1
3 More London Riverside, London, EnglandCorporate (6 parents)
Officer
2009-05-06 ~ 2009-06-03IIF 80 - director → ME
2
3 More London Riverside, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2009-05-06 ~ 2009-06-03IIF 46 - director → ME
3
3 More London Riverside, London, EnglandCorporate (7 parents)
Officer
2009-05-06 ~ 2009-06-03IIF 63 - director → ME
4
The Bridge 6 Buchanan Gate, Stepps, Glasgow, ScotlandCorporate (5 parents, 1 offspring)
Officer
2006-02-09 ~ 2007-05-10IIF 33 - director → ME
5
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, ScotlandCorporate (5 parents)
Officer
2006-02-09 ~ 2007-05-10IIF 22 - director → ME
6
Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, HertfordshireDissolved corporate (4 parents)
Officer
2005-01-14 ~ 2005-07-06IIF 38 - director → ME
7
ASTRALBROOK LIMITED - 2001-04-02
Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, HertfordshireCorporate (4 parents)
Officer
2004-02-24 ~ 2005-07-06IIF 17 - director → ME
8
LIONBEST LIMITED - 2001-04-02
Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, HertfordshireCorporate (4 parents, 1 offspring)
Officer
2004-02-24 ~ 2005-07-06IIF 20 - director → ME
9
BALFOUR 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, EnglandCorporate (7 parents, 1 offspring)
Officer
2006-01-03 ~ 2009-06-02IIF 83 - director → ME
10
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (8 parents)
Officer
2006-02-09 ~ 2007-05-29IIF 30 - director → ME
11
CONNECT A419/A417 LIMITED - 1995-10-12
HACKREMCO (NO.1014) LIMITED - 1995-05-04
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents)
Officer
2006-02-09 ~ 2007-05-29IIF 25 - director → ME
12
YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomCorporate (9 parents, 1 offspring)
Officer
2006-02-28 ~ 2007-05-29IIF 32 - director → ME
13
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomCorporate (8 parents)
Officer
2006-02-28 ~ 2007-05-29IIF 34 - director → ME
14
CONNECT M77/GSO LIMITED - 2003-03-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (6 parents, 1 offspring)
Officer
2006-02-09 ~ 2007-05-29IIF 31 - director → ME
15
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (6 parents)
Officer
2006-02-09 ~ 2007-05-29IIF 28 - director → ME
16
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-06-29 ~ 2007-05-10IIF 26 - director → ME
17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (4 parents)
Officer
2006-06-29 ~ 2007-05-10IIF 36 - director → ME
18
HACKREMCO (NO. 980) LIMITED - 1994-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents, 1 offspring)
Officer
2006-02-09 ~ 2007-05-29IIF 27 - director → ME
19
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents, 1 offspring)
Officer
2006-02-28 ~ 2007-05-10IIF 37 - director → ME
20
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents)
Officer
2006-02-28 ~ 2007-05-10IIF 24 - director → ME
21
SBB STREET LIGHTING (HOLDINGS) LIMITED - 2004-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents, 1 offspring)
Officer
2006-07-10 ~ 2007-05-10IIF 35 - director → ME
22
SBB STREET LIGHTING (SUNDERLAND) LIMITED - 2004-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents)
Officer
2006-07-10 ~ 2007-05-10IIF 29 - director → ME
23
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (9 parents)
Officer
2006-06-30 ~ 2009-06-03IIF 70 - director → ME
24
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2006-06-30 ~ 2009-06-03IIF 49 - director → ME
25
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (8 parents)
Officer
2006-06-30 ~ 2009-06-03IIF 43 - director → ME
26
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (9 parents)
Officer
2006-06-30 ~ 2009-06-03IIF 50 - director → ME
27
8 White Oak Square, Swanley, KentCorporate (4 parents)
Officer
2006-04-26 ~ 2009-06-03IIF 45 - director → ME
28
8 White Oak Square, Swanley, KentCorporate (4 parents, 2 offsprings)
Officer
2006-04-26 ~ 2009-06-03IIF 52 - director → ME
29
