1
AMEY ROADS NI FINANCIAL PLC
- now NI063992AMEY LAGAN ROADS FINANCIAL PLC
- 2014-12-12
NI063992 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (41 parents)
Officer
2014-11-17 ~ 2018-09-06
IIF 11 - Director → ME
2
AMEY ROADS NI HOLDINGS LIMITED
- now NI063344AMEY LAGAN ROADS HOLDINGS LIMITED
- 2015-01-08
NI063344 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (43 parents, 2 offsprings)
Officer
2014-11-17 ~ 2018-09-06
IIF 10 - Director → ME
3
AMEY LAGAN ROADS LIMITED
- 2014-12-12
NI063803 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (41 parents)
Officer
2014-11-17 ~ 2018-09-06
IIF 12 - Director → ME
4
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
Dissolved Corporate (9 parents)
Officer
2019-12-20 ~ 2021-08-12
IIF 22 - Director → ME
5
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2015-05-01 ~ 2016-03-17
IIF 18 - Director → ME
6
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (19 parents)
Officer
2015-07-22 ~ 2016-03-17
IIF 20 - Director → ME
7
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2015-05-01 ~ 2016-03-17
IIF 16 - Director → ME
8
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2015-05-01 ~ 2016-03-16
IIF 19 - Director → ME
9
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2015-05-01 ~ 2016-03-17
IIF 17 - Director → ME
10
BLUE3 (LONDON) (HOLDINGS) LIMITED
08403313 Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (27 parents, 1 offspring)
Officer
2013-07-30 ~ 2014-10-15
IIF 4 - Director → ME
11
Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (25 parents)
Officer
2013-07-30 ~ 2014-10-15
IIF 3 - Director → ME
12
BRISTOL SCHOOLS (HOLDINGS) LIMITED
SC263397 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents, 1 offspring)
Officer
2011-12-01 ~ 2013-05-24
IIF 35 - Director → ME
13
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents)
Officer
2011-12-01 ~ 2013-05-24
IIF 40 - Director → ME
14
CRAWLEY SCHOOLS (HOLDINGS) LIMITED
- now SC249931LYCIDAS (391) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents, 1 offspring)
Officer
2011-12-01 ~ 2013-05-24
IIF 37 - Director → ME
15
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents)
Officer
2011-12-01 ~ 2013-05-24
IIF 39 - Director → ME
16
DALKEITH SPV (HOLDINGS) LIMITED
SC227122 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents, 1 offspring)
Officer
2011-12-01 ~ 2013-05-24
IIF 38 - Director → ME
17
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents)
Officer
2011-12-01 ~ 2013-05-24
IIF 34 - Director → ME
18
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
Dissolved Corporate (12 parents)
Officer
2015-03-05 ~ 2021-03-05
IIF 13 - Director → ME
19
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
Dissolved Corporate (11 parents, 14 offsprings)
Officer
2012-10-19 ~ 2016-11-24
IIF 1 - Director → ME
2018-02-26 ~ 2021-08-12
IIF 23 - Director → ME
20
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
Dissolved Corporate (11 parents)
Officer
2012-10-19 ~ 2021-08-12
IIF 2 - Director → ME
21
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (11 parents, 7 offsprings)
Officer
2015-07-31 ~ 2021-08-12
IIF 14 - Director → ME
22
DIF ESP UK PARTNER LIMITED - 2015-07-21
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-07-31 ~ 2021-08-12
IIF 15 - Director → ME
23
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-12-20 ~ 2021-03-05
IIF 24 - Director → ME
24
DIF INFRA YIELD 1 UK LIMITED
- now 06756556DIF INFRASTRUCTURE II UK LIMITED - 2017-11-23
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (12 parents, 7 offsprings)
Officer
2019-12-20 ~ 2021-03-05
IIF 25 - Director → ME
25
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (11 parents, 6 offsprings)
Officer
2018-05-10 ~ 2023-02-13
IIF 26 - Director → ME
26
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-04-19 ~ 2021-03-05
IIF 21 - Director → ME
27
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
- now SC263678LYCIDAS (408) LIMITED - 2004-11-18
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents, 1 offspring)
Officer
2011-12-01 ~ 2013-05-24
IIF 36 - Director → ME
28
EAST RENFREWSHIRE SCHOOLS LIMITED
- now SC265495ST. VINCENT STREET (410) LIMITED - 2004-06-11
Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2011-12-01 ~ 2013-05-24
IIF 30 - Director → ME
29
GSII INFRA 3 UK SOLAR LTD - now
DIF INFRA 3 UK SOLAR LIMITED - 2018-09-01
DIF IV GDN UK LIMITED
- 2017-04-21
08985700AMPERE UK INVESTMENTS LIMITED
- 2016-10-05
08985700 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2016-10-05 ~ 2017-04-18
IIF 9 - Director → ME
30
HARROW COMMUNITY SCHOOLS PFI LTD
- now 04364914INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22
INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
SHELFCO (NO.2659) LIMITED - 2002-03-08
3-5 Charlotte Street, Manchester, United Kingdom
Active Corporate (28 parents)
Officer
2011-08-08 ~ 2014-12-01
IIF 31 - Director → ME
31
HEALTHCARE (ST ANDREWS) LIMITED
- now SC324993GALLIFORD TRY HEALTHCARE (ST ANDREWS) LIMITED - 2011-07-13
PIMCO SC6 LIMITED - 2007-06-13
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2011-10-05 ~ 2013-06-11
IIF 29 - Director → ME
32
PROJCO (ST ANDREWS HOSPITAL) LIMITED
- now SC324992MORRISON (ST ANDREWS HOSPITAL) LIMITED - 2007-10-29
PIMCO SC8 LIMITED - 2007-06-13
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2011-10-05 ~ 2013-06-11
IIF 28 - Director → ME
33
THE GRANGE WRAYLANDS DRIVE REIGATE LIMITED
07084989 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-08-31 ~ 2022-07-07
IIF 8 - Director → ME
34
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
- now SC324990MORRISON (ST ANDREWS HOSPITAL) HOLDINGS LIMITED - 2007-10-29
PIMCO SC7 LIMITED - 2007-07-17
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-10-05 ~ 2013-06-11
IIF 27 - Director → ME
35
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
- now 05455362CONTINENTAL SHELF 337 LIMITED - 2005-06-06
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents, 1 offspring)
Officer
2012-02-20 ~ 2013-06-11
IIF 33 - Director → ME
36
TRICOMM HOUSING (PORTSMOUTH) LIMITED
- now 05455373CONTINENTAL SHELF 336 LIMITED - 2005-06-06
8 White Oak Square London Road, Swanley, England
Active Corporate (31 parents)
Officer
2012-02-20 ~ 2013-06-11
IIF 32 - Director → ME
37
UK GDN INVESTMENTS HOLDCO LIMITED
10413407 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-10-06 ~ 2016-12-12
IIF 7 - Director → ME
38
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-10-06 ~ 2016-12-12
IIF 6 - Director → ME
39
UK GDN INVESTMENTS TOPCO LIMITED
10412473 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
4 GBP2020-03-31
Officer
2016-10-06 ~ 2016-12-12
IIF 5 - Director → ME