Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MACHRIE BURN LIMITED
Company Information for

MACHRIE BURN LIMITED

Cannon Place, 78 Cannon Street, London, EC4N 6AF,
Company Registration Number
03719548
Private Limited Company
Active

Company Overview

About Machrie Burn Ltd
MACHRIE BURN LIMITED was founded on 1999-02-25 and has its registered office in London. The organisation's status is listed as "Active". Machrie Burn Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MACHRIE BURN LIMITED
 
Legal Registered Office
Cannon Place
78 Cannon Street
London
EC4N 6AF
Other companies in WC2B
 
Filing Information
Company Number 03719548
Company ID Number 03719548
Date formed 1999-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-06
Return next due 2025-03-20
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-19 11:33:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACHRIE BURN LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MACHRIE BURN LIMITED

Current Directors
Officer Role Date Appointed
INFRASTRUCTURE MANAGERS LIMITED
Company Secretary 2006-02-07
JOHN IVOR CAVILL
Director 2016-01-25
PETER JOHN SHELDRAKE
Director 2018-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP PETER ASHBROOK
Director 2014-07-25 2018-06-29
BIIF CORPORATE SERVICES LIMITED
Director 2009-03-31 2016-01-25
RICHARD DAVID HOILE
Director 2012-08-06 2014-07-25
JOHN IVOR CAVILL
Director 2012-04-02 2012-09-07
ANDREW DAVID CLAPP
Director 2010-08-01 2012-04-02
LAURENCE SEYMOUR CLARKE
Director 2009-03-19 2010-08-01
JOHN MCDONAGH
Director 2006-02-07 2009-03-19
MICHAEL JOSEPH RYAN
Director 2004-07-23 2009-03-19
ROBERT IAN BARTLETT
Director 2001-06-22 2006-12-21
DAVID NEWMAN
Director 2001-06-22 2006-12-21
SIMON ALEXANDER FARQUHAR BAILEY
Company Secretary 2003-04-30 2006-02-07
CHRISTOPHER GUY ROGAN PRATT
Director 2001-04-06 2006-02-07
NICHOLAS HUSON SCOTT-BARRETT
Director 2005-01-05 2006-02-07
RORY CHRISTIE
Director 2002-09-23 2004-07-23
PHILLIP JOHN COOPER
Director 2003-09-03 2004-07-06
MICHAEL SAUNDERS
Director 2001-10-15 2004-02-19
MICHAEL PERCY SNASDELL
Director 2001-04-06 2003-06-30
ANDREW JOHN LATTANEY PEAKE
Company Secretary 2001-04-06 2003-04-30
GARY JAMES YARDLEY
Director 2001-04-06 2002-09-23
DOUGLAS ANTHONY BARRAT
Director 2001-04-06 2001-10-15
ROBERT IAN BARTLETT
Director 2001-04-06 2001-06-22
IAN MARCUS DIXON
Director 2001-04-06 2001-06-22
SH COMPANY SECRETARIES LIMITED
Company Secretary 2000-02-16 2001-04-06
SHARON WHITE
Director 1999-03-17 2001-04-06
HONG MEI
Company Secretary 1999-03-17 2000-02-16
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-02-25 1999-03-17
INSTANT COMPANIES LIMITED
Nominated Director 1999-02-25 1999-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INFRASTRUCTURE MANAGERS LIMITED BLACK HILL WIND FARM HOLDCO LIMITED Company Secretary 2017-10-01 CURRENT 2012-08-28 Active
INFRASTRUCTURE MANAGERS LIMITED BLACK HILL WIND FARM LIMITED Company Secretary 2017-10-01 CURRENT 2002-07-24 Active
INFRASTRUCTURE MANAGERS LIMITED BLACK HILL WIND FARM TOPCO LIMITED Company Secretary 2017-10-01 CURRENT 2012-08-28 Active
INFRASTRUCTURE MANAGERS LIMITED SCHOOLS CAPITAL LIMITED Company Secretary 2016-12-21 CURRENT 2006-11-28 Active
INFRASTRUCTURE MANAGERS LIMITED SHEPPEY ROUTE (HOLDINGS) LIMITED Company Secretary 2016-12-01 CURRENT 2003-10-02 Active
INFRASTRUCTURE MANAGERS LIMITED SHEPPEY ROUTE LIMITED Company Secretary 2016-12-01 CURRENT 2003-10-02 Active
INFRASTRUCTURE MANAGERS LIMITED C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED Company Secretary 2016-10-01 CURRENT 2014-03-27 Active
INFRASTRUCTURE MANAGERS LIMITED C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED Company Secretary 2016-10-01 CURRENT 2014-01-15 Active
INFRASTRUCTURE MANAGERS LIMITED NNT LIFT COMPANY LIMITED Company Secretary 2016-06-01 CURRENT 2003-10-16 Active
INFRASTRUCTURE MANAGERS LIMITED NNT LIFT COMPANY (FUNDCO 1) LIMITED Company Secretary 2016-06-01 CURRENT 2003-10-16 Active
INFRASTRUCTURE MANAGERS LIMITED NNT LIFT COMPANY (FUNDCO 2) LIMITED Company Secretary 2016-06-01 CURRENT 2011-05-31 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED Company Secretary 2016-04-15 CURRENT 1998-10-07 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (NEW CRAIGS) LIMITED Company Secretary 2016-04-15 CURRENT 1998-10-07 Active
INFRASTRUCTURE MANAGERS LIMITED DISCOVERY EDUCATION PLC Company Secretary 2016-04-01 CURRENT 2006-12-19 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN LIFT LIMITED Company Secretary 2016-04-01 CURRENT 2009-11-02 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Company Secretary 2016-04-01 CURRENT 2003-11-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2006-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED Company Secretary 2016-04-01 CURRENT 2006-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED DISCOVERY EDUCATION (HOLDINGS) LIMITED Company Secretary 2016-04-01 CURRENT 2006-09-04 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED Company Secretary 2016-04-01 CURRENT 2006-11-17 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2007-01-26 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED Company Secretary 2016-04-01 CURRENT 2008-06-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (MIDLOTHIAN) LIMITED Company Secretary 2016-04-01 CURRENT 2008-06-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN BSF LIMITED Company Secretary 2016-04-01 CURRENT 2009-11-02 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2003-01-16 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED Company Secretary 2016-04-01 CURRENT 2005-01-31 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2005-01-31 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED Company Secretary 2016-04-01 CURRENT 2000-08-18 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2001-07-05 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (EASTER ROSS) LIMITED Company Secretary 2016-04-01 CURRENT 2003-01-30 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2003-01-30 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2003-11-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (GARTNAVEL) LIMITED Company Secretary 2016-04-01 CURRENT 2004-08-04 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2004-11-01 Active
