1
GUILDSHELF (175) LIMITED - 2005-05-20
Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomDissolved corporate (2 parents)
Officer
2005-06-16 ~ 2012-03-01IIF 6 - director → ME
2
Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2007-09-25 ~ 2012-03-01IIF 26 - director → ME
3
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents, 1 offspring)
Officer
2004-05-06 ~ 2008-01-01IIF 23 - director → ME
4
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents)
Officer
2004-05-06 ~ 2008-01-01IIF 15 - director → ME
5
BROOMCO (3811) LIMITED - 2005-08-16
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (3 parents, 1 offspring)
Officer
2005-07-26 ~ 2012-03-01IIF 27 - director → ME
6
BROOMCO (3812) LIMITED - 2005-07-29
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (4 parents)
Officer
2005-07-26 ~ 2012-03-01IIF 28 - director → ME
7
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (3 parents, 1 offspring)
Officer
2004-05-06 ~ 2012-03-01IIF 19 - director → ME
8
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (4 parents)
Officer
2004-05-06 ~ 2012-03-01IIF 5 - director → ME
9
LYCIDAS (391) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents, 1 offspring)
Officer
2004-05-06 ~ 2008-01-01IIF 20 - director → ME
10
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents)
Officer
2004-05-06 ~ 2008-01-01IIF 10 - director → ME
11
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
2004-05-06 ~ 2012-03-01IIF 9 - director → ME
12
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
2004-05-06 ~ 2012-03-01IIF 13 - director → ME
13
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents, 1 offspring)
Officer
2004-05-06 ~ 2008-01-01IIF 7 - director → ME
14
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents)
Officer
2004-05-06 ~ 2008-01-01IIF 22 - director → ME
15
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
2004-05-06 ~ 2012-03-01IIF 18 - director → ME
16
LYCIDAS (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents)
Officer
2004-05-06 ~ 2012-03-01IIF 1 - director → ME
17
LYCIDAS (408) LIMITED - 2004-11-18
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents, 1 offspring)
Officer
2004-12-01 ~ 2008-01-01IIF 16 - director → ME
18
ST. VINCENT STREET (410) LIMITED - 2004-06-11
Kelvin House Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents)
Officer
2004-12-01 ~ 2008-01-01IIF 11 - director → ME
19
HBG PFI PROJECTS LIMITED - 2004-06-24
HBG PROJECTS LIMITED - 2001-05-30
GUILDSHELF (140) LIMITED - 1999-08-16
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-05-06 ~ 2006-07-07IIF 8 - director → ME
20
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
2004-05-06 ~ 2012-03-01IIF 3 - director → ME
21
DEEPCOLOUR LIMITED - 1999-10-19
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-05-06 ~ 2012-03-01IIF 21 - director → ME
22
CHANGEMORE LIMITED - 1999-10-18
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (5 parents)
Officer
2004-05-06 ~ 2012-03-01IIF 17 - director → ME
23
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
2006-11-15 ~ 2012-03-01IIF 30 - director → ME
24
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
2006-11-15 ~ 2012-03-01IIF 29 - director → ME
25
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (3 parents)
Officer
2007-06-22 ~ 2012-03-01IIF 25 - director → ME
26
WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED - 2007-07-23
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (3 parents)
Officer
2007-06-22 ~ 2012-03-01IIF 4 - director → ME
27
LYCIDAS (299) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowDissolved corporate (4 parents)
Officer
2004-05-06 ~ 2012-03-01IIF 14 - director → ME
28
LYCIDAS (298) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowDissolved corporate (4 parents)
Officer
2004-05-06 ~ 2012-03-01IIF 24 - director → ME
29
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents, 1 offspring)
Officer
2004-05-06 ~ 2012-03-01IIF 12 - director → ME
30
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (7 parents)
Officer
2004-05-06 ~ 2012-03-01IIF 2 - director → ME