1
AMALIE PFI (UK) LIMITED - 2007-08-09
ALNERY NO. 2715 LIMITED - 2007-08-09
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-03-20 ~ 2021-01-15IIF 34 - director → ME
2
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2018-03-20 ~ 2021-01-15IIF 35 - director → ME
3
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-03-20 ~ 2021-01-15IIF 37 - director → ME
4
SPIREVALE PLC - 2003-10-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (6 parents)
Officer
2019-09-16 ~ 2020-08-19IIF 43 - director → ME
5
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 2 offsprings)
Officer
2019-09-16 ~ 2020-08-19IIF 41 - director → ME
6
NEONBRIGHT LIMITED - 2003-06-30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (6 parents)
Officer
2019-09-16 ~ 2020-08-19IIF 42 - director → ME
7
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2018-03-20 ~ 2021-01-15IIF 39 - director → ME
8
HICL INFRASTRUCTURE LTD - 2018-12-21
EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
8,426,445 GBP2020-03-31
Officer
2018-03-20 ~ 2021-01-15IIF 25 - director → ME
9
INTERCEDE 2163 LIMITED - 2007-03-12
1 Park Row, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-03-20 ~ 2019-11-26IIF 2 - director → ME
10
SHEPHERD SECURITIES LIMITED - 2007-04-23
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
2018-03-20 ~ 2019-11-26IIF 1 - director → ME
11
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents)
Officer
2022-07-26 ~ 2023-02-22IIF 44 - director → ME
12
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents)
Officer
2022-07-26 ~ 2023-02-22IIF 45 - director → ME
13
HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-20 ~ 2021-01-15IIF 3 - director → ME
14
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2018-03-20 ~ 2021-01-15IIF 31 - director → ME
15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-03-20 ~ 2021-01-15IIF 30 - director → ME
16
INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-03-20 ~ 2021-01-15IIF 28 - director → ME
17
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-03-20 ~ 2021-01-15IIF 4 - director → ME
18
CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2018-03-20 ~ 2021-01-15IIF 20 - director → ME
19
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2018-03-20 ~ 2021-01-15IIF 11 - director → ME
20
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 KingdomCorporate (5 parents)
Officer
2018-03-20 ~ 2021-01-15IIF 22 - director → ME
21
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 KingdomCorporate (5 parents)
Officer
2018-03-20 ~ 2021-01-15IIF 7 - director → ME
22
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 10 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2018-03-20 ~ 2021-01-15IIF 23 - director → ME
23
BEIL REVENUE COMPANY LIMITED - 2011-12-21
BRUCE FINCO LIMITED - 2006-12-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-03-20 ~ 2021-01-15IIF 13 - director → ME
24
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-03-20 ~ 2021-01-15IIF 21 - director → ME
25
BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2018-03-20 ~ 2021-01-15IIF 10 - director → ME
26
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-03-20 ~ 2021-01-15IIF 24 - director → ME
27
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2018-03-20 ~ 2021-01-15IIF 29 - director → ME
28
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 21 offsprings)
Officer
2018-03-20 ~ 2021-01-15IIF 12 - director → ME
29
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 56 offsprings)
Officer
2018-03-20 ~ 2021-01-15IIF 15 - director → ME
30
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2018-03-20 ~ 2021-01-15IIF 8 - director → ME
31
MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED - 2013-07-09
LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-03-20 ~ 2021-01-15IIF 6 - director → ME
32
MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED - 2013-07-09
LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2018-03-20 ~ 2020-01-15IIF 18 - director → ME
33
MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
BEALAW (850) LIMITED - 2007-03-20
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2018-03-20 ~ 2021-01-15IIF 33 - director → ME
34
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-03-20 ~ 2020-01-15IIF 5 - director → ME
35
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-03-20 ~ 2021-01-15IIF 17 - director → ME
36
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2018-03-20 ~ 2021-01-15IIF 26 - director → ME
37
RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-03-20 ~ 2021-01-15IIF 19 - director → ME
38
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2018-03-20 ~ 2021-01-15IIF 9 - director → ME
39
R 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 KingdomCorporate (5 parents, 1 offspring)
Officer
2018-03-20 ~ 2021-01-15IIF 16 - director → ME
40
RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-03-20 ~ 2021-01-15IIF 14 - director → ME
41
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2018-03-20 ~ 2021-01-15IIF 32 - director → ME
42
SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
TRONICBURN LIMITED - 2001-06-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2018-03-20 ~ 2021-01-15IIF 27 - director → ME
43
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-20 ~ 2021-01-15IIF 36 - director → ME
44
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-20 ~ 2020-07-13IIF 40 - director → ME
45
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
4 GBP2020-03-31
Officer
2018-03-20 ~ 2021-01-15IIF 38 - director → ME