1
One Bartholomew Close, Barts Square, London, England
Active Corporate (4 parents)
Officer
2025-10-30 ~ now
IIF 33 - Director → ME
2
CASTLE WATER (SOUTHERN) LIMITED - now
AFFINITY FOR BUSINESS (RETAIL) LIMITED
- 2020-04-03
09933767AFFINITY UTILITIES LIMITED - 2016-06-15
C/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
Dissolved Corporate (21 parents)
Officer
2017-12-07 ~ 2020-04-02
IIF 24 - Director → ME
3
HACKREMCO (NO. 1475) LIMITED - 1999-08-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2016-02-12 ~ dissolved
IIF 31 - Director → ME
4
HACKREMCO (NO.1474) LIMITED - 1999-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
2016-02-12 ~ dissolved
IIF 30 - Director → ME
5
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2016-02-01 ~ 2017-07-28
IIF 27 - Director → ME
6
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2016-02-01 ~ 2017-07-28
IIF 29 - Director → ME
7
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (36 parents)
Officer
2016-02-01 ~ 2017-07-28
IIF 28 - Director → ME
8
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2016-02-01 ~ 2017-07-28
IIF 26 - Director → ME
9
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2024-12-11 ~ now
IIF 20 - Director → ME
10
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-12-11 ~ now
IIF 19 - Director → ME
11
DIGITAL 9 SUBSEA HOLDCO LIMITED
13947236 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2024-12-11 ~ now
IIF 21 - Director → ME
12
DIGITAL 9 SUB SEA LIMITED - 2021-11-23
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-11 ~ now
IIF 22 - Director → ME
13
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2024-12-11 ~ now
IIF 23 - Director → ME
14
HOLDFAST TRAINING SERVICES LIMITED
04094249 Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
Active Corporate (35 parents)
Officer
2020-03-16 ~ 2022-11-02
IIF 1 - Director → ME
15
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
10727947 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 18 - Director → ME
16
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
- now 10408947INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2024-09-10 ~ now
IIF 17 - Director → ME
17
INFRASTRUCTURE INVESTMENTS (DEFENCE) HOLDINGS LIMITED
14262111 09937343, 06555131, OC429462Warning 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) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 16 - Director → ME
18
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
- now 05721256CARILLION 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 (31 parents, 2 offsprings)
Officer
2024-09-10 ~ now
IIF 7 - Director → ME
19
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
- now 047688512212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2024-09-10 ~ now
IIF 4 - 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 Kingdom
Active Corporate (27 parents)
Officer
2024-09-10 ~ now
IIF 6 - 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 Kingdom
Active Corporate (26 parents)
Officer
2024-09-10 ~ now
IIF 12 - Director → ME
22
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2024-09-10 ~ now
IIF 15 - Director → ME
23
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
10847726 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 8 - Director → ME
24
INFRASTRUCTURE INVESTMENTS GALVANI LIMITED
14224999 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-26 ~ now
IIF 14 - Director → ME
25
INFRASTRUCTURE INVESTMENTS GROUP LIMITED
- now 10842189INFRASTRUCTURE 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 (15 parents, 26 offsprings)
Officer
2024-09-10 ~ now
IIF 10 - Director → ME
26
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
06555131 09937343, 14262111, OC429462Warning 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) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 65 offsprings)
Officer
2024-09-10 ~ now
IIF 3 - Director → ME
27
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2024-09-10 ~ now
IIF 2 - Director → ME
28
PRIME INFRASTRUCTURE INVESTMENTS LIMITED
09898330 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Active Corporate (13 parents)
Officer
2023-09-12 ~ 2024-09-02
IIF 25 - Director → ME
29
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 9 - Director → ME
30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 11 - Director → ME
31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 5 - Director → ME
32
50 St. Marys Road, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2024-08-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-08-20 ~ dissolved
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
33
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2020-07-13 ~ now
IIF 13 - Director → ME