1
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
2022-06-22 ~ now
IIF 2 - Director → ME
2
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
2022-06-22 ~ now
IIF 1 - Director → ME
3
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
04546286 8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2022-05-20 ~ now
IIF 13 - Director → ME
4
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
04546278 8 White Oak Square, Swanley, Kent
Active Corporate (26 parents, 2 offsprings)
Officer
2022-05-20 ~ now
IIF 17 - Director → ME
5
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
04651504 8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2022-06-01 ~ now
IIF 8 - Director → ME
6
CONSORT HEALTHCARE (BLACKBURN) LIMITED
04546254 Unit 8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2022-05-20 ~ now
IIF 10 - Director → ME
7
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
06682827 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (29 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 18 - Director → ME
8
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
06682820 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (29 parents)
Officer
2025-04-01 ~ now
IIF 19 - Director → ME
9
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
07390625 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 20 - Director → ME
10
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED
- now 03046316ABERTIS MOTORWAYS UK LIMITED - 2022-01-28
AUREA LIMITED - 2008-11-13
DRAGADOS LIMITED - 2001-04-11
INVENTDRIVE LIMITED - 1995-05-25
Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2022-08-17 ~ now
IIF 32 - Director → ME
11
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-05-31 ~ 2023-07-24
IIF 33 - Director → ME
12
ROAD MANAGEMENT CONSOLIDATED PLC
- now 03070488MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2022-06-20 ~ now
IIF 30 - Director → ME
13
ROAD MANAGEMENT GROUP LIMITED
- now 02804119FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
2022-06-20 ~ now
IIF 28 - Director → ME
14
FAIRTANDERIS (9) PLC - 1996-04-18
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2022-06-20 ~ now
IIF 24 - Director → ME
15
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
- now 03044569ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED - 1995-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2022-06-20 ~ now
IIF 25 - Director → ME
16
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
- now 02804122ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
FAIRTANDERIS (3) PLC - 1994-10-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (63 parents)
Officer
2022-06-20 ~ now
IIF 31 - Director → ME
17
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2023-07-31 ~ now
IIF 7 - Director → ME
18
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (24 parents, 1 offspring)
Officer
2023-07-31 ~ now
IIF 3 - Director → ME
19
S&W TLP (PROJECT CO ONE) LIMITED
07028471 3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (30 parents)
Officer
2023-07-31 ~ now
IIF 4 - Director → ME
20
S&W TLP (PROJECT CO TWO) LIMITED
07796896 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (24 parents)
Officer
2023-07-31 ~ now
IIF 6 - Director → ME
21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-07-31 ~ now
IIF 26 - Director → ME
22
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-07-31 ~ now
IIF 29 - Director → ME
23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-07-31 ~ now
IIF 27 - Director → ME
24
S&W TLP EDUCATION PARTNERSHIP LIMITED
07028189 Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (31 parents)
Officer
2023-07-31 ~ now
IIF 5 - Director → ME
25
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
- now 03905601SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
DUNWILCO (768) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents, 1 offspring)
Officer
2022-07-13 ~ now
IIF 9 - Director → ME
26
SERVICES SUPPORT (CLEVELAND) LIMITED
- now 03905602SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
BARR CLEVELAND LIMITED - 2003-08-27
DUNWILCO (769) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2022-07-13 ~ now
IIF 12 - Director → ME
27
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (47 parents, 1 offspring)
Officer
2022-08-25 ~ now
IIF 14 - Director → ME
28
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2022-08-25 ~ now
IIF 15 - Director → ME
29
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
04276385 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents, 1 offspring)
Officer
2022-09-07 ~ now
IIF 11 - Director → ME
30
SERVICES SUPPORT (MANCHESTER) LIMITED
04276561 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2022-09-07 ~ now
IIF 16 - Director → ME
31
13 Dukes Avenue, Kingston Upon Thames, England
Dissolved Corporate (3 parents)
Equity (Company account)
5,172 GBP2022-03-31
Officer
2017-03-08 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
05440243 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2022-05-06 ~ 2023-07-10
IIF 22 - Director → ME
33
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
05439918 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2022-05-06 ~ 2023-07-10
IIF 21 - Director → ME