Elbon Holdings (3) Limited

Active
Incorporated on 23 Sep 2005

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

Company Number 05572070
Company Status Active
Incorporation Date 23 Sep 2005
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 23
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 19
Accounts Last Made 31 Dec 2022
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Oct 2023
Confirmation Statement Next Due 27 Oct 2024
Average Number of Employees -

Previous Names:
Intercede 2075 Limited - 16 Nov 2005
Intercede 2075 Limited - 23 Sep 2005

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Elbon Holdings (3) Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Elbon Holdings (3) Limited is currently in active status and it was incorporated on 23 Sep 2005 (18 years 11 months 29 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 Elbon Holdings (3) Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Bryan Michael Acutt	Director	10 Apr 2024	British	Active
2	Jonathan Peter Doberman	Director	17 Mar 2016	British	Resigned 10 Apr 2024
3	Jonathan Peter Doberman	Director	17 Mar 2016	British	Active
4	John Ivor Cavill	Director	4 Sep 2015	British	Active
5	John Ivor Cavill	Director	4 Sep 2015	British	Active
6	Nestor Augusto Castillo Borrero	Director	28 Mar 2014	British	Resigned 4 Sep 2015
7	Michael Forrest	Director	1 Jun 2012	British	Resigned 28 Mar 2014
8	BIIF CORPORATE SERVICES LIMITED	Corporate Director	31 Mar 2009	-	Resigned 17 Mar 2016
9	Laurence Seymour Clarke	Director	19 Mar 2009	British	Resigned 1 Jun 2012
10	Timothy Peter Noble	Director	3 Jan 2006	British	Resigned 9 Jan 2009
11	Robert Henry Moffett Chaplin	Director	3 Jan 2006	British	Resigned 9 Jan 2009
12	Alan Dixon Jessop	Director	3 Jan 2006	British	Resigned 9 Jan 2009
13	Paul Mcculloch	Director	3 Jan 2006	British	Resigned 9 Jan 2009
14	Joseph Eugene Philipsz	Director	3 Jan 2006	Irish	Resigned 9 Jan 2009
15	Alistair Graham Ray	Director	3 Jan 2006	British	Resigned 9 Jan 2009
16	Benjamin John Paget Thomson	Director	3 Jan 2006	British	Resigned 9 Jan 2009
17	Michael Joseph Ryan	Director	8 Dec 2005	Irish	Resigned 19 Mar 2009
18	INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	8 Dec 2005	-	Active
19	John Mcdonagh	Director	8 Dec 2005	British	Resigned 19 Mar 2009
20	MITRE DIRECTORS LIMITED	Corporate Nominee Director	23 Sep 2005	-	Resigned 8 Dec 2005
21	MITRE SECRETARIES LIMITED	Corporate Nominee Director	23 Sep 2005	-	Resigned 8 Dec 2005
22	MITRE SECRETARIES LIMITED	Corporate Nominee Secretary	23 Sep 2005	-	Resigned 8 Dec 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

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

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

Latest Filing Activity

List of company filings like confirmation statements, accounts for Elbon Holdings (3) 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	Officers - Termination Director Company With Name Termination Date	11 Apr 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	11 Apr 2024	Download PDF
4	Confirmation Statement - No Updates	17 Oct 2022	Download PDF 3 Pages
5	Other - Legacy	1 Oct 2022	Download PDF
6	Other - Legacy	1 Oct 2022	Download PDF
7	Accounts - Audit Exemption Subsiduary	1 Oct 2022	Download PDF
8	Accounts - Legacy	1 Oct 2022	Download PDF
9	Other - Legacy	20 Nov 2020	Download PDF 2 Pages
10	Other - Legacy	20 Nov 2020	Download PDF 3 Pages
11	Accounts - Audit Exemption Subsiduary	20 Nov 2020	Download PDF 18 Pages
12	Accounts - Legacy	20 Nov 2020	Download PDF 53 Pages
13	Confirmation Statement - No Updates	14 Oct 2020	Download PDF 3 Pages
14	Confirmation Statement - Updates	7 Oct 2019	Download PDF 4 Pages
15	Accounts - Full	11 Jul 2019	Download PDF 68 Pages
16	Confirmation Statement - Updates	26 Sep 2018	Download PDF 4 Pages
17	Accounts - Full	11 Jul 2018	Download PDF 71 Pages
18	Confirmation Statement - Updates	25 Sep 2017	Download PDF 5 Pages
19	Accounts - Full	3 Jul 2017	Download PDF 61 Pages
20	Resolution	8 Jan 2017	Download PDF 1 Pages
21	Resolution	6 Jan 2017	Download PDF 1 Pages
22	Resolution	6 Jan 2017	Download PDF 3 Pages
23	Capital - Allotment Shares	6 Jan 2017	Download PDF 4 Pages
24	Capital - Allotment Shares	5 Jan 2017	Download PDF 4 Pages
25	Resolution	5 Jan 2017	Download PDF 1 Pages
26	Capital - Allotment Shares	5 Jan 2017	Download PDF 4 Pages
27	Capital - Statement Company With Date Currency Figure	16 Dec 2016	Download PDF 3 Pages
28	Capital - Legacy	16 Dec 2016	Download PDF 1 Pages
29	Insolvency - Legacy	16 Dec 2016	Download PDF 1 Pages
30	Resolution	16 Dec 2016	Download PDF 1 Pages
31	Capital - Legacy	15 Dec 2016	Download PDF 1 Pages
32	Insolvency - Legacy	15 Dec 2016	Download PDF 1 Pages
33	Resolution	15 Dec 2016	Download PDF 2 Pages
34	Capital - Statement Company With Date Currency Figure	15 Dec 2016	Download PDF 3 Pages
35	Capital - Legacy	14 Dec 2016	Download PDF 1 Pages
36	Capital - Statement Company With Date Currency Figure	14 Dec 2016	Download PDF 3 Pages
37	Insolvency - Legacy	14 Dec 2016	Download PDF 1 Pages
38	Resolution	14 Dec 2016	Download PDF 1 Pages
39	Confirmation Statement - Updates	4 Oct 2016	Download PDF 5 Pages
40	Accounts - Full	11 Jul 2016	Download PDF 60 Pages
41	Officers - Appoint Person Director Company With Name Date	17 Mar 2016	Download PDF 2 Pages
42	Officers - Termination Director Company With Name Termination Date	17 Mar 2016	Download PDF 1 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	19 Oct 2015	Download PDF 4 Pages
44	Officers - Termination Director Company With Name Termination Date	14 Oct 2015	Download PDF 1 Pages
45	Officers - Appoint Person Director Company With Name Date	14 Oct 2015	Download PDF 2 Pages
46	Mortgage - Satisfy Charge Full	8 Sep 2015	Download PDF 1 Pages
47	Mortgage - Satisfy Charge Full	8 Sep 2015	Download PDF 1 Pages
48	Mortgage - Satisfy Charge Full	8 Sep 2015	Download PDF 1 Pages
49	Mortgage - Satisfy Charge Full	8 Sep 2015	Download PDF 1 Pages
50	Mortgage - Satisfy Charge Full	8 Sep 2015	Download PDF 1 Pages
51	Mortgage - Satisfy Charge Full	8 Sep 2015	Download PDF 1 Pages
52	Mortgage - Satisfy Charge Full	8 Sep 2015	Download PDF 1 Pages
53	Mortgage - Satisfy Charge Full	8 Sep 2015	Download PDF 1 Pages
