1
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2021-08-20 ~ 2022-02-09
IIF 4 - Secretary → ME
2018-11-15 ~ 2020-02-13
IIF 5 - Secretary → ME
2017-05-11 ~ 2017-10-02
IIF 26 - Secretary → ME
2
ABERDEEN ROADS HOLDINGS LIMITED
SC489526 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (30 parents, 2 offsprings)
Officer
2018-11-15 ~ 2020-02-13
IIF 13 - Secretary → ME
2021-08-20 ~ 2022-02-09
IIF 3 - Secretary → ME
2017-05-11 ~ 2017-10-02
IIF 8 - Secretary → ME
3
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2018-11-15 ~ 2020-02-13
IIF 15 - Secretary → ME
2017-05-11 ~ 2017-10-02
IIF 18 - Secretary → ME
2021-08-20 ~ 2022-02-09
IIF 20 - Secretary → ME
4
BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (24 parents, 21 offsprings)
Officer
2023-12-14 ~ now
IIF 58 - Director → ME
5
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
07597690 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 56 - Director → ME
6
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
- now 07444045 00457719INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (14 parents, 13 offsprings)
Officer
2023-12-14 ~ now
IIF 52 - Director → ME
7
BALFOUR BEATTY INVESTMENTS LIMITED
- now 02423465BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
BALFOUR 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
2023-12-14 ~ now
IIF 57 - Director → ME
8
BALFOUR BEATTY OFTO HOLDINGS LIMITED
- now 07331889ALNERY NO. 2931 LIMITED - 2010-12-09
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 59 - Director → ME
9
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (9 parents)
Officer
2023-12-14 ~ now
IIF 55 - Director → ME
10
CONNECT A30/A35 HOLDINGS LIMITED
- now 07577183DUNWILCO (1701) LIMITED - 2011-06-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2021-09-30 ~ 2022-04-08
IIF 36 - Secretary → ME
11
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (51 parents)
Officer
2021-09-30 ~ 2022-04-08
IIF 28 - Secretary → ME
12
CONNECT A419/A417 LIMITED - 1995-10-12
HACKREMCO (NO.1014) LIMITED - 1995-05-04
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (45 parents)
Officer
2021-09-30 ~ 2022-04-08
IIF 43 - Secretary → ME
13
CONNECT M77/GSO HOLDINGS LIMITED
- now 04691274CONNECT M77/GSO LIMITED - 2003-03-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (32 parents, 1 offspring)
Officer
2021-10-05 ~ 2023-03-01
IIF 48 - Secretary → ME
14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (31 parents)
Officer
2021-10-05 ~ 2023-03-01
IIF 47 - Secretary → ME
15
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
07276835 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (14 parents, 3 offsprings)
Officer
2023-12-14 ~ now
IIF 50 - Director → ME
16
HACKREMCO (NO. 980) LIMITED - 1994-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (45 parents, 1 offspring)
Officer
2021-09-30 ~ 2022-04-08
IIF 40 - Secretary → ME
17
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
06859623 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents, 3 offsprings)
Officer
2023-12-14 ~ now
IIF 51 - Director → ME
18
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (17 parents)
Officer
2022-07-19 ~ 2023-05-10
IIF 46 - Secretary → ME
19
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (17 parents, 3 offsprings)
Officer
2022-08-12 ~ 2023-05-10
IIF 34 - Secretary → ME
2017-05-18 ~ 2017-10-02
IIF 27 - Secretary → ME
20
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-05-18 ~ 2017-10-02
IIF 24 - Secretary → ME
2022-08-12 ~ 2023-05-10
IIF 37 - Secretary → ME
21
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (21 parents)
Officer
2017-05-17 ~ 2017-10-02
IIF 2 - Secretary → ME
2022-08-12 ~ 2023-05-10
IIF 39 - Secretary → ME
22
EAST WICK AND SWEETWATER FINANCE (HOLDINGS) LIMITED
11722083 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-12-11 ~ 2024-08-14
IIF 44 - Secretary → ME
23
EAST WICK AND SWEETWATER PROJECTS (FINANCE) LIMITED
11722341 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-11 ~ 2024-08-14
IIF 35 - Secretary → ME
24
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
2018-11-09 ~ 2024-08-14
IIF 45 - Secretary → ME
25
EAST WICK AND SWEETWATER PROJECTS (PHASE 1) LIMITED
09459051 09459052, 09459056, 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
2018-11-09 ~ 2024-08-14
IIF 41 - Secretary → ME
26
EAST WICK AND SWEETWATER PROJECTS (PHASE 2) LIMITED
09459052 09459050, 09459053, 09459056Warning 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
2018-11-09 ~ 2024-08-14
