1
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
08391343 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents)
Officer
2026-03-12 ~ now
IIF 7 - Director → ME
2
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 1 offspring)
Officer
2026-03-12 ~ now
IIF 4 - Director → ME
3
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 1 offspring)
Officer
2026-03-12 ~ now
IIF 6 - Director → ME
4
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2026-03-12 ~ now
IIF 5 - Director → ME
5
5th Floor Kings Place 90 York Way, London
Active Corporate (23 parents, 1 offspring)
Officer
2021-06-15 ~ 2022-03-10
IIF 37 - Director → ME
6
5th Floor Kings Place 90 York Way, London
Active Corporate (21 parents, 5 offsprings)
Officer
2021-06-15 ~ 2022-03-10
IIF 38 - Director → ME
7
BETJEMAN HOLDINGS MIDCO LIMITED
10851742 5th Floor Kings Place, 90 York Way, London
Active Corporate (21 parents, 1 offspring)
Officer
2021-06-15 ~ 2022-03-10
IIF 42 - Director → ME
8
8 White Oak Square London Road, Swanley, England
Active Corporate (27 parents, 2 offsprings)
Officer
2024-03-27 ~ 2025-04-15
IIF 21 - Director → ME
9
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2024-03-27 ~ 2025-04-15
IIF 20 - Director → ME
10
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents)
Officer
2024-03-27 ~ 2025-04-15
IIF 19 - 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
2015-03-16 ~ 2016-10-26
IIF 63 - Director → ME
12
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
- now 04528405 03649503, 04108766, 03525139Warning 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)BROOMCO (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
2015-03-16 ~ 2016-10-26
IIF 62 - Director → ME
13
BROOMCO (3027) LIMITED - 2002-12-05
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents)
Officer
2015-03-16 ~ 2016-10-26
IIF 61 - Director → ME
14
SPIREVALE PLC - 2003-10-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (35 parents)
Officer
2020-08-19 ~ 2024-01-19
IIF 27 - Director → ME
15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (37 parents, 2 offsprings)
Officer
2020-08-19 ~ 2024-01-19
IIF 29 - Director → ME
16
NEONBRIGHT LIMITED - 2003-06-30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (35 parents)
Officer
2020-08-19 ~ 2024-01-19
IIF 28 - Director → ME
17
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2018-09-11 ~ 2019-09-05
IIF 44 - Director → ME
2021-11-26 ~ 2025-09-16
IIF 18 - Director → ME
18
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2018-09-11 ~ 2019-09-05
IIF 48 - Director → ME
2021-11-26 ~ 2025-09-16
IIF 17 - Director → ME
19
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (36 parents)
Officer
2018-09-11 ~ 2019-09-05
IIF 50 - Director → ME
2021-11-26 ~ 2025-09-16
IIF 15 - Director → ME
20
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2018-09-11 ~ 2019-09-05
IIF 47 - Director → ME
2021-11-26 ~ 2025-09-16
IIF 16 - Director → ME
21
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2015-06-01 ~ 2019-12-13
IIF 3 - Director → ME
22
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2015-06-01 ~ 2019-12-13
IIF 1 - Director → ME
23
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2015-06-01 ~ 2019-12-13
IIF 2 - Director → ME
24
SHELFCO (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
2024-06-01 ~ 2025-09-16
IIF 22 - Director → ME
25
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
2024-06-01 ~ 2025-09-16
IIF 24 - Director → ME
26
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
2021-06-11 ~ 2022-03-10
IIF 34 - Director → ME
27
EASTBURY PARK (HOLDINGS) LIMITED
05839839 8 White Oak Square, London Road, Swanley, England
Active Corporate (26 parents, 1 offspring)
Officer
2022-07-15 ~ 2024-03-11
IIF 32 - Director → ME
28
8 White Oak Square, London Road, Swanley, England
Active Corporate (25 parents)
Officer
2022-07-15 ~ 2024-03-11
IIF 33 - Director → ME
29
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2021-06-11 ~ 2022-03-10
IIF 39 - Director → ME
30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2021-06-11 ~ 2022-03-10
IIF 35 - Director → ME
31
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2021-06-11 ~ 2022-03-10
IIF 64 - Director → ME
32
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (40 parents)
Officer
2021-06-11 ~ 2022-03-10
IIF 41 - Director → ME
33
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2021-06-11 ~ 2022-03-10
IIF 43 - Director → ME
34
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2021-06-11 ~ 2022-03-10
IIF 36 - Director → ME
35
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
