1
AQUMEN INVESTMENTS LIMITED
- now 03629000FORMATDISK LIMITED - 1998-12-02
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (10 parents)
Officer
1999-01-05 ~ 2008-07-29
IIF 1 - Director → ME
2
MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
LOOPAMBER LIMITED - 2002-12-23
Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
Active Corporate (52 parents)
Officer
2003-12-16 ~ 2007-09-25
IIF 4 - Director → ME
3
ALNERY NO. 2564 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (42 parents)
Officer
2008-10-01 ~ 2010-06-01
IIF 19 - Director → ME
4
BRISTOL PFI (HOLDINGS) LIMITED
- now 05755007ALNERY NO. 2584 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (47 parents, 1 offspring)
Officer
2008-10-01 ~ 2010-06-01
IIF 20 - Director → ME
5
BRISTOL PFI DEBT CO 1 LIMITED
- now 05681710ALNERY NO. 2563 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (24 parents)
Officer
2008-10-01 ~ 2010-06-01
IIF 21 - Director → ME
6
BRISTOL PFI DEVELOPMENT LIMITED
- now 05754996ALNERY NO. 2582 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (33 parents, 2 offsprings)
Officer
2008-10-01 ~ 2010-06-01
IIF 16 - Director → ME
7
ALNERY NO. 2583 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (48 parents)
Officer
2008-10-01 ~ 2010-06-01
IIF 18 - Director → ME
8
ALNERY NO.2561 LIMITED - 2006-05-05
3 Tenterden Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-10-01 ~ 2010-06-01
IIF 17 - Director → ME
9
CAPITAL HOSPITALS (HOLDINGS) LTD.
- now 05462490GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 2 offsprings)
Officer
2008-09-26 ~ 2013-01-15
IIF 15 - Director → ME
10
CAPITAL HOSPITALS (ISSUER) PLC
- now 05462494WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2008-09-26 ~ 2013-01-15
IIF 13 - Director → ME
11
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2008-09-26 ~ 2013-01-15
IIF 14 - Director → ME
12
CARILLION (ASPIRE SERVICES) LIMITED
- now 05704254Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-30
Dissolved on 2019-04-03
MOWLEM (ASPIRE SERVICES) LIMITED
- 2006-09-14
05704254 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-03-08 ~ 2008-07-29
IIF 8 - Director → ME
13
CARILLION SERVICES 2006 LIMITED - now
MOWLEM SERVICES LIMITED - 2006-05-24
MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
AQUMEN SERVICES LIMITED
- 2003-12-30
02684154MOWLEM FACILITIES MANAGEMENT LIMITED - 1997-03-25
NOREAST BUILDING MANAGEMENT LIMITED - 1993-10-01
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (40 parents)
Officer
1998-04-01 ~ 1999-01-05
IIF 5 - Director → ME
14
NU OFFICES (HSE) LIMITED - 2002-11-28
SHELFCO (NO.2661) LIMITED - 2002-03-08
1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents)
Officer
2008-04-28 ~ 2010-02-23
IIF 7 - Director → ME
15
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED
- now SC297620PACIFIC SHELF 1360 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2008-03-14 ~ 2010-03-15
IIF 11 - Director → ME
16
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
- now SC296377PACIFIC SHELF 1356 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2008-03-14 ~ 2010-03-15
IIF 12 - Director → ME
17
MIDLOTHIAN SCHOOLS LIMITED
- now SC296378PACIFIC SHELF 1355 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2008-03-14 ~ 2010-03-15
IIF 10 - Director → ME
18
SKANSKA BOT UK LIMITED - 2005-10-05
LEIGH SEATON & ASH LIMITED - 1999-10-28
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2009-10-01 ~ 2018-05-23
IIF 2 - Director → ME
19
SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-05
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2009-10-01 ~ 2018-05-23
IIF 3 - Director → ME
20
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-09-01 ~ 2010-03-01
IIF 6 - Director → ME
21
SURREY LIGHTING SERVICES LIMITED
07007467 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2009-09-02 ~ 2010-03-01
IIF 9 - Director → ME