Key Health Services Holdings (Addenbrookes) Limited

  • Active
  • Incorporated on 5 Apr 2004

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

Previous Names:
Broomco (3430) Limited - 1 Jun 2004
Broomco (3430) Limited - 5 Apr 2004

Company Classifications:
70100 - Activities of head offices


  • Summary The company with name "Key Health Services Holdings (Addenbrookes) Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Key Health Services Holdings (Addenbrookes) Limited is currently in active status and it was incorporated on 5 Apr 2004 (20 years 5 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Key Health Services Holdings (Addenbrookes) Limited.

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

# Name Role Appt Date Nationality Status
1 Matthew James Edwards Director 29 Sep 2023 British Active
2 Bryan Michael Acutt Director 7 Jun 2022 British Resigned
29 Sep 2023
3 John Ivor Cavill Director 13 Apr 2022 British Resigned
7 Jun 2022
4 John Wrinn Director 17 Dec 2021 British Resigned
29 Feb 2024
5 David Mark Holmes Director 2 Sep 2020 British Resigned
17 Dec 2021
6 David Mark Holmes Director 2 Sep 2020 British Active
7 Paul Ellis Gill Director 15 Oct 2019 British Active
8 Paul Ellis Gill Director 15 Oct 2019 British Active
9 Kirsty O'Brien Director 18 Dec 2018 British Active
10 Amit Rishi Jaysukh Thakrar Director 18 Dec 2018 British Resigned
15 Oct 2019
11 Kirsty O'Brien Director 18 Dec 2018 British Active
12 Peter John Sheldrake Director 29 Jun 2018 British Resigned
13 Apr 2022
13 Peter John Sheldrake Director 29 Jun 2018 British Active
14 John Ivor Cavill Director 22 Feb 2016 British Resigned
17 Dec 2021
15 John Ivor Cavill Director 22 Feb 2016 British Active
16 Philip Peter Ashbrook Director 25 Jul 2014 British Resigned
29 Jun 2018
17 Natalia Poupard Director 7 Jan 2013 British Resigned
18 Dec 2018
18 Richard David Hoile Director 22 Nov 2012 British Resigned
25 Jul 2014
19 Richard David Hoile Director 22 Nov 2012 British Resigned
25 Jul 2014
20 Thomas Justin Haga Director 6 Jul 2012 British Resigned
22 Nov 2012
21 BIIF CORPORATE SERVICES LIMITED Corporate Director 1 Aug 2010 - Resigned
22 Feb 2016
22 Ross Cooper Director 22 Oct 2009 British Resigned
7 Jan 2013
23 Anita Catherine Gregson Director 19 Mar 2009 British Resigned
6 Jul 2012
24 Anastasios Christakis Director 19 Mar 2009 Greek Resigned
5 Mar 2010
25 Michael Derek Canham Director 24 Jul 2008 British Resigned
18 Dec 2018
26 INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 14 May 2008 - Active
27 John Mcdonagh Director 12 Feb 2008 British Resigned
19 Mar 2009
28 Michael Ryan Director 12 Feb 2008 Irish Resigned
19 Mar 2009
29 John Graham Director 21 Nov 2006 British Resigned
13 Feb 2008
30 Martin James Rawlinson Director 21 Nov 2006 British Resigned
13 Feb 2008
31 David John Brooking Director 8 Sep 2006 British Resigned
22 Oct 2009
32 Michael Derek Canham Secretary 23 Nov 2004 British Resigned
14 May 2008
33 Antony David Wilkinson Director 23 Nov 2004 British Resigned
21 Jun 2006
34 Mark Christopher Wayment Director 21 Sep 2004 British Resigned
13 Sep 2006
35 Stephen Francis Kibblewhite Director 8 Jul 2004 British Resigned
21 Nov 2006
36 Darren Stephen Kyte Director 8 Jul 2004 British Resigned
24 Jul 2008
37 Garry James Forster Secretary 8 Jul 2004 - Resigned
23 Nov 2004
38 DLA NOMINEES LIMITED Nominee Director 5 Apr 2004 - Resigned
8 Jul 2004
39 DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 5 Apr 2004 - Resigned
8 Jul 2004
40 DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 5 Apr 2004 - Resigned
8 Jul 2004


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 Am Holdco Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 - Active
2 Neif Project Investments Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Key Health Services Holdings (Addenbrookes) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Persons With Significant Control - Change To A Person With Significant Control 11 Jun 2024 Download PDF
2 Officers - Change Person Director Company With Change Date 11 Jun 2024 Download PDF
3 Confirmation Statement - No Updates 11 Jun 2024 Download PDF
4 Persons With Significant Control - Change To A Person With Significant Control Without Name Date 10 Jun 2024 Download PDF
5 Accounts - Group 15 Mar 2024 Download PDF
6 Officers - Termination Director Company With Name Termination Date 29 Feb 2024 Download PDF
7 Officers - Termination Director Company With Name Termination Date 2 Oct 2023 Download PDF
8 Officers - Appoint Person Director Company With Name Date 2 Oct 2023 Download PDF
9 Accounts - Group 8 Jul 2023 Download PDF
10 Confirmation Statement - No Updates 2 Jun 2023 Download PDF
11 Accounts - Group 17 Oct 2022 Download PDF
12 Officers - Termination Director Company With Name Termination Date 8 Jun 2022 Download PDF
1 Pages
13 Officers - Appoint Person Director Company With Name Date 8 Jun 2022 Download PDF
2 Pages
14 Confirmation Statement - No Updates 31 May 2022 Download PDF
15 Accounts - Group 5 Jul 2021 Download PDF
16 Confirmation Statement - No Updates 21 May 2021 Download PDF
17 Officers - Change Person Director Company With Change Date 10 May 2021 Download PDF
18 Officers - Appoint Person Director Company With Name Date 11 Sep 2020 Download PDF
2 Pages
19 Accounts - Group 8 Jul 2020 Download PDF
32 Pages
20 Confirmation Statement - No Updates 14 May 2020 Download PDF
3 Pages
21 Officers - Termination Director Company With Name Termination Date 21 Oct 2019 Download PDF
1 Pages
22 Officers - Appoint Person Director Company With Name Date 21 Oct 2019 Download PDF
2 Pages
23 Accounts - Change Account Reference Date Company Previous Extended 27 Sep 2019 Download PDF
1 Pages
24 Confirmation Statement - Updates 2 May 2019 Download PDF
4 Pages
25 Officers - Appoint Person Director Company With Name Date 31 Dec 2018 Download PDF
2 Pages
26 Officers - Appoint Person Director Company With Name Date 31 Dec 2018 Download PDF
2 Pages
