Lowdham Grange Prison Services Limited

  • Active
  • Incorporated on 29 Jan 1996

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

Previous Names:
Lowdham Grange (Prison Services) Limited - 29 Jan 1996

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


  • Summary The company with name "Lowdham Grange Prison Services Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Lowdham Grange Prison Services Limited is currently in active status and it was incorporated on 29 Jan 1996 (28 years 7 months 24 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 Lowdham Grange Prison Services Limited.

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

# Name Role Appt Date Nationality Status
1 Peter John Sheldrake Director 29 Jun 2018 British Active
2 John Ivor Cavill Director 25 Jan 2016 British Active
3 John Ivor Cavill Director 25 Jan 2016 British Active
4 Philip Peter Ashbrook Director 25 Jul 2014 British Resigned
29 Jun 2018
5 Richard David Hoile Director 25 Oct 2012 British Resigned
25 Jul 2014
6 Richard David Hoile Director 25 Oct 2012 British Resigned
25 Jul 2014
7 BIIF CORPORATE SERVICES LIMITED Corporate Director 25 Oct 2012 - Resigned
25 Jan 2016
8 Thomas Justin Haga Director 30 Sep 2011 British Resigned
25 Oct 2012
9 Graham Baldock Director 24 Jun 2010 British Resigned
31 Mar 2020
10 Nigel Wythen Middleton Director 19 Mar 2009 British Resigned
25 Oct 2012
11 Matthias Alexander Reicherter Director 19 Mar 2009 German Resigned
30 Sep 2011
12 Simon David Crow Director 19 Mar 2008 British Resigned
24 Jun 2010
13 INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 18 Jul 2007 - Active
14 Mark William Mead Director 2 Dec 2006 British Resigned
2 Dec 2006
15 Michael Joseph Ryan Director 2 Dec 2006 Irish Resigned
19 Mar 2009
16 William Wright Mcnaught Director 2 Dec 2006 British Resigned
19 Mar 2008
17 John Mcdonagh Director 2 Dec 2006 British Resigned
19 Mar 2009
18 William Edmond Moore Secretary 5 Jul 2006 - Resigned
18 Jul 2007
19 Thomas Richard Phineas Riall Director 6 May 2005 British Resigned
2 Dec 2006
20 Gavin Hill Director 1 Sep 2004 British Resigned
2 Dec 2006
21 John Smith Director 26 Jan 2004 British Resigned
6 May 2005
22 John Daniel Michael Jeffery Director 1 Oct 2003 British Resigned
6 May 2005
23 James Duncan Carter Director 1 Oct 2003 British Resigned
6 May 2005
24 Ronald Tasker Director 1 Oct 2003 British Resigned
31 Oct 2004
25 Carol Elaine Bailey Director 1 Oct 2003 British Resigned
6 May 2005
26 Philip John Edwards Director 1 Oct 2003 British Resigned
6 May 2005
27 Francesca Anne Todd Secretary 1 Sep 2003 British Resigned
5 Jul 2006
28 Francesca Anne Todd Secretary 1 Sep 2003 British Resigned
5 Jul 2006
29 Nigel Lloyd Beswick Director 2 Jul 2003 British Resigned
1 Sep 2004
30 Neil Hayward Director 2 Jul 2003 British Resigned
8 Oct 2004
31 Kevin Tony Lewis Director 11 Dec 2002 Australian Resigned
2 Jul 2003
32 Nigel Lloyd Beswick Secretary 28 May 2002 British Resigned
1 Sep 2004
33 Serajul Islam Taiyeb Director 9 Oct 2001 British Resigned
6 May 2005
34 Donald Herbert Keens Director 11 May 2000 British Resigned
2 Jul 2003
35 Carol Elaine Bailey Director 11 May 2000 British Resigned
11 Dec 2002
36 Anthony Bruce Cornwell Director 15 Jul 1999 British Resigned
9 Oct 2001
37 Kevin Tony Lewis Director 28 Jan 1997 Australian Resigned
11 May 2000
38 William Frank Futcher Director 14 Jan 1997 British Resigned
19 Jul 1999
39 Wayne Howard Calabrese Director 28 Oct 1996 American Resigned
2 Jul 2003
40 Ruby Mcgregor-Smith Director 28 Oct 1996 British Resigned
14 Jan 1997
41 Guy William Leach Director 28 Oct 1996 British Resigned
1 Sep 2003
42 George Christopher Zoley Director 28 Oct 1996 American Resigned
11 May 2000
43 Wayne Howard Calabrese Director 28 Oct 1996 American Resigned
2 Jul 2003
44 Donald Herbert Keens Director 16 Sep 1996 British Resigned
31 Dec 1996
45 David John Cooke Secretary 16 Sep 1996 - Resigned
28 May 2002
46 YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 29 Jan 1996 - Resigned
16 Sep 1996
47 YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 29 Jan 1996 - Resigned
16 Sep 1996


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 Premier Custodial Investments 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 Lowdham Grange Prison Services Limited.

