1
GUILDSHELF (175) LIMITED - 2005-05-20
Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-08-25 ~ 2007-08-31
IIF 64 - Secretary → ME
2016-07-01 ~ 2017-10-16
IIF 8 - Secretary → ME
2008-11-18 ~ 2015-06-01
IIF 88 - Secretary → ME
2
Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-10-31 ~ dissolved
IIF 74 - Secretary → ME
3
BRISTOL SCHOOLS (HOLDINGS) LIMITED
SC263397 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents, 1 offspring)
Officer
2008-10-31 ~ 2015-06-01
IIF 95 - Secretary → ME
2006-08-23 ~ 2007-08-31
IIF 70 - Secretary → ME
2016-07-01 ~ 2017-10-16
IIF 28 - Secretary → ME
4
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents)
Officer
2006-08-23 ~ 2007-08-31
IIF 61 - Secretary → ME
2008-10-31 ~ 2015-06-01
IIF 90 - Secretary → ME
2016-07-01 ~ 2017-10-16
IIF 34 - Secretary → ME
5
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
2008-10-31 ~ 2015-06-01
IIF 75 - Secretary → ME
2006-08-23 ~ 2007-08-31
IIF 65 - Secretary → ME
2016-07-01 ~ 2017-10-16
IIF 22 - Secretary → ME
6
BROOMCO (3812) LIMITED - 2005-07-29
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (20 parents)
Officer
2006-08-23 ~ 2007-08-31
IIF 79 - Secretary → ME
2008-10-31 ~ 2015-06-01
IIF 82 - Secretary → ME
2016-07-01 ~ 2017-10-16
IIF 25 - Secretary → ME
7
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
2016-07-01 ~ 2017-10-16
IIF 6 - Secretary → ME
2010-08-13 ~ 2015-06-01
IIF 48 - Secretary → ME
8
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (17 parents)
Officer
2010-06-25 ~ 2015-06-01
IIF 50 - Secretary → ME
2016-07-01 ~ 2017-10-16
IIF 26 - Secretary → ME
9
CAMDEN SCHOOL PROJECTS LIMITED
- now 07296403CAMDEN LEP LIMITED
- 2010-11-03
07296403 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (22 parents)
Officer
2016-07-01 ~ 2017-10-16
IIF 33 - Secretary → ME
2010-06-25 ~ 2015-06-01
IIF 47 - Secretary → ME
10
CHESHIRE SPV (HOLDINGS) LIMITED
SC225398 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (23 parents, 1 offspring)
Officer
2008-10-31 ~ 2015-06-01
IIF 92 - Secretary → ME
2006-08-23 ~ 2007-08-31
IIF 69 - Secretary → ME
2016-07-01 ~ 2017-10-16
IIF 19 - Secretary → ME
11
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (24 parents)
Officer
2016-07-01 ~ 2017-10-16
IIF 20 - Secretary → ME
2006-08-23 ~ 2007-08-31
IIF 71 - Secretary → ME
2008-10-31 ~ 2015-06-01
IIF 97 - Secretary → ME
12
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
2008-10-31 ~ 2015-06-01
IIF 68 - Secretary → ME
2006-08-23 ~ 2007-08-31
IIF 62 - Secretary → ME
2016-07-01 ~ 2017-10-16
IIF 4 - Secretary → ME
13
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents)
Officer
2006-08-23 ~ 2007-08-31
IIF 66 - Secretary → ME
2016-07-01 ~ 2017-10-16
IIF 32 - Secretary → ME
2008-10-31 ~ 2015-06-01
IIF 85 - Secretary → ME
14
CUMNOCK SPV HOLDINGS LIMITED
- now SC193622DERBY 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, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2006-08-23 ~ 2007-08-31
IIF 84 - Secretary → ME
2016-07-01 ~ 2017-10-16
IIF 12 - Secretary → ME
2008-10-31 ~ 2015-06-01
IIF 96 - Secretary → ME
15
ST. VINCENT STREET (284) LIMITED - 1998-09-09
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (24 parents)
Officer
2008-10-31 ~ 2015-06-01
IIF 55 - Secretary → ME
2006-08-23 ~ 2007-08-31
IIF 57 - Secretary → ME
2016-07-01 ~ 2017-10-16
IIF 3 - Secretary → ME
16
DALKEITH SPV (HOLDINGS) LIMITED
SC227122 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents, 1 offspring)
Officer
2008-10-31 ~ 2015-06-01
IIF 91 - Secretary → ME
2016-07-01 ~ 2017-10-16
IIF 24 - Secretary → ME
2006-08-23 ~ 2007-08-31
IIF 54 - Secretary → ME
17
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents)
Officer
2008-10-31 ~ 2015-06-01
IIF 99 - Secretary → ME
2006-08-23 ~ 2007-08-31
IIF 63 - Secretary → ME
2016-07-01 ~ 2017-10-16
IIF 10 - Secretary → ME
18
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
2008-10-31 ~ 2015-06-01
IIF 56 - Secretary → ME
2006-08-23 ~ 2007-08-31
IIF 59 - Secretary → ME
2016-07-01 ~ 2017-10-16
IIF 9 - Secretary → ME
19
LYCIDAS (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2006-08-23 ~ 2007-08-31
