Stobhill Healthcare Facilities (Holdings) Limited

  • Active
  • Incorporated on 1 Nov 2004

Reg Address: Infrastructure Managers Limited2Nd Floor, 11 Thistle Street, Edinburgh EH2 1DF

Previous Names:
Dunwilco (1194) Limited - 14 Jan 2005
Dunwilco (1194) Limited - 1 Nov 2004


  • Summary The company with name "Stobhill Healthcare Facilities (Holdings) Limited" is a private limited company and located in Infrastructure Managers Limited2Nd Floor, 11 Thistle Street, Edinburgh EH2 1DF. Stobhill Healthcare Facilities (Holdings) Limited is currently in active status and it was incorporated on 1 Nov 2004 (19 years 10 months 21 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 2023, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Stobhill Healthcare Facilities (Holdings) Limited.

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

# Name Role Appt Date Nationality Status
1 Carl Harvey Dix Director 2 Feb 2023 British Active
2 Stewart William Small Director 21 Nov 2022 British Active
3 John Wrinn Director 4 Nov 2021 British Resigned
2 Feb 2023
4 Kirsty O'Brien Director 6 May 2021 British Active
5 Poppy Joanne Hewitt Director 15 Dec 2017 English Active
6 Jonathan Peter Brown Director 15 Dec 2017 British Active
7 Jonathan Peter Brown Director 15 Dec 2017 British Resigned
6 May 2021
8 Daniel Marinus Maria Vermeer Director 15 Dec 2017 Dutch Resigned
21 Nov 2022
9 John Ivor Cavill Director 4 Feb 2016 British Active
10 Richard James Thompson Director 25 Mar 2013 British Resigned
15 Dec 2017
11 Paul Mcculloch Director 25 Mar 2013 British Resigned
15 Dec 2017
12 BIIF CORPORATE SERVICES LIMITED Corporate Director 6 Jul 2012 - Resigned
4 Feb 2016
13 Kenneth Andrew Mclellan Director 31 Mar 2012 British Resigned
25 Mar 2013
14 David Fulton Gilmour Director 30 Aug 2011 British Active
15 David Fulton Gilmour Director 30 Aug 2011 British Resigned
4 Nov 2021
16 Alan Campbell Ritchie Director 23 Nov 2009 British Resigned
25 Mar 2013
17 Anita Catherine Gregson Director 14 Oct 2009 British Resigned
6 Jul 2012
18 Kenneth Andrew Mclellan Director 30 Jun 2009 British Resigned
26 Aug 2009
19 Bruce Warren Dalgleish Director 10 Jun 2009 British Resigned
31 Mar 2012
20 BIIF CORPORATE SERVICES LIMITED Corporate Director 31 Mar 2009 - Resigned
30 Aug 2011
21 Anastasios Christakis Director 19 Mar 2009 Greek Resigned
5 Mar 2010
22 INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 19 Dec 2008 - Active
23 John Christian Elliot Director 29 Oct 2008 British Resigned
31 Dec 2008
24 Kenneth Andrew Mclellan Director 30 Jun 2008 British Resigned
30 Jun 2009
25 Brian Mervyn Semple Director 30 Jun 2008 British Resigned
24 Oct 2009
26 Andrew David Bruce Director 25 Jan 2008 British Resigned
29 Oct 2008
27 MD SECRETARIES LIMITED Corporate Secretary 29 Nov 2006 - Resigned
19 Dec 2008
28 Andrew Andreou Director 13 Jul 2005 British Resigned
30 Jun 2008
29 John Christian Elliot Director 13 Jul 2005 British Resigned
25 Jan 2008
30 Andrew James Gordon Director 6 Jan 2005 British Resigned
31 Jan 2012
31 D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1 Nov 2004 - Resigned
29 Nov 2006
32 D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 1 Nov 2004 - Resigned
6 Jan 2005


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 Pfi Infrastructure Finance Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 - Active
2 Stobhill Holdco 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 Stobhill Healthcare Facilities (Holdings) Limited.

