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 54 - Director → ME
2
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
2013-07-23 ~ now
IIF 9 - 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 6 - Director → ME
4
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
2014-07-30 ~ now
IIF 5 - 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 18 - 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 8 - Director → ME
7
3rd Floor South Building, 200 Aldersgate Street, London
Active Corporate (22 parents, 2 offsprings)
Officer
2009-07-06 ~ 2009-10-20
IIF 40 - Director → ME
8
CONNECT CNDR INTERMEDIATE LIMITED
06949698 3rd Floor South Building, 200 Aldersgate Street, London
Active Corporate (21 parents)
Officer
2009-07-06 ~ 2009-10-20
IIF 41 - Director → ME
9
3rd Floor South Building, 200 Aldersgate Street, London
Active Corporate (21 parents)
Officer
2009-07-06 ~ 2009-10-20
IIF 42 - Director → ME
10
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED
07372682 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2010-10-15 ~ 2011-06-29
IIF 21 - Director → ME
11
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED
07372690 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (29 parents)
Officer
2010-10-15 ~ 2011-06-29
IIF 27 - Director → ME
12
CONNECT ROADS CAMBRIDGESHIRE LIMITED
07372675 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (29 parents)
Officer
2010-10-15 ~ 2011-06-29
IIF 19 - Director → ME
13
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2010-06-30 ~ 2010-09-29
IIF 23 - Director → ME
14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (28 parents)
Officer
2010-06-30 ~ 2010-09-29
IIF 22 - Director → ME
15
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (28 parents)
Officer
2010-06-30 ~ 2010-09-29
IIF 20 - 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 2 - Director → ME
17
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED
07372704 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2010-10-15 ~ 2011-08-31
IIF 25 - Director → ME
18
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED
07372714 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (29 parents)
Officer
2010-10-15 ~ 2011-08-31
IIF 26 - Director → ME
19
CONNECT ROADS NORTHAMPTONSHIRE LIMITED
07372697 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (29 parents)
Officer
2010-10-15 ~ 2011-08-31
IIF 24 - 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 29 - Director → ME
21
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2008-09-19 ~ 2009-08-26
IIF 32 - Director → ME
22
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2008-09-19 ~ 2009-08-26
IIF 35 - Director → ME
23
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
06152218 06152708, 06156682, 06004566Warning 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) 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2007-08-10 ~ 2007-09-27
IIF 15 - Director → ME
24
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
06156682 06156683, 04651504, 06152218Warning 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) 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2007-08-10 ~ 2007-09-27
IIF 17 - 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 16 - Director → ME
26
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
06152708 06152218, 06165353, 06156683Warning 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) 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2007-08-10 ~ 2007-09-27
IIF 33 - Director → ME
27
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
06156683 06156682, 04651504, 06004506Warning 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) 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2007-08-10 ~ 2007-09-27
IIF 34 - Director → ME
28
CONSORT HEALTHCARE (TAMESIDE) PLC
06165353 06152708, 06004566, 06156683Warning 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) 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2007-08-10 ~ 2007-09-27
IIF 30 - 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 7 - 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 48 - Director → ME
31
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (17 parents, 3 offsprings)
Officer
2016-11-16 ~ 2017-05-18
IIF 46 - Director → ME
32
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (17 parents, 2 offsprings)
Officer
2016-11-16 ~ 2017-05-18
IIF 47 - Director → ME
33
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (21 parents)
Officer
2016-10-18 ~ 2017-05-17
IIF 49 - 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 10 - Director → ME
35
FIRE AND RESCUE NW HOLDINGS LIMITED - now
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2010-10-22 ~ 2011-02-28
IIF 44 - Director → ME
36
FIRE AND RESCUE NW INTERMEDIATE LIMITED - now
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (19 parents)
Officer
2010-11-04 ~ 2011-02-28
IIF 43 - Director → ME
37
FIRE AND RESCUE NW LIMITED - now
BALFOUR BEATTY FIRE AND RESCUE NW LIMITED
- 2021-09-09
07403391 07404085, 07404079, 07404085Warning 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, England
Active Corporate (19 parents)
Officer
2010-10-22 ~ 2011-02-28
IIF 45 - Director → ME
38
C/o Spaces, 100 West George Street, Glasgow, Scotland, Scotland
Active Corporate (19 parents, 3 offsprings)
Officer
2013-02-05 ~ 2013-07-31
IIF 50 - Director → ME
39
C/o Spaces 100, West George Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2013-02-05 ~ 2013-07-31
IIF 52 - Director → ME
40
C/o Spaces 100, West George Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2013-02-05 ~ 2013-07-31
IIF 51 - Director → ME
41
C/o Spaces, 100 West George Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2013-05-14 ~ 2013-07-31
IIF 53 - 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 1 - 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 4 - 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 3 - Director → ME
45
TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
06261439 04078756, 05352139, 04710791Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2007-10-05 ~ 2008-01-17
IIF 31 - 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 28 - 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 36 - 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 13 - 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 12 - 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 11 - 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 14 - Director → ME
52
WOODLAND VIEW HOLDINGS CO LIMITED - now
PACIFIC SHELF 1772 LIMITED - 2014-04-30
Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
Active Corporate (26 parents, 2 offsprings)
Officer
2014-05-08 ~ 2014-07-11
IIF 38 - Director → ME
53
WOODLAND VIEW INTERMEDIATE CO LIMITED - now
PACIFIC SHELF 1771 LIMITED - 2014-04-24
Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2014-05-08 ~ 2014-07-11
IIF 37 - Director → ME
54
WOODLAND VIEW PROJECT CO LIMITED - now
PACIFIC SHELF 1770 LIMITED - 2014-04-24
Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
Active Corporate (27 parents)
Officer
2014-05-08 ~ 2014-07-11
IIF 39 - Director → ME