1
GUILDSHELF (175) LIMITED - 2005-05-20
Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomDissolved corporate (2 parents)
Officer
2015-06-01 ~ 2016-07-01IIF 46 - secretary → ME
2
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents, 1 offspring)
Officer
2017-10-16 ~ 2022-12-22IIF 69 - secretary → ME
2015-06-01 ~ 2016-07-01IIF 58 - secretary → ME
2024-12-19 ~ 2025-04-07IIF 64 - secretary → ME
3
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents)
Officer
2017-10-16 ~ 2022-12-22IIF 106 - secretary → ME
2015-06-01 ~ 2016-07-01IIF 62 - secretary → ME
2024-12-19 ~ 2025-04-07IIF 80 - secretary → ME
4
BROOMCO (3811) LIMITED - 2005-08-16
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-06-01 ~ 2016-07-01IIF 52 - secretary → ME
2017-10-16 ~ 2024-06-03IIF 43 - secretary → ME
5
BROOMCO (3812) LIMITED - 2005-07-29
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (4 parents)
Officer
2015-06-01 ~ 2016-07-01IIF 53 - secretary → ME
2017-10-16 ~ 2024-06-03IIF 32 - secretary → ME
6
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (6 parents, 1 offspring)
Officer
2015-06-01 ~ 2016-07-01IIF 56 - secretary → ME
2017-10-16 ~ 2024-06-03IIF 41 - secretary → ME
7
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (6 parents)
Officer
2015-06-01 ~ 2016-07-01IIF 54 - secretary → ME
2017-10-16 ~ 2024-06-03IIF 28 - secretary → ME
8
CAMDEN LEP LIMITED - 2010-11-03
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (6 parents)
Officer
2015-06-01 ~ 2016-07-01IIF 57 - secretary → ME
2017-10-16 ~ 2024-06-03IIF 38 - secretary → ME
9
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (3 parents, 1 offspring)
Officer
2015-06-01 ~ 2016-07-01IIF 75 - secretary → ME
2017-10-16 ~ 2024-06-03IIF 70 - secretary → ME
2024-12-19 ~ 2025-04-07IIF 97 - secretary → ME
10
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (4 parents)
Officer
2015-06-01 ~ 2016-07-01IIF 71 - secretary → ME
2017-10-16 ~ 2024-06-03IIF 98 - secretary → ME
2024-12-19 ~ 2025-04-07IIF 82 - secretary → ME
11
LYCIDAS (391) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents, 1 offspring)
Officer
2017-10-16 ~ 2022-12-22IIF 95 - secretary → ME
2015-06-01 ~ 2016-07-01IIF 81 - secretary → ME
2024-12-19 ~ 2025-04-07IIF 103 - secretary → ME
12
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents)
Officer
2017-10-16 ~ 2022-12-22IIF 72 - secretary → ME
2015-06-01 ~ 2016-07-01IIF 76 - secretary → ME
2024-12-19 ~ 2025-04-07IIF 68 - 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, ScotlandCorporate (3 parents, 1 offspring)
Officer
2017-10-16 ~ 2021-05-07IIF 1 - secretary → ME
2015-06-01 ~ 2016-07-01IIF 65 - secretary → ME
14
ST. VINCENT STREET (284) LIMITED - 1998-09-09
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (3 parents)
Officer
2017-10-16 ~ 2021-05-07IIF 2 - secretary → ME
2015-06-01 ~ 2016-07-01IIF 61 - secretary → ME
15
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents, 1 offspring)
Officer
2017-10-16 ~ 2022-12-22IIF 63 - secretary → ME
2015-06-01 ~ 2016-07-01IIF 89 - secretary → ME
2024-12-19 ~ 2025-04-07IIF 84 - secretary → ME
16
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents)
Officer
2017-10-16 ~ 2022-12-22IIF 67 - secretary → ME
2015-06-01 ~ 2016-07-01IIF 73 - secretary → ME
2024-12-19 ~ 2025-04-07IIF 60 - secretary → ME
17
SPV HOLDINGS LIMITED - 2000-09-27
ST. VINCENT STREET (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (3 parents, 1 offspring)
Officer
2015-06-01 ~ 2016-07-01IIF 94 - secretary → ME
2017-10-16 ~ 2024-06-03IIF 100 - secretary → ME
2024-12-19 ~ 2025-04-07IIF 91 - secretary → ME
18
LYCIDAS (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents)
Officer
2015-06-01 ~ 2016-07-01IIF 66 - secretary → ME
2017-10-16 ~ 2024-06-03IIF 87 - secretary → ME
