Bifm Investments Limited

Active
Incorporated on 1 Jul 2009

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

Company Number 06949026
Company Status Active
Incorporation Date 1 Jul 2009
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Mar 2024
Accounts Type Full
Accounts Next Due 31 Dec 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 May 2024
Confirmation Statement Next Due 28 May 2025
Average Number of Employees -

Previous Names:
Barclays Infrastructure Funds Management Limited - 20 Nov 2013
3I Bifm Investments Limited - 20 Nov 2013
Dillwood Limited - 2 Jul 2009
Barclays Infrastructure Funds Management Limited - 2 Jul 2009
Dillwood Limited - 1 Jul 2009

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Bifm Investments Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Bifm Investments Limited is currently in active status and it was incorporated on 1 Jul 2009 (15 years 2 months 21 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 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Bifm Investments Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	31 May 2024	-	Active
2	Fernando Enrique Castagnolo	Director	31 May 2024	British	Active
3	Bryan Michael Acutt	Director	31 May 2024	British	Active
4	Bernardo De Sa Braamcamp Sobral Sottomayor	Director	22 Jul 2022	Portuguese	Resigned 31 May 2024
5	James Peter Dawes	Director	9 Dec 2016	British	Active
6	James Peter Dawes	Director	9 Dec 2016	British	Resigned 31 May 2024
7	John Ivor Cavill	Director	4 Sep 2015	British	Active
8	John Ivor Cavill	Director	4 Sep 2015	British	Active
9	Philip Joseph White	Director	15 May 2014	British	Resigned 22 Jul 2022
10	Philip Joseph White	Director	15 May 2014	British	Active
11	Ben Robert Loomes	Director	11 Apr 2014	British	Resigned 21 Jul 2015
12	Cressida Mary Hogg	Director	20 Dec 2013	British	Resigned 31 Mar 2014
13	Paul Andrew Mcguinness	Corporate Secretary	7 Nov 2013	British	Active
14	3I PLC	Corporate Secretary	7 Nov 2013	-	Resigned 31 May 2024
15	Andrew Matthews	Director	2 Jul 2009	British	Resigned 13 Feb 2015
16	Nigel Wythen Middleton	Director	2 Jul 2009	British	Active
17	Robert Sean Mcclatchey	Director	2 Jul 2009	British	Resigned 1 Mar 2013
18	Christopher James Elliott	Director	2 Jul 2009	British	Resigned 25 Oct 2013
19	Nigel Wythen Middleton	Director	2 Jul 2009	British	Resigned 30 Sep 2021
20	BARCOSEC LIMITED	Corporate Secretary	2 Jul 2009	-	Resigned 7 Nov 2013
21	Adrian Joseph Morris Levy	Director	1 Jul 2009	British	Resigned 2 Jul 2009
22	David John Pudge	Director	1 Jul 2009	British	Resigned 2 Jul 2009
23	CLIFFORD CHANCE SECRETARIES LIMITED	Secretary	1 Jul 2009	-	Resigned 2 Jul 2009

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	3i Holdings Plc 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 Bifm 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	17 Jun 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	14 Jun 2024	Download PDF
3	Officers - Change Person Director Company With Change Date	14 Jun 2024	Download PDF
4	Change Of Name - Certificate Company	14 Jun 2024	Download PDF
5	Persons With Significant Control - Notification Of A Person With Significant Control	13 Jun 2024	Download PDF
6	Persons With Significant Control - Notification Of A Person With Significant Control	13 Jun 2024	Download PDF
7	Persons With Significant Control - Cessation Of A Person With Significant Control	13 Jun 2024	Download PDF
8	Persons With Significant Control - Notification Of A Person With Significant Control	13 Jun 2024	Download PDF
9	Officers - Appoint Corporate Secretary Company With Name Date	7 Jun 2024	Download PDF
10	Address - Change Registered Office Company With Date Old New	7 Jun 2024	Download PDF
11	Officers - Appoint Person Director Company With Name Date	7 Jun 2024	Download PDF
