Active
Company Information for SHEPPEY ROUTE (HOLDINGS) LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
|
Company Registration Number
04918710
Private Limited Company
Active |
Company Name | |
---|---|
SHEPPEY ROUTE (HOLDINGS) LIMITED | |
Legal Registered Office | |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Other companies in WV1 | |
Company Number | 04918710 | |
---|---|---|
Company ID Number | 04918710 | |
Date formed | 2003-10-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-06 20:23:08 |
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Officer | Role | Date Appointed |
---|---|---|
INFRASTRUCTURE MANAGERS LIMITED |
||
DAVID WILLIAM BOWLER |
||
DAVID WYN DAVIES |
||
MATTHEW JAMES EDWARDS |
||
JOHN WHITTINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CELINE MARIE MARONNE |
Director | ||
JANE ELIZABETH MACKRETH |
Company Secretary | ||
ANNE CATHERINE RAMSAY |
Company Secretary | ||
BENEDICT JAMES WYNNE-SIMMONS |
Director | ||
SALLY-ANN BROOKS |
Director | ||
STUART NIGEL JONES |
Director | ||
BIIF CORPORATE SERVICES LIMITED |
Director | ||
BEIF CORPORATE SERVICES LIMITED |
Director | ||
ANDREW MATTHEWS |
Director | ||
GRAHAM FARLEY |
Director | ||
ANTONY RICHARD GATES |
Director | ||
RICHARD DONALD LADD |
Director | ||
ROBERT JAMES STYLES |
Director | ||
PHILIP KOLON |
Director | ||
DAVID ALEXANDER JOHN ANDERSON |
Company Secretary | ||
SYLVIA WEN LYNN WAN |
Company Secretary | ||
MARK SEWART ROBINSON |
Director | ||
JASVINDER SINGH BAL |
Director | ||
NADIR MARUF |
Director | ||
HANNAH GILBEY |
Director | ||
JOHN MCDONAGH |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
STUART NIGEL JONES |
Director | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director |
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ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2007-01-26 | Active | |
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ELGIN HEALTH (MIDLOTHIAN) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2008-06-27 | Active | |
ELGIN BSF LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2009-11-02 | Active | |
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MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-01-31 | Active | |
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-01-31 | Active | |
ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2000-08-18 | Active | |
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ELGIN HEALTH (EASTER ROSS) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-01-30 | Active | |
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-01-30 | Active | |
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ELGIN HEALTH (GARTNAVEL) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2004-08-04 | Active | |
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2004-11-01 | Active | |
DISCOVERY EDUCATION (NOMINEE) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-11-01 | Active | |
ELGIN INFRASTRUCTURE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2009-10-06 | Active | |
ELGIN HEALTH (ST GEORGE'S) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-01-16 | Active | |
HULL ESTEEM CONSORTIUM LEP LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2011-06-14 | Active | |
HULL ESTEEM CONSORTIUM PSP LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2011-06-07 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2011-06-07 | Active | |
WODS TRANSMISSION HOLDCO LTD | Company Secretary | 2015-09-28 | CURRENT | 2014-11-12 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Company Secretary | 2015-09-04 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Company Secretary | 2015-09-04 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Company Secretary | 2015-09-04 | CURRENT | 2007-03-26 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Company Secretary | 2015-09-04 | CURRENT | 2007-03-26 | Active | |
WODS TRANSMISSION PLC | Company Secretary | 2015-08-10 | CURRENT | 2014-11-13 | Active | |
CONSORT HEALTHCARE (DURHAM) LIMITED | Company Secretary | 2015-02-06 | CURRENT | 1997-12-03 | Active | |
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED | Company Secretary | 2015-02-06 | CURRENT | 1998-01-06 | Active | |
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1999-06-03 | Active | |
MODERN COURTS (EAST ANGLIA) LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2001-10-05 | Active | |
MODERN COURTS (HUMBERSIDE) LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1999-06-02 | Active | |
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2001-10-05 | Active | |
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JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2006-05-23 | Active | |
