1
One Bartholomew Close, Barts Square, London, England
Active Corporate (4 parents)
Officer
2025-10-30 ~ now
IIF 33 - Director → ME
2
HACKREMCO (NO. 1475) LIMITED - 1999-08-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-02-12 ~ dissolved
IIF 31 - Director → ME
3
HACKREMCO (NO.1474) LIMITED - 1999-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2016-02-12 ~ dissolved
IIF 30 - Director → ME
4
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Turnover/Revenue (Company account)
23,367,030 GBP2022-01-01 ~ 2022-12-31
Officer
2024-12-11 ~ now
IIF 20 - Director → ME
5
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Cash at bank and in hand (Company account)
294,435 GBP2022-12-31
Officer
2024-12-11 ~ now
IIF 19 - Director → ME
6
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Turnover/Revenue (Company account)
34,975,545 GBP2022-03-01 ~ 2022-12-31
Officer
2024-12-11 ~ now
IIF 21 - Director → ME
7
DIGITAL 9 SUB SEA LIMITED - 2021-11-23
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
32,526 GBP2022-12-31
Officer
2024-12-11 ~ now
IIF 22 - Director → ME
8
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Cash at bank and in hand (Company account)
132,203 GBP2022-12-31
Officer
2024-12-11 ~ now
IIF 23 - Director → ME
9
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 18 - Director → ME
10
INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 17 - Director → ME
11
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 16 - Director → ME
12
CARILLION 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 (4 parents, 2 offsprings)
Officer
2024-09-10 ~ now
IIF 7 - Director → ME
13
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-10 ~ now
IIF 4 - Director → ME
14
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 (4 parents)
Officer
2024-09-10 ~ now
IIF 6 - Director → ME
15
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 (4 parents)
Officer
2024-09-10 ~ now
IIF 12 - Director → ME
16
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 15 - Director → ME
17
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 8 - Director → ME
18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-26 ~ now
IIF 14 - Director → ME
19
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 21 offsprings)
Officer
2024-09-10 ~ now
IIF 10 - Director → ME
20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 39 offsprings)
Officer
2024-09-10 ~ now
IIF 3 - Director → ME
21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2024-09-10 ~ now
IIF 2 - Director → ME
22
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 9 - Director → ME
23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 11 - Director → ME
24
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 5 - Director → ME
25
50 St. Marys Road, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2024-08-20 ~ now
IIF 32 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2020-07-13 ~ now
IIF 13 - Director → ME