M1-A1 Investments Limited

  • Active
  • Incorporated on 20 Nov 2006

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

Previous Names:
Hackremco (No. 2430) Limited - 20 Dec 2006
Hackremco (No. 2430) Limited - 20 Nov 2006

Company Classifications:
70100 - Activities of head offices


  • Summary The company with name "M1-A1 Investments Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. M1-A1 Investments Limited is currently in active status and it was incorporated on 20 Nov 2006 (17 years 10 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 M1-A1 Investments Limited.

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

# Name Role Appt Date Nationality Status
1 Daniela Snape Director 24 Jan 2017 British Active
2 Matthew James Edwards Director 24 Jan 2017 British Active
3 John Ivor Cavill Director 25 Jan 2016 British Active
4 John Ivor Cavill Director 25 Jan 2016 British Active
5 BIIF CORPORATE SERVICES LIMITED Corporate Director 19 Sep 2012 - Resigned
25 Jan 2016
6 David William Bowler Director 1 Aug 2012 British Resigned
24 Jan 2017
7 BIIF CORPORATE SERVICES LIMITED Corporate Director 29 Sep 2010 - Resigned
1 Aug 2012
8 Victoria Louise Bradley Director 30 Mar 2009 British Resigned
25 Jun 2009
9 Andrew Matthews Director 19 Mar 2009 British Resigned
13 Feb 2015
10 Oliver James Wake Jennings Director 19 Mar 2009 British Resigned
25 Jun 2009
11 Nigel Wythen Middleton Director 19 Mar 2009 British Resigned
25 Jun 2009
12 David James Lomas Director 25 Jan 2009 British Resigned
29 Sep 2010
13 INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 21 Dec 2006 - Active
14 Michael Joseph Ryan Director 21 Dec 2006 Irish Resigned
19 Mar 2009
15 John Mcdonagh Director 21 Dec 2006 British Resigned
19 Mar 2009
16 Andrew Michael David Kirkman Secretary 20 Dec 2006 British Resigned
29 Dec 2006
17 Andrew Michael David Kirkman Director 20 Dec 2006 British Resigned
29 Dec 2006
18 Stewart Orrell Director 20 Dec 2006 - Resigned
29 Dec 2006
19 HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 20 Nov 2006 - Resigned
20 Dec 2006
20 HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 20 Nov 2006 - Resigned
20 Dec 2006


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 M1-A1 Investments 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 11 Jun 2024 Download PDF
2 Confirmation Statement - No Updates 5 Dec 2022 Download PDF
3 Pages
3 Other - Legacy 1 Oct 2022 Download PDF
4 Accounts - Audit Exemption Subsiduary 1 Oct 2022 Download PDF
5 Other - Legacy 1 Oct 2022 Download PDF
6 Accounts - Legacy 1 Oct 2022 Download PDF
7 Officers - Change Person Director Company With Change Date 23 Aug 2022 Download PDF
8 Confirmation Statement - No Updates 5 Jan 2021 Download PDF
3 Pages
9 Other - Legacy 20 Nov 2020 Download PDF
3 Pages
10 Other - Legacy 20 Nov 2020 Download PDF
2 Pages
11 Accounts - Legacy 20 Nov 2020 Download PDF
53 Pages
12 Accounts - Audit Exemption Subsiduary 20 Nov 2020 Download PDF
15 Pages
13 Confirmation Statement - No Updates 2 Dec 2019 Download PDF
3 Pages
14 Accounts - Full 15 Jul 2019 Download PDF
68 Pages
15 Confirmation Statement - Updates 30 Nov 2018 Download PDF
4 Pages
16 Accounts - Full 11 Jul 2018 Download PDF
68 Pages
17 Confirmation Statement - Updates 20 Nov 2017 Download PDF
4 Pages
18 Accounts - Full 3 Jul 2017 Download PDF
60 Pages
19 Officers - Appoint Person Director Company With Name Date 25 Jan 2017 Download PDF
2 Pages
20 Officers - Termination Director Company With Name Termination Date 25 Jan 2017 Download PDF
1 Pages
21 Confirmation Statement - Updates 23 Nov 2016 Download PDF
5 Pages
22 Accounts - Full 11 Jul 2016 Download PDF
58 Pages
23 Officers - Appoint Person Director Company With Name Date 29 Jan 2016 Download PDF
2 Pages
24 Officers - Termination Director Company With Name Termination Date 28 Jan 2016 Download PDF
1 Pages
25 Annual Return - Company With Made Up Date Full List Shareholders 3 Dec 2015 Download PDF
4 Pages
26 Officers - Change Corporate Director Company With Change Date 2 Jul 2015 Download PDF
1 Pages
27 Accounts - Full 2 Jul 2015 Download PDF
16 Pages
