Company Information for

ELBON HOLDINGS (1) LIMITED

8th Floor 6 Kean Street, 78 CANNON STREET, London, WC2B 4AS,

Company Registration Number

05569426

Private Limited Company

Active

About Elbon Holdings (1) Ltd

ELBON HOLDINGS (1) LIMITED was founded on 2005-09-21 and has its registered office in London. The organisation's status is listed as "Active". Elbon Holdings (1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ELBON HOLDINGS (1) LIMITED

Legal Registered Office

8th Floor 6 Kean Street
78 CANNON STREET
London
WC2B 4AS
Other companies in WC2B

Previous Names

INTERCEDE 2072 LIMITED

16/11/2005

Filing Information

Company Number	05569426
Date formed	2005-09-21
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-12-31
Account next due	2025-09-30
Latest filing return	2024-10-16
Filing return next due	2025-10-30
Type of accounts	FULL

Last Datalog update:

2025-02-19 08:35:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Infrastructure Managers Limited	Company Secretary		2005-12-08
John Ivor Cavill	Director	DIRECTOR	2015-09-04	UNITED KINGDOM
Jonathan Peter Doberman	Director	FINANCIAL CONTROLLER	2016-03-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Biif Corporate Services Limited	Director	2009-03-31	2016-03-17
Nestor Augusto Castillo Borrero	Director	2014-03-28	2015-09-04
Michael Forrest	Director	2012-06-01	2014-03-28
Laurence Seymour Clarke	Director	2009-03-19	2012-06-01
John Mcdonagh	Director	2005-12-08	2009-03-19
Michael Joseph Ryan	Director	2005-12-08	2009-03-19
Mitre Secretaries Limited	Nominated Secretary	2005-09-21	2005-12-08
Mitre Directors Limited	Nominated Director	2005-09-21	2005-12-08
Mitre Secretaries Limited	Nominated Director	2005-09-21	2005-12-08

