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ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2005-07-14
Legal form
Private Limited Company
Activity
41100 - Development of building projects
Registered office
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD

ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2005-07-14 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDbeneficial owner 100%→ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
  2. 1ASH HOLDCO 1 LIMITEDbeneficial owner 100%→ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
  3. 1INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDbeneficial owner 87.5%→ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
  4. 1ASH HOLDCO 1 LIMITEDbeneficial owner 87.5%→ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
  5. 2INFRASTRUCTURE INVESTMENTS GROUP LIMITEDbeneficial owner 100%→INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
  6. 2INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITEDbeneficial owner 100%→INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
  7. 2INFRASTRUCTURE INVESTMENTS GROUP LIMITEDbeneficial owner 87.5%→INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
  8. 2Infrastructure Investments Holdings Limitedbeneficial owner 87.5%→INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
  9. 2ASH HOLDCO 2 LIMITEDbeneficial owner 100%→ASH HOLDCO 1 LIMITED
  10. 2ASH HOLDCO 2 LIMITEDbeneficial owner 87.5%→ASH HOLDCO 1 LIMITED
  11. 3ASH HOLDCO 3 LIMITEDbeneficial owner 100%→ASH HOLDCO 2 LIMITED
  12. 3ASH HOLDCO 3 LIMITEDbeneficial owner 87.5%→ASH HOLDCO 2 LIMITED
  13. 3INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITEDbeneficial owner 100%→INFRASTRUCTURE INVESTMENTS GROUP LIMITED
  14. 3INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITEDbeneficial owner 100%→INFRASTRUCTURE INVESTMENTS GROUP LIMITED
  15. 3INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITEDbeneficial owner 87.5%→INFRASTRUCTURE INVESTMENTS GROUP LIMITED
  16. 3Infrastructure Investments Holdings Limitedbeneficial owner 87.5%→INFRASTRUCTURE INVESTMENTS GROUP LIMITED
  17. 3INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITEDbeneficial owner 100%→INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
  18. 3Infrared (Infrastructure) Capital Partners Limitedbeneficial owner 87.5%→INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
  19. 4INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITEDbeneficial owner 100%→INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED
  20. 4Infrastructure Investments Holdings Limitedbeneficial owner 87.5%→INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED
  21. 4INFRARED CAPITAL PARTNERS (HOLDCO) LIMITEDbeneficial owner 100%→INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
  22. 4Infrared Capital Partners (Holdco) Limitedbeneficial owner 87.5%→INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
  23. 4EQUITIX ASH HOLDCO 4 LIMITEDbeneficial owner 100%→ASH HOLDCO 3 LIMITED
  24. 4EQUITIX ASH HOLDCO 4 LIMITEDbeneficial owner 87.5%→ASH HOLDCO 3 LIMITED
  25. 5INFRARED PARTNERS LLPbeneficial owner 87.5%→INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
  26. 5EQUITIX INFRASTRUCTURE 4 LIMITEDbeneficial owner 100%→EQUITIX ASH HOLDCO 4 LIMITED
  27. 5Equitix Infrastructure 4 Limitedbeneficial owner 87.5%→EQUITIX ASH HOLDCO 4 LIMITED
  28. 6Mr Ben Robert Loomesbeneficial owner→INFRARED PARTNERS LLP
  29. 6Monsieur Stephane Kofmanbeneficial owner→INFRARED PARTNERS LLP
  30. 6Mr Christopher Paul Gillbeneficial owner→INFRARED PARTNERS LLP
  31. 6Mr Stuart Nicholas Jacksonbeneficial owner→INFRARED PARTNERS LLP
  32. 6Mr Werner Marc Friedrich Von Guionneaubeneficial owner→INFRARED PARTNERS LLP
  33. 6Mr Christopher Paul Gillbeneficial owner→INFRARED PARTNERS LLP
  34. 6Mr James Edward Hall-Smithbeneficial owner→INFRARED PARTNERS LLP
  35. 6Mr Christopher John Huxtablebeneficial owner→INFRARED PARTNERS LLP
  36. 6Mr Bryn David Murray Jonesbeneficial owner→INFRARED PARTNERS LLP
  37. 6Mr Werner Marc Friedrich Von Guionneaubeneficial owner→INFRARED PARTNERS LLP
  38. 6Giacomo Antonio Francesco Parisbeneficial owner→INFRARED PARTNERS LLP
  39. 6Helen Pricebeneficial owner→INFRARED PARTNERS LLP
  40. 6Mr William Richard Crawfordbeneficial owner→INFRARED PARTNERS LLP
  41. 6Ms Marie Denise Dierickxbeneficial owner→INFRARED PARTNERS LLP
  42. 6Mr Harry Edward Charles Seekingsbeneficial owner→INFRARED PARTNERS LLP
  43. 6Mr William Richard Crawfordbeneficial owner→INFRARED PARTNERS LLP
  44. 6Monsieur Stephane Kofmanbeneficial owner→INFRARED PARTNERS LLP
  45. 6Miss Marie Denise Dierickxbeneficial owner→INFRARED PARTNERS LLP
  46. 6Giacomo Antonio Francesco Parisbeneficial owner→INFRARED PARTNERS LLP
  47. 6Helen Pricebeneficial owner→INFRARED PARTNERS LLP
  48. 6Mr Bryn David Murray Jonesbeneficial owner→INFRARED PARTNERS LLP
  49. 6Mr Stuart Nicholas Jacksonbeneficial owner→INFRARED PARTNERS LLP
  50. 6Mr James Edward Hall-Smithbeneficial owner→INFRARED PARTNERS LLP
  51. 6Mr Werner Marc Friedrich Von Guionneaubeneficial owner→INFRARED PARTNERS LLP
  52. 6Mr Anthony Charles Roperbeneficial owner→INFRARED PARTNERS LLP
  53. 6Mr Christopher Paul Gillbeneficial owner→INFRARED PARTNERS LLP
  54. 6Mr Christopher John Huxtablebeneficial owner→INFRARED PARTNERS LLP
  55. 6CHARLES II REALISATION LLPbeneficial owner→INFRARED PARTNERS LLP
  56. 6Mr Ben Robert Loomesbeneficial owner→INFRARED PARTNERS LLP
  57. 6Mr Harry Edward Charles Seekingsbeneficial owner→INFRARED PARTNERS LLP
  58. 6Mr Werner Marc Friedrich Von Guionneaubeneficial owner→INFRARED PARTNERS LLP
  59. 6INFRARED (UK) HOLDCO 2020 LTD.beneficial owner→INFRARED PARTNERS LLP
  60. 6Mr Christopher Paul Gillbeneficial owner→INFRARED PARTNERS LLP
  61. 6EQUITIX HOLDINGS LTDbeneficial owner→EQUITIX INFRASTRUCTURE 4 LIMITED
  62. 6EQUITIX CAPITAL EUROBOND 4 LIMITEDbeneficial owner 100%→EQUITIX INFRASTRUCTURE 4 LIMITED
  63. 6EQUITIX CAPITAL EUROBOND 4 LIMITEDbeneficial owner 87.5%→EQUITIX INFRASTRUCTURE 4 LIMITED
  64. 6EQUITIX HOLDINGS LTDbeneficial owner→EQUITIX INFRASTRUCTURE 4 LIMITED
  65. 6Sun Life Financial Inc.ultimate parent→INFRARED PARTNERS LLP

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.
05508168
Status
Active
Type
Private Limited Company
Incorporated
2005-07-14
Registered office
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD
SIC
41100 - Development of building projects