M1-A1 Yorkshire Limited

  • Active
  • Incorporated on 26 Mar 2003

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

Previous Names:
Macquarie Yorkshire Limited - 25 Jun 2007
Macquarie Yorkshire Limited - 26 Mar 2003

Company Classifications:
70100 - Activities of head offices


  • Summary The company with name "M1-A1 Yorkshire Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. M1-A1 Yorkshire Limited is currently in active status and it was incorporated on 26 Mar 2003 (21 years 5 months 27 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 Yorkshire 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 Danielle Elizabeth Adamson Corporate Director 19 Sep 2012 British 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 Oliver James Wake Jennings Director 19 Mar 2009 British Resigned
25 Jun 2009
9 Andrew Matthews Director 19 Mar 2009 British Resigned
13 Feb 2015
10 David James Lomas Director 25 Jan 2009 British Resigned
29 Sep 2010
11 Andrew Michael David Kirkman Secretary 29 Dec 2006 British Resigned
29 Dec 2006
12 Michael Joseph Ryan Director 29 Dec 2006 Irish Resigned
19 Mar 2009
13 John Mcdonagh Director 29 Dec 2006 British Resigned
19 Mar 2009
14 Andrew Michael David Kirkman Director 29 Dec 2006 British Resigned
29 Dec 2006
15 Stewart Orrell Director 29 Dec 2006 - Resigned
29 Dec 2006
16 INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 29 Dec 2006 - Active
17 Colin David Chanter Director 5 Dec 2005 British Resigned
29 Dec 2006
18 Peter Szymon Antolik Director 26 Feb 2004 British Resigned
5 Dec 2005
19 David Stephen Harrison Director 26 Feb 2004 British Resigned
29 Dec 2006
20 Alexander William Campbell Secretary 26 Feb 2004 - Resigned
28 Jul 2006
21 Sean Gerard Macdonald Director 26 Mar 2003 British Resigned
29 Dec 2006
22 Annabelle Penney Helps Secretary 26 Mar 2003 - Resigned
29 Dec 2006
23 Colin David Chanter Director 26 Mar 2003 British Resigned
26 Feb 2004
24 Sean Gerard Macdonald Director 26 Mar 2003 British Resigned
29 Dec 2006
25 Peter Dyer Director 26 Mar 2003 British Resigned
26 Feb 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 M1-A1 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 M1-A1 Yorkshire 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 12 Apr 2024 Download PDF
3 Accounts - Full 2 Sep 2022 Download PDF
4 Officers - Change Person Director Company With Change Date 23 Aug 2022 Download PDF
5 Confirmation Statement - No Updates 8 Apr 2021 Download PDF
6 Accounts - Full 23 Nov 2020 Download PDF
21 Pages
7 Confirmation Statement - No Updates 6 Apr 2020 Download PDF
3 Pages
8 Accounts - Full 12 Jul 2019 Download PDF
18 Pages
9 Confirmation Statement - Updates 1 Apr 2019 Download PDF
4 Pages
10 Accounts - Full 10 Jul 2018 Download PDF
69 Pages
11 Confirmation Statement - Updates 27 Mar 2018 Download PDF
4 Pages
12 Accounts - Full 3 Jul 2017 Download PDF
61 Pages
13 Confirmation Statement - Updates 29 Mar 2017 Download PDF
5 Pages
14 Officers - Appoint Person Director Company With Name Date 25 Jan 2017 Download PDF
2 Pages
15 Officers - Termination Director Company With Name Termination Date 25 Jan 2017 Download PDF
1 Pages
16 Accounts - Full 11 Jul 2016 Download PDF
60 Pages
17 Annual Return - Company With Made Up Date Full List Shareholders 31 Mar 2016 Download PDF
4 Pages
18 Officers - Appoint Person Director Company With Name Date 29 Jan 2016 Download PDF
2 Pages
19 Officers - Termination Director Company With Name Termination Date 28 Jan 2016 Download PDF
1 Pages
20 Officers - Change Corporate Director Company With Change Date 2 Jul 2015 Download PDF
1 Pages
21 Accounts - Full 2 Jul 2015 Download PDF
17 Pages
22 Address - Change Registered Office Company With Date Old New 1 Jul 2015 Download PDF
1 Pages
23 Officers - Change Person Director Company With Change Date 18 May 2015 Download PDF
2 Pages
24 Annual Return - Company With Made Up Date Full List Shareholders 20 Apr 2015 Download PDF
4 Pages
25 Officers - Termination Director Company With Name Termination Date 7 Apr 2015 Download PDF
1 Pages
26 Accounts - Full 7 Jul 2014 Download PDF
16 Pages
27 Annual Return - Company With Made Up Date Full List Shareholders 24 Apr 2014 Download PDF
4 Pages
28 Officers - Change Person Director Company With Change Date 16 Dec 2013 Download PDF
2 Pages
29 Address - Change Registered Office Company With Date Old 27 Aug 2013 Download PDF
1 Pages
30 Accounts - Full 3 Jul 2013 Download PDF
16 Pages
31 Annual Return - Company With Made Up Date Full List Shareholders 12 Apr 2013 Download PDF
