Lanterndew Limited

Active
Incorporated on 20 May 2004

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

Company Number 05133562
Company Status Active
Incorporation Date 20 May 2004
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 13
Charges (Outstanding) 6
Charges (Partly Satisfied) 0
Charges (Satisfied) 7
Accounts Last Made 31 Dec 2022
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Jul 2023
Confirmation Statement Next Due 3 Aug 2024
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Lanterndew Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Lanterndew Limited is currently in active status and it was incorporated on 20 May 2004 (20 years 4 months 2 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 Lanterndew Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Bryan Michael Acutt	Director	10 Apr 2024	British	Active
2	James Peter Dawes	Director	21 Mar 2018	British	Resigned 10 Apr 2024
3	James Peter Dawes	Director	21 Mar 2018	British	Active
4	John Ivor Cavill	Director	4 Sep 2015	British	Active
5	John Ivor Cavill	Director	4 Sep 2015	British	Active
6	Nestor Augusto Castillo Borrero	Director	28 Mar 2014	British	Resigned 4 Sep 2015
7	Michael Forrest	Director	1 Jun 2012	British	Resigned 28 Mar 2014
8	BIIF CORPORATE SERVICES LIMITED	Corporate Director	31 Mar 2009	-	Resigned 25 Jan 2016
9	Nigel Wythen Middleton	Director	19 Mar 2009	British	Resigned 21 Mar 2018
10	INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	31 May 2006	-	Active
11	Michael Joseph Ryan	Director	14 Dec 2005	Irish	Resigned 19 Mar 2009
12	John Mcdonagh	Director	9 Dec 2005	British	Resigned 19 Mar 2009
13	Matthew Vickerstaff	Director	23 Jul 2004	British	Resigned 22 Dec 2005
14	Christopher James Elliott	Director	14 Jul 2004	British	Resigned 17 May 2005
15	Nigel Wythen Middleton	Director	30 Jun 2004	British	Resigned 22 Dec 2005
16	LAW DEBENTURE CORPORATE SERVICES LTD	Corporate Secretary	30 Jun 2004	-	Resigned 31 May 2006
17	Nigel Wythen Middleton	Director	30 Jun 2004	British	Resigned 22 Dec 2005
18	Nicholas Huson Scott-Barrett	Director	30 Jun 2004	British	Resigned 22 Dec 2005
19	CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Nominee Secretary	20 May 2004	-	Resigned 30 Jun 2004
20	Matthew Robert Layton	Nominee Director	20 May 2004	British	Resigned 30 Jun 2004
21	David John Pudge	Nominee Director	20 May 2004	British	Resigned 30 Jun 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	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 Lanterndew 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	11 Apr 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	11 Apr 2024	Download PDF
4	Accounts - Audit Exemption Subsiduary	1 Oct 2022	Download PDF
5	Other - Legacy	1 Oct 2022	Download PDF
6	Other - Legacy	1 Oct 2022	Download PDF
7	Accounts - Legacy	1 Oct 2022	Download PDF
8	Confirmation Statement - No Updates	19 Jul 2022	Download PDF
9	Confirmation Statement - No Updates	5 Jul 2021	Download PDF
10	Other - Legacy	20 Nov 2020	Download PDF 2 Pages
11	Accounts - Legacy	20 Nov 2020	Download PDF 53 Pages
12	Other - Legacy	20 Nov 2020	Download PDF 3 Pages
13	Accounts - Audit Exemption Subsiduary	20 Nov 2020	Download PDF 16 Pages
14	Confirmation Statement - No Updates	22 Jun 2020	Download PDF 3 Pages
15	Accounts - Full	12 Jul 2019	Download PDF 68 Pages
16	Confirmation Statement - Updates	13 Jun 2019	Download PDF 4 Pages
17	Accounts - Full	19 Jul 2018	Download PDF 68 Pages
18	Confirmation Statement - Updates	6 Jun 2018	Download PDF 4 Pages