28 Address - Change Registered Office Company With Date Old New 1 Jul 2015 Download PDF
1 Pages
29 Officers - Change Person Director Company With Change Date 18 May 2015 Download PDF
2 Pages
30 Officers - Termination Director Company With Name Termination Date 7 Apr 2015 Download PDF
1 Pages
31 Annual Return - Company With Made Up Date Full List Shareholders 11 Dec 2014 Download PDF
5 Pages
32 Accounts - Full 7 Jul 2014 Download PDF
15 Pages
33 Annual Return - Company With Made Up Date Full List Shareholders 16 Dec 2013 Download PDF
5 Pages
34 Officers - Change Person Director Company With Change Date 16 Dec 2013 Download PDF
2 Pages
35 Address - Change Registered Office Company With Date Old 27 Aug 2013 Download PDF
1 Pages
36 Accounts - Full 3 Jul 2013 Download PDF
14 Pages
37 Officers - Change Corporate Director Company 27 Feb 2013 Download PDF
2 Pages
38 Officers - Change Corporate Secretary Company With Change Date 26 Feb 2013 Download PDF
2 Pages
39 Annual Return - Company With Made Up Date Full List Shareholders 21 Nov 2012 Download PDF
5 Pages
40 Officers - Appoint Corporate Director Company With Name 19 Sep 2012 Download PDF
2 Pages
41 Address - Change Registered Office Company With Date Old 4 Sep 2012 Download PDF
2 Pages
42 Officers - Appoint Person Director Company With Name 17 Aug 2012 Download PDF
2 Pages
43 Officers - Termination Director Company With Name 16 Aug 2012 Download PDF
1 Pages
44 Accounts - Full 1 Aug 2012 Download PDF
16 Pages
45 Annual Return - Company With Made Up Date Full List Shareholders 22 Nov 2011 Download PDF
5 Pages
46 Incorporation - Memorandum Articles 28 Jul 2011 Download PDF
13 Pages
47 Resolution 27 Jul 2011 Download PDF
3 Pages
48 Accounts - Full 5 Jul 2011 Download PDF
15 Pages
49 Officers - Appoint Corporate Director Company With Name 19 Jan 2011 Download PDF
2 Pages
50 Address - Change Registered Office Company With Date Old 14 Dec 2010 Download PDF
1 Pages
51 Annual Return - Company With Made Up Date Full List Shareholders 14 Dec 2010 Download PDF
4 Pages
52 Officers - Termination Director Company With Name 27 Oct 2010 Download PDF
1 Pages
53 Accounts - Full 7 Sep 2010 Download PDF
14 Pages
54 Annual Return - Company With Made Up Date Full List Shareholders 8 Dec 2009 Download PDF
5 Pages
55 Officers - Change Corporate Secretary Company With Change Date 7 Dec 2009 Download PDF
2 Pages
56 Accounts - Change Account Reference Date Company Current Extended 24 Nov 2009 Download PDF
3 Pages
57 Accounts - Full 12 Nov 2009 Download PDF
14 Pages
58 Officers - Legacy 24 Aug 2009 Download PDF
3 Pages
59 Officers - Legacy 21 Jul 2009 Download PDF
1 Pages
60 Officers - Legacy 21 Jul 2009 Download PDF
1 Pages
61 Officers - Legacy 21 Jul 2009 Download PDF
1 Pages
62 Officers - Legacy 16 Jun 2009 Download PDF
2 Pages
63 Officers - Legacy 3 Jun 2009 Download PDF
5 Pages
64 Officers - Legacy 28 May 2009 Download PDF
4 Pages
65 Officers - Legacy 27 May 2009 Download PDF
2 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 Accounts - Full 7 Feb 2009 Download PDF
14 Pages
71 Annual Return - Legacy 22 Dec 2008 Download PDF
3 Pages
72 Officers - Legacy 16 May 2008 Download PDF
1 Pages
73 Annual Return - Legacy 5 Dec 2007 Download PDF
2 Pages
74 Officers - Legacy 5 Dec 2007 Download PDF
1 Pages
75 Officers - Legacy 5 Dec 2007 Download PDF
1 Pages
76 Officers - Legacy 11 Jan 2007 Download PDF
2 Pages
77 Officers - Legacy 11 Jan 2007 Download PDF
2 Pages
78 Officers - Legacy 11 Jan 2007 Download PDF
1 Pages
79 Officers - Legacy 11 Jan 2007 Download PDF
1 Pages
80 Officers - Legacy 11 Jan 2007 Download PDF
2 Pages
81 Officers - Legacy 3 Jan 2007 Download PDF
1 Pages
82 Officers - Legacy 3 Jan 2007 Download PDF
1 Pages
83 Officers - Legacy 3 Jan 2007 Download PDF
3 Pages
84 Address - Legacy 3 Jan 2007 Download PDF
1 Pages
85 Officers - Legacy 3 Jan 2007 Download PDF
3 Pages
86 Change Of Name - Certificate Company 20 Dec 2006 Download PDF
2 Pages
87 Incorporation - Company 20 Nov 2006 Download PDF
16 Pages


Mutual Companies

List of companies mutual between directors of this company.

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

# Name Status
1 Vsm (Uxbridge 7) Limited
Mutual People: John Ivor Cavill
Active
2 Vsm (Mill Hill 2) Limited
Mutual People: John Ivor Cavill
Active
3 Vsm (Uxbridge 1) Limited
Mutual People: John Ivor Cavill
Active
4 Vsm (Mill Hill 3) Limited
Mutual People: John Ivor Cavill
Active
5 Vsm (Mill Hill 5) Limited
Mutual People: John Ivor Cavill
Active
6 Vsm (Mill Hill 1) Limited
Mutual People: John Ivor Cavill
Active
7 Vsm (Uxbridge 2) Limited
Mutual People: John Ivor Cavill
Active
8 Vsm Estates Limited
Mutual People: John Ivor Cavill
Active
9 Vsm (Mill Hill 4) Limited
Mutual People: John Ivor Cavill
Active
10 Vsm (Mill Hill 6) Limited
Mutual People: John Ivor Cavill
Active
11 Vsm (Uxbridge 3) Limited
Mutual People: John Ivor Cavill
Active
12 Vsm (Uxbridge 4) Limited
Mutual People: John Ivor Cavill
Active
13 Vsm (Uxbridge 5) Limited
Mutual People: John Ivor Cavill
Active
14 Vsm (Uxbridge 8) Limited
Mutual People: John Ivor Cavill
Active
15 Vsm (Uxbridge 6) Limited
Mutual People: John Ivor Cavill
Active
16 Vsm (West Ruislip 1) Limited
Mutual People: John Ivor Cavill
Active
17 Vsm (West Ruislip 2) Limited
Mutual People: John Ivor Cavill
Active
18 Vsm (Woolwich 1) Limited
Mutual People: John Ivor Cavill
Active
19 Vsm (Woolwich 2) Limited
Mutual People: John Ivor Cavill
Active
20 The Walsall Hospital Company (Holdings) Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
21 Cross London Trains Finance Company Limited
Mutual People: John Ivor Cavill
Active
22 Cross London Trains Holdco 2 Limited
Mutual People: John Ivor Cavill
Active
23 Cross London Trains Holdco Limited
Mutual People: John Ivor Cavill
Active
24 Cross London Trains Limited
Mutual People: John Ivor Cavill
Active
25 Ochre Solutions (Holdings) Limited
Mutual People: John Ivor Cavill
Active
26 Ochre Solutions Limited
Mutual People: John Ivor Cavill
Active
27 Octagon Healthcare Funding Plc
Mutual People: John Ivor Cavill
Active
28 Octagon Healthcare Limited
Mutual People: John Ivor Cavill
Active
29 Octagon Healthcare Group Limited
Mutual People: John Ivor Cavill
Active
30 Octagon Healthcare Holdings (Norwich) Limited
Mutual People: John Ivor Cavill
Active
31 Wig Holdings I Limited
Mutual People: John Ivor Cavill
Active
32 Wig Holdings Ii Limited
Mutual People: John Ivor Cavill
Active
33 City Greenwich Lewisham Rail Link Plc
Mutual People: John Ivor Cavill
Liquidation
34 Kilmarnock Prison Services Limited
Mutual People: John Ivor Cavill
Active
35 Gh Bodmin Holdings Limited
Mutual People: John Ivor Cavill
Active
36 Wods Transmission Holdco Ltd
Mutual People: John Ivor Cavill , Daniela Snape
Active
37 Machrie Burn Limited
Mutual People: John Ivor Cavill
Active
38 Pif Vulcans Lane Limited
Mutual People: John Ivor Cavill
Active
39 Kilmarnock Pfi Holdings Limited
Mutual People: John Ivor Cavill
Active
40 Lanterndew Limited
Mutual People: John Ivor Cavill
Active
41 Key Health Services (Addenbrookes) Limited
Mutual People: John Ivor Cavill
Active
42 Lowdham Grange Prison Services Limited
Mutual People: John Ivor Cavill
Active
43 Pfi Senior Funding Limited
Mutual People: John Ivor Cavill
Active
44 Premier Custodial Finance Limited
Mutual People: John Ivor Cavill
Active
45 Premier Custodial Sub-Debt Limited
Mutual People: John Ivor Cavill
Active
46 The Education Support Company (Leeds) Limited
Mutual People: John Ivor Cavill
Active
47 The Education Support Company Holdings (Leeds) Limited
Mutual People: John Ivor Cavill
Active
48 Tiverton Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
49 Vulcans Lane Estates Limited
Mutual People: John Ivor Cavill
Active
50 Wods Transmission Plc
Mutual People: John Ivor Cavill , Daniela Snape
Active
51 Machrie Limited
Mutual People: John Ivor Cavill
Active
52 Matrix Pfi Gp Limited
Mutual People: John Ivor Cavill
Active
53 Matrix Pfi Holdings Limited
Mutual People: John Ivor Cavill
Active
54 Matrix Fpms Holdings Limited
Mutual People: John Ivor Cavill
Active
55 Modern Courts Holdings (Humberside) Limited
Mutual People: John Ivor Cavill
Active
56 Modern Courts (East Anglia) Limited
Mutual People: John Ivor Cavill
Active
57 Modern Courts (Humberside) Limited
Mutual People: John Ivor Cavill
Active
58 Modern Courts Holdings (East Anglia) Limited
Mutual People: John Ivor Cavill
Active
59 Biif Holdco Limited
Mutual People: John Ivor Cavill
Active
60 Blackshaw Healthcare Services Limited
Mutual People: John Ivor Cavill
Active
61 Black Hill Wind Farm Holdco Limited
Mutual People: John Ivor Cavill
Active
62 Black Hill Wind Farm Limited
Mutual People: John Ivor Cavill
Active
63 Black Hill Wind Farm Topco Limited
Mutual People: John Ivor Cavill
Active
64 Consort Healthcare (Durham) Limited
Mutual People: John Ivor Cavill
Active
65 Consort Healthcare (Durham) Holdings Limited
Mutual People: John Ivor Cavill
Active
66 Cricketdrift Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
67 Defence Management (Holdings) Limited
Mutual People: John Ivor Cavill
Active
68 Defence Management (Watchfield) Limited
Mutual People: John Ivor Cavill
Active
69 Defence Management Group Holdings Limited
Mutual People: John Ivor Cavill
Active
70 Eastbrook Facilities Holdings 2 Limited
Mutual People: John Ivor Cavill
Active
71 Eastbrook Facilities Holdings Limited
Mutual People: John Ivor Cavill
Active
72 Mersey Gateway Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
73 Mersey Gateway Investments Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
74 Hpc King'S College Hospital Limited
Mutual People: John Ivor Cavill
Active
75 Hsc Investments Limited
Mutual People: John Ivor Cavill
Active
76 Pif West Cumbria Limited
Mutual People: John Ivor Cavill
Active
77 Premier Custodial Investments Limited
Mutual People: John Ivor Cavill
Active
78 Pucklechurch Custodial Services Limited
Mutual People: John Ivor Cavill
Active
79 Sd Marine Services (Holdings) Limited
Mutual People: John Ivor Cavill
Active
80 Salisbury Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
81 Schools Capital Limited
Mutual People: John Ivor Cavill
Active
82 Sd Marine Services Limited
Mutual People: John Ivor Cavill
Active
83 West Cumbria Estates Management Limited
Mutual People: John Ivor Cavill
Active
84 Pfi Infrastructure Finance Limited
Mutual People: John Ivor Cavill
Active
85 Matrix Premier Holdings Limited
Mutual People: John Ivor Cavill
Active
86 Matrix Fpms Limited
Mutual People: John Ivor Cavill
Active
87 Eastbrook Facilities Limited
Mutual People: John Ivor Cavill
Active
88 Elbon Holdings (1) Limited
Mutual People: John Ivor Cavill
Active
89 Elbon Holdings (2) Limited
Mutual People: John Ivor Cavill
Active
90 Elbon Holdings (3) Limited
Mutual People: John Ivor Cavill
Active
91 Gh Bury Holdings Limited
Mutual People: John Ivor Cavill
Active
92 Gh Bury Limited
Mutual People: John Ivor Cavill
Active
93 Gh Newham Holdings Limited
Mutual People: John Ivor Cavill
Active
94 Gh Newham Limited
Mutual People: John Ivor Cavill
Active
95 Grannag Limited
Mutual People: John Ivor Cavill
Active
96 Hpc King'S College Hospital (Holdings) Limited
Mutual People: John Ivor Cavill
Active
97 Hpc King'S College Hospital (Issuer) Plc.
Mutual People: John Ivor Cavill
Active
98 I2 Bidco Limited
Mutual People: John Ivor Cavill
Active
99 I2 Holdco 2 Limited
Mutual People: John Ivor Cavill
Active
100 Investment Holdings (Genistics) Limited
Mutual People: John Ivor Cavill
Active
101 Key Health Services Holdings (Addenbrookes) Limited
Mutual People: John Ivor Cavill
Active
102 Kinnoull House Holdings Limited
Mutual People: John Ivor Cavill
Active
103 Kintra Limited
Mutual People: John Ivor Cavill
Active
104 Luton Health Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
105 Luton Health Facilities Limited
Mutual People: John Ivor Cavill
Active
106 M1-A1 Yorkshire Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
107 Moreton Prison Services Limited
Mutual People: John Ivor Cavill
Active
108 Nvsh Topco Limited
Mutual People: John Ivor Cavill
Active
109 Robertson Education (Aberdeenshire) Group Holdings Limited
Mutual People: John Ivor Cavill
Active
110 Newmount Limited
Mutual People: John Ivor Cavill
Active
111 Newmount Holdings Limited
Mutual People: John Ivor Cavill
Active
112 Vle Holdings Limited
Mutual People: John Ivor Cavill
Active
113 Wcem (Holdings) Limited
Mutual People: John Ivor Cavill
Active
114 Blackshaw Healthcare Services Holdings Limited
Mutual People: John Ivor Cavill
Active
115 G H Bodmin Limited
Mutual People: John Ivor Cavill
Active
116 I2 Holdco Limited
Mutual People: John Ivor Cavill
Active
117 Matrix Pfi Developments Limited
Mutual People: John Ivor Cavill
Active
118 Dumfries Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
119 Emblem Schools Limited
Mutual People: John Ivor Cavill
Active
120 West Lothian Education Limited
Mutual People: John Ivor Cavill
Active
121 Forfar Healthcare Limited
Mutual People: John Ivor Cavill
Active
122 Nvsh Holdco Limited
Mutual People: John Ivor Cavill
Active
123 Fcc (East Ayrshire) Holdings Limited
Mutual People: John Ivor Cavill
Active
124 Abc Schools Limited
Mutual People: John Ivor Cavill
Active
125 Elgin Lift Limited
Mutual People: John Ivor Cavill
Active
126 Elgin Infrastructure Limited
Mutual People: John Ivor Cavill
Active
127 Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
128 Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
129 Bannockburn Group Limited
Mutual People: John Ivor Cavill
Active
130 Bannockburn Holdings Limited
Mutual People: John Ivor Cavill
Active
131 Bannockburn Homes Limited
Mutual People: John Ivor Cavill
Active
132 Consort Healthcare (Edinburgh Royal Infirmary) Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
133 Elgin Bsf Limited
Mutual People: John Ivor Cavill
Active
134 Esp (Holdings) Limited
Mutual People: John Ivor Cavill
Active
135 Emblem Schools (Holdings) Limited
Mutual People: John Ivor Cavill
Active
136 Lochgilphead Healthcare Services Limited
Mutual People: John Ivor Cavill
Active
137 Ppp Services (North Ayrshire) Limited
Mutual People: John Ivor Cavill
Active
138 Salisbury Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
139 Summit Finance (Wishaw) Plc
Mutual People: John Ivor Cavill
Active
140 Summit Holdings (Wishaw) Limited
Mutual People: John Ivor Cavill
Active
141 Tiverton Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
142 Abc Schools (Holdings) Limited
Mutual People: John Ivor Cavill
Active
143 Alpha Schools (West Lothian) Holdings Limited
Mutual People: John Ivor Cavill
Active
144 Alpha Schools (West Lothian) Limited
Mutual People: John Ivor Cavill
Active
145 Catchment Moray Holdings Limited
Mutual People: John Ivor Cavill
Active
146 Catchment Highland Holdings Limited
Mutual People: John Ivor Cavill
Active
147 Catchment Highland Limited
Mutual People: John Ivor Cavill
Active
148 Catchment Limited
Mutual People: John Ivor Cavill
Active
149 Catchment Moray Limited
Mutual People: John Ivor Cavill
Active
150 Catchment Tay Holdings Limited
Mutual People: John Ivor Cavill
Active
151 Catchment Tay Limited
Mutual People: John Ivor Cavill
Active
152 C3 Investments In Ayrshire College Education Holdco Limited
Mutual People: John Ivor Cavill
Active
153 C3 Investments In Ayrshire College Education Limited
Mutual People: John Ivor Cavill
Active
154 Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
155 Covesea Limited
Mutual People: John Ivor Cavill
Active
156 Covesea Holdings Limited
Mutual People: John Ivor Cavill
Active
157 International Water U.U. (Highland) Limited
Mutual People: John Ivor Cavill
Active
158 Kinnoull House Limited
Mutual People: John Ivor Cavill
Active
159 Lh Project Limited
Mutual People: John Ivor Cavill
Active
160 Lochgilphead Healthcare Services (Holdings) Limited
Mutual People: John Ivor Cavill
Active
161 Dumfries Facilities Limited
Mutual People: John Ivor Cavill
Active
162 Elgin Water Limited
Mutual People: John Ivor Cavill
Active
163 Forfar Healthcare (Holdings) Limited
Mutual People: John Ivor Cavill
Active
164 Glasgow Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
165 Glasgow Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
166 Innovate East Lothian (Holdings) Limited
Mutual People: John Ivor Cavill
Active
167 Robertson Education (Aberdeenshire) Holdings Limited
Mutual People: John Ivor Cavill
Active
168 Robertson Education (Aberdeenshire) Limited
Mutual People: John Ivor Cavill
Active
169 Stobhill Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
170 Stobhill Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
171 Summit Healthcare (Wishaw) Limited
Mutual People: John Ivor Cavill
Active
172 The Edinburgh Schools Partnership Limited
Mutual People: John Ivor Cavill
Active
173 Ppp Services (North Ayrshire) Holdings Limited
Mutual People: John Ivor Cavill
Active
174 Midlothian Schools (Holdings) Limited
Mutual People: John Ivor Cavill
Active
175 Midlothian Schools Limited
Mutual People: John Ivor Cavill
Active
176 Fcc (East Ayrshire) Limited
Mutual People: John Ivor Cavill
Active
177 Innovate East Lothian Limited
Mutual People: John Ivor Cavill
Active
178 Ke Project Limited
Mutual People: John Ivor Cavill
Active
179 Midlothian Schools (Debt Co) Limited
Mutual People: John Ivor Cavill
Active
180 Morris Eddie Limited
Mutual People: John Ivor Cavill
Active
181 Stirling Gateway Hc Limited
Mutual People: John Ivor Cavill
Active
182 Stirling Gateway Limited
Mutual People: John Ivor Cavill
Active
183 A-Roads Investments Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
184 Sewell Education (York) Holdings Limited
Mutual People: John Ivor Cavill
Active
185 Sewell Education (York) Limited
Mutual People: John Ivor Cavill
Active
186 Vsm (Bentley Priory 3) Limited
Mutual People: John Ivor Cavill
Active
187 Vsm (Bentley Priory 2) Limited
Mutual People: John Ivor Cavill
Active
188 Vsm (Bentley Priory 4) Limited
Mutual People: John Ivor Cavill
Active
189 Vsm (Bentley Priory 1) Limited
Mutual People: John Ivor Cavill
Active
190 Vsm (Bentley Priory 6) Limited
Mutual People: John Ivor Cavill
Active
191 Vsm (Bentley Priory 5) Limited
Mutual People: John Ivor Cavill
Active
