1
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2019-09-01 ~ 2021-01-15
IIF 3 - Director → ME
2
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2019-09-01 ~ 2021-01-15
IIF 1 - Director → ME
3
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (55 parents)
Officer
2019-09-01 ~ 2021-01-15
IIF 4 - Director → ME
4
2 Dancastle Court, 14 Arcadia Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
CONNECT M1-A1 HOLDINGS LIMITED
- now 03059235YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2019-10-08 ~ 2021-01-04
IIF 10 - Director → ME
6
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (57 parents)
Officer
2019-10-08 ~ 2021-01-04
IIF 13 - Director → ME
7
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
04546286 8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2019-07-31 ~ 2020-12-07
IIF 17 - Director → ME
8
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
04546278 8 White Oak Square, Swanley, Kent
Active Corporate (26 parents, 2 offsprings)
Officer
2019-07-31 ~ 2020-12-07
IIF 18 - Director → ME
9
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
04651504 06156682, 06156683, 06004506Warning 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) 8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2019-07-31 ~ 2020-12-07
IIF 16 - Director → ME
10
CONSORT HEALTHCARE (BLACKBURN) LIMITED
04546254 Unit 8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2019-07-31 ~ 2020-12-07
IIF 19 - Director → ME
11
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
06682827 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (29 parents, 1 offspring)
Officer
2019-07-17 ~ 2020-09-02
IIF 20 - Director → ME
12
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
06682820 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (29 parents)
Officer
2019-07-17 ~ 2020-09-02
IIF 23 - Director → ME
13
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
07390625 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2019-07-17 ~ 2020-09-02
IIF 21 - Director → ME
14
ALNERY NO. 2595 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (54 parents, 1 offspring)
Officer
2019-09-01 ~ 2021-01-04
IIF 15 - Director → ME
15
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (37 parents, 1 offspring)
Officer
2019-09-01 ~ 2021-01-04
IIF 11 - Director → ME
16
INTEGRATED BRADFORD SPV ONE LIMITED
- now 05797796ALNERY NO. 2596 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (50 parents)
Officer
2019-09-01 ~ 2021-01-04
IIF 14 - Director → ME
17
INTEGRATED BRADFORD SPV TWO LIMITED
06939512 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (33 parents)
Officer
2019-09-01 ~ 2021-01-04
IIF 12 - Director → ME
18
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05480729 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (37 parents, 1 offspring)
Officer
2019-07-17 ~ 2020-09-02
IIF 22 - Director → ME
19
KENT EDUCATION PARTNERSHIP LIMITED
05480731 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (35 parents)
Officer
2019-07-17 ~ 2020-09-02
IIF 24 - Director → ME
20
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
- now 06084827ECLIPSEREALM LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2019-08-02 ~ 2020-12-07
IIF 5 - Director → ME
21
PARADIGM (SHEFFIELD BSF) LIMITED
- now 06084831IMMORTALCO LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2019-08-02 ~ 2020-12-07
IIF 6 - Director → ME
22
TRADEGLOBAL LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (37 parents)
Officer
2019-08-02 ~ 2020-12-07
IIF 7 - Director → ME
23
NUTMEGDALE LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents, 1 offspring)
Officer
2019-09-23 ~ 2020-07-10
IIF 8 - Director → ME
24
REMYWAY LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents)
Officer
2019-09-23 ~ 2020-07-10
IIF 9 - Director → ME
25
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED
06009180 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (61 parents)
Officer
2019-09-01 ~ 2021-01-15
IIF 2 - Director → ME