1
AMALIE INFRASTRUCTURE LIMITED
- now 06301722ALNERY NO. 2715 LIMITED - 2007-08-09
AMALIE PFI (UK) LIMITED - 2007-08-09
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2022-02-23 ~ 2023-03-28
IIF 26 - Director → ME
2
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2022-02-23 ~ 2023-03-28
IIF 29 - Director → ME
3
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2022-02-23 ~ 2023-03-28
IIF 18 - Director → ME
4
LONDON CHESSBOXING LTD - 2020-12-11
Holly House, Smallburgh, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-3,408 GBP2024-06-30
Officer
2024-04-15 ~ now
IIF 1 - Director → ME
5
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2022-02-23 ~ 2023-03-28
IIF 13 - Director → ME
6
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-19 ~ 2023-03-22
IIF 2 - Director → ME
7
INFRARED TOWERS INVESTMENTS LIMITED
14225233 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-10-19 ~ 2023-03-28
IIF 42 - Director → ME
8
INFRASTRUCTURE CENTRAL LIMITED
- now 07409699HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2022-02-23 ~ 2023-03-28
IIF 24 - Director → ME
9
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-02-23 ~ 2023-03-28
IIF 33 - Director → ME
10
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
10727947 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2022-02-23 ~ 2023-03-28
IIF 15 - Director → ME
11
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
- now 10408947INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2022-02-23 ~ 2023-03-28
IIF 28 - Director → ME
12
INFRASTRUCTURE INVESTMENTS (DEFENCE) HOLDINGS LIMITED
14262111 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-28 ~ 2023-03-16
IIF 41 - Director → ME
13
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
- now 05761924CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2022-02-23 ~ 2023-03-16
IIF 25 - Director → ME
14
INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED
13731485 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-21 ~ 2023-03-28
IIF 35 - Director → ME
15
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
- now 05721256CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2022-02-23 ~ 2023-03-28
IIF 44 - Director → ME
16
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
- now 047688512212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2022-02-23 ~ 2023-03-28
IIF 12 - Director → ME
17
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 Kingdom
Active Corporate (26 parents)
Officer
2022-02-23 ~ 2023-03-28
IIF 19 - Director → ME
18
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 Kingdom
Active Corporate (26 parents)
Officer
2022-02-23 ~ 2023-03-28
IIF 40 - Director → ME
19
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 12 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2022-02-23 ~ 2023-03-28
IIF 30 - Director → ME
20
BEIL REVENUE COMPANY LIMITED - 2011-12-21
BRUCE FINCO LIMITED - 2006-12-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2022-02-23 ~ 2023-03-28
IIF 37 - Director → ME
21
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
07283778 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2022-02-23 ~ 2023-03-28
IIF 22 - Director → ME
22
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
- now 06020817BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2022-02-23 ~ 2023-03-28
IIF 6 - Director → ME
23
INFRASTRUCTURE INVESTMENTS (TNT) LIMITED
14201111 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-28 ~ 2023-03-21
IIF 5 - Director → ME
24
INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED
10840284 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2022-02-23 ~ 2023-03-28
IIF 4 - Director → ME
25
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
10847726 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2022-02-23 ~ 2023-03-28
IIF 32 - Director → ME
26
INFRASTRUCTURE INVESTMENTS GALVANI LIMITED
14224999 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-11 ~ 2023-03-28
IIF 45 - Director → ME
27
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2022-02-23 ~ 2023-03-28
IIF 16 - Director → ME
28
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-05-27 ~ 2023-03-28
IIF 36 - Director → ME
29
MANCHESTER HOUSING (MP EQUITY) LIMITED
- now 06110283MORGAN 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 Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2022-02-23 ~ 2023-03-28
IIF 9 - Director → ME
30
MANCHESTER HOUSING (MP SUBDEBT) LIMITED
- now 06110289MORGAN 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 Kingdom
Active Corporate (26 parents)
Officer
2022-02-23 ~ 2023-03-28
IIF 21 - Director → ME
31
MANCHESTER HOUSING (MP TOPCO) LIMITED
- now 06080226MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
BEALAW (850) LIMITED - 2007-03-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2022-02-23 ~ 2023-03-28
IIF 7 - Director → ME
32
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2022-02-23 ~ 2023-03-28
IIF 39 - Director → ME
33
NEW SCHOOLS INVESTMENT COMPANY LIMITED
05130050 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2022-02-23 ~ 2023-03-28
IIF 14 - Director → ME
34
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2022-02-23 ~ 2023-03-28
IIF 20 - Director → ME
35
NORDIE 2 LIMITED - now
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-04-08 ~ 2023-03-22
IIF 17 - Director → ME
36
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-08-23 ~ 2023-03-22
IIF 8 - Director → ME
37
PRIME INFRASTRUCTURE INVESTMENTS LIMITED
09898330 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2022-05-23 ~ 2023-03-28
IIF 46 - Director → ME
38
R B L H MEDWAY INVESTMENT COMPANY LIMITED
- now 05113705RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2022-02-23 ~ 2023-03-28
IIF 11 - Director → ME
39
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2022-02-23 ~ 2023-03-28
IIF 34 - Director → ME
40
RBLH RWF INVESTMENT COMPANY LIMITED
- now 05113656R 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 Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2022-02-23 ~ 2023-03-28
IIF 38 - Director → ME
41
RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2022-02-23 ~ 2023-03-28
IIF 23 - Director → ME
42
ROAD INFRASTRUCTURE (IRELAND) LIMITED
08869691 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-02-23 ~ 2023-03-28
IIF 31 - Director → ME
43
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
- now 04212551SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
TRONICBURN LIMITED - 2001-06-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2022-02-23 ~ 2023-03-28
IIF 27 - Director → ME
44
UK GDN INVESTMENTS HOLDCO LIMITED
10413407 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2022-02-23 ~ 2023-03-28
IIF 3 - Director → ME
45
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2022-08-12 ~ 2023-03-28
IIF 10 - Director → ME
46
UK GDN INVESTMENTS TOPCO LIMITED
10412473 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
4 GBP2020-03-31
Officer
2022-02-23 ~ 2023-03-28
IIF 43 - Director → ME