1
GUILDSHELF (175) LIMITED - 2005-05-20
Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-06-01 ~ 2016-07-01
IIF 40 - Secretary → ME
2017-10-16 ~ dissolved
IIF 25 - Secretary → ME
2
BROOMCO (3811) LIMITED - 2005-08-16
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2024-12-19 ~ 2025-07-11
IIF 56 - Director → ME
2024-12-19 ~ 2025-07-11
IIF 16 - Secretary → ME
2017-10-16 ~ 2024-06-03
IIF 37 - Secretary → ME
2015-06-01 ~ 2016-07-01
IIF 46 - Secretary → ME
3
BROOMCO (3812) LIMITED - 2005-07-29
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (20 parents)
Officer
2024-12-19 ~ 2025-06-20
IIF 54 - Director → ME
2024-12-19 ~ 2025-06-20
IIF 8 - Secretary → ME
2015-06-01 ~ 2016-07-01
IIF 47 - Secretary → ME
2017-10-16 ~ 2024-06-03
IIF 26 - Secretary → ME
4
CAMDEN BSF SPV HOLDINGS LIMITED
07345550 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-10-16 ~ 2024-06-03
IIF 35 - Secretary → ME
2024-12-19 ~ 2025-06-20
IIF 4 - Secretary → ME
2015-06-01 ~ 2016-07-01
IIF 50 - Secretary → ME
5
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (17 parents)
Officer
2015-06-01 ~ 2016-07-01
IIF 48 - Secretary → ME
2024-12-19 ~ 2025-06-20
IIF 20 - Secretary → ME
2017-10-16 ~ 2024-06-03
IIF 22 - Secretary → ME
6
CAMDEN SCHOOL PROJECTS LIMITED
- now 07296403CAMDEN LEP LIMITED - 2010-11-03
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (22 parents)
Officer
2015-06-01 ~ 2016-07-01
IIF 51 - Secretary → ME
2017-10-16 ~ 2024-06-03
IIF 32 - Secretary → ME
2024-12-19 ~ 2025-06-20
IIF 13 - Secretary → ME
7
FUTURES FOR SOMERSET LIMITED
- now 07250123SOMERSET LEP LIMITED - 2010-10-14
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (32 parents)
Officer
2015-06-01 ~ 2016-07-01
IIF 2 - Secretary → ME
2017-10-16 ~ 2024-06-03
IIF 28 - Secretary → ME
2024-12-19 ~ 2025-06-20
IIF 19 - Secretary → ME
8
BAM PPP UK LIMITED
- 2022-03-08
04225537HBG PFI PROJECTS LIMITED - 2006-01-03
HBG PROJECTS LIMITED - 2004-06-24
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2017-10-16 ~ 2024-06-03
IIF 21 - Secretary → ME
2015-06-01 ~ 2016-07-01
IIF 41 - Secretary → ME
2024-12-19 ~ 2025-04-07
IIF 3 - Secretary → ME
9
PEACEHAVEN HOLDINGS LIMITED
- now 03843128DEEPCOLOUR LIMITED - 1999-10-19
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2024-12-19 ~ 2025-06-20
IIF 55 - Director → ME
2017-10-16 ~ 2024-06-03
IIF 36 - Secretary → ME
2024-12-19 ~ 2025-04-07
IIF 12 - Secretary → ME
2015-06-01 ~ 2016-07-01
IIF 42 - Secretary → ME
10
PEACEHAVEN SCHOOLS LIMITED
- now 03843123CHANGEMORE LIMITED - 1999-10-18
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents)
Officer
2024-12-19 ~ 2025-06-20
IIF 57 - Director → ME
2017-10-16 ~ 2024-06-03
IIF 23 - Secretary → ME
2015-06-01 ~ 2016-07-01
IIF 43 - Secretary → ME
2024-12-19 ~ 2025-04-07
IIF 11 - Secretary → ME
11
BAM PPP CAMDEN BSF LIMITED
- 2023-01-12
07296361 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2015-06-01 ~ 2016-07-01
IIF 49 - Secretary → ME
2017-10-16 ~ 2024-06-03
IIF 24 - Secretary → ME
2024-12-19 ~ 2025-06-20
IIF 6 - Secretary → ME
12
BAM PPP SOMERSET BSF LIMITED
- 2023-01-13
07248772 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2017-10-16 ~ 2024-06-03
IIF 33 - Secretary → ME
2015-06-01 ~ 2016-07-01
IIF 1 - Secretary → ME
2024-12-19 ~ 2025-06-20
IIF 17 - Secretary → ME
13
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2024-12-19 ~ 2025-05-07
IIF 9 - Secretary → ME
14
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2024-12-19 ~ 2025-05-07
IIF 7 - Secretary → ME
15
SILVERTOWN TUNNEL HOLDINGS LIMITED
- now 12126431BAM SILVERTOWN TUNNEL HOLDINGS LIMITED
- 2024-07-01
12126431 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (9 parents)
Officer
2024-12-19 ~ 2025-06-20
IIF 15 - Secretary → ME
2019-07-29 ~ 2024-06-03
IIF 29 - Secretary → ME
16
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 Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-12-19 ~ 2025-06-20
IIF 52 - Director → ME
2024-12-19 ~ 2025-06-20
IIF 18 - Secretary → ME
2015-06-01 ~ 2016-07-01
IIF 44 - Secretary → ME
2017-10-16 ~ 2024-06-03
IIF 27 - Secretary → ME
17
SOLIHULL SCHOOLS LIMITED - 2007-04-20
GUILDSHELF (198) LIMITED - 2006-10-31
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (19 parents)
Officer
2024-12-19 ~ 2025-06-20
IIF 53 - Director → ME
2017-10-16 ~ 2024-06-03
IIF 34 - Secretary → ME
2015-06-01 ~ 2016-07-01
IIF 45 - Secretary → ME
2024-12-19 ~ 2025-06-20
IIF 14 - Secretary → ME
18
SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED
07251062 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2015-06-01 ~ 2016-07-01
IIF 39 - Secretary → ME
2017-10-16 ~ 2024-06-03
IIF 30 - Secretary → ME
2024-12-19 ~ 2025-06-20
IIF 10 - Secretary → ME
19
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2015-06-01 ~ 2016-07-01
IIF 38 - Secretary → ME
2017-10-16 ~ 2024-06-03
IIF 31 - Secretary → ME
2024-12-19 ~ 2025-06-20
IIF 5 - Secretary → ME