A-Roads Investments Limited

  • Active
  • Incorporated on 19 Dec 2006

Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF, United Kingdom

Previous Names:
Connect A-Roads Investments Limited - 25 Jun 2007
Connect A-Roads Investments Limited - 19 Dec 2006

Company Classifications:
70100 - Activities of head offices


  • Summary The company with name "A-Roads Investments Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. A-Roads Investments Limited is currently in active status and it was incorporated on 19 Dec 2006 (17 years 9 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.



Directors and Secretaries

List of all Directors and Secretaries in A-Roads Investments Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Matthew James Edwards Director 24 Jan 2017 British Active
2 Daniela Snape Director 24 Jan 2017 British Active
3 John Ivor Cavill Director 25 Jan 2016 British Active
4 John Ivor Cavill Director 25 Jan 2016 British Active
5 Louis Javier Falero Director 13 Feb 2015 British Resigned
19 Aug 2016
6 Louis Javier Falero Director 13 Feb 2015 British Resigned
19 Aug 2016
7 BIIF CORPORATE SERVICES LIMITED Corporate Director 2 Nov 2009 - Resigned
25 Jan 2016
8 Nigel Wythen Middleton Director 30 Oct 2009 British Resigned
2 Nov 2009
9 Victoria Louise Bradley Director 30 Mar 2009 British Resigned
4 Nov 2009
10 Victoria Louise Bradley Secretary 30 Mar 2009 British Resigned
25 Aug 2009
11 Oliver James Wake Jennings Director 19 Mar 2009 British Resigned
25 Jun 2009
12 Nigel Wythen Middleton Director 19 Mar 2009 British Resigned
31 Jul 2009
13 Andrew Matthews Director 9 Mar 2009 British Resigned
13 Feb 2015
14 Michael Joseph Ryan Director 21 Dec 2006 Irish Resigned
19 Mar 2009
15 John Mcdonagh Director 21 Dec 2006 British Resigned
19 Mar 2009
16 INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 21 Dec 2006 - Active
17 Nicola Mckenzie Director 19 Dec 2006 British Resigned
21 Dec 2006
18 SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 19 Dec 2006 - Resigned
19 Dec 2006
19 Jan Sanders Secretary 19 Dec 2006 - Resigned
21 Dec 2006


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Biif Bidco Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for A-Roads Investments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Officers - Change Person Director Company With Change Date 11 Jun 2024 Download PDF
2 Confirmation Statement - No Updates 22 Jan 2024 Download PDF
3 Confirmation Statement - No Updates 13 Jan 2023 Download PDF
3 Pages
4 Accounts - Full 4 Oct 2022 Download PDF
5 Officers - Change Person Director Company With Change Date 23 Aug 2022 Download PDF
6 Confirmation Statement - No Updates 5 Jan 2021 Download PDF
3 Pages
7 Accounts - Full 27 Nov 2020 Download PDF
74 Pages
8 Capital - Statement Company With Date Currency Figure 31 Jan 2020 Download PDF
5 Pages
9 Resolution 8 Jan 2020 Download PDF
1 Pages
10 Capital - Legacy 8 Jan 2020 Download PDF
1 Pages
11 Insolvency - Legacy 8 Jan 2020 Download PDF
1 Pages
12 Confirmation Statement - No Updates 2 Jan 2020 Download PDF
3 Pages
13 Accounts - Full 17 Jul 2019 Download PDF
68 Pages
14 Confirmation Statement - Updates 2 Jan 2019 Download PDF
4 Pages
15 Accounts - Full 19 Jun 2018 Download PDF
69 Pages
16 Address - Change Registered Office Company With Date Old New 16 Apr 2018 Download PDF
2 Pages
17 Confirmation Statement - Updates 19 Dec 2017 Download PDF
4 Pages
18 Accounts - Full 3 Jul 2017 Download PDF
61 Pages
19 Officers - Appoint Person Director Company With Name Date 26 Jan 2017 Download PDF
2 Pages
20 Confirmation Statement - Updates 21 Dec 2016 Download PDF
5 Pages
21 Officers - Termination Director Company With Name Termination Date 5 Sep 2016 Download PDF
