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
2024-03-25 ~ now
IIF 7 - 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
2024-03-24 ~ now
IIF 6 - Director → ME
3
CONNECT PLUS (M25) HOLDINGS LIMITED
06684025 Connect Plus House, St Albans Road, South Mimms, Hertfordshire
Active Corporate (39 parents, 2 offsprings)
Officer
2009-05-18 ~ now
IIF 10 - Director → ME
2009-07-23 ~ now
IIF 4 - Secretary → ME
4
CONNECT PLUS (M25) INTERMEDIATE LIMITED
06714713 Connect Plus House, St Albans Road, South Mimms, Hertfordshire
Active Corporate (39 parents)
Officer
2009-05-18 ~ now
IIF 9 - Director → ME
2009-07-23 ~ now
IIF 3 - Secretary → ME
5
Connect Plus House St. Albans Road, South Mimms, Hertfordshire, United Kingdom
Active Corporate (21 parents)
Officer
2018-07-05 ~ now
IIF 5 - Director → ME
2018-07-05 ~ now
IIF 1 - Secretary → ME
6
Connect Plus House, St Albans Road, South Mimms, Hertfordshire
Active Corporate (36 parents)
Officer
2009-05-18 ~ now
IIF 8 - Director → ME
2009-07-23 ~ now
IIF 2 - Secretary → ME
7
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
04546286 8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2011-03-24 ~ 2011-11-07
IIF 18 - Director → ME
8
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
04546278 8 White Oak Square, Swanley, Kent
Active Corporate (26 parents, 2 offsprings)
Officer
2011-03-24 ~ 2011-11-07
IIF 21 - Director → ME
9
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
04651504 8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2011-03-24 ~ 2011-11-07
IIF 20 - Director → ME
10
CONSORT HEALTHCARE (BLACKBURN) LIMITED
04546254 Unit 8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2011-03-24 ~ 2011-11-07
IIF 19 - Director → ME
11
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)
Equity (Company account)
1,932,040 GBP2024-12-31
Officer
2011-03-29 ~ 2013-08-01
IIF 17 - Director → ME
12
CONSORT HEALTHCARE (DURHAM) LIMITED
- now 03475720METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
37,299,369 GBP2024-12-31
Officer
2011-03-29 ~ 2013-08-01
IIF 22 - Director → ME
13
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
2011-03-29 ~ 2013-08-01
IIF 14 - Director → ME
14
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
2011-03-29 ~ 2013-08-01
IIF 13 - Director → ME
15
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
2011-03-29 ~ 2013-08-01
IIF 11 - Director → ME
16
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
2011-03-29 ~ 2013-08-01
IIF 12 - Director → ME
17
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents, 1 offspring)
Officer
2011-03-24 ~ 2012-07-11
IIF 15 - Director → ME
18
HEALTH MANAGEMENT (UCLH) LIMITED - now
HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08
03765833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents)
Officer
2011-03-24 ~ 2012-07-11
IIF 16 - Director → ME
19
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED
05352139 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2010-03-31 ~ 2010-05-21
IIF 25 - Director → ME
20
TRANSFORM SCHOOLS (BASSETLAW) LIMITED
05352075 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2010-03-31 ~ 2010-05-21
IIF 24 - Director → ME
21
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
05358471 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2010-03-31 ~ 2010-05-21
IIF 30 - Director → ME
22
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
05366823 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 2 offsprings)
Officer
2010-03-31 ~ 2010-05-21
IIF 28 - Director → ME
23
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
05358400 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents)
Officer
2010-03-31 ~ 2010-05-21
IIF 26 - Director → ME
24
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
05358417 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2010-03-31 ~ 2010-05-21
IIF 27 - Director → ME
25
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED
04710791 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents, 1 offspring)
Officer
2010-03-31 ~ 2010-05-21
IIF 29 - Director → ME
26
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED
04710792 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents)
Officer
2010-03-31 ~ 2010-05-21
IIF 23 - Director → ME