Consort Healthcare (Edinburgh Royal Infirmary) Limited

  • Active
  • Incorporated on 8 Jul 1998

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

Company Classifications:
41201 - Construction of commercial buildings
82990 - Other business support service activities n.e.c.
43999 - Other specialised construction activities n.e.c.


  • Summary The company with name "Consort Healthcare (Edinburgh Royal Infirmary) Limited" is a ltd and located in INFRASTRUCTURE MANAGERS LIMITED2nd Floor 11 Thistle Street, Edinburgh EH2 1DF. Consort Healthcare (Edinburgh Royal Infirmary) 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) 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 Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited
Natures of Control:
Corporate Entity Person With Significant Control
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 - Active
2 Project & Export Finance (Nominees) Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Consort Healthcare (Edinburgh Royal Infirmary) 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 - Appoint Person Director Company With Name Date 7 Feb 2024 Download PDF
3 Officers - Termination Director Company With Name Termination 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 - Appoint Person Director Company With Name Date 17 Mar 2021 Download PDF
2 Pages
8 Officers - Termination Director Company With Name Termination Date 17 Mar 2021 Download PDF
1 Pages
9 Mortgage - Create With Deed With Charge Number Charge Creation Date 8 Dec 2020 Download PDF
23 Pages
10 Accounts - Full 25 Nov 2020 Download PDF
27 Pages
11 Confirmation Statement - No Updates 13 Jul 2020 Download PDF
3 Pages
12 Officers - Change Person Director Company With Change Date 12 May 2020 Download PDF
2 Pages
13 Accounts - Full 23 Aug 2019 Download PDF
27 Pages
14 Confirmation Statement - Updates 8 Jul 2019 Download PDF
4 Pages
15 Mortgage - Create With Deed With Charge Number Charge Creation Date 21 Jun 2019 Download PDF
26 Pages
16 Officers - Change Person Director Company With Change Date 5 Feb 2019 Download PDF
2 Pages
17 Officers - Appoint Person Director Company With Name Date 30 Jan 2019 Download PDF
2 Pages
18 Officers - Termination Director Company With Name Termination Date 30 Jan 2019 Download PDF
1 Pages
19 Confirmation Statement - Updates 23 Jul 2018 Download PDF
4 Pages
20 Accounts - Full 10 Jul 2018 Download PDF
29 Pages
21 Officers - Termination Director Company With Name Termination Date 1 May 2018 Download PDF
1 Pages
22 Officers - Appoint Person Director Company With Name Date 1 May 2018 Download PDF
2 Pages
23 Mortgage - Create With Deed With Charge Number Charge Creation Date 18 Oct 2017 Download PDF
25 Pages
24 Mortgage - Create With Deed With Charge Number Charge Creation Date 15 Sep 2017 Download PDF
24 Pages
25 Confirmation Statement - Updates 10 Jul 2017 Download PDF
5 Pages
26 Accounts - Full 15 May 2017 Download PDF
25 Pages
27 Miscellaneous - Legacy 11 May 2017 Download PDF
7 Pages
28 Mortgage - Create With Deed With Charge Number Charge Creation Date 12 Apr 2017 Download PDF
24 Pages
29 Officers - Appoint Person Director Company With Name Date 21 Mar 2017 Download PDF
2 Pages
30 Mortgage - Create With Deed With Charge Number Charge Creation Date 26 Jan 2017 Download PDF
25 Pages
31 Officers - Termination Director Company With Name Termination Date 5 Sep 2016 Download PDF
1 Pages
32 Confirmation Statement - Updates 11 Jul 2016 Download PDF
5 Pages
33 Address - Change Registered Office Company With Date Old New 11 Jul 2016 Download PDF
1 Pages
34 Accounts - Full 7 Jul 2016 Download PDF
55 Pages
35 Mortgage - Create With Deed With Charge Number Charge Creation Date 4 Jul 2016 Download PDF