INFRASTRUCTURE MANAGERS LIMITED DISCOVERY EDUCATION (NOMINEE) LIMITED Company Secretary 2016-04-01 CURRENT 2006-11-01 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN INFRASTRUCTURE LIMITED Company Secretary 2016-04-01 CURRENT 2009-10-06 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (ST GEORGE'S) LIMITED Company Secretary 2016-04-01 CURRENT 2003-01-16 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM LEP LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED Company Secretary 2016-02-29 CURRENT 2011-06-14 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM PSP LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM DEBTCO LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Company Secretary 2016-02-29 CURRENT 2011-06-07 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED Company Secretary 2016-02-29 CURRENT 2011-06-07 Active
INFRASTRUCTURE MANAGERS LIMITED WODS TRANSMISSION HOLDCO LTD Company Secretary 2015-09-28 CURRENT 2014-11-12 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Company Secretary 2015-09-04 CURRENT 1998-07-08 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Company Secretary 2015-09-04 CURRENT 1998-07-08 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED Company Secretary 2015-09-04 CURRENT 2007-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Company Secretary 2015-09-04 CURRENT 2007-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED WODS TRANSMISSION PLC Company Secretary 2015-08-10 CURRENT 2014-11-13 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (DURHAM) LIMITED Company Secretary 2015-02-06 CURRENT 1997-12-03 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Company Secretary 2015-02-06 CURRENT 1998-01-06 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED Company Secretary 2014-07-01 CURRENT 1999-06-03 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS (EAST ANGLIA) LIMITED Company Secretary 2014-07-01 CURRENT 2001-10-05 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS (HUMBERSIDE) LIMITED Company Secretary 2014-07-01 CURRENT 1999-06-02 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED Company Secretary 2014-07-01 CURRENT 2001-10-05 Active
INFRASTRUCTURE MANAGERS LIMITED BEIF II CORPORATE SERVICES LIMITED Company Secretary 2014-04-30 CURRENT 2009-08-27 Active
INFRASTRUCTURE MANAGERS LIMITED JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED Company Secretary 2014-04-01 CURRENT 2006-05-23 Active
INFRASTRUCTURE MANAGERS LIMITED JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED Company Secretary 2014-04-01 CURRENT 2006-05-23 In Administration
INFRASTRUCTURE MANAGERS LIMITED SD MARINE SERVICES LIMITED Company Secretary 2014-01-09 CURRENT 2007-05-17 Active
INFRASTRUCTURE MANAGERS LIMITED SD MARINE SERVICES (HOLDINGS) LIMITED Company Secretary 2014-01-09 CURRENT 2007-05-17 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION LONDON ARRAY LIMITED Company Secretary 2013-10-31 CURRENT 2012-10-31 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED Company Secretary 2013-10-31 CURRENT 2012-10-31 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED Company Secretary 2013-09-03 CURRENT 2012-05-28 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED Company Secretary 2013-09-03 CURRENT 2012-05-28 Active
INFRASTRUCTURE MANAGERS LIMITED EMBLEM SCHOOLS LIMITED Company Secretary 2013-08-06 CURRENT 2002-10-09 Active
INFRASTRUCTURE MANAGERS LIMITED EMBLEM SCHOOLS (HOLDINGS) LIMITED Company Secretary 2013-08-06 CURRENT 2005-05-27 Active
INFRASTRUCTURE MANAGERS LIMITED WHITTINGTON FACILITIES (HOLDINGS) LIMITED Company Secretary 2013-07-25 CURRENT 2002-05-01 In Administration
INFRASTRUCTURE MANAGERS LIMITED SOB (GLOUCESTER) LIMITED Company Secretary 2013-04-30 CURRENT 1996-02-22 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED SOB (PETERBOROUGH) LIMITED Company Secretary 2013-04-30 CURRENT 1996-02-23 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ESP (HOLDINGS) LIMITED Company Secretary 2013-02-28 CURRENT 2000-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Company Secretary 2013-02-28 CURRENT 2000-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED RENO (HIGHLAND) LIMITED Company Secretary 2013-02-13 CURRENT 1995-11-27 Active
INFRASTRUCTURE MANAGERS LIMITED RENO (TAY) LIMITED Company Secretary 2013-02-13 CURRENT 1998-03-17 Active
INFRASTRUCTURE MANAGERS LIMITED RENO (MORAY) LIMITED Company Secretary 2013-02-13 CURRENT 2001-01-15 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF ISSUERCO LIMITED Company Secretary 2013-01-10 CURRENT 2008-05-13 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF HOLDCO III LIMITED Company Secretary 2013-01-10 CURRENT 2012-09-27 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF HOLDCO LIMITED Company Secretary 2013-01-10 CURRENT 2008-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF PARENTCO LIMITED Company Secretary 2013-01-10 CURRENT 2008-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF BIDCO LIMITED Company Secretary 2013-01-10 CURRENT 2008-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF HOLDCO II LIMITED Company Secretary 2013-01-10 CURRENT 2011-03-09 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED Company Secretary 2012-11-01 CURRENT 2011-10-03 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION WALNEY 2 LIMITED Company Secretary 2012-11-01 CURRENT 2011-08-26 Active
INFRASTRUCTURE MANAGERS LIMITED HOUNSLOW HIGHWAYS INVESTMENT LIMITED Company Secretary 2012-09-18 CURRENT 2012-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED Company Secretary 2012-09-18 CURRENT 2012-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED HOUNSLOW HIGHWAYS SERVICES LIMITED Company Secretary 2012-09-18 CURRENT 2012-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED Company Secretary 2012-01-19 CURRENT 2006-01-31 Active
INFRASTRUCTURE MANAGERS LIMITED MIDLOTHIAN SCHOOLS LIMITED Company Secretary 2012-01-19 CURRENT 2006-01-31 Active
