1
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
- now 07438430LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
Osit, 46 New Broad Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2016-01-25 ~ 2019-01-30
IIF 6 - Director → ME
2
CORNWALL ENERGY RECOVERY HOLDINGS LTD - now
SITA CORNWALL HOLDINGS LIMITED
- 2015-11-09
05710695BIDCO 300 LIMITED - 2006-07-21
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (45 parents, 1 offspring)
Officer
2009-01-28 ~ 2009-07-08
IIF 4 - Director → ME
3
CORNWALL ENERGY RECOVERY LTD - now
SITA CORNWALL LIMITED
- 2015-11-09
05696514 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (44 parents)
Officer
2009-01-28 ~ 2009-07-08
IIF 5 - Director → ME
4
DUSTY BIDCO LIMITED - 2018-12-19
Level 5, 10 Dominion Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2020-10-01 ~ 2021-06-30
IIF 14 - Director → ME
5
DUSTY TOPCO LIMITED - 2018-12-19
Level 5, 10 Dominion Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2020-10-01 ~ 2021-06-30
IIF 15 - Director → ME
6
MM&S (5789) LIMITED
- 2013-11-14
08729314 SC373588, SC432642, 08725382Warning 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) One, London Wall, London
Dissolved Corporate (5 parents)
Officer
2013-11-11 ~ dissolved
IIF 7 - Director → ME
7
DALMORE SSAS NOMINEE LIMITED
- now 09679196MM&S (5886) LIMITED
- 2016-01-08
09679196 SC509801, 06032518, SC231184Warning 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) 1 Park Row, Leeds, England
Active Corporate (16 parents)
Officer
2015-12-09 ~ now
IIF 1 - Director → ME
8
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-12-03 ~ 2020-10-06
IIF 12 - Director → ME
9
SITA NORTHUMBERLAND HOLDINGS LIMITED
- 2015-11-09
05944296SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (32 parents, 1 offspring)
Officer
2014-12-19 ~ 2020-01-14
IIF 8 - Director → ME
2009-01-28 ~ 2009-07-08
IIF 2 - Director → ME
10
SITA NORTHUMBERLAND LIMITED
- 2015-11-09
05934106 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
2014-12-19 ~ 2020-01-14
IIF 9 - Director → ME
2009-01-28 ~ 2009-07-08
IIF 3 - Director → ME
11
SOMERSALL CAPITAL PARTNERS LIMITED
- now 14757500SOMSERSALL CAPITAL PARTNERS LTD
- 2023-03-27
14757500 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-09-23 ~ 2020-02-18
IIF 11 - Director → ME
13
WODS TRANSMISSION LTD - 2015-08-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-09-23 ~ 2020-02-18
IIF 10 - Director → ME