26 Pages
36 Officers - Appoint Person Director Company With Name Date 30 Mar 2016 Download PDF
2 Pages
37 Officers - Termination Director Company With Name Termination Date 30 Mar 2016 Download PDF
1 Pages
38 Auditors - Resignation Company 14 Jan 2016 Download PDF
1 Pages
39 Officers - Change Person Director Company With Change Date 8 Sep 2015 Download PDF
2 Pages
40 Accounts - Full 8 Sep 2015 Download PDF
19 Pages
41 Address - Change Registered Office Company With Date Old New 4 Sep 2015 Download PDF
1 Pages
42 Officers - Appoint Corporate Secretary Company With Name Date 4 Sep 2015 Download PDF
2 Pages
43 Officers - Termination Secretary Company With Name Termination Date 4 Sep 2015 Download PDF
1 Pages
44 Annual Return - Company With Made Up Date Full List Shareholders 29 Jul 2015 Download PDF
7 Pages
45 Mortgage - Create With Deed With Charge Number Charge Creation Date 12 Jun 2015 Download PDF
25 Pages
46 Officers - Appoint Person Director Company With Name Date 22 May 2015 Download PDF
2 Pages
47 Officers - Appoint Person Director Company With Name Date 22 May 2015 Download PDF
2 Pages
48 Officers - Termination Director Company With Name Termination Date 22 May 2015 Download PDF
1 Pages
49 Officers - Termination Director Company With Name Termination Date 22 May 2015 Download PDF
1 Pages
50 Officers - Change Corporate Secretary Company With Change Date 24 Feb 2015 Download PDF
1 Pages
51 Address - Change Registered Office Company With Date Old New 20 Feb 2015 Download PDF
1 Pages
52 Mortgage - Create With Deed With Charge Number Charge Creation Date 29 Jan 2015 Download PDF
23 Pages
53 Mortgage - Create With Deed With Charge Number Charge Creation Date 29 Jan 2015 Download PDF
23 Pages
54 Officers - Appoint Person Director Company With Name Date 12 Jan 2015 Download PDF
3 Pages
55 Officers - Termination Director Company With Name Termination Date 9 Jan 2015 Download PDF
1 Pages
56 Accounts - Full 1 Sep 2014 Download PDF
19 Pages
57 Officers - Change Person Director Company With Change Date 9 Jul 2014 Download PDF
2 Pages
58 Annual Return - Company With Made Up Date Full List Shareholders 9 Jul 2014 Download PDF
7 Pages
59 Officers - Change Person Director Company With Change Date 9 Jul 2014 Download PDF
2 Pages
60 Officers - Appoint Person Director Company With Name 9 Jul 2014 Download PDF
2 Pages
61 Officers - Termination Director Company With Name 9 Jul 2014 Download PDF
1 Pages
62 Mortgage - Create With Deed With Charge Number 28 Mar 2014 Download PDF
26 Pages
63 Mortgage - Create With Deed With Charge Number 4 Oct 2013 Download PDF
25 Pages
64 Mortgage - Create With Deed With Charge Number 29 Aug 2013 Download PDF
26 Pages
65 Mortgage - Create With Deed With Charge Number 29 Aug 2013 Download PDF
27 Pages
66 Officers - Termination Director Company With Name 14 Aug 2013 Download PDF
2 Pages
67 Officers - Appoint Person Director Company With Name 14 Aug 2013 Download PDF
3 Pages
68 Annual Return - Company With Made Up Date Full List Shareholders 26 Jul 2013 Download PDF
6 Pages
69 Accounts - Full 9 Jul 2013 Download PDF
18 Pages
70 Mortgage - Legacy 4 Apr 2013 Download PDF
8 Pages
71 Mortgage - Legacy 11 Jan 2013 Download PDF
7 Pages
72 Mortgage - Legacy 20 Dec 2012 Download PDF
8 Pages
73 Mortgage - Legacy 3 Sep 2012 Download PDF
7 Pages
74 Mortgage - Legacy 17 Aug 2012 Download PDF
7 Pages
75 Mortgage - Legacy 17 Aug 2012 Download PDF
7 Pages
76 Annual Return - Company With Made Up Date Full List Shareholders 19 Jul 2012 Download PDF
6 Pages
77 Officers - Change Person Director Company With Change Date 19 Jul 2012 Download PDF
2 Pages
78 Officers - Change Person Director Company With Change Date 19 Jul 2012 Download PDF
2 Pages
79 Accounts - Full 4 Jul 2012 Download PDF
15 Pages
80 Officers - Change Person Director Company With Change Date 31 May 2012 Download PDF
2 Pages
81 Officers - Change Person Director Company With Change Date 30 May 2012 Download PDF
2 Pages
82 Officers - Change Person Director Company With Change Date 21 Jul 2011 Download PDF
2 Pages
83 Annual Return - Company With Made Up Date Full List Shareholders 21 Jul 2011 Download PDF
6 Pages
84 Accounts - Full 7 Jul 2011 Download PDF
15 Pages
85 Officers - Appoint Person Director Company With Name 31 May 2011 Download PDF
2 Pages
86 Officers - Appoint Person Director Company With Name 27 Apr 2011 Download PDF
2 Pages
87 Officers - Termination Director Company With Name 27 Apr 2011 Download PDF
1 Pages
88 Mortgage - Legacy 21 Apr 2011 Download PDF
8 Pages
89 Officers - Termination Director Company With Name 2 Mar 2011 Download PDF
1 Pages
90 Annual Return - Company With Made Up Date Full List Shareholders 23 Jul 2010 Download PDF
7 Pages
91 Officers - Change Corporate Secretary Company With Change Date 23 Jul 2010 Download PDF
2 Pages
92 Accounts - Full 14 Jul 2010 Download PDF
15 Pages
93 Officers - Appoint Person Director Company With Name 10 Mar 2010 Download PDF
2 Pages
94 Officers - Appoint Person Director Company With Name 10 Mar 2010 Download PDF
2 Pages
95 Officers - Termination Director Company With Name 10 Mar 2010 Download PDF
1 Pages
96 Accounts - Full 3 Dec 2009 Download PDF
15 Pages
97 Officers - Termination Director Company With Name 3 Dec 2009 Download PDF
2 Pages
98 Officers - Appoint Person Director Company With Name 3 Dec 2009 Download PDF
3 Pages
99 Annual Return - Legacy 6 Aug 2009 Download PDF
4 Pages
100 Officers - Legacy 6 Aug 2009 Download PDF
1 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 Elgin Bsf Limited
Mutual People: John Ivor Cavill
Active
134 Esp (Holdings) Limited
Mutual People: John Ivor Cavill
Active
135 Emblem Schools (Holdings) Limited
Mutual People: John Ivor Cavill
Active
136 Lochgilphead Healthcare Services Limited
Mutual People: John Ivor Cavill
Active
137 Ppp Services (North Ayrshire) Limited
Mutual People: John Ivor Cavill
Active
138 Salisbury Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
139 Summit Finance (Wishaw) Plc
Mutual People: John Ivor Cavill
Active
140 Summit Holdings (Wishaw) Limited
Mutual People: John Ivor Cavill
Active
141 Tiverton Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
142 Abc Schools (Holdings) Limited
Mutual People: John Ivor Cavill
Active
143 Alpha Schools (West Lothian) Holdings Limited
Mutual People: John Ivor Cavill
Active
144 Alpha Schools (West Lothian) Limited
Mutual People: John Ivor Cavill
Active
145 Catchment Moray Holdings Limited
Mutual People: John Ivor Cavill
Active
146 Catchment Highland Holdings Limited
Mutual People: John Ivor Cavill
Active
147 Catchment Highland Limited
Mutual People: John Ivor Cavill
Active
148 Catchment Limited
Mutual People: John Ivor Cavill
Active
149 Catchment Moray Limited
Mutual People: John Ivor Cavill
Active
150 Catchment Tay Holdings Limited
Mutual People: John Ivor Cavill
Active
151 Catchment Tay Limited
Mutual People: John Ivor Cavill
Active
152 C3 Investments In Ayrshire College Education Holdco Limited
Mutual People: John Ivor Cavill
Active
153 C3 Investments In Ayrshire College Education Limited
Mutual People: John Ivor Cavill
Active
154 Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
Mutual People: John Ivor Cavill , Kirsty O'Brien , Koon Wan Jonathan Lam , Daniela Snape
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
328 Ashanti Development
Mutual People: John Ivor Cavill
Active
329 Machair Social Enterprise
Mutual People: John Ivor Cavill
dissolved