Schools Capital Limited

  • Active
  • Incorporated on 28 Nov 2006

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

Previous Names:
Hochtief Ppp Schools Capital Limited - 5 Jan 2017
Hochtief Ppp Schools Capital Limited - 28 Nov 2006

Company Classifications:
70221 - Financial management


  • Summary The company with name "Schools Capital Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Schools Capital Limited is currently in active status and it was incorporated on 28 Nov 2006 (17 years 9 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 Schools Capital Limited.

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

# Name Role Appt Date Nationality Status
1 Natalia Poupard Director 1 Feb 2023 British Active
2 Peter John Sheldrake Director 29 Jun 2018 British Active
3 INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 21 Dec 2016 - Active
4 James Anthony O'Halloran Director 22 Nov 2016 British Resigned
1 Feb 2023
5 James Anthony O'Halloran Director 22 Nov 2016 British Active
6 John Philip George Director 22 Nov 2016 British Active
7 John Philip George Director 22 Nov 2016 British Active
8 John Ivor Cavill Director 12 Nov 2015 British Active
9 John Ivor Cavill Director 12 Nov 2015 British Active
10 Philip Peter Ashbrook Director 25 Jul 2014 British Resigned
29 Jun 2018
11 Richard David Hoile Director 15 May 2013 British Resigned
25 Jul 2014
12 Richard David Hoile Director 15 May 2013 British Resigned
25 Jul 2014
13 Charlotte Louise Brunning Director 5 Oct 2012 British Resigned
9 Nov 2015
14 Charlotte Louise Brunning Director 5 Oct 2012 British Resigned
9 Nov 2015
15 BIIF CORPORATE SERVICES LIMITED Corporate Director 16 Nov 2011 - Resigned
12 Nov 2015
16 Priya Ruth Veerapen Director 14 Apr 2010 Malaysian Resigned
1 Apr 2015
17 Robert Sean Mcclatchey Director 1 Mar 2010 British Resigned
14 Apr 2010
18 Matthias Alexander Reicherter Director 23 Mar 2009 German Resigned
16 Nov 2011
19 Alan Campbell Ritchie Director 23 Mar 2009 British Resigned
30 Sep 2009
20 Martin James Rawlinson Director 19 Sep 2008 British Resigned
22 Nov 2016
21 Michael Ryan Director 12 Mar 2008 Irish Resigned
23 Mar 2009
22 John Mcdonagh Director 12 Mar 2008 British Resigned
23 Mar 2009
23 Jane Catherine Barber Director 12 Mar 2008 British Resigned
19 Sep 2008
24 Roger Harold Potts Director 1 Dec 2006 British Resigned
14 Sep 2007
25 Klaus Boede Secretary 28 Nov 2006 - Resigned
30 Jun 2008
26 John Cann Director 28 Nov 2006 British Resigned
12 Mar 2008
27 Ansgar Bendiek Director 28 Nov 2006 German Resigned
22 Nov 2016


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 Infrastructure Investments Holdings Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
22 Nov 2016 - Active
2 Hsc Investments Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Schools Capital 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 18 Jun 2024 Download PDF
2 Accounts - Full 6 Sep 2023 Download PDF
3 Officers - Appoint Person Director Company With Name Date 20 Feb 2023 Download PDF
4 Officers - Termination Director Company With Name Termination Date 17 Feb 2023 Download PDF
5 Confirmation Statement - No Updates 12 Dec 2022 Download PDF
3 Pages
6 Accounts - Full 24 Sep 2022 Download PDF
7 Accounts - Small 3 Aug 2021 Download PDF
8 Confirmation Statement - Updates 5 Jan 2021 Download PDF
4 Pages
9 Accounts - Small 9 Jul 2020 Download PDF
23 Pages
10 Capital - Statement Company With Date Currency Figure 14 May 2020 Download PDF
5 Pages
11 Capital - Legacy 14 Apr 2020 Download PDF
1 Pages
12 Insolvency - Legacy 14 Apr 2020 Download PDF
1 Pages
13 Resolution 14 Apr 2020 Download PDF
1 Pages
14 Confirmation Statement - No Updates 26 Nov 2019 Download PDF
3 Pages
15 Accounts - Small 2 Sep 2019 Download PDF
23 Pages
16 Confirmation Statement - Updates 4 Dec 2018 Download PDF
4 Pages
17 Officers - Appoint Person Director Company With Name Date 6 Jul 2018 Download PDF
2 Pages
18 Officers - Termination Director Company With Name Termination Date 5 Jul 2018 Download PDF
1 Pages
19 Accounts - Full 5 Jul 2018 Download PDF
22 Pages
20 Officers - Change Person Director Company With Change Date 19 Mar 2018 Download PDF
2 Pages
21 Accounts - Full 21 Dec 2017 Download PDF
20 Pages
22 Confirmation Statement - Updates 27 Nov 2017 Download PDF
4 Pages
23 Officers - Appoint Person Director Company With Name Date 4 Jan 2017 Download PDF
2 Pages
24 Confirmation Statement - Updates 4 Jan 2017 Download PDF
7 Pages
25 Officers - Change Person Director Company With Change Date 3 Jan 2017 Download PDF
2 Pages
26 Officers - Appoint Corporate Secretary Company With Name Date 23 Dec 2016 Download PDF
2 Pages
27 Officers - Termination Director Company With Name Termination Date 23 Dec 2016 Download PDF
1 Pages
28 Officers - Appoint Person Director Company With Name Date 23 Dec 2016 Download PDF
2 Pages
