Alert Communications Limited

  • Active
  • Incorporated on 25 Jan 2000

Reg Address: 33 Wigmore Street, London W1U 1QX

Previous Names:
Intercede 1530 Limited - 25 Jan 2000

Company Classifications:
61900 - Other telecommunications activities


  • Summary The company with name "Alert Communications Limited" is a ltd and located in 33 Wigmore Street, London W1U 1QX. Alert Communications Limited is currently in active status and it was incorporated on 25 Jan 2000 (24 years 7 months 28 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 31 Dec 2024, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Alert Communications Limited.

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

# Name Role Appt Date Nationality Status
1 Matthew Edward Bealey Director 3 Aug 2023 British Active
2 Mark Jonathan Knight Director 8 Feb 2023 British Active
3 James Simon Edenborough Director 23 Sep 2019 British Active
4 James Simon Edenborough Director 23 Sep 2019 British Resigned
3 Aug 2023
5 Richard Daniel Drake Director 28 Sep 2018 British Active
6 Peter John Sheldrake Director 2 Jul 2018 British Active
7 Peter John Sheldrake Director 2 Jul 2018 British Resigned
8 Feb 2023
8 Matthew Jones Director 1 Apr 2018 British Resigned
6 Sep 2019
9 Karen Louise Stewart Director 19 Feb 2016 British Resigned
1 Apr 2018
10 John Ivor Cavill Director 19 Feb 2016 British Active
11 Philip Peter Ashbrook Director 25 Jul 2014 British Resigned
29 Jun 2018
12 Richard David Hoile Director 19 Mar 2014 British Resigned
25 Jul 2014
13 Richard David Hoile Director 19 Mar 2014 British Resigned
25 Jul 2014
14 Jeffrey Lewis Director 25 Oct 2012 British Resigned
28 Sep 2018
15 Nicholas James William Borrett Secretary 27 Jul 2012 - Active
16 Stephen Phillip Barrett Director 1 Jun 2012 British Resigned
10 Mar 2015
17 Thomas Justin Haga Director 12 Dec 2011 British Resigned
19 Mar 2014
18 Andrew Charles Nicholls Director 8 Oct 2010 British Resigned
25 Oct 2012
19 Valerie Francine Anne Teller Secretary 8 Oct 2010 - Resigned
27 Jul 2012
20 Elizabeth Agnes Narey Director 8 Oct 2010 British Resigned
19 Feb 2016
21 Elizabeth Agnes Narey Director 8 Oct 2010 British Resigned
19 Feb 2016
22 BIIF CORPORATE SERVICES LIMITED Corporate Director 7 Jul 2010 - Resigned
19 Feb 2016
23 Gemma Marie Bullova Secretary 30 Jun 2009 British Resigned
8 Oct 2010
24 David Jack Hobbs Director 30 Jun 2009 British Resigned
8 Oct 2010
25 Richard Hewitt Taylor Director 30 Jun 2009 British Resigned
8 Oct 2010
26 Victoria Louise Bradley Director 26 Feb 2009 British Resigned
12 Dec 2011
27 Andrew Christopher John Noble Director 28 Oct 2008 British Resigned
15 May 2009
28 Andrew Christopher John Noble Secretary 28 Oct 2008 British Resigned
30 Jun 2009
29 Andrew Christopher John Noble Director 28 Oct 2008 British Resigned
15 May 2009
30 John Mcdonagh Director 16 Dec 2005 British Resigned
26 Feb 2009
31 Michael Joseph Ryan Director 16 Dec 2005 Irish Resigned
26 Feb 2009
32 Neal Gregory Misell Director 24 Nov 2004 British Resigned
28 Oct 2008
33 Neal Gregory Misell Director 24 Nov 2004 British Resigned
28 Oct 2008
34 Douglas Umbers Director 10 Jun 2003 British Resigned
30 Jun 2009
35 Neal Gregory Misell Secretary 10 Jun 2003 British Resigned
28 Oct 2008
36 Neal Gregory Misell Secretary 10 Jun 2003 British Resigned
28 Oct 2008
37 Oliver James Wake Jennings Director 9 Jan 2003 British Resigned
16 Dec 2005
38 Alan Wingate Jones Director 17 May 2001 British Resigned
22 May 2007
39 Christopher James Elliott Director 31 May 2000 British Resigned
9 Jan 2003
40 Robert Sean Mcclatchey Director 31 May 2000 British Resigned
16 Dec 2005
41 Kevin Roger Cawood Director 28 Apr 2000 British Resigned
24 Nov 2004
42 Stephen John Crowther Secretary 28 Apr 2000 British Resigned
10 Jun 2003
43 Stephen John Crowther Director 28 Apr 2000 British Resigned
10 Jun 2003
44 MITRE SECRETARIES LIMITED Corporate Nominee Secretary 25 Jan 2000 - Resigned
28 Apr 2000
45 Michael William Rich Nominee Director 25 Jan 2000 British Resigned
28 Apr 2000
46 William Warner Nominee Director 25 Jan 2000 British Resigned
28 Apr 2000


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 Alert Communications (Holdings) 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 Alert Communications Limited.

