1
11 Ravenna Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2023-06-30
Officer
2016-06-07 ~ nowIIF 4 - Director → ME
2
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-04-06 ~ nowIIF 10 - Director → ME
3
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-04-07 ~ nowIIF 9 - Director → ME
4
First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-11-30 ~ nowIIF 73 - Director → ME
5
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-13 ~ dissolvedIIF 18 - Director → ME
6
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)
Officer
2016-11-23 ~ nowIIF 27 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)
Officer
2016-05-26 ~ nowIIF 19 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2017-09-20 ~ nowIIF 51 - Director → ME
9
GERLACH GP LIMITED - 2016-05-27
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2016-05-26 ~ nowIIF 29 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2017-06-19 ~ nowIIF 21 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)
Officer
2019-02-11 ~ dissolvedIIF 48 - Director → ME
12
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2021-11-01 ~ nowIIF 40 - Director → ME
13
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2016-12-22 ~ nowIIF 23 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2017-09-14 ~ nowIIF 47 - Director → ME
15
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
2015-09-22 ~ nowIIF 22 - Director → ME
16
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-07-11 ~ nowIIF 39 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2015-03-18 ~ nowIIF 24 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2018-10-01 ~ nowIIF 61 - Director → ME
19
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2016-11-11 ~ nowIIF 20 - Director → ME
20
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2018-10-29 ~ nowIIF 58 - Director → ME
21
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2019-07-18 ~ nowIIF 49 - Director → ME
22
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2016-12-22 ~ nowIIF 28 - Director → ME
23
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 2 offsprings)
Officer
2014-09-17 ~ nowIIF 3 - Director → ME
24
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-08 ~ dissolvedIIF 1 - Director → ME
25
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents, 1 offspring)
Officer
2010-10-26 ~ dissolvedIIF 16 - Director → ME
26
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2018-10-01 ~ nowIIF 44 - Director → ME
27
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2014-08-18 ~ nowIIF 5 - Director → ME
28
INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)
Officer
2014-08-18 ~ nowIIF 7 - Director → ME
29
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2018-10-01 ~ nowIIF 70 - Director → ME
30
LEOPARDBROOK LIMITED - 2010-10-28
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-28 ~ dissolvedIIF 17 - Director → ME
31
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2005-05-18 ~ nowIIF 12 - Director → ME
32
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)
Officer
2017-01-16 ~ nowIIF 26 - Director → ME
33
INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2015-12-03 ~ nowIIF 2 - Director → ME
34
First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2019-11-28 ~ nowIIF 38 - Director → ME
35
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2019-11-28 ~ nowIIF 36 - Director → ME
36
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (7 parents)
Officer
2020-01-14 ~ nowIIF 37 - Director → ME
37
Governors House, 5 Laurence Pountney Hill, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-03 ~ dissolvedIIF 8 - Director → ME
38
Laurence Pountney Hill, LondonDissolved Corporate (5 parents)
Officer
2005-05-19 ~ dissolvedIIF 30 - Director → ME
39
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowIIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
40
INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED - 2019-02-01
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)
Officer
2018-10-01 ~ nowIIF 43 - Director → ME
41
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2018-05-04 ~ nowIIF 41 - Director → ME
42
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2018-10-01 ~ nowIIF 42 - Director → ME
43
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2023-03-03 ~ nowIIF 50 - Director → ME
44
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2023-03-03 ~ nowIIF 54 - Director → ME
45
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2023-03-03 ~ nowIIF 55 - Director → ME
46
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-13 ~ dissolvedIIF 14 - Director → ME
47
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-30 ~ dissolvedIIF 25 - Director → ME
48
First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (5 parents)
Officer
2005-05-19 ~ nowIIF 11 - Director → ME
49
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2023-03-03 ~ nowIIF 56 - Director → ME
50
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2023-03-03 ~ nowIIF 57 - Director → ME
51
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2019-12-04 ~ nowIIF 45 - Director → ME
52
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)
Officer
2019-12-04 ~ nowIIF 60 - Director → ME
53
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)
Officer
2017-12-14 ~ nowIIF 59 - Director → ME
54
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)
Officer
2018-10-01 ~ nowIIF 46 - Director → ME
55
10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents)
Officer
2019-06-26 ~ nowIIF 34 - Director → ME
56
10 Fenchurch Avenue, LondonActive Corporate (4 parents, 1 offspring)
Officer
2019-06-26 ~ nowIIF 33 - Director → ME
57
10 Fenchurch Avenue, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-04-05 ~ nowIIF 35 - Director → ME
58
10 Fenchurch Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2024-05-30 ~ nowIIF 32 - Director → ME
59
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2020-06-16 ~ nowIIF 52 - Director → ME
60
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 4 offsprings)
Officer
2020-06-16 ~ nowIIF 53 - Director → ME
61
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2018-10-01 ~ nowIIF 71 - Director → ME
62
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2014-08-20 ~ nowIIF 6 - Director → ME
63
Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (5 parents)
Officer
2024-04-05 ~ nowIIF 72 - Director → ME
64
Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (5 parents)
Officer
2024-04-05 ~ nowIIF 74 - Director → ME
65
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents, 1 offspring)
Officer
2012-05-31 ~ dissolvedIIF 15 - Director → ME
66
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents, 1 offspring)
Officer
2012-05-31 ~ dissolvedIIF 13 - Director → ME
67
HCP HOLDINGS LIMITED - 2021-04-23
HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
WETE LIMITED - 1996-11-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 2 offsprings)
Officer
2005-01-26 ~ nowIIF 76 - Director → ME