1
4 Lister Way, Hamilton International Technology Park, Blantyre, South Lanarkshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
4,811 GBP2024-12-31
Officer
2024-06-25 ~ 2024-12-19
IIF 2 - Secretary → ME
2
BRISTOL SCHOOLS (HOLDINGS) LIMITED
SC263397 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents, 1 offspring)
Officer
2022-12-22 ~ 2024-12-19
IIF 8 - Secretary → ME
3
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents)
Officer
2022-12-22 ~ 2024-12-19
IIF 9 - Secretary → ME
4
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
2024-06-03 ~ 2024-12-19
IIF 26 - Secretary → ME
5
BROOMCO (3812) LIMITED - 2005-07-29
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (20 parents)
Officer
2024-06-03 ~ 2024-12-19
IIF 11 - Secretary → ME
6
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
2024-06-03 ~ 2024-12-19
IIF 27 - Secretary → ME
7
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (17 parents)
Officer
2024-06-03 ~ 2024-12-19
IIF 20 - Secretary → ME
8
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
2024-06-03 ~ 2024-12-19
IIF 14 - Secretary → ME
9
CHESHIRE SPV (HOLDINGS) LIMITED
SC225398 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (23 parents, 1 offspring)
Officer
2024-06-03 ~ 2024-12-19
IIF 32 - Secretary → ME
10
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (24 parents)
Officer
2024-06-03 ~ 2024-12-19
IIF 34 - Secretary → ME
11
CRAWLEY SCHOOLS (HOLDINGS) LIMITED
- now SC249931LYCIDAS (391) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents, 1 offspring)
Officer
2022-12-22 ~ 2024-12-19
IIF 6 - Secretary → ME
12
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents)
Officer
2022-12-22 ~ 2024-12-19
IIF 7 - Secretary → ME
13
DALKEITH SPV (HOLDINGS) LIMITED
SC227122 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents, 1 offspring)
Officer
2022-12-22 ~ 2024-12-19
IIF 3 - Secretary → ME
14
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents)
Officer
2022-12-22 ~ 2024-12-19
IIF 5 - Secretary → ME
15
SPV HOLDINGS LIMITED - 2000-09-27
ST. VINCENT STREET (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (26 parents, 1 offspring)
Officer
2024-06-03 ~ 2024-12-19
IIF 35 - Secretary → ME
16
LYCIDAS (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2024-06-03 ~ 2024-12-19
IIF 31 - Secretary → ME
17
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
- now SC263678LYCIDAS (408) LIMITED - 2004-11-18
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents, 1 offspring)
Officer
2022-12-22 ~ 2024-12-19
IIF 4 - Secretary → ME
18
EAST RENFREWSHIRE SCHOOLS LIMITED
- now SC265495ST. VINCENT STREET (410) LIMITED - 2004-06-11
Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2022-12-22 ~ 2024-12-19
IIF 10 - Secretary → ME
19
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
2024-06-03 ~ 2024-12-19
IIF 17 - Secretary → 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 Kingdom
Active Corporate (24 parents)
Officer
2024-06-03 ~ 2024-12-19
IIF 13 - Secretary → ME
21
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
2024-06-03 ~ 2024-12-19
IIF 18 - Secretary → ME
22
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
2024-06-03 ~ 2024-12-19
IIF 24 - Secretary → ME
23
BAM PPP CAMDEN BSF LIMITED - 2023-01-12
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-06-03 ~ 2024-12-19
IIF 22 - Secretary → ME
24
BAM PPP SOMERSET BSF LIMITED - 2023-01-13
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-06-03 ~ 2024-12-19
IIF 12 - Secretary → ME
25
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2024-06-03 ~ 2024-12-19
IIF 16 - Secretary → ME
26
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2024-06-03 ~ 2024-12-19
IIF 23 - Secretary → ME
27
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
2024-06-03 ~ 2024-12-19
IIF 1 - 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 Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-06-03 ~ 2024-12-19
IIF 21 - 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 Kingdom
Active Corporate (19 parents)
Officer
2024-06-03 ~ 2024-12-19
IIF 15 - Secretary → ME
30
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
2024-06-03 ~ 2024-12-19
IIF 19 - Secretary → ME
31
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2024-06-03 ~ 2024-12-19
IIF 25 - Secretary → ME
32
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (19 parents)
Officer
2024-06-03 ~ 2024-12-19
IIF 30 - Secretary → ME
33
WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED - 2007-07-23
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (16 parents, 1 offspring)
Officer
2024-06-03 ~ 2024-12-19
IIF 29 - Secretary → ME
34
WHARFEDALE SPV (HOLDINGS) LIMITED
SC227793 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (38 parents, 2 offsprings)
Officer
2024-06-03 ~ 2024-12-19
IIF 28 - Secretary → ME
35
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (35 parents)
Officer
2024-06-03 ~ 2024-12-19
IIF 33 - Secretary → ME