1
APLEONA GVA EUROPE FINANCE LIMITED - now
BILFINGER PROJECT INVESTMENTS EUROPE FINANCE LIMITED - 2017-08-16
BILFINGER BERGER P.I. (FINANCE) LIMITED
- 2012-11-13
06525716 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-03-06 ~ 2010-05-14
IIF 7 - Director → ME
2008-03-06 ~ 2009-03-19
IIF 43 - Secretary → ME
2
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (48 parents)
Officer
2006-02-08 ~ 2006-05-31
IIF 23 - Director → ME
3
ASPIRE DEFENCE HOLDINGS LIMITED
- now 04730885INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (52 parents, 2 offsprings)
Officer
2005-07-01 ~ 2006-05-31
IIF 42 - Director → ME
4
INTERCEDE 2076 LIMITED
- 2006-02-10
05572542 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (50 parents)
Officer
2006-02-08 ~ 2006-05-31
IIF 34 - Director → ME
5
AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED - now
APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16
BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
BILFINGER BERGER PROJECT INVESTMENTS LIMITED
- 2012-11-13
04015826BILFINGER BERGER BOT LIMITED - 2008-02-07
BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
3 Brindley Place, Brindley Place, Birmingham, England
Active Corporate (37 parents, 2 offsprings)
Officer
2008-09-02 ~ 2010-05-14
IIF 3 - Director → ME
6
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED
04688498 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2008-05-29 ~ 2008-11-11
IIF 16 - Director → ME
7
BEDFORD EDUCATION PARTNERSHIP LIMITED
04688583 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (22 parents)
Officer
2008-05-29 ~ 2008-11-11
IIF 37 - Director → ME
8
CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED - now
MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED
- 2006-09-14
05704108 05704083 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-03-01 ~ 2006-08-25
IIF 18 - Director → ME
9
CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - now
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-03-01 ~ 2006-08-25
IIF 33 - Director → ME
10
CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED - now
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-03-01 ~ 2006-05-31
IIF 20 - Director → ME
11
CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED - now
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-03-01 ~ 2006-05-31
IIF 28 - Director → ME
12
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05959186 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (20 parents, 1 offspring)
Officer
2008-11-12 ~ 2010-05-14
IIF 2 - Director → ME
13
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED
05959193 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (19 parents)
Officer
2008-11-12 ~ 2010-05-14
IIF 5 - Director → ME
14
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED
05188349 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (22 parents, 1 offspring)
Officer
2008-05-29 ~ 2008-11-11
IIF 25 - Director → ME
15
COVENTRY EDUCATION PARTNERSHIP LIMITED
05188350 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (21 parents)
Officer
2008-05-29 ~ 2008-11-11
IIF 41 - Director → ME
16
ENDEAVOUR SCH HOLDINGS LIMITED
- now 03671726TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
1999-07-08 ~ 2004-01-01
IIF 14 - Director → ME
17
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
1999-05-12 ~ 2004-01-01
IIF 39 - Director → ME
18
FIRE SUPPORT (SSFR) HOLDINGS LIMITED
07016567 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (15 parents, 1 offspring)
Officer
2009-10-15 ~ 2010-05-14
IIF 1 - Director → ME
19
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (14 parents)
Officer
2009-10-15 ~ 2010-05-14
IIF 10 - Director → ME
20
HIGHWAY MANAGEMENT (CITY) FINANCE PLC
NI057255 Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (23 parents)
Officer
2008-09-02 ~ 2010-05-14
IIF 11 - Director → ME
21
HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED
- now NI056489DRUMFANE LIMITED - 2005-11-10
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (24 parents, 2 offsprings)
Officer
2008-09-02 ~ 2010-05-14
IIF 13 - Director → ME
22
HIGHWAY MANAGEMENT (CITY) LIMITED
- now NI056491FERNISKY LIMITED - 2005-11-07
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (23 parents)
Officer
2008-09-02 ~ 2010-05-14
IIF 12 - Director → ME
23
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05480729 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (36 parents, 1 offspring)
Officer
2008-05-29 ~ 2010-05-14
IIF 9 - Director → ME
24
KENT EDUCATION PARTNERSHIP LIMITED
05480731 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (34 parents)
Officer
2008-05-29 ~ 2010-05-14
IIF 4 - Director → ME
25
MODERN COURTS (EAST ANGLIA) LIMITED
04299959 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
85,308 GBP2024-12-31
Officer
2002-10-29 ~ 2003-11-19
IIF 40 - Director → ME
26
MODERN COURTS (HUMBERSIDE) LIMITED
03781562 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
2,706,844 GBP2024-04-30
Officer
2000-03-27 ~ 2001-07-01
IIF 38 - Director → ME
2001-07-01 ~ 2003-11-19
IIF 27 - Director → ME
27
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
04299814 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2002-10-29 ~ 2003-11-19
IIF 21 - Director → ME
28
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
03781786 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-04-30
Officer
2001-07-01 ~ 2003-11-19
IIF 15 - Director → ME
2000-03-27 ~ 2001-07-01
IIF 24 - Director → ME
29
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED
- now 05259222BROOMCO (3584) LIMITED - 2005-03-21
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (18 parents, 1 offspring)
Officer
2005-04-28 ~ 2008-01-31
IIF 36 - Director → ME
30
MODERN SCHOOLS (BARNSLEY) LIMITED
- now 05259225BROOMCO (3585) LIMITED - 2005-03-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (18 parents)
Officer
2005-04-28 ~ 2008-01-31
IIF 26 - Director → ME
31
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED
05047308 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents, 1 offspring)
Officer
2004-03-25 ~ 2008-01-31
IIF 29 - Director → ME
32
MODERN SCHOOLS (EXETER) LIMITED
05047731 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents)
Officer
2004-03-05 ~ 2008-01-31
IIF 22 - Director → ME
33
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED
05348019 1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2005-04-18 ~ 2008-01-31
IIF 17 - Director → ME
34
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED
05347462 1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
4,966,338 GBP2024-03-31
Officer
2005-04-18 ~ 2008-01-31
IIF 32 - Director → ME
35
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
- now 05829400DUNWILCO (1337) LIMITED - 2006-07-04
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (22 parents, 1 offspring)
Officer
2008-11-12 ~ 2010-05-14
IIF 8 - Director → ME
36
SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED
- now 05829432DUNWILCO (1336) LIMITED - 2006-07-04
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (21 parents)
Officer
2008-11-12 ~ 2010-05-14
IIF 6 - Director → ME
37
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
- now 04190375BROOMCO (2518) LIMITED - 2001-04-24
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
2,610,099 GBP2024-03-31
Officer
2002-11-28 ~ 2004-01-01
IIF 19 - Director → ME
38
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
- now 04190359BROOMCO (2517) LIMITED - 2001-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
50,054 GBP2024-03-31
Officer
2002-11-28 ~ 2004-01-01
IIF 31 - Director → ME
39
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
- now 05047771BROOMCO (3400) LIMITED - 2004-06-25
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2005-03-18 ~ 2008-01-31
IIF 30 - Director → ME
40
YORKSHIRE TRANSFORMATIONS LIMITED
- now 04768921BROOMCO (3197) LIMITED - 2003-08-01
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (42 parents)
Officer
2005-03-18 ~ 2008-01-31
IIF 35 - Director → ME