1
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-05 ~ 2017-06-01
IIF 21 - Director → ME
2
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-05 ~ 2017-06-01
IIF 20 - Director → ME
3
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-05 ~ 2017-06-01
IIF 22 - Director → ME
4
21 Holborn Viaduct, London
Active Corporate (17 parents, 1 offspring)
Officer
2008-09-05 ~ 2017-06-01
IIF 19 - Director → ME
5
BELFAST CITY AIRPORT LIMITED
- now NI016363BELFAST HARBOUR AIRPORT SERVICES LIMITED - 1992-11-26
Sydenham Bypass, Belfast
Active Corporate (36 parents)
Officer
2008-09-24 ~ 2017-06-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 1 - Has significant influence or control → OE
6
42-46 Station Road, Edgware, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 5 - Has significant influence or control as a member of a firm → OE
7
EISER ACQUISITION LIMITED
- 2012-07-11
07081466 42-46 Station Road, Edgware, England
Active Corporate (5 parents, 3 offsprings)
Officer
2009-11-19 ~ now
IIF 6 - Director → ME
8
42-46 Station Road, Edgware, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
9
ABN AMRO INFRASTRUCTURE CAPITAL MANAGEMENT LTD
- 2009-10-29
05375885HACKREMCO (NO. 2234) LIMITED - 2005-03-11
42-46 Station Road, Edgware, England
Active Corporate (6 parents, 2 offsprings)
Officer
2005-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
10
EISER INFRASTRUCTURE PARTNERS LLP
OC349990 LP014280, SL005592, LP011527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 42-46 Station Road, Edgware, England
Active Corporate (5 parents, 7 offsprings)
Officer
2009-11-12 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-11-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - 75% or more → OE
11
ESP UTILITIES GROUP LIMITED - now
SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
BEALAW (299) LIMITED - 1991-08-07
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2007-01-01 ~ 2010-10-15
IIF 8 - Director → ME
12
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED - now
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION
- 2023-05-18
09668904 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (63 parents)
Officer
2015-07-03 ~ 2016-12-31
IIF 23 - Director → ME
13
VIKING CONSORTIUM ACQUISITION LIMITED
- now 06067505POLECOURT LIMITED - 2007-03-09
Level 5, 10 Dominion Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-04-25 ~ 2015-08-20
IIF 14 - Director → ME
14
VIKING CONSORTIUM BORROWER LIMITED
- now 06067188Insolvency (Case 1) In administration
Administration started on 2015-08-18 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2016-07-28
PRIMROSEGLEN LIMITED - 2007-03-09
Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (27 parents)
Officer
2007-04-25 ~ 2016-05-31
IIF 16 - Director → ME
15
VIKING CONSORTIUM FINANCE LIMITED
- now 06067517Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-05 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2017-05-16
POLECROWN LIMITED - 2007-03-09
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (26 parents)
Officer
2007-04-25 ~ 2016-05-31
IIF 17 - Director → ME
16
VIKING CONSORTIUM HOLDINGS LIMITED
- now 06067492Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-05 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2017-05-16
POLEBRIGHT LIMITED - 2007-03-09
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (34 parents)
Officer
2007-04-25 ~ 2016-05-31
IIF 15 - Director → ME
17
YORKER HOLDINGS PKR LIMITED
- now 06003338HACKREMCO (NO. 2426) LIMITED
- 2006-12-06
06003338 05936446, 05936498, 05675723Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-12-06 ~ 2010-09-03
IIF 12 - Director → ME
18
ZEALBURG HOLDINGS LIMITED
- now 06003327HACKREMCO (NO. 2427) LIMITED
- 2006-12-06
06003327 05936446, 05936498, 06374958Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-12-06 ~ 2010-09-03
IIF 13 - Director → ME
19
ZOOM GAS PIPELINES LIMITED
- now 05777713HACKREMCO (NO. 2377) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-11-03 ~ 2017-06-01
IIF 10 - Director → ME
20
HACKREMCO (NO. 2376) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-11-03 ~ 2017-06-01
IIF 11 - Director → ME
21
ZOOM INFRASTRUCTURE LIMITED
- now 05777905HACKREMCO (NO. 2375) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2016-11-03 ~ 2017-06-01
IIF 9 - Director → ME