1 Pages
22 Accounts - Full 12 Jul 2016 Download PDF
58 Pages
23 Officers - Appoint Person Director Company With Name Date 26 Jan 2016 Download PDF
2 Pages
24 Officers - Termination Director Company With Name Termination Date 25 Jan 2016 Download PDF
1 Pages
25 Annual Return - Company With Made Up Date Full List Shareholders 6 Jan 2016 Download PDF
5 Pages
26 Accounts - Full 2 Jul 2015 Download PDF
16 Pages
27 Officers - Change Corporate Director Company With Change Date 2 Jul 2015 Download PDF
1 Pages
28 Address - Change Registered Office Company With Date Old New 1 Jul 2015 Download PDF
1 Pages
29 Officers - Appoint Person Director Company With Name Date 22 Apr 2015 Download PDF
2 Pages
30 Officers - Termination Director Company With Name Termination Date 7 Apr 2015 Download PDF
1 Pages
31 Annual Return - Company With Made Up Date Full List Shareholders 7 Jan 2015 Download PDF
5 Pages
32 Accounts - Full 7 Jul 2014 Download PDF
15 Pages
33 Annual Return - Company With Made Up Date Full List Shareholders 31 Dec 2013 Download PDF
4 Pages
34 Officers - Change Person Director Company With Change Date 16 Dec 2013 Download PDF
2 Pages
35 Accounts - Full 3 Jul 2013 Download PDF
16 Pages
36 Officers - Change Corporate Secretary Company With Change Date 26 Feb 2013 Download PDF
2 Pages
37 Officers - Change Corporate Director Company With Change Date 26 Feb 2013 Download PDF
2 Pages
38 Officers - Change Corporate Director Company With Change Date 26 Feb 2013 Download PDF
2 Pages
39 Annual Return - Company With Made Up Date Full List Shareholders 8 Feb 2013 Download PDF
13 Pages
40 Officers - Change Corporate Director Company With Change Date 7 Jan 2013 Download PDF
2 Pages
41 Address - Change Registered Office Company With Date Old 4 Sep 2012 Download PDF
2 Pages
42 Accounts - Full 7 Aug 2012 Download PDF
15 Pages
43 Annual Return - Company With Made Up Date Full List Shareholders 27 Jan 2012 Download PDF
13 Pages
44 Change Of Constitution - Statement Of Companys Objects 15 Jul 2011 Download PDF
2 Pages
45 Capital - Allotment Shares 15 Jul 2011 Download PDF
4 Pages
46 Resolution 14 Jul 2011 Download PDF
16 Pages
47 Accounts - Full 7 Jul 2011 Download PDF
15 Pages
48 Officers - Termination Director Company With Name 10 Jan 2011 Download PDF
1 Pages
49 Annual Return - Company With Made Up Date Full List Shareholders 10 Jan 2011 Download PDF
5 Pages
50 Address - Change Registered Office Company With Date Old 10 Jan 2011 Download PDF
1 Pages
51 Officers - Appoint Corporate Director Company With Name 10 Jan 2011 Download PDF
2 Pages
52 Accounts - Full 7 Sep 2010 Download PDF
15 Pages
53 Officers - Change Corporate Secretary Company With Change Date 20 Jan 2010 Download PDF
2 Pages
54 Annual Return - Company With Made Up Date Full List Shareholders 20 Jan 2010 Download PDF
5 Pages
55 Officers - Appoint Person Director Company With Name 9 Dec 2009 Download PDF
3 Pages
56 Officers - Termination Director Company With Name 24 Nov 2009 Download PDF
1 Pages
57 Accounts - Full 6 Nov 2009 Download PDF
15 Pages
58 Officers - Termination Secretary Company With Name 6 Nov 2009 Download PDF
1 Pages
59 Officers - Legacy 7 Aug 2009 Download PDF
1 Pages
60 Officers - Legacy 21 Jul 2009 Download PDF
1 Pages
61 Officers - Legacy 16 Jun 2009 Download PDF
2 Pages
62 Officers - Legacy 3 Jun 2009 Download PDF
5 Pages
63 Officers - Legacy 28 May 2009 Download PDF
4 Pages
64 Officers - Legacy 27 May 2009 Download PDF
2 Pages
65 Officers - Legacy 16 May 2009 Download PDF
2 Pages
66 Officers - Legacy 16 May 2009 Download PDF
1 Pages
67 Officers - Legacy 12 May 2009 Download PDF
1 Pages
68 Accounts - Full 9 May 2009 Download PDF