12	Officers - Termination Secretary Company With Name Termination Date	7 Jun 2024	Download PDF
13	Officers - Appoint Person Director Company With Name Date	7 Jun 2024	Download PDF
14	Officers - Termination Director Company With Name Termination Date	7 Jun 2024	Download PDF
15	Officers - Termination Director Company With Name Termination Date	7 Jun 2024	Download PDF
16	Accounts - Full	4 Jun 2024	Download PDF
17	Confirmation Statement - No Updates	22 May 2024	Download PDF
18	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Jun 2023	Download PDF
19	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Jun 2023	Download PDF
20	Accounts - Full	10 Jun 2023	Download PDF
21	Confirmation Statement - No Updates	11 May 2023	Download PDF
22	Officers - Appoint Person Director Company With Name Date	22 Jul 2022	Download PDF
23	Officers - Termination Director Company With Name Termination Date	22 Jul 2022	Download PDF 1 Pages
24	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Jun 2022	Download PDF 27 Pages
25	Accounts - Full	23 May 2022	Download PDF
26	Confirmation Statement - No Updates	11 May 2021	Download PDF
27	Accounts - Full	24 Jul 2020	Download PDF 20 Pages
28	Confirmation Statement - No Updates	26 May 2020	Download PDF 3 Pages
29	Accounts - Full	5 Jul 2019	Download PDF 19 Pages
30	Mortgage - Satisfy Charge Full	25 Jun 2019	Download PDF 1 Pages
31	Mortgage - Satisfy Charge Full	25 Jun 2019	Download PDF 1 Pages
32	Mortgage - Satisfy Charge Full	25 Jun 2019	Download PDF 1 Pages
33	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Jun 2019	Download PDF 31 Pages
34	Confirmation Statement - No Updates	24 May 2019	Download PDF 3 Pages
35	Accounts - Full	30 Jul 2018	Download PDF 20 Pages
36	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Jul 2018	Download PDF 29 Pages
37	Confirmation Statement - No Updates	25 May 2018	Download PDF 3 Pages
38	Accounts - Full	8 Aug 2017	Download PDF 18 Pages
39	Confirmation Statement - Updates	26 May 2017	Download PDF 5 Pages
40	Officers - Change Person Director Company With Change Date	20 Feb 2017	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name Date	12 Dec 2016	Download PDF 2 Pages
42	Accounts - Full	20 Jul 2016	Download PDF 38 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	14 Jun 2016	Download PDF 6 Pages
44	Capital - Statement Company With Date Currency Figure	31 Dec 2015	Download PDF 4 Pages
45	Resolution	14 Dec 2015	Download PDF 2 Pages
46	Capital - Legacy	14 Dec 2015	Download PDF 1 Pages
47	Insolvency - Legacy	14 Dec 2015	Download PDF 1 Pages
48	Officers - Appoint Person Director Company With Name Date	23 Sep 2015	Download PDF 3 Pages
49	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Aug 2015	Download PDF 27 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	6 Aug 2015	Download PDF 5 Pages
51	Officers - Termination Director Company With Name Termination Date	21 Jul 2015	Download PDF 1 Pages
52	Accounts - Full	15 Jul 2015	Download PDF 20 Pages
53	Officers - Termination Director Company With Name Termination Date	13 Feb 2015	Download PDF 1 Pages
54	Miscellaneous	30 Dec 2014	Download PDF 1 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	16 Sep 2014	Download PDF 17 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	6 Aug 2014	Download PDF 7 Pages
57	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Jul 2014	Download PDF 29 Pages
58	Accounts - Full	10 Jul 2014	Download PDF 22 Pages
59	Officers - Appoint Person Director Company With Name	20 May 2014	Download PDF 3 Pages
60	Officers - Appoint Person Director Company With Name	17 Apr 2014	Download PDF 3 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	3 Apr 2014	Download PDF 5 Pages
62	Officers - Termination Director Company With Name	31 Mar 2014	Download PDF 1 Pages
63	Officers - Appoint Person Director Company With Name	9 Jan 2014	Download PDF 3 Pages
64	Accounts - Change Account Reference Date Company Current Extended	8 Jan 2014	Download PDF 1 Pages
65	Officers - Termination Secretary Company With Name	28 Nov 2013	Download PDF 2 Pages
66	Address - Change Registered Office Company With Date Old	28 Nov 2013	Download PDF 2 Pages
67	Officers - Appoint Corporate Secretary Company With Name	28 Nov 2013	Download PDF 3 Pages
68	Change Of Name - Notice	20 Nov 2013	Download PDF 1 Pages
69	Change Of Name - Certificate Company	20 Nov 2013	Download PDF 3 Pages
70	Officers - Termination Director Company With Name	30 Oct 2013	Download PDF 1 Pages
71	Annual Return - Company With Made Up Date Full List Shareholders	10 Jul 2013	Download PDF 6 Pages
72	Officers - Termination Director Company With Name	23 May 2013	Download PDF 1 Pages
73	Accounts - Full	30 Apr 2013	Download PDF 22 Pages
74	Officers - Change Person Director Company With Change Date	30 Jan 2013	Download PDF 2 Pages
75	Officers - Change Person Director Company With Change Date	30 Jan 2013	Download PDF 2 Pages
76	Annual Return - Company With Made Up Date Full List Shareholders	23 Jul 2012	Download PDF 7 Pages
77	Accounts - Full	21 May 2012	Download PDF 22 Pages
78	Annual Return - Company With Made Up Date Full List Shareholders	5 Jul 2011	Download PDF 7 Pages
79	Accounts - Full	6 Apr 2011	Download PDF 20 Pages
80	Annual Return - Company With Made Up Date Full List Shareholders	13 Jul 2010	Download PDF 6 Pages
81	Capital - Allotment Shares	28 May 2010	Download PDF 4 Pages
82	Resolution	28 May 2010	Download PDF 27 Pages
83	Officers - Legacy	21 Jul 2009	Download PDF 4 Pages
84	Officers - Legacy	21 Jul 2009	Download PDF 7 Pages
85	Officers - Legacy	21 Jul 2009	Download PDF 8 Pages
86	Officers - Legacy	21 Jul 2009	Download PDF 6 Pages
87	Officers - Legacy	10 Jul 2009	Download PDF 1 Pages
88	Accounts - Legacy	10 Jul 2009	Download PDF 1 Pages
89	Officers - Legacy	10 Jul 2009	Download PDF 2 Pages
90	Officers - Legacy	10 Jul 2009	Download PDF 1 Pages
91	Officers - Legacy	10 Jul 2009	Download PDF 1 Pages
92	Capital - Legacy	10 Jul 2009	Download PDF 2 Pages
93	Resolution	10 Jul 2009	Download PDF 2 Pages
94	Resolution	10 Jul 2009	Download PDF 2 Pages
95	Address - Legacy	10 Jul 2009	Download PDF 1 Pages
96	Resolution	4 Jul 2009	Download PDF 17 Pages
97	Incorporation - Memorandum Articles	4 Jul 2009	Download PDF 8 Pages
98	Change Of Name - Certificate Company	2 Jul 2009	Download PDF 2 Pages
99	Incorporation - Company	1 Jul 2009	Download PDF 33 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	Lgim Corporate Director Limited Mutual People: James Peter Dawes	Liquidation
2	3In Attero Holdco Limited Mutual People: James Peter Dawes	Active
3	3I Mia Holdings Limited Mutual People: James Peter Dawes	Active
4	European Waste Holdings Limited Mutual People: James Peter Dawes	Active
5	Elbon Pfi Fund (Investments) Limited Mutual People: James Peter Dawes , Nigel Wythen Middleton	Active
6	Lanterndew Limited Mutual People: James Peter Dawes , John Ivor Cavill , Nigel Wythen Middleton	Active
7	Pfi Senior Funding Limited Mutual People: James Peter Dawes , John Ivor Cavill , Nigel Wythen Middleton	Active
8	Biif Parentco Limited Mutual People: James Peter Dawes , Nigel Wythen Middleton	Active
9	Biif Holdco Iii Limited Mutual People: James Peter Dawes , Nigel Wythen Middleton	Active
10	Biif Holdco Limited Mutual People: James Peter Dawes , John Ivor Cavill , Nigel Wythen Middleton	Active
11	Biif Issuerco Limited Mutual People: James Peter Dawes , Nigel Wythen Middleton	Active
12	Biif Bidco Limited Mutual People: James Peter Dawes , Nigel Wythen Middleton	Active
13	I2 Bidco Limited Mutual People: James Peter Dawes , John Ivor Cavill , Nigel Wythen Middleton	Active
14	I2 Holdco 2 Limited Mutual People: James Peter Dawes , John Ivor Cavill , Nigel Wythen Middleton	Active
15	Biif Holdco Ii Limited Mutual People: James Peter Dawes , Nigel Wythen Middleton	Active
16	I2 Holdco Limited Mutual People: James Peter Dawes , John Ivor Cavill , Nigel Wythen Middleton	Active
17	Mithras Capital Partners Gp Limited Mutual People: James Peter Dawes	Active
18	Aquarium Studios Limited Mutual People: James Peter Dawes	Active
19	Mithras Capital Holdings Limited Mutual People: James Peter Dawes	Active
20	Vsm (Uxbridge 7) Limited Mutual People: John Ivor Cavill	Active
21	Vsm (Mill Hill 2) Limited Mutual People: John Ivor Cavill	Active
22	Vsm (Uxbridge 1) Limited Mutual People: John Ivor Cavill	Active
23	Vsm (Mill Hill 3) Limited Mutual People: John Ivor Cavill	Active
24	Vsm (Mill Hill 5) Limited Mutual People: John Ivor Cavill	Active
25	Vsm (Mill Hill 1) Limited Mutual People: John Ivor Cavill	Active
26	Vsm (Uxbridge 2) Limited Mutual People: John Ivor Cavill	Active
27	Vsm Estates Limited Mutual People: John Ivor Cavill	Active
28	Vsm (Mill Hill 4) Limited Mutual People: John Ivor Cavill	Active
29	Vsm (Mill Hill 6) Limited Mutual People: John Ivor Cavill	Active
30	Vsm (Uxbridge 3) Limited Mutual People: John Ivor Cavill	Active
31	Vsm (Uxbridge 4) Limited Mutual People: John Ivor Cavill	Active
32	Vsm (Uxbridge 5) Limited Mutual People: John Ivor Cavill	Active
33	Vsm (Uxbridge 8) Limited Mutual People: John Ivor Cavill	Active
34	Vsm (Uxbridge 6) Limited Mutual People: John Ivor Cavill	Active
35	Vsm (West Ruislip 1) Limited Mutual People: John Ivor Cavill	Active
36	Vsm (West Ruislip 2) Limited Mutual People: John Ivor Cavill	Active
37	Vsm (Woolwich 1) Limited Mutual People: John Ivor Cavill	Active
38	Vsm (Woolwich 2) Limited Mutual People: John Ivor Cavill	Active
39	The Walsall Hospital Company (Holdings) Limited Mutual People: John Ivor Cavill	Active
40	Cross London Trains Finance Company Limited Mutual People: John Ivor Cavill	Active
41	Cross London Trains Holdco 2 Limited Mutual People: John Ivor Cavill	Active
42	Cross London Trains Holdco Limited Mutual People: John Ivor Cavill	Active
43	Cross London Trains Limited Mutual People: John Ivor Cavill	Active
44	Ochre Solutions (Holdings) Limited Mutual People: John Ivor Cavill	Active
45	Ochre Solutions Limited Mutual People: John Ivor Cavill	Active
46	Octagon Healthcare Funding Plc Mutual People: John Ivor Cavill , Philip Joseph White	Active
47	Octagon Healthcare Limited Mutual People: John Ivor Cavill , Philip Joseph White	Active
48	Octagon Healthcare Group Limited Mutual People: John Ivor Cavill , Philip Joseph White	Active
49	Octagon Healthcare Holdings (Norwich) Limited Mutual People: John Ivor Cavill , Philip Joseph White	Active
50	Wig Holdings I Limited Mutual People: John Ivor Cavill , Philip Joseph White	Active
51	Wig Holdings Ii Limited Mutual People: John Ivor Cavill , Philip Joseph White	Active
52	M1-A1 Investments Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
53	City Greenwich Lewisham Rail Link Plc Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Liquidation
54	Kilmarnock Prison Services Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
55	Gh Bodmin Holdings Limited Mutual People: John Ivor Cavill	Active
56	Wods Transmission Holdco Ltd Mutual People: John Ivor Cavill	Active
57	Machrie Burn Limited Mutual People: John Ivor Cavill	Active
58	Pif Vulcans Lane Limited Mutual People: John Ivor Cavill	Active
59	Kilmarnock Pfi Holdings Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
60	Key Health Services (Addenbrookes) Limited Mutual People: John Ivor Cavill	Active
61	Lowdham Grange Prison Services Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
62	Premier Custodial Finance Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
63	Premier Custodial Sub-Debt Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
64	The Education Support Company (Leeds) Limited Mutual People: John Ivor Cavill	Active
65	The Education Support Company Holdings (Leeds) Limited Mutual People: John Ivor Cavill	Active
66	Tiverton Healthcare Facilities Limited Mutual People: John Ivor Cavill	Active
67	Vulcans Lane Estates Limited Mutual People: John Ivor Cavill	Active
68	Wods Transmission Plc Mutual People: John Ivor Cavill	Active
69	Machrie Limited Mutual People: John Ivor Cavill	Active
70	Matrix Pfi Gp Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
71	Matrix Pfi Holdings Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
72	Matrix Fpms Holdings Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
73	Modern Courts Holdings (Humberside) Limited Mutual People: John Ivor Cavill	Active
74	Modern Courts (East Anglia) Limited Mutual People: John Ivor Cavill	Active
75	Modern Courts (Humberside) Limited Mutual People: John Ivor Cavill	Active
76	Modern Courts Holdings (East Anglia) Limited Mutual People: John Ivor Cavill	Active
77	Blackshaw Healthcare Services Limited Mutual People: John Ivor Cavill	Active
78	Black Hill Wind Farm Holdco Limited Mutual People: John Ivor Cavill	Active
79	Black Hill Wind Farm Limited Mutual People: John Ivor Cavill	Active
80	Black Hill Wind Farm Topco Limited Mutual People: John Ivor Cavill	Active
81	Consort Healthcare (Durham) Limited Mutual People: John Ivor Cavill	Active
82	Consort Healthcare (Durham) Holdings Limited Mutual People: John Ivor Cavill	Active
83	Cricketdrift Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
84	Defence Management (Holdings) Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
85	Defence Management (Watchfield) Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
86	Defence Management Group Holdings Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
87	Eastbrook Facilities Holdings 2 Limited Mutual People: John Ivor Cavill	Active
88	Eastbrook Facilities Holdings Limited Mutual People: John Ivor Cavill	Active
89	Mersey Gateway Limited Mutual People: John Ivor Cavill	Active
90	Mersey Gateway Investments Limited Mutual People: John Ivor Cavill	Active
91	Hpc King'S College Hospital Limited Mutual People: John Ivor Cavill	Active
92	Hsc Investments Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
93	Pif West Cumbria Limited Mutual People: John Ivor Cavill	Active
94	Premier Custodial Investments Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
95	Pucklechurch Custodial Services Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
96	Sd Marine Services (Holdings) Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
97	Salisbury Healthcare Facilities Limited Mutual People: John Ivor Cavill	Active
98	Schools Capital Limited Mutual People: John Ivor Cavill	Active
99	Sd Marine Services Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
100	West Cumbria Estates Management Limited Mutual People: John Ivor Cavill	Active
101	Pfi Infrastructure Finance Limited Mutual People: John Ivor Cavill	Active
102	Matrix Premier Holdings Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
103	Matrix Fpms Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
104	Eastbrook Facilities Limited Mutual People: John Ivor Cavill	Active
105	Elbon Holdings (1) Limited Mutual People: John Ivor Cavill	Active
106	Elbon Holdings (2) Limited Mutual People: John Ivor Cavill	Active
107	Elbon Holdings (3) Limited Mutual People: John Ivor Cavill	Active
108	Gh Bury Holdings Limited Mutual People: John Ivor Cavill	Active
109	Gh Bury Limited Mutual People: John Ivor Cavill	Active
110	Gh Newham Holdings Limited Mutual People: John Ivor Cavill	Active
111	Gh Newham Limited Mutual People: John Ivor Cavill	Active
112	Grannag Limited Mutual People: John Ivor Cavill	Active
113	Hpc King'S College Hospital (Holdings) Limited Mutual People: John Ivor Cavill	Active
114	Hpc King'S College Hospital (Issuer) Plc. Mutual People: John Ivor Cavill	Active
115	Investment Holdings (Genistics) Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
116	Key Health Services Holdings (Addenbrookes) Limited Mutual People: John Ivor Cavill	Active
117	Kinnoull House Holdings Limited Mutual People: John Ivor Cavill	Active
118	Kintra Limited Mutual People: John Ivor Cavill	Active
119	Luton Health Facilities (Holdings) Limited Mutual People: John Ivor Cavill	Active
120	Luton Health Facilities Limited Mutual People: John Ivor Cavill	Active
121	M1-A1 Yorkshire Limited Mutual People: John Ivor Cavill	Active
122	Moreton Prison Services Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
123	Nvsh Topco Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
124	Robertson Education (Aberdeenshire) Group Holdings Limited Mutual People: John Ivor Cavill	Active
125	Newmount Limited Mutual People: John Ivor Cavill	Active
126	Newmount Holdings Limited Mutual People: John Ivor Cavill	Active
127	Vle Holdings Limited Mutual People: John Ivor Cavill	Active
128	Wcem (Holdings) Limited Mutual People: John Ivor Cavill	Active
129	Blackshaw Healthcare Services Holdings Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
130	G H Bodmin Limited Mutual People: John Ivor Cavill	Active
131	Matrix Pfi Developments Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
132	Dumfries Facilities (Holdings) Limited Mutual People: John Ivor Cavill	Active
133	Emblem Schools Limited Mutual People: John Ivor Cavill	Active
134	West Lothian Education Limited Mutual People: John Ivor Cavill	Active
135	Forfar Healthcare Limited Mutual People: John Ivor Cavill	Active
136	Nvsh Holdco Limited Mutual People: John Ivor Cavill	Active
137	Fcc (East Ayrshire) Holdings Limited Mutual People: John Ivor Cavill	Active
138	Abc Schools Limited Mutual People: John Ivor Cavill	Active
139	Elgin Lift Limited Mutual People: John Ivor Cavill , Philip Joseph White	Active
140	Elgin Infrastructure Limited Mutual People: John Ivor Cavill , Philip Joseph White	Active
141	Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited Mutual People: John Ivor Cavill	Active
142	Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited Mutual People: John Ivor Cavill	Active
143	Bannockburn Group Limited Mutual People: John Ivor Cavill	Active
144	Bannockburn Holdings Limited Mutual People: John Ivor Cavill	Active
145	Bannockburn Homes Limited Mutual People: John Ivor Cavill	Active
146	Consort Healthcare (Edinburgh Royal Infirmary) Limited Mutual People: John Ivor Cavill	Active
147	Elgin Bsf Limited Mutual People: John Ivor Cavill , Philip Joseph White	Active
148	Esp (Holdings) Limited Mutual People: John Ivor Cavill	Active
149	Emblem Schools (Holdings) Limited Mutual People: John Ivor Cavill	Active
150	Lochgilphead Healthcare Services Limited Mutual People: John Ivor Cavill	Active
151	Ppp Services (North Ayrshire) Limited Mutual People: John Ivor Cavill	Active
152	Salisbury Healthcare Facilities (Holdings) Limited Mutual People: John Ivor Cavill	Active
153	Summit Finance (Wishaw) Plc Mutual People: John Ivor Cavill	Active
154	Summit Holdings (Wishaw) Limited Mutual People: John Ivor Cavill	Active
155	Tiverton Healthcare Facilities (Holdings) Limited Mutual People: John Ivor Cavill	Active
156	Abc Schools (Holdings) Limited Mutual People: John Ivor Cavill	Active
157	Alpha Schools (West Lothian) Holdings Limited Mutual People: John Ivor Cavill	Active
158	Alpha Schools (West Lothian) Limited Mutual People: John Ivor Cavill	Active
159	Catchment Moray Holdings Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
160	Catchment Highland Holdings Limited Mutual People: John Ivor Cavill	Active
161	Catchment Highland Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
162	Catchment Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
