ANNES GATE PROPERTY PLC |
Active |
Director |
29/01/09 |
21/01/13 |
2009-01-29 |
REDWOOD PARTNERSHIP VENTURES 3 LIMITED |
Active |
Director |
29/08/14 |
|
2014-08-29 |
AGP HOLDINGS (1) LIMITED |
Active |
Director |
23/04/09 |
21/01/13 |
2009-04-23 |
AGP (2) LIMITED |
Active |
Director |
23/04/09 |
21/01/13 |
2009-04-23 |
BROWN INVESTMENTS LIMITED |
Dissolved |
Director |
19/12/11 |
16/11/12 |
2011-12-19 |
LEONARDO INVESTMENT HOLDINGS LIMITED |
Dissolved |
Director |
19/12/11 |
20/12/13 |
2011-12-19 |
RMPA SERVICES PLC |
Active |
Director |
10/10/14 |
30/01/15 |
2014-10-10 |
RMPA NOMINEES LIMITED |
Active |
Director |
10/10/14 |
30/01/15 |
2014-10-10 |
RMPA HOLDINGS LIMITED |
Active |
Director |
10/10/14 |
30/01/15 |
2014-10-10 |
SERVICES SUPPORT (MANCHESTER) LIMITED |
Active |
Director |
12/10/11 |
23/10/13 |
2011-10-12 |
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED |
Active |
Director |
12/10/11 |
23/10/13 |
2011-10-12 |
SERVICES SUPPORT (SEL) HOLDINGS LIMITED |
Active |
Director |
12/10/11 |
23/10/13 |
2011-10-12 |
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED |
Active |
Director |
12/10/11 |
23/10/13 |
2011-10-12 |
SERVICES SUPPORT (GRAVESEND) LIMITED |
Active |
Director |
12/10/11 |
23/10/13 |
2011-10-12 |
SERVICES SUPPORT (CLEVELAND) LIMITED |
Active |
Director |
12/10/11 |
23/10/13 |
2011-10-12 |
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED |
Active |
Director |
12/10/11 |
23/10/13 |
2011-10-12 |
SERVICES SUPPORT (SEL) LIMITED |
Active |
Director |
12/10/11 |
23/10/13 |
2011-10-12 |
HYDER INVESTMENTS LIMITED |
Dissolved |
Director |
15/03/06 |
31/05/07 |
2006-03-15 |
LAING RAIL PROJECT EVERGREEN LIMITED |
Dissolved |
Director |
15/03/06 |
31/05/07 |
2006-03-15 |
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED |
Active |
Director |
17/11/03 |
31/05/07 |
2003-11-17 |
LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED |
Dissolved |
Director |
15/03/06 |
31/05/07 |
2006-03-15 |
METIER HOLDINGS LIMITED |
Active |
Director |
30/01/09 |
22/04/14 |
2009-01-30 |
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED |
Active |
Director |
23/08/04 |
31/05/07 |
2004-08-23 |
EDUCATION SUPPORT (ENFIELD) LIMITED |
Active |
Director |
22/08/03 |
31/05/07 |
2003-08-22 |
METIER HEALTHCARE LIMITED |
Active |
Director |
30/01/09 |
22/04/14 |
2009-01-30 |
KVAERNER SEA LAUNCH LIMITED |
Dissolved |
Director |
26/01/01 |
09/05/02 |
2001-01-26 |
GLENMORE (PUTNEY) MANAGEMENT LIMITED |
Dissolved |
Company Secretary |
04/05/00 |
29/05/03 |
2000-05-04 |
KAZAN OFFSHORE HOLDINGS LIMITED |
Dissolved |
Director |
02/11/00 |
27/03/02 |
2000-11-02 |
SERVICES SUPPORT (AVON & SOMERSET) LIMITED |
Active |
Director |
23/08/04 |
31/05/07 |
2004-08-23 |
JOHN LAING CAPITAL MANAGEMENT LIMITED |
Dissolved |
Director |
20/01/06 |
31/05/07 |
2006-01-20 |
DARTFORD RIVER CROSSING LIMITED |
Dissolved |
Director |
01/01/00 |
19/05/00 |
2000-01-01 |
KAZAN ENGINEERING HOLDINGS LIMITED |
Dissolved |
Director |
02/11/00 |
27/03/02 |
2000-11-02 |
GLENMORE (PUTNEY) MANAGEMENT LIMITED |
Dissolved |
Director |
04/05/00 |
29/05/03 |
2000-05-04 |