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

# Filing Type Filing Date
1 Accounts - Full 14 Jun 2023 Download PDF
2 Officers - Termination Director Company With Name Termination Date 7 Feb 2023 Download PDF
3 Officers - Appoint Person Director Company With Name Date 7 Feb 2023 Download PDF
4 Officers - Appoint Person Director Company With Name Date 22 Nov 2022 Download PDF
2 Pages
5 Officers - Termination Director Company With Name Termination Date 21 Nov 2022 Download PDF
1 Pages
6 Confirmation Statement - No Updates 8 Nov 2022 Download PDF
7 Accounts - Full 23 Sep 2022 Download PDF
8 Officers - Change Person Director Company With Change Date 15 Aug 2022 Download PDF
9 Officers - Change Person Director Company With Change Date 10 May 2021 Download PDF
10 Officers - Termination Director Company With Name Termination Date 7 May 2021 Download PDF
11 Officers - Appoint Person Director Company With Name Date 7 May 2021 Download PDF
12 Accounts - Full 25 Nov 2020 Download PDF
20 Pages
13 Confirmation Statement - No Updates 5 Nov 2020 Download PDF
3 Pages
14 Confirmation Statement - Updates 5 Nov 2019 Download PDF
4 Pages
15 Accounts - Full 11 Jul 2019 Download PDF
18 Pages
16 Confirmation Statement - Updates 5 Nov 2018 Download PDF
4 Pages
17 Accounts - Full 10 Jul 2018 Download PDF
67 Pages
18 Officers - Appoint Person Director Company With Name 18 Jan 2018 Download PDF
3 Pages
19 Officers - Termination Director Company With Name Termination Date 10 Jan 2018 Download PDF
2 Pages
20 Officers - Appoint Person Director Company With Name 10 Jan 2018 Download PDF
3 Pages
21 Officers - Termination Director Company With Name Termination Date 10 Jan 2018 Download PDF
2 Pages
22 Officers - Appoint Person Director Company With Name Date 9 Jan 2018 Download PDF
2 Pages
23 Officers - Termination Director Company With Name Termination Date 9 Jan 2018 Download PDF
1 Pages
24 Officers - Termination Director Company With Name Termination Date 9 Jan 2018 Download PDF
1 Pages
25 Officers - Appoint Person Director Company With Name Date 9 Jan 2018 Download PDF
2 Pages
26 Confirmation Statement - Updates 1 Nov 2017 Download PDF
4 Pages
27 Persons With Significant Control - Notification Of A Person With Significant Control 17 Oct 2017 Download PDF
2 Pages
28 Accounts - Full 18 Jul 2017 Download PDF
16 Pages
29 Confirmation Statement - Updates 2 Nov 2016 Download PDF
5 Pages
30 Accounts - Full 7 Jul 2016 Download PDF
79 Pages
31 Officers - Appoint Person Director Company With Name Date 5 Feb 2016 Download PDF
2 Pages
32 Officers - Termination Director Company With Name Termination Date 4 Feb 2016 Download PDF
1 Pages
33 Annual Return - Company With Made Up Date Full List Shareholders 2 Nov 2015 Download PDF
6 Pages
34 Officers - Change Person Director Company With Change Date 21 Jul 2015 Download PDF
2 Pages
35 Officers - Change Corporate Director Company With Change Date 2 Jul 2015 Download PDF
1 Pages
36 Accounts - Full 15 Jun 2015 Download PDF
55 Pages
37 Annual Return - Company With Made Up Date Full List Shareholders 18 Nov 2014 Download PDF
7 Pages
38 Accounts - Full 4 Jul 2014 Download PDF
14 Pages
39 Auditors - Resignation Company 8 May 2014 Download PDF
1 Pages
40 Annual Return - Company With Made Up Date Full List Shareholders 22 Nov 2013 Download PDF
8 Pages
41 Officers - Change Person Director Company With Change Date 14 Oct 2013 Download PDF
2 Pages
42 Address - Change Registered Office Company With Date Old 14 Oct 2013 Download PDF
1 Pages
43 Officers - Appoint Person Director Company With Name 17 Jun 2013 Download PDF
3 Pages
44 Accounts - Full 29 Apr 2013 Download PDF
13 Pages
45 Officers - Appoint Person Director Company With Name 24 Apr 2013 Download PDF
3 Pages
46 Officers - Termination Director Company With Name 15 Apr 2013 Download PDF
1 Pages
47 Officers - Termination Director Company With Name 15 Apr 2013 Download PDF
1 Pages
48 Officers - Change Corporate Director Company With Change Date 27 Feb 2013 Download PDF
2 Pages
49 Officers - Change Corporate Secretary Company With Change Date 26 Feb 2013 Download PDF
2 Pages
50 Officers - Change Corporate Director Company With Change Date 26 Feb 2013 Download PDF
