1
AFFINITY WATER CAPITAL FUNDS LIMITED
- now 02630142VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (53 parents, 9 offsprings)
Officer
2022-10-04 ~ now
IIF 4 - Director → ME
2
AFFINITY WATER HOLDCO FINANCE LIMITED
10954556 Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2022-10-04 ~ now
IIF 3 - Director → ME
3
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2022-10-04 ~ now
IIF 2 - Director → ME
4
Crawley Court, Winchester, Hampshire
Active Corporate (49 parents)
Officer
2025-02-27 ~ now
IIF 28 - Director → ME
5
ARQIVA BROADCAST INTERMEDIATE LIMITED
- now 08085710ALNERY NO. 3038 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents, 1 offspring)
Officer
2025-02-27 ~ now
IIF 35 - Director → ME
6
ARQIVA BROADCAST PARENT LIMITED
- now 08085823ALNERY NO. 3036 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents, 2 offsprings)
Officer
2025-02-27 ~ now
IIF 48 - Director → ME
7
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (69 parents, 2 offsprings)
Officer
2025-02-27 ~ now
IIF 45 - Director → ME
8
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (65 parents, 1 offspring)
Officer
2025-02-27 ~ now
IIF 40 - Director → ME
9
MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
ALNERY NO. 2466 LIMITED - 2004-11-30
Crawley Court, Winchester, Hampshire
Active Corporate (72 parents, 4 offsprings)
Officer
2025-02-27 ~ now
IIF 42 - Director → ME
10
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2025-02-27 ~ now
IIF 39 - Director → ME
11
ARQIVA GROUP HOLDINGS LIMITED
- now 08221064ALNERY NO. 3069 LIMITED - 2013-02-26
Crawley Court, Winchester, Hampshire
Active Corporate (61 parents, 2 offsprings)
Officer
2025-02-27 ~ now
IIF 36 - Director → ME
12
ARQIVA GROUP INTERMEDIATE LIMITED
- now 08126989ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (54 parents, 3 offsprings)
Officer
2025-02-27 ~ now
IIF 33 - Director → ME
13
ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
ALNERY NO. 2467 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (74 parents, 3 offsprings)
Officer
2025-02-27 ~ now
IIF 30 - Director → ME
14
ARQIVA GROUP PARENT LIMITED
- now 08085794ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents, 1 offspring)
Officer
2025-02-27 ~ now
IIF 41 - Director → ME
15
NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
DIOHOLD LIMITED - 1997-02-25
Crawley Court, Winchester, Hampshire
Active Corporate (90 parents, 3 offsprings)
Officer
2025-02-27 ~ now
IIF 44 - Director → ME
16
Crawley Court, Winchester, Hampshire, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2025-02-27 ~ now
IIF 49 - Director → ME
17
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2025-02-27 ~ now
IIF 27 - Director → ME
18
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (108 parents, 22 offsprings)
Officer
2025-02-27 ~ now
IIF 1 - Director → ME
19
AERIAL UK LIMITED - 2019-10-22
AERIAL GROUP LIMITED - 1997-06-27
RAKSPEC LIMITED - 1989-02-10
Crawley Court, Winchester, Hampshire
Active Corporate (76 parents, 2 offsprings)
Officer
2025-02-27 ~ now
IIF 31 - Director → ME
20
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents)
Officer
2025-02-27 ~ now
IIF 29 - Director → ME
21
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2025-02-27 ~ now
IIF 34 - Director → ME
22
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2025-02-27 ~ now
IIF 46 - Director → ME
23
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
2025-02-27 ~ now
IIF 43 - Director → ME
24
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2025-02-27 ~ now
IIF 32 - Director → ME
25
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 2 offsprings)
Officer
2025-02-27 ~ now
IIF 47 - Director → ME
26
ARQIVA TELECOMS INVESTMENT LIMITED
- now 03696564NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, Hampshire
Active Corporate (86 parents, 1 offspring)
Officer
2025-02-27 ~ now
IIF 38 - Director → ME
27
MACQUARIE UK BROADCAST LIMITED - 2011-08-23
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2025-02-27 ~ now
IIF 37 - Director → ME
28
5th Floor Kings Place 90 York Way, London
Active Corporate (23 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 11 - Director → ME
29
5th Floor Kings Place 90 York Way, London
Active Corporate (21 parents, 5 offsprings)
Officer
2024-04-25 ~ now
IIF 15 - Director → ME
30
BETJEMAN HOLDINGS MIDCO LIMITED
10851742 5th Floor Kings Place, 90 York Way, London
Active Corporate (21 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 7 - Director → ME
31
8 White Oak Square, London Road, Swanley, England
Active Corporate (29 parents, 1 offspring)
Officer
2023-09-21 ~ now
IIF 21 - Director → ME
32
8 White Oak Square, London Road, Swanley, England
Active Corporate (30 parents)
Officer
2023-09-21 ~ now
IIF 24 - Director → ME
33
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED
- now 04935157INHOCO 4006 LIMITED - 2003-12-10
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2024-08-01 ~ 2024-11-13
IIF 54 - Director → ME
34
CHILDREN'S ARK PARTNERSHIPS LIMITED
- now 04935262INHOCO 4005 LIMITED - 2003-12-10
10 St. Giles Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2024-08-01 ~ 2024-11-13
IIF 56 - Director → ME
35
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
05538277 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2025-10-13 ~ now
IIF 22 - Director → ME
36
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
05538276 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2025-10-13 ~ now
IIF 19 - Director → ME
37
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
05537897 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (36 parents)