54	Mortgage - Satisfy Charge Full	8 Sep 2015	Download PDF 1 Pages
55	Mortgage - Satisfy Charge Full	8 Sep 2015	Download PDF 2 Pages
56	Mortgage - Satisfy Charge Full	8 Sep 2015	Download PDF 1 Pages
57	Mortgage - Satisfy Charge Full	8 Sep 2015	Download PDF 1 Pages
58	Mortgage - Satisfy Charge Full	8 Sep 2015	Download PDF 1 Pages
59	Mortgage - Satisfy Charge Full	8 Sep 2015	Download PDF 2 Pages
60	Mortgage - Satisfy Charge Full	8 Sep 2015	Download PDF 1 Pages
61	Mortgage - Satisfy Charge Full	8 Sep 2015	Download PDF 1 Pages
62	Mortgage - Satisfy Charge Full	8 Sep 2015	Download PDF 1 Pages
63	Mortgage - Satisfy Charge Full	8 Sep 2015	Download PDF 1 Pages
64	Mortgage - Satisfy Charge Full	8 Sep 2015	Download PDF 1 Pages
65	Officers - Change Corporate Director Company With Change Date	2 Jul 2015	Download PDF 1 Pages
66	Accounts - Full	2 Jul 2015	Download PDF 17 Pages
67	Address - Change Registered Office Company With Date Old New	1 Jul 2015	Download PDF 1 Pages
68	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Jun 2015	Download PDF 11 Pages
69	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Jun 2015	Download PDF 12 Pages
70	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Dec 2014	Download PDF 33 Pages
71	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Dec 2014	Download PDF 30 Pages
72	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2014	Download PDF 5 Pages
73	Accounts - Full	14 Jul 2014	Download PDF 16 Pages
74	Officers - Termination Director Company With Name	29 May 2014	Download PDF 1 Pages
75	Officers - Appoint Person Director Company With Name	29 May 2014	Download PDF 2 Pages
76	Officers - Change Person Director Company With Change Date	21 May 2014	Download PDF 2 Pages
77	Officers - Change Person Director Company With Change Date	23 Dec 2013	Download PDF 2 Pages
78	Officers - Change Person Director Company With Change Date	10 Oct 2013	Download PDF 2 Pages
79	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2013	Download PDF 5 Pages
80	Accounts - Made Up Date	3 Jul 2013	Download PDF 54 Pages
81	Officers - Change Corporate Secretary Company With Change Date	27 Feb 2013	Download PDF 2 Pages
82	Officers - Change Corporate Director Company With Change Date	26 Feb 2013	Download PDF 2 Pages
83	Officers - Change Corporate Director Company With Change Date	26 Feb 2013	Download PDF 2 Pages
84	Officers - Change Corporate Director Company With Change Date	25 Feb 2013	Download PDF 2 Pages
85	Annual Return - Company With Made Up Date Full List Shareholders	28 Sep 2012	Download PDF 4 Pages
86	Accounts - Made Up Date	12 Sep 2012	Download PDF 16 Pages
87	Address - Change Registered Office Company With Date Old	4 Sep 2012	Download PDF 2 Pages
88	Officers - Appoint Person Director Company With Name	1 Jun 2012	Download PDF 2 Pages
89	Officers - Termination Director Company With Name	1 Jun 2012	Download PDF 1 Pages
90	Address - Change Registered Office Company With Date Old	5 Oct 2011	Download PDF 1 Pages
91	Annual Return - Company With Made Up Date Full List Shareholders	5 Oct 2011	Download PDF 5 Pages
92	Accounts - Made Up Date	16 Sep 2011	Download PDF 16 Pages
93	Mortgage - Legacy	12 Aug 2011	Download PDF 3 Pages
94	Mortgage - Legacy	12 Aug 2011	Download PDF 3 Pages
95	Mortgage - Legacy	11 Aug 2011	Download PDF 3 Pages
96	Mortgage - Legacy	11 Aug 2011	Download PDF 3 Pages
97	Mortgage - Legacy	10 Aug 2011	Download PDF 25 Pages
98	Resolution	21 Jul 2011	Download PDF 3 Pages
99	Change Of Constitution - Statement Of Companys Objects	21 Jul 2011	Download PDF 2 Pages
