1
7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2015-11-19 ~ 2017-05-11
IIF 29 - Director → ME
2
7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2015-11-19 ~ 2017-05-11
IIF 47 - Director → ME
3
7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2015-11-19 ~ 2017-05-11
IIF 32 - Director → ME
4
CAMPUS LIVING VILLAGES (CRANBORNE) UK LIMITED
10547227 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2017-01-04 ~ 2017-05-11
IIF 36 - Director → ME
5
CAMPUS LIVING VILLAGES (DASHWOOD LONDON) UK LIMITED
10292514 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2016-07-22 ~ 2017-05-11
IIF 42 - Director → ME
6
CAMPUS LIVING VILLAGES (GOLDSMITHS) INVESTMENTS UK LIMITED
09661329 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2015-11-19 ~ 2017-05-11
IIF 37 - Director → ME
7
CAMPUS LIVING VILLAGES (GOLDSMITHS) UK LIMITED
09566315 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2015-11-19 ~ 2017-05-12
IIF 50 - Director → ME
8
CAMPUS LIVING VILLAGES (HOLTE) UK LIMITED
- now 09566376CAMPUS LIVING VILLAGES (EXETER) UK LIMITED
- 2016-06-16
09566376 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2015-11-19 ~ 2017-05-11
IIF 35 - Director → ME
9
CAMPUS LIVING VILLAGES (OPERATIONS) UK LIMITED
06708206 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2015-11-19 ~ 2017-05-11
IIF 44 - Director → ME
10
CAMPUS LIVING VILLAGES (PEEL PARK) UK LIMITED
08693644 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-11-19 ~ 2017-05-11
IIF 38 - Director → ME
11
CAMPUS LIVING VILLAGES (POINT EXE) UK LIMITED
09566367 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-11-19 ~ 2017-05-11
IIF 48 - Director → ME
12
CAMPUS LIVING VILLAGES (PORTFOLIO FINANCE) UK LIMITED
08858970 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (17 parents)
Officer
2015-11-19 ~ 2017-05-11
IIF 45 - Director → ME
13
CAMPUS LIVING VILLAGES (SALFORD) UK LIMITED
06695279 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2015-11-19 ~ 2017-05-11
IIF 49 - Director → ME
14
CAMPUS LIVING VILLAGES (ST ANDREWS) UK LIMITED
09084291 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2015-11-19 ~ 2017-04-11
IIF 51 - Director → ME
15
CAMPUS LIVING VILLAGES UK LIMITED
06604874 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2015-11-19 ~ 2017-05-11
IIF 30 - Director → ME
16
7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (17 parents)
Officer
2015-11-19 ~ 2017-05-11
IIF 34 - Director → ME
17
7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (21 parents)
Officer
2015-11-19 ~ 2017-05-11
IIF 33 - Director → ME
18
7th Floor Digital World Centre, 1 Lowry Plaza, Salford Quays, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-11-19 ~ 2017-05-11
IIF 39 - Director → ME
19
7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (13 parents, 12 offsprings)
Officer
2016-09-26 ~ 2017-05-11
IIF 43 - Director → ME
20
CONSOLIDATED INVESTMENT HOLDINGS LIMITED - now
CATALYST INVESTMENT HOLDINGS LIMITED
- 2011-07-21
05590097HACKREMCO (NO. 2300) LIMITED - 2005-12-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (33 parents, 9 offsprings)
Officer
2010-06-30 ~ 2010-08-30
IIF 17 - Director → ME
21
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
- now 03488706TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2013-08-01 ~ 2014-01-22
IIF 15 - Director → ME
22
CONSORT HEALTHCARE (DURHAM) LIMITED
- now 03475720METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2013-08-01 ~ 2014-01-22
IIF 16 - Director → ME
23
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
SC319582 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2013-08-01 ~ 2014-01-22
IIF 20 - Director → ME
24
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2013-08-01 ~ 2014-01-22
IIF 18 - Director → ME
25
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
SC319583 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2013-08-01 ~ 2014-01-22
IIF 21 - Director → ME
26
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents)
Officer
2013-08-01 ~ 2014-01-22
IIF 19 - Director → ME
27
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2013-08-09 ~ 2013-12-31
IIF 11 - Director → ME
28
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2013-08-09 ~ 2013-12-31
IIF 12 - Director → ME
29
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2013-08-09 ~ 2013-12-31
IIF 10 - Director → ME
30
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
06152218 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2012-07-17 ~ 2013-06-20
IIF 8 - Director → ME
31
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
06156682 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2012-07-17 ~ 2013-06-20
IIF 4 - Director → ME
32
CONSORT HEALTHCARE (SALFORD) PLC
