1
Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-03-01 ~ 2012-03-01
IIF 29 - Director → ME
2
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
2017-12-11 ~ 2021-07-19
IIF 22 - Director → ME
3
BROOMCO (3812) LIMITED - 2005-07-29
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (20 parents)
Officer
2017-12-11 ~ 2021-07-19
IIF 14 - Director → ME
4
CAMDEN BSF SPV HOLDINGS LIMITED
07345550 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2010-12-13 ~ 2010-12-13
IIF 30 - Director → ME
2010-12-13 ~ now
IIF 7 - Director → ME
5
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (17 parents)
Officer
2010-12-13 ~ now
IIF 4 - Director → ME
6
CAMDEN SCHOOL PROJECTS LIMITED
- now 07296403CAMDEN LEP LIMITED - 2010-11-03
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (22 parents)
Officer
2010-12-13 ~ now
IIF 5 - Director → ME
7
CHESHIRE SPV (HOLDINGS) LIMITED
SC225398 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (23 parents, 1 offspring)
Officer
2017-12-11 ~ 2021-06-08
IIF 18 - Director → ME
8
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (24 parents)
Officer
2017-12-11 ~ 2021-06-08
IIF 27 - Director → ME
9
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
2017-12-11 ~ 2021-05-07
IIF 20 - Director → ME
10
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
2017-12-11 ~ 2021-05-07
IIF 24 - Director → ME
11
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
2017-12-11 ~ 2021-06-08
IIF 23 - Director → ME
12
LYCIDAS (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2017-12-11 ~ 2021-06-08
IIF 9 - Director → ME
13
272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
219,625 GBP2024-12-19
Officer
1998-04-24 ~ now
IIF 28 - Director → ME
2001-10-05 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
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
2012-03-01 ~ now
IIF 3 - Director → ME
15
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
2017-12-11 ~ 2021-07-19
IIF 15 - Director → ME
16
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
2017-12-11 ~ 2021-07-19
IIF 11 - Director → ME
17
BAM PPP CAMDEN BSF LIMITED
- 2023-01-12
07296361 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-12-11 ~ now
IIF 1 - Director → ME
18
PPP SOMERSET BSF LIMITED - now
BAM PPP SOMERSET BSF LIMITED
- 2023-01-13
07248772 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2017-12-11 ~ 2021-07-19
IIF 17 - Director → ME
19
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-10-10 ~ 2021-06-30
IIF 10 - Director → ME
20
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2019-10-10 ~ 2021-06-30
IIF 25 - Director → ME
21
SILVERTOWN TUNNEL HOLDINGS LIMITED - now
BAM SILVERTOWN TUNNEL HOLDINGS LIMITED
- 2024-07-01
12126431 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-08 ~ 2021-06-30
IIF 13 - Director → ME
22
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
2017-12-11 ~ 2021-07-19
IIF 19 - Director → ME
23
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
2017-12-11 ~ 2021-07-19
IIF 21 - Director → ME
24
SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED
07251062 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2025-09-03 ~ now
IIF 2 - Director → ME
25
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2025-09-03 ~ now
IIF 6 - Director → ME
26
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (19 parents)
Officer
2017-12-11 ~ 2021-07-19
IIF 16 - Director → ME
27
WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED - 2007-07-23
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (16 parents, 1 offspring)
Officer
2017-12-11 ~ 2021-07-19
IIF 12 - Director → ME
28
WHARFEDALE SPV (HOLDINGS) LIMITED
SC227793 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (38 parents, 2 offsprings)
Officer
2017-12-11 ~ 2021-06-08
IIF 26 - Director → ME
29
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (35 parents)
Officer
2017-12-11 ~ 2021-06-08
IIF 8 - Director → ME