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

# Filing Type Filing Date
1 Confirmation Statement - No Updates 17 Jun 2024 Download PDF
2 Officers - Appoint Person Director Company With Name Date 14 Aug 2023 Download PDF
3 Officers - Termination Director Company With Name Termination Date 14 Aug 2023 Download PDF
4 Confirmation Statement - No Updates 13 Jun 2023 Download PDF
5 Officers - Termination Director Company With Name Termination Date 14 Feb 2023 Download PDF
6 Officers - Appoint Person Director Company With Name Date 14 Feb 2023 Download PDF
7 Accounts - Full 13 Jan 2023 Download PDF
8 Officers - Appoint Person Director Company With Name Date 3 Nov 2022 Download PDF
9 Officers - Termination Director Company With Name Termination Date 3 Nov 2022 Download PDF
10 Confirmation Statement - No Updates 22 Jun 2022 Download PDF
11 Confirmation Statement - No Updates 22 Jun 2021 Download PDF
12 Confirmation Statement - No Updates 4 Feb 2021 Download PDF
3 Pages
13 Accounts - Full 23 Nov 2020 Download PDF
81 Pages
14 Confirmation Statement - No Updates 28 Jan 2020 Download PDF
3 Pages
15 Accounts - Full 10 Oct 2019 Download PDF
25 Pages
16 Officers - Termination Director Company With Name Termination Date 23 Sep 2019 Download PDF
1 Pages
17 Officers - Appoint Person Director Company With Name Date 23 Sep 2019 Download PDF
2 Pages
18 Confirmation Statement - No Updates 25 Jan 2019 Download PDF
3 Pages
19 Accounts - Full 31 Oct 2018 Download PDF
26 Pages
20 Officers - Appoint Person Director Company With Name Date 3 Oct 2018 Download PDF
2 Pages
21 Officers - Termination Director Company With Name Termination Date 3 Oct 2018 Download PDF
1 Pages
22 Officers - Appoint Person Director Company With Name Date 12 Jul 2018 Download PDF
2 Pages
23 Officers - Termination Director Company With Name Termination Date 11 Jul 2018 Download PDF
1 Pages
24 Officers - Termination Director Company With Name Termination Date 12 Apr 2018 Download PDF
1 Pages
25 Officers - Appoint Person Director Company With Name Date 12 Apr 2018 Download PDF
2 Pages
26 Confirmation Statement - No Updates 26 Jan 2018 Download PDF
3 Pages
27 Accounts - Full 16 Oct 2017 Download PDF
23 Pages
28 Confirmation Statement - Updates 1 Mar 2017 Download PDF
5 Pages
29 Accounts - Full 7 Nov 2016 Download PDF
24 Pages
30 Officers - Appoint Person Director Company With Name Date 23 Feb 2016 Download PDF
2 Pages
31 Officers - Appoint Person Director Company With Name Date 22 Feb 2016 Download PDF
2 Pages
32 Officers - Termination Director Company With Name Termination Date 22 Feb 2016 Download PDF
1 Pages
33 Officers - Termination Director Company With Name Termination Date 22 Feb 2016 Download PDF
1 Pages
34 Annual Return - Company With Made Up Date Full List Shareholders 28 Jan 2016 Download PDF
7 Pages
35 Accounts - Full 9 Oct 2015 Download PDF
19 Pages
36 Officers - Termination Director Company With Name Termination Date 11 Mar 2015 Download PDF
1 Pages
37 Annual Return - Company With Made Up Date Full List Shareholders 29 Jan 2015 Download PDF
8 Pages
38 Officers - Change Person Director Company With Change Date 3 Nov 2014 Download PDF
2 Pages
39 Accounts - Full 11 Sep 2014 Download PDF
18 Pages
40 Officers - Termination Director Company With Name Termination Date 25 Jul 2014 Download PDF
1 Pages
41 Officers - Appoint Person Director Company With Name Date 25 Jul 2014 Download PDF
2 Pages
42 Officers - Appoint Person Director Company With Name 20 Mar 2014 Download PDF
2 Pages
43 Officers - Termination Director Company With Name 19 Mar 2014 Download PDF
1 Pages
44 Annual Return - Company With Made Up Date Full List Shareholders 28 Jan 2014 Download PDF
8 Pages
45 Accounts - Amended Full 28 Jan 2014 Download PDF
21 Pages
46 Accounts - Full 3 Oct 2013 Download PDF
19 Pages
47 Annual Return - Company With Made Up Date Full List Shareholders 30 Jan 2013 Download PDF
8 Pages
48 Officers - Appoint Person Director Company With Name 28 Nov 2012 Download PDF
2 Pages
49 Officers - Appoint Person Director Company With Name 13 Nov 2012 Download PDF
2 Pages
50 Officers - Termination Director Company With Name 13 Nov 2012 Download PDF
1 Pages
51 Accounts - Full 2 Nov 2012 Download PDF
18 Pages
52 Officers - Appoint Person Secretary Company With Name 1 Aug 2012 Download PDF
2 Pages
53 Officers - Termination Secretary Company With Name 1 Aug 2012 Download PDF
1 Pages
54 Annual Return - Company With Made Up Date Full List Shareholders 25 Jan 2012 Download PDF
7 Pages
55 Officers - Appoint Person Director Company With Name 6 Jan 2012 Download PDF
2 Pages
56 Officers - Termination Director Company With Name 6 Jan 2012 Download PDF
1 Pages
