1
GUILDSHELF (175) LIMITED - 2005-05-20
Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2016-07-01 ~ 2017-10-16IIF 8 - Secretary → ME
2008-11-18 ~ 2015-06-01IIF 88 - Secretary → ME
2006-08-25 ~ 2007-08-31IIF 64 - Secretary → ME
2
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-10-16IIF 28 - Secretary → ME
2008-10-31 ~ 2015-06-01IIF 95 - Secretary → ME
2006-08-23 ~ 2007-08-31IIF 70 - Secretary → ME
3
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents)
Officer
2016-07-01 ~ 2017-10-16IIF 34 - Secretary → ME
2008-10-31 ~ 2015-06-01IIF 90 - Secretary → ME
2006-08-23 ~ 2007-08-31IIF 61 - Secretary → ME
4
BROOMCO (3811) LIMITED - 2005-08-16
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-10-16IIF 22 - Secretary → ME
2008-10-31 ~ 2015-06-01IIF 75 - Secretary → ME
2006-08-23 ~ 2007-08-31IIF 65 - Secretary → ME
5
BROOMCO (3812) LIMITED - 2005-07-29
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (5 parents)
Officer
2016-07-01 ~ 2017-10-16IIF 25 - Secretary → ME
2008-10-31 ~ 2015-06-01IIF 82 - Secretary → ME
2006-08-23 ~ 2007-08-31IIF 79 - Secretary → ME
6
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-10-16IIF 6 - Secretary → ME
2010-08-13 ~ 2015-06-01IIF 48 - Secretary → ME
7
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (7 parents)
Officer
2016-07-01 ~ 2017-10-16IIF 26 - Secretary → ME
2010-06-25 ~ 2015-06-01IIF 50 - Secretary → ME
8
CAMDEN LEP LIMITED - 2010-11-03
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents)
Officer
2016-07-01 ~ 2017-10-16IIF 33 - Secretary → ME
2010-06-25 ~ 2015-06-01IIF 47 - Secretary → ME
9
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (4 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-10-16IIF 19 - Secretary → ME
2008-10-31 ~ 2015-06-01IIF 92 - Secretary → ME
2006-08-23 ~ 2007-08-31IIF 69 - Secretary → ME
10
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents)
Officer
2016-07-01 ~ 2017-10-16IIF 20 - Secretary → ME
2008-10-31 ~ 2015-06-01IIF 97 - Secretary → ME
2006-08-23 ~ 2007-08-31IIF 71 - Secretary → ME
11
LYCIDAS (391) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-10-16IIF 4 - Secretary → ME
2008-10-31 ~ 2015-06-01IIF 68 - Secretary → ME
2006-08-23 ~ 2007-08-31IIF 62 - Secretary → ME
12
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents)
Officer
2016-07-01 ~ 2017-10-16IIF 32 - Secretary → ME
2008-10-31 ~ 2015-06-01IIF 85 - Secretary → ME
2006-08-23 ~ 2007-08-31IIF 66 - Secretary → ME
13
DERBY SPV HOLDINGS LIMITED - 1999-02-26
LYCIDAS (297) LIMITED - 1999-02-23
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-10-16IIF 12 - Secretary → ME
2008-10-31 ~ 2015-06-01IIF 96 - Secretary → ME
2006-08-23 ~ 2007-08-31IIF 84 - Secretary → ME
14
ST. VINCENT STREET (284) LIMITED - 1998-09-09
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (3 parents)
Officer
2016-07-01 ~ 2017-10-16IIF 3 - Secretary → ME
2008-10-31 ~ 2015-06-01IIF 55 - Secretary → ME
2006-08-23 ~ 2007-08-31IIF 57 - Secretary → ME
15
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-10-16IIF 24 - Secretary → ME
2008-10-31 ~ 2015-06-01IIF 91 - Secretary → ME
2006-08-23 ~ 2007-08-31IIF 54 - Secretary → ME
16
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents)
Officer
2016-07-01 ~ 2017-10-16IIF 10 - Secretary → ME
2008-10-31 ~ 2015-06-01IIF 99 - Secretary → ME
2006-08-23 ~ 2007-08-31IIF 63 - Secretary → ME
17
SPV HOLDINGS LIMITED - 2000-09-27
ST. VINCENT STREET (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (4 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-10-16IIF 9 - Secretary → ME
2008-10-31 ~ 2015-06-01IIF 56 - Secretary → ME
2006-08-23 ~ 2007-08-31IIF 59 - Secretary → ME
18
LYCIDAS (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents)
Officer
2016-07-01 ~ 2017-10-16IIF 14 - Secretary → ME
2008-10-31 ~ 2015-06-01IIF 83 - Secretary → ME
2006-08-23 ~ 2007-08-31IIF 76 - Secretary → ME
19
LYCIDAS (408) LIMITED - 2004-11-18
