LENNON, Martin James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Lennon, Martin James
British born in January 1970
Resident in England
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5AG
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- 10, Fenchurch Avenue, London, EC3M 5AG, England
  IIF 5
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- 2 Bouton Place, Waterloo Terrace, London, N1 1TR
  IIF 25
- First Floor, , 85 Great Portland Street, London, W1W 7LT, United Kingdom
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30
- First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
  IIF 31 IIF 32
- 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG
  IIF 33
Lennon, Martin James
British investment manager born in January 1970
Resident in England
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 34
- 2 Bouton Place, Waterloo Terrace, London, N1 1TR
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40 IIF 41
- First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
  IIF 42 IIF 43
- Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 44
Lennon, Martin James
British investment professional born in January 1970
Resident in England
Registered addresses and corresponding companies
- 2 Bouton Place, Waterloo Terrace, London, N1 1TR
  IIF 45 IIF 46
Lennon, Martin James
British investments manager born in January 1970
Resident in England
Registered addresses and corresponding companies
- 2 Bouton Place, Waterloo Terrace, London, N1 1TR
  IIF 47
Lennon, Martin James
British born in January 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5AG
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- 11, Ravenna Road, London, SW15 6AW, England
  IIF 64
- First Floor, , 85 Great Portland Street, London, W1W 7LT, United Kingdom
  IIF 65 IIF 66 IIF 67
Lennon, Martin James
British director born in January 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 68
Lennon, Martin James
British fund manager born in January 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 69
Lennon, Martin James
British investment manager born in January 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5AG, England
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73 IIF 74
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 75 IIF 76
- Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 77
Lennon, Martin James
British none born in January 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom
  IIF 78
Lennon, Martin
British investment manager born in January 1970
Registered addresses and corresponding companies
- Garden Flat 11a Ravenna Road, Putney, London, SW15 6AW
  IIF 79
Lennon, Martin
British born in January 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 80
Lennon, Martin
Irish building contractor born in May 1964
Resident in Northern Ireland
Registered addresses and corresponding companies
- 143, Malone Road, Belfast, BT9 6SX
  IIF 81
Lennon, Martin
Irish construction manager born in May 1964
Resident in Northern Ireland
Registered addresses and corresponding companies
- Carnbane House, Shepherds Way,carnbane Ind.estate, Carnbane,newry, Co.down, BT35 6EE
  IIF 82
Lennon, Martin
Irish director born in May 1964
Resident in Northern Ireland
Registered addresses and corresponding companies
- 143, Malone Road, Belfast, BT9 6SX
  IIF 83
Lennon, Martin
Irish managing director born in May 1964
Resident in Northern Ireland
Registered addresses and corresponding companies
- Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, County Down, BT35 6EE, Northern Ireland
  IIF 84
Mr Martin James Lennon
British born in January 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 85