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2006-05-23 | In Administration | |
SD MARINE SERVICES LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2007-05-17 | Active | |
SD MARINE SERVICES (HOLDINGS) LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2007-05-17 | Active | |
BLUE TRANSMISSION LONDON ARRAY LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2012-10-31 | Active | |
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2012-10-31 | Active | |
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2012-05-28 | Active | |
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2012-05-28 | Active | |
EMBLEM SCHOOLS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2002-10-09 | Active | |
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SOB (GLOUCESTER) LIMITED | Company Secretary | 2013-04-30 | CURRENT | 1996-02-22 | Active - Proposal to Strike off | |
SOB (PETERBOROUGH) LIMITED | Company Secretary | 2013-04-30 | CURRENT | 1996-02-23 | Active - Proposal to Strike off | |
ESP (HOLDINGS) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2000-05-08 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2000-05-08 | Active | |
RENO (TAY) LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1998-03-17 | Active | |
RENO (MORAY) LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2001-01-15 | Active | |
RENO (HIGHLAND) LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1995-11-27 | Active | |
BIIF ISSUERCO LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2008-05-13 | Active | |
BIIF HOLDCO III LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2012-09-27 | Active | |
BIIF HOLDCO LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2008-09-23 | Active | |
BIIF PARENTCO LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2008-09-23 | Active | |
BIIF BIDCO LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2008-09-23 | Active | |
BIIF HOLDCO II LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2011-03-09 | Active | |
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2011-10-03 | Active | |
BLUE TRANSMISSION WALNEY 2 LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2011-08-26 | Active | |
HOUNSLOW HIGHWAYS INVESTMENT LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-06-21 | Active | |
HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-06-21 | Active | |
HOUNSLOW HIGHWAYS SERVICES LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-06-21 | Active | |
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2012-01-19 | CURRENT | 2006-01-31 | Active | |
MIDLOTHIAN SCHOOLS LIMITED | Company Secretary | 2012-01-19 | CURRENT | 2006-01-31 | Active | |
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED | Company Secretary | 2012-01-19 | CURRENT | 2006-02-23 | Active | |
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED | Company Secretary | 2011-10-27 | CURRENT | 1996-07-03 | Active | |
BLUE TRANSMISSION WALNEY 1 LIMITED | Company Secretary | 2011-10-21 | CURRENT | 2010-08-23 | Active | |
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED | Company Secretary | 2011-10-21 | CURRENT | 2010-08-23 | Active | |
INFRASTRUCTURE INVESTORS LIMITED | Company Secretary | 2011-01-04 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED | Company Secretary | 2010-11-05 | CURRENT | 2002-11-19 | Active | |
LIGHTING FOR STAFFORDSHIRE LIMITED | Company Secretary | 2010-11-05 | CURRENT | 2003-01-14 | Active | |
TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED | Company Secretary | 2010-05-31 | CURRENT | 2003-01-24 | Active | |
TW ACCOMMODATION SERVICES LIMITED | Company Secretary | 2010-05-31 | CURRENT | 2002-12-11 | Active | |
NVSH TOPCO LIMITED | Company Secretary | 2009-12-11 | CURRENT | 2009-07-17 | Active | |
RAVENSBOURNE HEALTH SERVICES LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2004-03-02 | Active | |
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2004-03-02 | Active | |
PFI INFRASTRUCTURE FINANCE LIMITED | Company Secretary | 2009-11-06 | CURRENT | 2004-04-02 | Active | |
CH BOLTON (HOLDINGS) LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2001-12-17 | Active | |
CH BOLTON LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2001-12-17 | Active | |
FCC (EAST AYRSHIRE) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-04-07 | Active | |
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-12-21 | Active | |
WEST CUMBRIA ESTATES MANAGEMENT LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-03-09 | Active | |
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-05-19 | Active | |
VULCANS LANE ESTATES LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2003-01-16 | Active | |
VLE HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2003-01-16 | Active | |
