NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED |
Active |
Director |
09/03/04 |
08/02/06 |
2004-03-09 |
NEWSCHOOLS (CORNWALL) LIMITED |
Dissolved |
Director |
09/03/04 |
17/09/07 |
2004-03-09 |
VERCITY MANAGEMENT SERVICES LIMITED |
Active |
Director |
09/03/04 |
01/10/09 |
2004-03-09 |
NEWSCHOOLS (SWANSCOMBE) LIMITED |
Active |
Director |
09/03/04 |
08/02/06 |
2004-03-09 |
NEWSCHOOLS (MERTON) HOLDINGS LIMITED |
Active |
Director |
09/03/04 |
08/02/06 |
2004-03-09 |
NEWSCHOOLS (MERTON) LIMITED |
Active |
Director |
09/03/04 |
08/02/06 |
2004-03-09 |
IMDAC LIMITED |
Dissolved |
Director |
02/03/05 |
14/05/07 |
2005-03-02 |
SMITHGROVE LIMITED |
Dissolved |
Director |
19/08/05 |
20/03/07 |
2005-08-19 |
NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED |
Dissolved |
Director |
09/03/04 |
17/09/07 |
2004-03-09 |
STABLEVIEW LIMITED |
Active |
Director |
19/08/05 |
04/12/06 |
2005-08-19 |
AUTOLINK HOLDINGS (M6) LTD |
Active |
Director |
08/04/03 |
01/06/12 |
2003-04-08 |
ENDEAVOUR SCH PLC |
Active |
Director |
23/02/05 |
11/09/07 |
2005-02-23 |
ENDEAVOUR SCH HOLDINGS LIMITED |
Active |
Director |
23/02/05 |
11/09/07 |
2005-02-23 |
NEWSCHOOLS (LEYTON) LIMITED |
Active |
Director |
09/03/04 |
08/02/06 |
2004-03-09 |
STRAWBAY LIMITED |
Dissolved |
Director |
19/08/05 |
20/03/07 |
2005-08-19 |
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED |
Active |
Director |
09/03/04 |
08/02/06 |
2004-03-09 |
INFRACAPITAL (AIRI) GP LIMITED |
Active |
Director |
22/12/16 |
|
2016-12-22 |
GENNY GP LIMITED |
Active |
Director |
26/05/16 |
|
2016-05-26 |
INFRACAPITAL (GC) GP LIMITED |
Active |
Director |
18/03/15 |
|
2015-03-18 |
ICP (TTT) GP LIMITED |
Dissolved |
Director |
21/04/15 |
05/05/15 |
2015-04-21 |
GGE GP LIMITED |
Active |
Director |
26/05/16 |
|
2016-05-26 |
FALAN GP LIMITED |
Active |
Director |
13/11/13 |
|
2013-11-13 |
INFRACAPITAL SISU GP LIMITED |
Dissolved |
Director |
30/11/15 |
|
2015-11-30 |
GREEN GP LIMITED |
Active |
Director |
19/06/17 |
|
2017-06-19 |
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED |
Active |
Director |
02/06/17 |
|
2017-06-02 |
INFRACAPITAL (IT PPP) GP LIMITED |
Active |
Director |
11/11/16 |
|
2016-11-11 |
INFRACAPITAL RF GP LIMITED |
Dissolved |
Director |
13/02/17 |
|
2017-02-13 |
INFRACAPITAL (SENSE) GP LIMITED |
Active |
Director |
22/12/16 |
|
2016-12-22 |
INFRACAPITAL (BIO) GP LIMITED |
Active |
Director |
22/09/15 |
|
2015-09-22 |
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED |
Dissolved |
Director |
03/12/15 |
|
2015-12-03 |
INFRACAPITAL (TLSB) GP LIMITED |
Active |
Director |
17/09/14 |
|
2014-09-17 |
INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED |
Dissolved |
Director |
03/12/15 |
|
2015-12-03 |
INFRACAPITAL F2 GP1 LIMITED |
Active |
Director |
20/08/14 |
|
2014-08-20 |
