LIVE · CORPUS
The finding
Ownership resolves 53 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 53
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-05-18
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Low
Risk
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED is a ltd registered in GB, incorporated 2003-05-18 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
53 hops lockedStandard
53-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 04768851
- Status
- active
- Type
- ltd
- Incorporated
- 2003-05-18
- Registered office
- Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- SIC
- 82990
Officers · 3 active
- HUNT, Edward Thomasdirector · Australian · appt 2020-12-15
- TINER, Mark Andrew Jamesdirector · British · appt 2025-09-30
- WILLIAMS, David Anthonydirector · British · appt 2024-09-10
- JENKINSON, Louisa Jane(resigned)secretary · British · appt 2004-04-19
- MCKENZIE, John Hume(resigned)secretary · British · appt 2003-07-10
- MENDES, Emily(resigned)secretary · appt 2018-01-12
- MILLER, Philip(resigned)secretary · Other · appt 2008-08-18
- OWEN, Stephen(resigned)secretary · appt 2009-10-09
- WYLLIE, Alison(resigned)secretary · British · appt 2011-04-11
- SISEC LIMITED(resigned)corporate nominee secretary · appt 2003-05-18
- CRAIG, Gareth Irons(resigned)director · British · appt 2003-07-10
- DE ALBUQUERQUE, Simon Peter(resigned)director · British · appt 2003-07-10
Beneficial owners · PSC · 1 current
- ■Infrastructure Investments Group Limited75–100% sharescorporate PSC · United Kingdom · since 2018-03-28 · trace owners →
- ■Infrastructure Investments Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-03-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
154 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
- INFRASTRUCTURE INVESTMENTS GROUP LIMITEDbeneficial owner
- CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITEDbeneficial owner
- SHEFFIELD LEP LIMITEDbeneficial owner
- AGP HOLDINGS (1) LIMITEDbeneficial owner
- MANCHESTER HOUSING (MP TOPCO) LIMITEDbeneficial owner
- ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITEDbeneficial owner
- ENTERPRISE HEALTHCARE HOLDINGS LIMITEDbeneficial owner
- DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITEDbeneficial owner
- RSP (HOLDINGS) LIMITEDbeneficial owner
- RL INVESTMENT LIMITEDbeneficial owner
- INTEGRATED BRADFORD HOLD CO TWO LIMITEDbeneficial owner
- EASTBURY PARK (HOLDINGS) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITEDbeneficial owner
- SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITEDbeneficial owner
- BLUE LIGHT HOLDINGS LIMITEDbeneficial owner
- SCHOOLS CAPITAL LIMITEDbeneficial owner
- RBLH LIMITEDbeneficial owner
- PARADIGM (SHEFFIELD BSF) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITEDbeneficial owner
- ZEALBURG HOLDINGS LIMITEDbeneficial owner
- EMBLEM SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- ADDIEWELL PRISON (HOLDINGS) LTDbeneficial owner
- NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITEDbeneficial owner
- NEWHAM LEARNING PARTNERSHIP (PSP) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLCbeneficial owner
- PRIME LIFT INVESTMENTS LIMITEDbeneficial owner
- S&W TLP (PSP TWO) LIMITEDbeneficial owner
- NEW INTERMEDIATE CARE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITEDbeneficial owner
- PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITEDbeneficial owner
- S&W TLP (PSP ONE) LIMITEDbeneficial owner
- ROAD INFRASTRUCTURE (IRELAND) LIMITEDbeneficial owner
- EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITEDbeneficial owner
- UK GDN INVESTMENTS TOPCO LIMITEDbeneficial owner
- BYWEST (HOLDINGS) LIMITEDbeneficial owner
- S&W TLP (PSP THREE) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITEDbeneficial owner
- H & D SUPPORT SERVICES (HOLDINGS) LIMITEDbeneficial owner
- EMBLEM SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS GROUP LIMITEDbeneficial owner
- METIER HOLDINGS LIMITEDbeneficial owner
- BYWEST LIMITEDbeneficial owner
- Infrastructure Investments Holdings Limitedbeneficial owner
- CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITEDbeneficial owner
- ADDIEWELL PRISON (HOLDINGS) LTDbeneficial owner
- UK GDN INVESTMENTS TOPCO LIMITEDbeneficial owner
- ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITEDbeneficial owner
- BYCENTRAL HOLDINGS LIMITEDbeneficial owner
- SCHOOLS CAPITAL LIMITEDbeneficial owner
- EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITEDbeneficial owner
- GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- BYWEST (HOLDINGS) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITEDbeneficial owner
- EASTBURY PARK (HOLDINGS) LIMITEDbeneficial owner
- KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITEDbeneficial owner
- AGP HOLDINGS (1) LIMITEDbeneficial owner
- SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITEDbeneficial owner
- ENTERPRISE HEALTHCARE HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLCbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITEDbeneficial owner
- NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITEDbeneficial owner
- DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) LIMITEDbeneficial owner
- PRIME LIFT INVESTMENTS LIMITEDbeneficial owner
- PRIME INFRASTRUCTURE INVESTMENTS LIMITEDbeneficial owner
- CONNECT M1-A1 HOLDINGS LIMITEDbeneficial owner
INFRASTRUCTURE INVESTMENTS GROUP LIMITED
- CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLCbeneficial owner
- INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITEDbeneficial owner
- CONNECT M1-A1 HOLDINGS LIMITEDbeneficial owner
- INFRASTRUCTURE CENTRAL LIMITEDbeneficial owner
- NEW SCHOOLS INVESTMENT COMPANY LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (TNT) LIMITEDbeneficial owner
- INFRARED TOWERS INVESTMENTS LIMITEDbeneficial owner
- FIBRE BUSINESS INFRASTRUCTURE 2 LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (DEFENCE) HOLDINGS LIMITEDbeneficial owner
- SCHOOLS INVESTMENT COMPANY (IRL) LIMITEDbeneficial owner
- NORDIE 2 LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS OFTO 2 LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITEDbeneficial owner
- ROAD INFRASTRUCTURE (IRELAND) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS GALVANI LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITEDbeneficial owner
- CONNECT M1-A1 HOLDINGS LIMITEDbeneficial owner
- ROAD INFRASTRUCTURE (IRELAND) LIMITEDbeneficial owner
- NEW SCHOOLS INVESTMENT COMPANY LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- INFRARED TOWERS INVESTMENTS LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS OFTO 2 LIMITEDbeneficial owner
- SCHOOLS INVESTMENT COMPANY (IRL) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLCbeneficial owner
- INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS GALVANI LIMITEDbeneficial owner
- INFRASTRUCTURE CENTRAL LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITEDbeneficial owner
- Infrastructure Investments Holdings Limitedbeneficial owner
- INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITEDbeneficial owner
- FIBRE BUSINESS INFRASTRUCTURE 2 LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (TNT) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (DEFENCE) HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) LIMITEDbeneficial owner
- NORDIE 2 LIMITEDbeneficial owner
Infrastructure Investments Holdings Limited
- PARADIGM (SHEFFIELD BSF) LIMITEDbeneficial owner
- SHEFFIELD LEP LIMITEDbeneficial owner
- ROAD INFRASTRUCTURE (IRELAND) LIMITEDbeneficial owner
- NEW INTERMEDIATE CARE LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITEDbeneficial owner
- GT NEPS (HOLDINGS) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITEDbeneficial owner
- INTEGRATED BRADFORD HOLD CO TWO LIMITEDbeneficial owner
- MANCHESTER HOUSING (MP TOPCO) LIMITEDbeneficial owner
- RL INVESTMENT LIMITEDbeneficial owner
- ZEALBURG HOLDINGS LIMITEDbeneficial owner
- AMALIE INFRASTRUCTURE LIMITEDbeneficial owner
- RSP (HOLDINGS) LIMITEDbeneficial owner
- YORKER HOLDINGS PKR LIMITEDbeneficial owner
- CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITEDbeneficial owner
- S&W TLP (PSP ONE) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITEDbeneficial owner
- NEWHAM LEARNING PARTNERSHIP (PSP) LIMITEDbeneficial owner
- PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITEDbeneficial owner
- RBLH LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITEDbeneficial owner
- S&W TLP (PSP THREE) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITEDbeneficial owner
- BLUE LIGHT HOLDINGS LIMITEDbeneficial owner
- S&W TLP (PSP TWO) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITEDbeneficial owner