27 Officers - Termination Director Company With Name Termination Date 30 Dec 2018 Download PDF
1 Pages
28 Officers - Termination Director Company With Name Termination Date 30 Dec 2018 Download PDF
1 Pages
29 Accounts - Group 1 Oct 2018 Download PDF
30 Pages
30 Officers - Appoint Person Director Company With Name Date 6 Jul 2018 Download PDF
2 Pages
31 Officers - Termination Director Company With Name Termination Date 5 Jul 2018 Download PDF
1 Pages
32 Confirmation Statement - Updates 18 Apr 2018 Download PDF
4 Pages
33 Officers - Change Person Director Company With Change Date 19 Mar 2018 Download PDF
2 Pages
34 Accounts - Group 3 Jul 2017 Download PDF
29 Pages
35 Confirmation Statement - Updates 6 Apr 2017 Download PDF
6 Pages
36 Officers - Change Person Director Company With Change Date 9 Aug 2016 Download PDF
2 Pages
37 Officers - Change Person Director Company With Change Date 2 Aug 2016 Download PDF
2 Pages
38 Accounts - Group 29 Jul 2016 Download PDF
28 Pages
39 Annual Return - Company With Made Up Date Full List Shareholders 17 Apr 2016 Download PDF
7 Pages
40 Officers - Termination Director Company With Name Termination Date 24 Feb 2016 Download PDF
1 Pages
41 Officers - Appoint Person Director Company With Name Date 24 Feb 2016 Download PDF
2 Pages
42 Accounts - Group 14 Aug 2015 Download PDF
22 Pages
43 Officers - Change Corporate Director Company With Change Date 2 Jul 2015 Download PDF
1 Pages
44 Address - Change Registered Office Company With Date Old New 1 Jul 2015 Download PDF
1 Pages
45 Annual Return - Company With Made Up Date Full List Shareholders 1 May 2015 Download PDF
7 Pages
46 Officers - Change Person Director Company With Change Date 19 Jan 2015 Download PDF
2 Pages
47 Officers - Appoint Person Director Company With Name Date 29 Jul 2014 Download PDF
2 Pages
48 Officers - Termination Director Company With Name Termination Date 29 Jul 2014 Download PDF
1 Pages
49 Accounts - Group 6 May 2014 Download PDF
22 Pages
50 Annual Return - Company With Made Up Date Full List Shareholders 1 May 2014 Download PDF
7 Pages
51 Address - Change Registered Office Company With Date Old 26 Aug 2013 Download PDF
1 Pages
52 Accounts - Group 14 Jun 2013 Download PDF
22 Pages
53 Annual Return - Company With Made Up Date Full List Shareholders 25 Apr 2013 Download PDF
7 Pages
54 Officers - Change Person Director Company With Change Date 28 Feb 2013 Download PDF
2 Pages
55 Officers - Change Corporate Secretary Company With Change Date 26 Feb 2013 Download PDF
2 Pages
56 Officers - Change Corporate Director Company With Change Date 26 Feb 2013 Download PDF
2 Pages
57 Officers - Change Corporate Director Company With Change Date 26 Feb 2013 Download PDF
2 Pages
58 Officers - Appoint Person Director Company With Name 10 Jan 2013 Download PDF
2 Pages
59 Officers - Termination Director Company With Name 10 Jan 2013 Download PDF
1 Pages
60 Officers - Termination Director Company With Name 27 Nov 2012 Download PDF
1 Pages
61 Officers - Appoint Person Director Company With Name 27 Nov 2012 Download PDF
2 Pages
62 Address - Change Registered Office Company With Date Old 4 Sep 2012 Download PDF
2 Pages
63 Officers - Appoint Person Director Company With Name 6 Jul 2012 Download PDF
2 Pages
64 Officers - Termination Director Company With Name 6 Jul 2012 Download PDF
1 Pages
65 Annual Return - Company With Made Up Date Full List Shareholders 19 Apr 2012 Download PDF
7 Pages
66 Accounts - Group 17 Apr 2012 Download PDF
21 Pages
67 Accounts - Group 5 Jul 2011 Download PDF
18 Pages
68 Annual Return - Company With Made Up Date Full List Shareholders 27 Apr 2011 Download PDF
7 Pages
69 Officers - Appoint Corporate Director Company With Name 2 Dec 2010 Download PDF
2 Pages
70 Accounts - Group 22 Jul 2010 Download PDF
18 Pages
71 Annual Return - Company With Made Up Date Full List Shareholders 11 May 2010 Download PDF
5 Pages
72 Officers - Change Corporate Secretary Company With Change Date 11 May 2010 Download PDF
2 Pages
73 Officers - Termination Director Company With Name 6 May 2010 Download PDF
1 Pages
74 Address - Change Registered Office Company With Date Old 6 May 2010 Download PDF
1 Pages
75 Officers - Termination Director Company With Name 9 Mar 2010 Download PDF
1 Pages
76 Officers - Appoint Person Director Company With Name 7 Dec 2009 Download PDF
2 Pages
77 Accounts - Group 31 Oct 2009 Download PDF
19 Pages
78 Annual Return - Legacy 2 Jul 2009 Download PDF
7 Pages
79 Officers - Legacy 28 May 2009 Download PDF
4 Pages
80 Officers - Legacy 22 May 2009 Download PDF
2 Pages
81 Officers - Legacy 16 May 2009 Download PDF
1 Pages
82 Officers - Legacy 16 May 2009 Download PDF
1 Pages
83 Officers - Legacy 12 May 2009 Download PDF
1 Pages
84 Officers - Legacy 15 Dec 2008 Download PDF
1 Pages
85 Accounts - Group 2 Nov 2008 Download PDF
18 Pages
86 Officers - Legacy 8 Aug 2008 Download PDF
2 Pages
87 Officers - Legacy 7 Aug 2008 Download PDF
1 Pages
88 Officers - Legacy 20 May 2008 Download PDF
1 Pages
89 Address - Legacy 30 Apr 2008 Download PDF
1 Pages
90 Annual Return - Legacy 30 Apr 2008 Download PDF
4 Pages
91 Officers - Legacy 8 Mar 2008 Download PDF
2 Pages
92 Officers - Legacy 27 Feb 2008 Download PDF
2 Pages
93 Officers - Legacy 18 Feb 2008 Download PDF
1 Pages
94 Officers - Legacy 18 Feb 2008 Download PDF
1 Pages
95 Officers - Legacy 15 Oct 2007 Download PDF
1 Pages
96 Accounts - Group 20 Aug 2007 Download PDF
18 Pages
97 Annual Return - Legacy 20 Apr 2007 Download PDF
8 Pages
98 Officers - Legacy 30 Nov 2006 Download PDF
2 Pages
99 Officers - Legacy 30 Nov 2006 Download PDF
1 Pages
100 Officers - Legacy 30 Nov 2006 Download PDF
2 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 Solent Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
2 Camden & Islington Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
3 Gbconsortium 2 Limited
Mutual People: Peter John Sheldrake
Active
4 Lift Investments Limited
Mutual People: Peter John Sheldrake
Active
5 Mast Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