Related Directorships for Infrastructure Managers Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Infrastructure Managers Limited	BLACK HILL WIND FARM HOLDCO LIMITED	Company Secretary	2017-10-01	CURRENT	2012-08-28	Active
Infrastructure Managers Limited	BLACK HILL WIND FARM LIMITED	Company Secretary	2017-10-01	CURRENT	2002-07-24	Active
Infrastructure Managers Limited	BLACK HILL WIND FARM TOPCO LIMITED	Company Secretary	2017-10-01	CURRENT	2012-08-28	Active
Infrastructure Managers Limited	SCHOOLS CAPITAL LIMITED	Company Secretary	2016-12-21	CURRENT	2006-11-28	Active
Infrastructure Managers Limited	SHEPPEY ROUTE (HOLDINGS) LIMITED	Company Secretary	2016-12-01	CURRENT	2003-10-02	Active
Infrastructure Managers Limited	SHEPPEY ROUTE LIMITED	Company Secretary	2016-12-01	CURRENT	2003-10-02	Active
Infrastructure Managers Limited	C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED	Company Secretary	2016-10-01	CURRENT	2014-03-27	Active
Infrastructure Managers Limited	C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED	Company Secretary	2016-10-01	CURRENT	2014-01-15	Active
Infrastructure Managers Limited	NNT LIFT COMPANY LIMITED	Company Secretary	2016-06-01	CURRENT	2003-10-16	Active
Infrastructure Managers Limited	NNT LIFT COMPANY (FUNDCO 1) LIMITED	Company Secretary	2016-06-01	CURRENT	2003-10-16	Active
Infrastructure Managers Limited	NNT LIFT COMPANY (FUNDCO 2) LIMITED	Company Secretary	2016-06-01	CURRENT	2011-05-31	Active
Infrastructure Managers Limited	ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED	Company Secretary	2016-04-15	CURRENT	1998-10-07	Active
Infrastructure Managers Limited	ROBERTSON HEALTH (NEW CRAIGS) LIMITED	Company Secretary	2016-04-15	CURRENT	1998-10-07	Active
Infrastructure Managers Limited	DISCOVERY EDUCATION PLC	Company Secretary	2016-04-01	CURRENT	2006-12-19	Active
Infrastructure Managers Limited	ELGIN LIFT LIMITED	Company Secretary	2016-04-01	CURRENT	2009-11-02	Active
Infrastructure Managers Limited	ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED	Company Secretary	2016-04-01	CURRENT	2003-11-27	Active
Infrastructure Managers Limited	ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2006-06-30	Active
Infrastructure Managers Limited	ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED	Company Secretary	2016-04-01	CURRENT	2006-06-30	Active
Infrastructure Managers Limited	DISCOVERY EDUCATION (HOLDINGS) LIMITED	Company Secretary	2016-04-01	CURRENT	2006-09-04	Active
Infrastructure Managers Limited	ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED	Company Secretary	2016-04-01	CURRENT	2006-11-17	Active
Infrastructure Managers Limited	ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2007-01-26	Active
Infrastructure Managers Limited	ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED	Company Secretary	2016-04-01	CURRENT	2008-06-27	Active
Infrastructure Managers Limited	ELGIN HEALTH (MIDLOTHIAN) LIMITED	Company Secretary	2016-04-01	CURRENT	2008-06-27	Active
Infrastructure Managers Limited	ELGIN BSF LIMITED	Company Secretary	2016-04-01	CURRENT	2009-11-02	Active
Infrastructure Managers Limited	ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2003-01-16	Active
Infrastructure Managers Limited	MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED	Company Secretary	2016-04-01	CURRENT	2005-01-31	Active
Infrastructure Managers Limited	MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2005-01-31	Active
Infrastructure Managers Limited	ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED	Company Secretary	2016-04-01	CURRENT	2000-08-18	Active
Infrastructure Managers Limited	ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2001-07-05	Active
Infrastructure Managers Limited	ELGIN HEALTH (EASTER ROSS) LIMITED	Company Secretary	2016-04-01	CURRENT	2003-01-30	Active
Infrastructure Managers Limited	ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2003-01-30	Active
Infrastructure Managers Limited	ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2003-11-27	Active
Infrastructure Managers Limited	ELGIN HEALTH (GARTNAVEL) LIMITED	Company Secretary	2016-04-01	CURRENT	2004-08-04	Active
Infrastructure Managers Limited	ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2004-11-01	Active
Infrastructure Managers Limited	DISCOVERY EDUCATION (NOMINEE) LIMITED	Company Secretary	2016-04-01	CURRENT	2006-11-01	Active
Infrastructure Managers Limited	ELGIN INFRASTRUCTURE LIMITED	Company Secretary	2016-04-01	CURRENT	2009-10-06	Active
Infrastructure Managers Limited	ELGIN HEALTH (ST GEORGE'S) LIMITED	Company Secretary	2016-04-01	CURRENT	2003-01-16	Active
Infrastructure Managers Limited	HULL ESTEEM CONSORTIUM LEP LIMITED	Company Secretary	2016-02-29	CURRENT	2009-12-09	Active
Infrastructure Managers Limited	HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED	Company Secretary	2016-02-29	CURRENT	2011-06-14	Active
Infrastructure Managers Limited	HULL ESTEEM CONSORTIUM PSP LIMITED	Company Secretary	2016-02-29	CURRENT	2009-12-09	Active
Infrastructure Managers Limited	HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED	Company Secretary	2016-02-29	CURRENT	2009-12-09	Active
Infrastructure Managers Limited	HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED	Company Secretary	2016-02-29	CURRENT	2009-12-09	Active
Infrastructure Managers Limited	HULL ESTEEM CONSORTIUM DEBTCO LIMITED	Company Secretary	2016-02-29	CURRENT	2009-12-09	Active
Infrastructure Managers Limited	HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED	Company Secretary	2016-02-29	CURRENT	2011-06-07	Active
Infrastructure Managers Limited	HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED	Company Secretary	2016-02-29	CURRENT	2011-06-07	Active
Infrastructure Managers Limited	WODS TRANSMISSION HOLDCO LTD	Company Secretary	2015-09-28	CURRENT	2014-11-12	Active
Infrastructure Managers Limited	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED	Company Secretary	2015-09-04	CURRENT	1998-07-08	Active