INFRASTRUCTURE MANAGERS LIMITED MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED Company Secretary 2012-01-19 CURRENT 2006-02-23 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED Company Secretary 2011-10-27 CURRENT 1996-07-03 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION WALNEY 1 LIMITED Company Secretary 2011-10-21 CURRENT 2010-08-23 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED Company Secretary 2011-10-21 CURRENT 2010-08-23 Active
INFRASTRUCTURE MANAGERS LIMITED INFRASTRUCTURE INVESTORS LIMITED Company Secretary 2011-01-04 CURRENT 2003-06-06 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED Company Secretary 2010-11-05 CURRENT 2002-11-19 Active
INFRASTRUCTURE MANAGERS LIMITED LIGHTING FOR STAFFORDSHIRE LIMITED Company Secretary 2010-11-05 CURRENT 2003-01-14 Active
INFRASTRUCTURE MANAGERS LIMITED TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED Company Secretary 2010-05-31 CURRENT 2003-01-24 Active
INFRASTRUCTURE MANAGERS LIMITED TW ACCOMMODATION SERVICES LIMITED Company Secretary 2010-05-31 CURRENT 2002-12-11 Active
INFRASTRUCTURE MANAGERS LIMITED NVSH TOPCO LIMITED Company Secretary 2009-12-11 CURRENT 2009-07-17 Active
INFRASTRUCTURE MANAGERS LIMITED RAVENSBOURNE HEALTH SERVICES LIMITED Company Secretary 2009-12-01 CURRENT 2004-03-02 Active
INFRASTRUCTURE MANAGERS LIMITED RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED Company Secretary 2009-12-01 CURRENT 2004-03-02 Active
INFRASTRUCTURE MANAGERS LIMITED PFI INFRASTRUCTURE FINANCE LIMITED Company Secretary 2009-11-06 CURRENT 2004-04-02 Active
INFRASTRUCTURE MANAGERS LIMITED CH BOLTON (HOLDINGS) LIMITED Company Secretary 2009-10-01 CURRENT 2001-12-17 Active
INFRASTRUCTURE MANAGERS LIMITED CH BOLTON LIMITED Company Secretary 2009-10-01 CURRENT 2001-12-17 Active
INFRASTRUCTURE MANAGERS LIMITED FCC (EAST AYRSHIRE) LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-07 Active
INFRASTRUCTURE MANAGERS LIMITED INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED Company Secretary 2009-08-27 CURRENT 1999-12-21 Active
INFRASTRUCTURE MANAGERS LIMITED WEST CUMBRIA ESTATES MANAGEMENT LIMITED Company Secretary 2009-08-27 CURRENT 1999-03-09 Active
INFRASTRUCTURE MANAGERS LIMITED NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 1999-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED VULCANS LANE ESTATES LIMITED Company Secretary 2009-08-27 CURRENT 2003-01-16 Active
INFRASTRUCTURE MANAGERS LIMITED VLE HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 2003-01-16 Active
INFRASTRUCTURE MANAGERS LIMITED PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 2005-12-23 Active
INFRASTRUCTURE MANAGERS LIMITED NEWSCHOOLS (PENWEDDIG) LIMITED Company Secretary 2009-08-27 CURRENT 1999-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 1999-12-21 Active
INFRASTRUCTURE MANAGERS LIMITED PIF VULCANS LANE LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-13 Active
INFRASTRUCTURE MANAGERS LIMITED KE PROJECT LIMITED Company Secretary 2009-08-27 CURRENT 1998-02-27 Active
INFRASTRUCTURE MANAGERS LIMITED LH PROJECT LIMITED Company Secretary 2009-08-27 CURRENT 1999-02-15 Active
INFRASTRUCTURE MANAGERS LIMITED NVSH HOLDCO LIMITED Company Secretary 2009-08-27 CURRENT 2001-03-01 Active
INFRASTRUCTURE MANAGERS LIMITED FORFAR HEALTHCARE LIMITED Company Secretary 2009-08-27 CURRENT 2003-01-30 Active
INFRASTRUCTURE MANAGERS LIMITED FORFAR HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2009-08-27 CURRENT 2003-01-30 Active
INFRASTRUCTURE MANAGERS LIMITED PPP SERVICES (NORTH AYRSHIRE) LIMITED Company Secretary 2009-08-27 CURRENT 2005-12-23 Active
INFRASTRUCTURE MANAGERS LIMITED FCC (EAST AYRSHIRE) HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-07 Active
INFRASTRUCTURE MANAGERS LIMITED WCEM (HOLDINGS) LIMITED Company Secretary 2009-08-27 CURRENT 2000-03-23 Active
INFRASTRUCTURE MANAGERS LIMITED PIF WEST CUMBRIA LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-13 Active
INFRASTRUCTURE MANAGERS LIMITED KILMARNOCK PFI HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 2006-10-18 Active
INFRASTRUCTURE MANAGERS LIMITED CRICKETDRIFT LIMITED Company Secretary 2009-08-26 CURRENT 2009-01-13 Active
INFRASTRUCTURE MANAGERS LIMITED ABC SCHOOLS (HOLDINGS) LIMITED Company Secretary 2009-08-24 CURRENT 2005-03-22 Active
INFRASTRUCTURE MANAGERS LIMITED ABC SCHOOLS LIMITED Company Secretary 2009-08-24 CURRENT 2005-03-22 Active
INFRASTRUCTURE MANAGERS LIMITED GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2009-03-31 CURRENT 2005-09-22 Active
INFRASTRUCTURE MANAGERS LIMITED GLASGOW HEALTHCARE FACILITIES LIMITED Company Secretary 2009-03-31 CURRENT 2005-09-22 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF CORPORATE SERVICES LIMITED Company Secretary 2009-03-27 CURRENT 2009-01-16 Active
INFRASTRUCTURE MANAGERS LIMITED IWUUHH LIMITED Company Secretary 2009-03-20 CURRENT 2008-12-18 Active
INFRASTRUCTURE MANAGERS LIMITED SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2009-01-13 CURRENT 2003-09-05 Active
INFRASTRUCTURE MANAGERS LIMITED SALISBURY HEALTHCARE FACILITIES LIMITED Company Secretary 2009-01-13 CURRENT 2003-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED ROAD MANAGEMENT LIMITED Company Secretary 2008-12-31 CURRENT 1993-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED ROAD MANAGEMENT GROUP LIMITED Company Secretary 2008-12-31 CURRENT 1993-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED Company Secretary 2008-12-31 CURRENT 1993-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED Company Secretary 2008-12-31 CURRENT 1995-04-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROAD MANAGEMENT CONSOLIDATED PLC Company Secretary 2008-12-31 CURRENT 1995-06-20 Active
INFRASTRUCTURE MANAGERS LIMITED BANNOCKBURN HOLDINGS LIMITED Company Secretary 2008-12-19 CURRENT 1999-04-20 Active
INFRASTRUCTURE MANAGERS LIMITED TIVERTON HEALTHCARE FACILITIES LIMITED Company Secretary 2008-12-19 CURRENT 2001-07-16 Active
INFRASTRUCTURE MANAGERS LIMITED BANNOCKBURN HOMES LIMITED Company Secretary 2008-12-19 CURRENT 1998-05-28 Active
INFRASTRUCTURE MANAGERS LIMITED TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2008-12-19 CURRENT 2001-03-01 Active
INFRASTRUCTURE MANAGERS LIMITED BANNOCKBURN GROUP LIMITED Company Secretary 2008-12-19 CURRENT 2002-10-08 Active
INFRASTRUCTURE MANAGERS LIMITED STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2008-12-19 CURRENT 2004-11-01 Active
INFRASTRUCTURE MANAGERS LIMITED STOBHILL HEALTHCARE FACILITIES LIMITED Company Secretary 2008-12-19 CURRENT 2004-11-01 Active
INFRASTRUCTURE MANAGERS LIMITED LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED Company Secretary 2008-12-19 CURRENT 2002-12-11 Active
INFRASTRUCTURE MANAGERS LIMITED LOCHGILPHEAD HEALTHCARE SERVICES LIMITED Company Secretary 2008-12-19 CURRENT 2002-12-11 Active
INFRASTRUCTURE MANAGERS LIMITED KILMARNOCK PRISON SERVICES LIMITED Company Secretary 2008-06-23 CURRENT 1996-07-19 Active
INFRASTRUCTURE MANAGERS LIMITED KEY HEALTH SERVICES (ADDENBROOKES) LIMITED Company Secretary 2008-05-14 CURRENT 2004-04-05 Active
INFRASTRUCTURE MANAGERS LIMITED EAST LEAKE SCHOOLS (HOLDINGS) LIMITED Company Secretary 2008-05-14 CURRENT 2001-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Company Secretary 2008-05-14 CURRENT 2004-04-05 Active
INFRASTRUCTURE MANAGERS LIMITED EAST LEAKE SCHOOLS LIMITED Company Secretary 2008-05-14 CURRENT 2001-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT HIGHLAND LIMITED Company Secretary 2008-04-14 CURRENT 1996-02-01 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT TAY HOLDINGS LIMITED Company Secretary 2008-04-14 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT MORAY HOLDINGS LIMITED Company Secretary 2008-04-14 CURRENT 2000-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT LIMITED Company Secretary 2008-04-14 CURRENT 1996-02-01 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT HIGHLAND HOLDINGS LIMITED Company Secretary 2008-04-14 CURRENT 1996-10-04 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT TAY LIMITED Company Secretary 2008-04-14 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT MORAY LIMITED Company Secretary 2008-04-14 CURRENT 2000-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED I2 HOLDCO LIMITED Company Secretary 2008-02-27 CURRENT 2007-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED I2 BIDCO LIMITED Company Secretary 2008-02-27 CURRENT 2007-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED BOLDON SCHOOL (HOLDINGS) LIMITED Company Secretary 2008-02-07 CURRENT 2003-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED BOLDON SCHOOL LIMITED Company Secretary 2008-02-07 CURRENT 2003-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED DURHAM INVESTMENTS HOLDCO LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
INFRASTRUCTURE MANAGERS LIMITED TIS INVESTMENTS LIMITED Company Secretary 2007-12-14 CURRENT 2007-11-23 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED ERI HOLDINGS LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
INFRASTRUCTURE MANAGERS LIMITED AM HOLDCO LIMITED Company Secretary 2007-12-12 CURRENT 2007-10-02 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX FPMS HOLDINGS LIMITED Company Secretary 2007-12-11 CURRENT 2007-11-22 Active
INFRASTRUCTURE MANAGERS LIMITED TIS GROUP HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-10-01 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-10-01 Active
INFRASTRUCTURE MANAGERS LIMITED INVESTMENT HOLDINGS (GENISTICS) LIMITED Company Secretary 2007-12-07 CURRENT 2007-11-07 Active
INFRASTRUCTURE MANAGERS LIMITED DUCHESSPARK HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-11-07 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-11-23 Active
INFRASTRUCTURE MANAGERS LIMITED HSC INVESTMENTS LIMITED Company Secretary 2007-11-22 CURRENT 2007-10-17 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX FPMS LIMITED Company Secretary 2007-11-21 CURRENT 2007-09-24 Active
INFRASTRUCTURE MANAGERS LIMITED CLAYMORE ROADS (HOLDINGS) LIMITED Company Secretary 2007-09-05 CURRENT 2003-07-04 Active
INFRASTRUCTURE MANAGERS LIMITED CLAYMORE ROADS LIMITED Company Secretary 2007-09-05 CURRENT 2003-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED Company Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED TRAFFIC INFORMATION SERVICES (TIS) LIMITED Company Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED MEDOMSLEY TRAINING SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1998-01-05 Dissolved 2016-09-13
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL FINANCE LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LOWDHAM GRANGE PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1996-01-29 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Company Secretary 2007-07-18 CURRENT 1997-06-11 Active
INFRASTRUCTURE MANAGERS LIMITED MORETON PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-11-25 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL INVESTMENTS LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED PUCKLECHURCH CUSTODIAL SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-07-15 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2007-07-18 CURRENT 1998-05-14 Active
INFRASTRUCTURE MANAGERS LIMITED I2 HOLDCO 2 LIMITED Company Secretary 2007-07-02 CURRENT 2007-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE HOLDINGS LIMITED Company Secretary 2007-06-15 CURRENT 2005-11-16 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED TBEP INVESTMENTS LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED M1-A1 YORKSHIRE LIMITED Company Secretary 2006-12-29 CURRENT 2003-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED M1-A1 INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-11-20 Active
INFRASTRUCTURE MANAGERS LIMITED A-ROADS INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-19 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED WEST LOTHIAN EDUCATION LIMITED Company Secretary 2006-12-20 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE LIMITED Company Secretary 2006-12-20 CURRENT 1998-11-04 Active
INFRASTRUCTURE MANAGERS LIMITED MORRIS EDDIE LIMITED Company Secretary 2006-12-20 CURRENT 1999-11-10 Active
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN WATER LIMITED Company Secretary 2006-12-20 CURRENT 2001-04-11 Active
INFRASTRUCTURE MANAGERS LIMITED ADAMS CAMPUS LIMITED Company Secretary 2006-12-20 CURRENT 1997-04-14 Active