57 Officers - Change Person Director Company With Change Date 27 Oct 2011 Download PDF
2 Pages
58 Accounts - Full 18 Oct 2011 Download PDF
17 Pages
59 Annual Return - Company With Made Up Date Full List Shareholders 1 Feb 2011 Download PDF
7 Pages
60 Accounts - Full 19 Nov 2010 Download PDF
18 Pages
61 Officers - Appoint Person Director Company With Name 15 Oct 2010 Download PDF
2 Pages
62 Officers - Appoint Person Secretary Company With Name 15 Oct 2010 Download PDF
2 Pages
63 Officers - Appoint Person Director Company With Name 15 Oct 2010 Download PDF
2 Pages
64 Officers - Termination Secretary Company With Name 15 Oct 2010 Download PDF
1 Pages
65 Officers - Termination Director Company With Name 15 Oct 2010 Download PDF
1 Pages
66 Officers - Termination Director Company With Name 15 Oct 2010 Download PDF
1 Pages
67 Officers - Appoint Corporate Director Company With Name 16 Aug 2010 Download PDF
2 Pages
68 Address - Change Registered Office Company With Date Old 20 Jul 2010 Download PDF
1 Pages
69 Address - Change Registered Office Company With Date Old 8 Mar 2010 Download PDF
1 Pages
70 Officers - Change Person Director Company With Change Date 17 Feb 2010 Download PDF
2 Pages
71 Annual Return - Company With Made Up Date Full List Shareholders 17 Feb 2010 Download PDF
5 Pages
72 Accounts - Full 22 Jan 2010 Download PDF
17 Pages
73 Officers - Appoint Person Director Company With Name 3 Nov 2009 Download PDF
2 Pages
74 Officers - Appoint Person Director Company With Name 3 Nov 2009 Download PDF
1 Pages
75 Officers - Appoint Person Secretary Company With Name 3 Nov 2009 Download PDF
1 Pages
76 Officers - Termination Director Company With Name 3 Nov 2009 Download PDF
1 Pages
77 Officers - Termination Secretary Company With Name 3 Nov 2009 Download PDF
1 Pages
78 Officers - Termination Director Company With Name 3 Nov 2009 Download PDF
1 Pages
79 Officers - Legacy 29 Jul 2009 Download PDF
3 Pages
80 Officers - Legacy 17 Jul 2009 Download PDF
1 Pages
81 Officers - Legacy 17 Jul 2009 Download PDF
1 Pages
82 Annual Return - Legacy 17 Feb 2009 Download PDF
4 Pages
83 Address - Legacy 17 Feb 2009 Download PDF
1 Pages
84 Address - Legacy 17 Feb 2009 Download PDF
1 Pages
85 Address - Legacy 17 Feb 2009 Download PDF
1 Pages
86 Accounts - Full 23 Dec 2008 Download PDF
17 Pages
87 Officers - Legacy 22 Dec 2008 Download PDF
1 Pages
88 Officers - Legacy 19 Dec 2008 Download PDF
2 Pages
89 Officers - Legacy 16 May 2008 Download PDF
1 Pages
90 Annual Return - Legacy 21 Feb 2008 Download PDF
2 Pages
91 Accounts - Full 17 Dec 2007 Download PDF
17 Pages
92 Officers - Legacy 5 Jun 2007 Download PDF
1 Pages
93 Annual Return - Legacy 21 Feb 2007 Download PDF
8 Pages
94 Resolution 3 Jan 2007 Download PDF
9 Pages
95 Mortgage - Legacy 22 Dec 2006 Download PDF
21 Pages
96 Accounts - Full 12 Sep 2006 Download PDF
17 Pages
97 Annual Return - Legacy 23 Feb 2006 Download PDF
8 Pages
98 Officers - Legacy 25 Jan 2006 Download PDF
1 Pages
99 Officers - Legacy 25 Jan 2006 Download PDF
3 Pages
100 Officers - Legacy 25 Jan 2006 Download PDF
5 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 Alert Communications (2006) Limited
Mutual People: James Simon Edenborough , Peter John Sheldrake , John Ivor Cavill , Richard Daniel Drake
Active
2 Alert Communications (Holdings) Limited
Mutual People: James Simon Edenborough , Peter John Sheldrake , John Ivor Cavill , Richard Daniel Drake
Active
3 Alert Communications Group Holdings Limited
Mutual People: James Simon Edenborough , Peter John Sheldrake , John Ivor Cavill , Richard Daniel Drake
Active
4 Solent Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
5 Camden & Islington Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
6 Gbconsortium 2 Limited
Mutual People: Peter John Sheldrake
Active
7 Lift Investments Limited
Mutual People: Peter John Sheldrake
Active
8 Mast Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
9 Mast Midco 1 Limited
Mutual People: Peter John Sheldrake
Active
10 Solent Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
11 South East Essex Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
12 South West Hampshire Fundco Limited
Mutual People: Peter John Sheldrake
Active
13 South West Hampshire Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
14 West Sussex Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
15 Arden Estate Partnerships Ltd
Mutual People: Peter John Sheldrake
Active
16 Arden Community Care Limited
Mutual People: Peter John Sheldrake
Active
17 Bury, Tameside & Glossop Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
18 Bury, Tameside & Glossop Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