2 Pages
51 Annual Return - Company With Made Up Date Full List Shareholders 20 Nov 2012 Download PDF
5 Pages
52 Officers - Change Corporate Director Company With Change Date 20 Nov 2012 Download PDF
2 Pages
53 Officers - Appoint Corporate Director Company With Name 6 Jul 2012 Download PDF
2 Pages
54 Officers - Termination Director Company With Name 6 Jul 2012 Download PDF
1 Pages
55 Officers - Appoint Person Director Company With Name 11 Apr 2012 Download PDF
2 Pages
56 Officers - Termination Director Company With Name 11 Apr 2012 Download PDF
1 Pages
57 Accounts - Full 28 Mar 2012 Download PDF
14 Pages
58 Officers - Termination Director Company With Name 9 Feb 2012 Download PDF
1 Pages
59 Annual Return - Company With Made Up Date Full List Shareholders 1 Nov 2011 Download PDF
7 Pages
60 Officers - Termination Director Company With Name 31 Aug 2011 Download PDF
1 Pages
61 Officers - Appoint Person Director Company With Name 31 Aug 2011 Download PDF
2 Pages
62 Accounts - Full 4 May 2011 Download PDF
15 Pages
63 Annual Return - Company With Made Up Date Full List Shareholders 15 Nov 2010 Download PDF
7 Pages
64 Officers - Change Corporate Secretary Company With Change Date 15 Nov 2010 Download PDF
2 Pages
65 Officers - Change Corporate Director Company With Change Date 15 Nov 2010 Download PDF
2 Pages
66 Officers - Appoint Person Director Company With Name 9 Aug 2010 Download PDF
2 Pages
67 Officers - Appoint Person Director Company With Name 9 Aug 2010 Download PDF
2 Pages
68 Officers - Termination Director Company With Name 6 Aug 2010 Download PDF
1 Pages
69 Accounts - Full 14 Apr 2010 Download PDF
15 Pages
70 Officers - Termination Director Company With Name 9 Mar 2010 Download PDF
1 Pages
71 Officers - Termination Director Company With Name 9 Mar 2010 Download PDF
1 Pages
72 Annual Return - Company With Made Up Date Full List Shareholders 12 Jan 2010 Download PDF
6 Pages
73 Officers - Change Person Director Company With Change Date 12 Jan 2010 Download PDF
2 Pages
74 Accounts - Full 5 Nov 2009 Download PDF
13 Pages
75 Auditors - Resignation Company 22 Sep 2009 Download PDF
1 Pages
76 Officers - Legacy 17 Aug 2009 Download PDF
4 Pages
77 Officers - Legacy 17 Aug 2009 Download PDF
1 Pages
78 Officers - Legacy 10 Jul 2009 Download PDF
1 Pages
79 Gazette - Filings Brought Up To Date 3 Jun 2009 Download PDF
1 Pages
80 Annual Return - Legacy 2 Jun 2009 Download PDF
6 Pages
81 Officers - Legacy 15 May 2009 Download PDF
1 Pages
82 Officers - Legacy 15 May 2009 Download PDF
1 Pages
83 Officers - Legacy 12 May 2009 Download PDF
2 Pages
84 Officers - Legacy 12 May 2009 Download PDF
2 Pages
85 Gazette - Notice Compulsary 8 May 2009 Download PDF
1 Pages
86 Address - Legacy 13 Mar 2009 Download PDF
1 Pages
87 Accounts - Legacy 29 Jan 2009 Download PDF
1 Pages
88 Officers - Legacy 23 Dec 2008 Download PDF
1 Pages
89 Address - Legacy 23 Dec 2008 Download PDF
1 Pages
90 Officers - Legacy 23 Dec 2008 Download PDF
1 Pages
91 Capital - Legacy 10 Nov 2008 Download PDF
2 Pages
92 Officers - Legacy 6 Nov 2008 Download PDF
8 Pages
93 Officers - Legacy 6 Nov 2008 Download PDF
1 Pages
94 Accounts - Full 22 Oct 2008 Download PDF
11 Pages
95 Officers - Legacy 4 Aug 2008 Download PDF
3 Pages
96 Officers - Legacy 25 Jul 2008 Download PDF
5 Pages
97 Officers - Legacy 24 Jul 2008 Download PDF
1 Pages
98 Officers - Legacy 11 Feb 2008 Download PDF
1 Pages
99 Officers - Legacy 11 Feb 2008 Download PDF
2 Pages
100 Accounts - Full 14 Nov 2007 Download PDF
10 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 Cairnborrow Wind Energy Limited
Mutual People: Poppy Joanne Hewitt
Active
2 Cairnborrow Wind Energy Holdings Limited
Mutual People: Poppy Joanne Hewitt
Active
3 Carsington Wind Energy Limited
Mutual People: Poppy Joanne Hewitt
Active
4 Crimp Wind Power Limited
Mutual People: Poppy Joanne Hewitt
Active
5 Blantyre Muir Wind Energy Limited
Mutual People: Poppy Joanne Hewitt
Active
6 Barlockhart Moor Wind Energy Limited
Mutual People: Poppy Joanne Hewitt
Active
7 Hayabusa Limited
Mutual People: Poppy Joanne Hewitt
Active
8 Scotia Wind (Craigengelt) Limited
Mutual People: Poppy Joanne Hewitt
Active