6 Mast Midco 1 Limited
Mutual People: Peter John Sheldrake
Active
7 Solent Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
8 South East Essex Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
9 South West Hampshire Fundco Limited
Mutual People: Peter John Sheldrake
Active
10 South West Hampshire Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
11 West Sussex Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
12 Arden Estate Partnerships Ltd
Mutual People: Peter John Sheldrake
Active
13 Arden Community Care Limited
Mutual People: Peter John Sheldrake
Active
14 Bury, Tameside & Glossop Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
15 Bury, Tameside & Glossop Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
16 Camden & Islington Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
17 Ccp Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
18 Ccp Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
19 Coventry Care Partnership (No1) Limited
Mutual People: Peter John Sheldrake
Active
20 Coventry Care Partnership Ltd
Mutual People: Peter John Sheldrake
Active
21 Hampshire Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
22 Mast Dev Co Limited
Mutual People: Peter John Sheldrake
Active
23 Mast Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
24 Prydium Limited
Mutual People: Peter John Sheldrake
Active
25 Resound (Cattedown) Limited
Mutual People: Peter John Sheldrake
Active
26 Sandwell Midco 3 Limited
Mutual People: Peter John Sheldrake
Active
27 Mast Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
28 Mast Midco 2 Limited
Mutual People: Peter John Sheldrake
Active
29 Resound (Derriford) Limited
Mutual People: Peter John Sheldrake
Active
30 Resound (Health) Limited
Mutual People: Peter John Sheldrake
Active
31 Resound (Mount Gould) Limited
Mutual People: Peter John Sheldrake
Active
32 Sandwell Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
33 Sandwell Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
34 Sandwell Fundco 3 Limited
Mutual People: Peter John Sheldrake
Active
35 Bury, Tameside & Glossop Development Limited
Mutual People: Peter John Sheldrake
Active
36 Bury, Tameside & Glossop Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
37 Gbprimarycare (Swh) Limited
Mutual People: Peter John Sheldrake
Active
38 Gbprimarycare Limited
Mutual People: Peter John Sheldrake
Active
39 Octagon Healthcare Funding Plc
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
40 Octagon Healthcare Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
41 Octagon Healthcare Group Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
42 Octagon Healthcare Holdings (Norwich) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
43 Albion Healthcare (Oxford) Holdings Limited
Mutual People: Peter John Sheldrake
Active
44 Albion Healthcare (Oxford) Limited
Mutual People: Peter John Sheldrake
Active
45 Criterion Healthcare Holdings Limited
Mutual People: Peter John Sheldrake , Kirsty O'Brien
Active
46 Criterion Healthcare Plc
Mutual People: Peter John Sheldrake , Kirsty O'Brien
Active
47 Prospect Healthcare (Ipswich) Limited
Mutual People: Peter John Sheldrake
Active
48 Prospect Healthcare (Ipswich) Holdings Limited
Mutual People: Peter John Sheldrake
Active
49 Genistics Holdings Limited
Mutual People: Peter John Sheldrake
Active
50 Genistics Limited
Mutual People: Peter John Sheldrake
Active
51 Uliving@Essex Limited
Mutual People: Peter John Sheldrake
Active
52 Information Resources (Bournemouth) Limited
Mutual People: Peter John Sheldrake , Kirsty O'Brien
Active
53 Justice Support Services (Norfolk And Suffolk) Holdings Limited
Mutual People: Peter John Sheldrake
Active
54 Justice Support Services (Norfolk And Suffolk) Limited
Mutual People: Peter John Sheldrake
Active
55 Stag Pct (Holdco) Limited
Mutual People: Peter John Sheldrake
Active
56 Stag Pct (Projectco) Limited
Mutual People: Peter John Sheldrake
Active
57 Thames Partnership For Learning Limited
Mutual People: Peter John Sheldrake , Kirsty O'Brien
Active
58 Tpfl Hold Co Limited
Mutual People: Peter John Sheldrake , Kirsty O'Brien
Active
59 Tpfl Project Co Limited
Mutual People: Peter John Sheldrake , Kirsty O'Brien
Active
60 Tpfl Psp One Limited
Mutual People: Peter John Sheldrake , Kirsty O'Brien
Active
61 Tpfl Psp Two Limited
Mutual People: Peter John Sheldrake , Kirsty O'Brien
Active
62 Uliving@Essex Issuerco Plc
Mutual People: Peter John Sheldrake
Active
63 Uliving@Essex Holdco Limited
Mutual People: Peter John Sheldrake
Active
64 Uliving@Gloucestershire Issuerco Plc
Mutual People: Peter John Sheldrake
Active
65 Uliving@Gloucestershire Limited
Mutual People: Peter John Sheldrake
Active
66 Uliving@Essex2 Holdco Limited
Mutual People: Peter John Sheldrake
Active
67 Uliving@Essex2 Issuerco Plc
Mutual People: Peter John Sheldrake
Active
68 Uliving@Essex2 Limited
Mutual People: Peter John Sheldrake
Active
69 Uliving@Gloucestershire Finco Limited
Mutual People: Peter John Sheldrake
Active
70 Healthcare Support (Newham) Holdings Limited
Mutual People: Peter John Sheldrake , Kirsty O'Brien
Active
71 Aghoco 1063 Limited
Mutual People: Peter John Sheldrake
Active
72 Healthcare Support (Newham) Limited
Mutual People: Peter John Sheldrake , Kirsty O'Brien
Active
73 Hpc Bas Limited
Mutual People: Peter John Sheldrake
Active
74 Hpc Bishop Auckland Hospital Limited
Mutual People: Peter John Sheldrake
Active
75 Information Resources (Holdings) Limited
Mutual People: Peter John Sheldrake
Active
76 Uliving@Gloucestershire Holdco Limited
Mutual People: Peter John Sheldrake
Active
77 Kilmarnock Prison Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
78 Gh Bodmin Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
79 Machrie Burn Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
80 Kilmarnock Pfi Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
81 Key Health Services (Addenbrookes) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill , Kirsty O'Brien , Paul Ellis Gill , David Mark Holmes
