1
ABERYSTWYTH STUDENT ACCOMMODATION LIMITED
08576434 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (14 parents)
Officer
2013-07-16 ~ 2013-08-01
IIF 37 - Director → ME
2
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
- now 00457719BICC 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
2013-07-23 ~ now
IIF 46 - Director → ME
3
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
2013-07-23 ~ now
IIF 43 - Director → ME
4
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
- now 07444045INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (14 parents, 13 offsprings)
Officer
2014-07-30 ~ now
IIF 42 - Director → ME
5
BALFOUR BEATTY INVESTMENTS LIMITED
- now 02423465BALFOUR BEATTY CAPITAL LIMITED
- 2012-11-23
02423465BALFOUR BEATTY CAPITAL PROJECTS LIMITED
- 2006-03-27
02423465BALFOUR 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
2006-01-03 ~ now
IIF 1 - Director → ME
6
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
2014-07-30 ~ now
IIF 45 - Director → ME
7
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (22 parents, 2 offsprings)
Officer
2009-07-06 ~ 2009-10-20
IIF 23 - Director → ME
8
CONNECT CNDR INTERMEDIATE LIMITED
06949698 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (21 parents)
Officer
2009-07-06 ~ 2009-10-20
IIF 24 - Director → ME
9
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (21 parents)
Officer
2009-07-06 ~ 2009-10-20
IIF 25 - Director → ME
10
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED
07372682 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (28 parents, 2 offsprings)
Officer
2010-10-15 ~ 2011-06-29
IIF 4 - Director → ME
11
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED
07372690 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (27 parents)
Officer
2010-10-15 ~ 2011-06-29
IIF 10 - Director → ME
12
CONNECT ROADS CAMBRIDGESHIRE LIMITED
07372675 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (27 parents)
Officer
2010-10-15 ~ 2011-06-29
IIF 2 - Director → ME
13
CONNECT ROADS COVENTRY HOLDINGS LIMITED
07290895 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (26 parents, 2 offsprings)
Officer
2010-06-30 ~ 2010-09-29
IIF 6 - Director → ME
14
CONNECT ROADS COVENTRY INTERMEDIATE LIMITED
07284043 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (26 parents)
Officer
2010-06-30 ~ 2010-09-29
IIF 5 - Director → ME
15
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (26 parents)
Officer
2010-06-30 ~ 2010-09-29
IIF 3 - Director → ME
16
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
07276835 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (14 parents, 3 offsprings)
Officer
2014-07-30 ~ now
IIF 39 - Director → ME
17
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED
07372704 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (28 parents, 2 offsprings)
Officer
2010-10-15 ~ 2011-08-31
IIF 8 - Director → ME
18
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED
07372714 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (27 parents)
Officer
2010-10-15 ~ 2011-08-31
IIF 9 - Director → ME
19
CONNECT ROADS NORTHAMPTONSHIRE LIMITED
07372697 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (27 parents)
Officer
2010-10-15 ~ 2011-08-31
IIF 7 - Director → ME
20
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2008-09-19 ~ 2009-08-26
IIF 12 - Director → ME
21
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2008-09-19 ~ 2009-08-26
IIF 15 - Director → ME
22
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2008-09-19 ~ 2009-08-26
IIF 18 - Director → ME
23
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
06152218 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2007-08-10 ~ 2007-09-27
IIF 52 - Director → ME
24
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
06156682 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2007-08-10 ~ 2007-09-27
IIF 54 - Director → ME
25
CONSORT HEALTHCARE (SALFORD) PLC
06165369 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2007-08-10 ~ 2007-09-27
IIF 53 - Director → ME
26
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
06152708 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2007-08-10 ~ 2007-09-27
IIF 16 - Director → ME
27
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
06156683 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2007-08-10 ~ 2007-09-27
IIF 17 - Director → ME
28
CONSORT HEALTHCARE (TAMESIDE) PLC
06165353 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2007-08-10 ~ 2007-09-27
IIF 13 - Director → ME
29
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
