1
4 Lister Way, Hamilton International Technology Park, Blantyre, South Lanarkshire, United Kingdom
Active Corporate (18 parents)
Officer
2022-11-22 ~ 2023-08-08
IIF 3 - Director → ME
2
BALFOUR BEATTY INVESTMENTS LIMITED
- now 02423465BALFOUR BEATTY CAPITAL LIMITED
- 2012-11-23
02423465BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
PACKPINE LIMITED - 1990-06-05
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (39 parents, 2 offsprings)
Officer
2009-01-01 ~ 2018-08-22
IIF 13 - Director → ME
3
BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED
07082861 3 More London Riverside, London, England
Active Corporate (25 parents)
Officer
2009-12-18 ~ 2014-11-06
IIF 31 - Director → ME
4
3 More London Riverside, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2009-12-18 ~ 2014-11-06
IIF 30 - Director → ME
5
3 More London Riverside, London, England
Active Corporate (27 parents)
Officer
2009-12-18 ~ 2014-11-06
IIF 34 - Director → ME
6
3 More London Riverside, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2010-10-04 ~ 2014-11-06
IIF 33 - Director → ME
7
3 More London Riverside, London, England
Active Corporate (26 parents)
Officer
2010-10-04 ~ 2014-11-06
IIF 32 - Director → ME
8
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2011-10-26 ~ 2018-02-28
IIF 24 - Director → ME
9
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2011-10-26 ~ 2018-02-28
IIF 23 - Director → ME
10
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (36 parents)
Officer
2011-10-26 ~ 2018-02-28
IIF 25 - Director → ME
11
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2011-10-26 ~ 2018-02-28
IIF 26 - Director → ME
12
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
2015-01-01 ~ 2015-05-19
IIF 10 - Director → ME
13
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
2015-01-01 ~ 2015-05-19
IIF 8 - Director → ME
14
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
2015-01-01 ~ 2015-05-19
IIF 11 - Director → ME
15
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
2015-01-01 ~ 2015-05-19
IIF 9 - Director → ME
16
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (18 parents)
Officer
2017-08-18 ~ 2018-08-16
IIF 12 - Director → ME
17
EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED
09459001 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (19 parents, 7 offsprings)
Officer
2015-02-25 ~ 2018-08-21
IIF 16 - Director → ME
18
EAST WICK AND SWEETWATER PROJECTS (PHASE 1) LIMITED
09459051 09459054, 09459053, 09459050Warning 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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2018-08-21
IIF 18 - Director → ME
19
EAST WICK AND SWEETWATER PROJECTS (PHASE 2) LIMITED
09459052 09459054, 09459051, 09459053Warning 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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2018-08-21
IIF 19 - Director → ME
20
EAST WICK AND SWEETWATER PROJECTS (PHASE 3) LIMITED
09459053 09459054, 09459051, 09459050Warning 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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2018-08-21
IIF 21 - Director → ME
21
EAST WICK AND SWEETWATER PROJECTS (PHASE 4) LIMITED
09459055 09459054, 09459051, 09459053Warning 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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2018-08-21
IIF 17 - Director → ME
22
EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED
09459050 09459054, 09459051, 09459053Warning 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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2018-08-21
IIF 14 - Director → ME
23
EAST WICK AND SWEETWATER PROJECTS (PHASE 7) LIMITED
09459056 09459054, 09459051, 09459053Warning 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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2018-08-21
IIF 15 - Director → ME
24
EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITED - now
EAST WICK AND SWEETWATER PROJECTS (PHASE 6) LIMITED
- 2022-07-22
09459054 09459053, 09459050, 09459055Warning 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) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2018-08-21
IIF 22 - Director → ME
25
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED
07431413 3 More London Riverside, London, England
Active Corporate (23 parents)
Officer
2010-11-05 ~ 2014-12-24
IIF 27 - Director → ME
26
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED
07431404 3 More London Riverside, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-11-05 ~ 2014-12-24
IIF 28 - Director → ME
27
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED
07434218 3 More London Riverside, London, England
Active Corporate (21 parents)
Officer
2010-11-09 ~ 2014-12-24
IIF 29 - Director → ME
28
BAM PPP UK LIMITED
- 2022-03-08
04225537HBG PFI PROJECTS LIMITED - 2006-01-03
HBG PROJECTS LIMITED - 2004-06-24
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2021-07-09 ~ 2023-08-08
IIF 5 - Director → ME
29
Flat 5 8 Mornington Place, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
30
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2021-06-30 ~ 2023-08-08
IIF 4 - Director → ME
31
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2021-06-30 ~ 2023-08-08
IIF 7 - Director → ME
32
SILVERTOWN TUNNEL HOLDINGS LIMITED - now
BAM SILVERTOWN TUNNEL HOLDINGS LIMITED
- 2024-07-01
12126431 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-30 ~ 2023-08-08
IIF 6 - Director → ME
33
WEST STRATFORD DEVELOPMENTS LIMITED
09453101 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-02-23 ~ 2018-08-21
IIF 20 - Director → ME