1
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
- now 00457719BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (24 parents, 21 offsprings)
Officer
2021-09-10 ~ now
IIF 6 - Director → ME
2
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
07597690 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-09-10 ~ now
IIF 9 - Director → ME
3
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
- now 07444045INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (14 parents, 13 offsprings)
Officer
2021-09-10 ~ now
IIF 3 - Director → ME
4
BALFOUR BEATTY INVESTMENTS LIMITED
- now 02423465BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
PACKPINE LIMITED - 1990-06-05
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (39 parents, 2 offsprings)
Officer
2021-09-10 ~ now
IIF 17 - Director → ME
5
BALFOUR BEATTY OFTO HOLDINGS LIMITED
- now 07331889ALNERY NO. 2931 LIMITED - 2010-12-09
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-09-10 ~ now
IIF 2 - Director → ME
6
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (9 parents)
Officer
2021-09-16 ~ now
IIF 5 - Director → ME
7
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
07276835 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (14 parents, 3 offsprings)
Officer
2021-09-10 ~ now
IIF 4 - Director → ME
8
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2014-01-01 ~ 2018-09-18
IIF 13 - Director → ME
9
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2014-01-01 ~ 2018-09-18
IIF 15 - Director → ME
10
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2014-01-01 ~ 2018-09-18
IIF 14 - Director → ME
11
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
06859623 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents, 3 offsprings)
Officer
2021-09-10 ~ now
IIF 8 - Director → ME
12
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (17 parents)
Officer
2018-09-11 ~ now
IIF 10 - Director → ME
13
EDUCATION INVESTMENTS HOLDINGS LIMITED
- now 06863458BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (16 parents, 14 offsprings)
Officer
2021-09-10 ~ now
IIF 12 - Director → ME
14
INITIAL FOUNDER PARTNER GP1 LIMITED
SC434049 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2021-09-10 ~ now
IIF 1 - Director → ME
15
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-09-10 ~ now
IIF 11 - Director → ME
16
MANCHESTER RESIDENCES (NEW CROSS) LIMITED
11201596 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (6 parents)
Officer
2024-02-01 ~ now
IIF 7 - Director → ME
17
Crown House, 231 Kings Road, Reading
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,987 GBP2016-03-31
Officer
2002-05-02 ~ dissolved
IIF 18 - Director → ME
2007-03-10 ~ dissolved
IIF 34 - Secretary → ME
18
RENEWABLE ENERGY DEVELOPMENTS LIMITED
04664570 79 Horton Road, Datchet, Slough, Berkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-3,374 GBP2022-12-31
Officer
2003-02-12 ~ 2015-09-24
IIF 19 - Director → ME
19
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED
05352139 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2010-10-01 ~ 2013-04-30
IIF 27 - Director → ME
20
TRANSFORM SCHOOLS (BASSETLAW) LIMITED
05352075 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2010-10-01 ~ 2013-04-30
IIF 29 - Director → ME
21
TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED
- now 05560398BEALAW (776) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2010-10-01 ~ 2013-04-30
IIF 30 - Director → ME
22
TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED
- now 05560190BEALAW (775) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents)
Officer
2010-10-01 ~ 2013-04-30
IIF 22 - Director → ME
23
TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
06261439 1 Park Row, Leeds, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2010-10-01 ~ 2014-06-12
IIF 23 - Director → ME
24
TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED
06263905 1 Park Row, Leeds, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2010-10-01 ~ 2014-06-12
IIF 32 - Director → ME
25
TRANSFORM SCHOOLS (KNOWSLEY) LIMITED
- now 06261520TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-22,000 GBP2024-12-31
Officer
2010-10-01 ~ 2014-06-12
IIF 24 - Director → ME
26
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
05358471 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2010-10-01 ~ 2012-02-01
IIF 26 - Director → ME
27
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
05366823 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 2 offsprings)
Officer
2010-10-01 ~ 2012-02-01
IIF 33 - Director → ME
28
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
05358400 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents)
Officer
2010-10-01 ~ 2012-02-01
IIF 25 - Director → ME
29
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
05358417 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2010-10-01 ~ 2012-02-01
IIF 21 - Director → ME
30
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED
04710791 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents, 1 offspring)
Officer
2010-10-01 ~ 2013-04-30
IIF 31 - Director → ME
31
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED
04710792 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents)
Officer
2010-10-01 ~ 2013-04-30
IIF 28 - Director → ME
32
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
04078756 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (24 parents, 1 offspring)
Officer
2010-10-01 ~ 2013-04-30
IIF 20 - Director → ME
33
TRANSFORM SCHOOLS (STOKE) LIMITED
04078757 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (24 parents)
Officer
2010-10-01 ~ 2013-04-30
IIF 16 - Director → ME