IIF 32 - Secretary → ME
27
EAST WICK AND SWEETWATER PROJECTS (PHASE 3) LIMITED
09459053 09459052, 09459056, 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
2018-11-09 ~ 2024-08-14
IIF 42 - Secretary → ME
28
EAST WICK AND SWEETWATER PROJECTS (PHASE 4) LIMITED
09459055 09459052, 09459053, 09459056Warning 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
2018-11-09 ~ 2024-08-14
IIF 31 - Secretary → ME
29
EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED
09459050 09459052, 09459053, 09459056Warning 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
2018-11-09 ~ 2024-08-14
IIF 38 - Secretary → ME
30
EAST WICK AND SWEETWATER PROJECTS (PHASE 7) LIMITED
09459056 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
2018-11-09 ~ 2024-08-14
IIF 33 - Secretary → ME
31
EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITED
- now 09459054 09459056, 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)EAST WICK AND SWEETWATER PROJECTS (PHASE 6) LIMITED
- 2022-07-22
09459054 09459053, 09459056, 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
2018-11-09 ~ 2024-08-14
IIF 30 - Secretary → ME
32
EDUCATION INVESTMENTS HOLDINGS LIMITED
- now 06863458BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (16 parents, 14 offsprings)
Officer
2023-12-14 ~ now
IIF 61 - Director → ME
33
GWYNT Y MOR OFTO HOLDINGS LIMITED
- now 08796189ALNERY NO. 3128 LIMITED - 2014-02-25
3rd Floor South Building, 200 Aldersgate Street, London
Active Corporate (24 parents, 2 offsprings)
Officer
2017-03-16 ~ 2017-09-29
IIF 19 - Secretary → ME
34
GWYNT Y MOR OFTO INTERMEDIATE LIMITED
- now 08796181ALNERY NO. 3127 LIMITED - 2014-02-25
3rd Floor South Building, 200 Aldersgate Street, London
Active Corporate (22 parents)
Officer
2017-03-16 ~ 2017-09-29
IIF 7 - Secretary → ME
35
GWYNT Y MOR OFTO LIMITED - 2014-12-05
ALNERY NO. 3126 LIMITED - 2014-02-25
3rd Floor South Building, 200 Aldersgate Street, London
Active Corporate (23 parents)
Officer
2017-03-16 ~ 2017-09-29
IIF 21 - Secretary → ME
36
C/o Spaces, 100 West George Street, Glasgow, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2018-11-29 ~ 2021-03-24
IIF 49 - Secretary → ME
37
C/o Spaces, 100 West George Street, Glasgow, Scotland, Scotland
Active Corporate (19 parents, 3 offsprings)
Officer
2018-11-29 ~ 2021-03-24
IIF 9 - Secretary → ME
38
C/o Spaces 100, West George Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2018-11-29 ~ 2021-03-24
IIF 17 - Secretary → ME
39
C/o Spaces 100, West George Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2018-11-29 ~ 2021-03-24
IIF 22 - Secretary → ME
40
C/o Spaces, 100 West George Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2018-11-29 ~ 2021-03-24
IIF 12 - Secretary → ME
41
HUMBER GATEWAY OFTO HOLDINGS LIMITED
10052538 10-11 Charterhouse Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2017-03-16 ~ 2017-12-21
IIF 11 - Secretary → ME
42
HUMBER GATEWAY OFTO INTERMEDIATE LIMITED
10053342 10-11 Charterhouse Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-03-16 ~ 2017-12-21
IIF 23 - Secretary → ME
43
10-11 Charterhouse Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-03-16 ~ 2017-12-21
IIF 6 - Secretary → ME
44
INITIAL FOUNDER PARTNER GP1 LIMITED
SC434049 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2023-12-14 ~ now
IIF 53 - Director → ME
45
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 54 - Director → ME
46
SOUTH CAMBRIDGESHIRE INVESTMENTS HOLDINGS LIMITED
12843704 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 60 - Director → ME
47
ALNERY NO. 2780 LIMITED - 2008-06-16
3 More London Riverside, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2015-03-27 ~ 2016-08-22
IIF 16 - Secretary → ME
48
ALNERY NO.2744 LIMITED - 2008-01-23
3 More London Riverside, London, England
Active Corporate (35 parents)
Officer
2015-03-27 ~ 2016-08-22
IIF 1 - Secretary → ME
49
3 More London Riverside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2015-03-27 ~ 2016-08-22
IIF 14 - Secretary → ME
50
3 More London Riverside, London, England
Active Corporate (27 parents)
Officer
2015-03-27 ~ 2016-08-22
IIF 25 - Secretary → ME
51
TRANSFORM ISLINGTON LIMITED
- now 06366216ALNERY NO.2743 LIMITED - 2008-01-23
3 More London Riverside, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2015-03-27 ~ 2016-08-22
IIF 10 - Secretary → ME
52
WEST STRATFORD DEVELOPMENTS LIMITED
09453101 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-11-09 ~ 2025-03-03
IIF 29 - Secretary → ME