1
MOLE PUNCH LIMITED - 2004-04-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents)
Officer
2009-05-12 ~ 2010-06-10
IIF 6 - Director → ME
2013-04-17 ~ 2013-06-06
IIF 24 - Director → ME
2004-06-18 ~ 2005-01-19
IIF 57 - Director → ME
2
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 ~ 2016-07-29
IIF 30 - Director → ME
3
AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED - now
APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
BILFINGER RE ASSET MANAGEMENT LIMITED
- 2017-08-16
04015826BILFINGER PROJECT INVESTMENTS EUROPE LIMITED
- 2014-04-23
04015826BILFINGER BERGER PROJECT INVESTMENTS LIMITED
- 2012-11-13
04015826BILFINGER BERGER BOT LIMITED
- 2008-02-07
04015826BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
3 Brindley Place, Brindley Place, Birmingham, England
Active Corporate (37 parents, 2 offsprings)
Officer
2004-07-15 ~ 2016-07-29
IIF 51 - Director → ME
4
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED
04688498 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2004-12-16 ~ 2008-11-11
IIF 35 - Director → ME
5
BEDFORD EDUCATION PARTNERSHIP LIMITED
04688583 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (23 parents)
Officer
2004-12-16 ~ 2008-11-11
IIF 40 - Director → ME
6
BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED
08157921 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (16 parents, 1 offspring)
Officer
2012-07-26 ~ 2016-07-20
IIF 29 - Director → ME
7
BLUE LIGHT PARTNERSHIP (ASP) LIMITED
08145384 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (14 parents)
Officer
2012-07-17 ~ 2016-07-20
IIF 31 - Director → ME
8
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-12-17 ~ 2016-04-20
IIF 50 - Director → ME
9
Rivers Meet, Cleeve Mill Lane, Newent, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2017-08-10 ~ 2025-07-31
IIF 4 - Director → ME
10
Rivers Meet, Cleeve Mill Lane, Newent, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2017-08-10 ~ dissolved
IIF 52 - Director → ME
11
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05959186 05959193 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (21 parents, 1 offspring)
Officer
2007-02-09 ~ 2012-04-13
IIF 8 - Director → ME
12
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (20 parents)
Officer
2007-02-19 ~ 2012-04-13
IIF 12 - Director → ME
13
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED
05188349 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2004-07-23 ~ 2008-11-11
IIF 39 - Director → ME
14
COVENTRY EDUCATION PARTNERSHIP LIMITED
05188350 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (22 parents)
Officer
2004-07-23 ~ 2008-11-11
IIF 41 - Director → ME
15
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (32 parents)
Officer
2013-04-17 ~ 2013-06-06
IIF 28 - Director → ME
2010-05-26 ~ 2011-01-20
IIF 14 - Director → ME
16
L&B (NO 140) LIMITED
- 2007-12-18
NI066156 NI066157, NI067720, NI069580Warning 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) Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (24 parents, 1 offspring)
Officer
2007-10-10 ~ 2012-05-25
IIF 53 - Director → ME
17
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (22 parents)
Officer
2007-10-10 ~ 2012-05-25
IIF 49 - Director → ME
18
FIRE SUPPORT (SSFR) HOLDINGS LIMITED
07016567 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (16 parents, 1 offspring)
Officer
2009-09-11 ~ 2012-04-12
IIF 37 - Director → ME
19
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (15 parents)
Officer
2009-09-13 ~ 2012-04-12
IIF 36 - Director → ME
20
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (34 parents)
Officer
2010-06-22 ~ 2013-06-06
IIF 15 - Director → ME
21
FOREST VALE FUNDCO LIMITED
- now 05014411PINCO 2067 LIMITED - 2004-03-18
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (44 parents)
Officer
2004-07-14 ~ 2013-06-06
IIF 58 - Director → ME
22
PRYOR PROPERTIES LIMITED - 2003-12-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (30 parents, 2 offsprings)
Officer
2007-11-19 ~ 2013-06-06
IIF 56 - Director → ME
23
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
04341298 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (37 parents)
Officer
2004-04-27 ~ 2012-04-13
IIF 43 - Director → ME
24
INHOCO 3517 LIMITED - 2009-06-23
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (38 parents)
Officer
2009-07-03 ~ 2010-06-10
IIF 38 - Director → ME
2013-04-17 ~ 2013-06-10
IIF 27 - Director → ME
25
