Kintra Limited

  • Active
  • Incorporated on 14 Jul 1997

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

Previous Names:
Kinatra Limited - 25 Jul 1997
Filbuk 455 Limited - 14 Jul 1997

Company Classifications:
96090 - Other service activities n.e.c.


  • Summary The company with name "Kintra Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Kintra Limited is currently in active status and it was incorporated on 14 Jul 1997 (27 years 2 months 8 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 Kintra Limited.

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

# Name Role Appt Date Nationality Status
1 Josh Callum Bond Director 1 Apr 2024 British Active
2 Mark Jonathan Knight Director 31 Jan 2023 British Active
3 Peter John Sheldrake Director 29 Jun 2018 British Resigned
31 Jan 2023
4 Peter John Sheldrake Director 29 Jun 2018 British Active
5 John Ivor Cavill Director 25 Jan 2016 British Resigned
1 Apr 2024
6 John Ivor Cavill Director 25 Jan 2016 British Active
7 Philip Peter Ashbrook Director 25 Jul 2014 British Resigned
29 Jun 2018
8 Richard David Hoile Director 11 Jul 2012 British Resigned
25 Jul 2014
9 Richard David Hoile Director 11 Jul 2012 British Resigned
25 Jul 2014
10 John Ivor Cavill Director 2 Apr 2012 British Resigned
7 Sep 2012
11 Faraidon Saheb-Zadha Director 1 Aug 2010 British Resigned
2 Apr 2012
12 BIIF CORPORATE SERVICES LIMITED Corporate Director 31 Mar 2009 - Resigned
25 Jan 2016
13 Laurence Seymour Clarke Director 19 Mar 2009 British Resigned
1 Aug 2010
14 INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 7 Feb 2006 - Active
15 John Mcdonagh Director 7 Feb 2006 British Resigned
19 Mar 2009
16 Michael Joseph Ryan Director 7 Feb 2006 Irish Resigned
19 Mar 2009
17 Simon Alexander Farquhar Bailey Secretary 30 Apr 2003 - Resigned
7 Feb 2006
18 Graham Walker Director 3 Jan 2002 British Resigned
31 Mar 2005
19 Malcolm Clark Director 11 Dec 2001 United Kingdom Resigned
31 Mar 2005
20 Douglas John Crawshaw Director 21 Aug 2001 British Resigned
23 Aug 2002
21 David Lapsley Hogg Director 21 Aug 2001 British Resigned
11 Dec 2001
22 Thomas Stewart Armour Director 1 Sep 2000 British Resigned
10 Oct 2001
23 Jeremy Charles Waud Director 11 Feb 1998 British Resigned
11 Dec 2001
24 Christopher Mackintosh Ireland Director 4 Feb 1998 British Resigned
7 Feb 2006
25 Martin Robert Orrell Director 4 Feb 1998 British Resigned
1 Sep 2000
26 Gary James Yardley Director 4 Feb 1998 British Resigned
7 Feb 2006
27 Andrew John Lattaney Peake Secretary 4 Feb 1998 British Resigned
30 Apr 2003
28 Malcolm James Geoffrey King Director 4 Feb 1998 British Resigned
7 Feb 2006
29 FILBUK NOMINEES LIMITED Nominee Director 14 Jul 1997 - Resigned
4 Feb 1998
30 FILBUK (SECRETARIES) LIMITED Nominee Secretary 14 Jul 1997 - Resigned
4 Feb 1998


Persons with Significant Control

List of all persons/companies with sigificant control.

