1
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (15 parents)
Officer
2016-05-20 ~ 2018-10-08
IIF 5 - Director → ME
2
ALLIANCE COMMUNITY PARTNERSHIP LIMITED
SC431596 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (25 parents, 8 offsprings)
Officer
2016-04-07 ~ 2018-10-08
IIF 7 - Director → ME
3
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
04015826BILFINGER 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 ~ 2008-11-01
IIF 32 - Secretary → ME
4
BLUE3 (STAFFS) (HOLDINGS) LIMITED
08403322 1 Park Row, Leeds, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-05-23 ~ 2017-07-13
IIF 18 - Director → ME
5
1 Park Row, Leeds, United Kingdom
Active Corporate (16 parents)
Officer
2016-05-23 ~ 2017-07-13
IIF 19 - Director → ME
6
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 ~ 2008-11-01
IIF 29 - Secretary → ME
7
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (20 parents)
Officer
2006-10-06 ~ 2008-11-01
IIF 30 - Secretary → ME
8
CLARITAS GROUP HOLDINGS LIMITED
13789780 T Bromley Second Floor, 15 London Road, Bromley, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ 2022-09-28
IIF 12 - Director → ME
9
INNERSMILE UK LIMITED
- 2014-07-02
06709114 19 Ashford Road, Ashford, Middlesex
Active Corporate (2 parents)
Officer
2008-09-26 ~ now
IIF 28 - Secretary → ME
10
L&B (NO 140) LIMITED
- 2007-12-18
NI066156 NI066157, NI067720, NI069580Warning 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) Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (24 parents, 1 offspring)
Officer
2007-10-10 ~ 2008-11-01
IIF 41 - Secretary → ME
11
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (22 parents)
Officer
2007-10-10 ~ 2008-11-01
IIF 45 - Secretary → ME
12
EVOLUTION (WOKING) HOLDINGS LIMITED
08705424 Premier House, 52 London Road, Twickenham, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-05-20 ~ 2018-06-06
IIF 16 - Director → ME
13
Premier House, 52 London Road, Twickenham, England
Active Corporate (21 parents)
Officer
2016-05-20 ~ 2018-06-06
IIF 4 - Director → ME
14
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
04341298 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (37 parents)
Officer
2007-08-01 ~ 2008-11-01
IIF 31 - Secretary → ME
15
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
04341295 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (39 parents, 1 offspring)
Officer
2007-08-01 ~ 2008-11-01
IIF 33 - Secretary → ME
16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents, 1 offspring)
Officer
2006-03-29 ~ 2006-10-27
IIF 37 - Secretary → ME
17
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (23 parents)
Officer
2006-01-11 ~ 2010-01-27
IIF 44 - Secretary → ME
18
Civic Offices, Bridge Street, Reading, England
Active Corporate (23 parents)
Officer
2018-12-04 ~ 2020-01-15
IIF 3 - Director → ME
19
HUB SOUTH WEST SCOTLAND LIMITED
SC431389 2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (34 parents, 3 offsprings)
Officer
2016-04-07 ~ 2018-12-03
IIF 8 - Director → ME
20
HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (29 parents)
Officer
2016-04-07 ~ 2018-12-05
IIF 11 - Director → ME
21
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2016-04-07 ~ 2018-12-05
IIF 6 - Director → ME
22
HUB SW EALC DBFM CO LIMITED
- now SC507628HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (23 parents)
Officer
2016-04-07 ~ 2018-12-03
IIF 10 - Director → ME
23
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2016-04-07 ~ 2018-12-03
IIF 9 - Director → ME
24
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (22 parents)
Officer
2017-11-08 ~ 2018-12-05
IIF 24 - Director → ME
25
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2017-11-08 ~ 2018-12-05
IIF 25 - Director → ME
26
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 39 - Secretary → ME
27
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (31 parents)
Officer
2017-02-01 ~ 2018-10-08
IIF 15 - Director → ME
28
TRILLIUM (KENT) PSP LIMITED - 2009-09-21
KENT NEWCO 2 LIMITED - 2008-08-22
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (24 parents, 1 offspring)
Officer
2017-01-27 ~ 2018-10-08
IIF 17 - Director → ME
29
L&B (NO 141) LIMITED
- 2007-12-18
NI066157 NI066156, NI069581, NI066158Warning 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) Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (22 parents, 1 offspring)
Officer
2007-10-10 ~ 2008-11-01
IIF 42 - Secretary → ME
30
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2007-10-10 ~ 2008-11-01
IIF 43 - Secretary → ME
31
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED
09174527 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-05-20 ~ 2018-12-05
IIF 22 - Director → ME
32
LYSANDER STUDENT PROPERTIES LIMITED
09050993 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-05-20 ~ 2018-12-05
IIF 20 - Director → ME
33
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED
09051164 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (17 parents)
Officer
2016-05-20 ~ 2018-12-05
IIF 21 - Director → ME
34
19 Ashford Road, Ashford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-13 ~ now
IIF 2 - Director → ME
2020-11-13 ~ now
IIF 36 - Secretary → ME
Person with significant control
2021-02-12 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
35
PEARL PROJECT INVESTMENTS LIMITED
06745730 19 Ashford Road, Ashford, Middlesex
Active Corporate (3 parents)
Officer
2008-11-11 ~ now
IIF 1 - Director → ME
2008-11-11 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
36
12 Station Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 23 - Director → ME
37
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 ~ 2008-11-01
IIF 38 - Secretary → ME
38
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 ~ 2008-11-01
IIF 40 - Secretary → ME
39
19 Ashford Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-11-21 ~ dissolved
IIF 35 - Secretary → ME
40
SOCIAL POWER (HARLOW) HOLDINGS LIMITED
07848395 1 Benjamin Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-05-03 ~ 2018-10-08
IIF 13 - Director → ME
41
1 Benjamin Street, London, England
Active Corporate (14 parents)
Officer
2016-05-03 ~ 2018-10-08
IIF 14 - Director → ME