15 Pages
69 Address - Legacy 23 Mar 2009 Download PDF
1 Pages
70 Annual Return - Legacy 16 Jan 2009 Download PDF
3 Pages
71 Officers - Legacy 16 May 2008 Download PDF
1 Pages
72 Accounts - Legacy 21 Feb 2008 Download PDF
1 Pages
73 Annual Return - Legacy 2 Jan 2008 Download PDF
2 Pages
74 Officers - Legacy 2 Jan 2008 Download PDF
1 Pages
75 Change Of Name - Certificate Company 25 Jun 2007 Download PDF
2 Pages
76 Accounts - Legacy 12 Jan 2007 Download PDF
1 Pages
77 Capital - Legacy 12 Jan 2007 Download PDF
2 Pages
78 Officers - Legacy 11 Jan 2007 Download PDF
1 Pages
79 Officers - Legacy 11 Jan 2007 Download PDF
2 Pages
80 Officers - Legacy 11 Jan 2007 Download PDF
2 Pages
81 Officers - Legacy 11 Jan 2007 Download PDF
2 Pages
82 Officers - Legacy 11 Jan 2007 Download PDF
1 Pages
83 Officers - Legacy 20 Dec 2006 Download PDF
1 Pages
84 Incorporation - Company 19 Dec 2006 Download PDF
17 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Vsm (Uxbridge 7) Limited
Mutual People: John Ivor Cavill
Active
2 Vsm (Mill Hill 2) Limited
Mutual People: John Ivor Cavill
Active
3 Vsm (Uxbridge 1) Limited
Mutual People: John Ivor Cavill
Active
4 Vsm (Mill Hill 3) Limited
Mutual People: John Ivor Cavill
Active
5 Vsm (Mill Hill 5) Limited
Mutual People: John Ivor Cavill
Active
6 Vsm (Mill Hill 1) Limited
Mutual People: John Ivor Cavill
Active
7 Vsm (Uxbridge 2) Limited
Mutual People: John Ivor Cavill
Active
8 Vsm Estates Limited
Mutual People: John Ivor Cavill
Active
9 Vsm (Mill Hill 4) Limited
Mutual People: John Ivor Cavill
Active
10 Vsm (Mill Hill 6) Limited
Mutual People: John Ivor Cavill
Active
11 Vsm (Uxbridge 3) Limited
Mutual People: John Ivor Cavill
Active
12 Vsm (Uxbridge 4) Limited
Mutual People: John Ivor Cavill
Active
13 Vsm (Uxbridge 5) Limited
Mutual People: John Ivor Cavill
Active
14 Vsm (Uxbridge 8) Limited
Mutual People: John Ivor Cavill
Active
15 Vsm (Uxbridge 6) Limited
Mutual People: John Ivor Cavill
Active
16 Vsm (West Ruislip 1) Limited
Mutual People: John Ivor Cavill
Active
17 Vsm (West Ruislip 2) Limited
Mutual People: John Ivor Cavill
Active
18 Vsm (Woolwich 1) Limited
Mutual People: John Ivor Cavill
Active
19 Vsm (Woolwich 2) Limited
Mutual People: John Ivor Cavill
Active
20 The Walsall Hospital Company (Holdings) Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
21 Cross London Trains Finance Company Limited
Mutual People: John Ivor Cavill
Active
22 Cross London Trains Holdco 2 Limited
Mutual People: John Ivor Cavill
Active
23 Cross London Trains Holdco Limited
Mutual People: John Ivor Cavill
Active
24 Cross London Trains Limited
Mutual People: John Ivor Cavill
Active
25 Ochre Solutions (Holdings) Limited
Mutual People: John Ivor Cavill
Active
26 Ochre Solutions Limited
Mutual People: John Ivor Cavill
Active
27 Octagon Healthcare Funding Plc
Mutual People: John Ivor Cavill
Active
28 Octagon Healthcare Limited
Mutual People: John Ivor Cavill
Active
29 Octagon Healthcare Group Limited
Mutual People: John Ivor Cavill
Active
30 Octagon Healthcare Holdings (Norwich) Limited
Mutual People: John Ivor Cavill
Active
31 Wig Holdings I Limited
Mutual People: John Ivor Cavill
Active
32 Wig Holdings Ii Limited
Mutual People: John Ivor Cavill
Active
33 M1-A1 Investments Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
34 City Greenwich Lewisham Rail Link Plc
Mutual People: John Ivor Cavill
Liquidation
35 Kilmarnock Prison Services Limited
Mutual People: John Ivor Cavill
Active
36 Gh Bodmin Holdings Limited
Mutual People: John Ivor Cavill
Active
37 Wods Transmission Holdco Ltd
Mutual People: John Ivor Cavill , Daniela Snape
Active
38 Machrie Burn Limited
Mutual People: John Ivor Cavill