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

# Filing Type Filing Date
1 Confirmation Statement - No Updates 31 Jan 2024 Download PDF
2 Mortgage - Satisfy Charge Full 28 Sep 2023 Download PDF
3 Accounts - Full 8 Jul 2023 Download PDF
4 Mortgage - Satisfy Charge Full 14 Feb 2023 Download PDF
5 Mortgage - Satisfy Charge Full 14 Feb 2023 Download PDF
6 Mortgage - Satisfy Charge Full 13 Feb 2023 Download PDF
7 Mortgage - Satisfy Charge Full 13 Feb 2023 Download PDF
8 Mortgage - Satisfy Charge Full 13 Feb 2023 Download PDF
9 Confirmation Statement - No Updates 24 Jan 2023 Download PDF
3 Pages
10 Accounts - Full 24 Sep 2022 Download PDF
11 Accounts - Full 10 Jul 2021 Download PDF
12 Confirmation Statement - No Updates 1 Feb 2021 Download PDF
3 Pages
13 Accounts - Full 25 Nov 2020 Download PDF
22 Pages
14 Officers - Termination Director Company With Name Termination Date 9 Apr 2020 Download PDF
1 Pages
15 Confirmation Statement - No Updates 31 Jan 2020 Download PDF
3 Pages
16 Accounts - Full 12 Jul 2019 Download PDF
20 Pages
17 Confirmation Statement - Updates 21 Jan 2019 Download PDF
4 Pages
18 Accounts - Full 9 Jul 2018 Download PDF
20 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 15 Jan 2018 Download PDF
4 Pages
23 Accounts - Full 19 Jun 2017 Download PDF
19 Pages
24 Officers - Change Person Director Company With Change Date 22 May 2017 Download PDF
2 Pages
25 Confirmation Statement - Updates 23 Jan 2017 Download PDF
5 Pages
26 Officers - Change Person Director Company With Change Date 9 Aug 2016 Download PDF
2 Pages
27 Accounts - Full 21 Apr 2016 Download PDF
20 Pages
28 Officers - Termination Director Company With Name Termination Date 28 Jan 2016 Download PDF
1 Pages
29 Officers - Appoint Person Director Company With Name Date 28 Jan 2016 Download PDF
2 Pages
30 Annual Return - Company With Made Up Date Full List Shareholders 21 Jan 2016 Download PDF
5 Pages
31 Officers - Change Corporate Director Company With Change Date 2 Jul 2015 Download PDF
1 Pages
32 Address - Change Registered Office Company With Date Old New 1 Jul 2015 Download PDF
1 Pages
33 Accounts - Full 11 May 2015 Download PDF
18 Pages
34 Annual Return - Company With Made Up Date Full List Shareholders 26 Jan 2015 Download PDF
6 Pages
35 Officers - Change Person Director Company With Change Date 19 Jan 2015 Download PDF
2 Pages
36 Officers - Appoint Person Director Company With Name Date 29 Jul 2014 Download PDF
2 Pages
37 Officers - Termination Director Company With Name Termination Date 29 Jul 2014 Download PDF
1 Pages
38 Accounts - Full 9 May 2014 Download PDF
17 Pages
39 Annual Return - Company With Made Up Date Full List Shareholders 4 Feb 2014 Download PDF
5 Pages
40 Address - Change Registered Office Company With Date Old 27 Aug 2013 Download PDF
1 Pages
41 Accounts - Full 3 May 2013 Download PDF
17 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 27 Feb 2013 Download PDF
2 Pages
45 Officers - Change Corporate Director Company With Change Date 27 Feb 2013 Download PDF
2 Pages
46 Annual Return - Company With Made Up Date Full List Shareholders 31 Jan 2013 Download PDF
4 Pages
47 Officers - Appoint Person Director Company With Name 3 Dec 2012 Download PDF
2 Pages
48 Officers - Termination Director Company With Name 3 Dec 2012 Download PDF
1 Pages
49 Officers - Termination Director Company With Name 3 Dec 2012 Download PDF
1 Pages
50 Officers - Appoint Corporate Director Company With Name 3 Dec 2012 Download PDF
2 Pages
51 Address - Change Registered Office Company With Date Old 4 Sep 2012 Download PDF
2 Pages
52 Accounts - Full 11 Apr 2012 Download PDF
17 Pages
53 Annual Return - Company With Made Up Date Full List Shareholders 14 Feb 2012 Download PDF
5 Pages
54 Officers - Appoint Person Director Company With Name 26 Oct 2011 Download PDF
2 Pages
55 Officers - Termination Director Company With Name 25 Oct 2011 Download PDF
1 Pages
56 Accounts - Full 15 Jun 2011 Download PDF
17 Pages
57 Annual Return - Company With Made Up Date Full List Shareholders 31 Jan 2011 Download PDF