29 Address - Change Registered Office Company With Date Old New 23 Dec 2016 Download PDF
1 Pages
30 Officers - Change Person Director Company With Change Date 23 Dec 2016 Download PDF
2 Pages
31 Officers - Change Person Director Company With Change Date 23 Dec 2016 Download PDF
2 Pages
32 Officers - Termination Director Company With Name Termination Date 23 Dec 2016 Download PDF
1 Pages
33 Accounts - Full 12 Aug 2016 Download PDF
21 Pages
34 Address - Change Registered Office Company With Date Old New 28 Jan 2016 Download PDF
1 Pages
35 Annual Return - Company With Made Up Date Full List Shareholders 18 Dec 2015 Download PDF
6 Pages
36 Officers - Appoint Person Director Company With Name Date 17 Nov 2015 Download PDF
2 Pages
37 Officers - Termination Director Company With Name Termination Date 16 Nov 2015 Download PDF
1 Pages
38 Officers - Termination Director Company With Name Termination Date 11 Nov 2015 Download PDF
1 Pages
39 Accounts - Full 12 Apr 2015 Download PDF
17 Pages
40 Officers - Termination Director Company With Name Termination Date 9 Apr 2015 Download PDF
1 Pages
41 Officers - Change Corporate Director Company With Change Date 28 Nov 2014 Download PDF
1 Pages
42 Annual Return - Company With Made Up Date Full List Shareholders 28 Nov 2014 Download PDF
8 Pages
43 Accounts - Full 18 Aug 2014 Download PDF
17 Pages
44 Officers - Appoint Person Director Company With Name Date 25 Jul 2014 Download PDF
2 Pages
45 Officers - Termination Director Company With Name Termination Date 25 Jul 2014 Download PDF
1 Pages
46 Annual Return - Company With Made Up Date Full List Shareholders 17 Dec 2013 Download PDF
8 Pages
47 Officers - Change Person Director Company With Change Date 17 Dec 2013 Download PDF
2 Pages
48 Officers - Change Person Director Company With Change Date 17 Dec 2013 Download PDF
2 Pages
49 Officers - Change Person Director Company With Change Date 17 Dec 2013 Download PDF
2 Pages
50 Officers - Appoint Person Director Company With Name 22 May 2013 Download PDF
2 Pages
51 Accounts - Full 9 Apr 2013 Download PDF
16 Pages
52 Annual Return - Company With Made Up Date Full List Shareholders 20 Dec 2012 Download PDF
7 Pages
53 Officers - Appoint Person Director Company With Name 9 Oct 2012 Download PDF
2 Pages
54 Accounts - Full 5 Apr 2012 Download PDF
16 Pages
55 Annual Return - Company With Made Up Date Full List Shareholders 22 Dec 2011 Download PDF
6 Pages
56 Officers - Appoint Corporate Director Company With Name 19 Dec 2011 Download PDF
2 Pages
57 Officers - Termination Director Company With Name 6 Dec 2011 Download PDF
1 Pages
58 Capital - Allotment Shares 12 Apr 2011 Download PDF
3 Pages
59 Accounts - Full 30 Mar 2011 Download PDF
15 Pages
60 Annual Return - Company With Made Up Date Full List Shareholders 23 Dec 2010 Download PDF
6 Pages
61 Officers - Termination Director Company With Name 12 May 2010 Download PDF
2 Pages
62 Officers - Appoint Person Director Company With Name 12 May 2010 Download PDF
3 Pages
63 Accounts - Full 6 Apr 2010 Download PDF
15 Pages
64 Officers - Appoint Person Director Company With Name 23 Mar 2010 Download PDF
3 Pages
65 Annual Return - Company With Made Up Date Full List Shareholders 3 Dec 2009 Download PDF
5 Pages
66 Officers - Change Person Director Company With Change Date 3 Dec 2009 Download PDF
2 Pages
67 Officers - Change Person Director Company With Change Date 2 Dec 2009 Download PDF
2 Pages
68 Officers - Change Person Director Company With Change Date 2 Dec 2009 Download PDF
2 Pages
69 Officers - Termination Director Company With Name 6 Oct 2009 Download PDF
1 Pages
70 Officers - Legacy 27 May 2009 Download PDF
3 Pages
71 Accounts - Full 26 May 2009 Download PDF
16 Pages
72 Officers - Legacy 7 May 2009 Download PDF
8 Pages
73 Officers - Legacy 7 May 2009 Download PDF
1 Pages
74 Officers - Legacy 7 May 2009 Download PDF
1 Pages
75 Capital - Legacy 6 Apr 2009 Download PDF
2 Pages
76 Capital - Legacy 6 Apr 2009 Download PDF
2 Pages
77 Annual Return - Legacy 24 Dec 2008 Download PDF
4 Pages
78 Accounts - Full 1 Oct 2008 Download PDF
15 Pages
79 Officers - Legacy 25 Sep 2008 Download PDF
2 Pages
80 Officers - Legacy 25 Sep 2008 Download PDF
1 Pages
81 Officers - Legacy 28 Jul 2008 Download PDF
1 Pages
82 Officers - Legacy 28 Apr 2008 Download PDF
1 Pages
83 Officers - Legacy 28 Apr 2008 Download PDF
17 Pages
84 Officers - Legacy 28 Apr 2008 Download PDF
9 Pages
85 Officers - Legacy 28 Apr 2008 Download PDF
2 Pages
86 Annual Return - Legacy 14 Jan 2008 Download PDF
2 Pages
87 Resolution 1 Dec 2007 Download PDF
14 Pages
88 Capital - Legacy 30 Nov 2007 Download PDF
2 Pages
89 Capital - Legacy 30 Nov 2007 Download PDF
2 Pages
90 Officers - Legacy 16 Oct 2007 Download PDF
1 Pages
91 Capital - Legacy 19 Dec 2006 Download PDF
2 Pages
92 Resolution 19 Dec 2006 Download PDF
1 Pages
93 Resolution 19 Dec 2006 Download PDF
1 Pages
94 Capital - Legacy 19 Dec 2006 Download PDF
