TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED |
Active |
Director |
29/09/10 |
12/04/12 |
2010-09-29 |
FUTURE EALING LIMITED |
Active |
Director |
16/12/10 |
11/02/11 |
2010-12-16 |
FUTURE EALING PHASE 1 LIMITED |
Active |
Director |
08/12/10 |
11/02/11 |
2010-12-08 |
FUTURE EALING PHASE 1 HOLDINGS LIMITED |
Active |
Director |
16/12/10 |
11/02/11 |
2010-12-16 |
TRANSFORM ISLINGTON LIMITED |
Active |
Director |
23/06/09 |
12/04/12 |
2009-06-23 |
BARKING POWER LIMITED |
Active |
Director |
21/02/03 |
17/10/12 |
2003-02-21 |
THAMES POWER LIMITED |
Dissolved |
Director |
19/01/05 |
17/10/12 |
2005-01-19 |
TRANSFORM ISLINGTON (PHASE 2) LIMITED |
Active |
Director |
16/11/10 |
12/04/12 |
2010-11-16 |
TRANSFORM SCHOOLS (STOKE) LIMITED |
Active |
Director |
22/07/02 |
11/08/06 |
2002-07-22 |
CONSORT HEALTHCARE (BLACKBURN) LIMITED |
Active |
Director |
30/01/03 |
27/01/08 |
2003-01-30 |
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED |
Active |
Director |
30/01/03 |
27/01/08 |
2003-01-30 |
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC |
Active |
Director |
30/01/03 |
27/01/08 |
2003-01-30 |
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED |
Active |
Director |
30/01/03 |
27/01/08 |
2003-01-30 |
CONNECT M77/GSO HOLDINGS LIMITED |
Active |
Director |
14/03/03 |
09/09/04 |
2003-03-14 |
CONNECT M77/GSO PLC |
Active |
Director |
14/03/03 |
09/09/04 |
2003-03-14 |
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED |
Active |
Director |
27/03/03 |
11/08/06 |
2003-03-27 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED |
Active |
Director |
27/03/03 |
11/08/06 |
2003-03-27 |
REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED |
Active |
Director |
08/05/08 |
12/09/17 |
2008-05-08 |
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED |
Active |
Director |
05/09/05 |
29/06/06 |
2005-09-05 |
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED |
Active |
Director |
05/09/05 |
29/06/06 |
2005-09-05 |
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED |
Active |
Director |
05/09/05 |
29/06/06 |
2005-09-05 |
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC |
Active |
Director |
05/09/05 |
29/06/06 |
2005-09-05 |
BLACKPOOL AIRPORT LIMITED |
Active |
Director |
08/05/08 |
12/09/17 |
2008-05-08 |
CONNECT PLUS (M25) LIMITED |
Active |
Director |
15/10/08 |
25/03/10 |
2008-10-15 |
CONNECT PLUS (M25) HOLDINGS LIMITED |
Active |
Director |
15/10/08 |
25/03/10 |
2008-10-15 |
CONNECT PLUS (M25) INTERMEDIATE LIMITED |
Active |
Director |
15/10/08 |
25/03/10 |
2008-10-15 |
ABERDEEN ENVIRONMENTAL SERVICES LIMITED |
Active |
Director |
27/09/02 |
17/01/05 |
2002-09-27 |
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED |
Active |
Director |
27/09/02 |
17/01/05 |
2002-09-27 |
BLACKPOOL AIRPORT LIMITED |
Dissolved |
Director |
08/05/08 |
07/10/14 |
2008-05-08 |
EXETER AND DEVON AIRPORT LIMITED |
Active |
Director |
05/01/07 |
25/06/13 |
2007-01-05 |
POWER ASSET DEVELOPMENT COMPANY LIMITED |
Active |
Director |
27/09/02 |
07/01/08 |
2002-09-27 |
92 ST. GEORGES TERRACE JESMOND MANAGEMENT COMPANY LIMITED |
Active |
Director |
30/07/93 |
01/03/96 |
1993-07-30 |
CONNECT ROADS LIMITED |
Active |
Director |
18/07/01 |
01/11/04 |
2001-07-18 |
CONNECT M1-A1 LIMITED |
Active |
Director |
18/07/01 |
17/01/05 |
2001-07-18 |
CONNECT A50 LIMITED |
Active |
Director |
18/07/01 |
01/11/04 |
2001-07-18 |
CONNECT ROAD OPERATORS LIMITED |
Dissolved |
Director |
18/07/01 |
01/11/04 |
2001-07-18 |
CONNECT M1-A1 HOLDINGS LIMITED |
Active |
Director |
18/07/01 |
17/01/05 |
2001-07-18 |
CONNECT A30/A35 LIMITED |
Active |
Director |
18/07/01 |
01/11/04 |
2001-07-18 |
UK POWER NETWORKS SERVICES POWERLINK LIMITED |
Active |
Director |
27/09/02 |
07/01/08 |
2002-09-27 |
CONSORT HEALTHCARE (DURHAM) LIMITED |
Active |
Director |
05/08/02 |
16/02/06 |
2002-08-05 |
