1
4 Lister Way, Hamilton International Technology Park, Blantyre, South Lanarkshire, United Kingdom
Active Corporate (18 parents)
Officer
2022-11-22 ~ 2023-08-08
IIF 29 - Director → ME
2
BALFOUR BEATTY INVESTMENTS LIMITED
- now 02423465BALFOUR BEATTY CAPITAL LIMITED
- 2012-11-23
02423465BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
PACKPINE LIMITED - 1990-06-05
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (39 parents, 2 offsprings)
Officer
2009-01-01 ~ 2018-08-22
IIF 6 - Director → ME
3
BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED
07082861 3 More London Riverside, London, England
Active Corporate (25 parents)
Officer
2009-12-18 ~ 2014-11-06
IIF 24 - Director → ME
4
3 More London Riverside, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2009-12-18 ~ 2014-11-06
IIF 23 - Director → ME
5
3 More London Riverside, London, England
Active Corporate (27 parents)
Officer
2009-12-18 ~ 2014-11-06
IIF 27 - Director → ME
6
3 More London Riverside, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2010-10-04 ~ 2014-11-06
IIF 26 - Director → ME
7
3 More London Riverside, London, England
Active Corporate (26 parents)
Officer
2010-10-04 ~ 2014-11-06
IIF 25 - Director → ME
8
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
05538277 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2011-10-26 ~ 2018-02-28
IIF 17 - Director → ME
9
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
05538276 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2011-10-26 ~ 2018-02-28
IIF 16 - Director → ME
10
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
05537897 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (36 parents)
Officer
2011-10-26 ~ 2018-02-28
IIF 18 - Director → ME
11
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
05537895 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2011-10-26 ~ 2018-02-28
IIF 19 - Director → ME
12
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
SC319582 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2015-01-01 ~ 2015-05-19
IIF 3 - Director → ME
13
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2015-01-01 ~ 2015-05-19
IIF 1 - Director → ME
14
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
SC319583 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2015-01-01 ~ 2015-05-19
IIF 4 - Director → ME
15
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents)
Officer
2015-01-01 ~ 2015-05-19
IIF 2 - Director → ME
16
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (17 parents)
Officer
2017-08-18 ~ 2018-08-16
IIF 5 - Director → ME
17
EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED
09459001 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (19 parents, 7 offsprings)
Officer
2015-02-25 ~ 2018-08-21
IIF 9 - Director → ME
18
EAST WICK AND SWEETWATER PROJECTS (PHASE 1) LIMITED
09459051 09459056, 09459050, 09459053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2018-08-21
IIF 11 - Director → ME
19
EAST WICK AND SWEETWATER PROJECTS (PHASE 2) LIMITED
09459052 09459051, 09459056, 09459050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2018-08-21
IIF 12 - Director → ME
20
EAST WICK AND SWEETWATER PROJECTS (PHASE 3) LIMITED
09459053 09459051, 09459056, 09459050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2018-08-21
IIF 14 - Director → ME
21
EAST WICK AND SWEETWATER PROJECTS (PHASE 4) LIMITED
09459055 09459051, 09459056, 09459050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2018-08-21
IIF 10 - Director → ME
22
EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED
09459050 09459051, 09459056, 09459053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2018-08-21
IIF 7 - Director → ME
23
EAST WICK AND SWEETWATER PROJECTS (PHASE 7) LIMITED
09459056 09459054, 09459050, 09459053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2018-08-21
IIF 8 - Director → ME
24
EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITED - now
EAST WICK AND SWEETWATER PROJECTS (PHASE 6) LIMITED
- 2022-07-22
09459054 09459051, 09459050, 09459053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2018-08-21
IIF 15 - Director → ME
25
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED
07431413 3 More London Riverside, London, England
Active Corporate (23 parents)
Officer
2010-11-05 ~ 2014-12-24
IIF 20 - Director → ME
26
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED
07431404 3 More London Riverside, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-11-05 ~ 2014-12-24
IIF 21 - Director → ME
27
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED
07434218 3 More London Riverside, London, England
Active Corporate (21 parents)
Officer
2010-11-09 ~ 2014-12-24
IIF 22 - Director → ME
28
BAM PPP UK LIMITED
- 2022-03-08
04225537HBG PFI PROJECTS LIMITED - 2006-01-03
HBG PROJECTS LIMITED - 2004-06-24
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2021-07-09 ~ 2023-08-08
IIF 31 - Director → ME
29
Flat 5 8 Mornington Place, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
30
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2021-06-30 ~ 2023-08-08
IIF 30 - Director → ME
31
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2021-06-30 ~ 2023-08-08
IIF 33 - Director → ME
32
SILVERTOWN TUNNEL HOLDINGS LIMITED - now
BAM SILVERTOWN TUNNEL HOLDINGS LIMITED
- 2024-07-01
12126431 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-30 ~ 2023-08-08
IIF 32 - Director → ME
33
WEST STRATFORD DEVELOPMENTS LIMITED
09453101 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-02-23 ~ 2018-08-21
IIF 13 - Director → ME