8 White Oak Square, Swanley, KentCorporate (4 parents)
Officer
2006-04-26 ~ 2009-06-03IIF 68 - director → ME
30
Unit 8 White Oak Square, Swanley, KentCorporate (4 parents)
Officer
2006-04-26 ~ 2009-06-03IIF 81 - director → ME
31
TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2006-04-27 ~ 2009-06-03IIF 66 - director → ME
32
METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Officer
2006-04-27 ~ 2009-06-03IIF 64 - director → ME
33
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Officer
2007-04-11 ~ 2009-06-03IIF 84 - director → ME
34
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Officer
2006-04-27 ~ 2009-06-03IIF 58 - director → ME
35
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2007-04-11 ~ 2009-06-03IIF 53 - director → ME
36
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Officer
2006-04-27 ~ 2009-06-03IIF 69 - director → ME
37
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2008-09-05 ~ 2009-06-03IIF 7 - director → ME
38
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2009-03-10 ~ 2009-06-03IIF 18 - director → ME
39
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2008-09-05 ~ 2009-06-03IIF 13 - director → ME
40
8 White Oak Square, London Road, Swanley, EnglandCorporate (4 parents)
Officer
2006-12-18 ~ 2009-06-03IIF 6 - director → ME
41
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 2 offsprings)
Officer
2006-12-18 ~ 2009-06-03IIF 15 - director → ME
42
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2006-12-18 ~ 2009-06-03IIF 8 - director → ME
43
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2006-12-18 ~ 2009-06-03IIF 2 - director → ME
44
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2007-03-12 ~ 2009-06-03IIF 40 - director → ME
45
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (4 parents)
Officer
2007-03-13 ~ 2009-06-03IIF 57 - director → ME
46
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (4 parents)
Officer
2007-03-16 ~ 2009-06-03IIF 74 - director → ME
47
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2007-03-12 ~ 2009-06-03IIF 55 - director → ME
48
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (4 parents)
Officer
2007-03-13 ~ 2009-06-03IIF 72 - director → ME
49
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (4 parents)
Officer
2007-03-16 ~ 2009-06-03IIF 79 - director → ME
50
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents)
Officer
2009-03-26 ~ 2009-06-03IIF 23 - director → ME
51
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2024-03-31
Officer
2001-03-15 ~ 2005-07-29IIF 4 - director → ME
52
BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (6 parents, 1 offspring)
Officer
2009-03-30 ~ 2009-06-03IIF 56 - director → ME
53
Stennack House, Stennack Road, St. Austell, CornwallCorporate (8 parents, 9 offsprings)
Officer
2018-01-01 ~ 2023-12-05IIF 90 - director → ME
54
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)
Officer
2006-04-25 ~ 2009-06-03IIF 71 - director → ME
55
HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2006-04-25 ~ 2009-06-03IIF 82 - director → ME
56
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-06-15 ~ 2015-12-16IIF 85 - director → ME
57
The Mount House, 16 Busbridge Lane, Godalming, SurreyCorporate (1 parent)
Officer
2002-07-11 ~ 2004-07-27IIF 91 - secretary → ME
58
Stennack House, Stennack Road Holmbush, St. Austell, CornwallCorporate (6 parents, 4 offsprings)
Officer
2021-04-01 ~ 2023-12-06IIF 89 - director → ME
59
SPEED 5606 LIMITED - 1996-06-13
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved corporate (3 parents)
Officer
2002-11-06 ~ 2005-07-06IIF 21 - director → ME
60
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2001-08-24 ~ 2005-07-06IIF 10 - director → ME
61
1 Park Row, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
3,043,000 GBP2024-03-31
Officer
2001-08-24 ~ 2005-07-06IIF 12 - director → ME
62
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (4 parents, 1 offspring)
Officer
2005-04-20 ~ 2005-07-06IIF 19 - director → ME
63
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (4 parents)
Officer
2005-04-20 ~ 2005-07-06IIF 16 - director → ME
64
SEEBOARD (CONSULTING) LIMITED - 1998-03-17
FINDSNOW LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, LondonCorporate (4 parents)
Officer
2006-02-08 ~ 2007-05-10IIF 1 - director → ME
65
EYDALE FLAT MANAGEMENT LIMITED - 1997-09-10
Abbotts House, Lower High Street, WatfordCorporate (4 parents)
Equity (Company account)
29 GBP2023-12-31
Officer
2015-01-23 ~ 2022-12-06IIF 88 - director → ME
2016-12-12 ~ 2022-12-06IIF 93 - secretary → ME
66
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
PFI INVESTORS LIMITED - 2011-10-24
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (4 parents, 25 offsprings)
Officer
2002-11-06 ~ 2005-07-06IIF 11 - director → ME
67
MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
SPEED 6165 LIMITED - 1997-03-25
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (4 parents)
Officer
2005-05-19 ~ 2005-07-06IIF 5 - director → ME
68
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
-27,894,000 GBP2024-03-31
Officer
2001-02-09 ~ 2005-07-29IIF 3 - director → ME
69
1 Park Row, Leeds, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2001-02-09 ~ 2005-07-29IIF 14 - director → ME
70
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED - 2008-06-13
ALNERY NO.2745 LIMITED - 2008-01-23
6th Floor 350 Euston Road, Regents Place, LondonDissolved corporate (1 parent)
Officer
2008-02-05 ~ 2009-06-03IIF 44 - director → ME
71
ALNERY NO. 2780 LIMITED - 2008-06-16
3 More London Riverside, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2008-06-16 ~ 2009-06-03IIF 60 - director → ME
72
ALNERY NO.2744 LIMITED - 2008-01-23
3 More London Riverside, London, EnglandCorporate (7 parents)
Officer
2008-02-05 ~ 2009-06-03IIF 59 - director → ME
73
ALNERY NO.2743 LIMITED - 2008-01-23
3 More London Riverside, London, EnglandCorporate (6 parents)
Officer
2008-02-05 ~ 2009-06-03IIF 54 - director → ME
74
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2006-04-25 ~ 2009-06-03IIF 75 - director → ME
75
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2006-04-25 ~ 2009-06-03IIF 61 - director → ME
76
BEALAW (776) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2006-04-25 ~ 2009-06-03IIF 47 - director → ME
77
BEALAW (775) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2006-04-25 ~ 2009-06-03IIF 78 - director → ME
78
1 Park Row, Leeds, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2007-05-29 ~ 2009-06-03IIF 48 - director → ME
79
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Officer
2007-05-30 ~ 2009-06-03IIF 73 - director → ME
80
TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Officer
2007-05-29 ~ 2009-06-03IIF 76 - director → ME
81
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
2006-04-25 ~ 2009-06-03IIF 62 - director → ME
82
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 2 offsprings)
Officer
2006-04-25 ~ 2009-06-03IIF 67 - director → ME
83
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents)
Officer
2006-04-25 ~ 2009-06-03IIF 39 - director → ME
84
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
2006-04-25 ~ 2009-06-03IIF 42 - director → ME
85
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2006-04-25 ~ 2009-06-03IIF 51 - director → ME
86
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2006-04-25 ~ 2009-06-03IIF 41 - director → ME
87
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2006-04-25 ~ 2009-06-03IIF 77 - director → ME
88
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2006-04-25 ~ 2009-06-03IIF 65 - director → ME
89
EDF ENERGY POWERLINK LIMITED - 2010-11-01
SEEBOARD POWERLINK LIMITED - 2004-08-11
ACCENTWRITE LIMITED - 1996-09-10
Newington House, 237 Southwark Bridge Road, LondonCorporate (4 parents)
Officer
2006-02-08 ~ 2007-05-10IIF 9 - director → ME