1
11 Ravenna Road, London, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2016-06-07 ~ now
IIF 64 - Director → ME
2
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-06 ~ now
IIF 49 - Director → ME
3
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-07 ~ now
IIF 48 - Director → ME
4
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-30 ~ now
IIF 31 - Director → ME
5
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-13 ~ dissolved
IIF 75 - Director → ME
6
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2016-11-23 ~ now
IIF 61 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2016-05-26 ~ now
IIF 54 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-20 ~ now
IIF 13 - Director → ME
9
GERLACH GP LIMITED - 2016-05-27
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-26 ~ now
IIF 63 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-19 ~ now
IIF 56 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-02-11 ~ dissolved
IIF 33 - Director → ME
12
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-11-01 ~ now
IIF 27 - Director → ME
13
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-22 ~ now
IIF 58 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-14 ~ now
IIF 10 - Director → ME
15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2015-09-22 ~ now
IIF 57 - Director → ME
16
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-11 ~ now
IIF 2 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-18 ~ now
IIF 59 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 23 - Director → ME
19
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-11 ~ now
IIF 55 - Director → ME
20
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-29 ~ now
IIF 20 - Director → ME
21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-18 ~ now
IIF 11 - Director → ME
22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-22 ~ now
IIF 62 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Officer
2014-09-17 ~ now
IIF 53 - Director → ME
24
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-08 ~ dissolved
IIF 68 - Director → ME
25
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-10-26 ~ dissolved
IIF 73 - Director → ME
26
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 7 - Director → ME
27
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-08-18 ~ now
IIF 65 - Director → ME
28
INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2014-08-18 ~ now
IIF 67 - Director → ME
29
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 25 - Director → ME
30
LEOPARDBROOK LIMITED - 2010-10-28
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-28 ~ dissolved
IIF 74 - Director → ME
31
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-18 ~ now
IIF 52 - Director → ME
32
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2017-01-16 ~ now
IIF 60 - Director → ME
33
INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2015-12-03 ~ now
IIF 50 - Director → ME
34
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-11-28 ~ now
IIF 30 - Director → ME
35
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-11-28 ~ now
IIF 26 - Director → ME
36
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-14 ~ now
IIF 28 - Director → ME
37
Governors House, 5 Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-03 ~ dissolved
IIF 69 - Director → ME
38
Laurence Pountney Hill, London
Dissolved Corporate (5 parents)
Officer
2005-05-19 ~ dissolved
IIF 77 - Director → ME
39
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 85 - 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, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 6 - Director → ME
41
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-05-04 ~ now
IIF 3 - Director → ME
42
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 4 - Director → ME
43
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-03 ~ now
IIF 12 - Director → ME
44
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-03 ~ now
IIF 16 - Director → ME
45
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-03 ~ now
IIF 17 - Director → ME
46
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-13 ~ dissolved
IIF 71 - Director → ME
47
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-30 ~ dissolved
IIF 76 - Director → ME
48
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-05-19 ~ now
IIF 51 - Director → ME
49
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-03 ~ now
IIF 18 - Director → ME
50
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-03 ~ now
IIF 19 - Director → ME
51
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-04 ~ now
IIF 8 - Director → ME
52
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-04 ~ now
IIF 22 - Director → ME
53
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2017-12-14 ~ now
IIF 21 - Director → ME
54
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 9 - Director → ME
55
10 Fenchurch Avenue, London, England
Active Corporate (4 parents)
Officer
2019-06-26 ~ now
IIF 5 - Director → ME
56
10 Fenchurch Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-26 ~ now
IIF 1 - Director → ME
57
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 24 - Director → ME
58
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-30 ~ now
IIF 80 - Director → ME
59
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-16 ~ now
IIF 14 - Director → ME
60
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 4 offsprings)
Officer
2020-06-16 ~ now
IIF 15 - Director → ME
61
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 29 - Director → ME
62
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-08-20 ~ now
IIF 66 - Director → ME
63
Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (4 parents)
Officer
2024-04-05 ~ now
IIF 42 - Director → ME
64
Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (4 parents)
Officer
2024-04-05 ~ now
IIF 43 - Director → ME
65
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-05-31 ~ dissolved
IIF 72 - Director → ME
66
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-05-31 ~ dissolved
IIF 70 - 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, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
2005-01-26 ~ now
IIF 32 - Director → ME