1
ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED
08658009 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-09-17 ~ 2014-06-30
IIF 11 - Director → ME
2
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (48 parents)
Officer
2006-04-06 ~ 2007-07-27
IIF 43 - Director → ME
3
ASPIRE DEFENCE HOLDINGS LIMITED
- now 04730885ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (52 parents, 2 offsprings)
Officer
2006-04-06 ~ 2007-07-27
IIF 36 - Director → ME
4
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (50 parents)
Officer
2006-04-06 ~ 2007-07-27
IIF 56 - Director → ME
5
5th Floor Kings Place 90 York Way, London
Active Corporate (23 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2018-04-30 ~ 2021-06-15
IIF 12 - Director → ME
6
5th Floor Kings Place 90 York Way, London
Active Corporate (21 parents, 5 offsprings)
Profit/Loss (Company account)
-0 GBP2024-04-01 ~ 2025-03-31
Officer
2018-04-30 ~ 2021-06-15
IIF 13 - Director → ME
7
BETJEMAN HOLDINGS MIDCO LIMITED
10851742 5th Floor Kings Place, 90 York Way, London
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2018-04-30 ~ 2021-06-15
IIF 16 - Director → ME
8
BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
- now 04428830JARVISHELF 25 LIMITED - 2002-11-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents, 1 offspring)
Officer
2002-12-06 ~ 2005-02-18
IIF 33 - Director → ME
9
BIRMINGHAM HEALTHCARE SERVICES LIMITED
- now 04507439JARVISHELF 31 LIMITED - 2002-11-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2002-12-06 ~ 2005-02-18
IIF 25 - Director → ME
10
CAE AIRCREW TRAINING SERVICES PLC
- now 03330163CVS AIRCREW TRAINING PLC - 1999-06-11
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (42 parents)
Officer
2002-12-06 ~ 2007-10-05
IIF 35 - Director → ME
11
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
05203435 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (37 parents)
Officer
2004-09-10 ~ 2007-06-25
IIF 5 - Director → ME
12
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
- now 04528405BROOMCO (3028) LIMITED - 2002-12-12
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (42 parents, 2 offsprings)
Officer
2004-11-22 ~ 2007-06-25
IIF 7 - Director → ME
13
CATALYST HEALTHCARE (MANCHESTER) LIMITED
- now 04528418BROOMCO (3027) LIMITED - 2002-12-05
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents)
Officer
2004-06-24 ~ 2007-06-25
IIF 6 - Director → ME
14
CHARLES II REALISATION LLP - now
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
- 2020-07-04
OC359632HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2011-04-30 ~ 2014-06-30
IIF 55 - LLP Member → ME
15
CORIS CONSULTING LIMITED
- 2018-05-01
09082836 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
141,169 GBP2025-01-31
Officer
2014-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
16
CRITERION HEALTHCARE HOLDINGS LIMITED
- now 03672920SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2006-06-08 ~ 2007-09-13
IIF 27 - Director → ME
1999-05-25 ~ 2006-05-31
IIF 30 - Director → ME
17
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (58 parents)
Officer
2006-06-08 ~ 2007-09-13
IIF 44 - Director → ME
1999-05-25 ~ 2006-05-31
IIF 24 - Director → ME
18
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Cash at bank and in hand (Company account)
10 GBP2025-03-31
Officer
2018-04-30 ~ 2021-06-11
IIF 17 - Director → ME
19
BROOMCO (1206) LIMITED - 1997-03-04
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (21 parents)
Officer
2002-12-06 ~ 2007-10-05
IIF 45 - Director → ME
20
Suite A First Floor, Port Solent Marina, Portsmouth, Hants, England
Active Corporate (7 parents)
Equity (Company account)
205,270 GBP2024-12-31
Officer
2019-05-13 ~ now
IIF 2 - Director → ME
21
Unit 9-11 Cambridge South, West Way, Sawston, Cambridgeshire, United Kingdom
Active Corporate (17 parents)
Profit/Loss (Company account)
-5,893,852 GBP2023-04-01 ~ 2024-03-31
Officer
2018-11-28 ~ 2021-08-19
IIF 4 - Director → ME
22
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
- now 04421864INTERCEDE 1791 LIMITED
- 2002-08-15
04421864 11648684, 04273597, 04217608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2002-08-14 ~ 2007-08-07
IIF 31 - Director → ME
23
ENTERPRISE CIVIC BUILDINGS LIMITED
- now 04421860INTERCEDE 1790 LIMITED
- 2002-08-15
04421860 04190153, 02443839, 01785678Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2002-08-14 ~ 2007-08-07
IIF 37 - Director → ME
24
ENTERPRISE EDUCATION CONWY LIMITED
- now 04513115BROOMCO (3000) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2002-12-20 ~ 2007-08-07
IIF 49 - Director → ME
25
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
- now 04528790BROOMCO (3005) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2002-12-20 ~ 2007-08-07
IIF 39 - Director → ME
26
ENTERPRISE HEALTHCARE HOLDINGS LIMITED
- now 04968287BROOMCO (3339) LIMITED - 2004-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2004-08-16 ~ 2007-08-07