9 Sober Hill Wind Farm Limited
Mutual People: Poppy Joanne Hewitt
Active
10 Flimby Wind Energy Limited
Mutual People: Poppy Joanne Hewitt
Active
11 Uliving@Essex Limited
Mutual People: Poppy Joanne Hewitt
Active
12 Sigma Solar Limited
Mutual People: Poppy Joanne Hewitt
Active
13 Kappa Solar Limited
Mutual People: Poppy Joanne Hewitt
Active
14 Lochgilphead Holdco Limited
Mutual People: Poppy Joanne Hewitt , Jonathan Peter Brown
Active
15 Luminous Energy (Ca) Limited
Mutual People: Poppy Joanne Hewitt
Active
16 Rs Collacott Limited
Mutual People: Poppy Joanne Hewitt
Active
17 Sandwell Holdco Limited
Mutual People: Poppy Joanne Hewitt , Jonathan Peter Brown
Active
18 Stobhill Holdco Limited
Mutual People: Poppy Joanne Hewitt , Jonathan Peter Brown
Active
19 Stretton Solar Limited
Mutual People: Poppy Joanne Hewitt
Active
20 Thame Solar Farm Ltd
Mutual People: Poppy Joanne Hewitt
Active
21 Uliving@Essex Issuerco Plc
Mutual People: Poppy Joanne Hewitt
Active
22 Uliving@Essex Holdco Limited
Mutual People: Poppy Joanne Hewitt
Active
23 Uliving@Essex2 Holdco Limited
Mutual People: Poppy Joanne Hewitt
Active
24 Uliving@Essex2 Issuerco Plc
Mutual People: Poppy Joanne Hewitt
Active
25 Albrighton Solar Farm Ltd
Mutual People: Poppy Joanne Hewitt
Active
26 Debdale Solar Limited
Mutual People: Poppy Joanne Hewitt
Active
27 Equitix Cowdown Holdco Limited
Mutual People: Poppy Joanne Hewitt
Active
28 Equitix Debdale Holdco Limited
Mutual People: Poppy Joanne Hewitt
Active
29 Equitix Collacott Holdco Limited
Mutual People: Poppy Joanne Hewitt
Active
30 Equitix Greencroft Holdco Limited
Mutual People: Poppy Joanne Hewitt
Active
31 Equitix Kappa Holdco Limited
Mutual People: Poppy Joanne Hewitt
Active
32 Equitix Luminous Holdco Limited
Mutual People: Poppy Joanne Hewitt
Active
33 Equitix Sigma Holdco Limited
Mutual People: Poppy Joanne Hewitt
Active
34 Equitix Solar (1) Limited
Mutual People: Poppy Joanne Hewitt
Active
35 Equitix Michaelston Holdco Limited
Mutual People: Poppy Joanne Hewitt
Active
36 Equitix Solar (3) Limited
Mutual People: Poppy Joanne Hewitt
Active
37 Equitix Solar (4) Limited
Mutual People: Poppy Joanne Hewitt
Active
38 Equitix Solar Project (1) Limited
Mutual People: Poppy Joanne Hewitt
Active
39 Equitix Solar Project (2) Limited
Mutual People: Poppy Joanne Hewitt
Active
40 Equitix Stretton Holdco Limited
Mutual People: Poppy Joanne Hewitt
Active
41 Equitix Thame Holdco Limited
Mutual People: Poppy Joanne Hewitt
Active
42 Equitix Albrighton Holdco Limited
Mutual People: Poppy Joanne Hewitt
Active
43 Greencroft Solar Limited
Mutual People: Poppy Joanne Hewitt
Active
44 Healthcare Support (Newham) Holdings Limited
Mutual People: Poppy Joanne Hewitt
Active
45 Equitix Solar (2) Limited
Mutual People: Poppy Joanne Hewitt
Active
46 Healthcare Support (Newham) Limited
Mutual People: Poppy Joanne Hewitt
Active
47 Haymaker (Handley Park Solar) Limited
Mutual People: Poppy Joanne Hewitt
Active
48 Equitix Solar (5) Limited
Mutual People: Poppy Joanne Hewitt
Active
49 Equitix Solar Finco 4 Limited
Mutual People: Poppy Joanne Hewitt
Active
50 Equitix Wreay Holdco Limited
Mutual People: Poppy Joanne Hewitt
Active
51 Equitix Handley Park Holdco Limited
Mutual People: Poppy Joanne Hewitt
Active
52 Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited
Mutual People: Poppy Joanne Hewitt , John Ivor Cavill
Active
53 Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited
Mutual People: Poppy Joanne Hewitt , John Ivor Cavill
Active
54 Consort Healthcare (Edinburgh Royal Infirmary) Limited
Mutual People: Poppy Joanne Hewitt , John Ivor Cavill
Active
55 Lochgilphead Healthcare Services Limited
Mutual People: Poppy Joanne Hewitt , John Ivor Cavill , Jonathan Peter Brown , David Fulton Gilmour
Active
56 Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
Mutual People: Poppy Joanne Hewitt , John Ivor Cavill
Active
57 Lochgilphead Healthcare Services (Holdings) Limited
Mutual People: Poppy Joanne Hewitt , John Ivor Cavill , Jonathan Peter Brown , David Fulton Gilmour
Active
58 Stobhill Healthcare Facilities Limited
Mutual People: Poppy Joanne Hewitt , John Ivor Cavill , Jonathan Peter Brown , David Fulton Gilmour