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-10-16IIF 2 - Secretary → ME
2008-10-31 ~ 2015-06-01IIF 51 - Secretary → ME
2006-08-23 ~ 2007-08-31IIF 37 - Secretary → ME
20
ST. VINCENT STREET (410) LIMITED - 2004-06-11
Kelvin House Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents)
Officer
2016-07-01 ~ 2017-10-16IIF 11 - Secretary → ME
2008-10-31 ~ 2015-06-01IIF 40 - Secretary → ME
2006-08-23 ~ 2007-08-31IIF 35 - Secretary → ME
21
SOMERSET LEP LIMITED - 2010-10-14
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (7 parents)
Officer
2016-07-01 ~ 2017-10-16IIF 31 - Secretary → ME
2010-05-11 ~ 2015-06-01IIF 44 - Secretary → ME
22
HBG PFI PROJECTS LIMITED - 2006-01-03
BAM PPP UK LIMITED - 2022-03-08
HBG PROJECTS LIMITED - 2004-06-24
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2017-10-16IIF 17 - Secretary → ME
2008-10-31 ~ 2015-06-01IIF 80 - Secretary → ME
2006-08-25 ~ 2007-08-31IIF 38 - Secretary → ME
23
DEEPCOLOUR LIMITED - 1999-10-19
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-10-16IIF 27 - Secretary → ME
2008-10-31 ~ 2015-06-01IIF 42 - Secretary → ME
2006-08-23 ~ 2007-08-31IIF 36 - Secretary → ME
24
CHANGEMORE LIMITED - 1999-10-18
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (5 parents)
Officer
2016-07-01 ~ 2017-10-16IIF 15 - Secretary → ME
2008-10-31 ~ 2015-06-01IIF 41 - Secretary → ME
2006-08-23 ~ 2007-08-31IIF 39 - Secretary → ME
25
BAM PPP CAMDEN BSF LIMITED - 2023-01-12
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2016-07-01 ~ 2017-10-16IIF 7 - Secretary → ME
2010-06-25 ~ 2015-06-01IIF 49 - Secretary → ME
26
BAM PPP SOMERSET BSF LIMITED - 2023-01-13
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2016-07-01 ~ 2017-10-16IIF 1 - Secretary → ME
2010-05-11 ~ 2015-06-01IIF 45 - Secretary → ME
27
SOLIHULL SCHOOLS (HOLDINGS) LIMITED - 2007-04-20
GUILDSHELF (197) LIMITED - 2006-11-03
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-10-16IIF 13 - Secretary → ME
2008-10-31 ~ 2015-06-01IIF 87 - Secretary → ME
2006-11-15 ~ 2007-08-31IIF 78 - Secretary → ME
28
GUILDSHELF (198) LIMITED - 2006-10-31
SOLIHULL SCHOOLS LIMITED - 2007-04-20
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (5 parents)
Officer
2016-07-01 ~ 2017-10-16IIF 5 - Secretary → ME
2008-10-31 ~ 2015-06-01IIF 89 - Secretary → ME
2006-11-15 ~ 2007-08-31IIF 60 - Secretary → ME
29
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-10-16IIF 30 - Secretary → ME
2010-05-12 ~ 2015-06-01IIF 46 - Secretary → ME
30
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents)
Officer
2016-07-01 ~ 2017-10-16IIF 16 - Secretary → ME
2010-05-13 ~ 2015-06-01IIF 43 - Secretary → ME
31
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (4 parents)
Officer
2016-07-01 ~ 2017-10-16IIF 18 - Secretary → ME
2008-10-31 ~ 2015-06-01IIF 67 - Secretary → ME
2007-06-22 ~ 2007-08-31IIF 52 - Secretary → ME
32
WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED - 2007-07-23
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (4 parents)
Officer
2016-07-01 ~ 2017-10-16IIF 23 - Secretary → ME
2008-10-31 ~ 2015-06-01IIF 86 - Secretary → ME
2007-06-22 ~ 2007-08-31IIF 53 - Secretary → ME
33
LYCIDAS (299) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowDissolved Corporate (4 parents)
Officer
2008-10-31 ~ 2015-06-01IIF 94 - Secretary → ME
2006-08-23 ~ 2007-08-31IIF 81 - Secretary → ME
34
LYCIDAS (298) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowDissolved Corporate (4 parents)
Officer
2008-10-31 ~ 2015-06-01IIF 98 - Secretary → ME
2006-08-23 ~ 2007-08-31IIF 73 - Secretary → ME
35
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-10-16IIF 29 - Secretary → ME
2008-10-31 ~ 2015-06-01IIF 72 - Secretary → ME
2006-08-25 ~ 2007-08-31IIF 58 - Secretary → ME
36
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (7 parents)
Officer
2016-07-01 ~ 2017-10-16IIF 21 - Secretary → ME
2008-10-31 ~ 2015-06-01IIF 93 - Secretary → ME
2006-08-23 ~ 2007-08-31IIF 77 - Secretary → ME