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2005-12-23 | Active | |
NEWSCHOOLS (PENWEDDIG) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-05-19 | Active | |
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-12-21 | Active | |
PIF VULCANS LANE LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-04-13 | Active | |
KE PROJECT LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1998-02-27 | Active | |
LH PROJECT LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-02-15 | Active | |
NVSH HOLDCO LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2001-03-01 | Active | |
FORFAR HEALTHCARE LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2003-01-30 | Active | |
FORFAR HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2003-01-30 | Active | |
PPP SERVICES (NORTH AYRSHIRE) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2005-12-23 | Active | |
FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-04-07 | Active | |
WCEM (HOLDINGS) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2000-03-23 | Active | |
PIF WEST CUMBRIA LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-04-13 | Active | |
KILMARNOCK PFI HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-10-18 | Active | |
CRICKETDRIFT LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2009-01-13 | Active | |
ABC SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2005-03-22 | Active | |
ABC SCHOOLS LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2005-03-22 | Active | |
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2005-09-22 | Active | |
GLASGOW HEALTHCARE FACILITIES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2005-09-22 | Active | |
BIIF CORPORATE SERVICES LIMITED | Company Secretary | 2009-03-27 | CURRENT | 2009-01-16 | Active | |
IWUUHH LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2008-12-18 | Active | |
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2003-09-05 | Active | |
SALISBURY HEALTHCARE FACILITIES LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2003-09-21 | Active | |
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1995-04-11 | Active | |
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT GROUP LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT CONSOLIDATED PLC | Company Secretary | 2008-12-31 | CURRENT | 1995-06-20 | Active | |
BANNOCKBURN HOLDINGS LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1999-04-20 | Active | |
TIVERTON HEALTHCARE FACILITIES LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2001-07-16 | Active | |
BANNOCKBURN HOMES LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1998-05-28 | Active | |
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2001-03-01 | Active | |
BANNOCKBURN GROUP LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2002-10-08 | Active | |
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2004-11-01 | Active | |
STOBHILL HEALTHCARE FACILITIES LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2004-11-01 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2002-12-11 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2002-12-11 | Active | |
KILMARNOCK PRISON SERVICES LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1996-07-19 | Active | |
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2004-04-05 | Active | |
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2001-07-30 | Active | |
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2004-04-05 | Active | |
EAST LEAKE SCHOOLS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2001-07-30 | Active | |
CATCHMENT HIGHLAND LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1996-02-01 | Active | |
CATCHMENT TAY HOLDINGS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY HOLDINGS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2000-04-26 | Active | |
CATCHMENT LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1996-02-01 | Active | |
CATCHMENT HIGHLAND HOLDINGS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1996-10-04 | Active | |
CATCHMENT TAY LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2000-04-26 | Active | |
I2 HOLDCO LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2007-04-26 | Active | |
I2 BIDCO LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2007-04-26 | Active | |
BOLDON SCHOOL (HOLDINGS) LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2003-09-21 | Active | |
BOLDON SCHOOL LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2003-09-21 | Active | |
DURHAM INVESTMENTS HOLDCO LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
TIS INVESTMENTS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-11-23 | Dissolved 2016-01-12 | |
ERI HOLDINGS LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