Infrastructure Managers Limited	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED	Company Secretary	2015-09-04	CURRENT	1998-07-08	Active
Infrastructure Managers Limited	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED	Company Secretary	2015-09-04	CURRENT	2007-03-26	Active
Infrastructure Managers Limited	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED	Company Secretary	2015-09-04	CURRENT	2007-03-26	Active
Infrastructure Managers Limited	WODS TRANSMISSION PLC	Company Secretary	2015-08-10	CURRENT	2014-11-13	Active
Infrastructure Managers Limited	CONSORT HEALTHCARE (DURHAM) LIMITED	Company Secretary	2015-02-06	CURRENT	1997-12-03	Active
Infrastructure Managers Limited	CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED	Company Secretary	2015-02-06	CURRENT	1998-01-06	Active
Infrastructure Managers Limited	MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED	Company Secretary	2014-07-01	CURRENT	1999-06-03	Active
Infrastructure Managers Limited	MODERN COURTS (EAST ANGLIA) LIMITED	Company Secretary	2014-07-01	CURRENT	2001-10-05	Active
Infrastructure Managers Limited	MODERN COURTS (HUMBERSIDE) LIMITED	Company Secretary	2014-07-01	CURRENT	1999-06-02	Active
Infrastructure Managers Limited	MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED	Company Secretary	2014-07-01	CURRENT	2001-10-05	Active
Infrastructure Managers Limited	BEIF II CORPORATE SERVICES LIMITED	Company Secretary	2014-04-30	CURRENT	2009-08-27	Active
Infrastructure Managers Limited	JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED	Company Secretary	2014-04-01	CURRENT	2006-05-23	Active
Infrastructure Managers Limited	JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED	Company Secretary	2014-04-01	CURRENT	2006-05-23	In Administration
Infrastructure Managers Limited	SD MARINE SERVICES LIMITED	Company Secretary	2014-01-09	CURRENT	2007-05-17	Active - Proposal to Strike off
Infrastructure Managers Limited	SD MARINE SERVICES (HOLDINGS) LIMITED	Company Secretary	2014-01-09	CURRENT	2007-05-17	Active - Proposal to Strike off
Infrastructure Managers Limited	BLUE TRANSMISSION LONDON ARRAY LIMITED	Company Secretary	2013-10-31	CURRENT	2012-10-31	Active
Infrastructure Managers Limited	BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED	Company Secretary	2013-10-31	CURRENT	2012-10-31	Active
Infrastructure Managers Limited	BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED	Company Secretary	2013-09-03	CURRENT	2012-05-28	Active
Infrastructure Managers Limited	BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED	Company Secretary	2013-09-03	CURRENT	2012-05-28	Active
Infrastructure Managers Limited	EMBLEM SCHOOLS LIMITED	Company Secretary	2013-08-06	CURRENT	2002-10-09	Active
Infrastructure Managers Limited	EMBLEM SCHOOLS (HOLDINGS) LIMITED	Company Secretary	2013-08-06	CURRENT	2005-05-27	Active
Infrastructure Managers Limited	WHITTINGTON FACILITIES (HOLDINGS) LIMITED	Company Secretary	2013-07-25	CURRENT	2002-05-01	In Administration
Infrastructure Managers Limited	SOB (GLOUCESTER) LIMITED	Company Secretary	2013-04-30	CURRENT	1996-02-22	Active - Proposal to Strike off
Infrastructure Managers Limited	SOB (PETERBOROUGH) LIMITED	Company Secretary	2013-04-30	CURRENT	1996-02-23	Active - Proposal to Strike off
Infrastructure Managers Limited	ESP (HOLDINGS) LIMITED	Company Secretary	2013-02-28	CURRENT	2000-05-08	Active
Infrastructure Managers Limited	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2013-02-28	CURRENT	2000-05-08	Active
Infrastructure Managers Limited	RENO (HIGHLAND) LIMITED	Company Secretary	2013-02-13	CURRENT	1995-11-27	Active
Infrastructure Managers Limited	RENO (TAY) LIMITED	Company Secretary	2013-02-13	CURRENT	1998-03-17	Active
Infrastructure Managers Limited	RENO (MORAY) LIMITED	Company Secretary	2013-02-13	CURRENT	2001-01-15	Active
Infrastructure Managers Limited	BIIF ISSUERCO LIMITED	Company Secretary	2013-01-10	CURRENT	2008-05-13	Active
Infrastructure Managers Limited	BIIF HOLDCO III LIMITED	Company Secretary	2013-01-10	CURRENT	2012-09-27	Active
Infrastructure Managers Limited	BIIF HOLDCO LIMITED	Company Secretary	2013-01-10	CURRENT	2008-09-23	Active
Infrastructure Managers Limited	BIIF PARENTCO LIMITED	Company Secretary	2013-01-10	CURRENT	2008-09-23	Active
Infrastructure Managers Limited	BIIF BIDCO LIMITED	Company Secretary	2013-01-10	CURRENT	2008-09-23	Active
Infrastructure Managers Limited	BIIF HOLDCO II LIMITED	Company Secretary	2013-01-10	CURRENT	2011-03-09	Active
Infrastructure Managers Limited	BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED	Company Secretary	2012-11-01	CURRENT	2011-10-03	Active
Infrastructure Managers Limited	BLUE TRANSMISSION WALNEY 2 LIMITED	Company Secretary	2012-11-01	CURRENT	2011-08-26	Active
Infrastructure Managers Limited	HOUNSLOW HIGHWAYS INVESTMENT LIMITED	Company Secretary	2012-09-18	CURRENT	2012-06-21	Active
Infrastructure Managers Limited	HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED	Company Secretary	2012-09-18	CURRENT	2012-06-21	Active
Infrastructure Managers Limited	HOUNSLOW HIGHWAYS SERVICES LIMITED	Company Secretary	2012-09-18	CURRENT	2012-06-21	Active
Infrastructure Managers Limited	MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED	Company Secretary	2012-01-19	CURRENT	2006-01-31	Active
Infrastructure Managers Limited	MIDLOTHIAN SCHOOLS LIMITED	Company Secretary	2012-01-19	CURRENT	2006-01-31	Active
Infrastructure Managers Limited	MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED	Company Secretary	2012-01-19	CURRENT	2006-02-23	Active
Infrastructure Managers Limited	INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED	Company Secretary	2011-10-27	CURRENT	1996-07-03	Active
Infrastructure Managers Limited	BLUE TRANSMISSION WALNEY 1 LIMITED	Company Secretary	2011-10-21	CURRENT	2010-08-23	Active
Infrastructure Managers Limited	BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED	