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MR MATTHEW EDWARDS

Active 8th Floor 6 Kean Street, London, WC2B 4AS

MR MATTHEW EDWARDS

Active 8th Floor 6 Kean Street, London, WC2B 4AS

Company Name	Company Status	Position	Appointed	Resigned
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED	Active	Director	14/11/23		2023-11-14
GH BURY HOLDINGS LIMITED	Active	Director	14/11/23		2023-11-14
GH BURY LIMITED	Dissolved	Director	14/11/23		2023-11-14
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Active	Director	14/11/23		2023-11-14
GH NEWHAM LIMITED	Active	Director	14/11/23		2023-11-14
G H BODMIN LIMITED	Active	Director	14/11/23		2023-11-14
GH NEWHAM HOLDINGS LIMITED	Active	Director	14/11/23		2023-11-14
GH BODMIN HOLDINGS LIMITED	Active	Director	14/11/23		2023-11-14
WANSBECK HEALTHCARE FACILITIES LIMITED	Active	Director	14/11/23		2023-11-14
LUTON HEALTH FACILITIES LIMITED	Active	Director	14/11/23		2023-11-14
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED	Active	Director	29/09/23		2023-09-29
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED	Active	Director	29/09/23		2023-09-29
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED	Active	Director	01/07/20		2020-07-01
THE WALSALL HOSPITAL COMPANY PLC	Active	Director	01/07/20		2020-07-01
BLUE TRANSMISSION WALNEY 2 LIMITED	Dissolved	Director	01/03/17		2017-03-01
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED	Active	Director	01/03/17		2017-03-01
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED	Active	Director	01/03/17		2017-03-01
BLUE TRANSMISSION WALNEY 1 LIMITED	Active	Director	01/03/17		2017-03-01
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED	Dissolved	Director	01/03/17		2017-03-01
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED	Dissolved	Director	01/03/17		2017-03-01
BLUE TRANSMISSION LONDON ARRAY LIMITED	Active	Director	01/03/17		2017-03-01
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED	Active	Director	01/03/17		2017-03-01
HOUNSLOW HIGHWAYS INVESTMENT LIMITED	Active	Director	01/02/17		2017-02-01
SHEPPEY ROUTE LIMITED	Active	Director	01/02/17		2017-02-01
HOUNSLOW HIGHWAYS SERVICES LIMITED	Active	Director	01/02/17		2017-02-01
SHEPPEY ROUTE (HOLDINGS) LIMITED	Active	Director	01/02/17		2017-02-01
HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED	Active	Director	01/02/17		2017-02-01
CONNECT A50 LIMITED	Active	Director	24/01/17		2017-01-24
CONNECT A30/A35 LIMITED	Active	Director	24/01/17		2017-01-24
CONNECT M1-A1 HOLDINGS LIMITED	Active	Director	24/01/17		2017-01-24
CONNECT ROADS LIMITED	Active	Director	24/01/17		2017-01-24
CRICKETDRIFT LIMITED	Active	Director	24/01/17		2017-01-24
M1-A1 YORKSHIRE LIMITED	Active	Director	24/01/17		2017-01-24
M1-A1 INVESTMENTS LIMITED	Active	Director	24/01/17		2017-01-24
CONNECT M1-A1 LIMITED	Active	Director	24/01/17		2017-01-24
A-ROADS INVESTMENTS LIMITED	Active	Director	24/01/17		2017-01-24
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED	Active	Director	16/01/17		2017-01-16
ROAD MANAGEMENT LIMITED	Active	Director	16/01/17		2017-01-16
ROAD MANAGEMENT CONSOLIDATED PLC	Dissolved	Director	16/01/17		2017-01-16
ROAD MANAGEMENT GROUP LIMITED	Active	Director	16/01/17		2017-01-16
AM HOLDCO LIMITED	Active	Director	16/01/17		2017-01-16
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED	Active	Director	16/01/17		2017-01-16
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED	Active	Director	10/01/17		2017-01-10
ROAD MANAGEMENT SERVICES (FINANCE) PLC	Active	Director	10/01/17		2017-01-10
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED	Active	Director	10/01/17		2017-01-10
FUTURE BIOGAS MIDCO LIMITED	Active	Director	30/01/23	16/05/23	2023-01-30
FUTURE BIOGAS HOLDCO LIMITED	Active	Director	30/01/23	13/12/23	2023-01-30
FUTURE BIOGAS BIDCO LIMITED	Active	Director	30/01/23	16/05/23	2023-01-30
INFINIS ENERGY MANAGEMENT LIMITED	Active	Director	25/02/20	27/11/23	2020-02-25
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED	Active	Director	17/03/17	19/11/21	2017-03-17
ERI HOLDINGS LIMITED	Active	Director	17/03/17	19/11/21	2017-03-17
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED	Active	Director	17/03/17	19/11/21	2017-03-17
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED	Active	Director	17/03/17	19/11/21	2017-03-17
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED	Active	Director	17/03/17	19/11/21	2017-03-17
MERSEYLINK (HOLDINGS) LIMITED	Active	Director	27/02/17	17/03/20	2017-02-27
MERSEYLINK (FINANCE) LIMITED	Active	Director	27/02/17	17/03/20	2017-02-27
MERSEYLINK (ISSUER) PLC	Active	Director	27/02/17	17/03/20	2017-02-27
MERSEYLINK LIMITED	Active	Director	27/02/17	17/03/20	2017-02-27
WODS TRANSMISSION HOLDCO LTD	Active	Director	23/02/17	03/01/20	2017-02-23
WODS TRANSMISSION PLC	Active	Director	23/02/17	03/01/20	2017-02-23
MERSEY GATEWAY LIMITED	Active	Director	20/02/17	18/02/20	2017-02-20
MERSEY GATEWAY INVESTMENTS LIMITED	Active	Director	24/01/17	18/02/20	2017-01-24
SOB (GLOUCESTER) LIMITED	Dissolved	Director	16/01/17		2017-01-16
SOB (PETERBOROUGH) LIMITED	Dissolved	Director	16/01/17		2017-01-16

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