AM HOLDCO LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-10-02 | Active | |
MATRIX FPMS HOLDINGS LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2007-11-22 | Active | |
TIS GROUP HOLDINGS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-10-01 | Dissolved 2016-01-12 | |
DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-10-01 | Active | |
INVESTMENT HOLDINGS (GENISTICS) LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-11-07 | Active | |
DUCHESSPARK HOLDINGS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-11-07 | Active | |
MATRIX PFI HOLDINGS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-11-23 | Active | |
HSC INVESTMENTS LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-10-17 | Active | |
MATRIX FPMS LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-09-24 | Active | |
CLAYMORE ROADS (HOLDINGS) LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2003-07-04 | Active | |
CLAYMORE ROADS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2003-06-30 | Active | |
TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2000-06-20 | Dissolved 2016-01-12 | |
TRAFFIC INFORMATION SERVICES (TIS) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2000-06-20 | Dissolved 2016-01-12 | |
MEDOMSLEY TRAINING SERVICES LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1998-01-05 | Dissolved 2016-09-13 | |
PREMIER CUSTODIAL FINANCE LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1999-09-28 | Active | |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1997-06-11 | Active | |
MORETON PRISON SERVICES LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1997-11-25 | Active | |
PREMIER CUSTODIAL INVESTMENTS LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1999-09-28 | Active | |
LOWDHAM GRANGE PRISON SERVICES LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1996-01-29 | Active | |
PUCKLECHURCH CUSTODIAL SERVICES LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1997-07-15 | Active | |
DEFENCE MANAGEMENT (HOLDINGS) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1998-05-14 | Active | |
I2 HOLDCO 2 LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-05-08 | Active | |
KINNOULL HOUSE HOLDINGS LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2005-11-16 | Active | |
ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2006-09-13 | Active | |
ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2006-09-13 | Active | |
ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2006-09-13 | Active | |
TBEP INVESTMENTS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
M1-A1 YORKSHIRE LIMITED | Company Secretary | 2006-12-29 | CURRENT | 2003-03-26 | Active | |
M1-A1 INVESTMENTS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-11-20 | Active | |
A-ROADS INVESTMENTS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-19 | Active | |
COVESEA HOLDINGS LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2000-11-15 | Active | |
WEST LOTHIAN EDUCATION LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2001-05-08 | Active | |
COVESEA LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
KINNOULL HOUSE LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1998-11-04 | Active | |
MORRIS EDDIE LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1999-11-10 | Active | |
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2000-11-15 | Active | |
ELGIN WATER LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2001-04-11 | Active | |
ADAMS CAMPUS LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1997-04-14 | Active | |
NUFFIELD ALBION HEALTHCARE LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2001-03-08 | Active | |
NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-09-13 | Active | |
ANAVON HOLDINGS LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-09-13 | Active | |
PREMIER CUSTODIAL SUB-DEBT LIMITED | Company Secretary | 2006-12-02 | CURRENT | 2006-10-11 | Active | |
MATRIX PREMIER HOLDINGS LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-06-22 | Active | |
MATRIX PFI DEVELOPMENTS LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-06-22 | Active | |
MATRIX PFI GP LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-04-28 | Active | |
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2001-03-29 | Active | |
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2001-03-29 | Active | |
ASHBURTON SERVICES (HOLDINGS) LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2003-09-17 | Active | |
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
2003 SCHOOLS SERVICES LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
ASHBURTON SERVICES LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2003-06-13 | Active | |
IWL MORAY MONTROSE LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1998-09-28 | Active | |