Active
39 Pif Vulcans Lane Limited
Mutual People: John Ivor Cavill
Active
40 Kilmarnock Pfi Holdings Limited
Mutual People: John Ivor Cavill
Active
41 Lanterndew Limited
Mutual People: John Ivor Cavill
Active
42 Key Health Services (Addenbrookes) Limited
Mutual People: John Ivor Cavill
Active
43 Lowdham Grange Prison Services Limited
Mutual People: John Ivor Cavill
Active
44 Pfi Senior Funding Limited
Mutual People: John Ivor Cavill
Active
45 Premier Custodial Finance Limited
Mutual People: John Ivor Cavill
Active
46 Premier Custodial Sub-Debt Limited
Mutual People: John Ivor Cavill
Active
47 The Education Support Company (Leeds) Limited
Mutual People: John Ivor Cavill
Active
48 The Education Support Company Holdings (Leeds) Limited
Mutual People: John Ivor Cavill
Active
49 Tiverton Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
50 Vulcans Lane Estates Limited
Mutual People: John Ivor Cavill
Active
51 Wods Transmission Plc
Mutual People: John Ivor Cavill , Daniela Snape
Active
52 Machrie Limited
Mutual People: John Ivor Cavill
Active
53 Matrix Pfi Gp Limited
Mutual People: John Ivor Cavill
Active
54 Matrix Pfi Holdings Limited
Mutual People: John Ivor Cavill
Active
55 Matrix Fpms Holdings Limited
Mutual People: John Ivor Cavill
Active
56 Modern Courts Holdings (Humberside) Limited
Mutual People: John Ivor Cavill
Active
57 Modern Courts (East Anglia) Limited
Mutual People: John Ivor Cavill
Active
58 Modern Courts (Humberside) Limited
Mutual People: John Ivor Cavill
Active
59 Modern Courts Holdings (East Anglia) Limited
Mutual People: John Ivor Cavill
Active
60 Biif Holdco Limited
Mutual People: John Ivor Cavill
Active
61 Blackshaw Healthcare Services Limited
Mutual People: John Ivor Cavill
Active
62 Black Hill Wind Farm Holdco Limited
Mutual People: John Ivor Cavill
Active
63 Black Hill Wind Farm Limited
Mutual People: John Ivor Cavill
Active
64 Black Hill Wind Farm Topco Limited
Mutual People: John Ivor Cavill
Active
65 Consort Healthcare (Durham) Limited
Mutual People: John Ivor Cavill
Active
66 Consort Healthcare (Durham) Holdings Limited
Mutual People: John Ivor Cavill
Active
67 Cricketdrift Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
68 Defence Management (Holdings) Limited
Mutual People: John Ivor Cavill
Active
69 Defence Management (Watchfield) Limited
Mutual People: John Ivor Cavill
Active
70 Defence Management Group Holdings Limited
Mutual People: John Ivor Cavill
Active
71 Eastbrook Facilities Holdings 2 Limited
Mutual People: John Ivor Cavill
Active
72 Eastbrook Facilities Holdings Limited
Mutual People: John Ivor Cavill
Active
73 Mersey Gateway Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
74 Mersey Gateway Investments Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
75 Hpc King'S College Hospital Limited
Mutual People: John Ivor Cavill
Active
76 Hsc Investments Limited
Mutual People: John Ivor Cavill
Active
77 Pif West Cumbria Limited
Mutual People: John Ivor Cavill
Active
78 Premier Custodial Investments Limited
Mutual People: John Ivor Cavill
Active
79 Pucklechurch Custodial Services Limited
Mutual People: John Ivor Cavill
Active
80 Sd Marine Services (Holdings) Limited
Mutual People: John Ivor Cavill
Active
81 Salisbury Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
82 Schools Capital Limited
Mutual People: John Ivor Cavill
Active
83 Sd Marine Services Limited
Mutual People: John Ivor Cavill
Active
84 West Cumbria Estates Management Limited
Mutual People: John Ivor Cavill
Active
85 Pfi Infrastructure Finance Limited
Mutual People: John Ivor Cavill
Active
86 Matrix Premier Holdings Limited
Mutual People: John Ivor Cavill
Active
87 Matrix Fpms Limited