06165369 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2012-07-17 ~ 2013-06-20
IIF 7 - Director → ME
33
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2012-07-17 ~ 2013-04-26
IIF 2 - Director → ME
34
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2012-07-17 ~ 2013-04-26
IIF 3 - Director → ME
35
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2012-07-17 ~ 2013-04-26
IIF 9 - Director → ME
36
EQUANS BUILDINGS LIMITED - now
ENGIE BUILDINGS LIMITED - 2022-04-04
COFELY FM LIMITED - 2016-02-29
LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
MODAC.COM LIMITED - 2005-06-06
INTERCEDE 1455 LIMITED - 1999-08-13
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (42 parents)
Officer
2009-03-04 ~ 2010-10-01
IIF 13 - Director → ME
37
HSIC NO.3 LIMITED - now
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.5 LIMITED - 2024-01-08
IRONSTONE LIFE SCIENCE OXFORD LIMITED
- 2023-12-01
13467718 1 Bartholomew Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-02-01 ~ 2023-11-30
IIF 58 - Director → ME
38
IRONSTONE LIFE SCIENCES CAMBOURNE LTD - 2021-12-14
C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-01 ~ now
IIF 57 - Director → ME
39
C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-01 ~ now
IIF 54 - Director → ME
40
IRONSTONE LIFE SCIENCE HARWELL LIMITED
14047959 C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-14 ~ dissolved
IIF 27 - Director → ME
41
IRONSTONE LIFE SCIENCE HERBRAND LIMITED
14044299 C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-13 ~ now
IIF 25 - Director → ME
42
IRONSTONE LIFE SCIENCE HOLDINGS LIMITED
- now 13390321IRONSTONE OXFORD LIMITED - 2021-06-30
C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2022-02-01 ~ now
IIF 55 - Director → ME
43
IRONSTONE LIFE SCIENCE MERRIFIELD LTD
- now 13763037IRONSTONE LIFE SCIENCES MERRIFIELD LTD - 2021-12-14
C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-01 ~ now
IIF 53 - Director → ME
44
IRONSTONE LIFE SCIENCE RSY LTD
- now 13763039IRONSTONE LIFE SCIENCES RSY LTD - 2021-12-14
C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-01 ~ now
IIF 56 - Director → ME
45
LENDLEASE EUROPE FINANCE PLC - now
LEND LEASE EUROPE FINANCE PLC
- 2016-07-01
03954113VITA LEND LEASE PLC - 2000-11-06
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2009-02-05 ~ 2009-06-25
IIF 6 - Director → ME
46
LENDLEASE EUROPE HOLDINGS LIMITED - now
LEND LEASE EUROPE HOLDINGS LIMITED
- 2016-07-01
02594928LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (66 parents, 28 offsprings)
Officer
2009-02-05 ~ 2009-06-18
IIF 5 - Director → ME
47
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED
- 2011-03-11
03675306CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (42 parents)
Officer
2009-02-05 ~ 2010-10-01
IIF 1 - Director → ME
48
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE HOLDINGS LIMITED
- 2011-03-11
05804271LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2009-02-05 ~ 2010-10-01
IIF 14 - Director → ME
49
ONE-D FINANCIAL CONSULTING LIMITED
09057398 27 John Keall House, Henry Jackson Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 52 - Has significant influence or control → OE
50
OTTOWAY (BOND ISSUER) UK PLC - now
CAMPUS LIVING VILLAGES (BOND ISSUER) UK PLC
- 2024-07-17
08865013 Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, United Kingdom, England
Active Corporate (22 parents, 2 offsprings)
Officer
2015-11-19 ~ 2017-05-12
IIF 41 - Director → ME
51
OTTOWAY (CITY PORTFOLIO) UK LIMITED - now
CAMPUS LIVING VILLAGES (CITY PORTFOLIO) UK LIMITED
- 2024-07-17
08865364 Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, United Kingdom
Active Corporate (23 parents)
Officer
2015-11-19 ~ 2017-05-11
IIF 40 - Director → ME
52
OTTOWAY (SUTTON BONINGTON) UK LIMITED - now
CAMPUS LIVING VILLAGES (SUTTON BONINGTON) UK LIMITED
- 2024-07-17
08865408 Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, England, United Kingdom
Active Corporate (23 parents)
Officer
2015-11-19 ~ 2017-05-12
IIF 31 - Director → ME
53
OXFORD TECHNOLOGY PARK HOLDINGS LIMITED
12434159 C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-05-13 ~ now
IIF 24 - Director → ME
54
C/o Hillier Hopkins, First Floor Radius, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-13 ~ now
IIF 23 - Director → ME
55
C/o Hillier Hopkins, First Floor Radius, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-13 ~ now
IIF 22 - Director → ME
56
7th Floor, Digital World Centre 1 Lowry Plaza, The Quays, Manchester
Active Corporate (22 parents)
Officer
2016-01-19 ~ 2017-04-20
IIF 46 - Director → ME
57
LAWGRA (NO.557) LIMITED - 1999-07-14
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (38 parents)
Officer
2016-03-01 ~ 2017-04-28
IIF 28 - Director → ME