LANTERNDEW LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2004-05-20 | Active | |
INTERNATIONAL WATER (TAY) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1997-08-26 | Active | |
INTERNATIONAL WATER (HIGHLANDS) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1996-05-15 | Active | |
NORMANBY HEALTHCARE (PROJECTS) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2001-02-02 | Active | |
NORMANBY HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2001-02-02 | Active | |
NEW ANAVON LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-02-09 | Dissolved 2016-01-12 | |
ANAVON LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1997-04-04 | Active | |
KINTRA LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1997-07-14 | Active | |
GRANNAG LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1998-05-06 | Active | |
MACHRIE LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-02-09 | Active | |
MACHRIE BURN LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1999-02-25 | Active | |
NEWMOUNT LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-05-08 | Active | |
NEWMOUNT HOLDINGS LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-05-08 | Active | |
DUCHESSPARK LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2003-11-10 | Active | |
MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2004-12-22 | Active | |
MANCHESTER SCHOOL SERVICES LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2004-12-22 | Active | |
ROBERTSON HEALTH (CHESTER LE STREET) LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2001-06-21 | Active | |
ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2002-02-18 | Active | |
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2002-02-15 | Active | |
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2000-07-11 | Active | |
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2000-07-11 | Active | |
ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2001-06-19 | Active | |
EASTBROOK FACILITIES HOLDINGS 2 LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-09-21 | Active | |
ELBON HOLDINGS (3) LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-09-23 | Active | |
ELBON HOLDINGS (1) LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-09-21 | Active | |
SUMMIT HOLDINGS (WISHAW) LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1997-02-28 | Active | |
SUMMIT HEALTHCARE (WISHAW) LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1998-02-03 | Active | |
SUMMIT FINANCE (WISHAW) PLC | Company Secretary | 2005-10-31 | CURRENT | 1998-04-21 | Active | |
ELBON HOLDINGS (2) LIMITED | Company Secretary | 2005-10-17 | CURRENT | 2005-09-26 | Active | |
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2001-09-19 | Active | |
INNOVATE EAST LOTHIAN LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2001-09-19 | Active | |
NEW NT LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2002-03-21 | Dissolved 2016-01-05 | |
NPFI MANAGEMENT (2038) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2002-10-14 | Dissolved 2016-01-05 | |
PFI (LIMITED PARTNER) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-10-29 | Dissolved 2016-01-05 | |
NPFI SECURITY (AUG 2010) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2002-10-25 | Dissolved 2016-01-12 | |
PFI INFRACO LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2002-10-25 | Dissolved 2016-01-12 | |
GH PPP HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-04-07 | Dissolved 2016-01-12 | |
NEW NT HOLDCO LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2001-12-05 | Dissolved 2016-01-12 | |
CHRYSALIS LP LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2002-03-21 | Dissolved 2016-01-05 | |
ELBON PFI (NT) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2001-04-03 | Dissolved 2016-01-05 | |
ELBON PFI FUND LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-09-22 | Dissolved 2016-01-12 | |
BLACKSHAW HEALTHCARE SERVICES LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-08-12 | Active | |
GH BURY LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-02-16 | Active | |
ELBON PFI FUND (INVESTMENTS) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2001-04-09 | Active | |
WANSBECK HEALTHCARE FACILITIES LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-02-24 | Active | |
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-02-24 | Active | |
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-05-19 | Active | |
GH BODMIN HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-04-08 | Active | |
GH NEWHAM HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-04-08 | Active | |
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. | Company Secretary | 2005-08-05 | CURRENT | 1999-08-02 | Active | |