ASPIRE DEFENCE LIMITED |
Active |
Director |
27/06/13 |
24/09/15 |
2013-06-27 |
CHARLES II REALISATION LLP |
Active |
Llp Member |
30/04/11 |
|
2011-04-30 |
UK GDN INVESTMENTS LIMITED |
Active |
Director |
05/01/18 |
|
2018-01-05 |
REDWOOD PARTNERSHIP VENTURES 2 LIMITED |
Active |
Director |
09/05/11 |
|
2011-05-09 |
V.B. INVESTMENTS (NO.2) LIMITED |
Dissolved |
Director |
19/12/11 |
16/11/12 |
2011-12-19 |
ASPIRE DEFENCE HOLDINGS LIMITED |
Active |
Director |
27/06/13 |
24/09/15 |
2013-06-27 |
ASPIRE DEFENCE FINANCE PLC |
Active |
Director |
27/06/13 |
24/09/15 |
2013-06-27 |
V.B. INVESTMENTS LIMITED |
Active |
Director |
19/12/11 |
20/12/13 |
2011-12-19 |
REDWOOD PARTNERSHIP VENTURES LIMITED |
Active |
Director |
24/11/17 |
|
2017-11-24 |
INFRASTRUCTURE INVESTMENTS VORTEX LIMITED |
Dissolved |
Director |
23/02/21 |
|
2021-02-23 |
UK GDN INVESTMENTS TOPCO LIMITED |
Active |
Director |
05/01/18 |
14/03/22 |
2018-01-05 |
UK GDN INVESTMENTS HOLDCO LIMITED |
Active |
Director |
05/01/18 |
14/03/22 |
2018-01-05 |
AMALIE PFI (UK) LIMITED |
Active |
Director |
16/08/07 |
14/03/22 |
2007-08-16 |
NEW SCHOOLS INVESTMENT COMPANY LIMITED |
Active |
Director |
19/12/11 |
14/03/22 |
2011-12-19 |
R B L H MEDWAY INVESTMENT COMPANY LIMITED |
Active |
Director |
29/04/13 |
14/03/22 |
2013-04-29 |
RBLH RWF INVESTMENT COMPANY LIMITED |
Active |
Director |
29/04/13 |
14/03/22 |
2013-04-29 |
RBLH LIMITED |
Active |
Director |
29/04/13 |
14/03/22 |
2013-04-29 |
BLUE LIGHT HOLDINGS LIMITED |
Active |
Director |
19/12/11 |
14/03/22 |
2011-12-19 |
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED |
Active |
Director |
19/12/11 |
14/03/22 |
2011-12-19 |
NEW INTERMEDIATE CARE LIMITED |
Active |
Director |
19/12/11 |
14/03/22 |
2011-12-19 |
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED |
Active |
Director |
19/12/11 |
14/03/22 |
2011-12-19 |
MANCHESTER HOUSING (MP SUBDEBT) LIMITED |
Active |
Director |
27/06/13 |
14/03/22 |
2013-06-27 |
INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED |
Active |
Director |
19/12/11 |
14/03/22 |
2011-12-19 |
MANCHESTER HOUSING (MP EQUITY) LIMITED |
Active |
Director |
27/06/13 |
14/03/22 |
2013-06-27 |
MANCHESTER HOUSING (MP TOPCO) LIMITED |
Active |
Director |
27/06/13 |
14/03/22 |
2013-06-27 |
AMALIE INFRASTRUCTURE LIMITED |
Active |
Director |
08/08/07 |
14/03/22 |
2007-08-08 |
NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED |
Active |
Director |
07/07/17 |
14/03/22 |
2017-07-07 |
INFRASTRUCTURE CENTRAL LIMITED |
Active |
Director |
25/03/11 |
14/03/22 |
2011-03-25 |
ROAD INFRASTRUCTURE (IRELAND) LIMITED |
Active |
Director |
30/01/14 |
14/03/22 |
2014-01-30 |
CSES (DORSET) LIMITED |
Active |
Director |
19/12/11 |
14/03/22 |
2011-12-19 |
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED |
Active |
Director |
03/07/17 |
16/03/22 |
2017-07-03 |
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED |
Active |
Director |
13/10/10 |
16/03/22 |
2010-10-13 |
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED |
Active |
Director |
18/04/17 |
16/03/22 |
2017-04-18 |
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED |