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
04341295 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (39 parents, 1 offspring)
Officer
2004-04-27 ~ 2012-04-13
IIF 42 - Director → ME
26
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents, 1 offspring)
Officer
2004-07-15 ~ 2008-12-31
IIF 44 - Director → ME
27
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (23 parents)
Officer
2011-04-11 ~ 2014-06-06
IIF 32 - Director → ME
28
DRUMFANE LIMITED - 2005-11-10
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (24 parents, 2 offsprings)
Officer
2011-04-11 ~ 2014-06-06
IIF 33 - Director → ME
29
FERNISKY LIMITED - 2005-11-07
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (23 parents)
Officer
2011-04-11 ~ 2014-06-06
IIF 34 - Director → ME
30
HULL MATERNITY DEVELOPMENT LIMITED
- now 04023043HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (27 parents)
Officer
2004-07-15 ~ 2008-12-31
IIF 46 - Director → ME
31
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05480729 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (37 parents, 1 offspring)
Officer
2005-06-14 ~ 2012-04-12
IIF 13 - Director → ME
2005-06-14 ~ 2008-11-01
IIF 60 - Secretary → ME
32
KENT EDUCATION PARTNERSHIP LIMITED
05480731 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (35 parents)
Officer
2005-06-14 ~ 2012-04-12
IIF 11 - Director → ME
2005-06-14 ~ 2008-11-01
IIF 61 - Secretary → ME
33
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (31 parents)
Officer
2013-04-17 ~ 2013-06-10
IIF 20 - Director → ME
34
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (16 parents, 1 offspring)
Officer
2010-11-08 ~ 2014-05-08
IIF 16 - Director → ME
35
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2010-10-29 ~ 2014-05-08
IIF 18 - Director → ME
36
L&B (NO 141) LIMITED
- 2007-12-18
NI066157 NI066156, NI069581, NI066158Warning 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) Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (22 parents, 1 offspring)
Officer
2007-10-10 ~ 2012-05-25
IIF 54 - Director → ME
37
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2007-10-10 ~ 2012-05-25
IIF 48 - Director → ME
38
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
2004-06-18 ~ 2005-01-19
IIF 59 - Director → ME
2009-05-12 ~ 2010-06-10
IIF 7 - Director → ME
2013-04-17 ~ 2013-06-06
IIF 23 - Director → ME
39
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (23 parents)
Officer
2013-05-09 ~ 2013-12-20
IIF 25 - Director → ME
40
9th Floor Cobalt Square, 83 - 85 Hagley Road, Birmingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-05-09 ~ 2013-12-20
IIF 5 - Director → ME
41
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-05-09 ~ 2013-12-20
IIF 22 - Director → ME
42
AGHOCO 1032 LIMITED - 2010-09-14
15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-05-09 ~ dissolved
IIF 21 - Director → ME
43
NORTH LONDON ESTATE PARTNERSHIPS LIMITED
- now 05024466ELEVATE PARTNERSHIPS LIMITED
- 2012-09-27
05024466PINCO 2076 LIMITED - 2004-02-05
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 2 offsprings)
Officer
2004-07-14 ~ 2013-06-12
IIF 55 - Director → ME
44
NORTH WILTSHIRE SCHOOLS LIMITED
03930300 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2004-07-15 ~ 2008-12-31
IIF 47 - Director → ME
45
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
- now 05829400DUNWILCO (1337) LIMITED - 2006-07-04
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2007-01-16 ~ 2012-04-13
IIF 9 - Director → ME
46
SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED
- now 05829432DUNWILCO (1336) LIMITED - 2006-07-04
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (22 parents)
Officer
2007-01-16 ~ 2012-04-13
IIF 10 - Director → ME
47
24 Sarum Close, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-25 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
48
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Officer
2010-11-12 ~ 2013-12-23
IIF 17 - Director → ME
49
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2010-10-29 ~ 2013-12-23
IIF 19 - Director → ME
50
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (32 parents)
Officer
2013-04-17 ~ 2013-06-10
IIF 26 - Director → ME
51
City Offices, Colebrook Street, Winchester, England
Active Corporate (7 parents)
Officer
2023-05-30 ~ now
IIF 3 - Director → ME
52
WHITE HORSE EDUCATION PARTNERSHIP LIMITED
03911634 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2004-07-15 ~ 2008-12-31
IIF 45 - Director → ME