SPENCER CONSULTING LIMITED |
Dissolved |
Director |
28/09/09 |
|
2009-09-28 |
INFRASTRUCTURE ADVISORY NETWORK LIMITED |
Active |
Director |
15/06/15 |
16/12/15 |
2015-06-15 |
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED |
Active |
Director |
13/03/07 |
03/06/09 |
2007-03-13 |
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED |
Active |
Director |
12/03/07 |
03/06/09 |
2007-03-12 |
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED |
Active |
Director |
12/03/07 |
03/06/09 |
2007-03-12 |
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED |
Active |
Director |
18/12/06 |
03/06/09 |
2006-12-18 |
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC |
Active |
Director |
18/12/06 |
03/06/09 |
2006-12-18 |
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED |
Active |
Director |
18/12/06 |
03/06/09 |
2006-12-18 |
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED |
Active |
Director |
18/12/06 |
03/06/09 |
2006-12-18 |
CONNECT ROADS DERBY HOLDINGS LIMITED |
Active |
Director |
29/06/06 |
10/05/07 |
2006-06-29 |
CONNECT ROADS DERBY LIMITED |
Active |
Director |
29/06/06 |
10/05/07 |
2006-06-29 |
PPP ETC. LIMITED |
Dissolved |
Director |
04/11/05 |
|
2005-11-04 |
TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED |
Active |
Director |
25/04/06 |
03/06/09 |
2006-04-25 |
TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED |
Active |
Director |
25/04/06 |
03/06/09 |
2006-04-25 |
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC |
Active |
Director |
30/06/06 |
03/06/09 |
2006-06-30 |
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED |
Active |
Director |
30/06/06 |
03/06/09 |
2006-06-30 |
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED |
Active |
Director |
30/06/06 |
03/06/09 |
2006-06-30 |
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED |
Active |
Director |
30/06/06 |
03/06/09 |
2006-06-30 |
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED |
Active |
Director |
28/02/06 |
10/05/07 |
2006-02-28 |
CONNECT ROADS SOUTH TYNESIDE LIMITED |
Active |
Director |
28/02/06 |
10/05/07 |
2006-02-28 |
PINNACLE SCHOOLS (GATESHEAD) LIMITED |
Active |
Director |
20/04/05 |
06/07/05 |
2005-04-20 |
PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED |
Active |
Director |
20/04/05 |
06/07/05 |
2005-04-20 |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED |
Active |
Director |
25/04/06 |
03/06/09 |
2006-04-25 |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC |
Active |
Director |
25/04/06 |
03/06/09 |
2006-04-25 |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED |
Active |
Director |
25/04/06 |
03/06/09 |
2006-04-25 |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED |
Active |
Director |
25/04/06 |
03/06/09 |
2006-04-25 |
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED |
Active |
Director |
25/04/06 |
03/06/09 |
2006-04-25 |
TRANSFORM SCHOOLS (BASSETLAW) LIMITED |
Active |
Director |
25/04/06 |
03/06/09 |
2006-04-25 |
AURA LEARNING COMMUNITIES LIMITED |
Dissolved |
Director |
14/01/05 |
06/07/05 |
2005-01-14 |
AUTOLINK CONCESSIONAIRES LIMITED |
Dissolved |
Director |
14/01/05 |
06/07/05 |
2005-01-14 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED |
Active |
Director |