Active
59 Stirling Gateway Hc Limited
Mutual People: Poppy Joanne Hewitt , John Ivor Cavill , David Fulton Gilmour
Active
60 Stirling Gateway Limited
Mutual People: Poppy Joanne Hewitt , John Ivor Cavill , David Fulton Gilmour
Active
61 Sustainable Communities For Leeds (Finance) Plc
Mutual People: Poppy Joanne Hewitt
Active
62 Sustainable Communities For Leeds Limited
Mutual People: Poppy Joanne Hewitt
Active
63 C Poplawski Contractors Ltd
Mutual People: Poppy Joanne Hewitt
Active
64 Vsm (Uxbridge 7) Limited
Mutual People: John Ivor Cavill
Active
65 Vsm (Mill Hill 2) Limited
Mutual People: John Ivor Cavill
Active
66 Vsm (Uxbridge 1) Limited
Mutual People: John Ivor Cavill
Active
67 Vsm (Mill Hill 3) Limited
Mutual People: John Ivor Cavill
Active
68 Vsm (Mill Hill 5) Limited
Mutual People: John Ivor Cavill
Active
69 Vsm (Mill Hill 1) Limited
Mutual People: John Ivor Cavill
Active
70 Vsm (Uxbridge 2) Limited
Mutual People: John Ivor Cavill
Active
71 Vsm Estates Limited
Mutual People: John Ivor Cavill
Active
72 Vsm (Mill Hill 4) Limited
Mutual People: John Ivor Cavill
Active
73 Vsm (Mill Hill 6) Limited
Mutual People: John Ivor Cavill
Active
74 Vsm (Uxbridge 3) Limited
Mutual People: John Ivor Cavill
Active
75 Vsm (Uxbridge 4) Limited
Mutual People: John Ivor Cavill
Active
76 Vsm (Uxbridge 5) Limited
Mutual People: John Ivor Cavill
Active
77 Vsm (Uxbridge 8) Limited
Mutual People: John Ivor Cavill
Active
78 Vsm (Uxbridge 6) Limited
Mutual People: John Ivor Cavill
Active
79 Vsm (West Ruislip 1) Limited
Mutual People: John Ivor Cavill
Active
80 Vsm (West Ruislip 2) Limited
Mutual People: John Ivor Cavill
Active
81 Vsm (Woolwich 1) Limited
Mutual People: John Ivor Cavill
Active
82 Vsm (Woolwich 2) Limited
Mutual People: John Ivor Cavill
Active
83 The Walsall Hospital Company (Holdings) Limited
Mutual People: John Ivor Cavill
Active
84 Cross London Trains Finance Company Limited
Mutual People: John Ivor Cavill
Active
85 Cross London Trains Holdco 2 Limited
Mutual People: John Ivor Cavill
Active
86 Cross London Trains Holdco Limited
Mutual People: John Ivor Cavill
Active
87 Cross London Trains Limited
Mutual People: John Ivor Cavill
Active
88 Ochre Solutions (Holdings) Limited
Mutual People: John Ivor Cavill
Active
89 Ochre Solutions Limited
Mutual People: John Ivor Cavill
Active
90 Octagon Healthcare Funding Plc
Mutual People: John Ivor Cavill
Active
91 Octagon Healthcare Limited
Mutual People: John Ivor Cavill
Active
92 Octagon Healthcare Group Limited
Mutual People: John Ivor Cavill
Active
93 Octagon Healthcare Holdings (Norwich) Limited
Mutual People: John Ivor Cavill
Active
94 Wig Holdings I Limited
Mutual People: John Ivor Cavill
Active
95 Wig Holdings Ii Limited
Mutual People: John Ivor Cavill
Active
96 M1-A1 Investments Limited
Mutual People: John Ivor Cavill
Active
97 City Greenwich Lewisham Rail Link Plc
Mutual People: John Ivor Cavill
Liquidation
98 Kilmarnock Prison Services Limited
Mutual People: John Ivor Cavill
Active
99 Gh Bodmin Holdings Limited
Mutual People: John Ivor Cavill
Active
100 Wods Transmission Holdco Ltd
Mutual People: John Ivor Cavill
Active
101 Machrie Burn Limited
Mutual People: John Ivor Cavill
Active
102 Pif Vulcans Lane Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
103 Kilmarnock Pfi Holdings Limited
Mutual People: John Ivor Cavill
Active
104 Lanterndew Limited
Mutual People: John Ivor Cavill
Active
105 Key Health Services (Addenbrookes) Limited
Mutual People: John Ivor Cavill
Active
106 Lowdham Grange Prison Services Limited
Mutual People: John Ivor Cavill
Active
107 Pfi Senior Funding Limited
Mutual People: John Ivor Cavill
Active
108 Premier Custodial Finance Limited
Mutual People: John Ivor Cavill
Active
109 Premier Custodial Sub-Debt Limited
Mutual People: John Ivor Cavill
Active
110 The Education Support Company (Leeds) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
111 The Education Support Company Holdings (Leeds) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
112 Tiverton Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
113 Vulcans Lane Estates Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
114 Wods Transmission Plc
Mutual People: John Ivor Cavill
Active
115 Machrie Limited
Mutual People: John Ivor Cavill
Active
116 Matrix Pfi Gp Limited
Mutual People: John Ivor Cavill
Active
117 Matrix Pfi Holdings Limited
Mutual People: John Ivor Cavill
Active
118 Matrix Fpms Holdings Limited
Mutual People: John Ivor Cavill
Active
119 Modern Courts Holdings (Humberside) Limited
Mutual People: John Ivor Cavill
Active
120 Modern Courts (East Anglia) Limited
Mutual People: John Ivor Cavill
Active
121 Modern Courts (Humberside) Limited
Mutual People: John Ivor Cavill
Active
122 Modern Courts Holdings (East Anglia) Limited
Mutual People: John Ivor Cavill
Active
123 Biif Holdco Limited
Mutual People: John Ivor Cavill
Active
124 Blackshaw Healthcare Services Limited
Mutual People: John Ivor Cavill
Active
125 Black Hill Wind Farm Holdco Limited
Mutual People: John Ivor Cavill
Active
126 Black Hill Wind Farm Limited
Mutual People: John Ivor Cavill
Active
127 Black Hill Wind Farm Topco Limited
Mutual People: John Ivor Cavill
Active
128 Consort Healthcare (Durham) Limited
Mutual People: John Ivor Cavill
Active
129 Consort Healthcare (Durham) Holdings Limited
Mutual People: John Ivor Cavill
Active
130 Cricketdrift Limited
Mutual People: John Ivor Cavill
Active
131 Defence Management (Holdings) Limited
Mutual People: John Ivor Cavill
Active
132 Defence Management (Watchfield) Limited
Mutual People: John Ivor Cavill
Active
133 Defence Management Group Holdings Limited
Mutual People: John Ivor Cavill
Active
134 Eastbrook Facilities Holdings 2 Limited
Mutual People: John Ivor Cavill
Active
135 Eastbrook Facilities Holdings Limited
Mutual People: John Ivor Cavill
Active
136 Mersey Gateway Limited
Mutual People: John Ivor Cavill
Active
137 Mersey Gateway Investments Limited
Mutual People: John Ivor Cavill
Active
138 Hpc King'S College Hospital Limited
Mutual People: John Ivor Cavill
Active
139 Hsc Investments Limited
Mutual People: John Ivor Cavill
Active
140 Pif West Cumbria Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
141 Premier Custodial Investments Limited
Mutual People: John Ivor Cavill
Active
142 Pucklechurch Custodial Services Limited
Mutual People: John Ivor Cavill
Active
143 Sd Marine Services (Holdings) Limited
Mutual People: John Ivor Cavill
Active
144 Salisbury Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
145 Schools Capital Limited
Mutual People: John Ivor Cavill
Active
146 Sd Marine Services Limited
Mutual People: John Ivor Cavill
Active
147 West Cumbria Estates Management Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
148 Pfi Infrastructure Finance Limited
Mutual People: John Ivor Cavill
Active
149 Matrix Premier Holdings Limited
Mutual People: John Ivor Cavill
Active
150 Matrix Fpms Limited
Mutual People: John Ivor Cavill
Active
151 Eastbrook Facilities Limited
Mutual People: John Ivor Cavill
Active
152 Elbon Holdings (1) Limited
Mutual People: John Ivor Cavill
Active
153 Elbon Holdings (2) Limited
Mutual People: John Ivor Cavill
Active
154 Elbon Holdings (3) Limited
Mutual People: John Ivor Cavill
Active
155 Gh Bury Holdings Limited
Mutual People: John Ivor Cavill
Active
156 Gh Bury Limited
Mutual People: John Ivor Cavill
Active
157 Gh Newham Holdings Limited
Mutual People: John Ivor Cavill
Active
158 Gh Newham Limited
Mutual People: John Ivor Cavill
Active
159 Grannag Limited
Mutual People: John Ivor Cavill
Active
160 Hpc King'S College Hospital (Holdings) Limited
Mutual People: John Ivor Cavill
Active
161 Hpc King'S College Hospital (Issuer) Plc.
Mutual People: John Ivor Cavill
Active
162 I2 Bidco Limited
Mutual People: John Ivor Cavill
Active
163 I2 Holdco 2 Limited
Mutual People: John Ivor Cavill
Active
164 Investment Holdings (Genistics) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
165 Key Health Services Holdings (Addenbrookes) Limited
Mutual People: John Ivor Cavill
Active
166 Kinnoull House Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
167 Kintra Limited
Mutual People: John Ivor Cavill
Active
168 Luton Health Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
169 Luton Health Facilities Limited
Mutual People: John Ivor Cavill
Active
170 M1-A1 Yorkshire Limited
Mutual People: John Ivor Cavill
Active
171 Moreton Prison Services Limited
Mutual People: John Ivor Cavill
Active
172 Nvsh Topco Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
173 Robertson Education (Aberdeenshire) Group Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
174 Newmount Limited
Mutual People: John Ivor Cavill
Active
175 Newmount Holdings Limited
Mutual People: John Ivor Cavill
Active
176 Vle Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