Active
82 Lowdham Grange Prison Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
83 Premier Custodial Finance Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
84 Premier Custodial Sub-Debt Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
85 Tiverton Healthcare Facilities Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
86 Machrie Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
87 Matrix Pfi Gp Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
88 Matrix Pfi Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
89 Matrix Fpms Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
90 Modern Courts Holdings (Humberside) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
91 Modern Courts (East Anglia) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
92 Modern Courts (Humberside) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
93 Modern Courts Holdings (East Anglia) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
94 Blackshaw Healthcare Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
95 Defence Management (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
96 Defence Management (Watchfield) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
97 Defence Management Group Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
98 Eastbrook Facilities Holdings 2 Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
99 Eastbrook Facilities Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
100 Hpc King'S College Hospital Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
101 Hsc Investments Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
102 Premier Custodial Investments Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
103 Pucklechurch Custodial Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
104 Sd Marine Services (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
105 Salisbury Healthcare Facilities Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
106 Schools Capital Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
107 Sd Marine Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
108 Matrix Premier Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
109 Matrix Fpms Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
110 Eastbrook Facilities Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
111 Gh Bury Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
112 Gh Bury Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
113 Gh Newham Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
114 Gh Newham Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
115 Grannag Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
116 Hpc King'S College Hospital (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
117 Hpc King'S College Hospital (Issuer) Plc.
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
118 Investment Holdings (Genistics) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
119 Kintra Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
120 Luton Health Facilities (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
121 Luton Health Facilities Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
122 Moreton Prison Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
123 Newmount Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
124 Newmount Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
125 Blackshaw Healthcare Services Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
126 G H Bodmin Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
127 Matrix Pfi Developments Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
128 Gt Equitix Inverness Limited
Mutual People: Peter John Sheldrake , Kirsty O'Brien
Active
129 Gt Equitix Inverness Holdings Limited
Mutual People: Peter John Sheldrake , Kirsty O'Brien
Active
130 Abc Schools Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
131 Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill , Kirsty O'Brien
Active
132 Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill , Kirsty O'Brien
Active
133 Consort Healthcare (Edinburgh Royal Infirmary) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill , Kirsty O'Brien
Active
134 Salisbury Healthcare Facilities (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
135 Tiverton Healthcare Facilities (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
136 Abc Schools (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
137 Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill , Kirsty O'Brien
Active
138 Dudley Infracare Developments Holdings Limited
Mutual People: Peter John Sheldrake
Active
139 Dudley Infracare Lift (1) Limited
Mutual People: Peter John Sheldrake
Active
140 Dudley Infracare Developments Limited
Mutual People: Peter John Sheldrake
Active
141 Dudley Infracare Lift Holdings (1) Limited
Mutual People: Peter John Sheldrake
Active
142 Dudley Infracare Lift Limited
Mutual People: Peter John Sheldrake
Active
143 Infracare Dudley Limited
Mutual People: Peter John Sheldrake
Active
144 Infracare (Midlands) Limited
Mutual People: Peter John Sheldrake
Active
145 Doncaster Fundco 3 Limited
Mutual People: Peter John Sheldrake
Active
146 Barnsley Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
147 Barnsley Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
148 Barnsley Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
149 Barnsley Fundco 3 Limited
Mutual People: Peter John Sheldrake
Active
150 Doncaster Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
151 Doncaster Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
152 Doncaster Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
153 Worcestershire Hospital Spc Plc
Mutual People: Peter John Sheldrake
Active
154 Worcestershire Hospital Spc Holdings Ltd
Mutual People: Peter John Sheldrake
Active
155 Calderdale Hospital Spc Holdings Ltd
Mutual People: Peter John Sheldrake
Active
156 Calderdale Hospital Spc Ltd
Mutual People: Peter John Sheldrake
Active
157 Salford Village Limited
Mutual People: Peter John Sheldrake