1 Pages
95 Officers - Legacy 19 Dec 2006 Download PDF
2 Pages
96 Address - Legacy 19 Dec 2006 Download PDF
1 Pages
97 Accounts - Legacy 19 Dec 2006 Download PDF
1 Pages
98 Incorporation - Company 28 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 Camden & Islington Estates Partnership Limited
Mutual People: John Philip George , Peter John Sheldrake
Active
2 Camden & Islington Fundco 1 Limited
Mutual People: John Philip George , Peter John Sheldrake
Active
3 By Education (Barking) Holdings Limited
Mutual People: John Philip George
Active
4 Salford Schools Solutions Holdco Limited
Mutual People: John Philip George
Active
5 Salford Schools Solutions Limited
Mutual People: John Philip George
Active
6 Albion Healthcare (Doncaster) Holdings Limited
Mutual People: John Philip George
Active
7 Albion Healthcare (Doncaster) Limited
Mutual People: John Philip George
Active
8 By Education (Barking) Limited
Mutual People: John Philip George
Active
9 Asset Management Solutions Limited
Mutual People: John Philip George
Active
10 Berith (Secretaries) Limited
Mutual People: John Philip George
Active
11 Berith (Nominees) Limited
Mutual People: John Philip George
Active
12 Pennant Crescent Management Company Limited
Mutual People: John Philip George
Active
13 Tw Accommodation Services (Holdings) Limited
Mutual People: John Philip George
Active
14 Tw Accommodation Services Limited
Mutual People: John Philip George
Active
15 Manchester School Services Limited
Mutual People: John Philip George
Active
16 Ashburton Services (Holdings) Limited
Mutual People: John Philip George
Active
17 Ashburton Services Limited
Mutual People: John Philip George
Active
18 Manchester School Services Holdings Limited
Mutual People: John Philip George
Active
19 Boldon School (Holdings) Limited
Mutual People: John Philip George
Active
20 Boldon School Limited
Mutual People: John Philip George
Active
21 Ravensbourne Health Services (Holdings) Limited
Mutual People: John Philip George
Active
22 Ravensbourne Health Services Limited
Mutual People: John Philip George
Active
23 2003 Schools Services (Holdings) Limited
Mutual People: John Philip George
Active - Proposal To Strike Off
24 2003 Schools Services Limited
Mutual People: John Philip George
Active - Proposal To Strike Off
25 Fcc (East Ayrshire) Holdings Limited
Mutual People: John Philip George , John Ivor Cavill
Active
26 Ppp Services (North Ayrshire) Limited
Mutual People: John Philip George , John Ivor Cavill
Active
27 Ppp Services (North Ayrshire) Holdings Limited
Mutual People: John Philip George , John Ivor Cavill
Active
28 Fcc (East Ayrshire) Limited
Mutual People: John Philip George , John Ivor Cavill
Active
29 Primary Plus (Holdings) Limited
Mutual People: John Philip George , Peter John Sheldrake
Active
30 Enterprise Education Conwy Limited
Mutual People: John Philip George
Active
31 Pff (Dorset) Limited
Mutual People: John Philip George
Active
32 Enterprise Education Holdings Conwy Limited
Mutual People: John Philip George
Active
33 Dorset Emergency Services Ppp (Holdings) Limited
Mutual People: John Philip George
Active
34 Enterprise Healthcare Holdings Limited
Mutual People: John Philip George
Active
35 Enterprise Healthcare Limited
Mutual People: John Philip George
Active
36 Amarok Canine Services Limited
Mutual People: John Philip George
Active
37 Willcare (Mim) Limited
Mutual People: John Philip George
Active
38 Willcare Holdings Limited
Mutual People: John Philip George
Active
39 Community Solutions Management Services (Hub) Limited
Mutual People: John Philip George
Active
40 Redi-148 Limited
Mutual People: John Philip George
dissolved
41 Solent Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
42 Gbconsortium 2 Limited
Mutual People: Peter John Sheldrake
Active
43 Lift Investments Limited
Mutual People: Peter John Sheldrake
Active
44 Mast Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
45 Mast Midco 1 Limited
Mutual People: Peter John Sheldrake
Active
46 Solent Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
47 South East Essex Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
48 South West Hampshire Fundco Limited
Mutual People: Peter John Sheldrake
Active
49 South West Hampshire Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
50 West Sussex Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
51 Arden Estate Partnerships Ltd
Mutual People: Peter John Sheldrake
Active
52 Arden Community Care Limited
Mutual People: Peter John Sheldrake
Active
53 Bury, Tameside & Glossop Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
54 Bury, Tameside & Glossop Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
55 Ccp Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
56 Ccp Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
57 Coventry Care Partnership (No1) Limited
Mutual People: Peter John Sheldrake
Active
58 Coventry Care Partnership Ltd
Mutual People: Peter John Sheldrake
Active
59 Hampshire Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
60 Mast Dev Co Limited
Mutual People: Peter John Sheldrake
Active
61 Mast Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
62 Prydium Limited
Mutual People: Peter John Sheldrake
Active
63 Resound (Cattedown) Limited
Mutual People: Peter John Sheldrake
Active
64 Sandwell Midco 3 Limited
Mutual People: Peter John Sheldrake
Active
65 Mast Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
66 Mast Midco 2 Limited
Mutual People: Peter John Sheldrake
Active
67 Resound (Derriford) Limited
Mutual People: Peter John Sheldrake
Active
68 Resound (Health) Limited
Mutual People: Peter John Sheldrake
Active
69 Resound (Mount Gould) Limited
Mutual People: Peter John Sheldrake
Active
70 Sandwell Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
71 Sandwell Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
72 Sandwell Fundco 3 Limited
Mutual People: Peter John Sheldrake
Active
73 Bury, Tameside & Glossop Development Limited
Mutual People: Peter John Sheldrake
Active
74 Bury, Tameside & Glossop Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
75 Gbprimarycare (Swh) Limited
Mutual People: Peter John Sheldrake
Active
76 Gbprimarycare Limited
Mutual People: Peter John Sheldrake
Active
77 Octagon Healthcare Funding Plc
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
78 Octagon Healthcare Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
79 Octagon Healthcare Group Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
80 Octagon Healthcare Holdings (Norwich) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
81 Albion Healthcare (Oxford) Holdings Limited
Mutual People: Peter John Sheldrake
Active
82 Albion Healthcare (Oxford) Limited
Mutual People: Peter John Sheldrake
Active
83 Criterion Healthcare Holdings Limited
Mutual People: Peter John Sheldrake
Active
84 Criterion Healthcare Plc
Mutual People: Peter John Sheldrake
Active
85 Prospect Healthcare (Ipswich) Limited
Mutual People: Peter John Sheldrake
Active
86 Prospect Healthcare (Ipswich) Holdings Limited
Mutual People: Peter John Sheldrake
Active
87 Genistics Holdings Limited
Mutual People: Peter John Sheldrake
Active
88 Genistics Limited
Mutual People: Peter John Sheldrake
Active
89 Uliving@Essex Limited
Mutual People: Peter John Sheldrake
Active
90 Information Resources (Bournemouth) Limited
Mutual People: Peter John Sheldrake
Active
91 Justice Support Services (Norfolk And Suffolk) Holdings Limited
Mutual People: Peter John Sheldrake
Active
92 Justice Support Services (Norfolk And Suffolk) Limited
Mutual People: Peter John Sheldrake
Active
93 Stag Pct (Holdco) Limited
Mutual People: Peter John Sheldrake
Active
94 Stag Pct (Projectco) Limited
Mutual People: Peter John Sheldrake
Active
95 Thames Partnership For Learning Limited
Mutual People: Peter John Sheldrake
Active
96 Tpfl Hold Co Limited
Mutual People: Peter John Sheldrake
Active
97 Tpfl Project Co Limited
Mutual People: Peter John Sheldrake
Active
98 Tpfl Psp One Limited
Mutual People: Peter John Sheldrake
Active
99 Tpfl Psp Two Limited
Mutual People: Peter John Sheldrake
Active
100 Uliving@Essex Issuerco Plc
Mutual People: Peter John Sheldrake
Active
101 Uliving@Essex Holdco Limited
Mutual People: Peter John Sheldrake
Active
102 Uliving@Gloucestershire Issuerco Plc
Mutual People: Peter John Sheldrake
Active
103 Uliving@Gloucestershire Limited
Mutual People: Peter John Sheldrake
Active
104 Uliving@Essex2 Holdco Limited
Mutual People: Peter John Sheldrake
Active
105 Uliving@Essex2 Issuerco Plc
Mutual People: Peter John Sheldrake
Active
106 Uliving@Essex2 Limited
Mutual People: Peter John Sheldrake
Active
107 Uliving@Gloucestershire Finco Limited
Mutual People: Peter John Sheldrake
Active
108 Healthcare Support (Newham) Holdings Limited
Mutual People: Peter John Sheldrake
Active
109 Aghoco 1063 Limited
Mutual People: Peter John Sheldrake
Active
110 Healthcare Support (Newham) Limited
Mutual People: Peter John Sheldrake
Active
111 Hpc Bas Limited
Mutual People: Peter John Sheldrake
Active
112 Hpc Bishop Auckland Hospital Limited
Mutual People: Peter John Sheldrake
Active
113 Information Resources (Holdings) Limited
Mutual People: Peter John Sheldrake
Active
114 Uliving@Gloucestershire Holdco Limited
Mutual People: Peter John Sheldrake
Active
115 Kilmarnock Prison Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
116 Gh Bodmin Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
117 Machrie Burn Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
118 Kilmarnock Pfi Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
119 Key Health Services (Addenbrookes) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
120 Lowdham Grange Prison Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
121 Premier Custodial Finance Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
122 Premier Custodial Sub-Debt Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
123 Tiverton Healthcare Facilities Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
124 Machrie Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
125 Matrix Pfi Gp Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
126 Matrix Pfi Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
127 Matrix Fpms Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
128 Modern Courts Holdings (Humberside) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
129 Modern Courts (East Anglia) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
130 Modern Courts (Humberside) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
131 Modern Courts Holdings (East Anglia) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
132 Blackshaw Healthcare Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
133 Defence Management (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
134 Defence Management (Watchfield) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
135 Defence Management Group Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
136 Eastbrook Facilities Holdings 2 Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
137 Eastbrook Facilities Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
138 Hpc King'S College Hospital Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
139 Hsc Investments Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
140 Premier Custodial Investments Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
141 Pucklechurch Custodial Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
142 Sd Marine Services (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
143 Salisbury Healthcare Facilities Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
144 Sd Marine Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
145 Matrix Premier Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
146 Matrix Fpms Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
147 Eastbrook Facilities Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
148 Gh Bury Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
149 Gh Bury Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
150 Gh Newham Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
151 Gh Newham Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
152 Grannag Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
153 Hpc King'S College Hospital (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
154 Hpc King'S College Hospital (Issuer) Plc.
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
155 Investment Holdings (Genistics) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
156 Key Health Services Holdings (Addenbrookes) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
157 Kintra Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
158 Luton Health Facilities (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
159 Luton Health Facilities Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
160 Moreton Prison Services Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
161 Newmount Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
162 Newmount Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
163 Blackshaw Healthcare Services Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
164 G H Bodmin Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
165 Matrix Pfi Developments Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
166 Gt Equitix Inverness Limited
Mutual People: Peter John Sheldrake
Active
167 Gt Equitix Inverness Holdings Limited
Mutual People: Peter John Sheldrake
Active
168 Abc Schools Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
169 Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
170 Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
171 Consort Healthcare (Edinburgh Royal Infirmary) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
172 Salisbury Healthcare Facilities (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
173 Tiverton Healthcare Facilities (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
174 Abc Schools (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
175 Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
176 Dudley Infracare Developments Holdings Limited
Mutual People: Peter John Sheldrake
Active
177 Dudley Infracare Lift (1) Limited
Mutual People: Peter John Sheldrake
Active
178 Dudley Infracare Developments Limited
Mutual People: Peter John Sheldrake
Active
179 Dudley Infracare Lift Holdings (1) Limited
Mutual People: Peter John Sheldrake
Active
180 Dudley Infracare Lift Limited
Mutual People: Peter John Sheldrake
Active
181 Infracare Dudley Limited
Mutual People: Peter John Sheldrake
Active
182 Infracare (Midlands) Limited
Mutual People: Peter John Sheldrake
Active
183 Doncaster Fundco 3 Limited