5 Pages
58 Officers - Appoint Person Director Company With Name 30 Jun 2010 Download PDF
2 Pages
59 Officers - Termination Director Company With Name 29 Jun 2010 Download PDF
1 Pages
60 Accounts - Full 23 Mar 2010 Download PDF
17 Pages
61 Annual Return - Company With Made Up Date Full List Shareholders 16 Feb 2010 Download PDF
5 Pages
62 Officers - Change Corporate Secretary Company With Change Date 16 Feb 2010 Download PDF
2 Pages
63 Accounts - Full 8 Aug 2009 Download PDF
17 Pages
64 Officers - Legacy 26 May 2009 Download PDF
2 Pages
65 Officers - Legacy 22 May 2009 Download PDF
5 Pages
66 Officers - Legacy 16 May 2009 Download PDF
1 Pages
67 Officers - Legacy 16 May 2009 Download PDF
1 Pages
68 Officers - Legacy 8 May 2009 Download PDF
1 Pages
69 Address - Legacy 23 Mar 2009 Download PDF
1 Pages
70 Annual Return - Legacy 9 Feb 2009 Download PDF
4 Pages
71 Accounts - Full 16 Oct 2008 Download PDF
18 Pages
72 Officers - Legacy 15 May 2008 Download PDF
1 Pages
73 Officers - Legacy 12 May 2008 Download PDF
2 Pages
74 Officers - Legacy 12 May 2008 Download PDF
1 Pages
75 Annual Return - Legacy 12 Feb 2008 Download PDF
2 Pages
76 Officers - Legacy 11 Feb 2008 Download PDF
1 Pages
77 Accounts - Full 2 Nov 2007 Download PDF
12 Pages
78 Officers - Legacy 25 Jul 2007 Download PDF
1 Pages
79 Officers - Legacy 24 Jul 2007 Download PDF
1 Pages
80 Annual Return - Legacy 26 Jan 2007 Download PDF
2 Pages
81 Officers - Legacy 6 Jan 2007 Download PDF
3 Pages
82 Officers - Legacy 6 Jan 2007 Download PDF
1 Pages
83 Officers - Legacy 20 Dec 2006 Download PDF
1 Pages
84 Address - Legacy 20 Dec 2006 Download PDF
1 Pages
85 Officers - Legacy 20 Dec 2006 Download PDF
4 Pages
86 Officers - Legacy 20 Dec 2006 Download PDF
8 Pages
87 Officers - Legacy 20 Dec 2006 Download PDF
8 Pages
88 Officers - Legacy 20 Dec 2006 Download PDF
1 Pages
89 Mortgage - Legacy 7 Dec 2006 Download PDF
6 Pages
90 Officers - Legacy 12 Sep 2006 Download PDF
1 Pages
91 Annual Return - Legacy 18 Aug 2006 Download PDF
2 Pages
92 Accounts - Full 11 Aug 2006 Download PDF
13 Pages
93 Officers - Legacy 7 Aug 2006 Download PDF
1 Pages
94 Officers - Legacy 7 Aug 2006 Download PDF
1 Pages
95 Officers - Legacy 20 Jan 2006 Download PDF
1 Pages
96 Officers - Legacy 20 Jan 2006 Download PDF
1 Pages
97 Officers - Legacy 20 Jan 2006 Download PDF
1 Pages
98 Accounts - Full 3 Nov 2005 Download PDF
12 Pages
99 Officers - Legacy 1 Aug 2005 Download PDF
1 Pages
100 Officers - Legacy 1 Aug 2005 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 Masswa Ltd
Mutual People: John Ivor Cavill
Active
2 Solent Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
3 Camden & Islington Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
4 Gbconsortium 2 Limited
Mutual People: Peter John Sheldrake
Active
5 Lift Investments Limited
Mutual People: Peter John Sheldrake
Active
6 Mast Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
7 Mast Midco 1 Limited
Mutual People: Peter John Sheldrake
Active
8 Solent Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
9 South East Essex Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
10 South West Hampshire Fundco Limited
Mutual People: Peter John Sheldrake
Active
11 South West Hampshire Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
12 West Sussex Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
13 Arden Estate Partnerships Ltd
Mutual People: Peter John Sheldrake
Active
14 Arden Community Care Limited
Mutual People: Peter John Sheldrake
Active
15 Bury, Tameside & Glossop Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
16 Bury, Tameside & Glossop Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
17 Camden & Islington Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
18 Ccp Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
19 Ccp Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
20 Coventry Care Partnership (No1) Limited
Mutual People: Peter John Sheldrake
Active
21 Coventry Care Partnership Ltd
Mutual People: Peter John Sheldrake
Active