INFRACAPITAL ABP GP LIMITED |
Dissolved |
Director |
08/07/14 |
|
2014-07-08 |
THOR GP LIMITED |
Dissolved |
Director |
27/02/14 |
|
2014-02-27 |
INFRACAPITAL GBS ACQUISTIONS LIMITED |
Dissolved |
Director |
22/10/10 |
|
2010-10-22 |
INFRACAPITAL SLP LIMITED |
Active |
Director |
18/05/05 |
|
2005-05-18 |
INFRACAPITAL GP LIMITED |
Active |
Director |
18/05/05 |
|
2005-05-18 |
INFRACAPITAL GP II LIMITED |
Dissolved |
Director |
28/10/10 |
|
2010-10-28 |
INFRACAPITAL NOMINEES LIMITED |
Dissolved |
Director |
19/05/05 |
|
2005-05-19 |
RIFT GP 1 LIMITED |
Active |
Director |
31/05/12 |
|
2012-05-31 |
RIFT GP 2 LIMITED |
Active |
Director |
31/05/12 |
|
2012-05-31 |
INFRACAPITAL CI II LIMITED |
Dissolved |
Director |
26/10/10 |
|
2010-10-26 |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED |
Active |
Director |
22/06/18 |
|
2018-06-22 |
CALVIN F2 GP LIMITED |
Dissolved |
Director |
07/09/18 |
|
2018-09-07 |
INFRACAPITAL (GIGACLEAR) GP 2 LIMITED |
Active |
Director |
16/07/18 |
|
2018-07-16 |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED |
Active |
Director |
01/10/18 |
|
2018-10-01 |
INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED |
Active |
Director |
04/05/18 |
|
2018-05-04 |
INFRACAPITAL DF II LIMITED |
Active |
Director |
01/10/18 |
|
2018-10-01 |
PRUDENTIAL GREENFIELD GP1 LIMITED |
Active |
Director |
20/08/14 |
|
2014-08-20 |
LONDON STONE INVESTMENTS F3 I LIMITED |
Active |
Director |
01/10/18 |
|
2018-10-01 |
INFRACAPITAL F1 GP2 LIMITED |
- |
Director |
01/10/18 |
|
2018-10-01 |
INFRACAPITAL F2 GP LIMITED |
Active |
Director |
01/10/18 |
|
2018-10-01 |
INFRACAPITAL (CHURCHILL) GP 1 LIMITED |
- |
Director |
01/10/18 |
|
2018-10-01 |
INFRACAPITAL (GIGACLEAR) GP 1 LIMITED |
Active |
Director |
01/10/18 |
|
2018-10-01 |
GEORGE DIGITAL GP LIMITED |
Active |
Director |
01/10/18 |
|
2018-10-01 |
INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED |
Active |
Director |
01/10/18 |
|
2018-10-01 |
PRUDENTIAL GREENFIELD GP2 LIMITED |
Active |
Director |
01/10/18 |
|
2018-10-01 |
INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED |
- |
Director |
01/10/18 |
|
2018-10-01 |
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED |
Active |
Director |
01/10/18 |
|
2018-10-01 |
AUTOLINK CONCESSIONAIRES (M6) PLC |
Active |
Director |
08/04/03 |
01/06/12 |
2003-04-08 |
INFRACAPITAL (NOVOS) GP LIMITED |
Active |
Director |
18/07/19 |
|
2019-07-18 |
CALVIN F1 GP LIMITED |
Dissolved |
Director |
19/03/14 |
|
2014-03-19 |
LONDON GREEN INVESTMENTS II SLP2 GP LIMITED |
Active |
Director |
04/12/19 |
|
2019-12-04 |
LONDON GREEN INVESTMENTS II SLP GP2 LIMITED |
Active |
Director |
04/12/19 |
|
2019-12-04 |
LONDON GREEN INVESTMENTS II SLP GP1 LIMITED |
Active |
Director |
04/12/19 |
|
2019-12-04 |
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED |
