1
AIRPORT OPERATORS ASSOCIATION LTD.
- now 01041754AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, England
Active Corporate (122 parents)
Officer
2014-09-08 ~ 2020-09-10
IIF 17 - Director → ME
2
The Directors, 15 Bedford Street, London
Active Corporate (17 parents)
Officer
2021-01-20 ~ now
IIF 7 - Director → ME
3
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
04541886 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (32 parents, 12 offsprings)
Officer
2002-09-23 ~ 2007-11-15
IIF 23 - Director → ME
4
CENTRICA ENERGY (TRADING) LIMITED - now
ACCORD POWER LIMITED - 2001-11-27
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2005-08-02 ~ 2006-04-21
IIF 22 - Director → ME
2005-04-28 ~ 2005-04-28
IIF 26 - Director → ME
5
15 Bedford Street, London, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2021-01-20 ~ now
IIF 1 - Director → ME
6
15 Bedford Street, London
Active Corporate (14 parents, 4 offsprings)
Officer
2021-01-20 ~ now
IIF 3 - Director → ME
7
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED
- now 08772997CITYFIBRE INFRASTRUCTURE HOLDINGS PLC - 2018-06-22
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - 2014-01-10
NEWINCCO 1269 LIMITED - 2013-12-11
15 Bedford Street, London
Active Corporate (23 parents, 5 offsprings)
Officer
2021-01-20 ~ now
IIF 6 - Director → ME
8
NEWINCCO 1376 LIMITED - 2015-11-23
15 Bedford Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2021-01-20 ~ now
IIF 14 - Director → ME
9
CITYFIBRE METRO NETWORKS LIMITED
- now 06586002FIBRECITY SCOTLAND LTD - 2011-08-02
15 Bedford Street, London
Active Corporate (14 parents)
Officer
2021-01-20 ~ now
IIF 2 - Director → ME
10
CITYFIBRE NETWORKS LIMITED
- now 07193219WIRELESS NETWORK SYSTEMS LIMITED - 2011-04-08
15 Bedford Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2021-01-20 ~ now
IIF 4 - Director → ME
11
15 Bedford Street, London, England
Active Corporate (15 parents)
Officer
2025-03-24 ~ now
IIF 12 - Director → ME
12
CONNECT INFRASTRUCTURE BIDCO LIMITED
11320032 15 Bedford Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2021-01-20 ~ now
IIF 9 - Director → ME
13
CONNECT INFRASTRUCTURE TOPCO LIMITED
11319944 15 Bedford Street, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2021-01-20 ~ now
IIF 15 - Director → ME
14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2004-07-26 ~ 2005-05-16
IIF 28 - Director → ME
15
ACKLING MANAGEMENT LIMITED - 2014-10-30
15 Bedford Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-01-20 ~ now
IIF 11 - Director → ME
16
15 Bedford Street, London, England
Active Corporate (17 parents)
Officer
2021-01-20 ~ now
IIF 10 - Director → ME
17
EP SHB LIMITED - now
CENTRICA SHB LIMITED - 2017-09-01
HUMBER POWER LIMITED
- 2005-11-14
02571241DAISYVALE LIMITED - 1991-06-26
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (62 parents, 1 offspring)
Officer
2005-04-28 ~ 2005-10-18
IIF 16 - Director → ME
18
15 Bedford Street, London
Active Corporate (13 parents)
Officer
2021-01-20 ~ now
IIF 5 - Director → ME
19
15 Bedford Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2021-01-20 ~ dissolved
IIF 19 - Director → ME
20
ACORN TELECOM LIMITED - 2018-11-01
15 Bedford Street, London, England
Active Corporate (11 parents)
Officer
2021-01-20 ~ now
IIF 8 - Director → ME
21
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
2010-04-21 ~ 2020-12-31
IIF 18 - Director → ME
22
FIBRECITY WESSEX LIMITED - 2012-08-30
15 Bedford Street, London
Dissolved Corporate (11 parents)
Officer
2021-01-20 ~ dissolved
IIF 20 - Director → ME
23
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (60 parents)
Officer
2005-04-28 ~ 2005-10-18
IIF 24 - Director → ME
24
BROADREACH NETWORKS LIMITED - 2021-01-13
15 Bedford Street, London, England
Active Corporate (13 parents)
Officer
2024-05-13 ~ now
IIF 13 - Director → ME
25
400 Thames Valley Park Drive, Reading, England
Active Corporate (14 parents)
Officer
2024-05-13 ~ 2024-10-31
IIF 21 - Director → ME
26
NEWCO FIVE LIMITED - now
BRITISH GAS BUSINESS SERVICES LIMITED
- 2015-09-14
03103971BRITISH GAS SUPPLY LIMITED - 2005-01-07
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (25 parents)
Officer
2005-01-10 ~ 2005-05-16
IIF 29 - Director → ME
27
SPIRIT ENERGY PRODUCTION UK LIMITED - now
HYDROCARBON RESOURCES LIMITED
- 2017-11-15
03115179HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (57 parents)
Officer
2005-04-28 ~ 2006-01-19
IIF 27 - Director → ME
28
SPIRIT ENERGY RESOURCES LIMITED - now
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED
- 2017-12-11
02855151POWERGEN NORTH SEA LIMITED - 1998-11-26
POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (67 parents, 1 offspring)
Officer
2005-04-28 ~ 2006-01-19
IIF 25 - Director → ME