1
GUILDSHELF (175) LIMITED - 2005-05-20
Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-06-16 ~ 2012-03-01
IIF 6 - Director → ME
2
Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-09-25 ~ 2012-03-01
IIF 26 - Director → ME
3
BRISTOL SCHOOLS (HOLDINGS) LIMITED
SC263397 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents, 1 offspring)
Officer
2004-05-06 ~ 2008-01-01
IIF 23 - Director → ME
4
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents)
Officer
2004-05-06 ~ 2008-01-01
IIF 15 - Director → ME
5
BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED
- now 05494586BROOMCO (3811) LIMITED
- 2005-08-16
05494586 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-07-26 ~ 2012-03-01
IIF 27 - Director → ME
6
BROMSGROVE SCHOOLS SPV LIMITED
- now 05494630BROOMCO (3812) LIMITED
- 2005-07-29
05494630 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (20 parents)
Officer
2005-07-26 ~ 2012-03-01
IIF 28 - Director → ME
7
CHESHIRE SPV (HOLDINGS) LIMITED
SC225398 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (23 parents, 1 offspring)
Officer
2004-05-06 ~ 2012-03-01
IIF 19 - Director → ME
8
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (24 parents)
Officer
2004-05-06 ~ 2012-03-01
IIF 5 - Director → ME
9
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
2004-05-06 ~ 2008-01-01
IIF 20 - Director → ME
10
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents)
Officer
2004-05-06 ~ 2008-01-01
IIF 10 - Director → ME
11
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
2004-05-06 ~ 2012-03-01
IIF 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, Scotland
Active Corporate (24 parents)
Officer
2004-05-06 ~ 2012-03-01
IIF 13 - Director → ME
13
DALKEITH SPV (HOLDINGS) LIMITED
SC227122 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents, 1 offspring)
Officer
2004-05-06 ~ 2008-01-01
IIF 7 - Director → ME
14
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents)
Officer
2004-05-06 ~ 2008-01-01
IIF 22 - Director → ME
15
DERBY SPV HOLDINGS LIMITED
- now SC188395SPV 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
2004-05-06 ~ 2012-03-01
IIF 18 - Director → ME
16
LYCIDAS (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2004-05-06 ~ 2012-03-01
IIF 1 - Director → 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
2004-12-01 ~ 2008-01-01
IIF 16 - Director → 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
2004-12-01 ~ 2008-01-01
IIF 11 - Director → ME
19
HBG PFI INVESTMENTS LIMITED
- now 03730694HBG PFI PROJECTS LIMITED
- 2004-06-24
03730694HBG PROJECTS LIMITED - 2001-05-30
GUILDSHELF (140) LIMITED - 1999-08-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2004-05-06 ~ 2006-07-07
IIF 8 - Director → ME
20
INVESIS UK LIMITED - now
BAM PPP UK LIMITED
- 2022-03-08
04225537HBG PFI PROJECTS LIMITED
- 2006-01-03
04225537HBG PROJECTS LIMITED
- 2004-06-24
04225537 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2004-05-06 ~ 2012-03-01
IIF 3 - Director → 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
2004-05-06 ~ 2012-03-01
IIF 21 - Director → 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
2004-05-06 ~ 2012-03-01
IIF 17 - Director → ME
23
SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED
- now 05957562SOLIHULL SCHOOLS (HOLDINGS) LIMITED
- 2007-04-20
05957562GUILDSHELF (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 ~ 2012-03-01
IIF 30 - Director → ME
24
SOLIHULL BSF SCHOOLS LIMITED
- now 05955463SOLIHULL 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 ~ 2012-03-01
IIF 29 - Director → ME
25
WEST DUNBARTONSHIRE SCHOOLS LIMITED
SC326195 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (19 parents)
Officer
2007-06-22 ~ 2012-03-01
IIF 25 - Director → ME
26
WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED
- now SC326202WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED
- 2007-07-23
SC326202 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (16 parents, 1 offspring)
Officer
2007-06-22 ~ 2012-03-01
IIF 4 - Director → ME
27
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
2004-05-06 ~ 2012-03-01
IIF 14 - Director → ME
28
LYCIDAS (298) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Dissolved Corporate (17 parents)
Officer
2004-05-06 ~ 2012-03-01
IIF 24 - Director → ME
29
WHARFEDALE SPV (HOLDINGS) LIMITED
SC227793 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (38 parents, 2 offsprings)
Officer
2004-05-06 ~ 2012-03-01
IIF 12 - Director → ME
30
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (35 parents)
Officer
2004-05-06 ~ 2012-03-01
IIF 2 - Director → ME