19	Officers - Termination Director Company With Name Termination Date	22 Mar 2018	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	22 Mar 2018	Download PDF 2 Pages
21	Accounts - Full	3 Jul 2017	Download PDF 60 Pages
22	Confirmation Statement - Updates	22 May 2017	Download PDF 5 Pages
23	Accounts - Full	11 Jul 2016	Download PDF 60 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	15 Jun 2016	Download PDF 16 Pages
25	Officers - Termination Director Company With Name Termination Date	25 Jan 2016	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	14 Oct 2015	Download PDF 2 Pages
27	Officers - Termination Director Company With Name Termination Date	14 Oct 2015	Download PDF 1 Pages
28	Mortgage - Satisfy Charge Full	7 Sep 2015	Download PDF 1 Pages
29	Officers - Change Corporate Director Company With Change Date	3 Jul 2015	Download PDF 1 Pages
30	Accounts - Full	2 Jul 2015	Download PDF 18 Pages
31	Address - Change Registered Office Company With Date Old New	1 Jul 2015	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	29 Jun 2015	Download PDF 15 Pages
33	Accounts - Full	4 Jul 2014	Download PDF 17 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 2014	Download PDF 6 Pages
35	Officers - Change Person Director Company With Change Date	13 Jun 2014	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name	29 May 2014	Download PDF 2 Pages
37	Officers - Termination Director Company With Name	29 May 2014	Download PDF 1 Pages
38	Officers - Change Person Director Company With Change Date	21 May 2014	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	23 Dec 2013	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	10 Oct 2013	Download PDF 2 Pages
41	Accounts - Full	3 Jul 2013	Download PDF 55 Pages
42	Address - Change Registered Office Company With Date Old	17 Jun 2013	Download PDF 1 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2013	Download PDF 6 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 - Change Corporate Secretary Company With Change Date	26 Feb 2013	Download PDF 2 Pages
47	Accounts - Full	12 Sep 2012	Download PDF 18 Pages
48	Address - Change Registered Office Company With Date Old	4 Sep 2012	Download PDF 2 Pages
49	Officers - Appoint Person Director Company With Name	7 Jun 2012	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	22 May 2012	Download PDF 6 Pages
51	Accounts - Full	16 Sep 2011	Download PDF 18 Pages
52	Mortgage - Legacy	10 Aug 2011	Download PDF 8 Pages
53	Mortgage - Legacy	8 Aug 2011	Download PDF 9 Pages
54	Mortgage - Legacy	8 Aug 2011	Download PDF 3 Pages
55	Mortgage - Legacy	27 Jul 2011	Download PDF 3 Pages
56	Mortgage - Legacy	27 Jul 2011	Download PDF 3 Pages
57	Capital - Statement Company With Date Currency Figure	19 Jul 2011	Download PDF 4 Pages
58	Capital - Legacy	19 Jul 2011	Download PDF 1 Pages
59	Insolvency - Legacy	19 Jul 2011	Download PDF 1 Pages
60	Resolution	19 Jul 2011	Download PDF 1 Pages
61	Resolution	14 Jul 2011	Download PDF 22 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	20 May 2011	Download PDF 6 Pages
63	Accounts - Full	2 Oct 2010	Download PDF 17 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	30 Jun 2010	Download PDF 5 Pages
65	Officers - Change Corporate Director Company With Change Date	30 Jun 2010	Download PDF 2 Pages
66	Officers - Change Corporate Secretary Company With Change Date	28 Jun 2010	Download PDF 2 Pages
67	Accounts - Group	19 Apr 2010	Download PDF 35 Pages
68	Capital - Allotment Shares	5 Feb 2010	Download PDF 2 Pages
69	Annual Return - Legacy	21 Jul 2009	Download PDF 10 Pages
70	Officers - Legacy	22 May 2009	Download PDF 5 Pages
71	Mortgage - Legacy	22 May 2009	Download PDF 6 Pages