Officer
2025-10-13 ~ now
IIF 23 - Director → ME
38
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
05537895 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2025-10-13 ~ now
IIF 18 - Director → ME
39
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
2024-04-25 ~ now
IIF 8 - Director → ME
40
The Hub, Tamblin Way, Hatfield, Hertfordshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2022-10-04 ~ now
IIF 5 - Director → ME
41
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED
- now 04545766EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
INHOCO 2720 LIMITED - 2002-10-17
10 St. Giles Square, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2024-08-01 ~ 2024-11-13
IIF 63 - Director → ME
42
EALING SCHOOLS PARTNERSHIPS LIMITED
- now 04545781INHOCO 2721 LIMITED - 2002-10-17
10 St. Giles Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2024-08-01 ~ 2024-11-13
IIF 65 - Director → ME
43
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2024-04-25 ~ now
IIF 16 - Director → ME
44
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 10 - Director → ME
45
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 9 - Director → ME
46
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (40 parents)
Officer
2024-04-25 ~ now
IIF 6 - Director → ME
47
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2024-04-25 ~ now
IIF 12 - Director → ME
48
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2024-04-25 ~ now
IIF 13 - Director → ME
49
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
2024-04-25 ~ now
IIF 14 - Director → ME
50
ALNERY NO. 2595 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (54 parents, 1 offspring)
Officer
2022-10-03 ~ 2023-12-21
IIF 69 - Director → ME
51
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (37 parents, 1 offspring)
Officer
2022-10-03 ~ 2023-12-21
IIF 70 - Director → ME
52
INTEGRATED BRADFORD SPV ONE LIMITED
- now 05797796ALNERY NO. 2596 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (50 parents)
Officer
2022-10-03 ~ 2023-12-21
IIF 72 - Director → ME
53
INTEGRATED BRADFORD SPV TWO LIMITED
06939512 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (33 parents)
Officer
2022-10-03 ~ 2023-12-21
IIF 71 - Director → ME
54
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED
- now 04968490HAMSARD 2700 LIMITED - 2004-03-26
10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2024-08-01 ~ 2024-11-13
IIF 52 - Director → ME
55
KAJIMA DARLINGTON SCHOOLS LIMITED
- now 04968498HAMSARD 2701 LIMITED - 2004-03-26
10 St. Giles Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2024-08-01 ~ 2024-11-13
IIF 60 - Director → ME
56
KAJIMA HAVERSTOCK HOLDING LIMITED
- now 04828504INHOCO 2880 LIMITED - 2003-08-12
10 St. Giles Square, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2024-08-01 ~ 2024-11-13
IIF 64 - Director → ME
57
KAJIMA HAVERSTOCK LIMITED
- now 04787093INHOCO 2862 LIMITED - 2003-06-18
10 St. Giles Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2024-08-01 ~ 2024-11-13
IIF 58 - Director → ME
58
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
05887843 10 St. Giles Square, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2024-08-01 ~ 2024-11-13
IIF 57 - Director → ME
59
KAJIMA NEWCASTLE LIBRARIES LIMITED
05887685 10 St. Giles Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2024-08-14 ~ 2024-11-13
IIF 55 - Director → ME
60
KAJIMA NORTH TYNESIDE LIMITED
- now 04533313SANDCO 769 LIMITED - 2002-11-19
10 St. Giles Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2024-08-01 ~ 2024-11-13
IIF 62 - Director → ME
61
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
06053196 8 White Oak Square, London Road, Swanley, England
Active Corporate (39 parents, 2 offsprings)
Officer
2023-09-21 ~ 2025-07-02
IIF 68 - Director → ME
62
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
06052726 8 White Oak Square, London Road, Swanley, England
Active Corporate (38 parents)
Officer
2023-09-21 ~ 2025-07-02
IIF 66 - Director → ME
63
PETERBOROUGH (PROGRESS HEALTH) PLC
06054624 8 White Oak Square, London Road, Swanley, England
Active Corporate (38 parents)
Officer
2023-09-21 ~ 2025-07-02
IIF 67 - Director → ME
64
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
04844460 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2023-07-21 ~ now
IIF 17 - Director → ME
65
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
04844461 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents)
Officer
2023-07-21 ~ now
IIF 20 - Director → ME
66
10 St. Giles Square, London, United Kingdom
Active Corporate (32 parents, 8 offsprings)
Officer
2024-08-01 ~ 2024-11-13
IIF 53 - Director → ME
67
THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
05440243 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2022-09-29 ~ 2023-07-10
IIF 50 - Director → ME
68
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
05439918 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2022-09-29 ~ 2023-07-10
IIF 51 - Director → ME
69
NUTMEGDALE LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents, 1 offspring)
Officer
2022-11-11 ~ 2022-12-19
IIF 73 - Director → ME
2022-12-19 ~ now
IIF 26 - Director → ME
70
REMYWAY LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents)
Officer
2022-11-11 ~ now
IIF 25 - Director → ME
71
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED
- now 04677664WOOLDALE HOLDINGS LIMITED - 2003-03-04
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2024-08-01 ~ 2024-11-13
IIF 59 - Director → ME
72
10 St. Giles Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2024-08-01 ~ 2024-11-13
IIF 61 - Director → ME