LOOMES, Ben Robert

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Loomes, Ben Robert
British born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Palace Street, London, SW1E 5JD, United Kingdom
  IIF 1
- 5th Floor, 48/54, Moorgate, London, EC2R 6EJ, England
  IIF 2
- Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
  IIF 3
Loomes, Ben Robert
British chief executive officer born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Kingsway, London, England, WC2B 6AN, England
  IIF 4 IIF 5 IIF 6
Loomes, Ben Robert
British company director born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, More London Place, London, SE1 2AF
  IIF 7
Loomes, Ben Robert
British director of stategy born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Palace Street, London, SW1E 5JD, United Kingdom
  IIF 8
Loomes, Ben Robert
British director of strategy born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Palace Street, London, SW1E 5JD, England
  IIF 9
- 16, Palace Street, London, SW1E 5JD, United Kingdom
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
Loomes, Ben Robert
British director of stratergy born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Palace Street, London, London, SW1E 5JD, United Kingdom
  IIF 53
Loomes, Ben Robert
British investment partner born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- Douglas House, 18b Trumpington Road, Cambridge, CB2 8AH, United Kingdom
  IIF 54
Loomes, Ben Robert
British managing partner born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 19-21, Cookridge Street, Leeds, West Yorkshire, LS2 3AG
  IIF 55
Loomes, Ben Robert
British managing partner - infrastructure born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59 IIF 60 IIF 61
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
Loomes, Ben Robert
British managing partner infrastructure born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 70
Loomes, Ben Robert
British managing partner, infrastructure born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 71 IIF 72
- 16, Palace Street, London, SW1E 5JD, United Kingdom
  IIF 73
Loomes, Ben Robert
British managing partner-infrastructure born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 74 IIF 75
Loomes, Ben Robert
British none born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Palace Street, London, SW1E 5JD, United Kingdom
  IIF 76 IIF 77
Loomes, Ben Robert
born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 78
Mr Ben Robert Loomes
British born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU
  IIF 79 IIF 80
- Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom
  IIF 81