72	Officers - Legacy	18 May 2009	Download PDF 2 Pages
73	Officers - Legacy	16 May 2009	Download PDF 1 Pages
74	Officers - Legacy	16 May 2009	Download PDF 1 Pages
75	Officers - Legacy	8 May 2009	Download PDF 1 Pages
76	Accounts - Group	7 May 2009	Download PDF 35 Pages
77	Capital - Legacy	16 Apr 2009	Download PDF 1 Pages
78	Resolution	16 Apr 2009	Download PDF 22 Pages
79	Capital - Legacy	16 Apr 2009	Download PDF 1 Pages
80	Address - Legacy	23 Mar 2009	Download PDF 1 Pages
81	Accounts - Legacy	4 Mar 2009	Download PDF 1 Pages
82	Mortgage - Legacy	19 Jan 2009	Download PDF 8 Pages
83	Mortgage - Legacy	19 Jan 2009	Download PDF 2 Pages
84	Officers - Legacy	18 Jun 2008	Download PDF 1 Pages
85	Annual Return - Legacy	18 Jun 2008	Download PDF 3 Pages
86	Mortgage - Legacy	11 Jun 2008	Download PDF 2 Pages
87	Mortgage - Legacy	11 Jun 2008	Download PDF 2 Pages
88	Officers - Legacy	15 May 2008	Download PDF 1 Pages
89	Mortgage - Legacy	24 Apr 2008	Download PDF 5 Pages
90	Accounts - Group	5 Feb 2008	Download PDF 34 Pages
91	Mortgage - Legacy	28 Dec 2007	Download PDF 4 Pages
92	Mortgage - Legacy	23 Nov 2007	Download PDF 4 Pages
93	Mortgage - Legacy	18 Jul 2007	Download PDF 5 Pages
94	Mortgage - Legacy	12 Jul 2007	Download PDF 4 Pages
95	Annual Return - Legacy	14 Jun 2007	Download PDF 2 Pages
96	Accounts - Group	3 May 2007	Download PDF 33 Pages
97	Resolution	17 Jan 2007	Download PDF 1 Pages
98	Mortgage - Legacy	29 Dec 2006	Download PDF 6 Pages
99	Accounts - Legacy	22 Jun 2006	Download PDF 1 Pages
100	Annual Return - Legacy	15 Jun 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	Lgim Corporate Director Limited Mutual People: James Peter Dawes	Liquidation
2	3In Attero Holdco Limited Mutual People: James Peter Dawes	Active
3	3I Mia Holdings Limited Mutual People: James Peter Dawes	Active
4	European Waste Holdings Limited Mutual People: James Peter Dawes	Active
5	Elbon Pfi Fund (Investments) Limited Mutual People: James Peter Dawes	Active
6	Pfi Senior Funding Limited Mutual People: James Peter Dawes , John Ivor Cavill	Active
7	Biif Parentco Limited Mutual People: James Peter Dawes	Active
8	Biif Holdco Iii Limited Mutual People: James Peter Dawes	Active
9	Biif Holdco Limited Mutual People: James Peter Dawes , John Ivor Cavill	Active
10	Biif Issuerco Limited Mutual People: James Peter Dawes	Active
11	Biif Bidco Limited Mutual People: James Peter Dawes	Active
12	I2 Bidco Limited Mutual People: James Peter Dawes , John Ivor Cavill	Active
13	I2 Holdco 2 Limited Mutual People: James Peter Dawes , John Ivor Cavill	Active
14	Biif Holdco Ii Limited Mutual People: James Peter Dawes	Active
15	I2 Holdco Limited Mutual People: James Peter Dawes , John Ivor Cavill	Active
16	Mithras Capital Partners Gp Limited Mutual People: James Peter Dawes	Active
17	Bifm Investments Limited Mutual People: James Peter Dawes , John Ivor Cavill	Active
18	Aquarium Studios Limited Mutual People: James Peter Dawes	Active
19	Mithras Capital Holdings Limited Mutual People: James Peter Dawes	Active
20	Vsm (Uxbridge 7) Limited Mutual People: John Ivor Cavill	Active
21	Vsm (Mill Hill 2) Limited Mutual People: John Ivor Cavill	Active
22	Vsm (Uxbridge 1) Limited Mutual People: John Ivor Cavill	Active
23	Vsm (Mill Hill 3) Limited Mutual People: John Ivor Cavill	Active
24	Vsm (Mill Hill 5) Limited Mutual People: John Ivor Cavill	Active
25	Vsm (Mill Hill 1) Limited Mutual People: John Ivor Cavill	Active
26	Vsm (Uxbridge 2) Limited Mutual People: John Ivor Cavill	Active
27	Vsm Estates Limited Mutual People: John Ivor Cavill	Active