Mutual People: John Ivor Cavill
Active
88 Eastbrook Facilities Limited
Mutual People: John Ivor Cavill
Active
89 Elbon Holdings (1) Limited
Mutual People: John Ivor Cavill
Active
90 Elbon Holdings (2) Limited
Mutual People: John Ivor Cavill
Active
91 Elbon Holdings (3) Limited
Mutual People: John Ivor Cavill
Active
92 Gh Bury Holdings Limited
Mutual People: John Ivor Cavill
Active
93 Gh Bury Limited
Mutual People: John Ivor Cavill
Active
94 Gh Newham Holdings Limited
Mutual People: John Ivor Cavill
Active
95 Gh Newham Limited
Mutual People: John Ivor Cavill
Active
96 Grannag Limited
Mutual People: John Ivor Cavill
Active
97 Hpc King'S College Hospital (Holdings) Limited
Mutual People: John Ivor Cavill
Active
98 Hpc King'S College Hospital (Issuer) Plc.
Mutual People: John Ivor Cavill
Active
99 I2 Bidco Limited
Mutual People: John Ivor Cavill
Active
100 I2 Holdco 2 Limited
Mutual People: John Ivor Cavill
Active
101 Investment Holdings (Genistics) Limited
Mutual People: John Ivor Cavill
Active
102 Key Health Services Holdings (Addenbrookes) Limited
Mutual People: John Ivor Cavill
Active
103 Kinnoull House Holdings Limited
Mutual People: John Ivor Cavill
Active
104 Kintra Limited
Mutual People: John Ivor Cavill
Active
105 Luton Health Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
106 Luton Health Facilities Limited
Mutual People: John Ivor Cavill
Active
107 M1-A1 Yorkshire Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
108 Moreton Prison Services Limited
Mutual People: John Ivor Cavill
Active
109 Nvsh Topco Limited
Mutual People: John Ivor Cavill
Active
110 Robertson Education (Aberdeenshire) Group Holdings Limited
Mutual People: John Ivor Cavill
Active
111 Newmount Limited
Mutual People: John Ivor Cavill
Active
112 Newmount Holdings Limited
Mutual People: John Ivor Cavill
Active
113 Vle Holdings Limited
Mutual People: John Ivor Cavill
Active
114 Wcem (Holdings) Limited
Mutual People: John Ivor Cavill
Active
115 Blackshaw Healthcare Services Holdings Limited
Mutual People: John Ivor Cavill
Active
116 G H Bodmin Limited
Mutual People: John Ivor Cavill
Active
117 I2 Holdco Limited
Mutual People: John Ivor Cavill
Active
118 Matrix Pfi Developments Limited
Mutual People: John Ivor Cavill
Active
119 Dumfries Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
120 Emblem Schools Limited
Mutual People: John Ivor Cavill
Active
121 West Lothian Education Limited
Mutual People: John Ivor Cavill
Active
122 Forfar Healthcare Limited
Mutual People: John Ivor Cavill
Active
123 Nvsh Holdco Limited
Mutual People: John Ivor Cavill
Active
124 Fcc (East Ayrshire) Holdings Limited
Mutual People: John Ivor Cavill
Active
125 Abc Schools Limited
Mutual People: John Ivor Cavill
Active
126 Elgin Lift Limited
Mutual People: John Ivor Cavill
Active
127 Elgin Infrastructure Limited
Mutual People: John Ivor Cavill
Active
128 Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
129 Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
130 Bannockburn Group Limited
Mutual People: John Ivor Cavill
Active
131 Bannockburn Holdings Limited
Mutual People: John Ivor Cavill
Active
132 Bannockburn Homes Limited
Mutual People: John Ivor Cavill
Active
133 Consort Healthcare (Edinburgh Royal Infirmary) Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
134 Elgin Bsf Limited
Mutual People: John Ivor Cavill
Active
135 Esp (Holdings) Limited
Mutual People: John Ivor Cavill
Active
136 Emblem Schools (Holdings) Limited
Mutual People: John Ivor Cavill
Active
137 Lochgilphead Healthcare Services Limited
Mutual People: John Ivor Cavill
Active
138 Ppp Services (North Ayrshire) Limited
Mutual People: John Ivor Cavill
Active