Mutual People: Peter John Sheldrake
Active
184 Barnsley Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
185 Barnsley Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
186 Barnsley Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
187 Barnsley Fundco 3 Limited
Mutual People: Peter John Sheldrake
Active
188 Doncaster Fundco 2 Limited
Mutual People: Peter John Sheldrake
Active
189 Doncaster Estates Partnership Limited
Mutual People: Peter John Sheldrake
Active
190 Doncaster Fundco 1 Limited
Mutual People: Peter John Sheldrake
Active
191 Worcestershire Hospital Spc Plc
Mutual People: Peter John Sheldrake
Active
192 Worcestershire Hospital Spc Holdings Ltd
Mutual People: Peter John Sheldrake
Active
193 Calderdale Hospital Spc Holdings Ltd
Mutual People: Peter John Sheldrake
Active
194 Calderdale Hospital Spc Ltd
Mutual People: Peter John Sheldrake
Active
195 Salford Village Limited
Mutual People: Peter John Sheldrake
Active
196 Cfs Newham Limited
Mutual People: Peter John Sheldrake
Active
197 Leicester Lift Midco (No.2) Limited
Mutual People: Peter John Sheldrake
Active
198 Southern Derbyshire Lift Project Company (No.2) Limited
Mutual People: Peter John Sheldrake
Active
199 Grt Nottingham Lift Midco (No.1) Limited
Mutual People: Peter John Sheldrake
Active
200 Grt Nottingham Lift Midco (No.2) Limited
Mutual People: Peter John Sheldrake
Active
201 Grt Nottingham Lift Project Company (No. 1) Limited
Mutual People: Peter John Sheldrake
Active
202 Estates Development North Nottinghamshire Assets (Midco) Limited
Mutual People: Peter John Sheldrake
Active
203 Estates Development North Nottinghamshire Assets Limited
Mutual People: Peter John Sheldrake
Active
204 Leicester Lift (Midco) Limited
Mutual People: Peter John Sheldrake
Active
205 Leicester Lift Company Limited
Mutual People: Peter John Sheldrake
Active
206 Southern Derbyshire Lift (Midco) Limited
Mutual People: Peter John Sheldrake
Active
207 Southern Derbyshire Lift Project Company (No. 1) Limited
Mutual People: Peter John Sheldrake
Active
208 Grt Nottingham Lift Company Limited
Mutual People: Peter John Sheldrake
Active
209 Grt Nottingham Lift Project Company (No.2) Limited
Mutual People: Peter John Sheldrake
Active
210 Leicester Lift Project Company (No. 1) Limited
Mutual People: Peter John Sheldrake
Active
211 Leicester Lift Project Company (No.2) Limited
Mutual People: Peter John Sheldrake
Active
212 North Nottinghamshire Lift Company Limited
Mutual People: Peter John Sheldrake
Active
213 North Nottinghamshire Lift Project Company (No.1) Limited
Mutual People: Peter John Sheldrake
Active
214 North Nottinghamshire Lift (Midco) Limited
Mutual People: Peter John Sheldrake
Active
215 Southern Derbyshire Lift (Midco) (No.2) Limited
Mutual People: Peter John Sheldrake
Active
216 Southern Derbyshire Lift Company Limited
Mutual People: Peter John Sheldrake
Active
217 Jv Uk Company Limited
Mutual People: Peter John Sheldrake
Active
218 New Bath Court (Opco) Limited
Mutual People: Peter John Sheldrake
Active
219 Alert Communications (2006) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
220 Alert Communications (Holdings) Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
221 Alert Communications Group Holdings Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
222 Alert Communications Limited
Mutual People: Peter John Sheldrake , John Ivor Cavill
Active
223 Community Solutions Partnership Services Limited
Mutual People: Peter John Sheldrake
Active
224 Derby Lift (Midco) Limited
Mutual People: Peter John Sheldrake
dissolved
225 Vsm (Uxbridge 7) Limited
Mutual People: John Ivor Cavill
Active
226 Vsm (Mill Hill 2) Limited
Mutual People: John Ivor Cavill
Active
227 Vsm (Uxbridge 1) Limited
Mutual People: John Ivor Cavill
Active
228 Vsm (Mill Hill 3) Limited
Mutual People: John Ivor Cavill
Active
229 Vsm (Mill Hill 5) Limited
Mutual People: John Ivor Cavill
Active
230 Vsm (Mill Hill 1) Limited
Mutual People: John Ivor Cavill
Active
231 Vsm (Uxbridge 2) Limited
Mutual People: John Ivor Cavill
Active
232 Vsm Estates Limited
Mutual People: John Ivor Cavill
Active
233 Vsm (Mill Hill 4) Limited
Mutual People: John Ivor Cavill
Active
234 Vsm (Mill Hill 6) Limited
Mutual People: John Ivor Cavill
Active
235 Vsm (Uxbridge 3) Limited
Mutual People: John Ivor Cavill
Active
236 Vsm (Uxbridge 4) Limited
Mutual People: John Ivor Cavill
Active
237 Vsm (Uxbridge 5) Limited
Mutual People: John Ivor Cavill
Active
238 Vsm (Uxbridge 8) Limited
Mutual People: John Ivor Cavill
Active
239 Vsm (Uxbridge 6) Limited
Mutual People: John Ivor Cavill
Active
240 Vsm (West Ruislip 1) Limited
Mutual People: John Ivor Cavill
Active
241 Vsm (West Ruislip 2) Limited
Mutual People: John Ivor Cavill
Active
242 Vsm (Woolwich 1) Limited
Mutual People: John Ivor Cavill
Active
243 Vsm (Woolwich 2) Limited
Mutual People: John Ivor Cavill
Active