INFRASTRUCTURE MANAGERS LIMITED NUFFIELD ALBION HEALTHCARE LIMITED Company Secretary 2006-12-20 CURRENT 2001-03-08 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ANAVON HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL SUB-DEBT LIMITED Company Secretary 2006-12-02 CURRENT 2006-10-11 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PREMIER HOLDINGS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI DEVELOPMENTS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI GP LIMITED Company Secretary 2006-10-23 CURRENT 2006-04-28 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2003-09-17 Active
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2003-06-13 Active
INFRASTRUCTURE MANAGERS LIMITED IWL MORAY MONTROSE LIMITED Company Secretary 2006-05-31 CURRENT 1998-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LANTERNDEW LIMITED Company Secretary 2006-05-31 CURRENT 2004-05-20 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (HIGHLANDS) LIMITED Company Secretary 2006-05-31 CURRENT 1996-05-15 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (TAY) LIMITED Company Secretary 2006-05-31 CURRENT 1997-08-26 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (PROJECTS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NEW ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 1997-04-04 Active
INFRASTRUCTURE MANAGERS LIMITED KINTRA LIMITED Company Secretary 2006-02-07 CURRENT 1997-07-14 Active
INFRASTRUCTURE MANAGERS LIMITED GRANNAG LIMITED Company Secretary 2006-02-07 CURRENT 1998-05-06 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT HOLDINGS LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUCHESSPARK LIMITED Company Secretary 2006-02-01 CURRENT 2003-11-10 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-18 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-15 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-19 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS 2 LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (3) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (1) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HOLDINGS (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1997-02-28 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HEALTHCARE (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1998-02-03 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT FINANCE (WISHAW) PLC Company Secretary 2005-10-31 CURRENT 1998-04-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (2) LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-26 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED NEW NT LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI MANAGEMENT (2038) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-14 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED PFI (LIMITED PARTNER) LIMITED Company Secretary 2005-08-05 CURRENT 1999-10-29 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI SECURITY (AUG 2010) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED PFI INFRACO LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED GH PPP HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-07 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED NEW NT HOLDCO LIMITED Company Secretary 2005-08-05 CURRENT 2001-12-05 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED CHRYSALIS LP LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI (NT) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-03 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-22 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES LIMITED Company Secretary 2005-08-05 CURRENT 1999-08-12 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-16 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND (INVESTMENTS) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-09 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED GH BODMIN HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Company Secretary 2005-08-05 CURRENT 1999-08-02 Active
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-11-05 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM LIMITED Company Secretary 2005-08-05 CURRENT 2000-04-25 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-11 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL LIMITED Company Secretary 2005-08-05 CURRENT 1999-01-15 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED G H BODMIN LIMITED Company Secretary 2005-08-05 CURRENT 2000-06-01 Active
INFRASTRUCTURE MANAGERS LIMITED PFI SENIOR FUNDING LIMITED Company Secretary 2005-08-05 CURRENT 2001-01-10 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES LIMITED Company Secretary 2005-06-17 CURRENT 1999-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS LIMITED Company Secretary 2005-06-17 CURRENT 2001-10-23 Active
JOHN IVOR CAVILL MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED Director 2016-04-19 CURRENT 1999-06-03 Active
JOHN IVOR CAVILL MODERN COURTS (EAST ANGLIA) LIMITED Director 2016-04-19 CURRENT 2001-10-05 Active
JOHN IVOR CAVILL MODERN COURTS (HUMBERSIDE) LIMITED Director 2016-04-19 CURRENT 1999-06-02 Active
JOHN IVOR CAVILL MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED Director 2016-04-19 CURRENT 2001-10-05 Active
JOHN IVOR CAVILL THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Director 2016-02-29 CURRENT 2001-03-29 Active
JOHN IVOR CAVILL THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Director 2016-02-29 CURRENT 2001-03-29 Active
JOHN IVOR CAVILL KEY HEALTH SERVICES (ADDENBROOKES) LIMITED Director 2016-02-22 CURRENT 2004-04-05 Active
JOHN IVOR CAVILL KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Director 2016-02-22 CURRENT 2004-04-05 Active
JOHN IVOR CAVILL HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Director 2016-02-16 CURRENT 1999-08-02 Active
JOHN IVOR CAVILL HPC KING'S COLLEGE HOSPITAL LIMITED Director 2016-02-16 CURRENT 1999-01-15 Active
JOHN IVOR CAVILL HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Director 2016-02-16 CURRENT 1999-09-23 Active
JOHN IVOR CAVILL MEDOMSLEY TRAINING SERVICES LIMITED Director 2016-01-25 CURRENT 1998-01-05 Dissolved 2016-09-13
JOHN IVOR CAVILL BLACKSHAW HEALTHCARE SERVICES LIMITED Director 2016-01-25 CURRENT 1999-08-12 Active
JOHN IVOR CAVILL GH BURY LIMITED Director 2016-01-25 CURRENT 2000-02-16 Active
JOHN IVOR CAVILL EASTBROOK FACILITIES HOLDINGS 2 LIMITED Director 2016-01-25 CURRENT 2005-09-21 Active
JOHN IVOR CAVILL KINNOULL HOUSE HOLDINGS LIMITED Director 2016-01-25 CURRENT 2005-11-16 Active
JOHN IVOR CAVILL MATRIX PREMIER HOLDINGS LIMITED Director 2016-01-25 CURRENT 2006-06-22 Active
JOHN IVOR CAVILL DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED Director 2016-01-25 CURRENT 2007-10-01 Active
JOHN IVOR CAVILL INVESTMENT HOLDINGS (GENISTICS) LIMITED Director 2016-01-25 CURRENT 2007-11-07 Active
JOHN IVOR CAVILL WEST CUMBRIA ESTATES MANAGEMENT LIMITED Director 2016-01-25 CURRENT 1999-03-09 Active
JOHN IVOR CAVILL PREMIER CUSTODIAL FINANCE LIMITED Director 2016-01-25 CURRENT 1999-09-28 Active
JOHN IVOR CAVILL LUTON HEALTH FACILITIES (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 2000-05-19 Active
JOHN IVOR CAVILL TIVERTON HEALTHCARE FACILITIES LIMITED Director 2016-01-25 CURRENT 2001-07-16 Active
JOHN IVOR CAVILL VULCANS LANE ESTATES LIMITED Director 2016-01-25 CURRENT 2003-01-16 Active
JOHN IVOR CAVILL VLE HOLDINGS LIMITED Director 2016-01-25 CURRENT 2003-01-16 Active
JOHN IVOR CAVILL MATRIX PFI DEVELOPMENTS LIMITED Director 2016-01-25 CURRENT 2006-06-22 Active
JOHN IVOR CAVILL ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED Director 2016-01-25 CURRENT 2006-09-13 Active
JOHN IVOR CAVILL PREMIER CUSTODIAL SUB-DEBT LIMITED Director 2016-01-25 CURRENT 2006-10-11 Active
JOHN IVOR CAVILL TBEP INVESTMENTS LIMITED Director 2016-01-25 CURRENT 2007-03-08 Active - Proposal to Strike off
JOHN IVOR CAVILL SD MARINE SERVICES LIMITED Director 2016-01-25 CURRENT 2007-05-17 Active
JOHN IVOR CAVILL SD MARINE SERVICES (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 2007-05-17 Active
JOHN IVOR CAVILL MATRIX FPMS LIMITED Director 2016-01-25 CURRENT 2007-09-24 Active
JOHN IVOR CAVILL MATRIX PFI HOLDINGS LIMITED Director 2016-01-25 CURRENT 2007-11-23 Active
JOHN IVOR CAVILL MIDLOTHIAN SCHOOLS LIMITED Director 2016-01-25 CURRENT 2006-01-31 Active
JOHN IVOR CAVILL LOWDHAM GRANGE PRISON SERVICES LIMITED Director 2016-01-25 CURRENT 1996-01-29 Active
JOHN IVOR CAVILL DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Director 2016-01-25 CURRENT 1997-06-11 Active
JOHN IVOR CAVILL MORETON PRISON SERVICES LIMITED Director 2016-01-25 CURRENT 1997-11-25 Active
JOHN IVOR CAVILL GRANNAG LIMITED Director 2016-01-25 CURRENT 1998-05-06 Active
JOHN IVOR CAVILL GH BODMIN HOLDINGS LIMITED Director 2016-01-25 CURRENT 1999-04-08 Active
JOHN IVOR CAVILL GH NEWHAM HOLDINGS LIMITED Director 2016-01-25 CURRENT 1999-04-08 Active
JOHN IVOR CAVILL EASTBROOK FACILITIES LIMITED Director 2016-01-25 CURRENT 1999-07-30 Active
JOHN IVOR CAVILL PREMIER CUSTODIAL INVESTMENTS LIMITED Director 2016-01-25 CURRENT 1999-09-28 Active
JOHN IVOR CAVILL BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Director 2016-01-25 CURRENT 1999-11-05 Active
JOHN IVOR CAVILL GH NEWHAM LIMITED Director 2016-01-25 CURRENT 2000-04-25 Active
JOHN IVOR CAVILL MACHRIE LIMITED Director 2016-01-25 CURRENT 2001-02-09 Active
JOHN IVOR CAVILL EASTBROOK FACILITIES HOLDINGS LIMITED Director 2016-01-25 CURRENT 2001-10-23 Active
JOHN IVOR CAVILL PIF VULCANS LANE LIMITED Director 2016-01-25 CURRENT 2006-04-13 Active
JOHN IVOR CAVILL M1-A1 INVESTMENTS LIMITED Director 2016-01-25 CURRENT 2006-11-20 Active
JOHN IVOR CAVILL A-ROADS INVESTMENTS LIMITED Director 2016-01-25 CURRENT 2006-12-19 Active
JOHN IVOR CAVILL HSC INVESTMENTS LIMITED Director 2016-01-25 CURRENT 2007-10-17 Active
JOHN IVOR CAVILL BIIF HOLDCO LIMITED Director 2016-01-25 CURRENT 2008-09-23 Active
JOHN IVOR CAVILL CRICKETDRIFT LIMITED Director 2016-01-25 CURRENT 2009-01-13 Active
JOHN IVOR CAVILL NVSH TOPCO LIMITED Director 2016-01-25 CURRENT 2009-07-17 Active
JOHN IVOR CAVILL PUCKLECHURCH CUSTODIAL SERVICES LIMITED Director 2016-01-25 CURRENT 1997-07-15 Active
JOHN IVOR CAVILL DEFENCE MANAGEMENT (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 1998-05-14 Active
JOHN IVOR CAVILL GH BURY HOLDINGS LIMITED Director 2016-01-25 CURRENT 1999-04-08 Active
JOHN IVOR CAVILL WCEM (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 2000-03-23 Active
JOHN IVOR CAVILL LUTON HEALTH FACILITIES LIMITED Director 2016-01-25 CURRENT 2000-05-19 Active
JOHN IVOR CAVILL G H BODMIN LIMITED Director 2016-01-25 CURRENT 2000-06-01 Active
JOHN IVOR CAVILL NEWMOUNT LIMITED Director 2016-01-25 CURRENT 2001-05-08 Active
JOHN IVOR CAVILL NEWMOUNT HOLDINGS LIMITED Director 2016-01-25 CURRENT 2001-05-08 Active
JOHN IVOR CAVILL M1-A1 YORKSHIRE LIMITED Director 2016-01-25 CURRENT 2003-03-26 Active
JOHN IVOR CAVILL SALISBURY HEALTHCARE FACILITIES LIMITED Director 2016-01-25 CURRENT 2003-09-21 Active
JOHN IVOR CAVILL PIF WEST CUMBRIA LIMITED Director 2016-01-25 CURRENT 2006-04-13 Active
JOHN IVOR CAVILL MATRIX PFI GP LIMITED Director 2016-01-25 CURRENT 2006-04-28 Active
JOHN IVOR CAVILL KILMARNOCK PFI HOLDINGS LIMITED Director 2016-01-25 CURRENT 2006-10-18 Active
JOHN IVOR CAVILL MATRIX FPMS HOLDINGS LIMITED Director 2016-01-25 CURRENT 2007-11-22 Active
JOHN IVOR CAVILL INFRASTRUCTURE INVESTORS LIMITED Director 2015-09-04 CURRENT 2003-06-06 Active - Proposal to Strike off
JOHN IVOR CAVILL LANTERNDEW LIMITED Director 2015-09-04 CURRENT 2004-05-20 Active
JOHN IVOR CAVILL ELBON HOLDINGS (3) LIMITED Director 2015-09-04 CURRENT 2005-09-23 Active
JOHN IVOR CAVILL ELBON HOLDINGS (2) LIMITED Director 2015-09-04 CURRENT 2005-09-26 Active
JOHN IVOR CAVILL I2 HOLDCO LIMITED Director 2015-09-04 CURRENT 2007-04-26 Active
JOHN IVOR CAVILL I2 BIDCO LIMITED Director 2015-09-04 CURRENT 2007-04-26 Active
JOHN IVOR CAVILL PFI SENIOR FUNDING LIMITED Director 2015-09-04 CURRENT 2001-01-10 Active
JOHN IVOR CAVILL PFI INFRASTRUCTURE FINANCE LIMITED Director 2015-09-04 CURRENT 2004-04-02 Active
JOHN IVOR CAVILL ELBON HOLDINGS (1) LIMITED Director 2015-09-04 CURRENT 2005-09-21 Active
JOHN IVOR CAVILL I2 HOLDCO 2 LIMITED Director 2015-09-04 CURRENT 2007-05-08 Active
JOHN IVOR CAVILL CONSORT HEALTHCARE (DURHAM) LIMITED Director 2009-10-14 CURRENT 1997-12-03 Active
JOHN IVOR CAVILL CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Director 2009-10-14 CURRENT 1998-01-06 Active
PETER JOHN SHELDRAKE GENISTICS LIMITED Director 2018-08-07 CURRENT 2001-07-30 Active
PETER JOHN SHELDRAKE GENISTICS HOLDINGS LIMITED Director 2018-08-07 CURRENT 2001-07-30 Active
PETER JOHN SHELDRAKE ALBION HEALTHCARE (OXFORD) LIMITED Director 2018-07-03 CURRENT 2001-08-28 Active
PETER JOHN SHELDRAKE ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2018-07-03 CURRENT 2001-07-16 Active
PETER JOHN SHELDRAKE OCTAGON HEALTHCARE LIMITED Director 2018-07-02 CURRENT 1995-10-12 Active
PETER JOHN SHELDRAKE WORCESTERSHIRE HOSPITAL SPC PLC Director 2018-07-02 CURRENT 1998-10-14 Active
PETER JOHN SHELDRAKE OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2018-07-02 CURRENT 1997-05-09 Active
PETER JOHN SHELDRAKE CALDERDALE HOSPITAL SPC HOLDINGS LTD Director 2018-07-02 CURRENT 1998-03-11 Active
PETER JOHN SHELDRAKE ALERT COMMUNICATIONS LIMITED Director 2018-07-02 CURRENT 2000-01-25 Active
PETER JOHN SHELDRAKE ALERT COMMUNICATIONS (2006) LIMITED Director 2018-07-02 CURRENT 2006-06-29 Active
PETER JOHN SHELDRAKE CALDERDALE HOSPITAL SPC LTD Director 2018-07-02 CURRENT 1998-03-10 Active
PETER JOHN SHELDRAKE WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD Director 2018-07-02 CURRENT 1998-10-14 Active
PETER JOHN SHELDRAKE ALERT COMMUNICATIONS (HOLDINGS) LIMITED Director 2018-07-02 CURRENT 1999-09-07 Active
PETER JOHN SHELDRAKE OCTAGON HEALTHCARE GROUP LIMITED Director 2018-07-02 CURRENT 2003-07-09 Active
PETER JOHN SHELDRAKE MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED Director 2018-06-29 CURRENT 1999-06-03 Active
PETER JOHN SHELDRAKE PREMIER CUSTODIAL FINANCE LIMITED Director 2018-06-29 CURRENT 1999-09-28 Active
PETER JOHN SHELDRAKE LUTON HEALTH FACILITIES (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2000-05-19 Active
PETER JOHN SHELDRAKE TIVERTON HEALTHCARE FACILITIES LIMITED Director 2018-06-29 CURRENT 2001-07-16 Active
PETER JOHN SHELDRAKE MODERN COURTS (EAST ANGLIA) LIMITED Director 2018-06-29 CURRENT 2001-10-05 Active
PETER JOHN SHELDRAKE MATRIX PFI DEVELOPMENTS LIMITED Director 2018-06-29 CURRENT 2006-06-22 Active
PETER JOHN SHELDRAKE PREMIER CUSTODIAL SUB-DEBT LIMITED Director 2018-06-29 CURRENT 2006-10-11 Active
PETER JOHN SHELDRAKE SCHOOLS CAPITAL LIMITED Director 2018-06-29 CURRENT 2006-11-28 Active
PETER JOHN SHELDRAKE TBEP INVESTMENTS LIMITED Director 2018-06-29 CURRENT 2007-03-08 Active - Proposal to Strike off
PETER JOHN SHELDRAKE SD MARINE SERVICES LIMITED Director 2018-06-29 CURRENT 2007-05-17 Active
PETER JOHN SHELDRAKE SD MARINE SERVICES (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2007-05-17 Active
PETER JOHN SHELDRAKE MATRIX FPMS LIMITED Director 2018-06-29 CURRENT 2007-09-24 Active
PETER JOHN SHELDRAKE MATRIX PFI HOLDINGS LIMITED Director 2018-06-29 CURRENT 2007-11-23 Active
PETER JOHN SHELDRAKE TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2001-03-01 Active
PETER JOHN SHELDRAKE SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2003-09-05 Active
PETER JOHN SHELDRAKE SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2003-09-05 Active
PETER JOHN SHELDRAKE ABC SCHOOLS (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2005-03-22 Active
PETER JOHN SHELDRAKE ABC SCHOOLS LIMITED Director 2018-06-29 CURRENT 2005-03-22 Active
PETER JOHN SHELDRAKE LOWDHAM GRANGE PRISON SERVICES LIMITED Director 2018-06-29 CURRENT 1996-01-29 Active
PETER JOHN SHELDRAKE DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Director 2018-06-29 CURRENT 1997-06-11 Active
PETER JOHN SHELDRAKE KINTRA LIMITED Director 2018-06-29 CURRENT 1997-07-14 Active
PETER JOHN SHELDRAKE MORETON PRISON SERVICES LIMITED Director 2018-06-29 CURRENT 1997-11-25 Active
PETER JOHN SHELDRAKE GRANNAG LIMITED Director 2018-06-29 CURRENT 1998-05-06 Active
PETER JOHN SHELDRAKE GH BODMIN HOLDINGS LIMITED Director 2018-06-29 CURRENT 1999-04-08 Active
PETER JOHN SHELDRAKE GH NEWHAM HOLDINGS LIMITED Director 2018-06-29 CURRENT 1999-04-08 Active
PETER JOHN SHELDRAKE MODERN COURTS (HUMBERSIDE) LIMITED Director 2018-06-29 CURRENT 1999-06-02 Active
PETER JOHN SHELDRAKE EASTBROOK FACILITIES LIMITED Director 2018-06-29 CURRENT 1999-07-30 Active
PETER JOHN SHELDRAKE HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Director 2018-06-29 CURRENT 1999-08-02 Active
PETER JOHN SHELDRAKE PREMIER CUSTODIAL INVESTMENTS LIMITED Director 2018-06-29 CURRENT 1999-09-28 Active
PETER JOHN SHELDRAKE BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Director 2018-06-29 CURRENT 1999-11-05 Active
PETER JOHN SHELDRAKE GH NEWHAM LIMITED Director 2018-06-29 CURRENT 2000-04-25 Active
PETER JOHN SHELDRAKE MACHRIE LIMITED Director 2018-06-29 CURRENT 2001-02-09 Active
PETER JOHN SHELDRAKE MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED Director 2018-06-29 CURRENT 2001-10-05 Active
PETER JOHN SHELDRAKE EASTBROOK FACILITIES HOLDINGS LIMITED Director 2018-06-29 CURRENT 2001-10-23 Active
PETER JOHN SHELDRAKE KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Director 2018-06-29 CURRENT 2004-04-05 Active
PETER JOHN SHELDRAKE HSC INVESTMENTS LIMITED Director 2018-06-29 CURRENT 2007-10-17 Active
PETER JOHN SHELDRAKE KILMARNOCK PRISON SERVICES LIMITED Director 2018-06-29 CURRENT 1996-07-19 Active
PETER JOHN SHELDRAKE PUCKLECHURCH CUSTODIAL SERVICES LIMITED Director 2018-06-29 CURRENT 1997-07-15 Active
PETER JOHN SHELDRAKE DEFENCE MANAGEMENT (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 1998-05-14 Active
PETER JOHN SHELDRAKE HPC KING'S COLLEGE HOSPITAL LIMITED Director 2018-06-29 CURRENT 1999-01-15 Active
PETER JOHN SHELDRAKE GH BURY HOLDINGS LIMITED Director 2018-06-29 CURRENT 1999-04-08 Active
PETER JOHN SHELDRAKE HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 1999-09-23 Active
PETER JOHN SHELDRAKE LUTON HEALTH FACILITIES LIMITED Director 2018-06-29 CURRENT 2000-05-19 Active
PETER JOHN SHELDRAKE G H BODMIN LIMITED Director 2018-06-29 CURRENT 2000-06-01 Active
PETER JOHN SHELDRAKE NEWMOUNT LIMITED Director 2018-06-29 CURRENT 2001-05-08 Active