192 Wadlow Energy Holdings Limited
Mutual People: John Ivor Cavill
Active
193 Wadlow Energy Limited
Mutual People: John Ivor Cavill
Active
194 Bifm Investments Limited
Mutual People: John Ivor Cavill
Active
195 Alert Communications (2006) Limited
Mutual People: John Ivor Cavill
Active
196 Alert Communications (Holdings) Limited
Mutual People: John Ivor Cavill
Active
197 Alert Communications Group Holdings Limited
Mutual People: John Ivor Cavill
Active
198 Alert Communications Limited
Mutual People: John Ivor Cavill
Active
199 Merseylink (Holdings) Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
200 Merseylink (Finance) Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
201 Merseylink Limited
Mutual People: John Ivor Cavill , Daniela Snape
Active
202 Merseylink (Issuer) Plc
Mutual People: John Ivor Cavill , Daniela Snape
Active
203 Care Services, Primary Care & Pharmacy (Holdings) Limited
Mutual People: John Ivor Cavill
dissolved
204 Bahiap Ltd
Mutual People: Matthew James Edwards
Active - Proposal To Strike Off
205 The Walsall Hospital Company Plc
Mutual People: Daniela Snape
Active
206 Hounslow Highways Services Limited
Mutual People: Daniela Snape
Active
207 Road Management Limited
Mutual People: Daniela Snape
Active
208 Road Management Consolidated Plc
Mutual People: Daniela Snape
Active
209 Road Management Group Limited
Mutual People: Daniela Snape
Active
210 Road Management Services (Darrington) Limited
Mutual People: Daniela Snape
Active
211 Road Management Services (Finance) Plc
Mutual People: Daniela Snape
Active
212 Road Management Services (Gloucester) Limited
Mutual People: Daniela Snape
Active
213 Road Management Services (Peterborough) Limited
Mutual People: Daniela Snape
Active
214 Road Management Services (Darrington) Holdings Limited
Mutual People: Daniela Snape
Active
215 Blue Transmission Walney 2 Limited
Mutual People: Daniela Snape
Active
216 Sheppey Route (Holdings) Limited
Mutual People: Daniela Snape
Active
217 Sheppey Route Limited
Mutual People: Daniela Snape
Active
218 Sob (Gloucester) Limited
Mutual People: Daniela Snape
Active
219 Sob (Peterborough) Limited
Mutual People: Daniela Snape
Active
220 Blue Transmission London Array Limited
Mutual People: Daniela Snape
Active
221 Blue Transmission London Array (Holdings) Limited
Mutual People: Daniela Snape
Active
222 Blue Transmission Sheringham Shoal (Holdings) Limited
Mutual People: Daniela Snape
Active
223 Blue Transmission Sheringham Shoal Limited
Mutual People: Daniela Snape
Active
224 Blue Transmission Walney 1 (Holdings) Limited
Mutual People: Daniela Snape
Active
225 Blue Transmission Walney 1 Limited
Mutual People: Daniela Snape
Active
226 Blue Transmission Walney 2 (Holdings) Limited
Mutual People: Daniela Snape
Active
227 Eri Holdings Limited
Mutual People: Daniela Snape
Active
228 Hounslow Highways Investment 2 Limited
Mutual People: Daniela Snape
Active
229 Hounslow Highways Investment Limited
Mutual People: Daniela Snape
Active
230 Am Holdco Limited
Mutual People: Daniela Snape
Active
231 Infinis Energy Management Limited
Mutual People: Daniela Snape
Active
232 Connect M1-A1 Holdings Limited
Mutual People: Daniela Snape
Active
233 Connect M1-A1 Limited
Mutual People: Daniela Snape
Active
234 Connect A50 Limited
Mutual People: Daniela Snape
Active
235 Connect A30/A35 Limited
Mutual People: Daniela Snape
Active
236 Connect Roads Limited
Mutual People: Daniela Snape
Active
237 J D G Snape Limited
Mutual People: Daniela Snape
Active - Proposal To Strike Off