177 Wcem (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
178 Blackshaw Healthcare Services Holdings Limited
Mutual People: John Ivor Cavill
Active
179 G H Bodmin Limited
Mutual People: John Ivor Cavill
Active
180 I2 Holdco Limited
Mutual People: John Ivor Cavill
Active
181 Matrix Pfi Developments Limited
Mutual People: John Ivor Cavill
Active
182 Dumfries Facilities (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
183 Emblem Schools Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
184 West Lothian Education Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
185 Forfar Healthcare Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
186 Nvsh Holdco Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
187 Fcc (East Ayrshire) Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
188 Abc Schools Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
189 Elgin Lift Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
190 Elgin Infrastructure Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
191 Bannockburn Group Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
192 Bannockburn Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
193 Bannockburn Homes Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
194 Elgin Bsf Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
195 Esp (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
196 Emblem Schools (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
197 Ppp Services (North Ayrshire) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
198 Salisbury Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
199 Summit Finance (Wishaw) Plc
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
200 Summit Holdings (Wishaw) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
201 Tiverton Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
202 Abc Schools (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
203 Alpha Schools (West Lothian) Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
204 Alpha Schools (West Lothian) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
205 Catchment Moray Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
206 Catchment Highland Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
207 Catchment Highland Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
208 Catchment Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
209 Catchment Moray Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
210 Catchment Tay Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
211 Catchment Tay Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
212 C3 Investments In Ayrshire College Education Holdco Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
213 C3 Investments In Ayrshire College Education Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
214 Covesea Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
215 Covesea Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
216 International Water U.U. (Highland) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
217 Kinnoull House Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
218 Lh Project Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
219 Dumfries Facilities Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
220 Elgin Water Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
221 Forfar Healthcare (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
222 Glasgow Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
223 Glasgow Healthcare Facilities Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
224 Innovate East Lothian (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
225 Robertson Education (Aberdeenshire) Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
226 Robertson Education (Aberdeenshire) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
227 Summit Healthcare (Wishaw) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
228 The Edinburgh Schools Partnership Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
229 Ppp Services (North Ayrshire) Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
230 Midlothian Schools (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
231 Midlothian Schools Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
232 Fcc (East Ayrshire) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
233 Innovate East Lothian Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