19 Camden & Islington Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
20 Ccp Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
21 Ccp Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
22 Coventry Care Partnership (No1) Limited
Mutual People: Peter John Sheldrake
Active
23 Coventry Care Partnership Ltd
Mutual People: Peter John Sheldrake
Active
24 Hampshire Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
25 Mast Dev Co Limited
Mutual People: Peter John Sheldrake
Active
26 Mast Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
27 Prydium Limited
Mutual People: Peter John Sheldrake
Active
28 Resound (Cattedown) Limited
Mutual People: Peter John Sheldrake
Active
29 Sandwell Midco 3 Limited
Mutual People: Peter John Sheldrake
Active
30 Mast Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
31 Mast Midco 2 Limited
Mutual People: Peter John Sheldrake
Active
32 Resound (Derriford) Limited
Mutual People: Peter John Sheldrake
Active
33 Resound (Health) Limited
Mutual People: Peter John Sheldrake
Active
34 Resound (Mount Gould) Limited
Mutual People: Peter John Sheldrake
Active
35 Sandwell Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
36 Sandwell Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
37 Sandwell Fundco 3 Limited
Mutual People: Peter John Sheldrake
Active
38 Bury, Tameside & Glossop Development Limited
Mutual People: Peter John Sheldrake
Active
39 Bury, Tameside & Glossop Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
40 Gbprimarycare (Swh) Limited
Mutual People: Peter John Sheldrake
Active
41 Gbprimarycare Limited
Mutual People: Peter John Sheldrake
Active
42 Octagon Healthcare Funding Plc
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
43 Octagon Healthcare Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
44 Octagon Healthcare Group Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
45 Octagon Healthcare Holdings (Norwich) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
46 Albion Healthcare (Oxford) Holdings Limited
Mutual People: Peter John Sheldrake
Active
47 Albion Healthcare (Oxford) Limited
Mutual People: Peter John Sheldrake
Active
48 Criterion Healthcare Holdings Limited
Mutual People: Peter John Sheldrake
Active
49 Criterion Healthcare Plc
Mutual People: Peter John Sheldrake
Active
50 Prospect Healthcare (Ipswich) Limited
Mutual People: Peter John Sheldrake
Active
51 Prospect Healthcare (Ipswich) Holdings Limited
Mutual People: Peter John Sheldrake
Active
52 Genistics Holdings Limited
Mutual People: Peter John Sheldrake
Active
53 Genistics Limited
Mutual People: Peter John Sheldrake
Active
54 Uliving@Essex Limited
Mutual People: Peter John Sheldrake
Active
55 Information Resources (Bournemouth) Limited
Mutual People: Peter John Sheldrake
Active
56 Justice Support Services (Norfolk And Suffolk) Holdings Limited
Mutual People: Peter John Sheldrake
Active
57 Justice Support Services (Norfolk And Suffolk) Limited
Mutual People: Peter John Sheldrake
Active
58 Stag Pct (Holdco) Limited
Mutual People: Peter John Sheldrake
Active
59 Stag Pct (Projectco) Limited
Mutual People: Peter John Sheldrake
Active
60 Thames Partnership For Learning Limited
Mutual People: Peter John Sheldrake
Active
61 Tpfl Hold Co Limited
Mutual People: Peter John Sheldrake
Active
62 Tpfl Project Co Limited
Mutual People: Peter John Sheldrake
Active
63 Tpfl Psp One Limited
Mutual People: Peter John Sheldrake
Active
64 Tpfl Psp Two Limited
Mutual People: Peter John Sheldrake
Active
65 Uliving@Essex Issuerco Plc
Mutual People: Peter John Sheldrake
Active
66 Uliving@Essex Holdco Limited
Mutual People: Peter John Sheldrake
Active
67 Uliving@Gloucestershire Issuerco Plc
Mutual People: Peter John Sheldrake
Active
68 Uliving@Gloucestershire Limited
Mutual People: Peter John Sheldrake
Active
69 Uliving@Essex2 Holdco Limited
Mutual People: Peter John Sheldrake
Active
70 Uliving@Essex2 Issuerco Plc
Mutual People: Peter John Sheldrake
Active
71 Uliving@Essex2 Limited
Mutual People: Peter John Sheldrake
Active
72 Uliving@Gloucestershire Finco Limited
Mutual People: Peter John Sheldrake
Active
73 Healthcare Support (Newham) Holdings Limited
Mutual People: Peter John Sheldrake
Active
74 Aghoco 1063 Limited
Mutual People: Peter John Sheldrake
Active
75 Healthcare Support (Newham) Limited
Mutual People: Peter John Sheldrake
Active
76 Hpc Bas Limited
Mutual People: Peter John Sheldrake
Active
77 Hpc Bishop Auckland Hospital Limited
Mutual People: Peter John Sheldrake
Active
78 Information Resources (Holdings) Limited
Mutual People: Peter John Sheldrake
Active
79 Uliving@Gloucestershire Holdco Limited
Mutual People: Peter John Sheldrake
Active
80 Kilmarnock Prison Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
