Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited

Active
Incorporated on 8 Jul 1998

Reg Address: INFRASTRUCTURE MANAGERS LIMITED2nd Floor, 11 Thistle Street, Edinburgh EH2 1DF, Scotland

Company Number SC187448
Company Status Active
Incorporation Date 8 Jul 1998
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 10
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 8
Accounts Last Made 31 Dec 2022
Accounts Type Group
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 Jul 2023
Confirmation Statement Next Due 24 Jul 2024
Average Number of Employees -

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

Summary The company with name "Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited" is a ltd and located in INFRASTRUCTURE MANAGERS LIMITED2nd Floor, 11 Thistle Street, Edinburgh EH2 1DF. Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited is currently in active status and it was incorporated on 8 Jul 1998 (26 years 2 months 14 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 Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Carl Harvey Dix	Director	24 Jan 2024	British	Active
2	John Wrinn	Director	19 Nov 2021	British	Resigned 24 Jan 2024
3	Glenn Sinclair Pearce	Director	15 Mar 2021	British	Active
4	Koon Wan Jonathan Lam	Director	15 Mar 2021	Chinese	Active
5	Amit Rishi Jaysukh Thakrar	Director	29 Jan 2019	British	Resigned 15 Mar 2021
6	Poppy Joanne Hewitt	Director	24 Apr 2018	English	Resigned 29 Jan 2019
7	Matthew James Edwards	Director	17 Mar 2017	British	Resigned 19 Nov 2021
8	Daniela Snape	Director	17 Mar 2017	British	Active
9	Kirsty O'Brien	Director	17 Mar 2016	British	Active
10	Kirsty O'Brien	Director	17 Mar 2016	British	Active
11	INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	4 Sep 2015	-	Active
12	Fabio D'Alonzo	Director	19 May 2015	Italian	Resigned 17 Mar 2016
13	Peter John Sheldrake	Director	19 May 2015	British	Resigned 24 Apr 2018
14	David James Swarbrick	Director	1 Jan 2015	British	Resigned 19 May 2015
15	Lisa Marie Thomson	Director	22 Jan 2014	British	Resigned 19 May 2015
16	David John Lewis	Director	1 Aug 2013	British	Resigned 22 Jan 2014
17	Alastair John Campbell	Director	29 Mar 2011	British	Resigned 1 Aug 2013
18	Louis Javier Falero	Director	22 Feb 2011	British	Resigned 19 Aug 2016
19	Jamie Pritchard	Director	25 Feb 2010	British	Resigned 22 Feb 2011
20	Jamie Pritchard	Director	25 Feb 2010	British	Resigned 22 Feb 2011
21	John Stephen Gordon	Director	25 Feb 2010	British	Resigned 1 Jan 2015
22	John Ivor Cavill	Director	14 Oct 2009	British	Active
23	John Ivor Cavill	Director	14 Oct 2009	British	Active
24	Sally Jane Brearley	Director	23 Apr 2009	British	Resigned 22 Feb 2011
25	Alan Campbell Ritchie	Director	21 Jun 2006	British	Resigned 14 Oct 2009
26	Christopher Loraine Spencer	Director	27 Apr 2006	British	Resigned 3 Jun 2009
27	Mark Geoffrey David Holden	Director	16 Feb 2006	British	Resigned 25 Feb 2010
28	Mark Geoffrey David Holden	Director	16 Feb 2006	British	Resigned 25 Feb 2010
29	John Mcdonagh	Director	17 Aug 2005	British	Resigned 19 Mar 2009
30	Michael Joseph Ryan	Director	20 May 2005	Irish	Resigned 19 Mar 2009
31	Anthony Pope	Director	25 Mar 2004	British	Resigned 1 Apr 2005
32	Jeremy Westgarth Millar	Director	18 Dec 2003	British	Resigned 1 Mar 2005
33	Ian Kenneth Rylatt	Director	5 Aug 2002	British	Resigned 16 Feb 2006
34	Michael Archbold	Director	29 Aug 2000	British	Resigned 27 Apr 2006