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-11-05 | Active | |
GH NEWHAM LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-04-25 | Active | |
DUMFRIES FACILITIES LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1998-06-08 | Active | |
DUMFRIES FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-02-11 | Active | |
HPC KING'S COLLEGE HOSPITAL LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-01-15 | Active | |
GH BURY HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-04-08 | Active | |
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-09-23 | Active | |
LUTON HEALTH FACILITIES LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-05-19 | Active | |
G H BODMIN LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-06-01 | Active | |
PFI SENIOR FUNDING LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2001-01-10 | Active | |
EASTBROOK FACILITIES LIMITED | Company Secretary | 2005-06-17 | CURRENT | 1999-07-30 | Active | |
EASTBROOK FACILITIES HOLDINGS LIMITED | Company Secretary | 2005-06-17 | CURRENT | 2001-10-23 | Active | |
VSM ESTATES UXBRIDGE (GROUP) LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
VSM ESTATES (UXBRIDGE) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
PPP DEVELOPMENTS LIMITED | Director | 2010-04-26 | CURRENT | 2010-02-05 | Active | |
CONNECT M1-A1 HOLDINGS LIMITED | Director | 2010-03-22 | CURRENT | 1995-05-22 | Active | |
CONNECT M77/GSO PLC | Director | 2010-03-22 | CURRENT | 2003-03-14 | Active | |
CONNECT ROADS LIMITED | Director | 2010-03-22 | CURRENT | 1994-11-10 | Active | |
CONNECT M1-A1 LIMITED | Director | 2010-03-22 | CURRENT | 1994-12-07 | Active | |
CONNECT A50 LIMITED | Director | 2010-03-22 | CURRENT | 1995-03-07 | Active | |
CONNECT A30/A35 LIMITED | Director | 2010-03-22 | CURRENT | 1995-09-21 | Active | |
CONNECT M77/GSO HOLDINGS LIMITED | Director | 2010-03-22 | CURRENT | 2003-03-10 | Active | |
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED | Director | 2010-02-25 | CURRENT | 1995-04-11 | Active | |
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED | Director | 2010-02-25 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT GROUP LIMITED | Director | 2010-02-25 | CURRENT | 1993-03-26 | Active | |
SHEPPEY ROUTE LIMITED | Director | 2010-01-08 | CURRENT | 2003-10-02 | Active | |
VSM (WEST RUILSIP 3) LIMITED | Director | 2007-03-21 | CURRENT | 2006-07-05 | Active | |
VSM (WEST RUILSIP 4) LIMITED | Director | 2007-03-21 | CURRENT | 2006-07-05 | Active | |
VSM (UXBRIDGE 7) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
VSM (MILL HILL 4) LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-05 | Active | |
VSM (MILL HILL 5) LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-05 | Active | |
VSM ESTATES (HOLDINGS) LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-05 | Active | |
VSM (UXBRIDGE 2) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 5) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
VSM (MILL HILL 3) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 1) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 4) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 8) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 6) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
VSM (MILL HILL 1) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
VSM (MILL HILL 6) LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-05 | Active | |
VSM (WOOLWICH 2) LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-05 | Active | |
VSM (WOOLWICH 1) LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-05 | Active | |
VSM ESTATES LIMITED | Director | 2006-06-05 | CURRENT | 2006-03-07 | Active | |
VINCI PROJECT DEVELOPMENT LIMITED | Director | 1999-11-01 | CURRENT | 1997-06-09 | Dissolved 2017-07-25 | |
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED | Director | 2018-01-18 | CURRENT | 2005-04-15 | Active | |
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2005-09-09 | Active | |
H & D SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2004-01-08 | Active | |
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2004-03-10 | Active | |
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2003-10-03 | Active | |
NEWPORT SCHOOL SOLUTIONS LIMITED | Director | 2017-09-21 | CURRENT | 2002-04-02 | Active | |
H & D SUPPORT SERVICES LIMITED | Director | 2017-09-21 | CURRENT | 2004-01-08 | Active | |
DERBY SCHOOL SOLUTIONS LIMITED | Director | 2017-09-21 | CURRENT | 2004-03-12 | Active | |
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Director | 2017-01-25 | CURRENT | 2008-12-11 | Active | |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Director | 2017-01-25 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Director | 2017-01-25 | CURRENT | 2006-11-08 | Active | |
