1
ASCENTY LATAM HOLDING LTD - now
ASCENTY MEXICO HOLDING LTD
- 2020-11-10
12358107 40 Gracechurch Street, Level 7, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-10 ~ 2020-01-10
IIF 21 - Director → ME
2
Level 25, 1 Canada Square Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2019-03-21 ~ 2020-01-10
IIF 8 - Director → ME
3
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01
OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (211 parents, 2 offsprings)
Officer
2020-04-06 ~ 2025-10-03
IIF 22 - LLP Member → ME
4
1 Bartholomew Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-17 ~ 2020-01-10
IIF 9 - Director → ME
5
1 Bartholomew Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-18 ~ 2020-01-10
IIF 10 - Director → ME
6
BUUK FINANCE LIMITED - now
IEG FINANCE LIMITED - 2016-09-29
BROOKFIELD UTILITIES UK FINANCE LIMITED - 2013-01-21
IEG FINANCE LIMITED - 2011-10-19
BBI NETWORKS (UK) NO 2 LIMITED - 2010-01-28
PRIME INFRASTRUCTURE NETWORKS (UK) NO 2 LIMITED - 2005-08-09
HAMSARD 2824 LIMITED - 2005-04-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Dissolved Corporate (17 parents)
Officer
2013-05-29 ~ 2014-03-10
IIF 4 - Director → ME
7
BUUK INFRASTRUCTURE HOLDINGS LIMITED
- now 08307632BROOKFIELD UTILITIES UK HOLDINGS LIMITED
- 2016-12-22
08307632 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-11-26 ~ 2014-03-10
IIF 28 - Director → ME
2018-10-25 ~ 2020-01-10
IIF 13 - Director → ME
8
BUUK INFRASTRUCTURE ISSUER PLC
- now 08276959BROOKFIELD UTILITIES ISSUER UK PLC
- 2016-12-22
08276959 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (15 parents)
Officer
2012-11-01 ~ 2014-03-10
IIF 29 - Director → ME
2018-10-25 ~ 2020-01-10
IIF 11 - Director → ME
9
IEG INFRASTRUCTURE LIMITED
- 2016-09-29
05411073IEG INFRASTRUCTURE LIMITED
- 2011-10-19
05411073BBI NETWORKS (UK) NO 1 LIMITED - 2010-01-28
PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09
HAMSARD 2825 LIMITED - 2005-04-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (30 parents, 2 offsprings)
Officer
2019-11-26 ~ 2020-01-10
IIF 5 - Director → ME
2011-04-05 ~ 2014-03-10
IIF 27 - Director → ME
10
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-10-25 ~ 2020-01-10
IIF 14 - Director → ME
2012-10-09 ~ 2014-03-10
IIF 30 - Director → ME
11
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (17 parents, 18 offsprings)
Officer
2012-10-09 ~ 2014-03-10
IIF 31 - Director → ME
2018-10-25 ~ 2020-01-10
IIF 12 - Director → ME
12
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-31 ~ 2020-01-10
IIF 2 - Director → ME
13
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-12 ~ 2020-01-10
IIF 3 - Director → ME
14
INEXUS CONNECTIONS LIMITED
- now 05495293CHALLENGER CONNECTIONS LIMITED - 2006-11-01
STABLEDALE LIMITED - 2005-08-22
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (39 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-01-11
IIF 25 - Director → ME
15
INEXUS GROUP (HOLDINGS) LIMITED
- now 04222730TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (43 parents, 15 offsprings)
Officer
2012-11-07 ~ 2013-01-11
IIF 26 - Director → ME
16
CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
SACKWAY LIMITED - 2005-08-22
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2012-11-07 ~ 2014-03-10
IIF 23 - Director → ME
17
CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01
SACKVIEW LIMITED - 2005-08-22
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (34 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-01-11
IIF 24 - Director → ME
18
PD PORTS ACQUISITIONS (UK) LIMITED
- now 05641351BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
17-27 Queen's Square, Middlesbrough
Active Corporate (34 parents, 1 offspring)
Officer
2018-10-23 ~ 2020-01-10
IIF 15 - Director → ME
19
BROOKFIELD PORTS (UK) LIMITED - 2017-11-15
MEXGOLD CONSULTANCY LIMITED - 2009-11-12
17-27 Queens Square, Middlesbrough, England
Active Corporate (28 parents, 2 offsprings)
Officer
2018-10-23 ~ 2020-01-10
IIF 17 - Director → ME
20
PD PORTS MANAGEMENT LIMITED
- now 05083373PD PORTS LIMITED - 2017-11-08
PD PORTS PLC - 2007-01-08
LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
17-27 Queens Square, Middlesbrough
Active Corporate (40 parents, 1 offspring)
Officer
2018-10-23 ~ 2020-01-10
IIF 16 - Director → ME
21
17-27 Queen's Square, Middlesbrough
Active Corporate (31 parents, 1 offspring)
Officer
2018-10-23 ~ 2020-01-10
IIF 18 - Director → ME
22
THE 1678 SOCIETY - 2013-08-30
34 Arlington Road, London, England
Active Corporate (27 parents)
Officer
2022-05-19 ~ now
IIF 1 - Director → ME
23
22 Grenville Street, Helier, Jersey
Active Corporate (9 parents, 2 offsprings)
Officer
2020-01-15 ~ 2020-01-15
IIF 20 - Director → ME
24
22 Grenville Street, Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-15 ~ 2020-01-15
IIF 19 - Director → ME
25
DMWSL 808 LIMITED - 2016-06-26
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2019-12-19 ~ 2020-01-10
IIF 7 - Director → ME
26
DMWSL 809 LIMITED - 2016-06-26
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-12-19 ~ 2020-01-10
IIF 6 - Director → ME