1
TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,932,040 GBP2024-12-31
Officer
2009-03-19 ~ 2011-02-22
IIF 13 - Director → ME
2
METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
37,299,369 GBP2024-12-31
Officer
2009-03-19 ~ 2011-02-22
IIF 9 - Director → ME
3
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2009-04-23 ~ 2011-02-22
IIF 4 - Director → ME
4
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-04-23 ~ 2011-02-22
IIF 1 - Director → ME
5
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2009-04-23 ~ 2011-02-22
IIF 3 - Director → ME
6
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2009-04-23 ~ 2011-02-22
IIF 2 - Director → ME
7
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
21,587,260 GBP2024-12-31
Officer
2009-03-19 ~ 2010-08-01
IIF 11 - Director → ME
8
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-08-01
IIF 12 - Director → ME
9
GE CAPITAL LIMITED - 2025-04-01
GE CAPITAL FINANCING LIMITED - 2001-01-03
TRUSHELFCO (NO.2714) LIMITED - 2000-10-05
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-06 ~ 2025-09-30
IIF 20 - Director → ME
10
MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-03-19 ~ 2010-02-25
IIF 8 - Director → ME
11
FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2009-03-19 ~ 2010-02-25
IIF 17 - Director → ME
12
FAIRTANDERIS (9) PLC - 1996-04-18
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-03-19 ~ 2010-02-25
IIF 10 - Director → ME
13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2009-03-25 ~ 2010-02-01
IIF 6 - Director → ME
14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
34,000 GBP2024-12-31
Officer
2009-03-25 ~ 2010-02-01
IIF 7 - Director → ME
15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-03-25 ~ 2010-02-01
IIF 5 - Director → ME
16
ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED - 1995-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-03-19 ~ 2010-02-25
IIF 16 - Director → ME
17
ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
FAIRTANDERIS (3) PLC - 1994-10-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-03-19 ~ 2010-02-25
IIF 15 - Director → ME
18
2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-03-16 ~ 2013-07-12
IIF 14 - Director → ME
19
2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2011-03-16 ~ 2013-07-12
IIF 19 - Director → ME
20
BRIGHT SPV LIMITED - 2011-01-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-16 ~ 2013-07-12
IIF 18 - Director → ME