100	Capital - Allotment Shares	21 Jul 2011	Download PDF 4 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	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	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	Active
38	Machrie Burn Limited Mutual People: John Ivor Cavill	Active
39	Pif Vulcans Lane Limited Mutual People: John Ivor Cavill	Active
40	Kilmarnock Pfi Holdings Limited Mutual People: John Ivor Cavill	Active
41	Lanterndew Limited Mutual People: John Ivor Cavill	Active
42	Key Health Services (Addenbrookes) Limited Mutual People: John Ivor Cavill	Active
43	Lowdham Grange Prison Services Limited Mutual People: John Ivor Cavill	Active
44	Pfi Senior Funding Limited Mutual People: John Ivor Cavill	Active
45	Premier Custodial Finance Limited Mutual People: John Ivor Cavill	Active
46	Premier Custodial Sub-Debt Limited Mutual People: John Ivor Cavill	Active
47	The Education Support Company (Leeds) Limited Mutual People: John Ivor Cavill	Active
48	The Education Support Company Holdings (Leeds) Limited Mutual People: John Ivor Cavill	Active
49	Tiverton Healthcare Facilities Limited Mutual People: John Ivor Cavill	Active
50	Vulcans Lane Estates Limited Mutual People: John Ivor Cavill	Active
51	Wods Transmission Plc Mutual People: John Ivor Cavill	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	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	Active
74	Mersey Gateway Investments Limited Mutual People: John Ivor Cavill	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 , Jonathan Peter Doberman	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 , Jonathan Peter Doberman	Active
90	Elbon Holdings (2) Limited Mutual People: John Ivor Cavill , Jonathan Peter Doberman	Active
91	Gh Bury Holdings Limited Mutual People: John Ivor Cavill	Active
92	Gh Bury Limited Mutual People: John Ivor Cavill	Active
93	Gh Newham Holdings Limited Mutual People: John Ivor Cavill	Active
94	Gh Newham Limited Mutual People: John Ivor Cavill	Active
95	Grannag Limited Mutual People: John Ivor Cavill	Active
96	Hpc King'S College Hospital (Holdings) Limited Mutual People: John Ivor Cavill	Active
97	Hpc King'S College Hospital (Issuer) Plc. Mutual People: John Ivor Cavill	Active
98	I2 Bidco Limited Mutual People: John Ivor Cavill	Active
99	I2 Holdco 2 Limited Mutual People: John Ivor Cavill	Active
100	Investment Holdings (Genistics) Limited Mutual People: John Ivor Cavill	Active
101	Key Health Services Holdings (Addenbrookes) Limited Mutual People: John Ivor Cavill	Active
102	Kinnoull House Holdings Limited Mutual People: John Ivor Cavill	Active
103	Kintra Limited Mutual People: John Ivor Cavill	Active
104	Luton Health Facilities (Holdings) Limited Mutual People: John Ivor Cavill	Active
105	Luton Health Facilities Limited Mutual People: John Ivor Cavill	Active
106	M1-A1 Yorkshire Limited Mutual People: John Ivor Cavill	Active
107	Moreton Prison Services Limited Mutual People: John Ivor Cavill	Active
108	Nvsh Topco Limited Mutual People: John Ivor Cavill	Active
109	Robertson Education (Aberdeenshire) Group Holdings Limited Mutual People: John Ivor Cavill	Active
110	Newmount Limited Mutual People: John Ivor Cavill	Active
111	Newmount Holdings Limited Mutual People: John Ivor Cavill	Active
112	Vle Holdings Limited Mutual People: John Ivor Cavill	Active
113	Wcem (Holdings) Limited Mutual People: John Ivor Cavill	Active
114	Blackshaw Healthcare Services Holdings Limited Mutual People: John Ivor Cavill	Active
115	G H Bodmin Limited Mutual People: John Ivor Cavill	Active
116	I2 Holdco Limited Mutual People: John Ivor Cavill	Active
117	Matrix Pfi Developments Limited Mutual People: John Ivor Cavill	Active
118	Dumfries Facilities (Holdings) Limited Mutual People: John Ivor Cavill	Active