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

# Name Notified Nationality Status
1 Anavon 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 Kintra Limited.

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

# Filing Type Filing Date
1 Mortgage - Satisfy Charge Full 12 Jun 2024 Download PDF
2 Mortgage - Satisfy Charge Full 12 Jun 2024 Download PDF
3 Mortgage - Satisfy Charge Full 12 Jun 2024 Download PDF
4 Officers - Termination Director Company With Name Termination Date 4 Apr 2024 Download PDF
5 Officers - Appoint Person Director Company With Name Date 4 Apr 2024 Download PDF
6 Confirmation Statement - No Updates 11 Aug 2023 Download PDF
7 Accounts - Full 8 Jul 2023 Download PDF
8 Officers - Appoint Person Director Company With Name Date 1 Feb 2023 Download PDF
9 Officers - Termination Director Company With Name Termination Date 1 Feb 2023 Download PDF
10 Accounts - Full 24 Sep 2022 Download PDF
11 Confirmation Statement - No Updates 29 Aug 2022 Download PDF
12 Accounts - Full 23 Nov 2020 Download PDF
24 Pages
13 Confirmation Statement - No Updates 10 Aug 2020 Download PDF
3 Pages
14 Mortgage - Create With Deed With Charge Number Charge Creation Date 13 Dec 2019 Download PDF
12 Pages
15 Confirmation Statement - Updates 26 Jul 2019 Download PDF
4 Pages
16 Accounts - Full 11 Jul 2019 Download PDF
22 Pages
17 Confirmation Statement - Updates 12 Jul 2018 Download PDF
4 Pages
18 Accounts - Full 9 Jul 2018 Download PDF
23 Pages
19 Officers - Appoint Person Director Company With Name Date 6 Jul 2018 Download PDF
2 Pages
20 Officers - Termination Director Company With Name Termination Date 5 Jul 2018 Download PDF
1 Pages
21 Officers - Change Person Director Company With Change Date 19 Mar 2018 Download PDF
2 Pages
22 Confirmation Statement - Updates 14 Jul 2017 Download PDF
4 Pages
23 Accounts - Full 17 Jun 2017 Download PDF
22 Pages
24 Accounts - Full 22 Aug 2016 Download PDF
23 Pages
25 Officers - Change Person Director Company With Change Date 9 Aug 2016 Download PDF
2 Pages
26 Confirmation Statement - Updates 15 Jul 2016 Download PDF
5 Pages
27 Officers - Appoint Person Director Company With Name Date 28 Jan 2016 Download PDF
2 Pages
28 Officers - Termination Director Company With Name Termination Date 27 Jan 2016 Download PDF
1 Pages
29 Annual Return - Company With Made Up Date Full List Shareholders 11 Aug 2015 Download PDF
5 Pages
30 Officers - Change Corporate Director Company With Change Date 2 Jul 2015 Download PDF
1 Pages
31 Address - Change Registered Office Company With Date Old New 1 Jul 2015 Download PDF
1 Pages
32 Accounts - Full 29 Jun 2015 Download PDF
20 Pages
33 Officers - Change Person Director Company With Change Date 19 Jan 2015 Download PDF
2 Pages
34 Officers - Appoint Person Director Company With Name Date 29 Jul 2014 Download PDF
2 Pages
35 Officers - Termination Director Company With Name Termination Date 29 Jul 2014 Download PDF
1 Pages
36 Annual Return - Company With Made Up Date Full List Shareholders 21 Jul 2014 Download PDF
4 Pages
37 Accounts - Full 28 May 2014 Download PDF
19 Pages
38 Address - Change Registered Office Company With Date Old 5 Aug 2013 Download PDF
1 Pages
39 Annual Return - Company With Made Up Date Full List Shareholders 5 Aug 2013 Download PDF
4 Pages
40 Address - Change Registered Office Company With Date Old 5 Aug 2013 Download PDF
1 Pages
41 Accounts - Full 21 May 2013 Download PDF
19 Pages
42 Officers - Change Person Director Company With Change Date 28 Feb 2013 Download PDF
2 Pages
43 Officers - Change Corporate Secretary Company With Change Date 27 Feb 2013 Download PDF
2 Pages
44 Officers - Change Corporate Director Company With Change Date 26 Feb 2013 Download PDF
2 Pages
45 Officers - Change Corporate Director Company With Change Date 26 Feb 2013 Download PDF
2 Pages
46 Officers - Termination Director Company With Name 11 Sep 2012 Download PDF
1 Pages
47 Address - Change Registered Office Company With Date Old 4 Sep 2012 Download PDF
2 Pages
48 Annual Return - Company With Made Up Date Full List Shareholders 2 Aug 2012 Download PDF
4 Pages
49 Officers - Appoint Person Director Company With Name 25 Jul 2012 Download PDF
2 Pages
50 Accounts - Full 11 Jul 2012 Download PDF
19 Pages
51 Officers - Appoint Person Director Company With Name 3 Apr 2012 Download PDF
2 Pages
52 Officers - Termination Director Company With Name 2 Apr 2012 Download PDF
