1
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2021-10-01 ~ now
IIF 1 - Director → ME
2
ALNERY NO. 2564 LIMITED
- 2006-05-05
05681721 05681937, 05681710, 05797787, 05681752, 05684082, 06944223, 06475358, 05681768, 05755007, 05681734, 05585003, 04788174, 05471104, 04007761, 07622903, 03226968, 02380598, 05584873, 06475420, 11486221Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (42 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-05-04 ~ 2006-12-22
IIF 44 - Director → ME
3
BRISTOL PFI (HOLDINGS) LIMITED
- now 05755007ALNERY NO. 2584 LIMITED
- 2006-05-05
05755007 05684082, 05681721, 05797787, 06560378, 05585003, 05755011, 07688490, 05755019, 05754978, 05754996, 07084214, 02147491, 06141167, 05471104, 05321152, 05755001, 06641387, 03226968, 04007732, 03969914Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-05-04 ~ 2006-12-22
IIF 42 - Director → ME
4
BRISTOL PFI DEBT CO 1 LIMITED
- now 05681710ALNERY NO. 2563 LIMITED
- 2006-05-05
05681710 05681752, 06894542, 05681768, 05435794, 03173938, 05681721, 04788189, 05714535, 05797779, 04379567, 05681734, 05681937, 04007770, 07582402, 05755001, 05684071, 02380598, 05584873, 06475420, 07622903Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (24 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2006-05-04 ~ 2006-12-22
IIF 41 - Director → ME
5
BRISTOL PFI DEVELOPMENT LIMITED
- now 05754996ALNERY NO. 2582 LIMITED
- 2006-05-05
05754996 05755007, 05684085, 05755019, 05754978, 03226955, 05755011, 05435802, 07051150, 01838518, 07675418, 05321142, 05584873, 05471107, 05797774, 05755001, 06560365, 06763342, 06560233, 07162365, 05684071Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (33 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-05-04 ~ 2006-12-22
IIF 38 - Director → ME
6
ALNERY NO. 2583 LIMITED
- 2006-05-05
05755001 07051171, 05755011, 06143387, 05754978, 05435794, 05755019, 04066200, 05714535, 04493199, 07688475, 05754996, 05755007, 05797779, 05321147, 06560371, 05681710, 01838517, 05137087, 06859946, 02147489Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (48 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2006-05-04 ~ 2006-12-22
IIF 36 - Director → ME
7
BRISTOL SCHOOLS (HOLDINGS) LIMITED
SC263397 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents, 1 offspring)
Officer
2008-01-01 ~ 2009-04-30
IIF 12 - Director → ME
8
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents)
Officer
2008-01-01 ~ 2009-04-30
IIF 28 - Director → ME
9
BROOMCO (3811) LIMITED - 2005-08-16
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2008-01-01 ~ 2009-04-30
IIF 25 - Director → ME
10
BROOMCO (3812) LIMITED - 2005-07-29
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (20 parents)
Officer
2008-01-01 ~ 2009-04-30
IIF 32 - Director → ME
11
ALNERY NO.2561 LIMITED
- 2006-05-05
05684012 04165720, 04066327, 04165709, 04007760, 05681710, 05471102, 04659479, 05529374, 03173926, 06475331, 06475363, 05050274, 05529357, 04493385, 06475376, 02380603, 05529369, 02476699, 04165701, 06475385Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Tenterden Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-05-04 ~ 2006-12-22
IIF 37 - Director → ME
12
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED
- now SC467517PACIFIC SHELF 1762 LIMITED - 2014-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1,044,534 GBP2024-03-31
Officer
2022-04-25 ~ 2024-11-30
IIF 46 - Director → ME
13
CHESHIRE SPV (HOLDINGS) LIMITED
SC225398 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (23 parents, 1 offspring)
Officer
2008-01-01 ~ 2009-04-30
IIF 18 - Director → ME
14
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (24 parents)
Officer
2008-01-01 ~ 2009-04-30
IIF 11 - Director → ME
15
CRAWLEY SCHOOLS (HOLDINGS) LIMITED
- now SC249931LYCIDAS (391) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents, 1 offspring)
Officer
2008-01-01 ~ 2009-04-30
IIF 16 - Director → ME
16
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents)
Officer
2008-01-01 ~ 2009-04-30
IIF 27 - Director → ME
17
CUMNOCK SPV HOLDINGS LIMITED
- now SC193622DERBY SPV HOLDINGS LIMITED - 1999-02-26
LYCIDAS (297) LIMITED - 1999-02-23
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2008-01-01 ~ 2009-04-30
IIF 17 - Director → ME
18
ST. VINCENT STREET (284) LIMITED - 1998-09-09
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (24 parents)
Officer
2008-01-01 ~ 2009-04-30
IIF 31 - Director → ME
19
DALKEITH SPV (HOLDINGS) LIMITED
SC227122 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents, 1 offspring)
Officer
2008-01-01 ~ 2009-04-30
IIF 19 - Director → ME
20
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents)
Officer
2008-01-01 ~ 2009-04-30
IIF 34 - Director → ME
21
SPV HOLDINGS LIMITED - 2000-09-27
ST. VINCENT STREET (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (26 parents, 1 offspring)
Officer
2008-01-01 ~ 2009-04-30
IIF 33 - Director → ME