Offspring entities and appointments 79

1
3I 96 PARTNERS NOMINEES LIMITED
03172468
40 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 37 - Director → ME
2
3I APTECH GP LIMITED
03910314
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 26 - Director → ME
3
3I APTECH NOMINEES LIMITED
- now 03898300
3I TECHNOLOGY LIMITED - 2000-02-17
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 32 - Director → ME
4
3I EF3 GPA LIMITED
03809732
31st Floor 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 46 - Director → ME
5
3I EF3 GPB LIMITED
03809756
40 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 30 - Director → ME
6
3I EF3 NOMINEES A LIMITED
04056723 05985597... (more)
40 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 28 - Director → ME
7
3I EF3 NOMINEES B LIMITED
04056729 05985584... (more)
40 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 17 - Director → ME
8
3I EF4 GP LIMITED
04605829 05840692
31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 45 - Director → ME
9
3I EFIV NOMINEES LIMITED
04914129 05985584... (more)
31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 49 - Director → ME
10
3I EFV GP LIMITED
- now 05840692
3I EF5 GP LIMITED - 2006-07-05
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 44 - Director → ME
11
3I EFV NOMINEES A LIMITED
05985597 05985584... (more)
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 48 - Director → ME
12
3I EFV NOMINEES B LIMITED
05985584 05985597... (more)
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 22 - Director → ME
13
3I EUROPARTNERS II GP LIMITED
03369776
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2012-10-10 ~ 2014-11-27
IIF 11 - Director → ME
14
3I EUROPE GENERAL PARTNER LIMITED
02820668
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2012-10-10 ~ 2014-11-27
IIF 19 - Director → ME
15
3I GC GP LIMITED
- now 07106395
HAILGLEN LIMITED - 2010-02-10
1 Knightsbridge, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 24 - Director → ME
16
3I GC NOMINEES A LIMITED
07220175 07220427
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 14 - Director → ME
17
3I GC NOMINEES B LIMITED
07220427 07220175
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 10 - Director → ME
18
3I GENERAL PARTNER LIMITED
02913422
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2012-10-10 ~ 2016-08-03
IIF 8 - Director → ME
19
3I GENERAL PARTNER NO 1 LIMITED
03238605
31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 25 - Director → ME
20
3I GP 08-10 LIMITED
06420433 07146784... (more)
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 27 - Director → ME
21
3I GP 2004 LIMITED
- now SC262350 11929444... (more)
GP 2004 LIMITED - 2009-04-02
LOTHIAN SHELF (173) LIMITED - 2004-02-09
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (18 parents, 9 offsprings)
Officer
2012-10-10 ~ 2017-01-27
IIF 39 - Director → ME
22
3I GP 2006-08 LIMITED
05720218 SC262350... (more)
Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 35 - Director → ME
23
3I GP 2010 LIMITED
07146784 08489159... (more)
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 40 - Director → ME
24
3I GP 2013 LTD
- now 08489159 10170404... (more)
NOUGATDRIVE LIMITED
- 2013-07-11 08489159
1 Knightsbridge, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2013-07-10 ~ 2017-01-27
IIF 43 - Director → ME
25
3I HOLDINGS PLC
02591431
1 Knightsbridge, London, United Kingdom
Active Corporate (27 parents, 65 offsprings)
Officer
2012-10-10 ~ 2017-01-27
IIF 33 - Director → ME
26
3I INTERNATIONAL HOLDINGS
- now 00395557
INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
1 Knightsbridge, London, United Kingdom
Active Corporate (33 parents)
Officer
2012-10-10 ~ 2017-03-29
IIF 29 - Director → ME
27
3I INTERNATIONAL SERVICES PLC
- now 04206469
3I IRELAND PLC - 2008-06-12
1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 13 - Director → ME
28
3I INVESTMENTS GP LIMITED
06085478
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 20 - Director → ME
29
3I INVESTMENTS PLC
03975789
1 Knightsbridge, London, United Kingdom
Active Corporate (35 parents, 69 offsprings)
Officer
2012-10-10 ~ 2017-01-27
IIF 12 - Director → ME
30
3I MEDIA 08-10 GP LIMITED
SC343429 SL006637
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2012-10-10 ~ dissolved
IIF 47 - Director → ME
31
3I NOMINEES LIMITED
02916955
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 36 - Director → ME
32
3I OSPREY GP LIMITED
06100576
1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 1 - Director → ME
33
3I PLC
- now 00397156
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 81 offsprings)
Officer
2012-10-10 ~ 2017-03-29
IIF 38 - Director → ME
34
3I PVLP NOMINEES LIMITED
03455504
31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 23 - Director → ME
35
AMBAC ASSURANCE UK LIMITED
- now 03248674
AMBAC INSURANCE UK LIMITED - 1999-02-08
AMBAC INDEMNITY UK LIMITED - 1997-01-27
HACKREMCO (NO.1172) LIMITED - 1996-10-11
5th Floor, 48/54 Moorgate, London, England
Active Corporate (29 parents)
Officer
2019-12-02 ~ now
IIF 2 - Director → ME
36
AUTISM CENTRE OF EXCELLENCE
12435820
Douglas House, 18b Trumpington Road, Cambridge, United Kingdom
Active Corporate (15 parents)
Officer
2020-01-31 ~ 2020-11-02
IIF 54 - Director → ME
37
AUTISM RESEARCH TRUST
07164802
Douglas House, 18b, Trumpington Road, Cambridge, England
Dissolved Corporate (21 parents)
Officer
2019-01-29 ~ 2020-11-02
IIF 55 - Director → ME
38
BETJEMAN HOLDINGS JVCO LIMITED
10851599
5th Floor Kings Place 90 York Way, London
Active Corporate (23 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-11-19
IIF 70 - Director → ME
39
BETJEMAN HOLDINGS LIMITED
10852384
5th Floor Kings Place 90 York Way, London
Active Corporate (21 parents, 5 offsprings)
Officer
2017-09-01 ~ 2018-11-19
IIF 72 - Director → ME
40
BETJEMAN HOLDINGS MIDCO LIMITED
10851742
5th Floor Kings Place, 90 York Way, London
Active Corporate (21 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-11-19
IIF 71 - Director → ME
41
BIFM INVESTMENTS LIMITED - now
3I BIFM INVESTMENTS LIMITED
- 2024-06-14 06949026
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
DILLWOOD LIMITED - 2009-07-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2014-04-11 ~ 2015-07-21
IIF 31 - Director → ME
42
CHARLES II REALISATION LLP - now
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
- 2020-07-04 OC359632
HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2017-06-01 ~ 2019-03-06
IIF 78 - LLP Member → ME
Person with significant control
2017-06-01 ~ 2019-03-06
IIF 80 - Has significant influence or control → OE
43
CTRL (UK) LIMITED
- now 03578740
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
2017-09-06 ~ 2018-11-19
IIF 59 - Director → ME
44
ENVOL INVESTMENTS LIMITED
10138864
Unit 1, Building 16265, Exeter Way, London Heathrow Airport, Hounslow, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-07-05 ~ 2017-01-03
IIF 42 - Director → ME
45
ENVOL MIDCO LIMITED
10137972
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-07-05 ~ 2017-01-03
