Bycentral Limited
- Company number
- 04691614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2003
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Infrastructure Investments (Australia) LLP (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWBY, Glynn | Director | 1 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bycentral Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Bycentral Limited → Bycentral Holdings Limited → Infrastructure Investments Ppp Ofto LLP → Infrastructure Investments Ppp Ofto Midco LLP → Infrastructure Investments Ppp Ofto Holdings LLP → Infrastructure Investments (Australia) LLP
Directors’ other companies
- NEWBY, Glynn - Director at AGP Holdings (1) Limited
- NEWBY, Glynn - Director at Bycentral Holdings Limited
- NEWBY, Glynn - Director at Annes Gate Property PLC
- NEWBY, Glynn - Director at AGP (2) Limited
- NEWBY, Glynn - Director at Bywest (Holdings) Limited
- NEWBY, Glynn - Director at Bywest Limited
Companies at the same address
- Academy Services (Holdings) Limited (04217647)
- Academy Services (Waltham Forest) (Holdings) Limited (04954337)
- Academy Services (Waltham Forest) Limited (04954268)
- Affinity (Reading) Holdings Limited (04851135)
- Affinity (Reading) Limited (04851134)
- AGP (2) Limited (04153629)
- AGP Holdings (1) Limited (04152477)
- Annes Gate Property PLC (04151511)
- Birmingham Schools Partnership (Group) Limited (04645538)
- Birmingham Schools Partnership (Holdings) Limited (03859235)