1
AMALIE INFRASTRUCTURE LIMITED
- now 06301722ALNERY NO. 2715 LIMITED - 2007-08-09
AMALIE PFI (UK) LIMITED - 2007-08-09
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2021-04-16 ~ 2022-02-23
IIF 63 - Director → ME
2022-03-14 ~ 2024-02-23
IIF 5 - Director → ME
2
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2021-04-16 ~ 2022-02-23
IIF 42 - Director → ME
2022-03-14 ~ 2024-02-23
IIF 10 - Director → ME
3
5th Floor Kings Place 90 York Way, London
Active Corporate (23 parents, 1 offspring)
Officer
2019-06-12 ~ 2024-02-23
IIF 78 - Director → ME
4
5th Floor Kings Place 90 York Way, London
Active Corporate (21 parents, 5 offsprings)
Officer
2019-06-12 ~ 2024-02-23
IIF 70 - Director → ME
5
BETJEMAN HOLDINGS MIDCO LIMITED
10851742 5th Floor Kings Place, 90 York Way, London
Active Corporate (21 parents, 1 offspring)
Officer
2019-06-12 ~ 2024-02-23
IIF 81 - Director → ME
6
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2022-03-14 ~ 2024-02-23
IIF 28 - Director → ME
2021-04-16 ~ 2022-02-23
IIF 52 - Director → ME
7
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2022-03-14 ~ 2024-02-23
IIF 14 - Director → ME
2021-04-16 ~ 2022-02-23
IIF 37 - Director → ME
8
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
2019-06-12 ~ 2024-02-23
IIF 83 - Director → ME
9
EUROPEAN HEALTHCARE PROJECTS LIMITED
- now 08242202HICL INFRASTRUCTURE LTD - 2018-12-21
EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-03-18 ~ 2024-02-23
IIF 1 - Director → ME
10
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-19 ~ 2024-02-23
IIF 9 - Director → ME
11
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2022-09-22 ~ 2024-02-23
IIF 80 - Director → ME
2019-06-12 ~ 2019-06-12
IIF 77 - Director → ME
12
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2022-09-22 ~ 2024-02-23
IIF 72 - Director → ME
2019-06-12 ~ 2019-06-12
IIF 79 - Director → ME
13
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2022-09-22 ~ 2024-02-23
IIF 71 - Director → ME
2019-06-12 ~ 2019-06-12
IIF 74 - Director → ME
14
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (40 parents)
Officer
2019-06-12 ~ 2024-02-23
IIF 75 - Director → ME
15
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2019-06-12 ~ 2024-02-23
IIF 76 - Director → ME
16
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2019-06-12 ~ 2024-02-23
IIF 73 - Director → ME
17
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
2019-06-12 ~ 2024-02-23
IIF 82 - Director → ME
18
INFRARED TOWERS INVESTMENTS LIMITED
14225233 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-12-15 ~ 2024-02-23
IIF 30 - Director → ME
19
INFRASTRUCTURE CENTRAL LIMITED
- now 07409699HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2021-04-16 ~ 2022-02-23
IIF 65 - Director → ME
2022-03-14 ~ 2024-02-23
IIF 3 - Director → ME
20
INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED
09937343 06555131, 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 (16 parents, 1 offspring)
Officer
2021-04-16 ~ 2022-02-23
IIF 57 - Director → ME
21
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
10727947 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-04-16 ~ 2022-02-23
IIF 41 - Director → ME
22
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
2021-04-16 ~ 2022-02-23
IIF 49 - Director → ME
23
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
- now 05761924CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2021-04-16 ~ 2022-02-23
IIF 43 - Director → ME
24
INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED
13731485 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-21 ~ 2024-02-23
IIF 11 - Director → ME
25
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
2021-04-16 ~ 2022-02-23
IIF 45 - Director → ME
26
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
2021-04-16 ~ 2022-02-23
IIF 53 - Director → ME
27
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
2021-04-16 ~ 2022-02-23
IIF 68 - Director → ME
28
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
2021-04-16 ~ 2022-02-23
IIF 64 - Director → ME
29
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 12 offsprings)
Officer
2022-03-14 ~ 2024-02-23
IIF 33 - Director → ME
2021-04-16 ~ 2022-02-23
IIF 46 - Director → ME
30
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 (21 parents, 1 offspring)
Officer
2021-04-16 ~ 2022-02-23
IIF 48 - Director → ME
2022-03-14 ~ 2024-02-23
IIF 18 - Director → ME
31
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
07283778 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2021-04-16 ~ 2022-02-23
IIF 39 - Director → ME
32
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
- now 06020817BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2021-04-16 ~ 2022-02-23
IIF 47 - Director → ME
33