Active |
Director |
29/02/08 |
16/03/22 |
2008-02-29 |
RL INVESTMENT LIMITED |
Active |
Director |
29/04/13 |
14/03/22 |
2013-04-29 |
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED |
Active |
Director |
07/07/17 |
16/03/22 |
2017-07-07 |
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED |
Active |
Director |
24/12/13 |
16/03/22 |
2013-12-24 |
INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED |
Active |
Director |
28/06/17 |
16/03/22 |
2017-06-28 |
INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED |
Active |
Director |
23/10/17 |
16/03/22 |
2017-10-23 |
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED |
Active |
Director |
04/10/16 |
16/03/22 |
2016-10-04 |
INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED |
Active |
Director |
06/01/16 |
16/03/22 |
2016-01-06 |
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED |
Active |
Director |
07/09/17 |
16/03/22 |
2017-09-07 |
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED |
Active |
Director |
07/09/17 |
16/03/22 |
2017-09-07 |
EUROPEAN HEALTHCARE PROJECTS LIMITED |
Active |
Director |
24/05/13 |
18/03/22 |
2013-05-24 |
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED |
Active |
Director |
19/12/11 |
21/03/22 |
2011-12-19 |
ZEALBURG HOLDINGS LIMITED |
Active |
Director |
13/12/12 |
22/03/22 |
2012-12-13 |
YORKER HOLDINGS PKR LIMITED |
Active |
Director |
13/12/12 |
22/03/22 |
2012-12-13 |
INFRASTRUCTURE INVESTMENTS ARIA TOPCO LIMITED |
Active |
Director |
07/01/22 |
24/03/22 |
2022-01-07 |
INFRASTRUCTURE INVESTMENTS ARIA HOLDCO LIMITED |
Active |
Director |
12/01/22 |
24/03/22 |
2022-01-12 |
UK GDN INVESTMENTS TOPCO LIMITED |
Active |
Director |
25/03/22 |
23/05/22 |
2022-03-25 |
UK GDN INVESTMENTS HOLDCO LIMITED |
Active |
Director |
25/03/22 |
23/05/22 |
2022-03-25 |
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED |
Active |
Director |
13/09/21 |
31/03/23 |
2021-09-13 |
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED |
Active |
Director |
26/06/15 |
31/03/23 |
2015-06-26 |
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED |
Active |
Director |
15/05/08 |
31/03/23 |
2008-05-15 |
INFRASTRUCTURE INVESTMENTS GROUP LIMITED |
Active |
Director |
29/06/17 |
31/03/23 |
2017-06-29 |
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED |
Active |
Director |
31/03/10 |
31/03/23 |
2010-03-31 |
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED |
Active |
Director |
13/09/21 |
31/03/23 |
2021-09-13 |
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED |
Active |
Director |
13/09/21 |
31/03/23 |
2021-09-13 |
ICB SECURITIES 1 LIMITED |
Active |
Director |
14/03/13 |
26/11/19 |
2013-03-14 |
ICB SECURITIES 2 UNLIMITED |
Active |
Director |
14/03/13 |
26/11/19 |
2013-03-14 |
ROYAL SCHOOL OF NEEDLEWORK(THE) |
Active |
Director |
01/02/23 |
|
2023-02-01 |
INFRARED CAPITAL PARTNERS LIMITED |
Active |
Director |
18/12/21 |
31/03/23 |
2021-12-18 |
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED |
Active |
Director |
26/06/15 |
31/03/23 |
2015-06-26 |
RSN ENTERPRISES LIMITED |
Active |
Director |
13/07/23 |
|
2023-07-13 |