35	Kevin John Maddick	Director	3 May 2000	British	Resigned 16 Dec 2005
36	James Cashmore	Director	30 Jul 1999	British	Resigned 3 May 2000
37	Anthony Leon Philip Rabin	Director	20 Aug 1998	British	Resigned 5 Aug 2002
38	Michael William Smith	Director	20 Aug 1998	British	Resigned 2 Jul 1999
39	John Alexander Hope	Director	20 Aug 1998	British	Resigned 25 Mar 2004
40	Jeffrey Michael Thornton	Director	14 Aug 1998	British	Resigned 16 Dec 2005
41	James Lionel Cohen	Director	14 Aug 1998	British	Resigned 5 Sep 2000
42	REYNARD NOMINEES LIMITED	Corporate Nominee Director	8 Jul 1998	-	Resigned 14 Aug 1998
43	TM COMPANY SERVICES LIMITED	Corporate Nominee Secretary	8 Jul 1998	-	Resigned 4 Sep 2015
44	TM COMPANY SERVICES LIMITED	Corporate Nominee Director	8 Jul 1998	-	Resigned 14 Aug 1998

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	Eri Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
2	Equitix Infrastructure 3 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Consort Healthcare (Edinburgh Royal Infirmary) Holdings 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	18 Jun 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	7 Feb 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	7 Feb 2024	Download PDF
4	Confirmation Statement - No Updates	18 Jul 2022	Download PDF 3 Pages
5	Confirmation Statement - No Updates	8 Jul 2021	Download PDF
6	Officers - Change Person Director Company With Change Date	10 May 2021	Download PDF
7	Officers - Termination Director Company With Name Termination Date	17 Mar 2021	Download PDF 1 Pages
8	Officers - Appoint Person Director Company With Name Date	17 Mar 2021	Download PDF 2 Pages
9	Accounts - Group	25 Nov 2020	Download PDF 34 Pages
10	Confirmation Statement - No Updates	13 Jul 2020	Download PDF 3 Pages
11	Officers - Change Person Director Company With Change Date	12 May 2020	Download PDF 2 Pages
12	Accounts - Group	23 Aug 2019	Download PDF 32 Pages
13	Confirmation Statement - Updates	8 Jul 2019	Download PDF 4 Pages
14	Officers - Change Person Director Company With Change Date	5 Feb 2019	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	30 Jan 2019	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	30 Jan 2019	Download PDF 2 Pages
17	Confirmation Statement - Updates	23 Jul 2018	Download PDF 4 Pages
18	Accounts - Group	10 Jul 2018	Download PDF 33 Pages
19	Officers - Appoint Person Director Company With Name Date	1 May 2018	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	1 May 2018	Download PDF 1 Pages
21	Confirmation Statement - Updates	10 Jul 2017	Download PDF 4 Pages
22	Accounts - Group	15 May 2017	Download PDF 30 Pages
23	Officers - Appoint Person Director Company With Name Date	21 Mar 2017	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	5 Sep 2016	Download PDF 1 Pages
25	Confirmation Statement - Updates	11 Jul 2016	Download PDF 6 Pages
26	Accounts - Group	7 Jul 2016	Download PDF 30 Pages
27	Officers - Termination Director Company With Name Termination Date	30 Mar 2016	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name Date	30 Mar 2016	Download PDF 2 Pages
29	Auditors - Resignation Company	14 Jan 2016	Download PDF 1 Pages
30	Accounts - Group	8 Sep 2015	Download PDF 19 Pages
31	Officers - Change Person Director Company With Change Date	8 Sep 2015	Download PDF 2 Pages
32	Officers - Appoint Corporate Secretary Company With Name Date	4 Sep 2015	Download PDF 2 Pages
33	Address - Change Registered Office Company With Date Old New	4 Sep 2015	Download PDF 1 Pages
