Investment Holdings (Genistics) Limited

Active
Incorporated on 7 Nov 2007

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

Company Number 06420350
Company Status Active
Incorporation Date 7 Nov 2007
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 1
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Nov 2022
Confirmation Statement Next Due 21 Nov 2023
Average Number of Employees -

Previous Names:
Genistics Group Holdings Limited - 13 Dec 2007
Intercede 2228 Limited - 10 Dec 2007
Genistics Group Holdings Limited - 10 Dec 2007
Intercede 2228 Limited - 7 Nov 2007

Company Classifications:
74990 - Non-trading company

Summary The company with name "Investment Holdings (Genistics) Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Investment Holdings (Genistics) Limited is currently in active status and it was incorporated on 7 Nov 2007 (16 years 10 months 15 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 Investment Holdings (Genistics) Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Bryan Michael Acutt	Director	28 Feb 2024	British	Active
2	John Wrinn	Director	2 Dec 2021	British	Resigned 28 Feb 2024
3	David Fulton Gilmour	Director	5 Nov 2020	British	Resigned 2 Dec 2021
4	David Fulton Gilmour	Director	5 Nov 2020	British	Active
5	Peter John Sheldrake	Director	29 Jun 2018	British	Resigned 5 Nov 2020
6	John Ivor Cavill	Director	25 Jan 2016	British	Active
7	John Ivor Cavill	Director	25 Jan 2016	British	Active
8	Philip Peter Ashbrook	Director	29 Jun 2015	British	Resigned 29 Jun 2018
9	Thomas Justin Haga	Director	12 Dec 2011	British	Resigned 29 Jun 2015
10	BIIF CORPORATE SERVICES LIMITED	Corporate Director	15 Mar 2011	-	Resigned 25 Jan 2016
11	Nigel Wythen Middleton	Director	19 Mar 2009	British	Resigned 15 Mar 2011
12	Victoria Louise Bradley	Director	19 Mar 2009	British	Resigned 12 Dec 2011
13	Nigel Anthony John Brindley	Director	19 Mar 2009	British	Resigned 15 Mar 2011
14	Michael Joseph Ryan	Director	7 Dec 2007	Irish	Resigned 19 Mar 2009
15	INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	7 Dec 2007	-	Active
16	John Mcdonagh	Director	7 Dec 2007	British	Resigned 19 Mar 2009
17	MITRE DIRECTORS LIMITED	Corporate Director	7 Nov 2007	-	Resigned 7 Dec 2007
18	MITRE SECRETARIES LIMITED	Corporate Director	7 Nov 2007	-	Resigned 7 Dec 2007
19	MITRE SECRETARIES LIMITED	Corporate Secretary	7 Nov 2007	-	Resigned 7 Dec 2007

