Resigned Director: HS1 LIMITED - Active (   From: Jun-2019   To: Feb-2024  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: CTRL (UK) LIMITED - Active (   From: Jun-2019   To: Feb-2024  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED - Operating Company (   From: Mar-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: SCHOOLS INVESTMENT COMPANY (IRL) LIMITED - Operating Company (   From: Mar-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: SCHOOLS INVESTMENT COMPANY (IRL) LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: RL INVESTMENT LIMITED - Operating Company (   From: Apr-2021  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: RBLH LIMITED - Operating Company (   From: Mar-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: RBLH LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: RBLH RWF INVESTMENT COMPANY LIMITED - Operating Company (   From: Mar-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: RBLH RWF INVESTMENT COMPANY LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: R B L H MEDWAY INVESTMENT COMPANY LIMITED - Operating Company (   From: Mar-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: R B L H MEDWAY INVESTMENT COMPANY LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: NEW SCHOOLS INVESTMENT COMPANY LIMITED - Operating Company (   From: Mar-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: NEW SCHOOLS INVESTMENT COMPANY LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: AMALIE PFI (UK) LIMITED - Operating Company (   From: Mar-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: AMALIE PFI (UK) LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: ZEALBURG HOLDINGS LIMITED - Active (   From: Mar-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: YORKER HOLDINGS PKR LIMITED - Active (   From: Mar-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED - Operating Company (   From: Mar-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: HIGH SPEED ONE (HS1) LIMITED - Active (   From: Jun-2019   To: Feb-2024  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: MANCHESTER HOUSING (MP TOPCO) LIMITED - Operating Company (   From: Mar-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: MANCHESTER HOUSING (MP TOPCO) LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: MANCHESTER HOUSING (MP EQUITY) LIMITED - Operating Company (   From: Mar-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: MANCHESTER HOUSING (MP EQUITY) LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: MANCHESTER HOUSING (MP SUBDEBT) LIMITED - Operating Company (   From: Mar-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: MANCHESTER HOUSING (MP SUBDEBT) LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: NEW INTERMEDIATE CARE LIMITED - Operating Company (   From: Mar-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: NEW INTERMEDIATE CARE LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: BLUE LIGHT HOLDINGS LIMITED - Operating Company (   From: Mar-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: BLUE LIGHT HOLDINGS LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: CSES (DORSET) LIMITED - Operating Company (   From: Mar-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: CSES (DORSET) LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: AMALIE INFRASTRUCTURE LIMITED - Operating Company (   From: Mar-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: AMALIE INFRASTRUCTURE LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED - Operating Company (   From: Mar-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: INFRASTRUCTURE CENTRAL LIMITED - Operating Company (   From: Mar-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: INFRASTRUCTURE CENTRAL LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: HELIX MIDCO LIMITED - Active (   From: Sep-2022   To: Feb-2024  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: HELIX BUFFERCO LIMITED - Active (   From: Sep-2022   To: Feb-2024  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: HELIX ACQUISITION LIMITED - Active (   From: Sep-2022   To: Feb-2024  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: HIGH SPEED RAIL FINANCE PLC - Active (   From: Jun-2019   To: Feb-2024  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: EUROPEAN HEALTHCARE PROJECTS LIMITED - Active (   From: Mar-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: HIGH SPEED RAIL FINANCE (1) PLC - Active (   From: Jun-2019   To: Feb-2024  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: ROAD INFRASTRUCTURE (IRELAND) LIMITED - Operating Company (   From: Mar-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: ROAD INFRASTRUCTURE (IRELAND) LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: UK GDN INVESTMENTS TOPCO LIMITED - Operating Company (   From: Mar-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: UK GDN INVESTMENTS TOPCO LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: UK GDN INVESTMENTS HOLDCO LIMITED - Operating Company (   From: Mar-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: UK GDN INVESTMENTS HOLDCO LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED - Operating Company (   From: Apr-2021   To: Feb-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: BETJEMAN HOLDINGS JVCO LIMITED - Active (   From: Jun-2019   To: Feb-2024  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: BETJEMAN HOLDINGS MIDCO LIMITED - Active (   From: Jun-2019   To: Feb-2024  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: BETJEMAN HOLDINGS LIMITED - Active (   From: Jun-2019   To: Feb-2024  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: INFRASTRUCTURE INVESTMENTS VORTEX LIMITED - Dissolved (   From: Apr-2021  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: WESTERN HILL INVESTMENTS LIMITED - Active (   From: Jun-2021  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED - Operating Company (   From: Apr-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: NORDIE 2 LIMITED - Operating Company (   From: Apr-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: INFRASTRUCTURE INVESTMENTS OFTO 2 LIMITED - Operating Company (   From: May-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: INFRASTRUCTURE INVESTMENTS (TNT) LIMITED - Operating Company (   From: Jun-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: INFRASTRUCTURE INVESTMENTS GALVANI LIMITED - Operating Company (   From: Jul-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Current Director: FIBRE BUSINESS INFRASTRUCTURE 2 LIMITED - Operating Company (   From: Jul-2022  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Resigned Director: NORDIE LIMITED - Operating Company (   From: Aug-2022   To: Feb-2024  )

Address: LEVEL 7 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND