1
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2015-03-23 ~ 2015-12-10
IIF 33 - Secretary → ME
2
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
2015-09-07 ~ 2023-12-14
IIF 23 - Director → ME
3
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
2015-09-07 ~ 2023-12-14
IIF 10 - Director → ME
2015-06-30 ~ 2016-05-04
IIF 35 - Secretary → ME
4
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
2015-09-07 ~ 2023-12-14
IIF 11 - Director → ME
2015-03-24 ~ 2016-05-04
IIF 29 - Secretary → ME
5
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
2015-09-07 ~ 2023-12-14
IIF 15 - Director → ME
6
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
2015-09-07 ~ 2023-12-14
IIF 16 - Director → ME
2015-03-24 ~ 2016-05-04
IIF 27 - Secretary → ME
7
BALFOUR BEATTY PENSION TRUST LIMITED
- now 00461687BICC GROUP PENSION TRUST LIMITED - 2000-05-18
Kings Business Park, Kings Drive, Prescot, Merseyside
Active Corporate (54 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-10-01 ~ now
IIF 2 - Director → ME
8
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (9 parents)
Officer
2015-09-11 ~ 2023-12-14
IIF 13 - Director → ME
2015-06-30 ~ 2016-05-04
IIF 38 - Secretary → ME
2015-09-11 ~ 2016-05-04
IIF 32 - Secretary → ME
9
BLACKPOOL AIRPORT LIMITED - now
REGIONAL & CITY AIRPORTS (BLACKPOOL) HOLDINGS LIMITED
- 2019-03-30
06581425 04992270 Number One Bickerstaffe Square, Talbot Road, Blackpool, England
Active Corporate (19 parents, 2 offsprings)
Officer
2015-09-11 ~ 2017-09-12
IIF 19 - Director → ME
2015-06-30 ~ 2017-09-12
IIF 37 - Secretary → ME
10
BLACKPOOL AIRPORT OPERATIONS LIMITED - now
SQUIRES GATE AIRPORT OPERATIONS LIMITED
- 2019-03-30
09307995 Number One Bickerstaffe Square, Talbot Road, Blackpool, England
Active Corporate (24 parents)
Officer
2015-09-11 ~ 2017-09-12
IIF 18 - Director → ME
2015-09-11 ~ 2017-09-12
IIF 28 - Secretary → ME
11
BLACKPOOL AIRPORT PROPERTIES LIMITED
- now 05089361MEAUJO (663) LIMITED - 2004-06-09
Number One Bickestaffe Square, Talbot Road, Blackpool, England
Active Corporate (24 parents)
Officer
2015-09-11 ~ 2017-09-12
IIF 21 - Director → ME
2015-06-30 ~ 2017-09-12
IIF 34 - Secretary → ME
12
BLACKPOOL FYLDE & WYRE ECONOMIC DEVELOPMENT COMPANY LIMITED
- now 05001989 07155205RE BLACKPOOL URBAN REGENERATION COMPANY LIMITED - 2010-06-07
BLACKPOOL NEW HORIZONS LIMITED - 2005-01-24
Number One, Bickerstaffe Square, Blackpool, England
Dissolved Corporate (51 parents)
Officer
2012-05-01 ~ 2015-09-08
IIF 17 - Director → ME
13
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
2017-06-20 ~ 2024-03-25
IIF 7 - Director → ME
14
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
2017-06-20 ~ 2024-03-24
IIF 4 - Director → ME
15
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
07276835 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (14 parents, 3 offsprings)
Officer
2015-09-07 ~ 2023-12-14
IIF 22 - Director → ME
2015-03-26 ~ 2016-05-04
IIF 31 - Secretary → ME
16
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
06859623 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents, 3 offsprings)
Officer
2015-09-07 ~ 2023-12-14
IIF 14 - Director → ME
17
EDUCATION INVESTMENTS HOLDINGS LIMITED
- now 06863458BALFOUR BEATTY EDUCATION LIMITED
- 2016-06-03
06863458 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (16 parents, 14 offsprings)
Officer
2015-09-07 ~ 2023-12-14
IIF 12 - Director → ME
18
INITIAL FOUNDER PARTNER GP1 LIMITED
SC434049 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2015-09-07 ~ 2023-12-14
IIF 6 - Director → ME
19
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-09-07 ~ 2023-12-14
IIF 5 - Director → ME
20
MANCHESTER RESIDENCES (NEW CROSS) LIMITED
11201596 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (6 parents)
Officer
2018-02-12 ~ 2024-02-01
IIF 8 - Director → ME
21
West Road House C/o Cobalt Energy Ltd, 26a West Road, Buxton, Derbyshire, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-4,444 GBP2023-12-31
Officer
2018-01-10 ~ 2021-02-11
IIF 3 - Director → ME
22
CITY HOPPER AIRPORTS (BLACKPOOL) LIMITED - 2008-05-22
MEAUJO (653) LIMITED - 2004-03-15
Number One Bickerstaffe Square, Talbot Road, Blackpool, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2015-09-11 ~ 2017-09-12
IIF 20 - Director → ME
2015-06-30 ~ 2017-09-12
IIF 36 - Secretary → ME
23
REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED
- now 05860240REGIONAL&CITY AIRPORTS (HOLDINGS) LIMITED - 2006-12-12
HACKREMCO (NO. 2398) LIMITED - 2006-07-31
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, England
Dissolved Corporate (14 parents)
Officer
2015-06-30 ~ 2015-11-10
IIF 30 - Secretary → ME
24
SOUTH CAMBRIDGESHIRE INVESTMENTS HOLDINGS LIMITED
12843704 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-28 ~ 2023-12-14
IIF 9 - Director → ME
25
WELLAND BIO POWER LIMITED
- now 08336376M25 ENERGY LIMITED - 2013-05-29
West Road House C/o Cobalt Energy Ltd, 26a West Road, Buxton, Derbyshire, England
Active Corporate (18 parents)
Officer
2018-01-10 ~ 2021-02-11
IIF 1 - Director → ME
26
WOODLAND VIEW HOLDINGS CO LIMITED
- now SC476029BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED
- 2015-11-30
SC476029PACIFIC SHELF 1772 LIMITED - 2014-04-30
Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
2014-07-16 ~ 2018-04-24
IIF 25 - Director → ME
27
WOODLAND VIEW INTERMEDIATE CO LIMITED
- now SC476028BALFOUR BEATTY HEALTHCARE (IRVINE) INTERMEDIATE LIMITED
- 2015-11-27
SC476028PACIFIC SHELF 1771 LIMITED - 2014-04-24
Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
Active Corporate (23 parents)
Officer
2014-07-16 ~ 2018-04-24
IIF 24 - Director → ME
28
WOODLAND VIEW PROJECT CO LIMITED
- now SC476027BALFOUR BEATTY HEALTHCARE (IRVINE) LIMITED
- 2015-11-30
SC476027PACIFIC SHELF 1770 LIMITED - 2014-04-24
Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
Active Corporate (26 parents)
Officer
2014-07-16 ~ 2018-04-24
IIF 26 - Director → ME