244 The Walsall Hospital Company (Holdings) Limited
Mutual People: John Ivor Cavill
Active
245 Cross London Trains Finance Company Limited
Mutual People: John Ivor Cavill
Active
246 Cross London Trains Holdco 2 Limited
Mutual People: John Ivor Cavill
Active
247 Cross London Trains Holdco Limited
Mutual People: John Ivor Cavill
Active
248 Cross London Trains Limited
Mutual People: John Ivor Cavill
Active
249 Ochre Solutions (Holdings) Limited
Mutual People: John Ivor Cavill
Active
250 Ochre Solutions Limited
Mutual People: John Ivor Cavill
Active
251 Wig Holdings I Limited
Mutual People: John Ivor Cavill
Active
252 Wig Holdings Ii Limited
Mutual People: John Ivor Cavill
Active
253 M1-A1 Investments Limited
Mutual People: John Ivor Cavill
Active
254 City Greenwich Lewisham Rail Link Plc
Mutual People: John Ivor Cavill
Liquidation
255 Wods Transmission Holdco Ltd
Mutual People: John Ivor Cavill
Active
256 Pif Vulcans Lane Limited
Mutual People: John Ivor Cavill
Active
257 Lanterndew Limited
Mutual People: John Ivor Cavill
Active
258 Pfi Senior Funding Limited
Mutual People: John Ivor Cavill
Active
259 The Education Support Company (Leeds) Limited
Mutual People: John Ivor Cavill
Active
260 The Education Support Company Holdings (Leeds) Limited
Mutual People: John Ivor Cavill
Active
261 Vulcans Lane Estates Limited
Mutual People: John Ivor Cavill
Active
262 Wods Transmission Plc
Mutual People: John Ivor Cavill
Active
263 Biif Holdco Limited
Mutual People: John Ivor Cavill
Active
264 Black Hill Wind Farm Holdco Limited
Mutual People: John Ivor Cavill
Active
265 Black Hill Wind Farm Limited
Mutual People: John Ivor Cavill
Active
266 Black Hill Wind Farm Topco Limited
Mutual People: John Ivor Cavill
Active
267 Consort Healthcare (Durham) Limited
Mutual People: John Ivor Cavill
Active
268 Consort Healthcare (Durham) Holdings Limited
Mutual People: John Ivor Cavill
Active
269 Cricketdrift Limited
Mutual People: John Ivor Cavill
Active
270 Mersey Gateway Limited
Mutual People: John Ivor Cavill
Active
271 Mersey Gateway Investments Limited
Mutual People: John Ivor Cavill
Active
272 Pif West Cumbria Limited
Mutual People: John Ivor Cavill
Active
273 West Cumbria Estates Management Limited
Mutual People: John Ivor Cavill
Active
274 Pfi Infrastructure Finance Limited
Mutual People: John Ivor Cavill
Active
275 Elbon Holdings (1) Limited
Mutual People: John Ivor Cavill
Active
276 Elbon Holdings (2) Limited
Mutual People: John Ivor Cavill
Active
277 Elbon Holdings (3) Limited
Mutual People: John Ivor Cavill
Active
278 I2 Bidco Limited
Mutual People: John Ivor Cavill
Active
279 I2 Holdco 2 Limited
Mutual People: John Ivor Cavill
Active
280 Kinnoull House Holdings Limited
Mutual People: John Ivor Cavill
Active
281 M1-A1 Yorkshire Limited
Mutual People: John Ivor Cavill
Active
282 Nvsh Topco Limited
Mutual People: John Ivor Cavill
Active
283 Robertson Education (Aberdeenshire) Group Holdings Limited
Mutual People: John Ivor Cavill
Active
284 Vle Holdings Limited
Mutual People: John Ivor Cavill
Active
285 Wcem (Holdings) Limited
Mutual People: John Ivor Cavill
Active
286 I2 Holdco Limited
Mutual People: John Ivor Cavill
Active
287 Dumfries Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
288 Emblem Schools Limited
Mutual People: John Ivor Cavill
Active
289 West Lothian Education Limited
Mutual People: John Ivor Cavill
Active
290 Forfar Healthcare Limited
Mutual People: John Ivor Cavill
Active
291 Nvsh Holdco Limited
Mutual People: John Ivor Cavill
Active
292 Elgin Lift Limited
Mutual People: John Ivor Cavill
Active
293 Elgin Infrastructure Limited
Mutual People: John Ivor Cavill
Active
294 Bannockburn Group Limited
Mutual People: John Ivor Cavill
Active
295 Bannockburn Holdings Limited
Mutual People: John Ivor Cavill
Active
296 Bannockburn Homes Limited
Mutual People: John Ivor Cavill
Active
297 Elgin Bsf Limited
Mutual People: John Ivor Cavill
Active
298 Esp (Holdings) Limited
Mutual People: John Ivor Cavill
Active
299 Emblem Schools (Holdings) Limited
Mutual People: John Ivor Cavill
Active
300 Lochgilphead Healthcare Services Limited
Mutual People: John Ivor Cavill
Active
301 Summit Finance (Wishaw) Plc
Mutual People: John Ivor Cavill
Active
302 Summit Holdings (Wishaw) Limited
Mutual People: John Ivor Cavill
Active
303 Alpha Schools (West Lothian) Holdings Limited
Mutual People: John Ivor Cavill
Active
304 Alpha Schools (West Lothian) Limited
Mutual People: John Ivor Cavill
Active
305 Catchment Moray Holdings Limited
Mutual People: John Ivor Cavill
Active
306 Catchment Highland Holdings Limited
Mutual People: John Ivor Cavill
Active
307 Catchment Highland Limited
Mutual People: John Ivor Cavill
Active
308 Catchment Limited
Mutual People: John Ivor Cavill
Active
309 Catchment Moray Limited
Mutual People: John Ivor Cavill
Active
310 Catchment Tay Holdings Limited
Mutual People: John Ivor Cavill
