1
15 Sackville Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-17 ~ dissolved
IIF 13 - Director → ME
2
ANTIN INFRASTRUCTURE PARTNERS (ENGLAND) GP LIMITED
08589563 08493245, 08492573, 08493245Warning 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) 14 St George Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
3
ANTIN INFRASTRUCTURE PARTNERS (SCOTLAND) GP LIMITED
SC453471 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
4
ANTIN INFRASTRUCTURE PARTNERS HOLDCO UK LIMITED
15435003 14 St. George Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2024-01-23 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
17 Boulevard F.w. Raiffeisen, L-2411, Grand-duchy Of Luxembourg, Luxembourg
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 8 - Has significant influence or control → OE
6
17 Boulevard F.w. Raiffeisen, L-2411, Grand-duchy Of Luxembourg, Luxembourg
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 6 - Has significant influence or control → OE
7
14 St George Street, London
Active Corporate (8 parents, 9 offsprings)
Officer
2013-04-17 ~ 2024-01-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-23
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire, England
Active Corporate (20 parents, 1 offspring)
Person with significant control
2017-07-18 ~ 2017-07-18
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED - now
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION
- 2023-05-18
09668904 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (63 parents)
Officer
2015-07-03 ~ 2017-07-02
IIF 10 - Director → ME
10
Suite 3, Regency House, 91 Western Road, Brighton
Dissolved Corporate (16 parents, 1 offspring)
Person with significant control
2018-01-23 ~ 2018-01-23
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE