1
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
2013-09-06 ~ dissolved
IIF 19 - Secretary → ME
2
AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED - now
APLEONA GVA ASSET MANAGEMENT LIMITED
- 2019-03-11
04015826BILFINGER RE ASSET MANAGEMENT LIMITED
- 2017-08-16
04015826BILFINGER PROJECT INVESTMENTS EUROPE LIMITED
- 2014-04-23
04015826BILFINGER 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
2013-09-06 ~ 2019-02-12
IIF 26 - Secretary → ME
3
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED
04688498 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-07-25 ~ 2024-03-20
IIF 22 - Secretary → ME
4
BEDFORD EDUCATION PARTNERSHIP LIMITED
04688583 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (22 parents)
Officer
2013-07-25 ~ 2024-03-20
IIF 15 - Secretary → ME
5
BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED
08157921 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (15 parents, 1 offspring)
Officer
2013-07-15 ~ 2024-03-20
IIF 23 - Secretary → ME
6
BLUE LIGHT PARTNERSHIP (ASP) LIMITED
08145384 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (13 parents)
Officer
2013-07-15 ~ 2024-03-20
IIF 31 - Secretary → ME
7
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05959186 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (20 parents, 1 offspring)
Officer
2013-07-24 ~ 2024-03-20
IIF 27 - Secretary → ME
8
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED
05959193 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (19 parents)
Officer
2013-07-24 ~ 2024-03-20
IIF 24 - Secretary → ME
9
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED
05188349 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (22 parents, 1 offspring)
Officer
2013-07-25 ~ 2024-03-20
IIF 20 - Secretary → ME
10
COVENTRY EDUCATION PARTNERSHIP LIMITED
05188350 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (21 parents)
Officer
2013-07-25 ~ 2024-03-20
IIF 29 - Secretary → ME
11
EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
- now NI066156L&B (NO 140) LIMITED - 2007-12-18
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (24 parents, 1 offspring)
Officer
2013-07-25 ~ 2024-03-20
IIF 11 - Secretary → ME
12
EAST DOWN EDUCATION PARTNERSHIP LIMITED
NI060837 Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (22 parents)
Officer
2013-07-25 ~ 2024-03-20
IIF 10 - Secretary → ME
13
FIRE AND RESCUE NW HOLDINGS LIMITED
- now 07404085BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED
- 2021-09-09
07404085 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2021-09-03 ~ 2024-03-20
IIF 40 - Secretary → ME
14
FIRE AND RESCUE NW INTERMEDIATE LIMITED
- now 07404079BALFOUR BEATTY FIRE AND RESCUE NW INTERMEDIATE LIMITED
- 2021-09-09
07404079 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (18 parents)
Officer
2021-09-03 ~ 2024-03-20
IIF 38 - Secretary → ME
15
FIRE AND RESCUE NW LIMITED
- now 07403391BALFOUR BEATTY FIRE AND RESCUE NW LIMITED
- 2021-09-09
07403391 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (18 parents)
Officer
2021-09-03 ~ 2024-03-20
IIF 39 - Secretary → ME
16
FIRE SUPPORT (SSFR) HOLDINGS LIMITED
07016567 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (15 parents, 1 offspring)
Officer
2013-10-16 ~ 2024-03-20
IIF 25 - Secretary → ME
17
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (14 parents)
Officer
2013-10-16 ~ 2024-03-20
IIF 14 - Secretary → ME
18
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
04341298 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (36 parents)
Officer
2013-07-24 ~ 2024-03-20
IIF 16 - Secretary → ME
19
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
04341295 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (38 parents, 1 offspring)
Officer
2013-07-24 ~ 2024-03-20
IIF 12 - Secretary → ME
20
HIGHWAY MANAGEMENT (CITY) FINANCE PLC
NI057255 Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (23 parents)
Officer
2014-10-16 ~ 2024-03-20
IIF 2 - Secretary → ME
21
HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED
- now NI056489DRUMFANE LIMITED - 2005-11-10
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (24 parents, 2 offsprings)
Officer
2014-10-16 ~ 2024-03-20
IIF 7 - Secretary → ME
22
HIGHWAY MANAGEMENT (CITY) LIMITED
- now NI056491FERNISKY LIMITED - 2005-11-07
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (23 parents)
Officer
2014-10-16 ~ 2024-03-20
IIF 9 - Secretary → ME
23
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
06682827 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (29 parents, 1 offspring)
Officer
2013-07-25 ~ 2024-03-20
IIF 33 - Secretary → ME
24
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
06682820 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (29 parents)
Officer
2013-07-25 ~ 2024-03-20
IIF 32 - Secretary → ME
25
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
07390625 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2013-07-25 ~ 2024-03-20
IIF 17 - Secretary → ME
26
HIGHWAY MANAGEMENT M80 TOPCO LIMITED
07740241 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (12 parents, 1 offspring)
Officer
2013-10-17 ~ 2024-03-20
IIF 28 - Secretary → ME
27
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05480729 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (36 parents, 1 offspring)
Officer
2013-07-25 ~ 2024-03-20
IIF 18 - Secretary → ME
28
KENT EDUCATION PARTNERSHIP LIMITED
05480731 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (34 parents)
Officer
2013-07-25 ~ 2024-03-20
IIF 13 - Secretary → ME
29
LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
NI605032 Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (16 parents, 1 offspring)
Officer
2015-01-21 ~ 2024-03-20
IIF 3 - Secretary → ME
30
LAGAN COLLEGE EDUCATION PARTNERSHIP LIMITED
NI604932 Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2015-01-21 ~ 2024-03-20
IIF 4 - Secretary → ME
31
LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
- now NI066157L&B (NO 141) LIMITED - 2007-12-18
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (22 parents, 1 offspring)
Officer
2013-07-25 ~ 2024-03-20
IIF 6 - Secretary → ME
32
LISBURN EDUCATION PARTNERSHIP LIMITED
NI060838 Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2013-07-25 ~ 2024-03-20
IIF 1 - Secretary → ME
33
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
- now 05829400DUNWILCO (1337) LIMITED - 2006-07-04
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (22 parents, 1 offspring)
Officer
2013-07-24 ~ 2024-03-20
IIF 21 - Secretary → ME
34
SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED
- now 05829432DUNWILCO (1336) LIMITED - 2006-07-04
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (21 parents)
Officer
2013-07-24 ~ 2024-03-20
IIF 30 - Secretary → 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
2013-10-21 ~ 2017-01-19
IIF 34 - Secretary → ME
36
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
2014-01-16 ~ 2024-03-20
IIF 5 - Secretary → ME
37
TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED
NI604931 Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2014-01-16 ~ 2024-03-20
IIF 8 - Secretary → ME
38
WOODLAND VIEW HOLDINGS CO LIMITED
- now SC476029BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED - 2015-11-30
PACIFIC SHELF 1772 LIMITED - 2014-04-30
Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
2021-09-27 ~ 2024-03-20
IIF 37 - Secretary → ME
39
WOODLAND VIEW INTERMEDIATE CO LIMITED
- now SC476028BALFOUR BEATTY HEALTHCARE (IRVINE) INTERMEDIATE LIMITED - 2015-11-27
PACIFIC SHELF 1771 LIMITED - 2014-04-24
Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
Active Corporate (23 parents)
Officer
2021-09-27 ~ 2024-03-20
IIF 35 - Secretary → ME
40
WOODLAND VIEW PROJECT CO LIMITED
- now SC476027BALFOUR BEATTY HEALTHCARE (IRVINE) LIMITED - 2015-11-30
PACIFIC SHELF 1770 LIMITED - 2014-04-24
Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
Active Corporate (26 parents)
Officer
2021-09-27 ~ 2024-03-20
IIF 36 - Secretary → ME