34	Officers - Termination Secretary Company With Name Termination Date	4 Sep 2015	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	29 Jul 2015	Download PDF 8 Pages
36	Officers - Appoint Person Director Company With Name Date	22 May 2015	Download PDF 2 Pages
37	Officers - Termination Director Company With Name Termination Date	22 May 2015	Download PDF 1 Pages
38	Officers - Termination Director Company With Name Termination Date	22 May 2015	Download PDF 1 Pages
39	Officers - Appoint Person Director Company With Name Date	22 May 2015	Download PDF 2 Pages
40	Officers - Change Corporate Secretary Company With Change Date	24 Feb 2015	Download PDF 1 Pages
41	Address - Change Registered Office Company With Date Old New	23 Feb 2015	Download PDF 2 Pages
42	Address - Change Registered Office Company With Date Old New	20 Feb 2015	Download PDF 1 Pages
43	Officers - Appoint Person Director Company With Name Date	12 Jan 2015	Download PDF 3 Pages
44	Officers - Termination Director Company With Name Termination Date	9 Jan 2015	Download PDF 1 Pages
45	Accounts - Group	1 Sep 2014	Download PDF 19 Pages
46	Officers - Termination Director Company With Name	9 Jul 2014	Download PDF 1 Pages
47	Officers - Change Person Director Company With Change Date	9 Jul 2014	Download PDF 2 Pages
48	Officers - Appoint Person Director Company With Name	9 Jul 2014	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	9 Jul 2014	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	9 Jul 2014	Download PDF 8 Pages
51	Officers - Appoint Person Director Company With Name	14 Aug 2013	Download PDF 3 Pages
52	Officers - Termination Director Company With Name	14 Aug 2013	Download PDF 2 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	26 Jul 2013	Download PDF 7 Pages
54	Accounts - Full	8 Jul 2013	Download PDF 18 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	19 Jul 2012	Download PDF 7 Pages
56	Accounts - Group	3 Jul 2012	Download PDF 16 Pages
57	Officers - Change Person Director Company With Change Date	31 May 2012	Download PDF 2 Pages
58	Officers - Change Person Director Company With Change Date	30 May 2012	Download PDF 2 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	21 Jul 2011	Download PDF 7 Pages
60	Officers - Change Person Director Company With Change Date	21 Jul 2011	Download PDF 2 Pages
61	Accounts - Full	6 Jul 2011	Download PDF 16 Pages
62	Officers - Change Person Director Company With Change Date	31 May 2011	Download PDF 2 Pages
63	Officers - Appoint Person Director Company With Name	31 May 2011	Download PDF 2 Pages
64	Officers - Appoint Person Director Company With Name	27 Apr 2011	Download PDF 2 Pages
65	Officers - Termination Director Company With Name	27 Apr 2011	Download PDF 1 Pages
66	Officers - Termination Director Company With Name	2 Mar 2011	Download PDF 1 Pages
67	Accounts - Group	16 Aug 2010	Download PDF 15 Pages
68	Annual Return - Company With Made Up Date Full List Shareholders	23 Jul 2010	Download PDF 8 Pages
69	Officers - Change Corporate Secretary Company With Change Date	23 Jul 2010	Download PDF 2 Pages
70	Accounts - Group	24 Jun 2010	Download PDF 16 Pages
71	Officers - Appoint Person Director Company With Name	10 Mar 2010	Download PDF 2 Pages
72	Officers - Appoint Person Director Company With Name	10 Mar 2010	Download PDF 2 Pages
73	Officers - Termination Director Company With Name	10 Mar 2010	Download PDF 1 Pages
74	Officers - Termination Director Company With Name	3 Dec 2009	Download PDF 2 Pages