81 Gh Bodmin Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
82 Machrie Burn Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
83 Kilmarnock Pfi Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
84 Key Health Services (Addenbrookes) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
85 Lowdham Grange Prison Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
86 Premier Custodial Finance Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
87 Premier Custodial Sub-Debt Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
88 Tiverton Healthcare Facilities Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
89 Machrie Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
90 Matrix Pfi Gp Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
91 Matrix Pfi Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
92 Matrix Fpms Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
93 Modern Courts Holdings (Humberside) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
94 Modern Courts (East Anglia) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
95 Modern Courts (Humberside) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
96 Modern Courts Holdings (East Anglia) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
97 Blackshaw Healthcare Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
98 Defence Management (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
99 Defence Management (Watchfield) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
100 Defence Management Group Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
101 Eastbrook Facilities Holdings 2 Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
102 Eastbrook Facilities Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
103 Hpc King'S College Hospital Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
104 Hsc Investments Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
105 Premier Custodial Investments Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
106 Pucklechurch Custodial Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
107 Sd Marine Services (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
108 Salisbury Healthcare Facilities Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
109 Schools Capital Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
110 Sd Marine Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
111 Matrix Premier Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
112 Matrix Fpms Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
113 Eastbrook Facilities Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
114 Gh Bury Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
115 Gh Bury Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
116 Gh Newham Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
117 Gh Newham Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
118 Grannag Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
119 Hpc King'S College Hospital (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
120 Hpc King'S College Hospital (Issuer) Plc.
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
121 Investment Holdings (Genistics) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
122 Key Health Services Holdings (Addenbrookes) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
123 Kintra Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
124 Luton Health Facilities (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
125 Luton Health Facilities Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
126 Moreton Prison Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
127 Newmount Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
128 Newmount Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
129 Blackshaw Healthcare Services Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
130 G H Bodmin Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
131 Matrix Pfi Developments Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
132 Gt Equitix Inverness Limited
Mutual People: Peter John Sheldrake
Active
133 Gt Equitix Inverness Holdings Limited
Mutual People: Peter John Sheldrake
Active
134 Abc Schools Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
135 Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
136 Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
137 Consort Healthcare (Edinburgh Royal Infirmary) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
138 Salisbury Healthcare Facilities (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
139 Tiverton Healthcare Facilities (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
140 Abc Schools (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