06682827 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (29 parents, 1 offspring)
Officer
2020-09-15 ~ 2025-04-01
IIF 54 - Director → ME
36
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
06682820 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (29 parents)
Officer
2020-09-15 ~ 2025-04-01
IIF 55 - Director → ME
37
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
07390625 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2020-09-15 ~ 2025-04-01
IIF 53 - Director → ME
38
HOLDFAST TRAINING SERVICES LIMITED
04094249 Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
Active Corporate (35 parents)
Officer
2020-06-24 ~ 2025-09-16
IIF 10 - Director → ME
39
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)
Officer
2021-06-11 ~ 2023-01-25
IIF 40 - Director → ME
40
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
2023-07-06 ~ 2025-09-19
IIF 23 - Director → ME
41
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
2016-10-04 ~ 2017-07-07
IIF 12 - Director → ME
42
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 (27 parents)
Officer
2016-10-04 ~ 2017-09-07
IIF 11 - Director → ME
43
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
2016-10-04 ~ 2017-09-07
IIF 14 - Director → ME
44
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05480729 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (37 parents, 1 offspring)
Officer
2020-09-15 ~ 2025-09-16
IIF 52 - Director → ME
45
KENT EDUCATION PARTNERSHIP LIMITED
05480731 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (35 parents)
Officer
2020-09-15 ~ 2025-09-16
IIF 51 - Director → ME
46
20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2014-01-20 ~ 2014-09-11
IIF 59 - Director → ME
47
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED
- 2016-07-01
08853162 08853254 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-01-20 ~ 2014-09-11
IIF 60 - Director → ME
48
ARCHGREEN 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
2020-09-16 ~ 2025-09-19
IIF 9 - Director → ME
49
ARCHCROWN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (38 parents)
Officer
2020-09-16 ~ 2025-09-19
IIF 8 - Director → ME
50
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED
07037100 09673668, 17009320, 07774357Warning 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) Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
Active Corporate (14 parents, 1 offspring)
Officer
2024-02-19 ~ 2025-05-06
IIF 26 - Director → ME
51
PENNANT WALTERS (MAESGWYN) LIMITED
- now 05633352MANDACO 480 LIMITED - 2006-06-13
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
Active Corporate (17 parents)
Officer
2024-02-19 ~ 2025-05-06
IIF 25 - Director → ME
52
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
06053196 8 White Oak Square, London Road, Swanley, England
Active Corporate (40 parents, 2 offsprings)
Officer
2016-06-27 ~ 2019-08-12
IIF 49 - Director → ME
53
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
06052726 8 White Oak Square, London Road, Swanley, England
Active Corporate (39 parents)
Officer
2016-06-27 ~ 2019-08-12
IIF 45 - Director → ME
54
PETERBOROUGH (PROGRESS HEALTH) PLC
06054624 8 White Oak Square, London Road, Swanley, England
Active Corporate (39 parents)
Officer
2016-06-27 ~ 2019-08-12
IIF 46 - Director → ME
55
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
- now 06221084MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-06-20 ~ 2019-08-12
IIF 13 - Director → ME
56
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
- now 06399511PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED
- 2018-05-03
06399511ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
- 2018-03-01
06399511UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
UBERIOR GP LIMITED - 2012-09-07
UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2017-02-14 ~ 2019-08-12
IIF 56 - Director → ME
57
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
07080964 8 White Oak Square, London Road, Swanley, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-11-07 ~ 2019-08-12
IIF 57 - Director → ME
58
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
07080009 8 White Oak Square, London Road, Swanley, England
Active Corporate (24 parents)
Officer
2016-11-07 ~ 2019-08-12
IIF 58 - Director → ME
59
NUTMEGDALE LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents, 1 offspring)
Officer
2020-07-10 ~ 2025-09-16
IIF 30 - Director → ME
60
REMYWAY LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents)
Officer
2020-07-10 ~ 2025-09-16
IIF 31 - Director → ME