75	Officers - Appoint Person Director Company With Name	3 Dec 2009	Download PDF 3 Pages
76	Officers - Legacy	18 Aug 2009	Download PDF 1 Pages
77	Officers - Legacy	18 Aug 2009	Download PDF 1 Pages
78	Officers - Legacy	18 Aug 2009	Download PDF 1 Pages
79	Annual Return - Legacy	18 Aug 2009	Download PDF 5 Pages
80	Accounts - Legacy	30 Jul 2009	Download PDF 1 Pages
81	Officers - Legacy	21 May 2009	Download PDF 3 Pages
82	Accounts - Full	12 Dec 2008	Download PDF 16 Pages
83	Officers - Legacy	16 Sep 2008	Download PDF 1 Pages
84	Annual Return - Legacy	22 Jul 2008	Download PDF 5 Pages
85	Officers - Legacy	16 May 2008	Download PDF 1 Pages
86	Accounts - Group	5 Feb 2008	Download PDF 16 Pages
87	Annual Return - Legacy	24 Jul 2007	Download PDF 3 Pages
88	Resolution	14 Jun 2007	Download PDF 13 Pages
89	Resolution	14 Jun 2007	Download PDF
90	Mortgage - Legacy	4 May 2007	Download PDF 27 Pages
91	Mortgage - Legacy	30 Apr 2007	Download PDF 7 Pages
92	Mortgage - Legacy	30 Apr 2007	Download PDF 6 Pages
93	Mortgage - Legacy	30 Apr 2007	Download PDF 4 Pages
94	Mortgage - Legacy	28 Apr 2007	Download PDF 5 Pages
95	Mortgage - Legacy	28 Apr 2007	Download PDF 5 Pages
96	Mortgage - Legacy	28 Apr 2007	Download PDF 5 Pages
97	Mortgage - Legacy	28 Apr 2007	Download PDF 5 Pages
98	Mortgage - Legacy	28 Apr 2007	Download PDF 5 Pages
99	Mortgage - Legacy	28 Apr 2007	Download PDF 5 Pages
100	Accounts - Group	4 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 , Kirsty O'Brien	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 , Kirsty O'Brien	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 , Kirsty O'Brien , Koon Wan Jonathan Lam , Daniela Snape	Active
129	Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited Mutual People: John Ivor Cavill , Kirsty O'Brien , Koon Wan Jonathan Lam , 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 , Kirsty O'Brien , Koon Wan Jonathan Lam , 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	Covesea Limited Mutual People: John Ivor Cavill	Active
156	Covesea Holdings Limited Mutual People: John Ivor Cavill	Active
157	International Water U.U. (Highland) Limited Mutual People: John Ivor Cavill	Active
158	Kinnoull House Limited Mutual People: John Ivor Cavill	Active
159	Lh Project Limited Mutual People: John Ivor Cavill	Active
160	Lochgilphead Healthcare Services (Holdings) Limited Mutual People: John Ivor Cavill	Active
161	Dumfries Facilities Limited Mutual People: John Ivor Cavill	Active
162	Elgin Water Limited Mutual People: John Ivor Cavill	Active
163	Forfar Healthcare (Holdings) Limited Mutual People: John Ivor Cavill	Active
164	Glasgow Healthcare Facilities (Holdings) Limited Mutual People: John Ivor Cavill	Active
165	Glasgow Healthcare Facilities Limited Mutual People: John Ivor Cavill	Active
166	Innovate East Lothian (Holdings) Limited Mutual People: John Ivor Cavill	Active
167	Robertson Education (Aberdeenshire) Holdings Limited Mutual People: John Ivor Cavill	Active
168	Robertson Education (Aberdeenshire) Limited Mutual People: John Ivor Cavill	Active
169	Stobhill Healthcare Facilities (Holdings) Limited Mutual People: John Ivor Cavill	Active
170	Stobhill Healthcare Facilities Limited Mutual People: John Ivor Cavill	Active
171	Summit Healthcare (Wishaw) Limited Mutual People: John Ivor Cavill	Active
172	The Edinburgh Schools Partnership Limited Mutual People: John Ivor Cavill	Active