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED |
Active |
Director |
05/08/02 |
16/02/06 |
2002-08-05 |
CONNECT A55 LIMITED |
Dissolved |
Director |
18/07/01 |
|
2001-07-18 |
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED |
Active |
Director |
23/07/02 |
28/02/06 |
2002-07-23 |
HEALTH MANAGEMENT (UCLH) LIMITED |
Active |
Director |
23/07/02 |
28/02/06 |
2002-07-23 |
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED |
Active |
Director |
22/07/02 |
11/08/06 |
2002-07-22 |
4 FUTURES PHASE 1 LIMITED |
Active |
Director |
16/07/09 |
12/04/12 |
2009-07-16 |
4 FUTURES PHASE 1 HOLDINGS LIMITED |
Active |
Director |
16/07/09 |
12/04/12 |
2009-07-16 |
TRANSFORM ISLINGTON (PHASE 1) LIMITED |
Active |
Director |
23/06/09 |
12/04/12 |
2009-06-23 |
4 FUTURES LIMITED |
Active |
Director |
16/07/09 |
12/04/12 |
2009-07-16 |
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED |
Active |
Director |
23/06/09 |
12/04/12 |
2009-06-23 |
4 FUTURES PHASE 2 HOLDINGS LIMITED |
Active |
Director |
03/08/10 |
12/04/12 |
2010-08-03 |
4 FUTURES PHASE 2 LIMITED |
Active |
Director |
03/08/10 |
12/04/12 |
2010-08-03 |
BALFOUR BEATTY GROUP LIMITED |
Active |
Director |
05/04/19 |
|
2019-04-05 |
BPH EQUIPMENT LIMITED |
Active |
Director |
02/02/16 |
19/06/19 |
2016-02-02 |
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED |
Active |
Director |
01/10/15 |
19/06/19 |
2015-10-01 |
BALFOUR BEATTY INVESTMENTS LIMITED |
Active |
Director |
04/01/00 |
15/03/21 |
2000-01-04 |
BALFOUR BEATTY OFTO HOLDINGS LIMITED |
Active |
Director |
08/12/10 |
15/03/21 |
2010-12-08 |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED |
Active |
Director |
05/08/02 |
16/02/06 |
2002-08-05 |
EDUCATION INVESTMENTS HOLDINGS LIMITED |
Active |
Director |
28/04/09 |
15/03/21 |
2009-04-28 |
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED |
Active |
Director |
20/04/09 |
15/03/21 |
2009-04-20 |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED |
Active |
Director |
05/08/02 |
16/02/06 |
2002-08-05 |
BALFOUR BEATTY GROUP LIMITED |
Active |
Director |
16/04/19 |
15/03/21 |
2019-04-16 |
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED |
Active |
Director |
17/02/12 |
15/03/21 |
2012-02-17 |
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED |
Active |
Director |
08/04/11 |
15/03/21 |
2011-04-08 |
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED |
Active |
Director |
22/06/10 |
15/03/21 |
2010-06-22 |
ANNINGTON RENTALS (HOLDINGS) LIMITED |
Active |
|
|
|
2024-04-25 |
ANNINGTON NOMINEES LIMITED |
Active |
|
|
|
2024-04-25 |
ANNINGTON RENTALS (NO.4) LIMITED |
Active |
|
|
|
2024-04-25 |
ANNINGTON FUNDING PLC |
Active |
|
|
|
2024-04-25 |
ANNINGTON PROPERTY (NO.2) LIMITED |
Active |
|
|
|
2024-04-25 |
ANNINGTON RENTALS (NO. 8) LIMITED |
Active |
|
|
|
2024-04-25 |
ANNINGTON GUARANTEE LIMITED |
Active |
|
|
|
2024-04-25 |
ANNINGTON RECEIVABLES LIMITED |
Active |
|
|
|
2024-04-25 |
ANNINGTON HOMES LIMITED |
Active |
|
|
|
2024-04-25 |
ANNINGTON MANAGEMENT LIMITED |
Active |
|
|
|
2024-04-25 |
ANNINGTON RENTALS LIMITED |
Active |
|
|
|
2024-04-25 |
ANNINGTON RENTALS (NO. 5) LIMITED |
Active |
|
|
|
2024-04-25 |
ANNINGTON RENTALS (NO. 6) LIMITED |
Active |
|
|
|
2024-04-25 |
ANNINGTON RENTALS (NO.3) LIMITED |
Active |
|
|
|
2024-04-25 |
ANNINGTON (DA) INVESTMENT LIMITED |
Active |
|
|
|
2024-04-25 |
ANNINGTON DEVELOPMENTS LIMITED |
Active |
|
|
|
2024-04-25 |
ANNINGTON PROPERTY LIMITED |
Active |
|
|
|
2024-04-25 |
ANNINGTON RENTALS MANAGEMENT LIMITED |
Active |
|
|
|
2024-04-25 |
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED |
Active |
|
|
|
2024-04-25 |
ANNINGTON SUBSIDIARY HOLDINGS LIMITED |
Active |
|
|
|
2024-04-25 |
ANNINGTON LIMITED |
Active |
|
|
|
2024-04-25 |
ANNINGTON RENTALS (NO.2) LIMITED |
Active |
|
|
|
2024-04-25 |
ANNINGTON RENTALS (NO. 7) LIMITED |
Active |
|
|
|
2024-04-25 |