Active
158 Cfs Newham Limited
Mutual People: Peter John Sheldrake , Kirsty O'Brien
Active
159 Leicester Lift Midco (No.2) Limited
Mutual People: Peter John Sheldrake
Active
160 Southern Derbyshire Lift Project Company (No.2) Limited
Mutual People: Peter John Sheldrake
Active
161 Grt Nottingham Lift Midco (No.1) Limited
Mutual People: Peter John Sheldrake
Active
162 Grt Nottingham Lift Midco (No.2) Limited
Mutual People: Peter John Sheldrake
Active
163 Grt Nottingham Lift Project Company (No. 1) Limited
Mutual People: Peter John Sheldrake
Active
164 Estates Development North Nottinghamshire Assets (Midco) Limited
Mutual People: Peter John Sheldrake
Active
165 Estates Development North Nottinghamshire Assets Limited
Mutual People: Peter John Sheldrake
Active
166 Leicester Lift (Midco) Limited
Mutual People: Peter John Sheldrake
Active
167 Leicester Lift Company Limited
Mutual People: Peter John Sheldrake
Active
168 Primary Plus (Holdings) Limited
Mutual People: Peter John Sheldrake
Active
169 Southern Derbyshire Lift (Midco) Limited
Mutual People: Peter John Sheldrake
Active
170 Southern Derbyshire Lift Project Company (No. 1) Limited
Mutual People: Peter John Sheldrake
Active
171 Grt Nottingham Lift Company Limited
Mutual People: Peter John Sheldrake
Active
172 Grt Nottingham Lift Project Company (No.2) Limited
Mutual People: Peter John Sheldrake
Active
173 Leicester Lift Project Company (No. 1) Limited
Mutual People: Peter John Sheldrake
Active
174 Leicester Lift Project Company (No.2) Limited
Mutual People: Peter John Sheldrake
Active
175 North Nottinghamshire Lift Company Limited
Mutual People: Peter John Sheldrake
Active
176 North Nottinghamshire Lift Project Company (No.1) Limited
Mutual People: Peter John Sheldrake
Active
177 North Nottinghamshire Lift (Midco) Limited
Mutual People: Peter John Sheldrake
Active
178 Southern Derbyshire Lift (Midco) (No.2) Limited
Mutual People: Peter John Sheldrake
Active
179 Southern Derbyshire Lift Company Limited
Mutual People: Peter John Sheldrake
Active
180 Jv Uk Company Limited
Mutual People: Peter John Sheldrake
Active
181 New Bath Court (Opco) Limited
Mutual People: Peter John Sheldrake
Active
182 Alert Communications (2006) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
183 Alert Communications (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
184 Alert Communications Group Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
185 Alert Communications Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
186 Community Solutions Partnership Services Limited
Mutual People: Peter John Sheldrake
Active
187 Derby Lift (Midco) Limited
Mutual People: Peter John Sheldrake
dissolved
188 Vsm (Uxbridge 7) Limited
Mutual People: John Ivor Cavill
Active
189 Vsm (Mill Hill 2) Limited
Mutual People: John Ivor Cavill
Active
190 Vsm (Uxbridge 1) Limited
Mutual People: John Ivor Cavill
Active
191 Vsm (Mill Hill 3) Limited
Mutual People: John Ivor Cavill
Active
192 Vsm (Mill Hill 5) Limited
Mutual People: John Ivor Cavill
Active
193 Vsm (Mill Hill 1) Limited
Mutual People: John Ivor Cavill
Active
194 Vsm (Uxbridge 2) Limited
Mutual People: John Ivor Cavill
Active
195 Vsm Estates Limited
Mutual People: John Ivor Cavill
Active
196 Vsm (Mill Hill 4) Limited
Mutual People: John Ivor Cavill
Active
197 Vsm (Mill Hill 6) Limited
Mutual People: John Ivor Cavill
Active
198 Vsm (Uxbridge 3) Limited
Mutual People: John Ivor Cavill
Active
199 Vsm (Uxbridge 4) Limited
Mutual People: John Ivor Cavill
Active
200 Vsm (Uxbridge 5) Limited
Mutual People: John Ivor Cavill
Active
201 Vsm (Uxbridge 8) Limited
Mutual People: John Ivor Cavill
Active
202 Vsm (Uxbridge 6) Limited
Mutual People: John Ivor Cavill
Active
203 Vsm (West Ruislip 1) Limited
Mutual People: John Ivor Cavill
Active
204 Vsm (West Ruislip 2) Limited
Mutual People: John Ivor Cavill
Active
205 Vsm (Woolwich 1) Limited
Mutual People: John Ivor Cavill
Active
206 Vsm (Woolwich 2) Limited
Mutual People: John Ivor Cavill
Active
207 The Walsall Hospital Company (Holdings) Limited
Mutual People: John Ivor Cavill
Active
208 Cross London Trains Finance Company Limited
Mutual People: John Ivor Cavill
Active
209 Cross London Trains Holdco 2 Limited
Mutual People: John Ivor Cavill
Active
210 Cross London Trains Holdco Limited
Mutual People: John Ivor Cavill
Active
211 Cross London Trains Limited
Mutual People: John Ivor Cavill
Active
212 Ochre Solutions (Holdings) Limited
Mutual People: John Ivor Cavill
Active
213 Ochre Solutions Limited
Mutual People: John Ivor Cavill
Active
214 Wig Holdings I Limited
Mutual People: John Ivor Cavill
Active
215 Wig Holdings Ii Limited
Mutual People: John Ivor Cavill
Active
216 M1-A1 Investments Limited
Mutual People: John Ivor Cavill
Active
217 City Greenwich Lewisham Rail Link Plc
Mutual People: John Ivor Cavill
Liquidation
218 Wods Transmission Holdco Ltd
Mutual People: John Ivor Cavill
Active
219 Pif Vulcans Lane Limited
Mutual People: John Ivor Cavill
Active
220 Lanterndew Limited
Mutual People: John Ivor Cavill
Active
221 Pfi Senior Funding Limited
Mutual People: John Ivor Cavill
Active
222 The Education Support Company (Leeds) Limited
Mutual People: John Ivor Cavill
Active
223 The Education Support Company Holdings (Leeds) Limited
Mutual People: John Ivor Cavill
Active
224 Vulcans Lane Estates Limited
Mutual People: John Ivor Cavill
Active
225 Wods Transmission Plc
Mutual People: John Ivor Cavill
Active
226 Biif Holdco Limited
Mutual People: John Ivor Cavill
Active
227 Black Hill Wind Farm Holdco Limited
Mutual People: John Ivor Cavill
Active
228 Black Hill Wind Farm Limited
Mutual People: John Ivor Cavill
Active
229 Black Hill Wind Farm Topco Limited
Mutual People: John Ivor Cavill
Active
230 Consort Healthcare (Durham) Limited
Mutual People: John Ivor Cavill
Active
231 Consort Healthcare (Durham) Holdings Limited
Mutual People: John Ivor Cavill
Active
232 Cricketdrift Limited
Mutual People: John Ivor Cavill
Active
