1
ALNERY NO. 2564 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (42 parents)
Officer
2006-06-30 ~ 2010-06-01
IIF 9 - Director → ME
2
BRISTOL PFI (HOLDINGS) LIMITED
- now 05755007ALNERY NO. 2584 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (47 parents, 1 offspring)
Officer
2006-12-22 ~ 2008-10-01
IIF 3 - Director → ME
3
BRISTOL PFI DEBT CO 1 LIMITED
- now 05681710ALNERY NO. 2563 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (24 parents)
Officer
2006-12-22 ~ 2008-10-01
IIF 8 - Director → ME
4
BRISTOL PFI DEVELOPMENT LIMITED
- now 05754996ALNERY NO. 2582 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (33 parents, 2 offsprings)
Officer
2006-12-22 ~ 2008-10-01
IIF 10 - Director → ME
5
ALNERY NO. 2583 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (48 parents)
Officer
2006-12-22 ~ 2008-10-01
IIF 5 - Director → ME
6
ALNERY NO.2561 LIMITED - 2006-05-05
3 Tenterden Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-12-22 ~ 2008-10-01
IIF 11 - Director → ME
7
3 More London Riverside, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2010-03-16 ~ 2011-05-04
IIF 20 - Director → ME
8
ESSEX SCHOOLS (HOLDINGS) LIMITED
07191953 200 Aldersgate Street, 3rd Floor (south Building), London, England
Active Corporate (51 parents, 2 offsprings)
Officer
2010-03-16 ~ 2011-05-04
IIF 21 - Director → ME
9
200 Aldersgate Street, 3rd Floor (south Building), London, England
Active Corporate (50 parents)
Officer
2010-03-18 ~ 2011-05-04
IIF 22 - Director → ME
10
Unit 7 , The Forum, Icknield Way, Tring, Herts, England
Dissolved Corporate (5 parents)
Officer
2019-01-18 ~ dissolved
IIF 23 - Director → ME
11
4 South Bar Street, Banbury, Oxon, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
INFRASTRUCTURE MANAGERS LIMITED
- now 05372427SEQUINWOOD LIMITED - 2005-09-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Officer
2025-01-01 ~ now
IIF 12 - Director → ME
13
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED
- now SC297620PACIFIC SHELF 1360 LIMITED
- 2006-05-02
SC297620 11800179, SC359140, SC298938Warning 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) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2006-04-28 ~ 2008-03-14
IIF 1 - Director → ME
14
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
- now SC296377PACIFIC SHELF 1356 LIMITED
- 2006-05-02
SC296377 SC285031, SC292696, SC464909Warning 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) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2006-04-28 ~ 2008-03-14
IIF 4 - Director → ME
15
MIDLOTHIAN SCHOOLS LIMITED
- now SC296378PACIFIC SHELF 1355 LIMITED
- 2006-05-02
SC296378 SC296375, SC292696, 11453115Warning 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) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2006-04-28 ~ 2008-03-14
IIF 2 - Director → ME
16
SKANSKA BOT UK LIMITED
- 2005-10-05
03024337LEIGH SEATON & ASH LIMITED - 1999-10-28
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2005-09-26 ~ 2005-09-26
IIF 7 - Director → ME
2006-11-01 ~ 2016-03-02
IIF 17 - Director → ME
17
SKANSKA BOT INVESTMENT UK LIMITED
- 2005-10-05
04624530 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2005-09-26 ~ 2005-09-26
IIF 6 - Director → ME
2006-11-01 ~ 2016-03-02
IIF 16 - Director → ME
18
S&w Partners Llp C/o Rrs Department, Eq, 111 Victoria Street, Bristol
Liquidation Corporate (15 parents, 1 offspring)
Officer
2010-03-16 ~ 2011-05-04
IIF 14 - Director → ME
19
Lion House, Rowcroft, Stroud, Gloucestershire, England
Dissolved Corporate (10 parents)
Officer
2015-07-21 ~ 2016-03-02
IIF 15 - Director → ME
20
23 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
Hodge House, 114-116 St. Mary Street, Cardiff, Wales
Active Corporate (15 parents, 1 offspring)
Officer
2020-10-12 ~ 2020-10-12
IIF 18 - Director → ME