5 Pages
32 Officers - Change Corporate Director Company 27 Feb 2013 Download PDF
2 Pages
33 Officers - Change Corporate Secretary Company With Change Date 26 Feb 2013 Download PDF
2 Pages
34 Officers - Appoint Corporate Director Company With Name Date 19 Sep 2012 Download PDF
2 Pages
35 Address - Change Registered Office Company With Date Old 4 Sep 2012 Download PDF
2 Pages
36 Officers - Termination Director Company With Name Termination Date 17 Aug 2012 Download PDF
1 Pages
37 Officers - Appoint Person Director Company With Name Date 17 Aug 2012 Download PDF
2 Pages
38 Accounts - Full 1 Aug 2012 Download PDF
27 Pages
39 Annual Return - Company With Made Up Date Full List Shareholders 5 Apr 2012 Download PDF
5 Pages
40 Accounts - Full 5 Jul 2011 Download PDF
16 Pages
41 Annual Return - Company With Made Up Date Full List Shareholders 20 Apr 2011 Download PDF
5 Pages
42 Officers - Appoint Person Director Company With Name 20 Jan 2011 Download PDF
2 Pages
43 Officers - Appoint Corporate Director Company With Name 19 Jan 2011 Download PDF
2 Pages
44 Officers - Termination Director Company With Name 27 Oct 2010 Download PDF
1 Pages
45 Accounts - Full 7 Sep 2010 Download PDF
16 Pages
46 Officers - Change Corporate Secretary Company With Change Date 11 May 2010 Download PDF
2 Pages
47 Annual Return - Company With Made Up Date Full List Shareholders 11 May 2010 Download PDF
4 Pages
48 Accounts - Full 12 Nov 2009 Download PDF
16 Pages
49 Officers - Legacy 24 Aug 2009 Download PDF
3 Pages
50 Officers - Legacy 21 Jul 2009 Download PDF
1 Pages
51 Annual Return - Legacy 2 Jul 2009 Download PDF
7 Pages
52 Officers - Legacy 28 May 2009 Download PDF
4 Pages
53 Officers - Legacy 16 May 2009 Download PDF
1 Pages
54 Officers - Legacy 16 May 2009 Download PDF
1 Pages
55 Officers - Legacy 8 May 2009 Download PDF
1 Pages
56 Address - Legacy 23 Mar 2009 Download PDF
1 Pages
57 Accounts - Full 7 Feb 2009 Download PDF
16 Pages
58 Accounts - Full 22 May 2008 Download PDF
15 Pages
59 Officers - Legacy 16 May 2008 Download PDF
1 Pages
60 Annual Return - Legacy 28 Apr 2008 Download PDF
3 Pages
61 Officers - Legacy 28 Apr 2008 Download PDF
1 Pages
62 Annual Return - Legacy 19 Nov 2007 Download PDF
2 Pages
63 Incorporation - Memorandum Articles 3 Jul 2007 Download PDF
34 Pages
64 Address - Legacy 27 Jun 2007 Download PDF
1 Pages
65 Resolution 27 Jun 2007 Download PDF
1 Pages
66 Change Of Name - Certificate Company 25 Jun 2007 Download PDF
2 Pages
67 Officers - Legacy 20 Mar 2007 Download PDF
1 Pages
68 Officers - Legacy 20 Mar 2007 Download PDF
1 Pages
69 Officers - Legacy 20 Mar 2007 Download PDF
2 Pages
70 Officers - Legacy 20 Mar 2007 Download PDF
2 Pages
71 Officers - Legacy 20 Mar 2007 Download PDF
2 Pages
72 Officers - Legacy 11 Jan 2007 Download PDF
2 Pages
73 Officers - Legacy 11 Jan 2007 Download PDF
2 Pages
74 Officers - Legacy 11 Jan 2007 Download PDF
1 Pages
75 Officers - Legacy 11 Jan 2007 Download PDF
1 Pages
76 Officers - Legacy 11 Jan 2007 Download PDF
1 Pages
77 Officers - Legacy 11 Jan 2007 Download PDF
1 Pages
78 Accounts - Full 24 Oct 2006 Download PDF
13 Pages
79 Officers - Legacy 25 Aug 2006 Download PDF
1 Pages
80 Annual Return - Legacy 19 Apr 2006 Download PDF
8 Pages
81 Officers - Legacy 19 Dec 2005 Download PDF
3 Pages
82 Officers - Legacy 19 Dec 2005 Download PDF
1 Pages
83 Accounts - Full 30 Sep 2005 Download PDF
13 Pages
84 Mortgage - Legacy 1 Sep 2005 Download PDF
5 Pages
85 Accounts - Legacy 10 May 2005 Download PDF
1 Pages
86 Annual Return - Legacy 27 Apr 2005 Download PDF
8 Pages
87 Accounts - Full 2 Sep 2004 Download PDF
13 Pages
88 Annual Return - Legacy 11 May 2004 Download PDF
7 Pages
89 Officers - Legacy 17 Mar 2004 Download PDF
1 Pages
90 Officers - Legacy 13 Mar 2004 Download PDF
2 Pages
91 Officers - Legacy 13 Mar 2004 Download PDF
2 Pages
92 Officers - Legacy 13 Mar 2004 Download PDF
1 Pages
93 Officers - Legacy 13 Mar 2004 Download PDF
1 Pages
94 Resolution 13 Mar 2004 Download PDF
35 Pages
95 Officers - Legacy 4 Sep 2003 Download PDF
1 Pages
96 Resolution 17 Apr 2003 Download PDF
1 Pages
97 Resolution 17 Apr 2003 Download PDF
98 Resolution 17 Apr 2003 Download PDF
99 Resolution 17 Apr 2003 Download PDF
100 Accounts - Legacy 14 Apr 2003 Download PDF
1 Pages


Mutual Companies

List of companies mutual between directors of this company.

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

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