IIF 52 - Director → ME
27
ENTERPRISE HEALTHCARE LIMITED
- now 04968994BROOMCO (3340) LIMITED - 2003-12-23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents)
Officer
2004-08-16 ~ 2007-08-07
IIF 38 - Director → ME
28
GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
05296748 10 Fleet Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-09-14 ~ 2007-11-01
IIF 50 - Director → ME
29
GENESYS TELECOMMUNICATIONS LIMITED
05295532 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2005-09-14 ~ 2007-11-01
IIF 42 - Director → ME
30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 4 offsprings)
Equity (Company account)
-0 GBP2023-04-01
Officer
2018-04-30 ~ 2021-06-11
IIF 21 - Director → ME
31
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2018-04-30 ~ 2021-06-11
IIF 20 - Director → ME
32
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2018-04-30 ~ 2021-06-11
IIF 14 - Director → ME
33
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (40 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-04-30 ~ 2021-06-11
IIF 18 - Director → ME
34
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2018-04-30 ~ 2021-06-11
IIF 19 - Director → ME
35
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2018-04-30 ~ 2021-06-11
IIF 15 - Director → ME
36
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (61 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2018-04-30 ~ 2021-06-11
IIF 22 - Director → ME
37
HSBC INFRASTRUCTURE LIMITED
- now 03417836CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
2002-03-28 ~ 2009-03-23
IIF 29 - Director → ME
38
HSBC SPECIALIST INVESTMENTS LIMITED
- now 03537332CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, London
Active Corporate (60 parents, 3 offsprings)
Officer
2002-04-24 ~ 2009-03-23
IIF 54 - Director → ME
39
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
- now 03917449HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
- 2011-04-08
03917449CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2003-01-09 ~ 2009-03-23
IIF 34 - Director → ME
2011-05-04 ~ 2014-06-30
IIF 8 - Director → ME
40
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 Kingdom
Active Corporate (40 parents, 18 offsprings)
Officer
2011-04-21 ~ 2014-06-30
IIF 10 - Director → ME
41
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED
- 2011-04-08
07117117BERRYSQUARE LIMITED - 2010-02-26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2011-02-08 ~ 2014-06-30
IIF 9 - Director → ME
42
MERCIA HEALTHCARE (HOLDINGS) LIMITED
- now 03693526BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2002-11-19 ~ 2005-01-20
IIF 26 - Director → ME
43
MERCIA HEALTHCARE LIMITED - now
SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED
- 2010-03-02
03693524BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents)
Officer
2002-11-19 ~ 2005-01-20
IIF 48 - Director → ME
44
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
- now 04645155ARCHGREEN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents, 1 offspring)
Officer
2003-03-18 ~ 2005-12-06
IIF 53 - Director → ME
45
MINERVA EDUCATION AND TRAINING LIMITED
- now 04645156ARCHCROWN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (38 parents)
Officer
2003-03-18 ~ 2005-12-06
IIF 51 - Director → ME
46
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-01-03 ~ now
IIF 1 - Director → ME
47
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Active Corporate (6 parents, 1 offspring)
Current Assets (Company account)
142,795 GBP2024-06-30
Officer
2025-08-06 ~ now
IIF 58 - LLP Designated Member → ME
48
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
- now 06084827ECLIPSEREALM LIMITED
- 2007-03-12
06084827 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-02-19 ~ 2007-10-08
IIF 46 - Director → ME
49
PARADIGM (SHEFFIELD BSF) LIMITED
- now 06084831IMMORTALCO LIMITED
- 2007-03-12
06084831 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2007-02-19 ~ 2007-10-08
IIF 23 - Director → ME
50
TRADEGLOBAL LIMITED
- 2007-03-12
06084791 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (37 parents)
Officer
2007-02-19 ~ 2007-10-08
IIF 40 - Director → ME
51
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (39 parents, 1 offspring)
Officer
2001-06-29 ~ 2007-09-13
IIF 28 - Director → ME
52
SUSSEX CUSTODIAL SERVICES LIMITED
04163673 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (40 parents)
Officer
2001-06-29 ~ 2007-09-13
IIF 47 - Director → ME
53
WHITTINGTON FACILITIES (HOLDINGS) LIMITED
- now 04429126JARVISHELF 24 LIMITED
- 2003-03-20
04429126 04388540, 04647283, 04430375Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (28 parents)
Officer
2002-10-07 ~ 2005-02-18
IIF 32 - Director → ME
54
WHITTINGTON FACILITIES LIMITED
- now 04289024JARVISHELF 16 LIMITED
- 2003-03-10
04289024 04251934, 04116165, 04289042Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (29 parents)
Officer
2002-10-07 ~ 2005-02-18
IIF 41 - Director → ME