1
AMALIE INFRASTRUCTURE LIMITED
- now 06301722ALNERY NO. 2715 LIMITED - 2007-08-09
AMALIE PFI (UK) LIMITED - 2007-08-09
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20
IIF 35 - Director → ME
2
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2013-03-14 ~ 2018-03-20
IIF 44 - Director → ME
3
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (48 parents)
Officer
2017-12-07 ~ 2018-09-11
IIF 73 - Director → ME
4
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
2017-12-07 ~ 2018-09-11
IIF 74 - Director → ME
5
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (50 parents)
Officer
2017-12-07 ~ 2018-09-11
IIF 75 - Director → ME
6
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20
IIF 63 - Director → ME
7
COMBINED HEAT AND POWER INVESTMENTS LIMITED
09849305 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-25 ~ now
IIF 87 - Director → ME
8
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2013-03-14 ~ 2018-03-20
IIF 48 - Director → ME
9
Foxglove House 166 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-25 ~ dissolved
IIF 19 - Director → ME
10
EECO SMITHFIELD NO.2 LIMITED - 2014-06-10
Foxglove House, 166 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2019-02-25 ~ dissolved
IIF 18 - Director → ME
11
EECO NORTH EAST LED NO1. LTD - 2014-09-11
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-02-25 ~ 2022-03-31
IIF 14 - Director → ME
12
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2019-02-25 ~ dissolved
IIF 12 - Director → ME
13
Foxglove House, 166 Piccadilly, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-02-25 ~ dissolved
IIF 20 - Director → ME
14
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-02-25 ~ 2022-03-31
IIF 17 - Director → ME
15
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-02-25 ~ 2022-03-31
IIF 4 - Director → ME
16
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2019-02-25 ~ 2022-03-31
IIF 5 - Director → ME
17
EECO HIGHLANDS NO.1 LTD - 2015-07-28
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-02-25 ~ 2022-03-31
IIF 13 - Director → ME
18
ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED
09097139 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2019-02-25 ~ 2022-03-31
IIF 6 - Director → ME
19
INTERCEDE 2163 LIMITED - 2007-03-12
1 Park Row, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20
IIF 34 - Director → ME
20
ICB SECURITIES 2 UNLIMITED
- now 03662901SHEPHERD SECURITIES LIMITED - 2007-04-23
1 Park Row, Leeds, England
Active Corporate (29 parents)
Officer
2013-03-14 ~ 2018-03-20
IIF 33 - Director → ME
21
INFRASTRUCTURE CENTRAL LIMITED - now
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2013-03-14 ~ 2018-03-20
IIF 38 - Director → ME
22
INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED
09937343 06555131, 14262111, OC429462Warning 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) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-01-06 ~ 2018-03-20
IIF 64 - Director → ME
23
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
10727947 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-04-18 ~ 2018-03-20
IIF 53 - Director → ME
24
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
- now 10408947INFRASTRUCTURE INVESTMENTS (SGN) LIMITED
- 2016-11-30
10408947 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-10-04 ~ 2018-03-20
IIF 71 - Director → ME
25
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
- now 05761924CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
- 2013-12-27
05761924TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2013-12-24 ~ 2018-03-20
IIF 28 - Director → ME
26
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
2016-08-09 ~ 2018-03-20
IIF 51 - Director → ME
27
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
- now 047688512212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-03-14 ~ 2018-03-20
IIF 67 - Director → ME
28
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
2016-08-09 ~ 2018-03-20
IIF 42 - Director → ME
29
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
2016-08-09 ~ 2018-03-20
IIF 54 - Director → ME
30
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 12 offsprings)
Officer
2013-03-14 ~ 2018-03-20
IIF 62 - Director → ME
31
BEIL REVENUE COMPANY LIMITED - 2011-12-21
BRUCE FINCO LIMITED - 2006-12-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20
IIF 50 - Director → ME
32
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
07283778 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2013-03-14 ~ 2018-03-20
IIF 66 - Director → ME
33
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
- now 06020817BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2013-03-14 ~ 2018-03-20
IIF 55 - Director → ME
34
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-06-28 ~ 2018-03-20
IIF 31 - Director → ME
35
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
10847726 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-07-03 ~ 2018-03-20
IIF 37 - Director → ME
36
INFRASTRUCTURE INVESTMENTS GROUP LIMITED - now
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED
- 2022-01-10
10842189 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 26 offsprings)
Officer
2017-06-29 ~ 2018-03-20
IIF 70 - Director → ME
37
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2017-10-23 ~ 2018-03-20
IIF 32 - Director → ME
38
LEONARDO INVESTMENT HOLDINGS LIMITED
- now 04958195CONFERARCADE LIMITED - 2004-01-16
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2013-03-14 ~ 2013-12-20
IIF 58 - Director → ME
39
LONDON EDGE FUND GP CIP LIMITED
SC813413 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-12 ~ now
IIF 23 - Director → ME
40
One, Great Cumberland Place, London, England
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 8 - Director → ME
41
MANCHESTER HOUSING (MP EQUITY) LIMITED
- now 06110283MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED
- 2013-07-09
06110283LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-06-27 ~ 2018-03-20
IIF 26 - Director → ME
42
MANCHESTER HOUSING (MP SUBDEBT) LIMITED