233 Mersey Gateway Limited
Mutual People: John Ivor Cavill
Active
234 Mersey Gateway Investments Limited
Mutual People: John Ivor Cavill
Active
235 Pif West Cumbria Limited
Mutual People: John Ivor Cavill
Active
236 West Cumbria Estates Management Limited
Mutual People: John Ivor Cavill
Active
237 Pfi Infrastructure Finance Limited
Mutual People: John Ivor Cavill
Active
238 Elbon Holdings (1) Limited
Mutual People: John Ivor Cavill
Active
239 Elbon Holdings (2) Limited
Mutual People: John Ivor Cavill
Active
240 Elbon Holdings (3) Limited
Mutual People: John Ivor Cavill
Active
241 I2 Bidco Limited
Mutual People: John Ivor Cavill
Active
242 I2 Holdco 2 Limited
Mutual People: John Ivor Cavill
Active
243 Kinnoull House Holdings Limited
Mutual People: John Ivor Cavill
Active
244 M1-A1 Yorkshire Limited
Mutual People: John Ivor Cavill
Active
245 Nvsh Topco Limited
Mutual People: John Ivor Cavill
Active
246 Robertson Education (Aberdeenshire) Group Holdings Limited
Mutual People: John Ivor Cavill
Active
247 Vle Holdings Limited
Mutual People: John Ivor Cavill
Active
248 Wcem (Holdings) Limited
Mutual People: John Ivor Cavill
Active
249 I2 Holdco Limited
Mutual People: John Ivor Cavill
Active
250 Dumfries Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
251 Emblem Schools Limited
Mutual People: John Ivor Cavill
Active
252 West Lothian Education Limited
Mutual People: John Ivor Cavill
Active
253 Forfar Healthcare Limited
Mutual People: John Ivor Cavill
Active
254 Nvsh Holdco Limited
Mutual People: John Ivor Cavill
Active
255 Fcc (East Ayrshire) Holdings Limited
Mutual People: John Ivor Cavill
Active
256 Elgin Lift Limited
Mutual People: John Ivor Cavill
Active
257 Elgin Infrastructure Limited
Mutual People: John Ivor Cavill
Active
258 Bannockburn Group Limited
Mutual People: John Ivor Cavill
Active
259 Bannockburn Holdings Limited
Mutual People: John Ivor Cavill
Active
260 Bannockburn Homes Limited
Mutual People: John Ivor Cavill
Active
261 Elgin Bsf Limited
Mutual People: John Ivor Cavill
Active
262 Esp (Holdings) Limited
Mutual People: John Ivor Cavill
Active
263 Emblem Schools (Holdings) Limited
Mutual People: John Ivor Cavill
Active
264 Lochgilphead Healthcare Services Limited
Mutual People: John Ivor Cavill
Active
265 Ppp Services (North Ayrshire) Limited
Mutual People: John Ivor Cavill
Active
266 Summit Finance (Wishaw) Plc
Mutual People: John Ivor Cavill
Active
267 Summit Holdings (Wishaw) Limited
Mutual People: John Ivor Cavill
Active
268 Alpha Schools (West Lothian) Holdings Limited
Mutual People: John Ivor Cavill
Active
269 Alpha Schools (West Lothian) Limited
Mutual People: John Ivor Cavill
Active
270 Catchment Moray Holdings Limited
Mutual People: John Ivor Cavill
Active
271 Catchment Highland Holdings Limited
Mutual People: John Ivor Cavill
Active
272 Catchment Highland Limited
Mutual People: John Ivor Cavill
Active
273 Catchment Limited
Mutual People: John Ivor Cavill
Active
274 Catchment Moray Limited
Mutual People: John Ivor Cavill
Active
275 Catchment Tay Holdings Limited
Mutual People: John Ivor Cavill
Active
276 Catchment Tay Limited
Mutual People: John Ivor Cavill
Active
277 C3 Investments In Ayrshire College Education Holdco Limited
Mutual People: John Ivor Cavill
Active
278 C3 Investments In Ayrshire College Education Limited
Mutual People: John Ivor Cavill
Active
279 Covesea Limited
Mutual People: John Ivor Cavill
Active
280 Covesea Holdings Limited
Mutual People: John Ivor Cavill
Active
281 International Water U.U. (Highland) Limited
Mutual People: John Ivor Cavill
Active
282 Kinnoull House Limited
Mutual People: John Ivor Cavill
Active
283 Lh Project Limited
Mutual People: John Ivor Cavill
Active
284 Lochgilphead Healthcare Services (Holdings) Limited
Mutual People: John Ivor Cavill
Active
285 Dumfries Facilities Limited
Mutual People: John Ivor Cavill
Active
286 Elgin Water Limited
Mutual People: John Ivor Cavill
Active
287 Forfar Healthcare (Holdings) Limited
Mutual People: John Ivor Cavill
Active
288 Glasgow Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
289 Glasgow Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
290 Innovate East Lothian (Holdings) Limited
Mutual People: John Ivor Cavill
Active
291 Robertson Education (Aberdeenshire) Holdings Limited
Mutual People: John Ivor Cavill
Active
292 Robertson Education (Aberdeenshire) Limited
Mutual People: John Ivor Cavill
Active
293 Stobhill Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
294 Stobhill Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
295 Summit Healthcare (Wishaw) Limited
Mutual People: John Ivor Cavill
Active
296 The Edinburgh Schools Partnership Limited
Mutual People: John Ivor Cavill
Active
297 Ppp Services (North Ayrshire) Holdings Limited
Mutual People: John Ivor Cavill
Active
298 Midlothian Schools (Holdings) Limited
Mutual People: John Ivor Cavill
Active
299 Midlothian Schools Limited
Mutual People: John Ivor Cavill
Active
300 Fcc (East Ayrshire) Limited
Mutual People: John Ivor Cavill
Active
301 Innovate East Lothian Limited
Mutual People: John Ivor Cavill
Active
302 Ke Project Limited
Mutual People: John Ivor Cavill
Active
303 Midlothian Schools (Debt Co) Limited
Mutual People: John Ivor Cavill
Active
304 Morris Eddie Limited
Mutual People: John Ivor Cavill
Active
305 Stirling Gateway Hc Limited
Mutual People: John Ivor Cavill , Kirsty O'Brien
Active
306 Stirling Gateway Limited
Mutual People: John Ivor Cavill , Kirsty O'Brien
Active
307 A-Roads Investments Limited
Mutual People: John Ivor Cavill
Active
308 Sewell Education (York) Holdings Limited
Mutual People: John Ivor Cavill
Active
309 Sewell Education (York) Limited
Mutual People: John Ivor Cavill
Active
310 Vsm (Bentley Priory 3) Limited
Mutual People: John Ivor Cavill
Active
311 Vsm (Bentley Priory 2) Limited
Mutual People: John Ivor Cavill
Active
312 Vsm (Bentley Priory 4) Limited
Mutual People: John Ivor Cavill
Active
313 Vsm (Bentley Priory 1) Limited
Mutual People: John Ivor Cavill
Active