Offspring entities and appointments

Active 67

1
11 RAVENNA ROAD LIMITED
11 Ravenna Road, London, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2016-06-07 ~ now
IIF 64 - Director → ME
2
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
Other registered numbers: LP017995, OC416887, 10715067, 10715079, 10715126
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-06 ~ now
IIF 49 - Director → ME
3
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
Other registered numbers: LP017995, OC416887, 10713853, 10715079, 10715126
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-07 ~ now
IIF 48 - Director → ME
4
DUDOK GP1 LTD
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-30 ~ now
IIF 32 - Director → ME
5
FALAN GP LIMITED
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-13 ~ dissolved
IIF 75 - Director → ME
6
GENNY GP 2 LIMITED
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2016-11-23 ~ now
IIF 61 - Director → ME
7
GENNY GP LIMITED
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2016-05-26 ~ now
IIF 54 - Director → ME
8
GEORGE DIGITAL GP LIMITED
Other registered number: SC577098
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-20 ~ now
IIF 13 - Director → ME
9
GGE GP LIMITED
- now
GERLACH GP LIMITED - 2016-05-27
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-26 ~ now
IIF 63 - Director → ME
10
GREEN GP LIMITED
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-19 ~ now
IIF 56 - Director → ME
11
GS R100 GP LIMITED
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-02-11 ~ dissolved
IIF 34 - Director → ME
12
ICP (FINCH) GP 1 LIMITED
Other registered numbers: 13716590, OC439806
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-11-01 ~ now
IIF 28 - Director → ME
13
INFRACAPITAL (AIRI) GP LIMITED
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-22 ~ now
IIF 58 - Director → ME
14
INFRACAPITAL (BELMOND) GP LIMITED
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-14 ~ now
IIF 10 - Director → ME
15
INFRACAPITAL (BIO) GP LIMITED
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2015-09-22 ~ now
IIF 57 - Director → ME
16
INFRACAPITAL (CHURCHILL) GP 1 LIMITED
Other registered number: OC423386
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-11 ~ now
IIF 2 - Director → ME
17
INFRACAPITAL (GC) GP LIMITED
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-18 ~ now
IIF 59 - Director → ME
18
INFRACAPITAL (GIGACLEAR) GP 2 LIMITED
Other registered number: SC602700
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 23 - Director → ME
19
INFRACAPITAL (IT PPP) GP LIMITED
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-11 ~ now
IIF 55 - Director → ME
20
INFRACAPITAL (LEO) GP LIMITED
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-29 ~ now
IIF 20 - Director → ME
21
INFRACAPITAL (NOVOS) GP LIMITED
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-18 ~ now
IIF 11 - Director → ME
22
INFRACAPITAL (SENSE) GP LIMITED
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-22 ~ now
IIF 62 - Director → ME
23
INFRACAPITAL (TLSB) GP LIMITED
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Officer
2014-09-17 ~ now
IIF 53 - Director → ME
24
INFRACAPITAL ABP GP LIMITED
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-08 ~ dissolved
IIF 68 - Director → ME
25
INFRACAPITAL CI II LIMITED
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-10-26 ~ dissolved
IIF 73 - Director → ME
26
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 7 - Director → ME
27
INFRACAPITAL F1 GP2 LIMITED
Other registered numbers: OC395042, OC395043, 05455448, 09180249, 09183883
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-08-18 ~ now
IIF 65 - Director → ME
28
INFRACAPITAL F2 GP LIMITED
- now
Other registered numbers: OC395042, OC395043, 05455448, 09180200, 09183883
INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
Related registrations: OC395042, OC395043, 05455448, 09180200, 09183883
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2014-08-18 ~ now
IIF 67 - Director → ME
29
INFRACAPITAL F2 GP1 LIMITED
Other registered numbers: OC395042, OC395043, 05455448, 09180200, 09180249
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 26 - Director → ME
30
INFRACAPITAL GP II LIMITED
- now
LEOPARDBROOK LIMITED - 2010-10-28
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-28 ~ dissolved
IIF 74 - Director → ME
31
INFRACAPITAL GP LIMITED
Other registered numbers: OC395042, OC395043, 09180200, 09180249, 09183883
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-18 ~ now
IIF 52 - Director → ME
32
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
Other registered number: SC554631
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2017-01-16 ~ now
IIF 60 - Director → ME
33
INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
- now
Other registered numbers: LP017149, OC403293, 09901644
INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
Related registrations: LP017149, OC403293, 09901644
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2015-12-03 ~ now
IIF 50 - Director → ME
34
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED
Other registered numbers: 12338790, SC578139, SL032294, SO306189