06859623 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents, 3 offsprings)
Officer
2014-07-30 ~ now
IIF 44 - Director → ME
30
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (17 parents)
Officer
2016-11-16 ~ 2017-02-01
IIF 31 - Director → ME
31
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents, 3 offsprings)
Officer
2016-11-16 ~ 2017-05-18
IIF 29 - Director → ME
32
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-11-16 ~ 2017-05-18
IIF 30 - Director → ME
33
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (20 parents)
Officer
2016-10-18 ~ 2017-05-17
IIF 32 - Director → ME
34
EDUCATION INVESTMENTS HOLDINGS LIMITED
- now 06863458BALFOUR BEATTY EDUCATION LIMITED
- 2016-06-03
06863458 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (16 parents, 14 offsprings)
Officer
2014-07-30 ~ now
IIF 47 - Director → ME
35
FIRE AND RESCUE NW HOLDINGS LIMITED - now
BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED
- 2021-09-09
07404085 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2010-10-22 ~ 2011-02-28
IIF 27 - Director → ME
36
FIRE AND RESCUE NW INTERMEDIATE LIMITED - now
BALFOUR BEATTY FIRE AND RESCUE NW INTERMEDIATE LIMITED
- 2021-09-09
07404079 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (18 parents)
Officer
2010-11-04 ~ 2011-02-28
IIF 26 - Director → ME
37
FIRE AND RESCUE NW LIMITED - now
BALFOUR BEATTY FIRE AND RESCUE NW LIMITED
- 2021-09-09
07403391 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (18 parents)
Officer
2010-10-22 ~ 2011-02-28
IIF 28 - Director → ME
38
HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED
SC441986 C/o Spaces, 100 West George Street, Glasgow, Scotland, Scotland
Active Corporate (19 parents, 3 offsprings)
Officer
2013-02-05 ~ 2013-07-31
IIF 33 - Director → ME
39
HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED
SC441987 C/o Spaces 100, West George Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2013-02-05 ~ 2013-07-31
IIF 35 - Director → ME
40
C/o Spaces 100, West George Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2013-02-05 ~ 2013-07-31
IIF 34 - Director → ME
41
C/o Spaces, 100 West George Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2013-05-14 ~ 2013-07-31
IIF 36 - Director → ME
42
INITIAL FOUNDER PARTNER GP1 LIMITED
SC434049 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2015-06-04 ~ now
IIF 38 - Director → ME
43
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-06-04 ~ now
IIF 41 - Director → ME
44
SOUTH CAMBRIDGESHIRE INVESTMENTS HOLDINGS LIMITED
12843704 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-28 ~ now
IIF 40 - Director → ME
45
TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
06261439 1 Park Row, Leeds, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2007-10-05 ~ 2008-01-17
IIF 14 - Director → ME
46
TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED
06263905 1 Park Row, Leeds, United Kingdom
Active Corporate (17 parents)
Officer
2007-10-05 ~ 2008-01-17
IIF 11 - Director → ME
47
TRANSFORM SCHOOLS (KNOWSLEY) LIMITED
- now 06261520TRANSFORM SCHOOLS (KNOWSLEY) PLC
- 2007-12-05
06261520 1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents)
Officer
2007-10-04 ~ 2008-01-17
IIF 19 - Director → ME
48
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-17 ~ 2024-02-13
IIF 50 - Director → ME
49
WEST SLOPE RESIDENCIES FINANCE LIMITED
15252852 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents)
Officer
2023-11-01 ~ 2024-02-13
IIF 49 - Director → ME
50
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-10-17 ~ 2024-02-13
IIF 48 - Director → ME
51
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-17 ~ 2024-02-13
IIF 51 - Director → ME
52
WOODLAND VIEW HOLDINGS CO LIMITED - now
BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED
- 2015-11-30
SC476029PACIFIC SHELF 1772 LIMITED - 2014-04-30
Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
2014-05-08 ~ 2014-07-11
IIF 21 - Director → ME
53
WOODLAND VIEW INTERMEDIATE CO LIMITED - now
BALFOUR BEATTY HEALTHCARE (IRVINE) INTERMEDIATE LIMITED
- 2015-11-27
SC476028PACIFIC SHELF 1771 LIMITED - 2014-04-24
Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
Active Corporate (23 parents)
Officer
2014-05-08 ~ 2014-07-11
IIF 20 - Director → ME
54
WOODLAND VIEW PROJECT CO LIMITED - now
BALFOUR BEATTY HEALTHCARE (IRVINE) LIMITED
- 2015-11-30
SC476027PACIFIC SHELF 1770 LIMITED - 2014-04-24
Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
Active Corporate (26 parents)
Officer
2014-05-08 ~ 2014-07-11
IIF 22 - Director → ME