22 Hampshire Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
23 Mast Dev Co Limited
Mutual People: Peter John Sheldrake
Active
24 Mast Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
25 Prydium Limited
Mutual People: Peter John Sheldrake
Active
26 Resound (Cattedown) Limited
Mutual People: Peter John Sheldrake
Active
27 Sandwell Midco 3 Limited
Mutual People: Peter John Sheldrake
Active
28 Mast Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
29 Mast Midco 2 Limited
Mutual People: Peter John Sheldrake
Active
30 Resound (Derriford) Limited
Mutual People: Peter John Sheldrake
Active
31 Resound (Health) Limited
Mutual People: Peter John Sheldrake
Active
32 Resound (Mount Gould) Limited
Mutual People: Peter John Sheldrake
Active
33 Sandwell Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
34 Sandwell Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
35 Sandwell Fundco 3 Limited
Mutual People: Peter John Sheldrake
Active
36 Bury, Tameside & Glossop Development Limited
Mutual People: Peter John Sheldrake
Active
37 Bury, Tameside & Glossop Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
38 Gbprimarycare (Swh) Limited
Mutual People: Peter John Sheldrake
Active
39 Gbprimarycare Limited
Mutual People: Peter John Sheldrake
Active
40 Octagon Healthcare Funding Plc
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
41 Octagon Healthcare Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
42 Octagon Healthcare Group Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
43 Octagon Healthcare Holdings (Norwich) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
44 Albion Healthcare (Oxford) Holdings Limited
Mutual People: Peter John Sheldrake
Active
45 Albion Healthcare (Oxford) Limited
Mutual People: Peter John Sheldrake
Active
46 Criterion Healthcare Holdings Limited
Mutual People: Peter John Sheldrake
Active
47 Criterion Healthcare Plc
Mutual People: Peter John Sheldrake
Active
48 Prospect Healthcare (Ipswich) Limited
Mutual People: Peter John Sheldrake
Active
49 Prospect Healthcare (Ipswich) Holdings Limited
Mutual People: Peter John Sheldrake
Active
50 Genistics Holdings Limited
Mutual People: Peter John Sheldrake
Active
51 Genistics Limited
Mutual People: Peter John Sheldrake
Active
52 Uliving@Essex Limited
Mutual People: Peter John Sheldrake
Active
53 Information Resources (Bournemouth) Limited
Mutual People: Peter John Sheldrake
Active
54 Justice Support Services (Norfolk And Suffolk) Holdings Limited
Mutual People: Peter John Sheldrake
Active
55 Justice Support Services (Norfolk And Suffolk) Limited
Mutual People: Peter John Sheldrake
Active
56 Stag Pct (Holdco) Limited
Mutual People: Peter John Sheldrake
Active
57 Stag Pct (Projectco) Limited
Mutual People: Peter John Sheldrake
Active
58 Thames Partnership For Learning Limited
Mutual People: Peter John Sheldrake
Active
59 Tpfl Hold Co Limited
Mutual People: Peter John Sheldrake
Active
60 Tpfl Project Co Limited
Mutual People: Peter John Sheldrake
Active
61 Tpfl Psp One Limited
Mutual People: Peter John Sheldrake
Active
62 Tpfl Psp Two Limited
Mutual People: Peter John Sheldrake
Active
63 Uliving@Essex Issuerco Plc
Mutual People: Peter John Sheldrake
Active
64 Uliving@Essex Holdco Limited
Mutual People: Peter John Sheldrake
Active
65 Uliving@Gloucestershire Issuerco Plc
Mutual People: Peter John Sheldrake
Active
66 Uliving@Gloucestershire Limited
Mutual People: Peter John Sheldrake
Active
67 Uliving@Essex2 Holdco Limited
Mutual People: Peter John Sheldrake
Active
68 Uliving@Essex2 Issuerco Plc
Mutual People: Peter John Sheldrake
Active
69 Uliving@Essex2 Limited
Mutual People: Peter John Sheldrake
Active
70 Uliving@Gloucestershire Finco Limited
Mutual People: Peter John Sheldrake
Active
71 Healthcare Support (Newham) Holdings Limited
Mutual People: Peter John Sheldrake
Active
72 Aghoco 1063 Limited
Mutual People: Peter John Sheldrake
Active
73 Healthcare Support (Newham) Limited
Mutual People: Peter John Sheldrake
Active
74 Hpc Bas Limited
Mutual People: Peter John Sheldrake
Active
75 Hpc Bishop Auckland Hospital Limited
Mutual People: Peter John Sheldrake
Active
76 Information Resources (Holdings) Limited
Mutual People: Peter John Sheldrake
Active
77 Uliving@Gloucestershire Holdco Limited
Mutual People: Peter John Sheldrake
Active
78 Kilmarnock Prison Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
79 Gh Bodmin Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
80 Machrie Burn Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
81 Kilmarnock Pfi Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
82 Key Health Services (Addenbrookes) 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 Kintra Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
121 Luton Health Facilities (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
122 Luton Health Facilities Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
123 Moreton Prison Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
124 Newmount Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
125 Newmount Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
126 Blackshaw Healthcare Services Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
127 G H Bodmin Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
128 Matrix Pfi Developments Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
129 Gt Equitix Inverness Limited
Mutual People: Peter John Sheldrake
Active
130 Gt Equitix Inverness Holdings Limited
Mutual People: Peter John Sheldrake
Active
131 Abc Schools Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
132 Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
133 Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
134 Consort Healthcare (Edinburgh Royal Infirmary) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
135 Salisbury Healthcare Facilities (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
136 Tiverton Healthcare Facilities (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
137 Abc Schools (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
138 Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
139 Dudley Infracare Developments Holdings Limited
Mutual People: Peter John Sheldrake
Active
140 Dudley Infracare Lift (1) Limited
Mutual People: Peter John Sheldrake
Active
141 Dudley Infracare Developments Limited
Mutual People: Peter John Sheldrake
Active
142 Dudley Infracare Lift Holdings (1) Limited
Mutual People: Peter John Sheldrake
Active
143 Dudley Infracare Lift Limited
Mutual People: Peter John Sheldrake
Active
144 Infracare Dudley Limited
Mutual People: Peter John Sheldrake
Active
145 Infracare (Midlands) Limited
Mutual People: Peter John Sheldrake
Active
146 Doncaster Fundco 3 Limited
Mutual People: Peter John Sheldrake
Active
147 Barnsley Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
148 Barnsley Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
149 Barnsley Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
150 Barnsley Fundco 3 Limited
Mutual People: Peter John Sheldrake
Active
151 Doncaster Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
152 Doncaster Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
153 Doncaster Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
154 Worcestershire Hospital Spc Plc
Mutual People: Peter John Sheldrake
Active
155 Worcestershire Hospital Spc Holdings Ltd
Mutual People: Peter John Sheldrake
Active
156 Calderdale Hospital Spc Holdings Ltd
Mutual People: Peter John Sheldrake
Active
157 Calderdale Hospital Spc Ltd
Mutual People: Peter John Sheldrake
Active
158 Salford Village Limited
Mutual People: Peter John Sheldrake
Active
159 Cfs Newham Limited
Mutual People: Peter John Sheldrake
Active
160 Leicester Lift Midco (No.2) Limited
Mutual People: Peter John Sheldrake
Active
161 Southern Derbyshire Lift Project Company (No.2) Limited
Mutual People: Peter John Sheldrake
Active
162 Grt Nottingham Lift Midco (No.1) Limited
Mutual People: Peter John Sheldrake
Active
163 Grt Nottingham Lift Midco (No.2) Limited
Mutual People: Peter John Sheldrake
Active
164 Grt Nottingham Lift Project Company (No. 1) Limited