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-11-28 ~ now
IIF 31 - Director → ME
35
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED
Other registered numbers: 12338577, SC578139, SL032294, SO306189
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-11-28 ~ now
IIF 27 - Director → ME
36
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-14 ~ now
IIF 29 - Director → ME
37
INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED
Other registered numbers: LP017148, OC403297, 09901468
Governors House, 5 Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-03 ~ dissolved
IIF 69 - Director → ME
38
INFRACAPITAL NOMINEES LIMITED
Laurence Pountney Hill, London
Dissolved Corporate (5 parents)
Officer
2005-05-19 ~ dissolved
IIF 77 - Director → ME
39
INFRACAPITAL PARTNERS EMPLOYEE FEEDER LP
Other registered number: SL017994
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
40
INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED
- now
Other registered numbers: 11347638, 11347641, SO306188
INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED - 2019-02-01
Related registrations: 11347638, 11347641, SO306188
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 6 - Director → ME
41
INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
Other registered numbers: 11347641, SC578127, SO306188
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-05-04 ~ now
IIF 3 - Director → ME
42
INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
Other registered numbers: 11347638, SC578127, SO306188
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 4 - Director → ME
43
INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED
Other registered number: SC760954
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-03 ~ now
IIF 12 - Director → ME
44
INFRACAPITAL PARTNERS IV SUBHOLDINGS GP2 LIMITED
Other registered number: SC760932
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-03 ~ now
IIF 16 - Director → ME
45
INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-03 ~ now
IIF 17 - Director → ME
46
INFRACAPITAL RF GP LIMITED
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-13 ~ dissolved
IIF 71 - Director → ME
47
INFRACAPITAL SISU GP LIMITED
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-30 ~ dissolved
IIF 76 - Director → ME
48
INFRACAPITAL SLP LIMITED
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-05-19 ~ now
IIF 51 - Director → ME
49
LONDON FENCHURCH GP1 LIMITED
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-03 ~ now
IIF 18 - Director → ME
50
LONDON FENCHURCH GP2 LIMITED
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-03 ~ now
IIF 19 - Director → ME
51
LONDON GREEN INVESTMENTS II SLP GP1 LIMITED
Other registered numbers: SC648886, SC648887
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-04 ~ now
IIF 8 - Director → ME
52
LONDON GREEN INVESTMENTS II SLP2 GP LIMITED
Other registered numbers: SC648885, SC648886
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-04 ~ now
IIF 22 - Director → ME
53
LONDON STONE INVESTMENTS F3 I LIMITED
Other registered number: SC583856
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2017-12-14 ~ now
IIF 21 - Director → ME
54
LONDON STONE INVESTMENTS F3 II LIMITED
Other registered number: SC583847
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 9 - Director → ME
55
M&G FOUNDERS 1 LIMITED
10 Fenchurch Avenue, London, England
Active Corporate (4 parents)
Officer
2019-06-26 ~ now
IIF 5 - Director → ME
56
M&G IMPPP 1 LIMITED
10 Fenchurch Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-26 ~ now
IIF 1 - Director → ME
57
M&G SOCIAL INVESTMENT GP1 LTD
Other registered number: 15618092
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 24 - Director → ME
58
M&G UK SOCIAL INVESTMENT INFRACAP LIMITED
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-30 ~ now
IIF 80 - Director → ME
59
MOLE GP 1 LIMITED
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-16 ~ now
IIF 14 - Director → ME
60
MOLE GP 2 LIMITED
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 4 offsprings)
Officer
2020-06-16 ~ now
IIF 15 - Director → ME
61
PRUDENTIAL GREENFIELD GP1 LIMITED
Other registered numbers: LP016176, OC394904, 09183929
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 30 - Director → ME
62
PRUDENTIAL GREENFIELD GP2 LIMITED
Other registered numbers: LP016176, OC394904, 09183905
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-08-20 ~ now
IIF 66 - Director → ME
63
RADLER GP1 LIMITED
Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (4 parents)
Officer
2024-04-05 ~ now
IIF 42 - Director → ME
64
RADLER GP2 LIMITED
Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (4 parents)
Officer
2024-04-05 ~ now
IIF 43 - Director → ME
65
RIFT GP 1 LIMITED
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-05-31 ~ dissolved
IIF 72 - Director → ME
66
RIFT GP 2 LIMITED
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-05-31 ~ dissolved
IIF 70 - Director → ME
67
VERCITY HOLDINGS LIMITED
- now
HCP HOLDINGS LIMITED - 2021-04-23
HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
Related registration: 04150612
WETE LIMITED - 1996-11-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
2005-01-26 ~ now
IIF 33 - Director → ME