141 Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
142 Dudley Infracare Developments Holdings Limited
Mutual People: Peter John Sheldrake
Active
143 Dudley Infracare Lift (1) Limited
Mutual People: Peter John Sheldrake
Active
144 Dudley Infracare Developments Limited
Mutual People: Peter John Sheldrake
Active
145 Dudley Infracare Lift Holdings (1) Limited
Mutual People: Peter John Sheldrake
Active
146 Dudley Infracare Lift Limited
Mutual People: Peter John Sheldrake
Active
147 Infracare Dudley Limited
Mutual People: Peter John Sheldrake
Active
148 Infracare (Midlands) Limited
Mutual People: Peter John Sheldrake
Active
149 Doncaster Fundco 3 Limited
Mutual People: Peter John Sheldrake
Active
150 Barnsley Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
151 Barnsley Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
152 Barnsley Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
153 Barnsley Fundco 3 Limited
Mutual People: Peter John Sheldrake
Active
154 Doncaster Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
155 Doncaster Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
156 Doncaster Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
157 Worcestershire Hospital Spc Plc
Mutual People: Peter John Sheldrake
Active
158 Worcestershire Hospital Spc Holdings Ltd
Mutual People: Peter John Sheldrake
Active
159 Calderdale Hospital Spc Holdings Ltd
Mutual People: Peter John Sheldrake
Active
160 Calderdale Hospital Spc Ltd
Mutual People: Peter John Sheldrake
Active
161 Salford Village Limited
Mutual People: Peter John Sheldrake
Active
162 Cfs Newham Limited
Mutual People: Peter John Sheldrake
Active
163 Leicester Lift Midco (No.2) Limited
Mutual People: Peter John Sheldrake
Active
164 Southern Derbyshire Lift Project Company (No.2) Limited
Mutual People: Peter John Sheldrake
Active
165 Grt Nottingham Lift Midco (No.1) Limited
Mutual People: Peter John Sheldrake
Active
166 Grt Nottingham Lift Midco (No.2) Limited
Mutual People: Peter John Sheldrake
Active
167 Grt Nottingham Lift Project Company (No. 1) Limited
Mutual People: Peter John Sheldrake
Active
168 Estates Development North Nottinghamshire Assets (Midco) Limited
Mutual People: Peter John Sheldrake
Active
169 Estates Development North Nottinghamshire Assets Limited
Mutual People: Peter John Sheldrake
Active
170 Leicester Lift (Midco) Limited
Mutual People: Peter John Sheldrake
Active
171 Leicester Lift Company Limited
Mutual People: Peter John Sheldrake
Active
172 Primary Plus (Holdings) Limited
Mutual People: Peter John Sheldrake
Active
173 Southern Derbyshire Lift (Midco) Limited
Mutual People: Peter John Sheldrake
Active
174 Southern Derbyshire Lift Project Company (No. 1) Limited
Mutual People: Peter John Sheldrake
Active
175 Grt Nottingham Lift Company Limited
Mutual People: Peter John Sheldrake
Active
176 Grt Nottingham Lift Project Company (No.2) Limited
Mutual People: Peter John Sheldrake
Active
177 Leicester Lift Project Company (No. 1) Limited
Mutual People: Peter John Sheldrake
Active
178 Leicester Lift Project Company (No.2) Limited
Mutual People: Peter John Sheldrake
Active
179 North Nottinghamshire Lift Company Limited
Mutual People: Peter John Sheldrake
Active
180 North Nottinghamshire Lift Project Company (No.1) Limited
Mutual People: Peter John Sheldrake
Active
181 North Nottinghamshire Lift (Midco) Limited
Mutual People: Peter John Sheldrake
Active
182 Southern Derbyshire Lift (Midco) (No.2) Limited
Mutual People: Peter John Sheldrake
Active
183 Southern Derbyshire Lift Company Limited
Mutual People: Peter John Sheldrake
Active
184 Jv Uk Company Limited
Mutual People: Peter John Sheldrake
Active
185 New Bath Court (Opco) Limited
Mutual People: Peter John Sheldrake
Active
186 Community Solutions Partnership Services Limited
Mutual People: Peter John Sheldrake
Active
187 Derby Lift (Midco) Limited
Mutual People: Peter John Sheldrake
dissolved
188 Vsm (Uxbridge 7) Limited
Mutual People: John Ivor Cavill
Active
189 Vsm (Mill Hill 2) Limited
Mutual People: John Ivor Cavill
Active
190 Vsm (Uxbridge 1) Limited
Mutual People: John Ivor Cavill
Active
191 Vsm (Mill Hill 3) Limited
Mutual People: John Ivor Cavill
Active
192 Vsm (Mill Hill 5) Limited
Mutual People: John Ivor Cavill
Active
193 Vsm (Mill Hill 1) Limited
Mutual People: John Ivor Cavill
Active
194 Vsm (Uxbridge 2) Limited
Mutual People: John Ivor Cavill
Active
195 Vsm Estates Limited
Mutual People: John Ivor Cavill
Active
196 Vsm (Mill Hill 4) Limited
Mutual People: John Ivor Cavill
Active
197 Vsm (Mill Hill 6) Limited
Mutual People: John Ivor Cavill
Active
198 Vsm (Uxbridge 3) Limited
Mutual People: John Ivor Cavill
Active
