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 13 - 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 12 - 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 24 - 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 28 - Director → ME
5
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
04651504 06156682, 06156683, 06004506Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2022-06-01 ~ now
IIF 19 - 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 21 - 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 29 - 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 30 - 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 31 - 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 9 - 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 10 - Director → ME
12
ROAD MANAGEMENT CONSOLIDATED PLC
- now 03070488MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
8th Floor 6 Kean Street, London, United Kingdom
Dissolved Corporate (60 parents)
Officer
2022-06-20 ~ dissolved
IIF 7 - 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 5 - 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 1 - 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 2 - 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 8 - 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 18 - 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 14 - 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 15 - 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 17 - 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 3 - 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 6 - 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 4 - 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 16 - Director → ME
25
SUPPORT 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 20 - 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 23 - Director → ME
27
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689 03905601, 04276385, 04738622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LAING 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 25 - 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 26 - Director → ME
29
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
04276385 03912689, 03905601, 04738622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents, 1 offspring)
Officer
2022-09-07 ~ now
IIF 22 - 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 27 - Director → ME
31
13 Dukes Avenue, Kingston Upon Thames, England
Dissolved Corporate (3 parents)
Officer
2017-03-08 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
32
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 33 - Director → ME
33
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2022-05-06 ~ 2023-07-10
IIF 32 - Director → ME