Active
311 Catchment Tay Limited
Mutual People: John Ivor Cavill
Active
312 C3 Investments In Ayrshire College Education Holdco Limited
Mutual People: John Ivor Cavill
Active
313 C3 Investments In Ayrshire College Education Limited
Mutual People: John Ivor Cavill
Active
314 Covesea Limited
Mutual People: John Ivor Cavill
Active
315 Covesea Holdings Limited
Mutual People: John Ivor Cavill
Active
316 International Water U.U. (Highland) Limited
Mutual People: John Ivor Cavill
Active
317 Kinnoull House Limited
Mutual People: John Ivor Cavill
Active
318 Lh Project Limited
Mutual People: John Ivor Cavill
Active
319 Lochgilphead Healthcare Services (Holdings) Limited
Mutual People: John Ivor Cavill
Active
320 Dumfries Facilities Limited
Mutual People: John Ivor Cavill
Active
321 Elgin Water Limited
Mutual People: John Ivor Cavill
Active
322 Forfar Healthcare (Holdings) Limited
Mutual People: John Ivor Cavill
Active
323 Glasgow Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
324 Glasgow Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
325 Innovate East Lothian (Holdings) Limited
Mutual People: John Ivor Cavill
Active
326 Robertson Education (Aberdeenshire) Holdings Limited
Mutual People: John Ivor Cavill
Active
327 Robertson Education (Aberdeenshire) Limited
Mutual People: John Ivor Cavill
Active
328 Stobhill Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
329 Stobhill Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
330 Summit Healthcare (Wishaw) Limited
Mutual People: John Ivor Cavill
Active
331 The Edinburgh Schools Partnership Limited
Mutual People: John Ivor Cavill
Active
332 Midlothian Schools (Holdings) Limited
Mutual People: John Ivor Cavill
Active
333 Midlothian Schools Limited
Mutual People: John Ivor Cavill
Active
334 Innovate East Lothian Limited
Mutual People: John Ivor Cavill
Active
335 Ke Project Limited
Mutual People: John Ivor Cavill
Active
336 Midlothian Schools (Debt Co) Limited
Mutual People: John Ivor Cavill
Active
337 Morris Eddie Limited
Mutual People: John Ivor Cavill
Active
338 Stirling Gateway Hc Limited
Mutual People: John Ivor Cavill
Active
339 Stirling Gateway Limited
Mutual People: John Ivor Cavill
Active
340 A-Roads Investments Limited
Mutual People: John Ivor Cavill
Active
341 Sewell Education (York) Holdings Limited
Mutual People: John Ivor Cavill
Active
342 Sewell Education (York) Limited
Mutual People: John Ivor Cavill
Active
343 Vsm (Bentley Priory 3) Limited
Mutual People: John Ivor Cavill
Active
344 Vsm (Bentley Priory 2) Limited
Mutual People: John Ivor Cavill
Active
345 Vsm (Bentley Priory 4) Limited
Mutual People: John Ivor Cavill
Active
346 Vsm (Bentley Priory 1) Limited
Mutual People: John Ivor Cavill
Active
347 Vsm (Bentley Priory 6) Limited
Mutual People: John Ivor Cavill
Active
348 Vsm (Bentley Priory 5) Limited
Mutual People: John Ivor Cavill
Active
349 Wadlow Energy Holdings Limited
Mutual People: John Ivor Cavill
Active
350 Wadlow Energy Limited
Mutual People: John Ivor Cavill
Active
351 Bifm Investments Limited
Mutual People: John Ivor Cavill
Active
352 Merseylink (Holdings) Limited
Mutual People: John Ivor Cavill
Active
353 Merseylink (Finance) Limited
Mutual People: John Ivor Cavill
Active
354 Merseylink Limited
Mutual People: John Ivor Cavill
Active
355 Merseylink (Issuer) Plc
Mutual People: John Ivor Cavill
Active
356 Care Services, Primary Care & Pharmacy (Holdings) Limited
Mutual People: John Ivor Cavill
dissolved
357 Helix Acquisition Limited
Mutual People: James Anthony O'Halloran
Active
358 High Speed One (Hs1) Limited
Mutual People: James Anthony O'Halloran
Active
359 Ctrl (Uk) Limited
Mutual People: James Anthony O'Halloran
Active
360 Helix Midco Limited
Mutual People: James Anthony O'Halloran
Active
361 Helix Bufferco Limited
Mutual People: James Anthony O'Halloran
Active
362 High Speed Rail Finance Plc
Mutual People: James Anthony O'Halloran
Active
363 Hs1 Limited
Mutual People: James Anthony O'Halloran
Active
364 Betjeman Holdings Jvco Limited
Mutual People: James Anthony O'Halloran
Active
365 High Speed Rail Finance (1) Plc
Mutual People: James Anthony O'Halloran
Active
366 Betjeman Holdings Midco Limited
Mutual People: James Anthony O'Halloran
Active
367 Betjeman Holdings Limited
Mutual People: James Anthony O'Halloran
Active
368 Consort Healthcare (Birmingham) Limited
Mutual People: James Anthony O'Halloran
Active
369 Consort Healthcare (Birmingham) Funding Plc
Mutual People: James Anthony O'Halloran
Active
370 Consort Healthcare (Birmingham) Holdings Limited
Mutual People: James Anthony O'Halloran
Active
371 Consort Healthcare (Birmingham) Intermediate Limited
Mutual People: James Anthony O'Halloran
Active
372 The Hospital Company (Oxford John Radcliffe) Holdings Limited
Mutual People: James Anthony O'Halloran
Active
373 Care Partnership Solutions Limited
Mutual People: John Philip George
dissolved