1
4 Lister Way, Hamilton International Technology Park, Blantyre, South Lanarkshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
4,811 GBP2024-12-31
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
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
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
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
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
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
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
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
03730694HBG PROJECTS LIMITED - 2004-06-24
03730694 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)
Equity (Company account)
32,114 GBP2020-10-31
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