28	Vsm (Mill Hill 4) Limited Mutual People: John Ivor Cavill	Active
29	Vsm (Mill Hill 6) Limited Mutual People: John Ivor Cavill	Active
30	Vsm (Uxbridge 3) Limited Mutual People: John Ivor Cavill	Active
31	Vsm (Uxbridge 4) Limited Mutual People: John Ivor Cavill	Active
32	Vsm (Uxbridge 5) Limited Mutual People: John Ivor Cavill	Active
33	Vsm (Uxbridge 8) Limited Mutual People: John Ivor Cavill	Active
34	Vsm (Uxbridge 6) Limited Mutual People: John Ivor Cavill	Active
35	Vsm (West Ruislip 1) Limited Mutual People: John Ivor Cavill	Active
36	Vsm (West Ruislip 2) Limited Mutual People: John Ivor Cavill	Active
37	Vsm (Woolwich 1) Limited Mutual People: John Ivor Cavill	Active
38	Vsm (Woolwich 2) Limited Mutual People: John Ivor Cavill	Active
39	The Walsall Hospital Company (Holdings) Limited Mutual People: John Ivor Cavill	Active
40	Cross London Trains Finance Company Limited Mutual People: John Ivor Cavill	Active
41	Cross London Trains Holdco 2 Limited Mutual People: John Ivor Cavill	Active
42	Cross London Trains Holdco Limited Mutual People: John Ivor Cavill	Active
43	Cross London Trains Limited Mutual People: John Ivor Cavill	Active
44	Ochre Solutions (Holdings) Limited Mutual People: John Ivor Cavill	Active
45	Ochre Solutions Limited Mutual People: John Ivor Cavill	Active
46	Octagon Healthcare Funding Plc Mutual People: John Ivor Cavill	Active
47	Octagon Healthcare Limited Mutual People: John Ivor Cavill	Active
48	Octagon Healthcare Group Limited Mutual People: John Ivor Cavill	Active
49	Octagon Healthcare Holdings (Norwich) Limited Mutual People: John Ivor Cavill	Active
50	Wig Holdings I Limited Mutual People: John Ivor Cavill	Active
51	Wig Holdings Ii Limited Mutual People: John Ivor Cavill	Active
52	M1-A1 Investments Limited Mutual People: John Ivor Cavill	Active
53	City Greenwich Lewisham Rail Link Plc Mutual People: John Ivor Cavill	Liquidation
54	Kilmarnock Prison Services Limited Mutual People: John Ivor Cavill	Active
55	Gh Bodmin Holdings Limited Mutual People: John Ivor Cavill	Active
56	Wods Transmission Holdco Ltd Mutual People: John Ivor Cavill	Active
57	Machrie Burn Limited Mutual People: John Ivor Cavill	Active
58	Pif Vulcans Lane Limited Mutual People: John Ivor Cavill	Active
59	Kilmarnock Pfi Holdings Limited Mutual People: John Ivor Cavill	Active
60	Key Health Services (Addenbrookes) Limited Mutual People: John Ivor Cavill	Active
61	Lowdham Grange Prison Services Limited Mutual People: John Ivor Cavill	Active
62	Premier Custodial Finance Limited Mutual People: John Ivor Cavill	Active
63	Premier Custodial Sub-Debt Limited Mutual People: John Ivor Cavill	Active
64	The Education Support Company (Leeds) Limited Mutual People: John Ivor Cavill	Active
65	The Education Support Company Holdings (Leeds) Limited Mutual People: John Ivor Cavill	Active
66	Tiverton Healthcare Facilities Limited Mutual People: John Ivor Cavill	Active
67	Vulcans Lane Estates Limited Mutual People: John Ivor Cavill	Active
68	Wods Transmission Plc Mutual People: John Ivor Cavill	Active
69	Machrie Limited Mutual People: John Ivor Cavill	Active
70	Matrix Pfi Gp Limited Mutual People: John Ivor Cavill	Active
71	Matrix Pfi Holdings Limited Mutual People: John Ivor Cavill	Active
72	Matrix Fpms Holdings Limited Mutual People: John Ivor Cavill	Active
73	Modern Courts Holdings (Humberside) Limited Mutual People: John Ivor Cavill	Active
74	Modern Courts (East Anglia) Limited Mutual People: John Ivor Cavill	Active
75	Modern Courts (Humberside) Limited Mutual People: John Ivor Cavill	Active
76	Modern Courts Holdings (East Anglia) Limited Mutual People: John Ivor Cavill	Active