163	Catchment Moray Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
164	Catchment Tay Holdings Limited Mutual People: John Ivor Cavill	Active
165	Catchment Tay Limited Mutual People: John Ivor Cavill	Active
166	C3 Investments In Ayrshire College Education Holdco Limited Mutual People: John Ivor Cavill	Active
167	C3 Investments In Ayrshire College Education Limited Mutual People: John Ivor Cavill	Active
168	Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited Mutual People: John Ivor Cavill	Active
169	Covesea Limited Mutual People: John Ivor Cavill	Active
170	Covesea Holdings Limited Mutual People: John Ivor Cavill	Active
171	International Water U.U. (Highland) Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
172	Kinnoull House Limited Mutual People: John Ivor Cavill	Active
173	Lh Project Limited Mutual People: John Ivor Cavill	Active
174	Lochgilphead Healthcare Services (Holdings) Limited Mutual People: John Ivor Cavill	Active
175	Dumfries Facilities Limited Mutual People: John Ivor Cavill	Active
176	Elgin Water Limited Mutual People: John Ivor Cavill	Active
177	Forfar Healthcare (Holdings) Limited Mutual People: John Ivor Cavill	Active
178	Glasgow Healthcare Facilities (Holdings) Limited Mutual People: John Ivor Cavill	Active
179	Glasgow Healthcare Facilities Limited Mutual People: John Ivor Cavill	Active
180	Innovate East Lothian (Holdings) Limited Mutual People: John Ivor Cavill	Active
181	Robertson Education (Aberdeenshire) Holdings Limited Mutual People: John Ivor Cavill	Active
182	Robertson Education (Aberdeenshire) Limited Mutual People: John Ivor Cavill	Active
183	Stobhill Healthcare Facilities (Holdings) Limited Mutual People: John Ivor Cavill	Active
184	Stobhill Healthcare Facilities Limited Mutual People: John Ivor Cavill	Active
185	Summit Healthcare (Wishaw) Limited Mutual People: John Ivor Cavill	Active
186	The Edinburgh Schools Partnership Limited Mutual People: John Ivor Cavill	Active
187	Ppp Services (North Ayrshire) Holdings Limited Mutual People: John Ivor Cavill	Active
188	Midlothian Schools (Holdings) Limited Mutual People: John Ivor Cavill	Active
189	Midlothian Schools Limited Mutual People: John Ivor Cavill	Active
190	Fcc (East Ayrshire) Limited Mutual People: John Ivor Cavill	Active
191	Innovate East Lothian Limited Mutual People: John Ivor Cavill	Active
192	Ke Project Limited Mutual People: John Ivor Cavill	Active
193	Midlothian Schools (Debt Co) Limited Mutual People: John Ivor Cavill	Active
194	Morris Eddie Limited Mutual People: John Ivor Cavill	Active
195	Stirling Gateway Hc Limited Mutual People: John Ivor Cavill	Active
196	Stirling Gateway Limited Mutual People: John Ivor Cavill	Active
197	A-Roads Investments Limited Mutual People: John Ivor Cavill , Nigel Wythen Middleton	Active
198	Sewell Education (York) Holdings Limited Mutual People: John Ivor Cavill	Active
199	Sewell Education (York) Limited Mutual People: John Ivor Cavill	Active
200	Vsm (Bentley Priory 3) Limited Mutual People: John Ivor Cavill	Active
201	Vsm (Bentley Priory 2) Limited Mutual People: John Ivor Cavill	Active
202	Vsm (Bentley Priory 4) Limited Mutual People: John Ivor Cavill	Active
203	Vsm (Bentley Priory 1) Limited Mutual People: John Ivor Cavill	Active
204	Vsm (Bentley Priory 6) Limited Mutual People: John Ivor Cavill	Active
205	Vsm (Bentley Priory 5) Limited Mutual People: John Ivor Cavill	Active
206	Wadlow Energy Holdings Limited Mutual People: John Ivor Cavill	Active
207	Wadlow Energy Limited Mutual People: John Ivor Cavill	Active
208	Alert Communications (2006) Limited Mutual People: John Ivor Cavill	Active
209	Alert Communications (Holdings) Limited Mutual People: John Ivor Cavill	Active
210	Alert Communications Group Holdings Limited Mutual People: John Ivor Cavill	Active
