1
INTERCEDE 2149 LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
10,100 GBP2024-12-31
Officer
2024-04-01 ~ now
IIF 13 - Director → ME
2
CHARCO 680 LIMITED - 1997-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2024-04-01 ~ now
IIF 3 - Director → ME
3
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
- now 08275827ALNERY NO. 3077 LIMITED - 2012-11-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 37 - Director → ME
4
BLUE TRANSMISSION LONDON ARRAY LIMITED
- now 08275752ALNERY NO. 3076 LIMITED - 2012-11-19
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2024-07-26 ~ now
IIF 8 - Director → ME
5
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED
- now 08085637ALNERY NO. 3035 LIMITED - 2012-10-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 32 - Director → ME
6
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED
- now 08085795ALNERY NO. 3034 LIMITED - 2012-10-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2024-07-26 ~ now
IIF 38 - Director → ME
7
ALNERY NO. 2937 LIMITED - 2010-10-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 34 - Director → ME
8
ALNERY NO. 2939 LIMITED - 2010-10-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2024-07-26 ~ now
IIF 21 - Director → ME
9
ALNERY NO. 2997 LIMITED - 2011-11-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 1 - Director → ME
10
ALNERY NO. 2992 LIMITED - 2011-11-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2024-07-26 ~ now
IIF 7 - Director → ME
11
CATCHMENT MORAY HOLDINGS LIMITED
- now SC206596MACROCOM (616) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (43 parents, 1 offspring)
Equity (Company account)
-4,350,010 GBP2023-12-31
Officer
2024-04-29 ~ now
IIF 2 - Director → ME
12
MACROCOM (615) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
6,736,066 GBP2024-12-31
Officer
2024-04-29 ~ now
IIF 24 - Director → ME
13
CATCHMENT TAY HOLDINGS LIMITED
- now SC186500MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 26 - Director → ME
14
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents)
Equity (Company account)
20,121,717 GBP2024-12-31
Officer
2024-05-01 ~ now
IIF 14 - Director → ME
15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 19 - Director → ME
16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
2,787,238 GBP2024-12-31
Officer
2024-04-01 ~ now
IIF 4 - Director → ME
17
CONNECT A30/A35 HOLDINGS LIMITED
- now 07577183DUNWILCO (1701) LIMITED - 2011-06-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2024-03-25 ~ now
IIF 47 - Director → ME
18
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (51 parents)
Officer
2024-03-25 ~ now
IIF 43 - Director → ME
19
CONNECT A419/A417 LIMITED - 1995-10-12
HACKREMCO (NO.1014) LIMITED - 1995-05-04
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (45 parents)
Officer
2024-05-21 ~ now
IIF 46 - Director → ME
20
CONNECT M1-A1 HOLDINGS LIMITED
- now 03059235YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2024-06-11 ~ now
IIF 48 - Director → ME
21
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (57 parents)
Officer
2024-06-11 ~ now
IIF 44 - Director → ME
22
CONNECT M77/GSO HOLDINGS LIMITED
- now 04691274CONNECT M77/GSO LIMITED - 2003-03-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (32 parents, 1 offspring)
Officer
2024-03-25 ~ now
IIF 45 - Director → ME
23
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (31 parents)
Officer
2024-03-25 ~ now
IIF 42 - Director → ME
24
HACKREMCO (NO. 980) LIMITED - 1994-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (45 parents, 1 offspring)
Officer
2024-03-25 ~ now
IIF 41 - Director → ME
25
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
- now 03488706TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Equity (Company account)
1,932,040 GBP2024-12-31
Officer
2024-04-23 ~ now
IIF 18 - Director → ME
26
CONSORT HEALTHCARE (DURHAM) LIMITED
- now 03475720METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
37,299,369 GBP2024-12-31
Officer
2024-04-23 ~ now
IIF 28 - Director → ME
27
INTERCEDE 2073 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 16 - Director → ME
28
KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
PRECIS (2138) LIMITED - 2001-12-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 11 - Director → ME