Mutual People: Peter John Sheldrake
Active
165 Estates Development North Nottinghamshire Assets (Midco) Limited
Mutual People: Peter John Sheldrake
Active
166 Estates Development North Nottinghamshire Assets Limited
Mutual People: Peter John Sheldrake
Active
167 Leicester Lift (Midco) Limited
Mutual People: Peter John Sheldrake
Active
168 Leicester Lift Company Limited
Mutual People: Peter John Sheldrake
Active
169 Primary Plus (Holdings) Limited
Mutual People: Peter John Sheldrake
Active
170 Southern Derbyshire Lift (Midco) Limited
Mutual People: Peter John Sheldrake
Active
171 Southern Derbyshire Lift Project Company (No. 1) Limited
Mutual People: Peter John Sheldrake
Active
172 Grt Nottingham Lift Company Limited
Mutual People: Peter John Sheldrake
Active
173 Grt Nottingham Lift Project Company (No.2) Limited
Mutual People: Peter John Sheldrake
Active
174 Leicester Lift Project Company (No. 1) Limited
Mutual People: Peter John Sheldrake
Active
175 Leicester Lift Project Company (No.2) Limited
Mutual People: Peter John Sheldrake
Active
176 North Nottinghamshire Lift Company Limited
Mutual People: Peter John Sheldrake
Active
177 North Nottinghamshire Lift Project Company (No.1) Limited
Mutual People: Peter John Sheldrake
Active
178 North Nottinghamshire Lift (Midco) Limited
Mutual People: Peter John Sheldrake
Active
179 Southern Derbyshire Lift (Midco) (No.2) Limited
Mutual People: Peter John Sheldrake
Active
180 Southern Derbyshire Lift Company Limited
Mutual People: Peter John Sheldrake
Active
181 Jv Uk Company Limited
Mutual People: Peter John Sheldrake
Active
182 New Bath Court (Opco) Limited
Mutual People: Peter John Sheldrake
Active
183 Alert Communications (2006) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
184 Alert Communications (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
185 Alert Communications Group Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
186 Alert Communications Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
187 Community Solutions Partnership Services Limited
Mutual People: Peter John Sheldrake
Active
188 Derby Lift (Midco) Limited
Mutual People: Peter John Sheldrake
dissolved
189 Vsm (Uxbridge 7) Limited
Mutual People: John Ivor Cavill
Active
190 Vsm (Mill Hill 2) Limited
Mutual People: John Ivor Cavill
Active
191 Vsm (Uxbridge 1) Limited
Mutual People: John Ivor Cavill
Active
192 Vsm (Mill Hill 3) Limited
Mutual People: John Ivor Cavill
Active
193 Vsm (Mill Hill 5) Limited
Mutual People: John Ivor Cavill
Active
194 Vsm (Mill Hill 1) Limited
Mutual People: John Ivor Cavill
Active
195 Vsm (Uxbridge 2) Limited
Mutual People: John Ivor Cavill
Active
196 Vsm Estates Limited
Mutual People: John Ivor Cavill
Active
197 Vsm (Mill Hill 4) Limited
Mutual People: John Ivor Cavill
Active
198 Vsm (Mill Hill 6) Limited
Mutual People: John Ivor Cavill
Active
199 Vsm (Uxbridge 3) Limited
Mutual People: John Ivor Cavill
Active
200 Vsm (Uxbridge 4) Limited
Mutual People: John Ivor Cavill
Active
201 Vsm (Uxbridge 5) Limited
Mutual People: John Ivor Cavill
Active
202 Vsm (Uxbridge 8) Limited
Mutual People: John Ivor Cavill
Active
203 Vsm (Uxbridge 6) Limited
Mutual People: John Ivor Cavill
Active
204 Vsm (West Ruislip 1) Limited
Mutual People: John Ivor Cavill
Active
205 Vsm (West Ruislip 2) Limited
Mutual People: John Ivor Cavill
Active
206 Vsm (Woolwich 1) Limited
Mutual People: John Ivor Cavill
Active
207 Vsm (Woolwich 2) Limited
Mutual People: John Ivor Cavill
Active
208 The Walsall Hospital Company (Holdings) Limited
Mutual People: John Ivor Cavill
Active
209 Cross London Trains Finance Company Limited
Mutual People: John Ivor Cavill
Active
210 Cross London Trains Holdco 2 Limited
Mutual People: John Ivor Cavill
Active
211 Cross London Trains Holdco Limited
Mutual People: John Ivor Cavill
Active
212 Cross London Trains Limited
Mutual People: John Ivor Cavill
Active
213 Ochre Solutions (Holdings) Limited
Mutual People: John Ivor Cavill
Active
214 Ochre Solutions Limited
Mutual People: John Ivor Cavill
Active
215 Wig Holdings I Limited
Mutual People: John Ivor Cavill
Active
216 Wig Holdings Ii Limited
Mutual People: John Ivor Cavill
Active
217 M1-A1 Investments Limited
Mutual People: John Ivor Cavill
Active
218 City Greenwich Lewisham Rail Link Plc
Mutual People: John Ivor Cavill
Liquidation
219 Wods Transmission Holdco Ltd
Mutual People: John Ivor Cavill
Active
220 Pif Vulcans Lane Limited
Mutual People: John Ivor Cavill
Active
221 Lanterndew Limited
Mutual People: John Ivor Cavill
Active
222 Pfi Senior Funding Limited
Mutual People: John Ivor Cavill
Active
223 The Education Support Company (Leeds) Limited
Mutual People: John Ivor Cavill
Active
224 The Education Support Company Holdings (Leeds) Limited
Mutual People: John Ivor Cavill
Active
225 Vulcans Lane Estates Limited
Mutual People: John Ivor Cavill
Active
226 Wods Transmission Plc
Mutual People: John Ivor Cavill
Active
227 Biif Holdco Limited
Mutual People: John Ivor Cavill
Active
228 Black Hill Wind Farm Holdco Limited
Mutual People: John Ivor Cavill
Active
229 Black Hill Wind Farm Limited
Mutual People: John Ivor Cavill
Active
230 Black Hill Wind Farm Topco Limited
Mutual People: John Ivor Cavill
Active
231 Consort Healthcare (Durham) Limited
Mutual People: John Ivor Cavill
Active
232 Consort Healthcare (Durham) Holdings Limited
Mutual People: John Ivor Cavill
Active
233 Cricketdrift Limited
Mutual People: John Ivor Cavill
Active
234 Mersey Gateway Limited
Mutual People: John Ivor Cavill
Active
235 Mersey Gateway Investments Limited
Mutual People: John Ivor Cavill
Active
236 Pif West Cumbria Limited
Mutual People: John Ivor Cavill
Active
237 West Cumbria Estates Management Limited
Mutual People: John Ivor Cavill
Active
238 Pfi Infrastructure Finance Limited
Mutual People: John Ivor Cavill
Active
239 Elbon Holdings (1) Limited
Mutual People: John Ivor Cavill
Active
240 Elbon Holdings (2) Limited
Mutual People: John Ivor Cavill
Active
241 Elbon Holdings (3) Limited
Mutual People: John Ivor Cavill
Active
242 I2 Bidco Limited
Mutual People: John Ivor Cavill
Active
243 I2 Holdco 2 Limited
Mutual People: John Ivor Cavill
Active
244 Kinnoull House Holdings Limited
Mutual People: John Ivor Cavill
Active
245 M1-A1 Yorkshire Limited
Mutual People: John Ivor Cavill
Active
246 Nvsh Topco Limited
Mutual People: John Ivor Cavill
Active
247 Robertson Education (Aberdeenshire) Group Holdings Limited
Mutual People: John Ivor Cavill
Active
248 Vle Holdings Limited
Mutual People: John Ivor Cavill
Active
249 Wcem (Holdings) Limited
Mutual People: John Ivor Cavill
Active
250 I2 Holdco Limited
Mutual People: John Ivor Cavill
Active
251 Dumfries Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
252 Emblem Schools Limited
Mutual People: John Ivor Cavill
Active
253 West Lothian Education Limited
Mutual People: John Ivor Cavill
Active
254 Forfar Healthcare Limited
Mutual People: John Ivor Cavill
Active
255 Nvsh Holdco Limited
Mutual People: John Ivor Cavill
Active
256 Fcc (East Ayrshire) Holdings Limited
Mutual People: John Ivor Cavill
Active
257 Elgin Lift Limited
Mutual People: John Ivor Cavill
Active
258 Elgin Infrastructure Limited
Mutual People: John Ivor Cavill
Active
259 Bannockburn Group Limited
Mutual People: John Ivor Cavill
Active
260 Bannockburn Holdings Limited
Mutual People: John Ivor Cavill
Active
261 Bannockburn Homes Limited
Mutual People: John Ivor Cavill
Active
262 Elgin Bsf Limited
Mutual People: John Ivor Cavill
Active
263 Esp (Holdings) Limited
Mutual People: John Ivor Cavill
Active
264 Emblem Schools (Holdings) Limited
Mutual People: John Ivor Cavill
Active
265 Lochgilphead Healthcare Services Limited
Mutual People: John Ivor Cavill
Active
266 Ppp Services (North Ayrshire) Limited
Mutual People: John Ivor Cavill
Active
267 Summit Finance (Wishaw) Plc
Mutual People: John Ivor Cavill
Active
268 Summit Holdings (Wishaw) Limited
Mutual People: John Ivor Cavill
Active
269 Alpha Schools (West Lothian) Holdings Limited
Mutual People: John Ivor Cavill
Active
270 Alpha Schools (West Lothian) Limited
Mutual People: John Ivor Cavill
Active
271 Catchment Moray Holdings Limited
Mutual People: John Ivor Cavill
Active
272 Catchment Highland Holdings Limited
Mutual People: John Ivor Cavill
Active
273 Catchment Highland Limited
Mutual People: John Ivor Cavill
Active
274 Catchment Limited
Mutual People: John Ivor Cavill
Active
275 Catchment Moray Limited
Mutual People: John Ivor Cavill
Active
276 Catchment Tay Holdings Limited
Mutual People: John Ivor Cavill
Active
277 Catchment Tay Limited
Mutual People: John Ivor Cavill
Active
278 C3 Investments In Ayrshire College Education Holdco Limited
Mutual People: John Ivor Cavill
Active
279 C3 Investments In Ayrshire College Education Limited
Mutual People: John Ivor Cavill
Active
280 Covesea Limited
Mutual People: John Ivor Cavill
Active
281 Covesea Holdings Limited
Mutual People: John Ivor Cavill
Active
282 International Water U.U. (Highland) Limited
Mutual People: John Ivor Cavill
Active
283 Kinnoull House Limited
Mutual People: John Ivor Cavill
Active
284 Lh Project Limited
Mutual People: John Ivor Cavill
Active
285 Lochgilphead Healthcare Services (Holdings) Limited
Mutual People: John Ivor Cavill
Active
286 Dumfries Facilities Limited
Mutual People: John Ivor Cavill
Active
287 Elgin Water Limited
Mutual People: John Ivor Cavill
Active
288 Forfar Healthcare (Holdings) Limited
Mutual People: John Ivor Cavill
Active
289 Glasgow Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
290 Glasgow Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
291 Innovate East Lothian (Holdings) Limited
Mutual People: John Ivor Cavill
Active
292 Robertson Education (Aberdeenshire) Holdings Limited
Mutual People: John Ivor Cavill
Active
293 Robertson Education (Aberdeenshire) Limited
Mutual People: John Ivor Cavill
Active
294 Stobhill Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
295 Stobhill Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
296 Summit Healthcare (Wishaw) Limited
Mutual People: John Ivor Cavill
Active
297 The Edinburgh Schools Partnership Limited
Mutual People: John Ivor Cavill
Active
298 Ppp Services (North Ayrshire) Holdings Limited
Mutual People: John Ivor Cavill
Active
299 Midlothian Schools (Holdings) Limited
Mutual People: John Ivor Cavill
Active
300 Midlothian Schools Limited
Mutual People: John Ivor Cavill
Active
301 Fcc (East Ayrshire) Limited
Mutual People: John Ivor Cavill
Active
302 Innovate East Lothian Limited
Mutual People: John Ivor Cavill
Active
303 Ke Project Limited
Mutual People: John Ivor Cavill
Active
304 Midlothian Schools (Debt Co) Limited
Mutual People: John Ivor Cavill
Active
305 Morris Eddie Limited
Mutual People: John Ivor Cavill
Active
306 Stirling Gateway Hc Limited
Mutual People: John Ivor Cavill
Active
307 Stirling Gateway Limited
Mutual People: John Ivor Cavill
Active
308 A-Roads Investments Limited
Mutual People: John Ivor Cavill
Active
309 Sewell Education (York) Holdings Limited
Mutual People: John Ivor Cavill
Active
310 Sewell Education (York) Limited
Mutual People: John Ivor Cavill
Active
311 Vsm (Bentley Priory 3) Limited
Mutual People: John Ivor Cavill
Active
312 Vsm (Bentley Priory 2) Limited
Mutual People: John Ivor Cavill
Active
313 Vsm (Bentley Priory 4) Limited
Mutual People: John Ivor Cavill
Active
314 Vsm (Bentley Priory 1) Limited
Mutual People: John Ivor Cavill
Active
315 Vsm (Bentley Priory 6) Limited
Mutual People: John Ivor Cavill
Active
316 Vsm (Bentley Priory 5) Limited
Mutual People: John Ivor Cavill
Active
317 Wadlow Energy Holdings Limited
Mutual People: John Ivor Cavill
Active
318 Wadlow Energy Limited
Mutual People: John Ivor Cavill
Active
319 Bifm Investments Limited
Mutual People: John Ivor Cavill
Active
320 Merseylink (Holdings) Limited
Mutual People: John Ivor Cavill
Active
321 Merseylink (Finance) Limited
Mutual People: John Ivor Cavill
Active
322 Merseylink Limited
Mutual People: John Ivor Cavill
Active
323 Merseylink (Issuer) Plc
Mutual People: John Ivor Cavill
Active
324 Care Services, Primary Care & Pharmacy (Holdings) Limited
Mutual People: John Ivor Cavill
dissolved