314 Vsm (Bentley Priory 6) Limited
Mutual People: John Ivor Cavill
Active
315 Vsm (Bentley Priory 5) Limited
Mutual People: John Ivor Cavill
Active
316 Wadlow Energy Holdings Limited
Mutual People: John Ivor Cavill
Active
317 Wadlow Energy Limited
Mutual People: John Ivor Cavill
Active
318 Bifm Investments Limited
Mutual People: John Ivor Cavill
Active
319 Merseylink (Holdings) Limited
Mutual People: John Ivor Cavill
Active
320 Merseylink (Finance) Limited
Mutual People: John Ivor Cavill
Active
321 Merseylink Limited
Mutual People: John Ivor Cavill
Active
322 Merseylink (Issuer) Plc
Mutual People: John Ivor Cavill
Active
323 Care Services, Primary Care & Pharmacy (Holdings) Limited
Mutual People: John Ivor Cavill
dissolved
324 Regenter Myatts Field North Holding Company Limited
Mutual People: Kirsty O'Brien
Active
325 Transform Schools (North Lanarkshire) Limited
Mutual People: Kirsty O'Brien
Active
326 Transform Schools (North Lanarkshire) Funding Plc
Mutual People: Kirsty O'Brien
Active
327 Transform Schools (North Lanarkshire) Holdings Limited
Mutual People: Kirsty O'Brien
Active
328 Transform Schools (North Lanarkshire) Intermediate Limited
Mutual People: Kirsty O'Brien
Active
329 Forth Health Holdings Limited
Mutual People: Kirsty O'Brien
Active
330 Forth Health Limited
Mutual People: Kirsty O'Brien
Active
331 Palio (No 11) Limited
Mutual People: Kirsty O'Brien
Active
332 Palio (No 5) Limited
Mutual People: Kirsty O'Brien
Active
333 Palio (No 6) Limited
Mutual People: Kirsty O'Brien
Active
334 Regenter Lcep Limited
Mutual People: Kirsty O'Brien
Active
335 Regenter B3 Limited
Mutual People: Kirsty O'Brien
Active
336 Regenter Myatts Field North Limited
Mutual People: Kirsty O'Brien
Active
337 Scotia Water Dalmuir (Holdings) Limited
Mutual People: Kirsty O'Brien
Active
338 Scotia Water Dalmuir Limited
Mutual People: Kirsty O'Brien
Active
339 Alpha Schools (Highland) Limited
Mutual People: Kirsty O'Brien
Active
340 Alpha Schools (Highland) Project Plc
Mutual People: Kirsty O'Brien
Active
341 Ash Holdco 3 Limited
Mutual People: Kirsty O'Brien
Active
342 Currie & Brown Equitix Limited
Mutual People: Kirsty O'Brien
Active
343 Equitix Ash Holdco 4 Limited
Mutual People: Kirsty O'Brien
Active
344 Regenter Lcep Holdco Limited
Mutual People: Kirsty O'Brien
Active
345 Alpha Schools (Highland) Holdings Limited
Mutual People: Kirsty O'Brien
Active
346 Ash Holdco 1 Limited
Mutual People: Kirsty O'Brien
Active
347 Ash Holdco 2 Limited
Mutual People: Kirsty O'Brien
Active
348 Regenter B3 Holdco Limited
Mutual People: Kirsty O'Brien
Active
349 Acp: North Hub Limited
Mutual People: Kirsty O'Brien
Active
350 Hub North Scotland (Inverurie Campus) Limited
Mutual People: Kirsty O'Brien
Active
351 Hub North Scotland (New Academy - Sotc) Holdings Limited
Mutual People: Kirsty O'Brien
Active
352 Hub North Scotland (Anderson) Holdings Limited
Mutual People: Kirsty O'Brien
Active
353 Hub North Scotland Limited
Mutual People: Kirsty O'Brien
Active
354 Hub North Scotland (Elgin High School) Limited
Mutual People: Kirsty O'Brien
Active
355 Hub North Scotland (Inverurie Campus) Holdings Limited
Mutual People: Kirsty O'Brien
Active
356 Hub North Scotland (I&F) Holdings Limited
Mutual People: Kirsty O'Brien
Active
357 Hub North Scotland (I&F) Limited
Mutual People: Kirsty O'Brien
Active
358 Hub North Scotland (Elgin High School) Holdings Limited
Mutual People: Kirsty O'Brien
Active
359 Hub North Scotland (Wick) Holdings Limited
Mutual People: Kirsty O'Brien
Active
360 Hub North Scotland (Wick) Limited
Mutual People: Kirsty O'Brien
Active
361 Aberdeen Community Health Care Village Limited
Mutual People: Kirsty O'Brien
Active
362 Hub North Scotland (New Academy - Sotc) Limited
Mutual People: Kirsty O'Brien
Active
363 Hub North Scotland (O&C) Holdings Limited
Mutual People: Kirsty O'Brien
Active
364 Hub North Scotland (O&C) Limited
Mutual People: Kirsty O'Brien
Active
365 Hub North Scotland (Anderson) Limited
Mutual People: Kirsty O'Brien
Active
366 Hub North Scotland (Fwt) Limited
Mutual People: Kirsty O'Brien
Active
367 Hub North Scotland (Alford) Limited
Mutual People: Kirsty O'Brien
Active
368 Pebblehall Bio Power Limited
Mutual People: Kirsty O'Brien
Active
369 Welland Bio Power Limited
Mutual People: Kirsty O'Brien
Active
370 Bradford & Airedale Estates Partnership Limited
Mutual People: Kirsty O'Brien
Active
371 Barnsley Holdco One Limited
Mutual People: Kirsty O'Brien
Active
372 Barnsley Local Education Partnership Limited
Mutual People: Kirsty O'Brien
Active
373 Barnsley Holdco Three Limited
Mutual People: Kirsty O'Brien
Active
374 Barnsley Spv Three Limited
Mutual People: Kirsty O'Brien
Active
375 Barnsley Partnership For Learning Limited
Mutual People: Kirsty O'Brien
Active
376 Barnsley Holdco Two Limited
Mutual People: Kirsty O'Brien
Active
377 Barnsley Partnership For Learning Three Limited
Mutual People: Kirsty O'Brien
Active
378 Barnsley Partnership For Learning Two Limited
Mutual People: Kirsty O'Brien
Active
379 Bradford & Airedale Fundco 2 Limited
Mutual People: Kirsty O'Brien
Active
380 Barnsley Spv One Limited
Mutual People: Kirsty O'Brien
Active
381 Barnsley Spv Two Limited
Mutual People: Kirsty O'Brien
Active
382 Bradford & Airedale Fundco 1 Limited
Mutual People: Kirsty O'Brien
Active
383 Dorset Lighting (Finance) Limited
Mutual People: Kirsty O'Brien
Active
384 S4B Limited
Mutual People: Kirsty O'Brien , Paul Ellis Gill
Active
385 S4B (Issuer) Plc
Mutual People: Kirsty O'Brien , Paul Ellis Gill
Active
386 Sec Highway Lighting (No.4) Limited
Mutual People: Kirsty O'Brien
Active
387 S4B (Holdings) Limited
Mutual People: Kirsty O'Brien , Paul Ellis Gill
Active
388 Wakefield Waste Holdings Limited
Mutual People: Kirsty O'Brien , Paul Ellis Gill
Active
389 Wakefield Waste Pfi Holdings Limited
Mutual People: Kirsty O'Brien , Paul Ellis Gill
Active
390 Wakefield Waste Pfi Limited
Mutual People: Kirsty O'Brien , Paul Ellis Gill
Active
391 E4I Holdings Limited
