1
ALNERY NO. 2715 LIMITED - 2007-08-09
AMALIE PFI (UK) LIMITED - 2007-08-09
05734406 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20
IIF 13 - Director → ME
2
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2013-03-14 ~ 2018-03-20
IIF 22 - Director → ME
3
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (13 parents)
Officer
2017-12-07 ~ 2018-09-11
IIF 51 - Director → ME
4
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (14 parents, 2 offsprings)
Officer
2017-12-07 ~ 2018-09-11
IIF 52 - Director → ME
5
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (13 parents)
Officer
2017-12-07 ~ 2018-09-11
IIF 53 - Director → ME
6
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20
IIF 41 - Director → ME
7
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-03-14 ~ 2018-03-20
IIF 26 - Director → ME
8
EECO NORTH EAST LED NO1. LTD - 2014-09-11
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-25 ~ 2022-03-31
IIF 78 - Director → ME
9
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-25 ~ 2022-03-31
IIF 81 - Director → ME
10
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-25 ~ 2022-03-31
IIF 61 - Director → ME
11
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-25 ~ 2022-03-31
IIF 62 - Director → ME
12
EECO HIGHLANDS NO.1 LTD - 2015-07-28
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-25 ~ 2022-03-31
IIF 77 - Director → ME
13
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-25 ~ 2022-03-31
IIF 63 - Director → ME
14
INTERCEDE 2163 LIMITED - 2007-03-12
1 Park Row, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20
IIF 12 - Director → ME
15
SHEPHERD SECURITIES LIMITED - 2007-04-23
1 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2013-03-14 ~ 2018-03-20
IIF 11 - Director → ME
16
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-03-14 ~ 2018-03-20
IIF 16 - Director → ME
17
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-06 ~ 2018-03-20
IIF 42 - Director → ME
18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-18 ~ 2018-03-20
IIF 31 - Director → ME
19
INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-04 ~ 2018-03-20
IIF 49 - Director → ME
20
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-24 ~ 2018-03-20
IIF 6 - Director → ME
21
CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-08-09 ~ 2018-03-20
IIF 29 - Director → ME
22
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-03-14 ~ 2018-03-20
IIF 45 - Director → ME
23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-09 ~ 2018-03-20
IIF 20 - Director → ME
24
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-09 ~ 2018-03-20
IIF 32 - Director → ME
25
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
03468972PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2013-03-14 ~ 2018-03-20
IIF 40 - Director → ME
26
BEIL REVENUE COMPANY LIMITED - 2011-12-21
BRUCE FINCO LIMITED - 2006-12-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20
IIF 28 - Director → ME
27
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20
IIF 44 - Director → ME
28
BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-03-14 ~ 2018-03-20
IIF 33 - Director → ME
29
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-28 ~ 2018-03-20
IIF 9 - Director → ME
30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-03 ~ 2018-03-20
IIF 15 - Director → ME
31
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
2017-06-29 ~ 2018-03-20
IIF 48 - Director → ME
32
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-10-23 ~ 2018-03-20
IIF 10 - Director → ME
33
CONFERARCADE LIMITED - 2004-01-16
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-03-14 ~ 2013-12-20
IIF 36 - Director → ME
34
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 Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-27 ~ 2018-03-20
IIF 4 - Director → ME
35
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 Kingdom
Active Corporate (4 parents)
Officer
2013-06-27 ~ 2018-03-20
IIF 7 - Director → ME
36
MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
BEALAW (850) LIMITED - 2007-03-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-06-27 ~ 2018-03-20
IIF 3 - Director → ME
37
SHELFCO (NO. 1291) LIMITED - 1998-03-20
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2014-04-22 ~ 2016-04-20
IIF 8 - Director → ME
38
SHELFCO (NO.1580) LIMITED - 1998-12-04
03073422 4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-22 ~ 2016-04-20
IIF 5 - Director → ME
39
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20
IIF 21 - Director → ME
40
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20
IIF 50 - Director → ME
41
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-08-15 ~ 2018-03-20
IIF 18 - Director → ME
42
RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-03-20
IIF 37 - Director → ME
43
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-04-29 ~ 2018-03-20
IIF 17 - Director → ME
44
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 Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-03-20
IIF 39 - Director → ME
45
RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-03-20
IIF 19 - Director → ME
46
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-30 ~ 2018-03-20
IIF 30 - Director → ME
47
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-15 ~ 2018-09-04
IIF 14 - Director → ME
48
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-15 ~ 2018-09-04
IIF 27 - Director → ME
49
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-15 ~ 2018-09-04
IIF 35 - Director → ME
50
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-14 ~ 2022-08-02
IIF 55 - Director → ME
51
SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
TRONICBURN LIMITED - 2001-06-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-14 ~ 2018-03-20
IIF 43 - Director → ME
52
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2019-03-18 ~ 2022-03-31
IIF 79 - Director → ME
53
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-08 ~ 2022-03-31
IIF 80 - Director → ME
54
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-11 ~ 2022-03-31
IIF 75 - Director → ME
55
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
03912671 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-11 ~ 2018-09-03
IIF 25 - Director → ME
56
LAING HYDER GRAVESEND LIMITED - 2000-06-26
03912689 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2014-04-11 ~ 2018-09-03
IIF 34 - Director → ME
57
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
03679825 1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
2,000 GBP2024-01-01 ~ 2024-12-31
Officer
2014-04-11 ~ 2018-05-07
IIF 24 - Director → ME
58
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
03912708WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2014-04-11 ~ 2018-05-07
IIF 46 - Director → ME
59
20 Headley Road, Grayshott, Hindhead, England
Active Corporate (3 parents)
Equity (Company account)
41,862 GBP2024-03-31
Officer
2019-03-07 ~ 2025-01-16
IIF 59 - Director → ME
60
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-01-05 ~ 2018-03-20
IIF 23 - Director → ME
61
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-01-05 ~ 2018-03-20
IIF 38 - Director → ME
62
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4 GBP2020-03-31
Officer
2018-01-05 ~ 2018-03-20
IIF 47 - Director → ME
63
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2020-07-23 ~ 2022-03-31
IIF 56 - Director → ME
2020-07-23 ~ 2020-08-28
IIF 87 - Secretary → ME