1
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
BILFINGER 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 ~ 2007-03-26
IIF 27 - Director → ME
2
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05959186 05959193 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (21 parents, 1 offspring)
Officer
2006-10-06 ~ 2007-02-09
IIF 28 - Director → ME
3
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (20 parents)
Officer
2006-10-06 ~ 2007-02-19
IIF 24 - Director → ME
4
DIABETES SUPPORT (WALES) LIMITED - now
TIDAL POWER (WALES) LIMITED
- 2017-07-03
09881872 15 Fedwen Arian Llangernyw, Abergele, Wales
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ 2017-07-03
IIF 17 - Director → ME
5
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
04341298 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (37 parents)
Officer
2006-04-21 ~ 2007-04-02
IIF 26 - Director → ME
6
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2021-04-17
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
04341295 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (39 parents, 1 offspring)
Officer
2006-04-21 ~ 2007-04-02
IIF 25 - Director → ME
8
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents, 1 offspring)
Officer
2006-03-29 ~ 2006-10-27
IIF 20 - Director → ME
9
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 23 - Director → ME
10
NORTH WILTSHIRE SCHOOLS LIMITED
03930300 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2006-01-20 ~ 2006-10-27
IIF 22 - Director → ME
11
71-75 Shelton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-01 ~ now
IIF 5 - Director → ME
12
PURE SCIENCE INVESTMENTS LIMITED
10626952 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-17 ~ now
IIF 3 - Director → ME
13
RARE RECRUITMENT LIMITED - 2005-06-09
6th Floor Charlotte Building, 17 Gresse Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2016-05-06 ~ now
IIF 2 - Director → ME
14
Flat 3, The Terrace, 124 Richmond Hill, Richmond, England
Active Corporate (1 parent)
Officer
2015-05-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
15
Flat 3, The Terrace, 124 Richmond Hill, Richmond, England
Active Corporate (1 parent)
Officer
2015-05-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
16
Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, England
Active Corporate (1 parent)
Officer
2015-05-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
17
RE - IMAGINE TRADING LIMITED
- now 02666066FIN - MERCATOR LIMITED
- 2015-12-07
02666066KAUFHOLD STRATEGY CONSULTING LIMITED
- 2005-10-27
02666066 Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, England
Active Corporate (2 parents)
Officer
1991-11-26 ~ now
IIF 6 - Director → ME
1991-11-26 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
18
Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, England
Active Corporate (1 parent)
Officer
2016-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
19
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
- now 05829400DUNWILCO (1337) LIMITED
- 2006-07-04
05829400 05887571, SC486652, 05830429Warning 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) Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2006-06-28 ~ 2007-01-16
IIF 19 - Director → ME
20
SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED
- now 05829432DUNWILCO (1336) LIMITED
- 2006-07-04
05829432 05829400, SC296352, SC264259Warning 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) Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (22 parents)
Officer
2006-06-28 ~ 2007-01-16
IIF 18 - Director → ME
21
PURE SCIENCE LIMITED - 2005-05-31
Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-26 ~ now
IIF 1 - Director → ME
22
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-01 ~ now
IIF 4 - Director → ME
23
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (24 parents)
Officer
2004-03-31 ~ 2006-01-06
IIF 29 - LLP Member → ME
24
2 Coldbath Square, London
Dissolved Corporate (9 parents)
Officer
2011-10-11 ~ 2015-05-24
IIF 11 - Director → ME
25
2 Coldbath Square, London
Dissolved Corporate (9 parents)
Officer
2011-06-02 ~ 2015-05-24
IIF 12 - Director → ME
26
WHITE HORSE EDUCATION PARTNERSHIP LIMITED
03911634 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2006-01-20 ~ 2006-10-27
IIF 21 - Director → ME
27
2 Coldbath Square, London
Dissolved Corporate (10 parents)
Officer
2011-03-29 ~ 2015-05-24
IIF 13 - Director → ME
28
2 Coldbath Square, London
Dissolved Corporate (10 parents)
Officer
2011-03-29 ~ 2015-05-24
IIF 16 - Director → ME
29
2 Coldbath Square, London
Dissolved Corporate (11 parents)
Officer
2011-03-29 ~ 2015-05-24
IIF 14 - Director → ME
30
2 Coldbath Square, London
Dissolved Corporate (10 parents)
Officer
2011-03-29 ~ 2015-05-24
IIF 15 - Director → ME