1
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (15 parents)
Officer
2016-05-20 ~ 2018-10-08
IIF 23 - 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 25 - 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 17 - 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 36 - Director → ME
5
1 Park Row, Leeds, United Kingdom
Active Corporate (16 parents)
Officer
2016-05-23 ~ 2017-07-13
IIF 37 - 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 14 - Secretary → ME
7
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (20 parents)
Officer
2006-10-06 ~ 2008-11-01
IIF 15 - 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 30 - 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 13 - 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 8 - 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 12 - 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 34 - Director → ME
13
Premier House, 52 London Road, Twickenham, England
Active Corporate (21 parents)
Officer
2016-05-20 ~ 2018-06-06
IIF 22 - 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 16 - 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 18 - 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 4 - 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 11 - Secretary → ME
18
Civic Offices, Bridge Street, Reading, England
Active Corporate (23 parents)
Officer
2018-12-04 ~ 2020-01-15
IIF 21 - 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 26 - 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 29 - 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 24 - 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 28 - 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 27 - 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 42 - 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 43 - 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 6 - Secretary → ME
27
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (31 parents)
Officer
2017-02-01 ~ 2018-10-08
IIF 33 - 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 35 - 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 9 - 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 10 - 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 40 - 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 38 - 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 39 - Director → ME
34
19 Ashford Road, Ashford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-13 ~ now
IIF 20 - Director → ME
2020-11-13 ~ now
IIF 3 - Secretary → ME
Person with significant control
2021-02-12 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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 19 - Director → ME
2008-11-11 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - 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 41 - 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 5 - 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 7 - Secretary → ME
39
19 Ashford Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-11-21 ~ dissolved
IIF 2 - 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 31 - Director → ME
41
1 Benjamin Street, London, England
Active Corporate (14 parents)
Officer
2016-05-03 ~ 2018-10-08
IIF 32 - Director → ME