Mutual People: Kirsty O'Brien
Active
392 E4I Schools Limited
Mutual People: Kirsty O'Brien
Active
393 Birmingham Highways Holdings Limited
Mutual People: Paul Ellis Gill
In Administration
394 High Wood Health (Hold Co) Limited
Mutual People: Paul Ellis Gill
Active
395 High Wood Health (Project Co) Limited
Mutual People: Paul Ellis Gill
Active
396 High Wood Health (Finance Co) Plc
Mutual People: Paul Ellis Gill
Active
397 Peterborough (Progress Health) Holdings Limited
Mutual People: Paul Ellis Gill
Active
398 Peterborough (Progress Health) Nominee Limited
Mutual People: Paul Ellis Gill
Active
399 Peterborough (Progress Health) Plc
Mutual People: Paul Ellis Gill
Active
400 Renaissance Miles Platting Holding Company Limited
Mutual People: Paul Ellis Gill
Active
401 Iic Miles Platting Equity Limited
Mutual People: Paul Ellis Gill
Active
402 Iic Miles Platting Funding Investment Limited
Mutual People: Paul Ellis Gill
Active
403 Iic Miles Platting Subdebt Limited
Mutual People: Paul Ellis Gill
Active
404 Renaissance Miles Platting Limited
Mutual People: Paul Ellis Gill
Active
405 Granville Ecopark Holding Company Limited
Mutual People: Paul Ellis Gill
dissolved
406 Granville Ecopark Limited
Mutual People: Paul Ellis Gill
Active
407 Geco Holdco Ltd
Mutual People: Paul Ellis Gill
Active
408 Granville Energy Supply Limited
Mutual People: Paul Ellis Gill
Active
409 Warrens Emerald Biogas Ltd
Mutual People: Paul Ellis Gill
Active
410 Seafort Holdings Limited
Mutual People: Paul Ellis Gill
Active
411 Warrens Group Holdings Ltd
Mutual People: Paul Ellis Gill
dissolved
412 Warrens Group Limited
Mutual People: Paul Ellis Gill
Active
413 Webl Holdings Limited
Mutual People: Paul Ellis Gill
dissolved
414 Webl Topco Limited
Mutual People: Paul Ellis Gill
dissolved
415 Whitchurch Ad Limited
Mutual People: Paul Ellis Gill
Active
416 Barkip Biogas Holding Limited
Mutual People: Paul Ellis Gill
Active
417 Earnside Energy Holdings Ltd
Mutual People: Paul Ellis Gill
Active
418 Earnside Energy Limited
Mutual People: Paul Ellis Gill
Active
419 East London Biogas Limited
Mutual People: Paul Ellis Gill
Active
420 East London Biogas Opco Limited
Mutual People: Paul Ellis Gill
dissolved
421 Emerald Holdco Limited
Mutual People: Paul Ellis Gill
Active
422 Energen Biogas Holdco Ltd
Mutual People: Paul Ellis Gill
Active
423 Equitix Ad Co 2 Limited
Mutual People: Paul Ellis Gill
Active
424 Equitix Ad Co Limited
Mutual People: Paul Ellis Gill
Active
425 Greater Gabbard Ofto Holdings Limited
Mutual People: Paul Ellis Gill
Active
426 Essex Schools (Holdings) Limited
Mutual People: Paul Ellis Gill
Active
427 Barkip Biogas Ltd
Mutual People: Paul Ellis Gill
Active
428 Bio Capital 2 Ltd
Mutual People: Paul Ellis Gill
Active
429 Bio Capital Finance Limited
Mutual People: Paul Ellis Gill
Active
430 Bio Capital Holdings Limited
Mutual People: Paul Ellis Gill
Active
431 Chrysalis (Stanhope) Holdings Limited
Mutual People: Paul Ellis Gill
Active
432 Chrysalis (Stanhope) Limited
Mutual People: Paul Ellis Gill
Active
433 Greater Gabbard Ofto Plc
Mutual People: Paul Ellis Gill
Active
434 Greater Gabbard Ofto Intermediate Limited
Mutual People: Paul Ellis Gill
Active
435 Bio Capital Ltd
Mutual People: Paul Ellis Gill
Active
436 Essex Schools Limited
Mutual People: Paul Ellis Gill
Active
437 Redstow Renewables Holdco Ltd
Mutual People: Paul Ellis Gill
Active
438 Amey Hallam Highways Holdings Limited
Mutual People: Paul Ellis Gill
Active
439 Amey Hallam Highways Limited
Mutual People: Paul Ellis Gill
Active
440 East Leake Schools Limited
Mutual People: Paul Ellis Gill
Active
441 Justice Support Services (North Kent) Holdings Limited
Mutual People: Paul Ellis Gill
Active
442 Justice Support Services (North Kent) Limited
Mutual People: Paul Ellis Gill
In Administration
443 The Hospital Company (Liverpool) Holdings Limited
Mutual People: Paul Ellis Gill
dissolved
444 The Hospital Company (Liverpool) Limited
Mutual People: Paul Ellis Gill
dissolved
445 Derbyshire Learning And Community Partnerships Ltd
Mutual People: Paul Ellis Gill
Active
446 Solutions 4 North Tyneside (Finance) Plc
Mutual People: Paul Ellis Gill
Active
447 Solutions 4 North Tyneside (Holdings) Limited
Mutual People: Paul Ellis Gill
Active
448 Equitix Education (Derbyshire) Holdings Ltd
Mutual People: Paul Ellis Gill
Active
449 Equitix Education (Derbyshire) Ltd
Mutual People: Paul Ellis Gill
Active
450 Solutions 4 North Tyneside Limited
Mutual People: Paul Ellis Gill
Active
451 Scot Roads Partnership Finance Ltd
Mutual People: Paul Ellis Gill
Active
452 Scot Roads Partnership Project Ltd
Mutual People: Paul Ellis Gill
Active
453 Paragon Efficiencies Limited
Mutual People: Paul Ellis Gill
dissolved
454 Scot Roads Partnership Holdings Ltd
Mutual People: Paul Ellis Gill
Active
455 Energen Biogas Limited
Mutual People: Paul Ellis Gill
Active
456 Birmingham Highways Limited
Mutual People: Paul Ellis Gill
Active
457 Gwynt Y Mor Ofto Plc
Mutual People: Paul Ellis Gill
Active
458 Gwynt Y Mor Ofto Holdings Limited
Mutual People: Paul Ellis Gill
Active
459 Gwynt Y Mor Ofto Intermediate Limited
Mutual People: Paul Ellis Gill
Active
460 Thanet Ofto Holdco Limited
Mutual People: Paul Ellis Gill
Active
461 Thanet Ofto Intermediate Limited
Mutual People: Paul Ellis Gill
Active
462 Thanet Ofto Limited
Mutual People: Paul Ellis Gill
Active
463 Humber Gateway Ofto Holdings Limited
Mutual People: Paul Ellis Gill
Active
464 Humber Gateway Ofto Limited
Mutual People: Paul Ellis Gill
Active
465 Humber Gateway Ofto Intermediate Limited
Mutual People: Paul Ellis Gill
Active
466 Sustainable Communities For Leeds (Finance) Plc
Mutual People: Paul Ellis Gill
Active
467 Sustainable Communities For Leeds (Holdings) Limited
Mutual People: Paul Ellis Gill
Active
468 Sustainable Communities For Leeds Limited
Mutual People: Paul Ellis Gill
Active
469 Carillion Utility Services Limited
Mutual People: David Mark Holmes
Liquidation
470 Com23 Limited
Mutual People: David Mark Holmes
Active