211	Alert Communications Limited Mutual People: John Ivor Cavill	Active
212	Merseylink (Holdings) Limited Mutual People: John Ivor Cavill	Active
213	Merseylink (Finance) Limited Mutual People: John Ivor Cavill	Active
214	Merseylink Limited Mutual People: John Ivor Cavill	Active
215	Merseylink (Issuer) Plc Mutual People: John Ivor Cavill	Active
216	Care Services, Primary Care & Pharmacy (Holdings) Limited Mutual People: John Ivor Cavill	dissolved
217	Belfast City Airport Limited Mutual People: Philip Joseph White	Active
218	Anka Acquisition Limited Mutual People: Philip Joseph White	Active
219	Anka Holdings Limited Mutual People: Philip Joseph White	Active
220	Anka Borrower Limited Mutual People: Philip Joseph White	Active
221	Anka Finance Limited Mutual People: Philip Joseph White	Active
222	Modern Schools (Redcar And Cleveland) Holdings Limited Mutual People: Philip Joseph White	Active
223	Modern Schools (Redcar And Cleveland) Limited Mutual People: Philip Joseph White	Active
224	Upp Projects Limited Mutual People: Philip Joseph White	Active
225	Elgin Education (Forfar & Carnoustie) Limited Mutual People: Philip Joseph White	Active
226	Elgin Education (Forfar & Carnoustie) Holdings Limited Mutual People: Philip Joseph White	Active
227	Eversholt Rail Leasing Limited Mutual People: Philip Joseph White	Active
228	Awg Parent Co Limited Mutual People: Philip Joseph White	Active
229	Osprey Acquisitions Limited Mutual People: Philip Joseph White	Active
230	Osprey Holdco Limited Mutual People: Philip Joseph White	Active
231	Arca Shipping Limited Mutual People: Philip Joseph White	Active
232	Wightlink Limited Mutual People: Philip Joseph White	Active
233	3I Investments Plc Mutual People: Philip Joseph White	Active
234	Hildenbrook Farm Management Company Limited Mutual People: Philip Joseph White	Active
235	Bwp Project Services Limited Mutual People: Nigel Wythen Middleton	Active
236	Bwp Services (Holdings No 1) Limited Mutual People: Nigel Wythen Middleton	Active
237	Bwp Services (Holdings No 2) Limited Mutual People: Nigel Wythen Middleton	Active
238	Genistics Holdings Limited Mutual People: Nigel Wythen Middleton	Active
239	Genistics Limited Mutual People: Nigel Wythen Middleton	Active
240	Infrastructure Investments (Portal) Gp Limited Mutual People: Nigel Wythen Middleton	Active
241	Robertson Health (Chester Le Street) Holdings Limited Mutual People: Nigel Wythen Middleton	Active
242	Robertson Health (Chester Le Street) Limited Mutual People: Nigel Wythen Middleton	Active
243	Reno (Highland) Limited Mutual People: Nigel Wythen Middleton	Active
244	Reno (Moray) Limited Mutual People: Nigel Wythen Middleton	Active
245	Robertson Education (Ingleby Barwick) (Holdings) Limited Mutual People: Nigel Wythen Middleton	Active
246	Robertson Education (Ingleby Barwick) Limited Mutual People: Nigel Wythen Middleton	Active
247	Duchesspark Limited Mutual People: Nigel Wythen Middleton	Active
248	Iwl Moray Montrose Limited Mutual People: Nigel Wythen Middleton	Active
249	Duchesspark Holdings Limited Mutual People: Nigel Wythen Middleton	Active
250	Eri Holdings Limited Mutual People: Nigel Wythen Middleton	Active
251	Infrastructure Managers Limited Mutual People: Nigel Wythen Middleton	Active
252	International Water (Tay) Limited Mutual People: Nigel Wythen Middleton	Active
253	International Water (Highlands) Limited Mutual People: Nigel Wythen Middleton	Active
254	Reno (Tay) Limited Mutual People: Nigel Wythen Middleton	Active
255	Am Holdco Limited Mutual People: Nigel Wythen Middleton	Active
256	Bam General Partner Limited Mutual People: Nigel Wythen Middleton	Liquidation
257	Beif Management Limited Mutual People: Nigel Wythen Middleton	Active
258	Biif Gp Limited Mutual People: Nigel Wythen Middleton	Active
259	Moneyshake.Com Limited Mutual People: Paul Andrew Mcguinness	Active