22
LYCIDAS (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2008-01-01 ~ 2009-04-30
IIF 21 - Director → ME
23
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
- now SC263678LYCIDAS (408) LIMITED - 2004-11-18
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents, 1 offspring)
Officer
2008-01-01 ~ 2009-04-30
IIF 22 - Director → ME
24
EAST RENFREWSHIRE SCHOOLS LIMITED
- now SC265495ST. VINCENT STREET (410) LIMITED - 2004-06-11
Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2008-01-01 ~ 2009-04-30
IIF 15 - Director → ME
25
GLASGOW LEARNING QUARTER LIMITED
08413842 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (17 parents)
Officer
2021-12-01 ~ now
IIF 3 - Director → ME
26
INFRASTRUCTURE MANAGERS LIMITED
- now 05372427SEQUINWOOD LIMITED - 2005-09-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2024-01-01 ~ now
IIF 45 - Director → ME
27
INVESIS UK LIMITED - now
BAM PPP UK LIMITED
- 2022-03-08
04225537HBG PFI PROJECTS LIMITED - 2006-01-03
HBG PROJECTS LIMITED - 2004-06-24
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2007-04-16 ~ 2009-04-30
IIF 30 - Director → ME
28
IPP (MORAY SCHOOLS) LIMITED
- now 07163206GUILDSHELF (242) LIMITED - 2010-03-25
3 More London Riverside, London, England
Active Corporate (15 parents)
Officer
2014-06-10 ~ 2017-12-29
IIF 5 - Director → ME
29
MAPLE AND MAY (HOMES) LTD. - now
CHOICE AFFORDABLE HOUSING LIMITED
- 2018-03-05
NI631024 Leslie Morrell House, 37-41 May Street, Belfast, Northern Ireland
Active Corporate (23 parents)
Officer
2016-04-26 ~ 2017-04-26
IIF 4 - Director → ME
30
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED
- now SC297620PACIFIC SHELF 1360 LIMITED
- 2006-05-02
SC297620 SC290562, SC467513, SC297608, SC128290, SC299732, SC298919, SC109883, SC359140, SC240956, SC396966, SC297609, SC292692, SC220873, SC282840, SC306646, SC298938, SC298917, SC299730, SC291252, SC279555Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-04-28 ~ 2006-12-22
IIF 39 - Director → ME
31
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
- now SC296377PACIFIC SHELF 1356 LIMITED
- 2006-05-02
SC296377 SC298919, SC285031, SC396956, SC296378, SC281567, SC296375, SC602570, SC464909, SC126384, SC304003, SC296376, SC292695, SC304569, SC292692, SC292689, SC290557, SC297619, SC292696, SC355241, SC307818Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2006-04-28 ~ 2006-12-22
IIF 43 - Director → ME
32
MIDLOTHIAN SCHOOLS LIMITED
- now SC296378PACIFIC SHELF 1355 LIMITED
- 2006-05-02
SC296378 SC285030, SC237874, SC464888, SC296376, SC292692, SC325429, SC220019, SC292696, SC304004, SC304562, SC355240, SC292695, SC296375, SC290999, SC281565, SC297619, SC307815, SC298917, SC296377, SC396954Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
-94,307 GBP2024-12-31
Officer
2006-04-28 ~ 2006-12-22
IIF 40 - Director → ME
33
PEACEHAVEN HOLDINGS LIMITED
- now 03843128DEEPCOLOUR LIMITED - 1999-10-19
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-01-01 ~ 2009-04-30
IIF 23 - Director → ME
34
PEACEHAVEN SCHOOLS LIMITED
- now 03843123CHANGEMORE LIMITED - 1999-10-18
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents)
Officer
2008-01-01 ~ 2009-04-30
IIF 20 - Director → ME
35
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (48 parents)
Officer
2017-05-24 ~ 2018-01-29
IIF 7 - Director → ME
2016-05-20 ~ 2017-05-24
IIF 8 - Director → ME
2014-02-13 ~ 2015-05-20
IIF 9 - Director → ME
2015-05-20 ~ 2016-05-19
IIF 10 - Director → ME
36
4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (22 parents, 42 offsprings)
Officer
2010-07-02 ~ 2018-01-09
IIF 6 - Director → ME
37
4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (21 parents, 45 offsprings)
Officer
2009-05-01 ~ 2018-01-09
IIF 48 - Director → ME
38
SOLIHULL SCHOOLS (HOLDINGS) LIMITED - 2007-04-20
GUILDSHELF (197) LIMITED - 2006-11-03
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2008-01-01 ~ 2009-04-30
IIF 14 - Director → ME
39
SOLIHULL SCHOOLS LIMITED - 2007-04-20
GUILDSHELF (198) LIMITED - 2006-10-31
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (19 parents)
Officer
2008-01-01 ~ 2009-04-30
IIF 24 - Director → ME
40
8 The Hawthorns, Gullane, Scotland
Active Corporate (2 parents)
Equity (Company account)
84,396 GBP2024-09-30
Officer
2021-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (19 parents)
Officer
2007-11-21 ~ 2009-04-30
IIF 13 - Director → ME
42
WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED - 2007-07-23
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (16 parents, 1 offspring)
Officer
2007-11-21 ~ 2009-04-30
IIF 26 - Director → ME
43
WHARFEDALE SPV (HOLDINGS) LIMITED
SC227793 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (38 parents, 2 offsprings)
Officer
2008-01-01 ~ 2009-04-30
IIF 35 - Director → ME
44
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (35 parents)
Officer
2008-01-01 ~ 2009-04-30
IIF 29 - Director → ME