1
ALDERLAND LIMITED - 2001-06-11
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2009-04-23 ~ 2013-01-21IIF 16 - director → ME
2
COPESTICK LIMITED - 2001-06-18
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents, 2 offsprings)
Officer
2009-04-23 ~ 2013-01-21IIF 17 - director → ME
3
AMALIE PFI (UK) LIMITED - 2007-08-09
ALNERY NO. 2715 LIMITED - 2007-08-09
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-08-08 ~ 2022-03-14IIF 18 - director → ME
4
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2007-08-16 ~ 2022-03-14IIF 19 - director → ME
5
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2009-01-29 ~ 2013-01-21IIF 13 - director → ME
6
Aspire Business Centre, Ordnance Road, Tidworth, EnglandCorporate (13 parents)
Officer
2013-06-27 ~ 2015-09-24IIF 2 - director → ME
7
ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, EnglandCorporate (14 parents, 2 offsprings)
Officer
2013-06-27 ~ 2015-09-24IIF 4 - director → ME
8
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, EnglandCorporate (13 parents)
Officer
2013-06-27 ~ 2015-09-24IIF 3 - director → ME
9
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-12-19 ~ 2022-03-14IIF 9 - director → ME
10
FLIPWONDER LIMITED - 2007-03-15
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2011-12-19 ~ 2012-11-16IIF 44 - director → ME
11
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (21 parents, 1 offspring)
Officer
2011-04-30 ~ 2024-08-24IIF 95 - llp-member → ME
12
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2011-12-19 ~ 2022-03-14IIF 7 - director → ME
13
DWSCO 2258 LIMITED - 2002-03-25
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2003-11-17 ~ 2007-05-31IIF 31 - director → ME
14
LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
WW17 LIMITED - 1998-11-24
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
2,202,000 GBP2023-12-31
Officer
2003-08-22 ~ 2007-05-31IIF 36 - director → ME
15
HICL INFRASTRUCTURE LTD - 2018-12-21
EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
8,426,445 GBP2020-03-31
Officer
2013-05-24 ~ 2022-03-18IIF 92 - director → ME
16
INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
FASTOPEN LIMITED - 1994-11-14
1 Kingsway, LondonDissolved corporate (2 parents)
Officer
2006-03-15 ~ 2007-05-31IIF 37 - director → ME
17
INTERCEDE 2163 LIMITED - 2007-03-12
1 Park Row, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-03-14 ~ 2019-11-26IIF 47 - director → ME
18
SHEPHERD SECURITIES LIMITED - 2007-04-23
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
2013-03-14 ~ 2019-11-26IIF 50 - director → ME
19
HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2021-09-13 ~ 2023-03-31IIF 88 - director → ME
20
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 14 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-09-13 ~ 2023-03-31IIF 52 - director → ME
21
HACKREMCO (NO. 2602) LIMITED - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 37 offsprings)
Officer
2021-09-13 ~ 2023-03-31IIF 59 - director → ME
22
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 13 offsprings)
Officer
2021-12-18 ~ 2023-03-31IIF 58 - director → ME
23
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-06-26 ~ 2023-03-31IIF 56 - director → ME
24
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 21 offsprings)
Officer
2015-06-26 ~ 2023-03-31IIF 81 - director → ME
25
HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2011-03-25 ~ 2022-03-14IIF 63 - director → ME
26
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2016-01-06 ~ 2022-03-16IIF 51 - director → ME
27
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-04-18 ~ 2022-03-16IIF 82 - director → ME
28
INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-10-04 ~ 2022-03-16IIF 80 - director → ME
29
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-12-24 ~ 2022-03-16IIF 83 - director → ME
30
CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2017-07-07 ~ 2022-03-16IIF 65 - director → ME
31
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2008-02-29 ~ 2022-03-16IIF 20 - director → ME
32
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2017-09-07 ~ 2022-03-16IIF 54 - director → ME
33
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2017-09-07 ~ 2022-03-16IIF 74 - director → ME
34
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 10 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2011-12-19 ~ 2022-03-14IIF 64 - director → ME
35
BEIL REVENUE COMPANY LIMITED - 2011-12-21
BRUCE FINCO LIMITED - 2006-12-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-12-19 ~ 2022-03-14IIF 91 - director → ME
36
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2010-10-13 ~ 2022-03-16IIF 22 - director → ME
37
BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2011-12-19 ~ 2022-03-21IIF 84 - director → ME
38
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved corporate (3 parents)
Officer
2022-01-12 ~ 2022-03-24IIF 85 - director → ME
39
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2022-01-07 ~ 2022-03-24IIF 73 - director → ME
40
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-06-28 ~ 2022-03-16IIF 87 - director → ME
41
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2017-07-03 ~ 2022-03-16IIF 61 - director → ME
42
3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 56 offsprings)
Officer
2010-03-31 ~ 2023-03-31IIF 21 - director → ME
43
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 21 offsprings)
Officer
2017-06-29 ~ 2023-03-31IIF 53 - director → ME
44
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 56 offsprings)
Officer
2008-05-15 ~ 2023-03-31IIF 11 - director → ME
45
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-10-23 ~ 2022-03-16IIF 76 - director → ME
46
LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
INTERCEDE 1945 LIMITED - 2004-06-30
1 Kingsway, LondonDissolved corporate (4 parents)
Officer
2006-01-20 ~ 2007-05-31IIF 32 - director → ME
47
BERKELEY STREET (NO.4) LIMITED - 1996-07-25
HACKREMCO (NO.1069) LIMITED - 1995-12-12
76 Middleton Way, Leighton Buzzard, EnglandDissolved corporate (3 parents)
Officer
2001-01-26 ~ 2002-05-09IIF 5 - director → ME
48
CONFERARCADE LIMITED - 2004-01-16
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (3 parents)
Officer
2011-12-19 ~ 2013-12-20IIF 45 - director → ME
49
MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED - 2013-07-09
LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-06-27 ~ 2022-03-14IIF 79 - director → ME
50
MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED - 2013-07-09
LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2013-06-27 ~ 2022-03-14IIF 75 - director → ME
51
MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
BEALAW (850) LIMITED - 2007-03-20
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2013-06-27 ~ 2022-03-14IIF 67 - director → ME
52
SHELFCO (NO. 1291) LIMITED - 1998-03-20
4 Estates Yard, Wellhouse Lane, Barnet, HertfordshireCorporate (6 parents)
Officer
2009-01-30 ~ 2014-04-22IIF 15 - director → ME
53
SHELFCO (NO.1580) LIMITED - 1998-12-04
4 Estates Yard, Wellhouse Lane, Barnet, HertfordshireCorporate (6 parents, 1 offspring)
Officer
2009-01-30 ~ 2014-04-22IIF 14 - director → ME
54
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-12-19 ~ 2022-03-14IIF 68 - director → ME
55
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-12-19 ~ 2022-03-14IIF 90 - director → ME
56
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2017-07-07 ~ 2022-03-14IIF 72 - director → ME
57
RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-04-29 ~ 2022-03-14IIF 60 - director → ME
58
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2013-04-29 ~ 2022-03-14IIF 86 - director → ME
59
R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-04-29 ~ 2022-03-14IIF 70 - director → ME
60
ALNERY NO. 2961 LIMITED - 2011-05-10
10 St. Giles Square, London, United KingdomCorporate (6 parents, 14 offsprings)
Officer
2011-05-09 ~ 2022-08-02IIF 10 - director → ME
61
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2014-08-29 ~ 2022-08-02IIF 6 - director → ME
62
10 St. Giles Square, London, United KingdomCorporate (7 parents, 7 offsprings)
Officer
2017-11-24 ~ 2022-08-17IIF 8 - director → ME
63
RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-04-29 ~ 2022-03-14IIF 78 - director → ME
64
Building P05 Merville Barracks, Circular Road South, Colchester, EssexCorporate (10 parents, 2 offsprings)
Officer
2014-10-10 ~ 2015-01-30IIF 42 - director → ME
65
Building P05 Merville Barracks, Circular Road South, Colchester, EssexCorporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-10-10 ~ 2015-01-30IIF 43 - director → ME
66
Building P05 Merville Barracks, Circular Road South, Colchester, EssexCorporate (9 parents)
Officer
2014-10-10 ~ 2015-01-30IIF 41 - director → ME
67
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2014-01-30 ~ 2022-03-14IIF 66 - director → ME
68
SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
TRONICBURN LIMITED - 2001-06-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2011-12-19 ~ 2022-03-14IIF 71 - director → ME
69
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2004-08-23 ~ 2007-05-31IIF 39 - director → ME
70
AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
3,402,000 GBP2023-12-31
Officer
2004-08-23 ~ 2007-05-31IIF 38 - director → ME
71
SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
DUNWILCO (768) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2011-10-12 ~ 2013-10-23IIF 23 - director → ME
2006-04-28 ~ 2007-05-31IIF 34 - director → ME
72
SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
BARR CLEVELAND LIMITED - 2003-08-27
DUNWILCO (769) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2011-10-12 ~ 2013-10-23IIF 24 - director → ME
2006-04-28 ~ 2007-05-31IIF 35 - director → ME
73
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents, 1 offspring)
Officer
2011-10-12 ~ 2013-10-23IIF 25 - director → ME
74
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2011-10-12 ~ 2013-10-23IIF 28 - director → ME
75
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)
Officer
2011-10-12 ~ 2013-10-23IIF 29 - director → ME
2005-12-06 ~ 2007-05-31IIF 33 - director → ME
76
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
2011-10-12 ~ 2013-10-23IIF 26 - director → ME
2005-12-06 ~ 2007-05-31IIF 40 - director → ME
77
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-10-12 ~ 2013-10-23IIF 27 - director → ME
78
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
2011-10-12 ~ 2013-10-23IIF 30 - director → ME
79
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2022-03-25 ~ 2022-05-23IIF 55 - director → ME
2018-01-05 ~ 2022-03-14IIF 89 - director → ME
80
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-01-05 ~ 2020-07-13IIF 48 - director → ME
81
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
4 GBP2020-03-31
Officer
2022-03-25 ~ 2022-05-23IIF 69 - director → ME
2018-01-05 ~ 2022-03-14IIF 57 - director → ME
82
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2011-12-19 ~ 2012-11-16IIF 49 - director → ME
83
TOTALWASTED LIMITED - 2003-09-24
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents, 2 offsprings)
Officer
2011-12-19 ~ 2013-12-20IIF 46 - director → ME
84
HACKREMCO (NO. 2426) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-12-13 ~ 2022-03-22IIF 77 - director → ME
85
HACKREMCO (NO. 2427) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-12-13 ~ 2022-03-22IIF 62 - director → ME