139 Salisbury Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
140 Summit Finance (Wishaw) Plc
Mutual People: John Ivor Cavill
Active
141 Summit Holdings (Wishaw) Limited
Mutual People: John Ivor Cavill
Active
142 Tiverton Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
143 Abc Schools (Holdings) Limited
Mutual People: John Ivor Cavill
Active
144 Alpha Schools (West Lothian) Holdings Limited
Mutual People: John Ivor Cavill
Active
145 Alpha Schools (West Lothian) Limited
Mutual People: John Ivor Cavill
Active
146 Catchment Moray Holdings Limited
Mutual People: John Ivor Cavill
Active
147 Catchment Highland Holdings Limited
Mutual People: John Ivor Cavill
Active
148 Catchment Highland Limited
Mutual People: John Ivor Cavill
Active
149 Catchment Limited
Mutual People: John Ivor Cavill
Active
150 Catchment Moray Limited
Mutual People: John Ivor Cavill
Active
151 Catchment Tay Holdings Limited
Mutual People: John Ivor Cavill
Active
152 Catchment Tay Limited
Mutual People: John Ivor Cavill
Active
153 C3 Investments In Ayrshire College Education Holdco Limited
Mutual People: John Ivor Cavill
Active
154 C3 Investments In Ayrshire College Education Limited
Mutual People: John Ivor Cavill
Active
155 Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
156 Covesea Limited
Mutual People: John Ivor Cavill
Active
157 Covesea Holdings Limited
Mutual People: John Ivor Cavill
Active
158 International Water U.U. (Highland) Limited
Mutual People: John Ivor Cavill
Active
159 Kinnoull House Limited
Mutual People: John Ivor Cavill
Active
160 Lh Project Limited
Mutual People: John Ivor Cavill
Active
161 Lochgilphead Healthcare Services (Holdings) Limited
Mutual People: John Ivor Cavill
Active
162 Dumfries Facilities Limited
Mutual People: John Ivor Cavill
Active
163 Elgin Water Limited
Mutual People: John Ivor Cavill
Active
164 Forfar Healthcare (Holdings) Limited
Mutual People: John Ivor Cavill
Active
165 Glasgow Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
166 Glasgow Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
167 Innovate East Lothian (Holdings) Limited
Mutual People: John Ivor Cavill
Active
168 Robertson Education (Aberdeenshire) Holdings Limited
Mutual People: John Ivor Cavill
Active
169 Robertson Education (Aberdeenshire) Limited
Mutual People: John Ivor Cavill
Active
170 Stobhill Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
171 Stobhill Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
172 Summit Healthcare (Wishaw) Limited
Mutual People: John Ivor Cavill
Active
173 The Edinburgh Schools Partnership Limited
Mutual People: John Ivor Cavill
Active
174 Ppp Services (North Ayrshire) Holdings Limited
Mutual People: John Ivor Cavill
Active
175 Midlothian Schools (Holdings) Limited
Mutual People: John Ivor Cavill
Active
176 Midlothian Schools Limited
Mutual People: John Ivor Cavill
Active
177 Fcc (East Ayrshire) Limited
Mutual People: John Ivor Cavill
Active
178 Innovate East Lothian Limited
Mutual People: John Ivor Cavill
Active
179 Ke Project Limited
Mutual People: John Ivor Cavill
Active
180 Midlothian Schools (Debt Co) Limited
Mutual People: John Ivor Cavill
Active
181 Morris Eddie Limited
Mutual People: John Ivor Cavill
Active
182 Stirling Gateway Hc Limited
Mutual People: John Ivor Cavill
Active
183 Stirling Gateway Limited
Mutual People: John Ivor Cavill
Active
184 Sewell Education (York) Holdings Limited
Mutual People: John Ivor Cavill
Active
185 Sewell Education (York) Limited
Mutual People: John Ivor Cavill
Active
186 Vsm (Bentley Priory 3) Limited
Mutual People: John Ivor Cavill
Active
187 Vsm (Bentley Priory 2) Limited
Mutual People: John Ivor Cavill
Active
188 Vsm (Bentley Priory 4) Limited