77	Blackshaw Healthcare Services Limited Mutual People: John Ivor Cavill	Active
78	Black Hill Wind Farm Holdco Limited Mutual People: John Ivor Cavill	Active
79	Black Hill Wind Farm Limited Mutual People: John Ivor Cavill	Active
80	Black Hill Wind Farm Topco Limited Mutual People: John Ivor Cavill	Active
81	Consort Healthcare (Durham) Limited Mutual People: John Ivor Cavill	Active
82	Consort Healthcare (Durham) Holdings Limited Mutual People: John Ivor Cavill	Active
83	Cricketdrift Limited Mutual People: John Ivor Cavill	Active
84	Defence Management (Holdings) Limited Mutual People: John Ivor Cavill	Active
85	Defence Management (Watchfield) Limited Mutual People: John Ivor Cavill	Active
86	Defence Management Group Holdings Limited Mutual People: John Ivor Cavill	Active
87	Eastbrook Facilities Holdings 2 Limited Mutual People: John Ivor Cavill	Active
88	Eastbrook Facilities Holdings Limited Mutual People: John Ivor Cavill	Active
89	Mersey Gateway Limited Mutual People: John Ivor Cavill	Active
90	Mersey Gateway Investments Limited Mutual People: John Ivor Cavill	Active
91	Hpc King'S College Hospital Limited Mutual People: John Ivor Cavill	Active
92	Hsc Investments Limited Mutual People: John Ivor Cavill	Active
93	Pif West Cumbria Limited Mutual People: John Ivor Cavill	Active
94	Premier Custodial Investments Limited Mutual People: John Ivor Cavill	Active
95	Pucklechurch Custodial Services Limited Mutual People: John Ivor Cavill	Active
96	Sd Marine Services (Holdings) Limited Mutual People: John Ivor Cavill	Active
97	Salisbury Healthcare Facilities Limited Mutual People: John Ivor Cavill	Active
98	Schools Capital Limited Mutual People: John Ivor Cavill	Active
99	Sd Marine Services Limited Mutual People: John Ivor Cavill	Active
100	West Cumbria Estates Management Limited Mutual People: John Ivor Cavill	Active
101	Pfi Infrastructure Finance Limited Mutual People: John Ivor Cavill	Active
102	Matrix Premier Holdings Limited Mutual People: John Ivor Cavill	Active
103	Matrix Fpms Limited Mutual People: John Ivor Cavill	Active
104	Eastbrook Facilities Limited Mutual People: John Ivor Cavill	Active
105	Elbon Holdings (1) Limited Mutual People: John Ivor Cavill	Active
106	Elbon Holdings (2) Limited Mutual People: John Ivor Cavill	Active
107	Elbon Holdings (3) Limited Mutual People: John Ivor Cavill	Active
108	Gh Bury Holdings Limited Mutual People: John Ivor Cavill	Active
109	Gh Bury Limited Mutual People: John Ivor Cavill	Active
110	Gh Newham Holdings Limited Mutual People: John Ivor Cavill	Active
111	Gh Newham Limited Mutual People: John Ivor Cavill	Active
112	Grannag Limited Mutual People: John Ivor Cavill	Active
113	Hpc King'S College Hospital (Holdings) Limited Mutual People: John Ivor Cavill	Active
114	Hpc King'S College Hospital (Issuer) Plc. Mutual People: John Ivor Cavill	Active
115	Investment Holdings (Genistics) Limited Mutual People: John Ivor Cavill	Active
116	Key Health Services Holdings (Addenbrookes) Limited Mutual People: John Ivor Cavill	Active
117	Kinnoull House Holdings Limited Mutual People: John Ivor Cavill	Active
118	Kintra Limited Mutual People: John Ivor Cavill	Active
119	Luton Health Facilities (Holdings) Limited Mutual People: John Ivor Cavill	Active
120	Luton Health Facilities Limited Mutual People: John Ivor Cavill	Active
121	M1-A1 Yorkshire Limited Mutual People: John Ivor Cavill	Active
122	Moreton Prison Services Limited Mutual People: John Ivor Cavill	Active
123	Nvsh Topco Limited Mutual People: John Ivor Cavill	Active