IIF 76 - Secretary → ME
2016-07-01 ~ 2017-10-16
IIF 14 - Secretary → ME
2008-10-31 ~ 2015-06-01
IIF 83 - Secretary → ME
20
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
2016-07-01 ~ 2017-10-16
IIF 2 - Secretary → ME
2008-10-31 ~ 2015-06-01
IIF 51 - Secretary → ME
2006-08-23 ~ 2007-08-31
IIF 37 - Secretary → ME
21
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
2016-07-01 ~ 2017-10-16
IIF 11 - Secretary → ME
2008-10-31 ~ 2015-06-01
IIF 40 - Secretary → ME
2006-08-23 ~ 2007-08-31
IIF 35 - Secretary → ME
22
FUTURES FOR SOMERSET LIMITED
- now 07250123SOMERSET LEP LIMITED
- 2010-10-14
07250123 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (32 parents)
Officer
2010-05-11 ~ 2015-06-01
IIF 44 - Secretary → ME
2016-07-01 ~ 2017-10-16
IIF 31 - Secretary → ME
23
INVESIS UK LIMITED - now
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
2016-07-01 ~ 2017-10-16
IIF 17 - Secretary → ME
2008-10-31 ~ 2015-06-01
IIF 80 - Secretary → ME
2006-08-25 ~ 2007-08-31
IIF 38 - Secretary → ME
24
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
2008-10-31 ~ 2015-06-01
IIF 42 - Secretary → ME
2016-07-01 ~ 2017-10-16
IIF 27 - Secretary → ME
2006-08-23 ~ 2007-08-31
IIF 36 - Secretary → ME
25
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
2016-07-01 ~ 2017-10-16
IIF 15 - Secretary → ME
2008-10-31 ~ 2015-06-01
IIF 41 - Secretary → ME
2006-08-23 ~ 2007-08-31
IIF 39 - Secretary → ME
26
PPP CAMDEN BSF LIMITED - now
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
2016-07-01 ~ 2017-10-16
IIF 7 - Secretary → ME
2010-06-25 ~ 2015-06-01
IIF 49 - Secretary → ME
27
PPP SOMERSET BSF LIMITED - now
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
2010-05-11 ~ 2015-06-01
IIF 45 - Secretary → ME
2016-07-01 ~ 2017-10-16
IIF 1 - Secretary → ME
28
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
2006-11-15 ~ 2007-08-31
IIF 78 - Secretary → ME
2008-10-31 ~ 2015-06-01
IIF 87 - Secretary → ME
2016-07-01 ~ 2017-10-16
IIF 13 - Secretary → ME
29
SOLIHULL SCHOOLS LIMITED
- 2007-04-20
05955463GUILDSHELF (198) LIMITED - 2006-10-31
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (19 parents)
Officer
2006-11-15 ~ 2007-08-31
IIF 60 - Secretary → ME
2008-10-31 ~ 2015-06-01
IIF 89 - Secretary → ME
2016-07-01 ~ 2017-10-16
IIF 5 - 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
2016-07-01 ~ 2017-10-16
IIF 30 - Secretary → ME
2010-05-12 ~ 2015-06-01
IIF 46 - Secretary → ME
31
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2010-05-13 ~ 2015-06-01
IIF 43 - Secretary → ME
2016-07-01 ~ 2017-10-16
IIF 16 - Secretary → ME
32
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (19 parents)
Officer
2008-10-31 ~ 2015-06-01
IIF 67 - Secretary → ME
2016-07-01 ~ 2017-10-16
IIF 18 - Secretary → ME
2007-06-22 ~ 2007-08-31
IIF 52 - Secretary → ME
33
WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED
- 2007-07-23
SC326202 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (16 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-10-16
IIF 23 - Secretary → ME
2007-06-22 ~ 2007-08-31
IIF 53 - Secretary → ME
2008-10-31 ~ 2015-06-01
IIF 86 - Secretary → ME
34
WEST LOTHIAN SPV HOLDINGS LIMITED
- now SC194187LYCIDAS (299) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Dissolved Corporate (17 parents)
Officer
2006-08-23 ~ 2007-08-31
IIF 81 - Secretary → ME
2008-10-31 ~ 2015-06-01
IIF 94 - Secretary → ME
35
LYCIDAS (298) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Dissolved Corporate (17 parents)
Officer
2006-08-23 ~ 2007-08-31
IIF 73 - Secretary → ME
2008-10-31 ~ 2015-06-01
IIF 98 - Secretary → ME
36
WHARFEDALE SPV (HOLDINGS) LIMITED
SC227793 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (38 parents, 2 offsprings)
Officer
2006-08-25 ~ 2007-08-31
IIF 58 - Secretary → ME
2008-10-31 ~ 2015-06-01
IIF 72 - Secretary → ME
2016-07-01 ~ 2017-10-16
IIF 29 - Secretary → ME
37
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (35 parents)
Officer
2008-10-31 ~ 2015-06-01
IIF 93 - Secretary → ME
2006-08-23 ~ 2007-08-31
IIF 77 - Secretary → ME
2016-07-01 ~ 2017-10-16
IIF 21 - Secretary → ME