Ceased 17

1
BEAUFORT WIND LIMITED
- now
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2007-08-22 ~ 2007-11-13
IIF 38 - Director → ME
2
CONSTRUCTION EMPLOYERS FEDERATION LIMITED
- now
Other registered number: NI028962
FEDERATION OF BUILDING AND CIVIL ENGINEERING CONTRACTORS (N.I.) LTD. - 1990-04-25
143 Malone Road, Belfast
Active Corporate (8 parents, 4 offsprings)
Officer
2017-04-24 ~ 2019-04-08
IIF 81 - Director → ME
2022-06-06 ~ 2024-06-03
IIF 83 - Director → ME
3
FALCON ACQUISITIONS HOLDINGS LIMITED
- now
3528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
Related registrations: 11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2007-05-31 ~ 2007-10-12
IIF 35 - Director → ME
4
FALCON ACQUISITIONS LIMITED
- now
3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
Related registrations: 11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270
12 Bugle Street, Southampton, Hampshire
Active Corporate (4 parents, 4 offsprings)
Officer
2007-05-31 ~ 2007-10-12
IIF 25 - Director → ME
5
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED
- now
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION - 2023-05-18
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2015-07-06 ~ 2017-07-02
IIF 78 - Director → ME
6
INFRACAPITAL (GIGACLEAR) GP 1 LIMITED
Other registered number: SC602698
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-16 ~ 2018-10-01
IIF 44 - Director → ME
7
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
- now
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2003-11-03 ~ 2007-03-28
IIF 45 - Director → ME
8
MERIDIAN HOSPITAL COMPANY PLC
- now
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2003-11-03 ~ 2007-03-28
IIF 46 - Director → ME
9
O'HARE & MCGOVERN LIMITED
Carnbane House, Shepherds Way,carnbane Ind.estate, Carnbane,newry, Co.down
Active Corporate (5 parents)
Equity (Company account)
2,077,944 GBP2023-12-31
Officer
2016-05-01 ~ 2025-03-31
IIF 82 - Director → ME
10
OHMG (HOLDINGS) LIMITED
Other registered number: NI628266
Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, County Down, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
518,000 GBP2023-01-01 ~ 2023-12-31
Officer
2019-01-21 ~ 2025-03-31
IIF 84 - Director → ME
11
STABLEVIEW LIMITED
10 Fenchurch Avenue, London
Active Corporate (6 parents)
Officer
2005-08-19 ~ 2006-12-04
IIF 79 - Director → ME
12
WHARFEDALE ACQUISITIONS HOLDINGS LIMITED
Other registered number: 06430464
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-21 ~ 2009-04-01
IIF 36 - Director → ME
13
WHARFEDALE ACQUISITIONS LIMITED
Other registered number: OC390770
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-21 ~ 2009-04-01
IIF 40 - Director → ME
14
WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED
Other registered number: 06430462
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-21 ~ 2009-04-01
IIF 37 - Director → ME
15
ZELDA ACQUISITIONS HOLDINGS LIMITED
- now
CRUISERCOVE LIMITED - 2007-06-06
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-08-10 ~ 2009-04-01
IIF 39 - Director → ME
16
ZELDA ACQUISITIONS LIMITED
- now
CRUISERCOURT LIMITED - 2007-06-06
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2007-08-10 ~ 2008-08-07
IIF 41 - Director → ME
17
ZEPHYR INVESTMENTS LIMITED
- now
Other registered number: 02770531
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2007-08-22 ~ 2007-11-13
IIF 47 - Director → ME

Lennon, Martin James

Lennon, Martin James

Lennon, Martin James

Lennon, Martin James

Lennon, Martin James

Lennon, Martin James

Lennon, Martin James

Lennon, Martin James

Lennon, Martin James

Lennon, Martin James

Lennon, Martin

Lennon, Martin

Lennon, Martin

Lennon, Martin

Lennon, Martin

Lennon, Martin

Mr Martin James Lennon