1 Pages
53 Annual Return - Company With Made Up Date Full List Shareholders 4 Aug 2011 Download PDF
4 Pages
54 Accounts - Full 13 Jun 2011 Download PDF
19 Pages
55 Officers - Termination Director Company With Name 17 Nov 2010 Download PDF
1 Pages
56 Officers - Appoint Person Director Company With Name 17 Nov 2010 Download PDF
2 Pages
57 Annual Return - Company With Made Up Date Full List Shareholders 3 Aug 2010 Download PDF
5 Pages
58 Officers - Change Corporate Secretary Company With Change Date 3 Aug 2010 Download PDF
2 Pages
59 Officers - Change Corporate Director Company With Change Date 3 Aug 2010 Download PDF
2 Pages
60 Accounts - Full 8 Jul 2010 Download PDF
19 Pages
61 Accounts - Full 22 Oct 2009 Download PDF
18 Pages
62 Annual Return - Legacy 8 Sep 2009 Download PDF
4 Pages
63 Officers - Legacy 22 May 2009 Download PDF
2 Pages
64 Officers - Legacy 18 May 2009 Download PDF
2 Pages
65 Officers - Legacy 16 May 2009 Download PDF
1 Pages
66 Officers - Legacy 16 May 2009 Download PDF
1 Pages
67 Officers - Legacy 8 May 2009 Download PDF
1 Pages
68 Address - Legacy 23 Mar 2009 Download PDF
1 Pages
69 Accounts - Full 8 Oct 2008 Download PDF
18 Pages
70 Annual Return - Legacy 12 Aug 2008 Download PDF
4 Pages
71 Officers - Legacy 16 May 2008 Download PDF
1 Pages
72 Accounts - Full 5 Nov 2007 Download PDF
15 Pages
73 Officers - Legacy 1 Aug 2007 Download PDF
1 Pages
74 Annual Return - Legacy 1 Aug 2007 Download PDF
3 Pages
75 Resolution 8 Jan 2007 Download PDF
76 Resolution 8 Jan 2007 Download PDF
77 Resolution 8 Jan 2007 Download PDF
78 Resolution 8 Jan 2007 Download PDF
79 Resolution 8 Jan 2007 Download PDF
80 Resolution 8 Jan 2007 Download PDF
21 Pages
81 Accounts - Full 5 Nov 2006 Download PDF
15 Pages
82 Annual Return - Legacy 2 Aug 2006 Download PDF
3 Pages
83 Officers - Legacy 13 Jun 2006 Download PDF
1 Pages
84 Address - Legacy 14 Mar 2006 Download PDF
1 Pages
85 Officers - Legacy 14 Mar 2006 Download PDF
1 Pages
86 Officers - Legacy 14 Mar 2006 Download PDF
1 Pages
87 Officers - Legacy 14 Mar 2006 Download PDF
1 Pages
88 Officers - Legacy 14 Mar 2006 Download PDF
1 Pages
89 Officers - Legacy 14 Mar 2006 Download PDF
3 Pages
90 Officers - Legacy 14 Mar 2006 Download PDF
6 Pages
91 Officers - Legacy 14 Mar 2006 Download PDF
4 Pages
92 Annual Return - Legacy 10 Aug 2005 Download PDF
4 Pages
93 Accounts - Full 13 May 2005 Download PDF
15 Pages
94 Officers - Legacy 26 Apr 2005 Download PDF
1 Pages
95 Officers - Legacy 26 Apr 2005 Download PDF
1 Pages
96 Accounts - Full 4 Oct 2004 Download PDF
15 Pages
97 Annual Return - Legacy 23 Jul 2004 Download PDF
9 Pages
98 Accounts - Full 6 Nov 2003 Download PDF
15 Pages
99 Annual Return - Legacy 27 Aug 2003 Download PDF
8 Pages
100 Officers - Legacy 21 May 2003 Download PDF
1 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 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
Active
46 Criterion Healthcare Plc
Mutual People: Peter John Sheldrake
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
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
Active
58 Tpfl Hold Co Limited
Mutual People: Peter John Sheldrake
Active
59 Tpfl Project Co Limited
Mutual People: Peter John Sheldrake
Active
60 Tpfl Psp One Limited
Mutual People: Peter John Sheldrake
Active
61 Tpfl Psp Two Limited
Mutual People: Peter John Sheldrake
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
Active
71 Aghoco 1063 Limited
Mutual People: Peter John Sheldrake
Active
72 Healthcare Support (Newham) Limited
Mutual People: Peter John Sheldrake
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
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 Key Health Services Holdings (Addenbrookes) 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
Active
129 Gt Equitix Inverness Holdings Limited
Mutual People: Peter John Sheldrake
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
Active
132 Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
133 Consort Healthcare (Edinburgh Royal Infirmary) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
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
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
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
Active
306 Stirling Gateway Limited
Mutual People: John Ivor Cavill
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