Mutual People: John Ivor Cavill
Active
189 Vsm (Bentley Priory 1) Limited
Mutual People: John Ivor Cavill
Active
190 Vsm (Bentley Priory 6) Limited
Mutual People: John Ivor Cavill
Active
191 Vsm (Bentley Priory 5) Limited
Mutual People: John Ivor Cavill
Active
192 Wadlow Energy Holdings Limited
Mutual People: John Ivor Cavill
Active
193 Wadlow Energy Limited
Mutual People: John Ivor Cavill
Active
194 Bifm Investments Limited
Mutual People: John Ivor Cavill
Active
195 Alert Communications (2006) Limited
Mutual People: John Ivor Cavill
Active
196 Alert Communications (Holdings) Limited
Mutual People: John Ivor Cavill
Active
197 Alert Communications Group Holdings Limited
Mutual People: John Ivor Cavill
Active
198 Alert Communications Limited
Mutual People: John Ivor Cavill
Active
199 Merseylink (Holdings) Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
200 Merseylink (Finance) Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
201 Merseylink Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
202 Merseylink (Issuer) Plc
Mutual People: John Ivor Cavill , Daniela Snape
Active
203 Care Services, Primary Care & Pharmacy (Holdings) Limited
Mutual People: John Ivor Cavill
dissolved
204 The Walsall Hospital Company Plc
Mutual People: Daniela Snape
Active
205 Hounslow Highways Services Limited
Mutual People: Daniela Snape
Active
206 Road Management Limited
Mutual People: Daniela Snape
Active
207 Road Management Consolidated Plc
Mutual People: Daniela Snape
Active
208 Road Management Group Limited
Mutual People: Daniela Snape
Active
209 Road Management Services (Darrington) Limited
Mutual People: Daniela Snape
Active
210 Road Management Services (Finance) Plc
Mutual People: Daniela Snape
Active
211 Road Management Services (Gloucester) Limited
Mutual People: Daniela Snape
Active
212 Road Management Services (Peterborough) Limited
Mutual People: Daniela Snape
Active
213 Road Management Services (Darrington) Holdings Limited
Mutual People: Daniela Snape
Active
214 Blue Transmission Walney 2 Limited
Mutual People: Daniela Snape
Active
215 Sheppey Route (Holdings) Limited
Mutual People: Daniela Snape
Active
216 Sheppey Route Limited
Mutual People: Daniela Snape
Active
217 Sob (Gloucester) Limited
Mutual People: Daniela Snape
Active
218 Sob (Peterborough) Limited
Mutual People: Daniela Snape
Active
219 Blue Transmission London Array Limited
Mutual People: Daniela Snape
Active
220 Blue Transmission London Array (Holdings) Limited
Mutual People: Daniela Snape
Active
221 Blue Transmission Sheringham Shoal (Holdings) Limited
Mutual People: Daniela Snape
Active
222 Blue Transmission Sheringham Shoal Limited
Mutual People: Daniela Snape
Active
223 Blue Transmission Walney 1 (Holdings) Limited
Mutual People: Daniela Snape
Active
224 Blue Transmission Walney 1 Limited
Mutual People: Daniela Snape
Active
225 Blue Transmission Walney 2 (Holdings) Limited
Mutual People: Daniela Snape
Active
226 Eri Holdings Limited
Mutual People: Daniela Snape
Active
227 Hounslow Highways Investment 2 Limited
Mutual People: Daniela Snape
Active
228 Hounslow Highways Investment Limited
Mutual People: Daniela Snape
Active
229 Am Holdco Limited
Mutual People: Daniela Snape
Active
230 Infinis Energy Management Limited
Mutual People: Daniela Snape
Active
231 Connect M1-A1 Holdings Limited
Mutual People: Daniela Snape
Active
232 Connect M1-A1 Limited
Mutual People: Daniela Snape
Active
233 Connect A50 Limited
Mutual People: Daniela Snape
Active
234 Connect A30/A35 Limited
Mutual People: Daniela Snape
Active
235 Connect Roads Limited
Mutual People: Daniela Snape
Active
236 J D G Snape Limited
Mutual People: Daniela Snape
Active - Proposal To Strike Off