124	Robertson Education (Aberdeenshire) Group Holdings Limited Mutual People: John Ivor Cavill	Active
125	Newmount Limited Mutual People: John Ivor Cavill	Active
126	Newmount Holdings Limited Mutual People: John Ivor Cavill	Active
127	Vle Holdings Limited Mutual People: John Ivor Cavill	Active
128	Wcem (Holdings) Limited Mutual People: John Ivor Cavill	Active
129	Blackshaw Healthcare Services Holdings Limited Mutual People: John Ivor Cavill	Active
130	G H Bodmin Limited Mutual People: John Ivor Cavill	Active
131	Matrix Pfi Developments Limited Mutual People: John Ivor Cavill	Active
132	Dumfries Facilities (Holdings) Limited Mutual People: John Ivor Cavill	Active
133	Emblem Schools Limited Mutual People: John Ivor Cavill	Active
134	West Lothian Education Limited Mutual People: John Ivor Cavill	Active
135	Forfar Healthcare Limited Mutual People: John Ivor Cavill	Active
136	Nvsh Holdco Limited Mutual People: John Ivor Cavill	Active
137	Fcc (East Ayrshire) Holdings Limited Mutual People: John Ivor Cavill	Active
138	Abc Schools Limited Mutual People: John Ivor Cavill	Active
139	Elgin Lift Limited Mutual People: John Ivor Cavill	Active
140	Elgin Infrastructure Limited Mutual People: John Ivor Cavill	Active
141	Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited Mutual People: John Ivor Cavill	Active
142	Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited Mutual People: John Ivor Cavill	Active
143	Bannockburn Group Limited Mutual People: John Ivor Cavill	Active
144	Bannockburn Holdings Limited Mutual People: John Ivor Cavill	Active
145	Bannockburn Homes Limited Mutual People: John Ivor Cavill	Active
146	Consort Healthcare (Edinburgh Royal Infirmary) Limited Mutual People: John Ivor Cavill	Active
147	Elgin Bsf Limited Mutual People: John Ivor Cavill	Active
148	Esp (Holdings) Limited Mutual People: John Ivor Cavill	Active
149	Emblem Schools (Holdings) Limited Mutual People: John Ivor Cavill	Active
150	Lochgilphead Healthcare Services Limited Mutual People: John Ivor Cavill	Active
151	Ppp Services (North Ayrshire) Limited Mutual People: John Ivor Cavill	Active
152	Salisbury Healthcare Facilities (Holdings) Limited Mutual People: John Ivor Cavill	Active
153	Summit Finance (Wishaw) Plc Mutual People: John Ivor Cavill	Active
154	Summit Holdings (Wishaw) Limited Mutual People: John Ivor Cavill	Active
155	Tiverton Healthcare Facilities (Holdings) Limited Mutual People: John Ivor Cavill	Active
156	Abc Schools (Holdings) Limited Mutual People: John Ivor Cavill	Active
157	Alpha Schools (West Lothian) Holdings Limited Mutual People: John Ivor Cavill	Active
158	Alpha Schools (West Lothian) Limited Mutual People: John Ivor Cavill	Active
159	Catchment Moray Holdings Limited Mutual People: John Ivor Cavill	Active
160	Catchment Highland Holdings Limited Mutual People: John Ivor Cavill	Active
161	Catchment Highland Limited Mutual People: John Ivor Cavill	Active
162	Catchment Limited Mutual People: John Ivor Cavill	Active
163	Catchment Moray Limited Mutual People: John Ivor Cavill	Active
164	Catchment Tay Holdings Limited Mutual People: John Ivor Cavill	Active
165	Catchment Tay Limited Mutual People: John Ivor Cavill	Active
166	C3 Investments In Ayrshire College Education Holdco Limited Mutual People: John Ivor Cavill	Active
167	C3 Investments In Ayrshire College Education Limited Mutual People: John Ivor Cavill	Active
168	Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited Mutual People: John Ivor Cavill	Active
169	Covesea Limited Mutual People: John Ivor Cavill	Active
170	Covesea Holdings Limited Mutual People: John Ivor Cavill	Active