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 Bidco 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 Investment Holdings (Genistics) 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 - Appoint Person Director Company With Name Date	29 Feb 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	29 Feb 2024	Download PDF
4	Confirmation Statement - No Updates	9 Nov 2022	Download PDF 3 Pages
5	Accounts - Full	2 Sep 2022	Download PDF
6	Accounts - Full	25 Nov 2020	Download PDF 19 Pages
7	Confirmation Statement - No Updates	17 Nov 2020	Download PDF 3 Pages
8	Officers - Appoint Person Director Company With Name Date	5 Nov 2020	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	5 Nov 2020	Download PDF 1 Pages
10	Confirmation Statement - Updates	11 Nov 2019	Download PDF 4 Pages
11	Accounts - Full	15 Jul 2019	Download PDF 17 Pages
12	Confirmation Statement - Updates	12 Nov 2018	Download PDF 4 Pages
13	Accounts - Full	12 Jul 2018	Download PDF 18 Pages
14	Officers - Termination Director Company With Name Termination Date	5 Jul 2018	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	5 Jul 2018	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	19 Mar 2018	Download PDF 2 Pages
17	Confirmation Statement - Updates	7 Nov 2017	Download PDF 4 Pages
18	Accounts - Full	17 Jun 2017	Download PDF 16 Pages
19	Confirmation Statement - Updates	9 Nov 2016	Download PDF 5 Pages
20	Officers - Change Person Director Company With Change Date	9 Aug 2016	Download PDF 2 Pages
21	Accounts - Full	29 Jul 2016	Download PDF 17 Pages
22	Officers - Appoint Person Director Company With Name Date	28 Jan 2016	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	27 Jan 2016	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2015	Download PDF 5 Pages
25	Officers - Appoint Person Director Company With Name Date	9 Oct 2015	Download PDF 2 Pages
26	Officers - Termination Director Company With Name Termination Date	9 Oct 2015	Download PDF 1 Pages
27	Accounts - Full	2 Jul 2015	Download PDF 55 Pages
28	Officers - Change Corporate Director Company With Change Date	2 Jul 2015	Download PDF 1 Pages
29	Address - Change Registered Office Company With Date Old New	1 Jul 2015	Download PDF 1 Pages
30	Officers - Change Person Director Company With Change Date	18 May 2015	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2014	Download PDF 5 Pages
32	Accounts - Full	4 Jul 2014	Download PDF 13 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	25 Nov 2013	Download PDF 5 Pages
34	Address - Change Registered Office Company With Date Old	26 Aug 2013	Download PDF 1 Pages
35	Accounts - Full	3 Jul 2013	Download PDF 14 Pages
36	Officers - Change Corporate Secretary Company With Change Date	26 Feb 2013	Download PDF 2 Pages
37	Officers - Change Corporate Director Company With Change Date	26 Feb 2013	Download PDF 2 Pages
38	Officers - Change Corporate Director Company With Change Date	26 Feb 2013	Download PDF 2 Pages
39	Officers - Change Corporate Secretary Company With Change Date	21 Nov 2012	Download PDF 2 Pages
40	Officers - Change Corporate Director Company With Change Date	21 Nov 2012	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	21 Nov 2012	Download PDF 4 Pages
42	Address - Change Registered Office Company With Date Old	4 Sep 2012	Download PDF 2 Pages
43	Accounts - Total Exemption Full	11 Jul 2012	Download PDF 14 Pages
44	Officers - Termination Director Company With Name	19 Mar 2012	Download PDF 1 Pages
45	Officers - Appoint Person Director Company With Name	19 Mar 2012	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	22 Nov 2011	Download PDF 5 Pages
47	Accounts - Full	27 Jul 2011	Download PDF 14 Pages
48	Resolution	14 Jul 2011	Download PDF 20 Pages
49	Officers - Appoint Corporate Director Company With Name	7 Apr 2011	Download PDF 2 Pages
50	Officers - Termination Director Company With Name	6 Apr 2011	Download PDF 1 Pages
51	Officers - Termination Director Company With Name	6 Apr 2011	Download PDF 1 Pages
52	Officers - Change Corporate Secretary Company With Change Date	24 Nov 2010	Download PDF 2 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2010	Download PDF 6 Pages
54	Address - Change Registered Office Company With Date Old	22 Nov 2010	Download PDF 1 Pages
55	Accounts - Full	16 Sep 2010	Download PDF 15 Pages
56	Accounts - Dormant	13 Dec 2009	Download PDF 1 Pages
57	Gazette - Filings Brought Up To Date	12 Dec 2009	Download PDF 1 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2009	Download PDF 5 Pages
59	Officers - Change Corporate Secretary Company With Change Date	8 Dec 2009	Download PDF 2 Pages
60	Gazette - Notice Compulsary	1 Dec 2009	Download PDF 1 Pages
61	Officers - Legacy	3 Jun 2009	Download PDF 5 Pages
62	Officers - Legacy	28 May 2009	Download PDF 2 Pages
63	Officers - Legacy	28 May 2009	Download PDF 4 Pages
64	Officers - Legacy	18 May 2009	Download PDF 1 Pages
65	Officers - Legacy	16 May 2009	Download PDF 1 Pages
66	Officers - Legacy	8 May 2009	Download PDF 1 Pages
67	Capital - Legacy	15 Apr 2009	Download PDF 3 Pages
68	Address - Legacy	23 Mar 2009	Download PDF 1 Pages
69	Annual Return - Legacy	2 Feb 2009	Download PDF 5 Pages
70	Mortgage - Legacy	19 Jan 2009	Download PDF 2 Pages
71	Accounts - Legacy	7 Aug 2008	Download PDF 1 Pages
72	Officers - Legacy	16 May 2008	Download PDF 1 Pages
73	Officers - Legacy	7 Jan 2008	Download PDF 1 Pages
74	Officers - Legacy	7 Jan 2008	Download PDF 1 Pages
75	Mortgage - Legacy	28 Dec 2007	Download PDF 8 Pages
76	Resolution	22 Dec 2007	Download PDF 18 Pages
77	Officers - Legacy	19 Dec 2007	Download PDF 1 Pages
78	Officers - Legacy	19 Dec 2007	Download PDF 29 Pages
79	Officers - Legacy	19 Dec 2007	Download PDF 31 Pages
80	Change Of Name - Certificate Company	13 Dec 2007	Download PDF 3 Pages
81	Resolution	12 Dec 2007	Download PDF 2 Pages
82	Capital - Legacy	12 Dec 2007	Download PDF 1 Pages
83	Accounts - Legacy	12 Dec 2007	Download PDF 1 Pages
84	Resolution	12 Dec 2007	Download PDF
85	Address - Legacy	12 Dec 2007	Download PDF 1 Pages
86	Change Of Name - Certificate Company	10 Dec 2007	Download PDF 2 Pages
87	Incorporation - Company	7 Nov 2007	Download PDF 28 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 , David Fulton Gilmour	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 , David Fulton Gilmour	Active
48	The Education Support Company Holdings (Leeds) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
49	Tiverton Healthcare Facilities Limited Mutual People: John Ivor Cavill	Active
50	Vulcans Lane Estates Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	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 , David Fulton Gilmour	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 , David Fulton Gilmour	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	Key Health Services Holdings (Addenbrookes) Limited Mutual People: John Ivor Cavill	Active
