1
9 Margaret Buildings, Bath, United Kingdom
Active Corporate (41 parents)
Officer
2013-05-31 ~ 2015-09-20
IIF 16 - Director → ME
2
ACCESS FOR WIGAN (HOLDINGS) LIMITED
- now 06647350PIMCO 2801 LIMITED
- 2008-07-28
06647350 07153182, 06647297, 06647329Warning 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) Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-07-24 ~ 2011-01-28
IIF 20 - Director → ME
2008-07-24 ~ 2011-01-28
IIF 42 - Secretary → ME
2012-02-27 ~ 2013-08-29
IIF 44 - Secretary → ME
3
PIMCO 2802 LIMITED
- 2008-07-28
06647358 07163664, 06396556, 06647329Warning 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) Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2008-07-24 ~ 2011-01-28
IIF 21 - Director → ME
2012-02-27 ~ 2013-08-29
IIF 45 - Secretary → ME
2008-07-24 ~ 2011-01-28
IIF 43 - Secretary → ME
4
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
- now NI056451MCG (1A) LIMITED - 2006-06-30
C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (32 parents, 1 offspring)
Officer
2008-10-02 ~ 2016-11-22
IIF 5 - Director → ME
5
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
- now NI054742ROSSVIEW TRADING LIMITED - 2005-05-03
C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (33 parents)
Officer
2008-10-02 ~ 2016-11-22
IIF 13 - Director → ME
6
DC COMMUNITY PARTNERSHIPS LIMITED
- now SC378561ST. VINCENT STREET (499) LIMITED - 2010-06-18
Central House, 119 Whitefield Road, Glasgow
Dissolved Corporate (8 parents)
Officer
2010-06-21 ~ 2014-01-31
IIF 19 - Director → ME
7
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
- now 04261312BROOMCO (2658) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2006-12-15 ~ 2007-12-19
IIF 30 - Director → ME
8
EAST LEAKE SCHOOLS LIMITED
- now 04261326BROOMCO (2663) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-12-15 ~ 2007-12-19
IIF 33 - Director → ME
9
EUROPEAN RETAIL SERVICES LIMITED
- now 03508144BURGINHALL 1027 LIMITED - 1998-04-23
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (28 parents)
Officer
2003-10-20 ~ 2004-10-22
IIF 18 - Director → ME
10
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
SC300470 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2008-09-18 ~ 2016-11-22
IIF 9 - Director → ME
11
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2008-09-18 ~ 2016-11-22
IIF 7 - Director → ME
12
PACIFIC SHELF 1444 LIMITED - 2007-08-07
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
Active Corporate (35 parents, 1 offspring)
Officer
2008-10-17 ~ 2013-03-26
IIF 12 - Director → ME
13
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
Active Corporate (36 parents)
Officer
2008-10-17 ~ 2013-03-26
IIF 11 - Director → ME
14
HOCHTIEF PPP SOLUTIONS (UK) LIMITED
- now 05185636HOCHTIEF DEVELOPMENTS (UK) LIMITED - 2004-12-30
Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
Active Corporate (16 parents, 7 offsprings)
Officer
2008-10-09 ~ 2017-03-31
IIF 14 - Director → ME
15
BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-11-21 ~ 2008-02-13
IIF 37 - Director → ME
16
BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2006-11-21 ~ 2008-02-13
IIF 38 - Director → ME
17
LENDLEASE EUROPE INTERNATIONAL LIMITED - now
BOVIS LEND LEASE INTERNATIONAL LIMITED
- 2016-07-01
00669139BOVIS INTERNATIONAL LIMITED - 2000-02-11
PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2003-10-31 ~ 2004-10-22
IIF 17 - Director → ME
18
MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED
- now 05319125MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
INHOCO 3157 LIMITED - 2005-02-18
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2008-12-05 ~ 2011-01-25
IIF 31 - Director → ME
19
MANCHESTER SCHOOL SERVICES LIMITED
- now 05319068MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
INHOCO 3158 LIMITED - 2005-02-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-12-05 ~ 2011-01-25
IIF 35 - Director → ME
20
NUMBER 6 LANSDOWN CRESCENT MANAGEMENT COMPANY LIMITED
03961378 6 Lansdown Crescent, Bath, Avon
Active Corporate (12 parents)
Officer
2025-03-31 ~ now
IIF 1 - Director → ME
21
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
SC294861 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2008-09-18 ~ 2016-11-22
IIF 6 - Director → ME
22
PPP SERVICES (NORTH AYRSHIRE) LIMITED
SC294870 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
2008-09-18 ~ 2016-11-22
IIF 8 - Director → ME
23
PULSE EVENTS MANAGEMENT LIMITED
05559655 82 Wandsworth Bridge Road, London, England
Active Corporate (4 parents)
Officer
2005-09-09 ~ 2006-01-05
IIF 46 - Secretary → ME
24
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
2006-11-23 ~ 2008-03-06
IIF 15 - Director → ME
25
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
2006-11-23 ~ 2008-03-06
IIF 34 - Director → ME
26
FAIRTANDERIS (9) PLC - 1996-04-18
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2006-11-23 ~ 2008-03-06
IIF 40 - Director → ME
27
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
04612245 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2006-11-23 ~ 2008-01-31
IIF 36 - Director → ME
28
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
04612119 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2006-11-23 ~ 2008-01-31
IIF 41 - Director → ME
29
ROAD MANAGEMENT SERVICES (FINANCE) PLC
04608449 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2006-11-23 ~ 2008-01-31
IIF 32 - Director → ME
30
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
2006-11-23 ~ 2008-03-06
IIF 39 - Director → ME
31
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
2006-11-23 ~ 2008-03-06
IIF 29 - Director → ME
32
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-11-12 ~ 2011-02-03
IIF 25 - Director → ME
33
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
2009-11-12 ~ 2011-02-03
IIF 22 - Director → ME
34
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2009-11-12 ~ 2011-02-03
IIF 26 - Director → ME
35
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2009-11-12 ~ 2011-02-03
IIF 24 - Director → ME
36
S&W TLP EDUCATION PARTNERSHIP LIMITED
07028189 Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (31 parents)
Officer
2009-11-12 ~ 2011-02-03
IIF 23 - Director → ME
37
INHOCO 3330 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2008-10-08 ~ 2011-01-25
IIF 27 - Director → ME
38
INHOCO 3331 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (28 parents)
Officer
2008-10-08 ~ 2011-01-25
IIF 28 - Director → ME
39
SCHOOLS CAPITAL LIMITED - now
HOCHTIEF PPP SCHOOLS CAPITAL LIMITED
- 2017-01-05
06011108 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2008-09-19 ~ 2016-11-22
IIF 10 - Director → ME
40
7 Stonesfield Close, Southrop, Lechlade, England
Active Corporate (2 parents)
Officer
2018-05-03 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
41
The Willows Quarry View, Southrop, Lechlade, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-05 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
THE OLD YARD SOUTHROP MANAGEMENT LIMITED
07238006 6 Stonesfield Close, Southrop, Lechlade, England
Active Corporate (16 parents)
Officer
2011-12-19 ~ 2026-03-31
IIF 2 - Director → ME