- now 06110289MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED
- 2013-07-09
06110289LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-06-27 ~ 2018-03-20
IIF 29 - Director → ME
43
MANCHESTER HOUSING (MP TOPCO) LIMITED
- now 06080226MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED
- 2013-07-09
06080226BEALAW (850) LIMITED - 2007-03-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2013-06-27 ~ 2018-03-20
IIF 25 - Director → ME
44
METIER HEALTHCARE LIMITED
- now 03302891SHELFCO (NO. 1291) LIMITED - 1998-03-20
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (41 parents)
Officer
2014-04-22 ~ 2016-04-20
IIF 30 - Director → ME
45
SHELFCO (NO.1580) LIMITED - 1998-12-04
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2014-04-22 ~ 2016-04-20
IIF 27 - Director → ME
46
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20
IIF 43 - Director → ME
47
NEW SCHOOLS INVESTMENT COMPANY LIMITED
05130050 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20
IIF 72 - Director → ME
48
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2016-08-15 ~ 2018-03-20
IIF 40 - Director → ME
49
R B L H MEDWAY INVESTMENT COMPANY LIMITED
- now 05113705RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-03-20
IIF 59 - Director → ME
50
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2013-04-29 ~ 2018-03-20
IIF 39 - Director → ME
51
RBLH RWF INVESTMENT COMPANY LIMITED
- now 05113656R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-03-20
IIF 61 - Director → ME
52
RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-03-20
IIF 41 - Director → ME
53
ROAD INFRASTRUCTURE (IRELAND) LIMITED
08869691 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-01-30 ~ 2018-03-20
IIF 52 - Director → ME
54
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-08-15 ~ 2018-09-04
IIF 36 - Director → ME
55
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-08-15 ~ 2018-09-04
IIF 49 - Director → ME
56
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-08-15 ~ 2018-09-04
IIF 57 - Director → ME
57
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-14 ~ 2022-08-02
IIF 21 - Director → ME
58
SACGD - 2009-03-10
SOUTH AFRICAN GOLF DAY - 2008-07-22
4 Clarence Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2020-11-17 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
- now 04212551SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
TRONICBURN LIMITED - 2001-06-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-03-14 ~ 2018-03-20
IIF 65 - Director → ME
60
SDCL EDGE SPONSOR PARTICIPATION LLP
OC435654 One, Great Cumberland Place, London, England
Active Corporate (15 parents)
Officer
2021-02-22 ~ now
IIF 77 - LLP Designated Member → ME
61
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED
08148673 One, Great Cumberland Place, London, England
Active Corporate (4 parents)
Officer
2023-06-20 ~ now
IIF 9 - Director → ME
62
5th Floor 1 Vine Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolved
IIF 78 - LLP Designated Member → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
63
One, Great Cumberland Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-05-05 ~ now
IIF 7 - Director → ME
64
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-03-18 ~ 2022-03-31
IIF 15 - Director → ME
65
SDCL VCO ENERGY LIMITED
- 2020-08-21
10495583SDCL VE COMPANY LIMITED - 2016-12-17
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-02-25 ~ now
IIF 86 - Director → ME
66
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-01 ~ now
IIF 84 - Director → ME
67
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-21 ~ now
IIF 79 - Director → ME
68
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-08 ~ 2022-03-31
IIF 16 - Director → ME
2024-11-01 ~ now
IIF 24 - Director → ME
69
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-01-18 ~ now
IIF 82 - Director → ME
70
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (15 parents, 23 offsprings)
Officer
2019-01-24 ~ now
IIF 85 - Director → ME
71
EECO EVERGREEN LIMITED
- 2022-04-05
09556291EECO PLATFORM NO. 1 LTD - 2015-08-08
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-03-18 ~ now
IIF 81 - Director → ME
72
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-08-11 ~ 2022-03-31
IIF 11 - Director → ME
73
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-02-21 ~ now
IIF 80 - Director → ME
74
EECO MALTS NO. 1 LIMITED
- 2019-12-17
10915628 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-02-25 ~ now
IIF 83 - Director → ME
75
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689 03905601, 04276385, 04738622Warning 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)LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (47 parents, 1 offspring)
Officer
2014-04-11 ~ 2018-09-03
IIF 47 - Director → ME
76
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2014-04-11 ~ 2018-09-03
IIF 56 - Director → ME
77
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2014-04-11 ~ 2018-05-07
IIF 46 - Director → ME
78
SERVICES SUPPORT (SEL) LIMITED
- now 03679825LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (49 parents)
Officer
2014-04-11 ~ 2018-05-07
IIF 68 - Director → ME
79
SMARTENERGY FINANCE TWO LIMITED
09019608 20 Headley Road, Grayshott, Hindhead, England
Active Corporate (14 parents)
Officer
2019-03-07 ~ 2025-01-16
IIF 88 - Director → ME
80
4 Clarence Road, Walton-on-thames, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-14 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
81
UK GDN INVESTMENTS HOLDCO LIMITED
10413407 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2018-01-05 ~ 2018-03-20
IIF 45 - Director → ME
82
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2018-01-05 ~ 2018-03-20
IIF 60 - Director → ME
83
UK GDN INVESTMENTS TOPCO LIMITED
10412473 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2018-01-05 ~ 2018-03-20
IIF 69 - Director → ME
84
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-07-23 ~ 2022-03-31
IIF 22 - Director → ME
2020-07-23 ~ 2020-08-28
IIF 89 - Secretary → ME