FCC (EAST AYRSHIRE) LIMITED | Director | 2016-11-22 | CURRENT | 2006-04-07 | Active | |
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2005-12-23 | Active | |
PPP SERVICES (NORTH AYRSHIRE) LIMITED | Director | 2016-11-22 | CURRENT | 2005-12-23 | Active | |
FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2006-04-07 | Active | |
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED | Director | 2015-05-28 | CURRENT | 2002-04-22 | Active | |
ENTERPRISE CIVIC BUILDINGS LIMITED | Director | 2015-05-28 | CURRENT | 2002-04-22 | Active | |
SHEPPEY ROUTE LIMITED | Director | 2013-02-01 | CURRENT | 2003-10-02 | Active | |
WILLCARE HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 2001-10-03 | Active | |
WILLCARE (MIM) LIMITED | Director | 2013-01-01 | CURRENT | 2001-10-04 | Active | |
NEWTON ABBOT HEALTH LIMITED | Director | 2013-01-01 | CURRENT | 2006-09-08 | Active | |
NEWTON ABBOT HEALTH HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 2007-01-03 | Active | |
MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2004-12-22 | Active | |
DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2007-04-26 | Active | |
PFF (DORSET) LIMITED | Director | 2011-12-19 | CURRENT | 2007-04-26 | Active | |
MANCHESTER SCHOOL SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2004-12-22 | Active | |
ERI HOLDINGS LIMITED | Director | 2017-03-17 | CURRENT | 2007-12-13 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Director | 2017-03-17 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Director | 2017-03-17 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Director | 2017-03-17 | CURRENT | 2007-03-26 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Director | 2017-03-17 | CURRENT | 2007-03-26 | Active | |
BLUE TRANSMISSION WALNEY 1 LIMITED | Director | 2017-03-01 | CURRENT | 2010-08-23 | Active | |
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2011-10-03 | Active | |
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2012-05-28 | Active | |
BLUE TRANSMISSION LONDON ARRAY LIMITED | Director | 2017-03-01 | CURRENT | 2012-10-31 | Active | |
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2012-10-31 | Active | |
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2010-08-23 | Active | |
BLUE TRANSMISSION WALNEY 2 LIMITED | Director | 2017-03-01 | CURRENT | 2011-08-26 | Active | |
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED | Director | 2017-03-01 | CURRENT | 2012-05-28 | Active | |
MERSEYLINK (FINANCE) LIMITED | Director | 2017-02-27 | CURRENT | 2013-11-18 | Active | |
MERSEYLINK LIMITED | Director | 2017-02-27 | CURRENT | 2013-11-19 | Active | |
MERSEYLINK (HOLDINGS) LIMITED | Director | 2017-02-27 | CURRENT | 2013-11-18 | Active | |
MERSEYLINK (ISSUER) PLC | Director | 2017-02-27 | CURRENT | 2014-02-14 | Active | |
WODS TRANSMISSION PLC | Director | 2017-02-23 | CURRENT | 2014-11-13 | Active | |
WODS TRANSMISSION HOLDCO LTD | Director | 2017-02-23 | CURRENT | 2014-11-12 | Active | |
MERSEY GATEWAY LIMITED | Director | 2017-02-20 | CURRENT | 2013-12-11 | Active | |
HOUNSLOW HIGHWAYS INVESTMENT LIMITED | Director | 2017-02-01 | CURRENT | 2012-06-21 | Active | |
HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED | Director | 2017-02-01 | CURRENT | 2012-06-21 | Active | |
HOUNSLOW HIGHWAYS SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 2012-06-21 | Active | |
SHEPPEY ROUTE LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-02 | Active | |
MERSEY GATEWAY INVESTMENTS LIMITED | Director | 2017-01-24 | CURRENT | 2014-03-20 | Active | |
CONNECT M1-A1 HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 1995-05-22 | Active | |
M1-A1 INVESTMENTS LIMITED | Director | 2017-01-24 | CURRENT | 2006-11-20 | Active | |
A-ROADS INVESTMENTS LIMITED | Director | 2017-01-24 | CURRENT | 2006-12-19 | Active | |
CRICKETDRIFT LIMITED | Director | 2017-01-24 | CURRENT | 2009-01-13 | Active | |
CONNECT ROADS LIMITED | Director | 2017-01-24 | CURRENT | 1994-11-10 | Active | |
CONNECT M1-A1 LIMITED | Director | 2017-01-24 | CURRENT | 1994-12-07 | Active | |
CONNECT A50 LIMITED | Director | 2017-01-24 | CURRENT | 1995-03-07 | Active | |
CONNECT A30/A35 LIMITED | Director | 2017-01-24 | CURRENT | 1995-09-21 | Active | |
M1-A1 YORKSHIRE LIMITED | Director | 2017-01-24 | CURRENT | 2003-03-26 | Active | |
AM HOLDCO LIMITED | Director | 2017-01-16 | CURRENT | 2007-10-02 | Active | |
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED | Director | 2017-01-16 | CURRENT | 1995-04-11 | Active | |
SOB (GLOUCESTER) LIMITED | Director | 2017-01-16 | CURRENT | 1996-02-22 | Active - Proposal to Strike off | |