IIF 53 - Director → ME
46
GARDENS NOMINEES LIMITED
00632717
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 16 - Director → ME
47
GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED
13245847
1 Kingsway, London, England
Active Corporate (14 parents)
Officer
2022-08-03 ~ 2022-10-28
IIF 6 - Director → ME
48
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED - now
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION
- 2023-05-18 09668904
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (63 parents)
Officer
2015-07-03 ~ 2017-01-27
IIF 73 - Director → ME
49
GP 2013 LTD
SC454175 SC534717, SC262350... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 3 offsprings)
Officer
2013-07-10 ~ 2017-01-27
IIF 9 - Director → ME
50
GP CCC 08-10 LIMITED
SC334004 SC372352
Third Floor Finlay House, 10 - 14 West Nile Street, Glasgow
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2012-10-10 ~ 2017-01-27
IIF 15 - Director → ME
51
GP CCC 2010 LIMITED
SC372352 SC334004
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 12 offsprings)
Officer
2012-10-10 ~ 2017-01-27
IIF 41 - Director → ME
52
HELIX ACQUISITION LIMITED
07428859
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2017-09-06 ~ 2018-11-19
IIF 74 - Director → ME
53
HELIX BUFFERCO LIMITED
07428829
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2017-09-06 ~ 2018-11-19
IIF 58 - Director → ME
54
HELIX MIDCO LIMITED
07428762
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2017-09-06 ~ 2018-11-19
IIF 75 - Director → ME
55
HESLINGTON LANE LIMITED
12389905
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-07 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
56
HIGH SPEED ONE (HS1) LIMITED
06045862
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (40 parents)
Officer
2017-09-06 ~ 2018-11-19
IIF 61 - Director → ME
57
HIGH SPEED RAIL FINANCE (1) PLC
08346271 08196684
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2017-09-06 ~ 2018-11-19
IIF 57 - Director → ME
58
HIGH SPEED RAIL FINANCE PLC
08196684 08346271
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2017-09-06 ~ 2018-11-19
IIF 56 - Director → ME
59
HS1 LIMITED
- now 03539665 03105704
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2017-09-06 ~ 2018-11-19
IIF 60 - Director → ME
60
I.C.F.C. COMPUTERS LIMITED - now
INVESTORS IN INDUSTRY LIMITED
- 2015-10-27 00990569 00510431
I.C.F.C.COMPUTER GROUP LIMITED - 1992-02-14
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2012-10-10 ~ 2014-11-27
IIF 21 - Director → ME
61
IIF SLP GP LIMITED
SC330301
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents, 2 offsprings)
Officer
2012-10-10 ~ 2017-01-27
IIF 18 - Director → ME
62
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
- now 03917449
HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2017-06-22 ~ 2018-11-19
IIF 65 - Director → ME
63
INFRARED CAPITAL PARTNERS LIMITED
- now 03364976 OC359657
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (40 parents, 18 offsprings)
Officer
2017-06-22 ~ 2018-11-19
IIF 68 - Director → ME
64
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
- now 06475352
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
CLEAVEPOINT LIMITED - 2008-02-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2017-06-22 ~ 2018-11-19
IIF 64 - Director → ME
65
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
- now 07117117 OC436233, OC414103... (more)
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
BERRYSQUARE LIMITED - 2010-02-26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2017-06-22 ~ 2018-11-19
IIF 67 - Director → ME
66
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
08097062
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-06-22 ~ 2018-11-19
IIF 69 - Director → ME
67
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
08109112
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 24 offsprings)
Officer
2017-06-22 ~ 2018-11-19
IIF 62 - Director → ME
68
INFRARED PARTNERS LLP
- now OC359657
INFRARED CAPITAL PARTNERS LLP - 2011-03-24
HACKREMCO (NO. 2) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Person with significant control
2017-06-01 ~ 2019-03-06
IIF 79 - Right to appoint or remove members → OE
69
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
- now 05622598
3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 28 offsprings)
Officer
2017-06-22 ~ 2018-11-19
IIF 63 - Director → ME
70
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
06555131 09937343
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 66 offsprings)
Officer
2017-06-22 ~ 2018-11-19
IIF 66 - Director → ME
71
INVESTCORP CREDIT MANAGEMENT EU LIMITED - now
3I DEBT MANAGEMENT INVESTMENTS LIMITED
- 2017-03-03 05655607
MIZUHO INVESTMENT MANAGEMENT (UK) LTD. - 2011-02-15
Investcorp House, 48 Grosvenor Street, London, England
Active Corporate (28 parents)
Officer
2012-10-03 ~ 2016-03-01
IIF 50 - Director → ME
72
INVESTORS IN INDUSTRY PLC
- now 00510431 00990569
3I EDITH PLC
- 2015-11-18 00510431
3I INVESTMENTS PUBLIC LIMITED COMPANY - 2000-04-07
EDITH P L C - 1985-03-12
ESTATE DUTIES INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-12
ESTATES DUTIES INVESTMENTS TRUST P L C - 1982-08-01
1 Knightsbridge, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2012-10-10 ~ 2017-03-29
IIF 34 - Director → ME
73
JOHN LAING GROUP LIMITED
- now 05975300
JOHN LAING GROUP PLC
- 2021-09-29 05975300
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
JOHN LAING GROUP LIMITED - 2015-01-28
1 Kingsway, London
Active Corporate (32 parents, 17 offsprings)
Officer
2020-05-08 ~ 2022-10-28
IIF 5 - Director → ME
74
JOHN LAING INVESTMENTS LIMITED
- now 00780225 02759535
LAING INVESTMENTS LIMITED - 2007-08-14
JOHN LAING INVESTMENTS LIMITED - 2000-12-29
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (67 parents, 31 offsprings)
Officer
2022-04-22 ~ 2022-07-13
IIF 4 - Director → ME
75
MAYFLOWER GP LIMITED
- now 01629915
3I FINANCE LIMITED - 2001-01-30
ICFC TRUSTEE COMPANY LIMITED - 1989-08-07
INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1983-07-01
THREE EYES LIMITED - 1983-02-14
INCOFCO (5) LIMITED - 1982-11-03
Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (21 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 52 - Director → ME
76
MENHADEN RESOURCE EFFICIENCY PLC
- now 09242421
MENHADEN PLC - 2021-06-23
MENHADEN CAPITAL PLC - 2018-12-14
BGT CAPITAL PLC - 2015-06-19
1 More London Place, London
Liquidation Corporate (11 parents)
Officer
2024-10-25 ~ 2025-03-25
IIF 7 - Director → ME
77
PALACE STREET I LIMITED
07704438
40 Bank Street, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 51 - Director → ME
78
WIG HOLDINGS I LIMITED
- now 09948019 09948040
DMWSL 808 LIMITED
- 2016-06-26 09948019 11182615... (more)
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-06-23 ~ 2017-01-03
IIF 76 - Director → ME
79
WIG HOLDINGS II LIMITED
- now 09948040 09948019
DMWSL 809 LIMITED
- 2016-06-26 09948040 11942058... (more)
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-06-23 ~ 2017-01-03
IIF 77 - Director → ME