199 Vsm (Uxbridge 4) Limited
Mutual People: John Ivor Cavill
Active
200 Vsm (Uxbridge 5) Limited
Mutual People: John Ivor Cavill
Active
201 Vsm (Uxbridge 8) Limited
Mutual People: John Ivor Cavill
Active
202 Vsm (Uxbridge 6) Limited
Mutual People: John Ivor Cavill
Active
203 Vsm (West Ruislip 1) Limited
Mutual People: John Ivor Cavill
Active
204 Vsm (West Ruislip 2) Limited
Mutual People: John Ivor Cavill
Active
205 Vsm (Woolwich 1) Limited
Mutual People: John Ivor Cavill
Active
206 Vsm (Woolwich 2) Limited
Mutual People: John Ivor Cavill
Active
207 The Walsall Hospital Company (Holdings) Limited
Mutual People: John Ivor Cavill
Active
208 Cross London Trains Finance Company Limited
Mutual People: John Ivor Cavill
Active
209 Cross London Trains Holdco 2 Limited
Mutual People: John Ivor Cavill
Active
210 Cross London Trains Holdco Limited
Mutual People: John Ivor Cavill
Active
211 Cross London Trains Limited
Mutual People: John Ivor Cavill
Active
212 Ochre Solutions (Holdings) Limited
Mutual People: John Ivor Cavill
Active
213 Ochre Solutions Limited
Mutual People: John Ivor Cavill
Active
214 Wig Holdings I Limited
Mutual People: John Ivor Cavill
Active
215 Wig Holdings Ii Limited
Mutual People: John Ivor Cavill
Active
216 M1-A1 Investments Limited
Mutual People: John Ivor Cavill
Active
217 City Greenwich Lewisham Rail Link Plc
Mutual People: John Ivor Cavill
Liquidation
218 Wods Transmission Holdco Ltd
Mutual People: John Ivor Cavill
Active
219 Pif Vulcans Lane Limited
Mutual People: John Ivor Cavill
Active
220 Lanterndew Limited
Mutual People: John Ivor Cavill
Active
221 Pfi Senior Funding Limited
Mutual People: John Ivor Cavill
Active
222 The Education Support Company (Leeds) Limited
Mutual People: John Ivor Cavill
Active
223 The Education Support Company Holdings (Leeds) Limited
Mutual People: John Ivor Cavill
Active
224 Vulcans Lane Estates Limited
Mutual People: John Ivor Cavill
Active
225 Wods Transmission Plc
Mutual People: John Ivor Cavill
Active
226 Biif Holdco Limited
Mutual People: John Ivor Cavill
Active
227 Black Hill Wind Farm Holdco Limited
Mutual People: John Ivor Cavill
Active
228 Black Hill Wind Farm Limited
Mutual People: John Ivor Cavill
Active
229 Black Hill Wind Farm Topco Limited
Mutual People: John Ivor Cavill
Active
230 Consort Healthcare (Durham) Limited
Mutual People: John Ivor Cavill
Active
231 Consort Healthcare (Durham) Holdings Limited
Mutual People: John Ivor Cavill
Active
232 Cricketdrift Limited
Mutual People: John Ivor Cavill
Active
233 Mersey Gateway Limited
Mutual People: John Ivor Cavill
Active
234 Mersey Gateway Investments Limited
Mutual People: John Ivor Cavill
Active
235 Pif West Cumbria Limited
Mutual People: John Ivor Cavill
Active
236 West Cumbria Estates Management Limited
Mutual People: John Ivor Cavill
Active
237 Pfi Infrastructure Finance Limited
Mutual People: John Ivor Cavill
Active
238 Elbon Holdings (1) Limited
Mutual People: John Ivor Cavill
Active
239 Elbon Holdings (2) Limited
Mutual People: John Ivor Cavill
Active
240 Elbon Holdings (3) Limited
Mutual People: John Ivor Cavill
Active
241 I2 Bidco Limited
Mutual People: John Ivor Cavill
Active
242 I2 Holdco 2 Limited
Mutual People: John Ivor Cavill
Active
243 Kinnoull House Holdings Limited
Mutual People: John Ivor Cavill
Active
244 M1-A1 Yorkshire Limited
Mutual People: John Ivor Cavill
Active
245 Nvsh Topco Limited
Mutual People: John Ivor Cavill
Active
246 Robertson Education (Aberdeenshire) Group Holdings Limited
Mutual People: John Ivor Cavill
Active
247 Vle Holdings Limited
Mutual People: John Ivor Cavill
Active
248 Wcem (Holdings) Limited
Mutual People: John Ivor Cavill
Active
249 I2 Holdco Limited
Mutual People: John Ivor Cavill
Active
250 Dumfries Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
251 Emblem Schools Limited
Mutual People: John Ivor Cavill
Active
252 West Lothian Education Limited
Mutual People: John Ivor Cavill
Active
253 Forfar Healthcare Limited
Mutual People: John Ivor Cavill
Active
254 Nvsh Holdco Limited
Mutual People: John Ivor Cavill
Active
255 Fcc (East Ayrshire) Holdings Limited
Mutual People: John Ivor Cavill
Active
256 Elgin Lift Limited
Mutual People: John Ivor Cavill
Active
257 Elgin Infrastructure Limited
Mutual People: John Ivor Cavill
Active
258 Bannockburn Group Limited
Mutual People: John Ivor Cavill
Active
259 Bannockburn Holdings Limited
Mutual People: John Ivor Cavill
Active
260 Bannockburn Homes Limited
Mutual People: John Ivor Cavill
Active
261 Elgin Bsf Limited
Mutual People: John Ivor Cavill
Active
262 Esp (Holdings) Limited
Mutual People: John Ivor Cavill
Active
263 Emblem Schools (Holdings) Limited
Mutual People: John Ivor Cavill
Active