25/04/06 |
03/06/09 |
2006-04-25 |
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED |
Active |
Director |
25/04/06 |
03/06/09 |
2006-04-25 |
CONNECT M77/GSO PLC |
Active |
Director |
09/02/06 |
29/05/07 |
2006-02-09 |
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED |
Active |
Director |
10/07/06 |
10/05/07 |
2006-07-10 |
CONNECT ROADS SUNDERLAND LIMITED |
Active |
Director |
10/07/06 |
10/05/07 |
2006-07-10 |
CONNECT M77/GSO HOLDINGS LIMITED |
Active |
Director |
09/02/06 |
29/05/07 |
2006-02-09 |
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED |
Active |
Director |
26/04/06 |
03/06/09 |
2006-04-26 |
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED |
Active |
Director |
26/04/06 |
03/06/09 |
2006-04-26 |
CONSORT HEALTHCARE (BLACKBURN) LIMITED |
Active |
Director |
26/04/06 |
03/06/09 |
2006-04-26 |
MOUNT HOUSE GODALMING LIMITED |
Active |
Company Secretary |
11/07/02 |
27/07/04 |
2002-07-11 |
DUDLEY SUMMIT PLC |
Active |
Director |
15/03/01 |
29/07/05 |
2001-03-15 |
SUMMIT HOLDINGS (DUDLEY) LIMITED |
Active |
Director |
09/02/01 |
29/07/05 |
2001-02-09 |
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED |
Active |
Director |
05/09/08 |
03/06/09 |
2008-09-05 |
CONSORT HEALTHCARE (FIFE) LIMITED |
Active |
Director |
05/09/08 |
03/06/09 |
2008-09-05 |
SUMMIT HEALTHCARE (DUDLEY) LIMITED |
Active |
Director |
09/02/01 |
29/07/05 |
2001-02-09 |
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED |
Active |
Director |
24/08/01 |
06/07/05 |
2001-08-24 |
PINNACLE SCHOOLS (FIFE) LIMITED |
Active |
Director |
24/08/01 |
06/07/05 |
2001-08-24 |
TRANSFORM SCHOOLS (STOKE) LIMITED |
Active |
Director |
25/04/06 |
03/06/09 |
2006-04-25 |
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED |
Active |
Director |
25/04/06 |
03/06/09 |
2006-04-25 |
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED |
Active |
Director |
10/03/09 |
03/06/09 |
2009-03-10 |
AUTOLINK CONCESSIONAIRES (A19) LIMITED |
Active |
Director |
24/02/04 |
06/07/05 |
2004-02-24 |
AUTOLINK HOLDINGS (A19) LIMITED |
Active |
Director |
24/02/04 |
06/07/05 |
2004-02-24 |
SIR ROBERT MCALPINE PFI LIMITED |
Dissolved |
Director |
06/11/02 |
06/07/05 |
2002-11-06 |
HEALTH MANAGEMENT (UCLH) LIMITED |
Active |
Director |
25/04/06 |
03/06/09 |
2006-04-25 |
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED |
Active |
Director |
25/04/06 |
03/06/09 |
2006-04-25 |
PFI CONSULTING LIMITED |
Dissolved |
Director |
17/08/98 |
|
1998-08-17 |
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED |
Active |
Director |
27/04/06 |
03/06/09 |
2006-04-27 |
CONSORT HEALTHCARE (DURHAM) LIMITED |
Active |
Director |
27/04/06 |
03/06/09 |
2006-04-27 |
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED |
Active |
Director |
19/05/05 |
06/07/05 |
2005-05-19 |
UK POWER NETWORKS SERVICES POWERLINK LIMITED |
Active |
Director |
08/02/06 |
10/05/07 |
2006-02-08 |
PFI FINANCING LIMITED |
Dissolved |
Director |
06/11/02 |
06/07/05 |
2002-11-06 |
CONNECT A30/A35 LIMITED |
Active |
Director |
09/02/06 |
29/05/07 |
2006-02-09 |
CONNECT M1-A1 HOLDINGS LIMITED |
Active |
Director |
28/02/06 |
29/05/07 |
2006-02-28 |
SUMMIT HEALTHCARE LIMITED |
Dissolved |
Director |
09/01/04 |
06/07/05 |
