1
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents, 14 offsprings)
Officer
2012-11-09 ~ dissolved
IIF 11 - Director → ME
2
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (8 parents, 69 offsprings)
Officer
2012-11-09 ~ 2014-03-28
IIF 12 - Director → ME
3
SPEYBRIDGE LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 25 offsprings)
Officer
2012-11-05 ~ 2014-03-28
IIF 32 - Director → ME
4
FLYFLAME LIMITED - 2009-03-30
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents, 229 offsprings)
Officer
2012-11-09 ~ 2014-03-28
IIF 17 - Director → ME
5
MM&S (5655) LIMITED - 2011-08-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2013-03-22 ~ 2014-03-28
IIF 29 - Director → ME
6
MM&S (5732) LIMITED
- 2012-11-07
08232095 SC450984, 08617365, SC432643Warning 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) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2012-11-02 ~ 2014-03-28
IIF 33 - Director → ME
7
DEREHAMGLADE LIMITED - 2008-06-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2012-11-05 ~ 2014-03-28
IIF 34 - Director → ME
8
SPEYSPRING LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2012-11-30 ~ 2014-03-28
IIF 27 - Director → ME
9
CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED
- now 06128253CSPC PHARMACY (HOLDINGS) LIMITED - 2009-11-08
INHOCO 3385 LIMITED - 2008-02-28
46 Charles Street, Second Floor, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2013-03-01 ~ 2014-03-28
IIF 5 - Director → ME
10
CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
MM&S (2863) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2012-06-01 ~ 2014-03-28
IIF 10 - Director → ME
11
INTERCEDE 2072 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2012-06-01 ~ 2014-03-28
IIF 18 - Director → ME
12
MIELN LIMITED - 2005-12-12
MM&S (5021) LIMITED - 2005-10-19
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
2012-06-01 ~ 2014-03-28
IIF 22 - Director → ME
13
INTERCEDE 2075 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2012-06-01 ~ 2014-03-28
IIF 20 - Director → ME
14
NOBLE PFI (NT) LIMITED - 2005-08-04
MM&S (2749) LIMITED - 2001-05-04
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2012-06-01 ~ 2014-04-04
IIF 9 - Director → ME
15
NOBLE PFI FUND LIMITED - 2005-08-11
DUNWILCO (733) LIMITED - 1999-11-09
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (24 parents)
Officer
2012-06-01 ~ 2014-03-28
IIF 25 - Director → ME
16
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-07-18 ~ 2014-04-08
IIF 24 - Director → ME
17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2012-06-01 ~ 2014-04-27
IIF 19 - Director → ME
18
INTERCEDE 2188 LIMITED - 2007-07-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2012-06-01 ~ 2014-03-28
IIF 23 - Director → ME
19
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2012-06-01 ~ 2014-04-27
IIF 21 - Director → ME
20
INFRASTRUCTURE INVESTORS LIMITED
- now 04789693PRECIS (2361) LIMITED - 2003-08-22
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-11-05 ~ 2014-03-28
IIF 14 - Director → ME
21
INFRASTRUCTURE MANAGERS LIMITED
- now 05372427SEQUINWOOD LIMITED - 2005-09-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Officer
2014-03-04 ~ 2024-06-30
IIF 2 - Director → ME
22
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2012-06-01 ~ 2014-03-28
IIF 26 - Director → ME
23
14a Moray Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-06-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
24
PLAINCHOOSE LIMITED - 2001-04-03
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-06-01 ~ 2014-03-28
IIF 31 - Director → ME
25
PRECIS (2161) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2012-06-01 ~ 2014-03-28
IIF 28 - Director → ME
26
MM&S (2862) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2012-06-01 ~ 2014-03-28
IIF 8 - Director → ME
27
NPFI MANAGEMENT (2038) LIMITED
- now SC238098NPFI MANAGEMENT LIMITED - 2007-04-13
NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
MM&S (2932) LIMITED - 2002-11-07
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2012-06-01 ~ 2014-03-28
IIF 7 - Director → ME
28
NPFI SECURITY (AUG 2010) LIMITED
- now 04573936NPFI SECURITY LIMITED - 2007-01-03
PRECIS (2299) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2012-06-01 ~ 2014-03-28
IIF 16 - Director → ME
29
PFI (LIMITED PARTNER) LIMITED
- now SC201127DUNWILCO (744) LIMITED - 1999-11-11
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2012-06-01 ~ 2014-03-28
IIF 6 - Director → ME
30
PRECIS (2295) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2012-06-01 ~ 2014-03-28
IIF 13 - Director → ME
31
PFI INFRASTRUCTURE FINANCE LIMITED
- now 05092397DWSCO 2511 LIMITED - 2004-05-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2012-06-01 ~ 2014-04-03
IIF 30 - Director → ME
32
PFI SENIOR FUNDING LIMITED
- now 04138478PRECIS (1985) LIMITED - 2001-03-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2012-06-01 ~ 2014-03-28
IIF 15 - Director → ME
33
11 Forest Drive West, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-08 ~ dissolved
IIF 3 - Director → ME