1
10 St. Giles Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2022-11-29 ~ 2023-04-28
IIF 16 - Director → ME
2
10 St. Giles Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2022-12-05 ~ 2023-04-28
IIF 21 - Director → ME
3
10 St. Giles Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2022-12-07 ~ 2023-04-28
IIF 20 - Director → ME
4
MOLE PUNCH LIMITED - 2004-04-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2010-06-10 ~ 2013-04-17
IIF 35 - Director → ME
5
BILFINGER PROJECT INVESTMENTS EUROPE FINANCE LIMITED - 2017-08-16
BILFINGER BERGER P.I. (FINANCE) LIMITED - 2012-11-13
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-01 ~ 2013-07-16
IIF 25 - Director → ME
6
APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16
BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
BILFINGER BERGER BOT LIMITED - 2008-02-07
BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
3 Brindley Place, Brindley Place, Birmingham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2010-01-01 ~ 2013-07-16
IIF 30 - Director → ME
7
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-26 ~ 2013-07-16
IIF 27 - Director → ME
8
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (3 parents)
Officer
2012-07-17 ~ 2013-07-16
IIF 26 - Director → ME
9
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2011-01-20 ~ 2013-04-17
IIF 31 - Director → ME
10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
50,000 GBP2024-12-31
Officer
2006-07-21 ~ 2007-04-18
IIF 4 - Director → ME
11
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-9,548,462 GBP2024-12-31
Officer
2006-07-21 ~ 2007-04-18
IIF 5 - Director → ME
12
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2009-09-11 ~ 2012-04-12
IIF 28 - Director → ME
13
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (5 parents)
Officer
2009-09-13 ~ 2012-04-12
IIF 29 - Director → ME
14
GENR8 KAJIMA (HUYTON) LIMITED - 2022-07-04
10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-06-21 ~ 2023-04-28
IIF 15 - Director → ME
15
10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
200 GBP2021-12-31
Officer
2021-02-16 ~ 2023-04-28
IIF 14 - Director → ME
16
INHOCO 3517 LIMITED - 2009-06-23
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2010-06-10 ~ 2013-04-17
IIF 33 - Director → ME
17
Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2018-08-10 ~ 2023-04-26
IIF 24 - Director → ME
18
Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
115,881 GBP2024-01-01 ~ 2024-12-31
Officer
2018-08-10 ~ 2023-04-26
IIF 23 - Director → ME
19
10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-09-08 ~ 2017-04-28
IIF 18 - Director → ME
20
10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-08-15 ~ 2017-04-28
IIF 19 - Director → ME
21
10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2018-05-21 ~ 2023-04-28
IIF 12 - Director → ME
22
MALLETBRIGHT LIMITED - 1999-11-18
10 St. Giles Square, London, United Kingdom
Active Corporate (10 parents, 15 offsprings)
Officer
2015-05-29 ~ 2023-04-28
IIF 13 - Director → ME
23
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2011-09-13 ~ 2013-04-17
IIF 37 - Director → ME
24
Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-11,542 GBP2024-01-01 ~ 2024-12-31
Officer
2018-08-10 ~ 2023-04-26
IIF 22 - Director → ME
25
NINE TIMES LIMITED - 2004-03-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (8 parents, 7 offsprings)
Officer
2010-06-10 ~ 2013-04-17
IIF 36 - Director → ME
26
AGHOCO 1032 LIMITED - 2010-09-14
03611743, 05504949, 08041022, 08064557, 08064561, 08064572, 08064576, 08064579, 08084293, 08084300, 08084306, 08092364, 08092370, 08092376, 08092384, 08092389, 08124269, 08144264, 08144358, 08144550Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-09-13 ~ 2013-05-09
IIF 6 - Director → ME
27
IPFI FINANCIAL LTD. - 2025-04-15
MASMELO 14 LIMITED - 2005-01-21
10 St. Giles Square, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2019-10-16 ~ 2023-04-28
IIF 10 - Director → ME
28
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Officer
2006-03-10 ~ 2007-04-18
IIF 2 - Director → ME
29
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-8,359,065 GBP2024-12-31
Officer
2006-03-10 ~ 2007-04-18
IIF 3 - Director → ME
30
PACIFIC SHELF 1766 LIMITED - 2014-04-10
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-07 ~ 2017-11-08
IIF 9 - Director → ME
31
PACIFIC SHELF 1767 LIMITED - 2014-03-27
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
Active Corporate (6 parents)
Officer
2014-11-07 ~ 2017-11-08
IIF 8 - Director → ME
32
10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-620,151 GBP2022-12-31
Officer
2020-06-18 ~ 2023-04-26
IIF 11 - Director → ME
33
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-17 ~ 2023-04-26
IIF 17 - Director → ME
34
Gloucester Lodge West Close, Felpham, Bognor Regis, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
360,759 GBP2024-03-31
Officer
2020-04-01 ~ 2020-09-30
IIF 7 - Director → ME
35
Staffordshire Fire And Rescue Service Head Quaters, Pirehill, Stone, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ 2013-07-05
IIF 34 - Director → ME
36
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2010-09-29 ~ 2013-04-17
IIF 32 - Director → ME