234 Ke Project Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
235 Midlothian Schools (Debt Co) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
236 Morris Eddie Limited
Mutual People: John Ivor Cavill
Active
237 A-Roads Investments Limited
Mutual People: John Ivor Cavill
Active
238 Sewell Education (York) Holdings Limited
Mutual People: John Ivor Cavill
Active
239 Sewell Education (York) Limited
Mutual People: John Ivor Cavill
Active
240 Vsm (Bentley Priory 3) Limited
Mutual People: John Ivor Cavill
Active
241 Vsm (Bentley Priory 2) Limited
Mutual People: John Ivor Cavill
Active
242 Vsm (Bentley Priory 4) Limited
Mutual People: John Ivor Cavill
Active
243 Vsm (Bentley Priory 1) Limited
Mutual People: John Ivor Cavill
Active
244 Vsm (Bentley Priory 6) Limited
Mutual People: John Ivor Cavill
Active
245 Vsm (Bentley Priory 5) Limited
Mutual People: John Ivor Cavill
Active
246 Wadlow Energy Holdings Limited
Mutual People: John Ivor Cavill
Active
247 Wadlow Energy Limited
Mutual People: John Ivor Cavill
Active
248 Bifm Investments Limited
Mutual People: John Ivor Cavill
Active
249 Alert Communications (2006) Limited
Mutual People: John Ivor Cavill
Active
250 Alert Communications (Holdings) Limited
Mutual People: John Ivor Cavill
Active
251 Alert Communications Group Holdings Limited
Mutual People: John Ivor Cavill
Active
252 Alert Communications Limited
Mutual People: John Ivor Cavill
Active
253 Merseylink (Holdings) Limited
Mutual People: John Ivor Cavill
Active
254 Merseylink (Finance) Limited
Mutual People: John Ivor Cavill
Active
255 Merseylink Limited
Mutual People: John Ivor Cavill
Active
256 Merseylink (Issuer) Plc
Mutual People: John Ivor Cavill
Active
257 Care Services, Primary Care & Pharmacy (Holdings) Limited
Mutual People: John Ivor Cavill
dissolved
258 Criterion Healthcare Holdings Limited
Mutual People: Jonathan Peter Brown
Active
259 Criterion Healthcare Plc
Mutual People: Jonathan Peter Brown
Active
260 Equitix Ma Turtle Limited
Mutual People: Jonathan Peter Brown
Active
261 Equitix Ma Partridge Limited
Mutual People: Jonathan Peter Brown
Active
262 Equitix Ncp Nominees Limited
Mutual People: Jonathan Peter Brown
Active
263 Equitix Nvs English Gp Limited
Mutual People: Jonathan Peter Brown
Active
264 Equitix Nvs Nominees Limited
Mutual People: Jonathan Peter Brown
Active
265 Equitix Ncp English Gp Limited
Mutual People: Jonathan Peter Brown
Active
266 Equitix Cheetah Gp Ltd
Mutual People: Jonathan Peter Brown
Active
267 Equitix Tiger Limited
Mutual People: Jonathan Peter Brown
Active
268 Equitix Tiger Nominees Limited
Mutual People: Jonathan Peter Brown
Active
269 Equitix Tiger English Gp Limited
Mutual People: Jonathan Peter Brown
Active
270 Equitix Nvs Scottish Gp Limited
Mutual People: Jonathan Peter Brown
Active
271 Equitix Tiger Scottish Gp Limited
Mutual People: Jonathan Peter Brown
Active
272 Equitix Ncp Scottish Gp Limited
Mutual People: Jonathan Peter Brown
Active
273 Total School Solutions (Sandwell) Limited
Mutual People: Jonathan Peter Brown
Active
274 Total School Solutions (Sandwell) Holdings Limited
Mutual People: Jonathan Peter Brown
Active
275 Genistics Holdings Limited
Mutual People: David Fulton Gilmour
Active
276 Genistics Limited
Mutual People: David Fulton Gilmour
Active
277 Reno (Highland) Limited
Mutual People: David Fulton Gilmour
Active
278 Reno (Moray) Limited
Mutual People: David Fulton Gilmour
Active
279 Iwl Moray Montrose Limited
Mutual People: David Fulton Gilmour
Active
280 Iwuuhh Limited
Mutual People: David Fulton Gilmour
Active
281 Infrastructure Managers Limited
Mutual People: David Fulton Gilmour
Active
282 International Water (Tay) Limited
Mutual People: David Fulton Gilmour
Active
283 International Water (Highlands) Limited
Mutual People: David Fulton Gilmour
Active
284 Modern Schools (Redcar And Cleveland) Holdings Limited
Mutual People: David Fulton Gilmour
Active
285 Modern Schools (Redcar And Cleveland) Limited
Mutual People: David Fulton Gilmour
Active
286 Reno (Tay) Limited
Mutual People: David Fulton Gilmour
Active
287 Elgin Education (Forfar & Carnoustie) Limited
Mutual People: David Fulton Gilmour
Active
288 Elgin Education (Forfar & Carnoustie) Holdings Limited
Mutual People: David Fulton Gilmour
Active
289 Calderdale Hospital Spc Holdings Ltd
Mutual People: David Fulton Gilmour
Active
290 Calderdale Hospital Spc Ltd
Mutual People: David Fulton Gilmour
Active