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Mr Ben Robert Loomes

3I 96 PARTNERS NOMINEES LIMITED

3I APTECH GP LIMITED

3I APTECH NOMINEES LIMITED

3I EF3 GPA LIMITED

3I EF3 GPB LIMITED

3I EF3 NOMINEES A LIMITED

3I EF3 NOMINEES B LIMITED

3I EF4 GP LIMITED

3I EFIV NOMINEES LIMITED

3I EFV GP LIMITED

3I EFV NOMINEES A LIMITED

3I EFV NOMINEES B LIMITED

3I EUROPARTNERS II GP LIMITED

3I EUROPE GENERAL PARTNER LIMITED

3I GC GP LIMITED

3I GC NOMINEES A LIMITED

3I GC NOMINEES B LIMITED

3I GENERAL PARTNER LIMITED

3I GENERAL PARTNER NO 1 LIMITED

3I GP 08-10 LIMITED

3I GP 2004 LIMITED

3I GP 2006-08 LIMITED

3I GP 2010 LIMITED

3I GP 2013 LTD

NOUGATDRIVE LIMITED

3I HOLDINGS PLC

3I INTERNATIONAL HOLDINGS

3I INTERNATIONAL SERVICES PLC

3I INVESTMENTS GP LIMITED

3I INVESTMENTS PLC

3I MEDIA 08-10 GP LIMITED

3I NOMINEES LIMITED

3I OSPREY GP LIMITED

3I PLC

3I PVLP NOMINEES LIMITED

AMBAC ASSURANCE UK LIMITED

AUTISM CENTRE OF EXCELLENCE

AUTISM RESEARCH TRUST

BETJEMAN HOLDINGS JVCO LIMITED

BETJEMAN HOLDINGS LIMITED

BETJEMAN HOLDINGS MIDCO LIMITED

3I BIFM INVESTMENTS LIMITED

INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP

CTRL (UK) LIMITED

ENVOL INVESTMENTS LIMITED

ENVOL MIDCO LIMITED

GARDENS NOMINEES LIMITED

GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED

GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION

GP 2013 LTD

GP CCC 08-10 LIMITED

GP CCC 2010 LIMITED

HELIX ACQUISITION LIMITED

HELIX BUFFERCO LIMITED

HELIX MIDCO LIMITED

HESLINGTON LANE LIMITED

HIGH SPEED ONE (HS1) LIMITED

HIGH SPEED RAIL FINANCE (1) PLC

HIGH SPEED RAIL FINANCE PLC

HS1 LIMITED

INVESTORS IN INDUSTRY LIMITED

IIF SLP GP LIMITED

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED

INFRARED CAPITAL PARTNERS LIMITED