1
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (15 parents)
Officer
2016-05-20 ~ 2018-10-08
IIF 7 - Director → ME
2
ALLIANCE COMMUNITY PARTNERSHIP LIMITED
SC431596 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (25 parents, 8 offsprings)
Officer
2016-04-07 ~ 2018-10-08
IIF 9 - Director → ME
3
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
04015826BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
3 Brindley Place, Brindley Place, Birmingham, England
Active Corporate (37 parents, 2 offsprings)
Officer
2006-03-29 ~ 2008-11-01
IIF 32 - Secretary → ME
4
BLUE3 (STAFFS) (HOLDINGS) LIMITED
08403322 1 Park Row, Leeds, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-05-23 ~ 2017-07-13
IIF 20 - Director → ME
5
1 Park Row, Leeds, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-0 GBP2024-06-30
Officer
2016-05-23 ~ 2017-07-13
IIF 21 - Director → ME
6
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05959186 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (20 parents, 1 offspring)
Officer
2006-10-06 ~ 2008-11-01
IIF 29 - Secretary → ME
7
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED
05959193 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (19 parents)
Officer
2006-10-06 ~ 2008-11-01
IIF 30 - Secretary → ME
8
CLARITAS GROUP HOLDINGS LIMITED
13789780 T Bromley Second Floor, 15 London Road, Bromley, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ 2022-09-28
IIF 14 - Director → ME
9
INNERSMILE UK LIMITED
- 2014-07-02
06709114 19 Ashford Road, Ashford, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-17,808 GBP2024-12-31
Officer
2008-09-26 ~ now
IIF 28 - Secretary → ME
10
EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
- now NI066156L&B (NO 140) LIMITED
- 2007-12-18
NI066156 NI067719, NI041552, NI054755, NI054909, NI066160, NI053607, NI070674, NI068191, NI068120, NI068119, NI041907, NI072806, NI073434, NI073432, NI042848, NI057893, NI046252, NI053605, NI053083, NI057921Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (24 parents, 1 offspring)
Officer
2007-10-10 ~ 2008-11-01
IIF 41 - Secretary → ME
11
EAST DOWN EDUCATION PARTNERSHIP LIMITED
NI060837 Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (22 parents)
Officer
2007-10-10 ~ 2008-11-01
IIF 45 - Secretary → ME
12
EVOLUTION (WOKING) HOLDINGS LIMITED
08705424 Premier House, 52 London Road, Twickenham, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-05-20 ~ 2018-06-06
IIF 18 - Director → ME
13
Premier House, 52 London Road, Twickenham, England
Active Corporate (21 parents)
Officer
2016-05-20 ~ 2018-06-06
IIF 6 - Director → ME
14
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
04341298 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (36 parents)
Officer
2007-08-01 ~ 2008-11-01
IIF 31 - Secretary → ME
15
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
04341295 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (38 parents, 1 offspring)
Officer
2007-08-01 ~ 2008-11-01
IIF 33 - Secretary → ME
16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents, 1 offspring)
Officer
2006-03-29 ~ 2006-10-27
IIF 37 - Secretary → ME
17
HIGHWAY MANAGEMENT (CITY) FINANCE PLC
NI057255 Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (23 parents)
Officer
2006-01-11 ~ 2010-01-27
IIF 44 - Secretary → ME
18
Civic Offices, Bridge Street, Reading, England
Active Corporate (23 parents)
Equity (Company account)
5,411,982 GBP2024-03-31
Officer
2018-12-04 ~ 2020-01-15
IIF 5 - Director → ME
19
HUB SOUTH WEST SCOTLAND LIMITED
SC431389 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (34 parents, 3 offsprings)
Officer
2016-04-07 ~ 2018-12-03
IIF 10 - Director → ME
20
HUB SW AYR DBFM CO LIMITED
- now SC506011HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (29 parents)
Officer
2016-04-07 ~ 2018-12-05
IIF 13 - Director → ME
21
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2016-04-07 ~ 2018-12-05
IIF 8 - Director → ME
22
HUB SW EALC DBFM CO LIMITED
- now SC507628HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (23 parents)
Officer
2016-04-07 ~ 2018-12-03
IIF 12 - Director → ME
23
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2016-04-07 ~ 2018-12-03
IIF 11 - Director → ME
24
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (22 parents)
Officer
2017-11-08 ~ 2018-12-05
IIF 26 - Director → ME
25
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2017-11-08 ~ 2018-12-05
IIF 27 - Director → ME
26
HULL MATERNITY DEVELOPMENT LIMITED
- now 04023043HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (27 parents)
Officer
2006-03-29 ~ 2006-10-27
IIF 39 - Secretary → ME
27
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (31 parents)
Officer
2017-02-01 ~ 2018-10-08
IIF 17 - Director → ME
28
TRILLIUM (KENT) PSP LIMITED - 2009-09-21
KENT NEWCO 2 LIMITED - 2008-08-22
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (24 parents, 1 offspring)
Officer
2017-01-27 ~ 2018-10-08
IIF 19 - Director → ME
29
LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
- now NI066157L&B (NO 141) LIMITED
- 2007-12-18
NI066157 NI067719, NI041552, NI054755, NI054909, NI066160, NI053607, NI070674, NI068191, NI068120, NI068119, NI041907, NI072806, NI073434, NI073432, NI042848, NI057893, NI046252, NI053605, NI053083, NI057921Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (22 parents, 1 offspring)
Officer
2007-10-10 ~ 2008-11-01
IIF 42 - Secretary → ME
30
LISBURN EDUCATION PARTNERSHIP LIMITED
NI060838 Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2007-10-10 ~ 2008-11-01
IIF 43 - Secretary → ME
31
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED
09174527 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-05-20 ~ 2018-12-05
IIF 24 - Director → ME
32
LYSANDER STUDENT PROPERTIES LIMITED
09050993 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-05-20 ~ 2018-12-05
IIF 22 - Director → ME
33
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED
09051164 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (17 parents)
Officer
2016-05-20 ~ 2018-12-05
IIF 23 - Director → ME
34
19 Ashford Road, Ashford, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,749 GBP2024-03-31
Officer
2020-11-13 ~ now
IIF 4 - Director → ME
2020-11-13 ~ now
IIF 36 - Secretary → ME
Person with significant control
2021-02-12 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
35
PEARL PROJECT INVESTMENTS LIMITED
06745730 19 Ashford Road, Ashford, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-28,535 GBP2024-03-31
Officer
2008-11-11 ~ now
IIF 3 - Director → ME
2008-11-11 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
36
12 Station Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 25 - Director → ME
37
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
- now 05829400DUNWILCO (1337) LIMITED
- 2006-07-04
05829400 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (22 parents, 1 offspring)
Officer
2006-06-28 ~ 2008-11-01
IIF 38 - Secretary → ME
38
SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED
- now 05829432DUNWILCO (1336) LIMITED
- 2006-07-04
05829432 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (21 parents)
Officer
2006-06-28 ~ 2008-11-01
IIF 40 - Secretary → ME
39
19 Ashford Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Equity (Company account)
-272 GBP2020-03-31
Officer
2011-11-21 ~ dissolved
IIF 35 - Secretary → ME
40
SOCIAL POWER (HARLOW) HOLDINGS LIMITED
07848395 1 Benjamin Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-05-03 ~ 2018-10-08
IIF 15 - Director → ME
41
1 Benjamin Street, London, England
Active Corporate (14 parents)
Officer
2016-05-03 ~ 2018-10-08
IIF 16 - Director → ME