2024-12-19 ~ 2025-04-07IIF 59 - secretary → ME
19
LYCIDAS (408) LIMITED - 2004-11-18
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents, 1 offspring)
Officer
2017-10-16 ~ 2022-12-22IIF 77 - secretary → ME
2015-06-01 ~ 2016-07-01IIF 88 - secretary → ME
2024-12-19 ~ 2025-04-07IIF 96 - secretary → ME
20
ST. VINCENT STREET (410) LIMITED - 2004-06-11
Kelvin House Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents)
Officer
2017-10-16 ~ 2022-12-22IIF 8 - secretary → ME
2015-06-01 ~ 2016-07-01IIF 7 - secretary → ME
2024-12-19 ~ 2025-04-07IIF 6 - secretary → ME
21
SOMERSET LEP LIMITED - 2010-10-14
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (7 parents)
Officer
2015-06-01 ~ 2016-07-01IIF 5 - secretary → ME
2017-10-16 ~ 2024-06-03IIF 34 - secretary → ME
22
BAM PPP UK LIMITED - 2022-03-08
HBG PFI PROJECTS LIMITED - 2006-01-03
HBG PROJECTS LIMITED - 2004-06-24
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (4 parents)
Officer
2015-06-01 ~ 2016-07-01IIF 47 - secretary → ME
2017-10-16 ~ 2024-06-03IIF 27 - secretary → ME
2024-12-19 ~ 2025-04-07IIF 9 - secretary → ME
23
DEEPCOLOUR LIMITED - 1999-10-19
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-06-01 ~ 2016-07-01IIF 48 - secretary → ME
2017-10-16 ~ 2024-06-03IIF 42 - secretary → ME
2024-12-19 ~ 2025-04-07IIF 18 - secretary → ME
24
CHANGEMORE LIMITED - 1999-10-18
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (5 parents)
Officer
2015-06-01 ~ 2016-07-01IIF 49 - secretary → ME
2017-10-16 ~ 2024-06-03IIF 29 - secretary → ME
2024-12-19 ~ 2025-04-07IIF 17 - secretary → ME
25
BAM PPP CAMDEN BSF LIMITED - 2023-01-12
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2015-06-01 ~ 2016-07-01IIF 55 - secretary → ME
2017-10-16 ~ 2024-06-03IIF 30 - secretary → ME
26
BAM PPP SOMERSET BSF LIMITED - 2023-01-13
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2015-06-01 ~ 2016-07-01IIF 4 - secretary → ME
2017-10-16 ~ 2024-06-03IIF 39 - secretary → ME
27
BAM SILVERTOWN TUNNEL HOLDINGS LIMITED - 2024-07-01
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (3 parents)
Officer
2019-07-29 ~ 2024-06-03IIF 35 - secretary → ME
28
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 KingdomCorporate (3 parents, 1 offspring)
Officer
2015-06-01 ~ 2016-07-01IIF 50 - secretary → ME
2017-10-16 ~ 2024-06-03IIF 33 - secretary → ME
29
SOLIHULL SCHOOLS LIMITED - 2007-04-20
GUILDSHELF (198) LIMITED - 2006-10-31
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (4 parents)
Officer
2015-06-01 ~ 2016-07-01IIF 51 - secretary → ME
2017-10-16 ~ 2024-06-03IIF 40 - secretary → ME
30
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (6 parents, 1 offspring)
Officer
2015-06-01 ~ 2016-07-01IIF 45 - secretary → ME
2017-10-16 ~ 2024-06-03IIF 36 - secretary → ME
31
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (6 parents)
Officer
2015-06-01 ~ 2016-07-01IIF 44 - secretary → ME
2017-10-16 ~ 2024-06-03IIF 37 - secretary → ME
32
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (3 parents)
Officer
2015-06-01 ~ 2016-07-01IIF 86 - secretary → ME
2017-10-16 ~ 2024-06-03IIF 104 - secretary → ME
33
WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED - 2007-07-23
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (3 parents)
Officer
2015-06-01 ~ 2016-07-01IIF 92 - secretary → ME
2017-10-16 ~ 2024-06-03IIF 102 - secretary → ME
34
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents, 1 offspring)
Officer
2015-06-01 ~ 2016-07-01IIF 85 - secretary → ME
2017-10-16 ~ 2024-06-03IIF 99 - secretary → ME
2024-12-19 ~ 2025-04-07IIF 105 - secretary → ME
35
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (7 parents)
Officer
2015-06-01 ~ 2016-07-01IIF 74 - secretary → ME
2017-10-16 ~ 2024-06-03IIF 83 - secretary → ME
2024-12-19 ~ 2025-04-07IIF 93 - secretary → ME