1
ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
25 Bedford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-06-13 ~ 2018-12-14IIF 8 - Director → ME
2
ADMIRAL BONDS UK LIMITED - 2007-06-14
25 Bedford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-06-13 ~ 2018-12-14IIF 5 - Director → ME
3
25 Bedford Street, London, United KingdomActive Corporate (6 parents)
Officer
2018-06-13 ~ 2018-12-14IIF 2 - Director → ME
4
ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-13 ~ 2018-12-14IIF 7 - Director → ME
5
ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
25 Bedford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-06-13 ~ 2018-12-14IIF 4 - Director → ME
6
25 Bedford Street, London, United KingdomActive Corporate (19 parents, 2 offsprings)
Officer
2018-01-24 ~ 2024-09-25IIF 6 - Director → ME
7
RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-01 ~ 2018-01-30IIF 11 - Director → ME
8
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, HertfordshireActive Corporate (11 parents, 6 offsprings)
Officer
2013-04-01 ~ 2018-01-30IIF 10 - Director → ME
9
ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United KingdomActive Corporate (19 parents, 11 offsprings)
Officer
2017-07-04 ~ 2024-09-25IIF 3 - Director → ME
10
CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
CALISEN PLC - 2021-03-29
ARTHUR FLOATCO PLC - 2020-01-07
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents, 5 offsprings)
Officer
2020-01-13 ~ 2021-03-12IIF 23 - Director → ME
11
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
De La Rue House, Jays Close, Viables, Basingstoke, HampshireActive Corporate (8 parents, 1 offspring)
Officer
2001-09-01 ~ 2009-07-23IIF 22 - Director → ME
12
EIRCOM GROUP PLC - 2006-11-24
EIRCOM GROUP LIMITED - 2004-03-08
VALENTIA HOLDINGS LIMITED - 2004-02-26
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Officer
2003-07-09 ~ 2006-08-18IIF 9 - Director → ME
13
Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)
Officer
2012-08-01 ~ 2017-07-04IIF 16 - Director → ME
14
INFINIS STORAGE LIMITED - 2021-03-09
INFINIS ACQUISITIONS LIMITED - 2021-03-04
NOVERA ACQUISITIONS LIMITED - 2018-12-12
INFINIS ENERGY LIMITED - 2013-10-03
TICKETGRILL LIMITED - 2008-03-17
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireActive Corporate (5 parents, 4 offsprings)
Officer
2010-03-15 ~ 2010-06-21IIF 19 - Director → ME
15
INFINIS PLC - 2017-02-16
INFINIS LIMITED - 2009-12-09
WRG WTE LIMITED - 2006-09-21
TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireActive Corporate (5 parents, 4 offsprings)
Officer
2007-01-15 ~ 2010-06-21IIF 1 - Director → ME
16
JOHN LAING GROUP PLC - 2021-09-29
JOHN LAING GROUP LIMITED - 2015-01-28
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
1 Kingsway, LondonActive Corporate (4 parents, 17 offsprings)
Officer
2015-01-16 ~ 2018-05-10IIF 14 - Director → ME
17
JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2010-01-21 ~ 2015-01-28IIF 13 - Director → ME
18
MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
INFINIS WIND HOLDINGS LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents, 36 offsprings)
Officer
2010-03-15 ~ 2010-06-21IIF 20 - Director → ME
19
NOVERA ENERGY PLC - 2010-03-10
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents, 2 offsprings)
Officer
2010-02-26 ~ 2010-06-21IIF 17 - Director → ME
20
SEPURA PLC - 2019-04-17
SEPURA LIMITED - 2007-07-23
SIMOCO DIGITAL LIMITED - 2002-03-22
MINMAR (601) LIMITED - 2002-03-18
9000 Cambridge Research Park, Beach Drive, Waterbeach, CambridgeActive Corporate (3 parents, 2 offsprings)
Officer
2007-02-01 ~ 2010-09-17IIF 15 - Director → ME
21
INFINIS CAPITAL LIMITED - 2017-07-13
WRG CAPITAL LIMITED - 2006-09-21
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents, 1 offspring)
Officer
2007-02-07 ~ 2010-06-21IIF 21 - Director → ME
22
INFINIS ENERGY HOLDINGS LIMITED - 2017-08-15
C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent, 6 offsprings)
Officer
2010-03-15 ~ 2010-06-21IIF 18 - Director → ME
23
ULSTER BANK IRELAND LIMITED - 2016-08-02
ULSTER BANK MARKETS LIMITED - 2001-12-18
ULSTER INVESTMENT BANK LIMITED - 1996-03-27
Ulster Bank Head Office Block B, Central Park, Leopardstown, Dublin 18, Dublin, IrelandConverted / Closed Corporate (9 parents)
Officer
2007-01-12 ~ 2017-07-19IIF 24 - Director → ME
24
11-16 Donegall Square East, BelfastActive Corporate (4 parents, 5 offsprings)
Officer
2006-03-16 ~ 2015-10-15IIF 12 - Director → ME