173	Ppp Services (North Ayrshire) Holdings Limited Mutual People: John Ivor Cavill	Active
174	Midlothian Schools (Holdings) Limited Mutual People: John Ivor Cavill	Active
175	Midlothian Schools Limited Mutual People: John Ivor Cavill	Active
176	Fcc (East Ayrshire) Limited Mutual People: John Ivor Cavill	Active
177	Innovate East Lothian Limited Mutual People: John Ivor Cavill	Active
178	Ke Project Limited Mutual People: John Ivor Cavill	Active
179	Midlothian Schools (Debt Co) Limited Mutual People: John Ivor Cavill	Active
180	Morris Eddie Limited Mutual People: John Ivor Cavill	Active
181	Stirling Gateway Hc Limited Mutual People: John Ivor Cavill , Kirsty O'Brien	Active
182	Stirling Gateway Limited Mutual People: John Ivor Cavill , Kirsty O'Brien	Active
183	A-Roads Investments Limited Mutual People: John Ivor Cavill , Daniela Snape	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	Regenter Myatts Field North Holding Company Limited Mutual People: Kirsty O'Brien	Active
205	Transform Schools (North Lanarkshire) Limited Mutual People: Kirsty O'Brien	Active
206	Transform Schools (North Lanarkshire) Funding Plc Mutual People: Kirsty O'Brien	Active
207	Transform Schools (North Lanarkshire) Holdings Limited Mutual People: Kirsty O'Brien	Active
208	Transform Schools (North Lanarkshire) Intermediate Limited Mutual People: Kirsty O'Brien	Active
209	Forth Health Holdings Limited Mutual People: Kirsty O'Brien	Active
210	Forth Health Limited Mutual People: Kirsty O'Brien	Active
211	Criterion Healthcare Holdings Limited Mutual People: Kirsty O'Brien	Active
212	Criterion Healthcare Plc Mutual People: Kirsty O'Brien	Active
213	Information Resources (Bournemouth) Limited Mutual People: Kirsty O'Brien	Active
214	Palio (No 11) Limited Mutual People: Kirsty O'Brien	Active
215	Palio (No 5) Limited Mutual People: Kirsty O'Brien	Active
216	Palio (No 6) Limited Mutual People: Kirsty O'Brien	Active
217	Regenter Lcep Limited Mutual People: Kirsty O'Brien	Active
218	Regenter B3 Limited Mutual People: Kirsty O'Brien	Active
219	Regenter Myatts Field North Limited Mutual People: Kirsty O'Brien	Active
220	Scotia Water Dalmuir (Holdings) Limited Mutual People: Kirsty O'Brien	Active
221	Scotia Water Dalmuir Limited Mutual People: Kirsty O'Brien	Active
222	Thames Partnership For Learning Limited Mutual People: Kirsty O'Brien	Active
223	Tpfl Hold Co Limited Mutual People: Kirsty O'Brien	Active
224	Tpfl Project Co Limited Mutual People: Kirsty O'Brien	Active
225	Tpfl Psp One Limited Mutual People: Kirsty O'Brien	Active
226	Tpfl Psp Two Limited Mutual People: Kirsty O'Brien	Active
227	Alpha Schools (Highland) Limited Mutual People: Kirsty O'Brien	Active
228	Alpha Schools (Highland) Project Plc Mutual People: Kirsty O'Brien	Active
229	Ash Holdco 3 Limited Mutual People: Kirsty O'Brien	Active
230	Currie & Brown Equitix Limited Mutual People: Kirsty O'Brien	Active
231	Equitix Ash Holdco 4 Limited Mutual People: Kirsty O'Brien	Active
232	Healthcare Support (Newham) Holdings Limited Mutual People: Kirsty O'Brien	Active
233	Regenter Lcep Holdco Limited Mutual People: Kirsty O'Brien	Active
234	Healthcare Support (Newham) Limited Mutual People: Kirsty O'Brien	Active
235	Alpha Schools (Highland) Holdings Limited Mutual People: Kirsty O'Brien	Active
236	Ash Holdco 1 Limited Mutual People: Kirsty O'Brien	Active
237	Ash Holdco 2 Limited Mutual People: Kirsty O'Brien	Active
238	Regenter B3 Holdco Limited Mutual People: Kirsty O'Brien	Active
239	Gt Equitix Inverness Limited Mutual People: Kirsty O'Brien , Koon Wan Jonathan Lam	Active
240	Acp: North Hub Limited Mutual People: Kirsty O'Brien	Active
241	Hub North Scotland (Inverurie Campus) Limited Mutual People: Kirsty O'Brien	Active
242	Hub North Scotland (New Academy - Sotc) Holdings Limited Mutual People: Kirsty O'Brien	Active
243	Gt Equitix Inverness Holdings Limited Mutual People: Kirsty O'Brien , Koon Wan Jonathan Lam	Active
244	Hub North Scotland (Anderson) Holdings Limited Mutual People: Kirsty O'Brien	Active
245	Hub North Scotland Limited Mutual People: Kirsty O'Brien	Active
246	Hub North Scotland (Elgin High School) Limited Mutual People: Kirsty O'Brien	Active
247	Hub North Scotland (Inverurie Campus) Holdings Limited Mutual People: Kirsty O'Brien	Active
248	Hub North Scotland (I&F) Holdings Limited Mutual People: Kirsty O'Brien	Active
249	Hub North Scotland (I&F) Limited Mutual People: Kirsty O'Brien	Active
250	Hub North Scotland (Elgin High School) Holdings Limited Mutual People: Kirsty O'Brien	Active
251	Hub North Scotland (Wick) Holdings Limited Mutual People: Kirsty O'Brien	Active
252	Hub North Scotland (Wick) Limited Mutual People: Kirsty O'Brien	Active
253	Aberdeen Community Health Care Village Limited Mutual People: Kirsty O'Brien	Active
254	Hub North Scotland (New Academy - Sotc) Limited Mutual People: Kirsty O'Brien	Active
255	Hub North Scotland (O&C) Holdings Limited Mutual People: Kirsty O'Brien	Active
256	Hub North Scotland (O&C) Limited Mutual People: Kirsty O'Brien	Active
257	Hub North Scotland (Anderson) Limited Mutual People: Kirsty O'Brien	Active
258	Hub North Scotland (Fwt) Limited Mutual People: Kirsty O'Brien	Active
259	Hub North Scotland (Alford) Limited Mutual People: Kirsty O'Brien	Active
260	Pebblehall Bio Power Limited Mutual People: Kirsty O'Brien	Active
261	Welland Bio Power Limited Mutual People: Kirsty O'Brien	Active
262	Bradford & Airedale Estates Partnership Limited Mutual People: Kirsty O'Brien	Active
263	Barnsley Holdco One Limited Mutual People: Kirsty O'Brien	Active
264	Barnsley Local Education Partnership Limited Mutual People: Kirsty O'Brien	Active
265	Barnsley Holdco Three Limited Mutual People: Kirsty O'Brien	Active
266	Barnsley Spv Three Limited Mutual People: Kirsty O'Brien	Active
267	Barnsley Partnership For Learning Limited Mutual People: Kirsty O'Brien	Active
268	Barnsley Holdco Two Limited Mutual People: Kirsty O'Brien	Active
269	Barnsley Partnership For Learning Three Limited Mutual People: Kirsty O'Brien	Active
270	Barnsley Partnership For Learning Two Limited Mutual People: Kirsty O'Brien	Active
271	Bradford & Airedale Fundco 2 Limited Mutual People: Kirsty O'Brien	Active
272	Barnsley Spv One Limited Mutual People: Kirsty O'Brien	Active
273	Barnsley Spv Two Limited Mutual People: Kirsty O'Brien	Active
274	Bradford & Airedale Fundco 1 Limited Mutual People: Kirsty O'Brien	Active
275	Dorset Lighting (Finance) Limited Mutual People: Kirsty O'Brien	Active
276	S4B Limited Mutual People: Kirsty O'Brien	Active
277	S4B (Issuer) Plc Mutual People: Kirsty O'Brien	Active
278	Sec Highway Lighting (No.4) Limited Mutual People: Kirsty O'Brien	Active
279	S4B (Holdings) Limited Mutual People: Kirsty O'Brien	Active
280	Wakefield Waste Holdings Limited Mutual People: Kirsty O'Brien	Active
281	Wakefield Waste Pfi Holdings Limited Mutual People: Kirsty O'Brien	Active
282	Wakefield Waste Pfi Limited Mutual People: Kirsty O'Brien	Active