INFRASTRUCTURE INVESTMENTS (TNT) LIMITED
14201111 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-28 ~ 2024-02-23
IIF 29 - Director → ME
34
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2021-04-16 ~ 2022-02-23
IIF 55 - Director → ME
35
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
10847726 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-04-16 ~ 2022-02-23
IIF 61 - Director → ME
36
INFRASTRUCTURE INVESTMENTS GALVANI LIMITED
14224999 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-11 ~ 2024-02-23
IIF 7 - Director → ME
37
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2021-04-16 ~ 2022-02-23
IIF 35 - Director → ME
38
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-05-27 ~ 2024-02-23
IIF 20 - Director → ME
39
INFRASTRUCTURE INVESTMENTS VORTEX LIMITED
13220295 Level 7 One Bartholomew Close, London, England
Dissolved Corporate (6 parents)
Officer
2021-04-16 ~ dissolved
IIF 69 - Director → ME
40
MANCHESTER HOUSING (MP EQUITY) LIMITED
- now 06110283MORGAN 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 (26 parents, 1 offspring)
Officer
2022-03-14 ~ 2024-02-23
IIF 22 - Director → ME
2021-04-16 ~ 2022-02-23
IIF 38 - Director → ME
41
MANCHESTER HOUSING (MP SUBDEBT) LIMITED
- now 06110289MORGAN 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 (26 parents)
Officer
2021-04-16 ~ 2022-02-23
IIF 44 - Director → ME
2022-03-14 ~ 2024-02-23
IIF 4 - Director → ME
42
MANCHESTER HOUSING (MP TOPCO) LIMITED
- now 06080226MORGAN 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 (25 parents, 2 offsprings)
Officer
2021-04-16 ~ 2022-02-23
IIF 51 - Director → ME
2022-03-14 ~ 2024-02-23
IIF 24 - Director → ME
43
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2022-03-14 ~ 2024-02-23
IIF 26 - Director → ME
2021-04-16 ~ 2022-02-23
IIF 60 - Director → ME
44
NEW SCHOOLS INVESTMENT COMPANY LIMITED
05130050 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2022-03-14 ~ 2024-02-23
IIF 32 - Director → ME
2021-04-16 ~ 2022-02-23
IIF 50 - Director → ME
45
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2021-04-16 ~ 2022-02-23
IIF 58 - Director → ME
2022-03-14 ~ 2024-02-23
IIF 27 - Director → ME
46
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-04-08 ~ 2024-02-23
IIF 17 - Director → ME
47
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-08-23 ~ 2024-02-23
IIF 54 - Director → ME
48
PRIME INFRASTRUCTURE INVESTMENTS LIMITED
09898330 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Active Corporate (13 parents)
Officer
2022-08-30 ~ 2024-01-31
IIF 34 - Director → ME
49
R B L H MEDWAY INVESTMENT COMPANY LIMITED
- now 05113705RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2021-04-16 ~ 2022-02-23
IIF 36 - Director → ME
2022-03-14 ~ 2024-02-23
IIF 8 - Director → ME
50
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2022-03-14 ~ 2024-02-23
IIF 16 - Director → ME
2021-04-16 ~ 2022-02-23
IIF 67 - Director → ME
51
RBLH RWF INVESTMENT COMPANY LIMITED
- now 05113656R 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 (23 parents, 1 offspring)
Officer
2022-03-14 ~ 2024-02-23
IIF 23 - Director → ME
2021-04-16 ~ 2022-02-23
IIF 62 - Director → ME
52
RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2021-04-16 ~ 2024-02-23
IIF 31 - Director → ME
53
ROAD INFRASTRUCTURE (IRELAND) LIMITED
08869691 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-14 ~ 2024-02-23
IIF 19 - Director → ME
2021-04-16 ~ 2022-02-23
IIF 59 - Director → ME
54
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
- now 04212551SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
TRONICBURN LIMITED - 2001-06-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2021-04-16 ~ 2022-02-23
IIF 40 - Director → ME
2022-03-14 ~ 2024-02-23
IIF 21 - Director → ME
55
UK GDN INVESTMENTS HOLDCO LIMITED
10413407 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2021-04-16 ~ 2022-02-23
IIF 66 - Director → ME
2022-03-14 ~ 2024-02-23
IIF 15 - Director → ME
56
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2023-10-18 ~ 2024-02-23
IIF 25 - Director → ME
57
UK GDN INVESTMENTS TOPCO LIMITED
10412473 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2022-03-14 ~ 2024-02-23
IIF 12 - Director → ME
2021-04-16 ~ 2022-02-23
IIF 56 - Director → ME
58
WESTERN HILL INVESTMENTS LIMITED
13486474 Suite Ra01, 195-197 Wood Street, London, England
Active Corporate (2 parents)
Officer
2021-06-30 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
59
YORKER HOLDINGS PKR LIMITED
- now 06003338HACKREMCO (NO. 2426) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2022-03-22 ~ 2024-02-23
IIF 6 - Director → ME
60
ZEALBURG HOLDINGS LIMITED
- now 06003327HACKREMCO (NO. 2427) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2022-03-22 ~ 2024-02-23
IIF 13 - Director → ME