1
BALFOUR BEATTY INVESTMENTS LIMITED - now
BALFOUR BEATTY CAPITAL LIMITED
- 2012-11-23
02423465BALFOUR BEATTY CAPITAL PROJECTS LIMITED
- 2006-03-27
02423465BALFOUR 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 (6 parents)
Officer
2000-01-04 ~ 2006-07-04
IIF 26 - Director → ME
2
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
05538277 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (9 parents)
Officer
2005-09-05 ~ 2006-06-30
IIF 19 - Director → ME
3
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
05538276 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2005-09-05 ~ 2006-06-30
IIF 21 - Director → ME
4
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
05537897 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (8 parents)
Officer
2005-09-05 ~ 2006-06-30
IIF 22 - Director → ME
5
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
05537895 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (9 parents)
Officer
2005-09-05 ~ 2006-06-30
IIF 20 - Director → ME
6
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
04546286 8 White Oak Square, Swanley, Kent
Active Corporate (4 parents)
Officer
2003-01-30 ~ 2006-04-26
IIF 11 - Director → ME
7
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
04546278 8 White Oak Square, Swanley, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2003-01-30 ~ 2006-04-26
IIF 6 - Director → ME
8
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
04651504 8 White Oak Square, Swanley, Kent
Active Corporate (4 parents)
Officer
2003-01-30 ~ 2006-04-26
IIF 13 - Director → ME
9
CONSORT HEALTHCARE (BLACKBURN) LIMITED
04546254 Unit 8 White Oak Square, Swanley, Kent
Active Corporate (4 parents)
Officer
2003-01-30 ~ 2006-04-26
IIF 14 - Director → ME
10
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
- now 03488706TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,932,040 GBP2024-12-31
Officer
2000-05-03 ~ 2006-04-27
IIF 8 - Director → ME
11
CONSORT HEALTHCARE (DURHAM) LIMITED
- now 03475720METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
37,299,369 GBP2024-12-31
Officer
2000-05-03 ~ 2006-04-27
IIF 10 - Director → ME
12
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 (6 parents, 1 offspring)
Officer
2000-08-29 ~ 2006-04-27
IIF 9 - Director → ME
13
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 (6 parents)
Officer
2000-08-29 ~ 2006-04-27
IIF 7 - Director → ME
14
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
1999-12-16 ~ 2006-04-25
IIF 17 - Director → ME
15
HEALTH MANAGEMENT (UCLH) LIMITED - now
HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08
03765833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
1999-12-16 ~ 2006-04-25
IIF 18 - Director → ME
16
Governance And Law Room 2.82 2nd Floor Sessions House Kent County Council, County Hall, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
1994-11-10 ~ 1995-08-01
IIF 16 - Director → ME
17
KIER BUILD LIMITED - now
KIER MANAGEMENT AND DESIGN LIMITED
- 1993-03-15
01551959FRENCH KIER CONSTRUCTION MANAGEMENT LIMITED
- 1987-07-01
01551959FRENCH KIER CONSTRUCTION EUROPE (THREE) LIMITED
- 1983-11-07
01551959 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (4 parents)
Officer
~ 1993-02-05
IIF 2 - Director → ME
18
KIER (TWO) LIMITED
- 1988-01-27
02100336 1 More London Place, London
Dissolved Corporate (1 parent)
Officer
~ 1993-02-05
IIF 3 - Director → ME
19
BEAZER KIER LIMITED
- 1992-07-06
02100338BEAZER NATIONAL CONSTRUCTION LIMITED
- 1991-07-05
02100338KIER (SIX) LIMITED
- 1987-06-23
02100338 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (4 parents, 3 offsprings)
Officer
~ 1993-02-05
IIF 4 - Director → ME
20
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED
05352139 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2005-02-04 ~ 2006-04-25
IIF 28 - Director → ME
21
TRANSFORM SCHOOLS (BASSETLAW) LIMITED
05352075 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2005-02-04 ~ 2006-04-25
IIF 31 - Director → ME
22
TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED
- now 05560398BEALAW (776) LIMITED - 2005-11-07
01999577, 02135540, 02140150, 02172225, 02214955, 02288751, 02288837, 02326887, 02326986, 02327554, 02391989, 02392077, 02433565, 02465343, 02465344, 02489444, 02489780, 02612101, 02612105, 02612106Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-16 ~ 2006-04-25
IIF 27 - Director → ME
23
TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED
- now 05560190BEALAW (775) LIMITED - 2005-11-07
01999577, 02135540, 02140150, 02172225, 02214955, 02288751, 02288837, 02326887, 02326986, 02327554, 02391989, 02392077, 02433565, 02465343, 02465344, 02489444, 02489780, 02612101, 02612105, 02612106Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2005-12-16 ~ 2006-04-25
IIF 23 - Director → ME
24
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
05358471 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2005-02-17 ~ 2006-04-25
IIF 29 - Director → ME
25
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
05366823 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
2005-02-17 ~ 2006-04-25
IIF 24 - Director → ME
26
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
05358400 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents)
Officer
2005-02-17 ~ 2006-04-25
IIF 25 - Director → ME
27
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
05358417 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2005-02-17 ~ 2006-04-25
IIF 30 - Director → ME
28
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED
04710791 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-27 ~ 2006-04-25
IIF 5 - Director → ME
29
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED
04710792 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2003-03-27 ~ 2006-04-25
IIF 12 - Director → ME
30
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
04078756 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2000-10-26 ~ 2006-04-25
IIF 15 - Director → ME
31
TRANSFORM SCHOOLS (STOKE) LIMITED
04078757 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents)
Officer
2000-10-26 ~ 2006-04-25
IIF 1 - Director → ME