264 Lochgilphead Healthcare Services Limited
Mutual People: John Ivor Cavill
Active
265 Ppp Services (North Ayrshire) Limited
Mutual People: John Ivor Cavill
Active
266 Summit Finance (Wishaw) Plc
Mutual People: John Ivor Cavill
Active
267 Summit Holdings (Wishaw) Limited
Mutual People: John Ivor Cavill
Active
268 Alpha Schools (West Lothian) Holdings Limited
Mutual People: John Ivor Cavill
Active
269 Alpha Schools (West Lothian) Limited
Mutual People: John Ivor Cavill
Active
270 Catchment Moray Holdings Limited
Mutual People: John Ivor Cavill
Active
271 Catchment Highland Holdings Limited
Mutual People: John Ivor Cavill
Active
272 Catchment Highland Limited
Mutual People: John Ivor Cavill
Active
273 Catchment Limited
Mutual People: John Ivor Cavill
Active
274 Catchment Moray Limited
Mutual People: John Ivor Cavill
Active
275 Catchment Tay Holdings Limited
Mutual People: John Ivor Cavill
Active
276 Catchment Tay Limited
Mutual People: John Ivor Cavill
Active
277 C3 Investments In Ayrshire College Education Holdco Limited
Mutual People: John Ivor Cavill
Active
278 C3 Investments In Ayrshire College Education Limited
Mutual People: John Ivor Cavill
Active
279 Covesea Limited
Mutual People: John Ivor Cavill
Active
280 Covesea Holdings Limited
Mutual People: John Ivor Cavill
Active
281 International Water U.U. (Highland) Limited
Mutual People: John Ivor Cavill
Active
282 Kinnoull House Limited
Mutual People: John Ivor Cavill
Active
283 Lh Project Limited
Mutual People: John Ivor Cavill
Active
284 Lochgilphead Healthcare Services (Holdings) Limited
Mutual People: John Ivor Cavill
Active
285 Dumfries Facilities Limited
Mutual People: John Ivor Cavill
Active
286 Elgin Water Limited
Mutual People: John Ivor Cavill
Active
287 Forfar Healthcare (Holdings) Limited
Mutual People: John Ivor Cavill
Active
288 Glasgow Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
289 Glasgow Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
290 Innovate East Lothian (Holdings) Limited
Mutual People: John Ivor Cavill
Active
291 Robertson Education (Aberdeenshire) Holdings Limited
Mutual People: John Ivor Cavill
Active
292 Robertson Education (Aberdeenshire) Limited
Mutual People: John Ivor Cavill
Active
293 Stobhill Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
294 Stobhill Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
295 Summit Healthcare (Wishaw) Limited
Mutual People: John Ivor Cavill
Active
296 The Edinburgh Schools Partnership Limited
Mutual People: John Ivor Cavill
Active
297 Ppp Services (North Ayrshire) Holdings Limited
Mutual People: John Ivor Cavill
Active
298 Midlothian Schools (Holdings) Limited
Mutual People: John Ivor Cavill
Active
299 Midlothian Schools Limited
Mutual People: John Ivor Cavill
Active
300 Fcc (East Ayrshire) Limited
Mutual People: John Ivor Cavill
Active
301 Innovate East Lothian Limited
Mutual People: John Ivor Cavill
Active
302 Ke Project Limited
Mutual People: John Ivor Cavill
Active
303 Midlothian Schools (Debt Co) Limited
Mutual People: John Ivor Cavill
Active
304 Morris Eddie Limited
Mutual People: John Ivor Cavill
Active
305 Stirling Gateway Hc Limited
Mutual People: John Ivor Cavill
Active
306 Stirling Gateway Limited
Mutual People: John Ivor Cavill
Active
307 A-Roads Investments Limited
Mutual People: John Ivor Cavill
Active
308 Sewell Education (York) Holdings Limited
Mutual People: John Ivor Cavill
Active
309 Sewell Education (York) Limited
Mutual People: John Ivor Cavill
Active
310 Vsm (Bentley Priory 3) Limited
Mutual People: John Ivor Cavill
Active
311 Vsm (Bentley Priory 2) Limited
Mutual People: John Ivor Cavill
Active
312 Vsm (Bentley Priory 4) Limited
Mutual People: John Ivor Cavill
Active
313 Vsm (Bentley Priory 1) Limited
Mutual People: John Ivor Cavill
Active
314 Vsm (Bentley Priory 6) Limited
Mutual People: John Ivor Cavill
Active
315 Vsm (Bentley Priory 5) Limited
Mutual People: John Ivor Cavill
Active
316 Wadlow Energy Holdings Limited
Mutual People: John Ivor Cavill
Active
317 Wadlow Energy Limited
Mutual People: John Ivor Cavill
Active
318 Bifm Investments Limited
Mutual People: John Ivor Cavill
Active
319 Merseylink (Holdings) Limited
Mutual People: John Ivor Cavill
Active
320 Merseylink (Finance) Limited
Mutual People: John Ivor Cavill
Active
321 Merseylink Limited
Mutual People: John Ivor Cavill
Active
322 Merseylink (Issuer) Plc
Mutual People: John Ivor Cavill
Active
323 Care Services, Primary Care & Pharmacy (Holdings) Limited
Mutual People: John Ivor Cavill
dissolved
324 Babcock Communications Limited
Mutual People: Richard Daniel Drake
Active
325 Babcock Integrated Technology (Korea) Limited
Mutual People: Richard Daniel Drake
Active