Active |
Director |
28/11/19 |
|
2019-11-28 |
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED |
Active |
Director |
28/11/19 |
|
2019-11-28 |
ABP BONDS UK LIMITED |
Active |
Director |
02/01/13 |
07/07/15 |
2013-01-02 |
ABP SUBHOLDINGS UK LIMITED |
Active |
Director |
02/01/13 |
07/07/15 |
2013-01-02 |
FALCON ACQUISITIONS HOLDINGS LIMITED |
Dissolved |
Director |
31/05/07 |
23/11/09 |
2007-05-31 |
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED |
Active |
Director |
14/01/20 |
|
2020-01-14 |
FALCON ACQUISITIONS SUBHOLDINGS LIMITED |
Dissolved |
Director |
31/05/07 |
23/11/09 |
2007-05-31 |
FALCON ACQUISITIONS LIMITED |
Active |
Director |
31/05/07 |
23/11/09 |
2007-05-31 |
ABP FINANCE PLC |
Active |
Director |
02/01/13 |
07/07/15 |
2013-01-02 |
ABP MEZZANINE HOLDCO UK LIMITED |
Active |
Director |
02/01/13 |
07/07/15 |
2013-01-02 |
FA II LIMITED |
Dissolved |
Director |
12/08/09 |
23/11/09 |
2009-08-12 |
ABP ACQUISITIONS UK LIMITED |
Active |
Director |
02/01/13 |
07/07/15 |
2013-01-02 |
FA III LIMITED |
Dissolved |
Director |
12/08/09 |
23/11/09 |
2009-08-12 |
NATURAL CAPITAL RESEARCH LIMITED |
Active |
Director |
21/10/21 |
|
2021-10-21 |
ICP (FINCH) GP 2 LIMITED |
Active |
Director |
01/11/21 |
|
2021-11-01 |
ICP (FINCH) GP 1 LIMITED |
Active |
Director |
01/11/21 |
|
2021-11-01 |
HECTOR RAIL HOLDING UK LIMITED |
Active |
Director |
18/10/19 |
30/03/22 |
2019-10-18 |
GREENHOUSE HOLDCO LIMITED |
Active |
Director |
29/11/19 |
30/03/22 |
2019-11-29 |
GREENHOUSE MIDCO LIMITED |
Active |
Director |
29/11/19 |
30/03/22 |
2019-11-29 |
GREENHOUSE TOPCO LIMITED |
Active |
Director |
29/11/19 |
30/03/22 |
2019-11-29 |
DELTIC TOP INVEST LIMITED |
Active |
Director |
18/10/19 |
30/03/22 |
2019-10-18 |
GREENHOUSE BIDCO LIMITED |
Active |
Director |
29/11/19 |
30/03/22 |
2019-11-29 |
DELTIC TOP HOLDING LIMITED |
Active |
Director |
18/10/19 |
30/03/22 |
2019-10-18 |
PRUDENTIAL GP LIMITED |
Active |
Director |
23/03/16 |
01/08/22 |
2016-03-23 |
ABPA HOLDINGS LIMITED |
Active |
Director |
02/01/13 |
07/07/15 |
2013-01-02 |
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED |
Active |
Director |
02/01/13 |
07/07/15 |
2013-01-02 |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED |
- |
Director |
12/01/23 |
|
2023-01-12 |
INFRACAPITAL (BELMOND) GP LIMITED |
Active |
|
|
|
2024-04-26 |
INFRACAPITAL (LEO) GP LIMITED |
Active |
|
|
|
2024-04-26 |
GEORGE DIGITAL GP 2 LIMITED |
Active |
|
|
|
2024-04-26 |
NEOS NETWORKS LIMITED |
Active |
|
|
|
2024-04-26 |
INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED |
Active |
|
|
|
2024-04-26 |
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED |
Active |
|
|
|
2024-04-26 |
ZENOBE ENERGY LIMITED |
Active |
|
|
|
2024-04-26 |
PARKTOWN INVESTMENTS LIMITED |
Active |
|
|
|
2024-04-26 |