1
ACORN VELINDRE (DEVELOPMENT) LIMITED
14512726 10 St. Giles Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2022-11-29 ~ 2023-04-28
IIF 16 - Director → ME
2
ACORN VELINDRE (HOLDING) LIMITED
14523180 10 St. Giles Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2022-12-05 ~ 2023-04-28
IIF 21 - Director → ME
3
10 St. Giles Square, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2022-12-07 ~ 2023-04-28
IIF 20 - Director → ME
4
MOLE PUNCH LIMITED - 2004-04-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents)
Officer
2010-06-10 ~ 2013-04-17
IIF 35 - Director → ME
5
APLEONA GVA EUROPE FINANCE LIMITED - now
BILFINGER PROJECT INVESTMENTS EUROPE FINANCE LIMITED
- 2017-08-16
06525716BILFINGER BERGER P.I. (FINANCE) LIMITED
- 2012-11-13
06525716 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-01-01 ~ 2013-07-16
IIF 25 - Director → ME
6
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
04015826BILFINGER 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
2010-01-01 ~ 2013-07-16
IIF 30 - Director → ME
7
BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED
08157921 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (15 parents, 1 offspring)
Officer
2012-07-26 ~ 2013-07-16
IIF 27 - Director → ME
8
BLUE LIGHT PARTNERSHIP (ASP) LIMITED
08145384 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (13 parents)
Officer
2012-07-17 ~ 2013-07-16
IIF 26 - Director → ME
9
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (32 parents)
Officer
2011-01-20 ~ 2013-04-17
IIF 31 - Director → ME
10
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
SC300470 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Net Assets/Liabilities (Company account)
50,000 GBP2024-12-31
Officer
2006-07-21 ~ 2007-04-18
IIF 4 - Director → ME
11
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
-9,548,462 GBP2024-12-31
Officer
2006-07-21 ~ 2007-04-18
IIF 5 - Director → ME
12
FIRE SUPPORT (SSFR) HOLDINGS LIMITED
07016567 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (15 parents, 1 offspring)
Officer
2009-09-11 ~ 2012-04-12
IIF 28 - Director → ME
13
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (14 parents)
Officer
2009-09-13 ~ 2012-04-12
IIF 29 - Director → ME
14
GENR8 KAJIMA REGENERATION (HUYTON) LIMITED
- now 14186418GENR8 KAJIMA (HUYTON) LIMITED
- 2022-07-04
14186418 10 St. Giles Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-06-21 ~ 2023-04-28
IIF 15 - Director → ME
15
GENR8 KAJIMA REGENERATION LIMITED
13205422 10 St. Giles Square, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
200 GBP2021-12-31
Officer
2021-02-16 ~ 2023-04-28
IIF 14 - Director → ME
16
INHOCO 3517 LIMITED - 2009-06-23
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (38 parents)
Officer
2010-06-10 ~ 2013-04-17
IIF 33 - Director → ME
17
GPG O'HARE (LISBURN) HOLDINGS LIMITED
NI654956 Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2018-08-10 ~ 2023-04-26
IIF 24 - Director → ME
18
Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
115,881 GBP2024-01-01 ~ 2024-12-31
Officer
2018-08-10 ~ 2023-04-26
IIF 23 - Director → ME
19
10 St. Giles Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-09-08 ~ 2017-04-28
IIF 18 - Director → ME
20
10 St. Giles Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-08-15 ~ 2017-04-28
IIF 19 - Director → ME
21
10 St. Giles Square, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2018-05-21 ~ 2023-04-28
IIF 12 - Director → ME
22
KAJIMA PARTNERSHIPS LIMITED
- now 03841821MALLETBRIGHT LIMITED - 1999-11-18
10 St. Giles Square, London, United Kingdom
Active Corporate (38 parents, 18 offsprings)
Officer
2015-05-29 ~ 2023-04-28
IIF 13 - Director → ME
23
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (31 parents)
Officer
2011-09-13 ~ 2013-04-17
IIF 37 - Director → ME
24
Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
Active Corporate (12 parents)
Profit/Loss (Company account)
-11,542 GBP2024-01-01 ~ 2024-12-31
Officer
2018-08-10 ~ 2023-04-26
IIF 22 - Director → ME
25
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED
- now 05025190NINE TIMES LIMITED - 2004-03-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (47 parents, 7 offsprings)
Officer
2010-06-10 ~ 2013-04-17
IIF 36 - Director → ME
26
AGHOCO 1032 LIMITED
- 2010-09-14
07334967 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-09-13 ~ 2013-05-09
IIF 6 - Director → ME
27
PARIO MANAGEMENT GROUP LIMITED - now
IPFI FINANCIAL LTD.
- 2025-04-15
05106627 10 St. Giles Square, London, United Kingdom
Active Corporate (24 parents, 27 offsprings)
Officer
2019-10-16 ~ 2023-04-28
IIF 10 - Director → ME
28
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
SC294861 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Officer
2006-03-10 ~ 2007-04-18
IIF 2 - Director → ME
29
PPP SERVICES (NORTH AYRSHIRE) LIMITED
SC294870 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
-8,359,065 GBP2024-12-31
Officer
2006-03-10 ~ 2007-04-18
IIF 3 - Director → ME
30
PACIFIC SHELF 1766 LIMITED - 2014-04-10
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-11-07 ~ 2017-11-08
IIF 9 - Director → ME
31
PACIFIC SHELF 1767 LIMITED - 2014-03-27
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
Active Corporate (28 parents)
Officer
2014-11-07 ~ 2017-11-08
IIF 8 - Director → ME
32
10 St. Giles Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-620,151 GBP2022-12-31
Officer
2020-06-18 ~ 2023-04-26
IIF 11 - Director → ME
33
STEP SPRINGFIELD VILLAGE LIMITED
11153704 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-17 ~ 2023-04-26
IIF 17 - Director → ME
34
SUMMERLEY ESTATE MANAGEMENT COMPANY LTD
12415696 Gloucester Lodge West Close, Felpham, Bognor Regis, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
360,759 GBP2024-03-31
Officer
2020-04-01 ~ 2020-09-30
IIF 7 - Director → ME
35
THE STOKE ON TRENT & STAFFORDSHIRE SAFER COMMUNITIES COMMUNITY INTEREST COMPANY
07407846 Staffordshire Fire And Rescue Service Head Quaters, Pirehill, Stone, Staffordshire, England
Dissolved Corporate (25 parents)
Officer
2010-10-14 ~ 2013-07-05
IIF 34 - Director → ME
36
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (32 parents)
Officer
2010-09-29 ~ 2013-04-17
IIF 32 - Director → ME
37
WOODWAY ENGINEERING LIMITED - 2018-09-28
11561797WOODWAY MOTORS COMMERCIAL SALES LIMITED - 1983-04-13
WOODWAY DEVELOPMENTS (COVENTRY) LIMITED - 1979-12-31
11561513SKELDOR FLYING CLUB LIMITED - 1976-12-31
Lower Rd., Barnacle, Nr Coventry
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
13,130,356 GBP2024-09-30
Officer
2023-05-22 ~ now
IIF 1 - Director → ME