102	Kinnoull House Holdings Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	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 , David Fulton Gilmour	Active
109	Robertson Education (Aberdeenshire) Group Holdings Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	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 , David Fulton Gilmour	Active
113	Wcem (Holdings) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	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 , David Fulton Gilmour	Active
119	Emblem Schools Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
120	West Lothian Education Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
121	Forfar Healthcare Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
122	Nvsh Holdco Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
123	Fcc (East Ayrshire) Holdings Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
124	Abc Schools Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
125	Elgin Lift Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
126	Elgin Infrastructure Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	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 , David Fulton Gilmour	Active
130	Bannockburn Holdings Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
131	Bannockburn Homes Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
132	Consort Healthcare (Edinburgh Royal Infirmary) Limited Mutual People: John Ivor Cavill	Active
133	Elgin Bsf Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
134	Esp (Holdings) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
135	Emblem Schools (Holdings) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
136	Lochgilphead Healthcare Services Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
137	Ppp Services (North Ayrshire) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
138	Salisbury Healthcare Facilities (Holdings) Limited Mutual People: John Ivor Cavill	Active
139	Summit Finance (Wishaw) Plc Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
140	Summit Holdings (Wishaw) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
141	Tiverton Healthcare Facilities (Holdings) Limited Mutual People: John Ivor Cavill	Active
142	Abc Schools (Holdings) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
143	Alpha Schools (West Lothian) Holdings Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
144	Alpha Schools (West Lothian) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
145	Catchment Moray Holdings Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
146	Catchment Highland Holdings Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
147	Catchment Highland Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
148	Catchment Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
149	Catchment Moray Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
150	Catchment Tay Holdings Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
151	Catchment Tay Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
152	C3 Investments In Ayrshire College Education Holdco Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
153	C3 Investments In Ayrshire College Education Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
154	Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited Mutual People: John Ivor Cavill	Active
155	Covesea Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
156	Covesea Holdings Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
157	International Water U.U. (Highland) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
158	Kinnoull House Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
159	Lh Project Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
160	Lochgilphead Healthcare Services (Holdings) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
161	Dumfries Facilities Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
162	Elgin Water Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
163	Forfar Healthcare (Holdings) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
164	Glasgow Healthcare Facilities (Holdings) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
165	Glasgow Healthcare Facilities Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
166	Innovate East Lothian (Holdings) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
167	Robertson Education (Aberdeenshire) Holdings Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
168	Robertson Education (Aberdeenshire) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
169	Stobhill Healthcare Facilities (Holdings) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
170	Stobhill Healthcare Facilities Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
171	Summit Healthcare (Wishaw) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
172	The Edinburgh Schools Partnership Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
173	Ppp Services (North Ayrshire) Holdings Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
174	Midlothian Schools (Holdings) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
175	Midlothian Schools Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
176	Fcc (East Ayrshire) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
177	Innovate East Lothian Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
178	Ke Project Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
179	Midlothian Schools (Debt Co) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
180	Morris Eddie Limited Mutual People: John Ivor Cavill	Active
181	Stirling Gateway Hc Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
182	Stirling Gateway Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	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	Genistics Holdings Limited Mutual People: David Fulton Gilmour	Active
205	Genistics Limited Mutual People: David Fulton Gilmour	Active
206	Reno (Highland) Limited Mutual People: David Fulton Gilmour	Active
207	Reno (Moray) Limited Mutual People: David Fulton Gilmour	Active
208	Iwl Moray Montrose Limited Mutual People: David Fulton Gilmour	Active
209	Iwuuhh Limited Mutual People: David Fulton Gilmour	Active
210	Infrastructure Managers Limited Mutual People: David Fulton Gilmour	Active
211	International Water (Tay) Limited Mutual People: David Fulton Gilmour	Active
212	International Water (Highlands) Limited Mutual People: David Fulton Gilmour	Active
213	Modern Schools (Redcar And Cleveland) Holdings Limited Mutual People: David Fulton Gilmour	Active
214	Modern Schools (Redcar And Cleveland) Limited Mutual People: David Fulton Gilmour	Active
215	Reno (Tay) Limited Mutual People: David Fulton Gilmour	Active
216	Elgin Education (Forfar & Carnoustie) Limited Mutual People: David Fulton Gilmour	Active
217	Elgin Education (Forfar & Carnoustie) Holdings Limited Mutual People: David Fulton Gilmour	Active
218	Calderdale Hospital Spc Holdings Ltd Mutual People: David Fulton Gilmour	Active
219	Calderdale Hospital Spc Ltd Mutual People: David Fulton Gilmour	Active