LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 17
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-11-18
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
Low
Risk
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2010-11-18 (active).
/03
Ownership & control
Owners / controllers
- BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
Holdings / subsidiaries
- BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 07444045
- Status
- active
- Type
- ltd
- Incorporated
- 2010-11-18
- Registered office
- Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
- SIC
- 70100
Officers · 5 active
- ERFAN, Sophiasecretary · appt 2016-05-04
- APPUHAMY, Ion Francisdirector · British · appt 2014-07-30
- BUCKLEY, George Lawrencedirector · English · appt 2021-09-10
- RUSSELL, Gavindirector · British · appt 2021-09-10
- SHUTT, Sarahdirector · British · appt 2023-12-14
- MARSHALL, Nigel(resigned)secretary · British · appt 2012-02-17
- WALKER, Adam Paul, Financial Controller(resigned)secretary · appt 2015-03-24
- D.W. COMPANY SERVICES LIMITED(resigned)corporate secretary · appt 2010-11-18
- MAHAJAN, Sandip(resigned)director · British · appt 2012-02-17
- ROSE, Kenneth Charles(resigned)director · British · appt 2010-11-18
- RYLATT, Ian Kenneth(resigned)director · British · appt 2012-02-17
- THOMSON, Lisa Marie(resigned)director · British · appt 2013-07-24
Beneficial owners · PSC · 1 current
- ■Balfour Beatty Infrastructure Investments Limited75–100% sharescorporate PSC · England · since 2016-10-05 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
59 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ABERYSTWYTH STUDENT ACCOMMODATION LIMITED
- Balfour Beatty Infrastructure Projects Investments Limitedbeneficial owner
WEST STRATFORD DEVELOPMENTS LIMITED
- EAST WICK AND SWEETWATER FINANCE (HOLDINGS) LIMITEDbeneficial owner
- EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITEDbeneficial owner
- Balfour Beatty Infrastructure Projects Investments Limitedbeneficial owner
- EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITEDbeneficial owner
- EAST WICK AND SWEETWATER FINANCE (HOLDINGS) LIMITEDbeneficial owner
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
- ABERYSTWYTH STUDENT ACCOMMODATION LIMITEDbeneficial owner
- WEST STRATFORD DEVELOPMENTS LIMITEDbeneficial owner
- FCC (GLOUCESTERSHIRE) HOLDINGS LIMITEDbeneficial owner
- WEST SLOPE RESIDENCIES HOLDINGS LIMITEDbeneficial owner
- SOUTH CAMBRIDGESHIRE INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- EAST SLOPE RESIDENCIES PLCbeneficial owner
- EAST SLOPE RESIDENCIES HOLDINGS LIMITEDbeneficial owner
- UBB WASTE (ESSEX) LIMITEDbeneficial owner
- SOUTH CAMBRIDGESHIRE INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- UBB WASTE (ESSEX) LIMITEDbeneficial owner
- HOLYROOD HOLDINGS LIMITEDbeneficial owner
- PEBBLEHALL BIO POWER LIMITEDbeneficial owner
- Ubb Waste (Essex) Holdings Limitedbeneficial owner
- EAST SLOPE RESIDENCIES HOLDINGS LIMITEDbeneficial owner
- Balfour Beatty Infrastructure Investments Limitedbeneficial owner
- FCC (GLOUCESTERSHIRE) HOLDINGS LIMITEDbeneficial owner
- EAST SLOPE RESIDENCIES PLCbeneficial owner
- WEST SLOPE RESIDENCIES HOLDINGS LIMITEDbeneficial owner
FCC (GLOUCESTERSHIRE) HOLDINGS LIMITED
- FCC (GLOUCESTERSHIRE) LIMITEDbeneficial owner
- FCC (GLOUCESTERSHIRE) INTERMEDIATE LIMITEDbeneficial owner
- FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITEDbeneficial owner
- FCC (GLOUCESTERSHIRE) LIMITEDbeneficial owner
- FCC (GLOUCESTERSHIRE) INTERMEDIATE LIMITEDbeneficial owner
- FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITEDbeneficial owner
WEST SLOPE RESIDENCIES HOLDINGS LIMITED
- WEST SLOPE RESIDENCIES PARTNER LIMITEDbeneficial owner
- NOROSE COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner
- Norose Company Secretarial Services Limitedbeneficial owner
- WEST SLOPE RESIDENCIES PARTNER LIMITEDbeneficial owner
- WEST SLOPE RESIDENCIES FACILITIES MANAGEMENT LIMITEDbeneficial owner
SOUTH CAMBRIDGESHIRE INVESTMENTS HOLDINGS LIMITED
- SOUTH CAMBRIDGESHIRE PROJECTS LLPbeneficial owner
EAST SLOPE RESIDENCIES PLC
- EAST SLOPE RESIDENCIES PARTNER LIMITEDbeneficial owner
- EAST SLOPE RESIDENCIES STUDENT ACCOMMODATION LLPbeneficial owner
- EAST SLOPE RESIDENCIES PARTNER LIMITEDbeneficial owner
EAST SLOPE RESIDENCIES HOLDINGS LIMITED
- EAST SLOPE RESIDENCIES PARTNER LIMITEDbeneficial owner
- EAST SLOPE RESIDENCIES STUDENT ACCOMMODATION LLPbeneficial owner
- EAST SLOPE RESIDENCIES FACILITIES MANAGEMENT LIMITEDbeneficial owner
- EAST SLOPE RESIDENCIES FACILITIES MANAGEMENT LIMITEDbeneficial owner
- EAST SLOPE RESIDENCIES STUDENT ACCOMMODATION LLPbeneficial owner
- EAST SLOPE RESIDENCIES PARTNER LIMITEDbeneficial owner
UBB WASTE (ESSEX) LIMITED
- FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITEDbeneficial owner
- FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITEDbeneficial owner
- Ubb Waste (Essex) Holdings Limitedbeneficial owner
HOLYROOD HOLDINGS LIMITED
- EDUCATION INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITEDbeneficial owner
- HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITEDbeneficial owner
- EDUCATION INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITEDbeneficial owner
PEBBLEHALL BIO POWER LIMITED
- Noy Nexterra Holdings Gp Ltdbeneficial owner
- EQUITIX CAPITAL EUROBOND 7 LIMITEDbeneficial owner
- Noy Nexterra Holdings Gp Ltdbeneficial owner
- EQUITIX MA INFRASTRUCTURE LIMITEDbeneficial owner
Ubb Waste (Essex) Holdings Limited
- UBB WASTE (ESSEX) LIMITEDbeneficial owner
- FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…