29
EASTBROOK FACILITIES LIMITED
- now 03817295KAJIMA CAMBRIDGE LIMITED - 2005-07-27
UPPERCROFT LIMITED - 1999-10-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
53,304,248 GBP2024-12-31
Officer
2024-04-01 ~ now
IIF 17 - Director → ME
30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-04-23 ~ now
IIF 9 - Director → ME
31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Officer
2024-04-23 ~ now
IIF 31 - Director → ME
32
HOUNSLOW HIGHWAYS SERVICES LIMITED
08114900 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2024-04-23 ~ now
IIF 12 - Director → ME
33
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED
- now 03897418BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
DUNWILCO (759) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 33 - Director → ME
34
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED
- now 03897442BARR CASTLEHILL LIMITED - 2005-06-28
DUNWILCO (760) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1,456,990 GBP2024-12-31
Officer
2024-08-22 ~ now
IIF 6 - Director → ME
35
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
- now 05095538BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
-22,101,293 GBP2024-06-30
Officer
2024-10-04 ~ now
IIF 10 - Director → ME
36
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
- now 05094413BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2024-10-04 ~ now
IIF 5 - Director → ME
37
KINATRA LIMITED - 1997-08-06
FILBUK 455 LIMITED - 1997-07-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
1,101,914 GBP2024-12-31
Officer
2024-04-01 ~ now
IIF 20 - Director → ME
38
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 23 - Director → ME
39
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
7,421,843 GBP2024-12-31
Officer
2024-04-01 ~ now
IIF 29 - Director → ME
40
SHEPPEY ROUTE (HOLDINGS) LIMITED
- now 04918710INTERCEDE 1890 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-05-14 ~ now
IIF 35 - Director → ME
41
INTERCEDE 1891 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
13,000 GBP2024-12-31
Officer
2024-05-14 ~ now
IIF 22 - Director → ME
42
MM&S (5046) LIMITED - 2006-03-22
C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
50,000 GBP2025-03-31
Officer
2024-05-08 ~ now
IIF 36 - Director → ME
43
MM&S (5014) LIMITED - 2005-11-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
-2,034,484 GBP2025-03-31
Officer
2024-05-08 ~ now
IIF 27 - Director → ME
44
SUMMIT FINANCE (WISHAW) PLC
- now SC185067SUMMIT FINANCE (LAW) PLC - 2001-02-21
SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
50,000 GBP2025-03-31
Officer
2024-05-21 ~ now
IIF 25 - Director → ME
45
SUMMIT HEALTHCARE (WISHAW) LIMITED
- now SC182649SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
SUMMIT HEALTHCARE LIMITED - 1998-05-20
DUNWILCO (642) LIMITED - 1998-04-23
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
20,481,385 GBP2024-03-31
Officer
2024-05-21 ~ now
IIF 15 - Director → ME
46
SUMMIT HOLDINGS (WISHAW) LIMITED
- now SC173083SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
SUMMIT HEALTHCARE LIMITED - 1998-04-23
DUNWILCO (574) LIMITED - 1997-03-21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents, 1 offspring)
Profit/Loss (Company account)
3,340,000 GBP2023-04-01 ~ 2024-03-31
Officer
2024-05-21 ~ now
IIF 30 - Director → ME
47
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 06307693INTERCEDE 2200 LIMITED - 2007-08-31
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (25 parents, 1 offspring)
Officer
2024-03-22 ~ now
IIF 40 - Director → ME
48
THE WALSALL HOSPITAL COMPANY PLC
06358056 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (26 parents)
Officer
2024-03-22 ~ now
IIF 39 - Director → ME
49
VENTURE PROFESSIONAL SERVICES LIMITED
11918968 5 Wigse Avenue, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
50
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
- now 03649503CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (71 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 49 - Director → ME
51
WORCESTERSHIRE HOSPITAL SPC PLC
- now 03649489CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (70 parents)
Officer
2024-04-25 ~ now
IIF 50 - Director → ME