1
APLEONA GVA EUROPE FINANCE LIMITED - now
BILFINGER PROJECT INVESTMENTS EUROPE FINANCE LIMITED - 2017-08-16
BILFINGER BERGER P.I. (FINANCE) LIMITED
- 2012-11-13
06525716 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-19 ~ 2011-12-08
IIF 11 - Secretary → ME
2
AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED - now
APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16
BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
BILFINGER BERGER PROJECT INVESTMENTS LIMITED
- 2012-11-13
04015826BILFINGER BERGER BOT LIMITED - 2008-02-07
BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
3 Brindley Place, Brindley Place, Birmingham, England
Active Corporate (37 parents, 2 offsprings)
Officer
2008-11-01 ~ 2011-12-08
IIF 9 - Secretary → ME
3
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED
04688498 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2008-11-01 ~ 2011-12-08
IIF 6 - Secretary → ME
4
BEDFORD EDUCATION PARTNERSHIP LIMITED
04688583 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (22 parents)
Officer
2008-11-01 ~ 2011-12-08
IIF 10 - Secretary → ME
5
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05959186 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (20 parents, 1 offspring)
Officer
2008-11-01 ~ 2011-12-08
IIF 7 - Secretary → ME
6
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED
05959193 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (19 parents)
Officer
2008-11-01 ~ 2011-12-08
IIF 5 - Secretary → ME
7
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED
05188349 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (22 parents, 1 offspring)
Officer
2008-11-01 ~ 2011-12-08
IIF 13 - Secretary → ME
8
COVENTRY EDUCATION PARTNERSHIP LIMITED
05188350 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (21 parents)
Officer
2008-11-01 ~ 2011-12-08
IIF 12 - Secretary → ME
9
EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
- now NI066156L&B (NO 140) LIMITED - 2007-12-18
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (24 parents, 1 offspring)
Officer
2008-11-01 ~ 2011-12-08
IIF 20 - Secretary → ME
10
EAST DOWN EDUCATION PARTNERSHIP LIMITED
NI060837 Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (22 parents)
Officer
2008-11-01 ~ 2011-12-01
IIF 19 - Secretary → ME
11
FIRE SUPPORT (SSFR) HOLDINGS LIMITED
07016567 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (15 parents, 1 offspring)
Officer
2009-09-14 ~ 2011-12-08
IIF 25 - Secretary → ME
12
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (14 parents)
Officer
2009-09-14 ~ 2011-12-12
IIF 28 - Secretary → ME
13
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
04341298 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (36 parents)
Officer
2008-11-01 ~ 2011-12-08
IIF 8 - Secretary → ME
14
C12 Marquis Court Marquis Way, Team Valley Trading Ststae, Gateshead, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
1997-01-01 ~ 2005-12-15
IIF 35 - Director → ME
1997-01-01 ~ 2005-12-15
IIF 3 - Secretary → ME
15
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
04341295 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (38 parents, 1 offspring)
Officer
2008-11-01 ~ 2011-12-08
IIF 4 - Secretary → ME
16
HIGHWAY MANAGEMENT (CITY) FINANCE PLC
NI057255 Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (23 parents)
Officer
2008-11-18 ~ 2011-12-08
IIF 16 - Secretary → ME
17
HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED
- now NI056489DRUMFANE LIMITED - 2005-11-10
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (24 parents, 2 offsprings)
Officer
2009-10-16 ~ 2011-12-08
IIF 30 - Secretary → ME
18
HIGHWAY MANAGEMENT (CITY) LIMITED
- now NI056491FERNISKY LIMITED - 2005-11-07
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (23 parents)
Officer
2009-10-16 ~ 2011-12-08
IIF 29 - Secretary → ME
19
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
06682827 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (29 parents, 1 offspring)
Officer
2009-03-16 ~ 2011-12-08
IIF 24 - Secretary → ME
20
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
06682820 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (29 parents)
Officer
2009-03-16 ~ 2011-12-08
IIF 21 - Secretary → ME
21
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
07390625 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2010-09-29 ~ 2011-12-08
IIF 32 - Secretary → ME
22
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05480729 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (36 parents, 1 offspring)
Officer
2008-11-01 ~ 2011-12-08
IIF 27 - Secretary → ME
23
KENT EDUCATION PARTNERSHIP LIMITED
05480731 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (34 parents)
Officer
2008-11-01 ~ 2011-12-08
IIF 22 - Secretary → ME
24
LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
NI605032 Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (16 parents, 1 offspring)
Officer
2011-02-16 ~ 2011-12-08
IIF 15 - Secretary → ME
25
LAGAN COLLEGE EDUCATION PARTNERSHIP LIMITED
NI604932 Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2011-02-16 ~ 2011-12-09
IIF 14 - Secretary → ME
26
LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
- now NI066157L&B (NO 141) LIMITED - 2007-12-18
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (22 parents, 1 offspring)
Officer
2008-11-01 ~ 2011-12-01
IIF 17 - Secretary → ME
27
LISBURN EDUCATION PARTNERSHIP LIMITED
NI060838 Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2008-11-01 ~ 2011-12-01
IIF 18 - Secretary → ME
28
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
- now 05829400DUNWILCO (1337) LIMITED - 2006-07-04
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (22 parents, 1 offspring)
Officer
2008-11-01 ~ 2011-12-08
IIF 23 - Secretary → ME
29
SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED
- now 05829432DUNWILCO (1336) LIMITED - 2006-07-04
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (21 parents)
Officer
2008-11-01 ~ 2011-11-29
IIF 26 - Secretary → ME
30
THE STOKE ON TRENT & STAFFORDSHIRE SAFER COMMUNITIES COMMUNITY INTEREST COMPANY
07407846 Staffordshire Fire And Rescue Service Head Quaters, Pirehill, Stone, Staffordshire, England
Dissolved Corporate (25 parents)
Officer
2010-10-14 ~ 2012-01-20
IIF 31 - Secretary → ME
31
TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
NI605095 Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Officer
2011-02-16 ~ 2011-12-08
IIF 1 - Secretary → ME
32
TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED
NI604931 Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2011-02-16 ~ 2011-12-09
IIF 2 - Secretary → ME
33
WHITEBERRY ESTATE SERVICES LIMITED
07886793 Cornerway Orestan Lane, Effingham, Leatherhead, Surrey
Active Corporate (2 parents)
Equity (Company account)
2,982 GBP2024-03-31
Officer
2011-12-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
34
Cornerways, Orestan Lane, Effingham, Leatherhead, Surrey
Active Corporate (3 parents)
Equity (Company account)
3,330 GBP2024-12-31
Officer
2007-01-02 ~ now
IIF 33 - Director → ME