283	E4I Holdings Limited Mutual People: Kirsty O'Brien	Active
284	Cfs Newham Limited Mutual People: Kirsty O'Brien	Active
285	E4I Schools Limited Mutual People: Kirsty O'Brien	Active
286	Healthcare Support (North Staffs) Holdings Limited Mutual People: Koon Wan Jonathan Lam	Active
287	Healthcare Support (North Staffs) Finance Plc Mutual People: Koon Wan Jonathan Lam	Active
288	Healthcare Support (North Staffs) Limited Mutual People: Koon Wan Jonathan Lam	Active
289	Prospect Healthcare (Ipswich) Limited Mutual People: Koon Wan Jonathan Lam	Active
290	Prospect Healthcare (Ipswich) Holdings Limited Mutual People: Koon Wan Jonathan Lam	Active
291	Wester Hailes Youth Agency Mutual People: Koon Wan Jonathan Lam	Active
292	Hub Sw Nhsl Holdco Limited Mutual People: Koon Wan Jonathan Lam	Active
293	Alliance Community Partnership Limited Mutual People: Koon Wan Jonathan Lam	Active
294	Six Beechworth Properties Limited Mutual People: Koon Wan Jonathan Lam	Active
295	The Walsall Hospital Company Plc Mutual People: Daniela Snape	Active
296	Hounslow Highways Services Limited Mutual People: Daniela Snape	Active
297	Road Management Limited Mutual People: Daniela Snape	Active
298	Road Management Consolidated Plc Mutual People: Daniela Snape	Active
299	Road Management Group Limited Mutual People: Daniela Snape	Active
300	Road Management Services (Darrington) Limited Mutual People: Daniela Snape	Active
301	Road Management Services (Finance) Plc Mutual People: Daniela Snape	Active
302	Road Management Services (Gloucester) Limited Mutual People: Daniela Snape	Active
303	Road Management Services (Peterborough) Limited Mutual People: Daniela Snape	Active
304	Road Management Services (Darrington) Holdings Limited Mutual People: Daniela Snape	Active
305	Blue Transmission Walney 2 Limited Mutual People: Daniela Snape	Active
306	Sheppey Route (Holdings) Limited Mutual People: Daniela Snape	Active
307	Sheppey Route Limited Mutual People: Daniela Snape	Active
308	Sob (Gloucester) Limited Mutual People: Daniela Snape	Active
309	Sob (Peterborough) Limited Mutual People: Daniela Snape	Active
310	Blue Transmission London Array Limited Mutual People: Daniela Snape	Active
311	Blue Transmission London Array (Holdings) Limited Mutual People: Daniela Snape	Active
312	Blue Transmission Sheringham Shoal (Holdings) Limited Mutual People: Daniela Snape	Active
313	Blue Transmission Sheringham Shoal Limited Mutual People: Daniela Snape	Active
314	Blue Transmission Walney 1 (Holdings) Limited Mutual People: Daniela Snape	Active
315	Blue Transmission Walney 1 Limited Mutual People: Daniela Snape	Active
316	Blue Transmission Walney 2 (Holdings) Limited Mutual People: Daniela Snape	Active
317	Eri Holdings Limited Mutual People: Daniela Snape	Active
318	Hounslow Highways Investment 2 Limited Mutual People: Daniela Snape	Active
319	Hounslow Highways Investment Limited Mutual People: Daniela Snape	Active
320	Am Holdco Limited Mutual People: Daniela Snape	Active
321	Infinis Energy Management Limited Mutual People: Daniela Snape	Active
322	Connect M1-A1 Holdings Limited Mutual People: Daniela Snape	Active
323	Connect M1-A1 Limited Mutual People: Daniela Snape	Active
324	Connect A50 Limited Mutual People: Daniela Snape	Active
325	Connect A30/A35 Limited Mutual People: Daniela Snape	Active
326	Connect Roads Limited Mutual People: Daniela Snape	Active
327	J D G Snape Limited Mutual People: Daniela Snape	Active - Proposal To Strike Off