1
10 St. Giles Square, London, United KingdomActive Corporate (10 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2022-11-29 ~ 2023-04-28IIF 15 - Director → ME
2
10 St. Giles Square, London, United KingdomActive Corporate (10 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2022-12-05 ~ 2023-04-28IIF 21 - Director → ME
3
10 St. Giles Square, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2022-12-07 ~ 2023-04-28IIF 20 - Director → ME
4
MOLE PUNCH LIMITED - 2004-04-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)
Officer
2010-06-10 ~ 2013-04-17IIF 35 - Director → ME
5
BILFINGER PROJECT INVESTMENTS EUROPE FINANCE LIMITED - 2017-08-16
BILFINGER BERGER P.I. (FINANCE) LIMITED - 2012-11-13
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
2010-01-01 ~ 2013-07-16IIF 25 - Director → ME
6
APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16
BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
BILFINGER BERGER BOT LIMITED - 2008-02-07
BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
3 Brindley Place, Brindley Place, Birmingham, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2010-01-01 ~ 2013-07-16IIF 30 - Director → ME
7
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (3 parents, 1 offspring)
Officer
2012-07-26 ~ 2013-07-16IIF 27 - Director → ME
8
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (3 parents)
Officer
2012-07-17 ~ 2013-07-16IIF 26 - Director → ME
9
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)
Officer
2011-01-20 ~ 2013-04-17IIF 31 - Director → ME
10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
50,000 GBP2024-12-31
Officer
2006-07-21 ~ 2007-04-18IIF 3 - Director → ME
11
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)
Equity (Company account)
-9,548,462 GBP2024-12-31
Officer
2006-07-21 ~ 2007-04-18IIF 4 - Director → ME
12
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents, 1 offspring)
Officer
2009-09-11 ~ 2012-04-12IIF 28 - Director → ME
13
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents)
Officer
2009-09-13 ~ 2012-04-12IIF 29 - Director → ME
14
GENR8 KAJIMA (HUYTON) LIMITED - 2022-07-04
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-06-21 ~ 2023-04-28IIF 14 - Director → ME
15
GENR8 KAJIMA NEWCASTLE LIMITED - 2022-06-23
10 St Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-03-10 ~ 2023-04-28IIF 40 - Director → ME
16
10 St. Giles Square, London, United KingdomActive Corporate (8 parents, 4 offsprings)
Equity (Company account)
200 GBP2021-12-31
Officer
2021-02-16 ~ 2023-04-28IIF 13 - Director → ME
17
INHOCO 3517 LIMITED - 2009-06-23
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)
Officer
2010-06-10 ~ 2013-04-17IIF 33 - Director → ME
18
Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United KingdomActive Corporate (6 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2018-08-10 ~ 2023-04-26IIF 24 - Director → ME
19
Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
26,039 GBP2023-01-01 ~ 2023-12-31
Officer
2018-08-10 ~ 2023-04-26IIF 23 - Director → ME
20
10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2014-09-08 ~ 2017-04-28IIF 17 - Director → ME
21
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2014-08-15 ~ 2017-04-28IIF 18 - Director → ME
22
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2018-05-21 ~ 2023-04-28IIF 11 - Director → ME
23
MALLETBRIGHT LIMITED - 1999-11-18
10 St. Giles Square, London, United KingdomActive Corporate (11 parents, 15 offsprings)
Officer
2015-05-29 ~ 2023-04-28IIF 12 - Director → ME
24
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)
Officer
2011-09-13 ~ 2013-04-17IIF 37 - Director → ME
25
Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-8,062 GBP2023-01-01 ~ 2023-12-31
Officer
2018-08-10 ~ 2023-04-26IIF 22 - Director → ME
26
NINE TIMES LIMITED - 2004-03-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents, 7 offsprings)
Officer
2010-06-10 ~ 2013-04-17IIF 36 - Director → ME
27
AGHOCO 1032 LIMITED - 2010-09-14
15th Floor Cobalt Square, 83-85 Hagley Road, BirminghamDissolved Corporate (4 parents)
Officer
2010-09-13 ~ 2013-05-09IIF 5 - Director → ME
28
IPFI FINANCIAL LTD. - 2025-04-15
MASMELO 14 LIMITED - 2005-01-21
10 St. Giles Square, London, United KingdomActive Corporate (9 parents, 7 offsprings)
Officer
2019-10-16 ~ 2023-04-28IIF 9 - Director → ME
29
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Officer
2006-03-10 ~ 2007-04-18IIF 1 - Director → ME
30
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents)
Equity (Company account)
-8,359,065 GBP2024-12-31
Officer
2006-03-10 ~ 2007-04-18IIF 2 - Director → ME
31
PACIFIC SHELF 1766 LIMITED - 2014-04-10
The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-11-07 ~ 2017-11-08IIF 8 - Director → ME
32
PACIFIC SHELF 1767 LIMITED - 2014-03-27
The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomActive Corporate (5 parents)
Officer
2014-11-07 ~ 2017-11-08IIF 7 - Director → ME
33
10 St. Giles Square, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-620,151 GBP2022-12-31
Officer
2020-06-18 ~ 2023-04-26IIF 10 - Director → ME
34
Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2018-01-17 ~ 2023-04-26IIF 16 - Director → ME
35
Gloucester Lodge West Close, Felpham, Bognor Regis, United KingdomActive Corporate (8 parents)
Equity (Company account)
360,759 GBP2024-03-31
Officer
2020-04-01 ~ 2020-09-30IIF 6 - Director → ME
36
Staffordshire Fire And Rescue Service Head Quaters, Pirehill, Stone, Staffordshire, EnglandDissolved Corporate (2 parents)
Officer
2010-10-14 ~ 2013-07-05IIF 34 - Director → ME
37
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)
Officer
2010-09-29 ~ 2013-04-17IIF 32 - Director → ME