PETER JOHN SHELDRAKE NEWMOUNT HOLDINGS LIMITED Director 2018-06-29 CURRENT 2001-05-08 Active
PETER JOHN SHELDRAKE SALISBURY HEALTHCARE FACILITIES LIMITED Director 2018-06-29 CURRENT 2003-09-21 Active
PETER JOHN SHELDRAKE MATRIX PFI GP LIMITED Director 2018-06-29 CURRENT 2006-04-28 Active
PETER JOHN SHELDRAKE KILMARNOCK PFI HOLDINGS LIMITED Director 2018-06-29 CURRENT 2006-10-18 Active
PETER JOHN SHELDRAKE MATRIX FPMS HOLDINGS LIMITED Director 2018-06-29 CURRENT 2007-11-22 Active
PETER JOHN SHELDRAKE DUDLEY INFRACARE LIFT (1) LIMITED Director 2014-01-21 CURRENT 2005-05-12 Active
PETER JOHN SHELDRAKE PROSPECT HEALTHCARE (IPSWICH) LIMITED Director 2013-05-13 CURRENT 2005-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-01-02SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2023-12-15
2023-12-13Director's details changed for Mr Mark Jonathan Knight on 2023-12-13
2023-10-14Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-02-01DIRECTOR APPOINTED MR MARK JONATHAN KNIGHT
2023-02-01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE
2022-10-01Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-01Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-01Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-01Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-11-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-07-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06AP01DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER ASHBROOK
2018-03-19CH01Director's details changed for Mr Philip Peter Ashbrook on 2017-03-20
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 10000
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-08-09CH01Director's details changed for Mr Philip Peter Ashbrook on 2016-05-01
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-02AR0125/02/16 ANNUAL RETURN FULL LIST
2016-01-29AP01DIRECTOR APPOINTED MR JOHN IVOR CAVILL
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED
2015-07-02CH02Director's details changed for Biif Corporate Services Limited on 2015-07-01
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-23AR0125/02/15 ANNUAL RETURN FULL LIST
2015-01-19CH01Director's details changed for Mr Philip Peter Ashbrook on 2014-09-01
2014-07-29AP01DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HOILE
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-24AR0125/02/14 ANNUAL RETURN FULL LIST
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/13 FROM C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-11AR0125/02/13 FULL LIST
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 28/02/2013
2013-02-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012
2013-02-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013
2013-02-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAVILL
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX
2012-08-06AP01DIRECTOR APPOINTED MR RICHARD DAVID HOILE
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03AP01DIRECTOR APPOINTED JOHN IVOR CAVILL
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP
2012-03-08AR0125/02/12 FULL LIST
2011-07-18MEM/ARTSARTICLES OF ASSOCIATION
2011-07-18RES01ALTER ARTICLES 06/07/2011
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-16AR0125/02/11 FULL LIST
2010-11-04AP01DIRECTOR APPOINTED MR ANDREW DAVID CLAPP
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARKE
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-24AR0125/02/10 FULL LIST
2010-03-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 24/03/2010
2010-03-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 24/03/2010
2009-09-09225CURREXT FROM 31/08/2009 TO 31/12/2009
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-05-22288aDIRECTOR APPOINTED LAURENCE CLARKE
2009-05-21288aDIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED
2009-05-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH
2009-05-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN
2009-05-08288cSECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009
2009-03-25363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 8TH FLOOR INFRASTRUCTURE INVESTORS LIMITED 20 ST JAMES'S STREET LONDON SW1A 1ES
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008
2008-05-07AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-03-26363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONAGH / 17/07/2007
2007-07-10AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-03-22363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-03-22287REGISTERED OFFICE CHANGED ON 22/03/07 FROM: INFRASTRUCTURE INVESTORS LIMITED 20 ST JAMESS STREET LONDON SW1A 1ES
2007-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-09288bDIRECTOR RESIGNED
2007-01-09288bDIRECTOR RESIGNED
2007-01-09RES12VARYING SHARE RIGHTS AND NAMES
2007-01-09ELRESS252 DISP LAYING ACC 21/12/06
2007-01-09ELRESS386 DISP APP AUDS 21/12/06
2006-04-05363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 7 STRATFORD PLACE LONDON W1C 1ST
2006-03-14288bSECRETARY RESIGNED
2006-03-14288bDIRECTOR RESIGNED
2006-03-14288bDIRECTOR RESIGNED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288aNEW SECRETARY APPOINTED
2006-02-20AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-07363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-02-14288aNEW DIRECTOR APPOINTED
2004-12-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACHRIE BURN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACHRIE BURN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE CREATING FIXED AND FLOATING CHARGES AND AN ASSIGNMENT OF THE RELEVANT AGREEMENTS 2001-04-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
Intangible Assets
Patents
We have not found any records of MACHRIE BURN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACHRIE BURN LIMITED
Trademarks
We have not found any records of MACHRIE BURN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACHRIE BURN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MACHRIE BURN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MACHRIE BURN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACHRIE BURN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACHRIE BURN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.