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED | Director | 2017-01-16 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT GROUP LIMITED | Director | 2017-01-16 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT CONSOLIDATED PLC | Director | 2017-01-16 | CURRENT | 1995-06-20 | Active | |
SOB (PETERBOROUGH) LIMITED | Director | 2017-01-16 | CURRENT | 1996-02-23 | Active - Proposal to Strike off | |
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Director | 2017-01-10 | CURRENT | 2002-12-04 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED | Director | 2017-01-10 | CURRENT | 2002-12-09 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Director | 2017-01-10 | CURRENT | 2002-12-09 | Active | |
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Director | 2017-01-25 | CURRENT | 2008-12-11 | Active | |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Director | 2017-01-25 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Director | 2017-01-25 | CURRENT | 2006-11-08 | Active | |
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2017-01-16 | CURRENT | 2005-09-22 | Active | |
GLASGOW HEALTHCARE FACILITIES LIMITED | Director | 2017-01-16 | CURRENT | 2005-09-22 | Active | |
SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED | Director | 2016-11-22 | CURRENT | 2006-06-15 | Active | |
SALFORD SCHOOLS SOLUTIONS LIMITED | Director | 2016-11-22 | CURRENT | 2006-06-15 | Active | |
SHEPPEY ROUTE LIMITED | Director | 2014-04-10 | CURRENT | 2003-10-02 | Active | |
BY EDUCATION (BARKING) LIMITED | Director | 2012-01-16 | CURRENT | 2003-10-31 | Active | |
BY EDUCATION (BARKING) HOLDINGS LIMITED | Director | 2012-01-16 | CURRENT | 2003-10-31 | Active | |
VIRTUALISE LIMITED | Director | 2005-09-15 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
ASSET MANAGEMENT SOLUTIONS LIMITED | Director | 2001-11-07 | CURRENT | 2000-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Matthew James Edwards on 2024-06-10 | ||
SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2023-12-15 | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN BROOKS | ||
DIRECTOR APPOINTED MR JOHN PHILIP GEORGE | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Matthew James Edwards on 2022-08-23 | ||
CH01 | Director's details changed for Mr Matthew James Edwards on 2022-08-23 | |
AP01 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGTON | |
AP01 | DIRECTOR APPOINTED MRS SALLY-ANN BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BOWLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David William Bowler on 2016-12-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELINE MARIE MARONNE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE MACKRETH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE RAMSAY | |
AP04 | Appointment of Infrastructure Managers Limited as company secretary on 2016-12-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM 24 Birch Street Wolverhampton WV1 4HY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT JAMES WYNNE-SIMMONS | |
AP01 | DIRECTOR APPOINTED MISS CELINE MARIE MARONNE | |
AP01 | DIRECTOR APPOINTED JOHN WHITTINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN BROOKS | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID WYN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JONES | |
AR01 | 02/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED BENEDICT JAMES WYNNE-SIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH MACKRETH / 26/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 01/01/2012 | |
AP01 | DIRECTOR APPOINTED STUART NIGEL JONES | |
AP01 | DIRECTOR APPOINTED SALLY-ANN BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEIF CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MATTHEWS / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MATTHEWS / 01/09/2011 | |
AP02 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY | |
AP02 | CORPORATE DIRECTOR APPOINTED BEIF CORPORATE SERVICES LIMITED | |
AR01 | 02/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RICHARD GATES / 01/03/2011 | |
AR01 | 02/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LADD | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM BOWLER | |
AP01 | DIRECTOR APPOINTED MR ANTONY RICHARD GATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STYLES | |
AR01 | 02/10/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
HOLDCO SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES (SECURITYTRUSTEE) |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
AUTHORISED JUNIOR SECURITY AGREEMENT | SHEPPEY ROUTE LIMITED | 2004-02-25 | Outstanding |
We have found 1 mortgage charges which are owed to SHEPPEY ROUTE (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SHEPPEY ROUTE (HOLDINGS) LIMITED are:
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