1
MOLE PUNCH LIMITED - 2004-04-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents)
Officer
2011-01-20 ~ 2013-04-17
IIF 10 - Director → ME
2
APLEONA GVA EUROPE FINANCE LIMITED
- now 06525716BILFINGER PROJECT INVESTMENTS EUROPE FINANCE LIMITED
- 2017-08-16
06525716BILFINGER BERGER P.I. (FINANCE) LIMITED - 2012-11-13
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-07-29 ~ dissolved
IIF 20 - Director → ME
3
AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED
- now 04015826APLEONA GVA ASSET MANAGEMENT LIMITED
- 2019-03-11
04015826BILFINGER RE ASSET MANAGEMENT LIMITED
- 2017-08-16
04015826BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
BILFINGER 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
2014-10-28 ~ 2025-12-18
IIF 1 - Director → ME
4
1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (13 parents, 1 offspring)
Officer
2022-08-01 ~ 2025-11-28
IIF 25 - Director → ME
5
BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED
08157921 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (15 parents, 1 offspring)
Officer
2014-07-17 ~ 2014-12-23
IIF 18 - Director → ME
6
BLUE LIGHT PARTNERSHIP (ASP) LIMITED
08145384 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (13 parents)
Officer
2014-07-17 ~ 2014-12-23
IIF 19 - Director → ME
7
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-12-17 ~ 2016-04-20
IIF 17 - Director → ME
8
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (32 parents)
Officer
2011-01-20 ~ 2013-04-17
IIF 5 - Director → ME
9
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (34 parents)
Officer
2011-01-18 ~ 2013-03-27
IIF 7 - Director → ME
10
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
2011-01-18 ~ 2012-03-27
IIF 13 - Director → ME
11
INHOCO 3517 LIMITED - 2009-06-23
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (38 parents)
Officer
2011-01-20 ~ 2013-04-17
IIF 12 - Director → ME
12
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (31 parents)
Officer
2011-09-13 ~ 2013-04-17
IIF 8 - Director → ME
13
LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
NI605032 Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (16 parents, 1 offspring)
Officer
2011-03-14 ~ 2014-05-08
IIF 24 - Director → ME
14
LAGAN COLLEGE EDUCATION PARTNERSHIP LIMITED
NI604932 Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2011-03-14 ~ 2014-05-08
IIF 21 - Director → ME
15
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
2011-01-20 ~ 2013-04-17
IIF 6 - Director → ME
16
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (23 parents)
Officer
2012-11-22 ~ 2013-12-20
IIF 2 - Director → ME
17
9th Floor Cobalt Square, 83 - 85 Hagley Road, Birmingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-11-22 ~ 2013-12-20
IIF 3 - Director → ME
18
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
7,206 GBP2020-03-31
Officer
2012-11-22 ~ 2013-12-20
IIF 4 - Director → ME
19
AGHOCO 1032 LIMITED - 2010-09-14
15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2011-10-14 ~ dissolved
IIF 11 - Director → ME
20
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
2011-01-18 ~ 2013-03-27
IIF 9 - Director → ME
21
PROPERTY + HEALTH DEVELOPMENTS LIMITED
10694640 Part First Floor, 1 Grenfell Road, Maidenhead, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2017-03-28 ~ dissolved
IIF 15 - Director → ME
22
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
2017-03-31 ~ dissolved
IIF 16 - Director → ME
23
TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
NI605095 Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Officer
2011-03-14 ~ 2013-12-23
IIF 23 - Director → ME
24
TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED
NI604931 Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2011-03-14 ~ 2013-12-23
IIF 22 - Director → ME
25
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (32 parents)
Officer
2011-01-20 ~ 2013-04-17
IIF 14 - Director → ME