2004-01-09 |
CONNECT ROAD OPERATORS LIMITED |
Dissolved |
Director |
09/02/06 |
29/05/07 |
2006-02-09 |
CONNECT A50 LIMITED |
Active |
Director |
09/02/06 |
29/05/07 |
2006-02-09 |
SIR ROBERT MCALPINE ENTERPRISES LIMITED |
Active |
Director |
06/11/02 |
06/07/05 |
2002-11-06 |
CONNECT M1-A1 LIMITED |
Active |
Director |
28/02/06 |
29/05/07 |
2006-02-28 |
CONNECT ROADS LIMITED |
Active |
Director |
09/02/06 |
29/05/07 |
2006-02-09 |
BALFOUR BEATTY INVESTMENTS LIMITED |
Active |
Director |
03/01/06 |
02/06/09 |
2006-01-03 |
POWER ASSET DEVELOPMENT COMPANY LIMITED |
Active |
Director |
08/02/06 |
10/05/07 |
2006-02-08 |
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC |
Active |
Director |
26/04/06 |
03/06/09 |
2006-04-26 |
ABERDEEN ENVIRONMENTAL SERVICES LIMITED |
Active |
Director |
09/02/06 |
10/05/07 |
2006-02-09 |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED |
Active |
Director |
27/04/06 |
03/06/09 |
2006-04-27 |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED |
Active |
Director |
27/04/06 |
03/06/09 |
2006-04-27 |
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED |
Active |
Director |
09/02/06 |
10/05/07 |
2006-02-09 |
4 FUTURES PHASE 1 HOLDINGS LIMITED |
Active |
Director |
06/05/09 |
03/06/09 |
2009-05-06 |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED |
Active |
Director |
11/04/07 |
03/06/09 |
2007-04-11 |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED |
Active |
Director |
11/04/07 |
03/06/09 |
2007-04-11 |
4 FUTURES PHASE 1 LIMITED |
Active |
Director |
06/05/09 |
03/06/09 |
2009-05-06 |
4 FUTURES LIMITED |
Active |
Director |
06/05/09 |
03/06/09 |
2009-05-06 |
EDUCATION INVESTMENTS HOLDINGS LIMITED |
Active |
Director |
30/03/09 |
03/06/09 |
2009-03-30 |
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED |
Active |
Director |
26/03/09 |
03/06/09 |
2009-03-26 |
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED |
Active |
Director |
16/06/08 |
03/06/09 |
2008-06-16 |
TRANSFORM ISLINGTON LIMITED |
Active |
Director |
05/02/08 |
03/06/09 |
2008-02-05 |
TRANSFORM (ISLINGTON) HOLDINGS LIMITED |
Dissolved |
Director |
05/02/08 |
|
2008-02-05 |
TRANSFORM ISLINGTON (PHASE 1) LIMITED |
Active |
Director |
05/02/08 |
03/06/09 |
2008-02-05 |
TRANSFORM ISLINGTON (ORIGINAL PHASE 1) LIMITED |
Dissolved |
Director |
05/02/08 |
03/06/09 |
2008-02-05 |
TRANSFORM ISLINGTON (PHASE 1) INTERMEDIATE LIMITED |
Dissolved |
Director |
05/02/08 |
|
2008-02-05 |
TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED |
Active |
Director |
30/05/07 |
03/06/09 |
2007-05-30 |
TRANSFORM SCHOOLS (KNOWSLEY) LIMITED |
Active |
Director |
29/05/07 |
03/06/09 |
2007-05-29 |
TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED |
Active |
Director |
29/05/07 |
03/06/09 |
2007-05-29 |
CONSORT HEALTHCARE (SALFORD) PLC |
Active |
Director |
16/03/07 |
03/06/09 |
2007-03-16 |
CONSORT HEALTHCARE (TAMESIDE) PLC |
Active |
Director |
16/03/07 |
03/06/09 |
2007-03-16 |
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED |
Active |
Director |
13/03/07 |
03/06/09 |
2007-03-13 |
AQUALOR ENERGI LIMITED |
Active |
Director |
24/04/15 |
|
2015-04-24 |
RYDER SEED MEWS MANAGEMENT LIMITED |
Active |
Director |
23/01/15 |
06/12/22 |
2015-01-23 |