119	Emblem Schools Limited Mutual People: John Ivor Cavill	Active
120	West Lothian Education Limited Mutual People: John Ivor Cavill	Active
121	Forfar Healthcare Limited Mutual People: John Ivor Cavill	Active
122	Nvsh Holdco Limited Mutual People: John Ivor Cavill	Active
123	Fcc (East Ayrshire) Holdings Limited Mutual People: John Ivor Cavill	Active
124	Abc Schools Limited Mutual People: John Ivor Cavill	Active
125	Elgin Lift Limited Mutual People: John Ivor Cavill	Active
126	Elgin Infrastructure Limited Mutual People: John Ivor Cavill	Active
127	Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited Mutual People: John Ivor Cavill	Active
128	Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited Mutual People: John Ivor Cavill	Active
129	Bannockburn Group Limited Mutual People: John Ivor Cavill	Active
130	Bannockburn Holdings Limited Mutual People: John Ivor Cavill	Active
131	Bannockburn Homes Limited Mutual People: John Ivor Cavill	Active
132	Consort Healthcare (Edinburgh Royal Infirmary) 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	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	Active
182	Stirling Gateway Limited Mutual People: John Ivor Cavill	Active
183	A-Roads Investments Limited Mutual People: John Ivor Cavill	Active
184	Sewell Education (York) Holdings Limited Mutual People: John Ivor Cavill	Active
185	Sewell Education (York) Limited Mutual People: John Ivor Cavill	Active
186	Vsm (Bentley Priory 3) Limited Mutual People: John Ivor Cavill	Active
187	Vsm (Bentley Priory 2) Limited Mutual People: John Ivor Cavill	Active
188	Vsm (Bentley Priory 4) Limited Mutual People: John Ivor Cavill	Active
189	Vsm (Bentley Priory 1) Limited Mutual People: John Ivor Cavill	Active
190	Vsm (Bentley Priory 6) Limited Mutual People: John Ivor Cavill	Active
191	Vsm (Bentley Priory 5) Limited Mutual People: John Ivor Cavill	Active
192	Wadlow Energy Holdings Limited Mutual People: John Ivor Cavill	Active
193	Wadlow Energy Limited Mutual People: John Ivor Cavill	Active
194	Bifm Investments Limited Mutual People: John Ivor Cavill	Active
195	Alert Communications (2006) Limited Mutual People: John Ivor Cavill	Active
196	Alert Communications (Holdings) Limited Mutual People: John Ivor Cavill	Active
197	Alert Communications Group Holdings Limited Mutual People: John Ivor Cavill	Active
198	Alert Communications Limited Mutual People: John Ivor Cavill	Active
199	Merseylink (Holdings) Limited Mutual People: John Ivor Cavill	Active
200	Merseylink (Finance) Limited Mutual People: John Ivor Cavill	Active
201	Merseylink Limited Mutual People: John Ivor Cavill	Active
202	Merseylink (Issuer) Plc Mutual People: John Ivor Cavill	Active
203	Care Services, Primary Care & Pharmacy (Holdings) Limited Mutual People: John Ivor Cavill	dissolved
204	Laxmi Court Freehold Limited Mutual People: Jonathan Peter Doberman	Active
205	3In Attero Holdco Limited Mutual People: Jonathan Peter Doberman	Active
206	3I Tampnet Holdings Limited Mutual People: Jonathan Peter Doberman	Active
207	Colombo Topco Limited Mutual People: Jonathan Peter Doberman	Active
208	Oystercatcher Holdco Limited Mutual People: Jonathan Peter Doberman	Active
209	European Waste Holdings Limited Mutual People: Jonathan Peter Doberman	Active
210	Anavon Holdings Limited Mutual People: Jonathan Peter Doberman	Active
211	Anavon Limited Mutual People: Jonathan Peter Doberman	Active
212	Am Holdco Limited Mutual People: Jonathan Peter Doberman	Active
213	Colombo Bidco Limited Mutual People: Jonathan Peter Doberman	Active
214	Colombo Holdco Limited Mutual People: Jonathan Peter Doberman	Active