171	International Water U.U. (Highland) Limited Mutual People: John Ivor Cavill	Active
172	Kinnoull House Limited Mutual People: John Ivor Cavill	Active
173	Lh Project Limited Mutual People: John Ivor Cavill	Active
174	Lochgilphead Healthcare Services (Holdings) Limited Mutual People: John Ivor Cavill	Active
175	Dumfries Facilities Limited Mutual People: John Ivor Cavill	Active
176	Elgin Water Limited Mutual People: John Ivor Cavill	Active
177	Forfar Healthcare (Holdings) Limited Mutual People: John Ivor Cavill	Active
178	Glasgow Healthcare Facilities (Holdings) Limited Mutual People: John Ivor Cavill	Active
179	Glasgow Healthcare Facilities Limited Mutual People: John Ivor Cavill	Active
180	Innovate East Lothian (Holdings) Limited Mutual People: John Ivor Cavill	Active
181	Robertson Education (Aberdeenshire) Holdings Limited Mutual People: John Ivor Cavill	Active
182	Robertson Education (Aberdeenshire) Limited Mutual People: John Ivor Cavill	Active
183	Stobhill Healthcare Facilities (Holdings) Limited Mutual People: John Ivor Cavill	Active
184	Stobhill Healthcare Facilities Limited Mutual People: John Ivor Cavill	Active
185	Summit Healthcare (Wishaw) Limited Mutual People: John Ivor Cavill	Active
186	The Edinburgh Schools Partnership Limited Mutual People: John Ivor Cavill	Active
187	Ppp Services (North Ayrshire) Holdings Limited Mutual People: John Ivor Cavill	Active
188	Midlothian Schools (Holdings) Limited Mutual People: John Ivor Cavill	Active
189	Midlothian Schools Limited Mutual People: John Ivor Cavill	Active
190	Fcc (East Ayrshire) Limited Mutual People: John Ivor Cavill	Active
191	Innovate East Lothian Limited Mutual People: John Ivor Cavill	Active
192	Ke Project Limited Mutual People: John Ivor Cavill	Active
193	Midlothian Schools (Debt Co) Limited Mutual People: John Ivor Cavill	Active
194	Morris Eddie Limited Mutual People: John Ivor Cavill	Active
195	Stirling Gateway Hc Limited Mutual People: John Ivor Cavill	Active
196	Stirling Gateway Limited Mutual People: John Ivor Cavill	Active
197	A-Roads Investments Limited Mutual People: John Ivor Cavill	Active
198	Sewell Education (York) Holdings Limited Mutual People: John Ivor Cavill	Active
199	Sewell Education (York) Limited Mutual People: John Ivor Cavill	Active
200	Vsm (Bentley Priory 3) Limited Mutual People: John Ivor Cavill	Active
201	Vsm (Bentley Priory 2) Limited Mutual People: John Ivor Cavill	Active
202	Vsm (Bentley Priory 4) Limited Mutual People: John Ivor Cavill	Active
203	Vsm (Bentley Priory 1) Limited Mutual People: John Ivor Cavill	Active
204	Vsm (Bentley Priory 6) Limited Mutual People: John Ivor Cavill	Active
205	Vsm (Bentley Priory 5) Limited Mutual People: John Ivor Cavill	Active
206	Wadlow Energy Holdings Limited Mutual People: John Ivor Cavill	Active
207	Wadlow Energy Limited Mutual People: John Ivor Cavill	Active
208	Alert Communications (2006) Limited Mutual People: John Ivor Cavill	Active
209	Alert Communications (Holdings) Limited Mutual People: John Ivor Cavill	Active
210	Alert Communications Group Holdings Limited Mutual People: John Ivor Cavill	Active
211	Alert Communications Limited Mutual People: John Ivor Cavill	Active
212	Merseylink (Holdings) Limited Mutual People: John Ivor Cavill	Active
213	Merseylink (Finance) Limited Mutual People: John Ivor Cavill	Active
214	Merseylink Limited Mutual People: John Ivor Cavill	Active
215	Merseylink (Issuer) Plc Mutual People: John Ivor Cavill	Active
216	Care Services, Primary Care & Pharmacy (Holdings) Limited Mutual People: John Ivor Cavill	dissolved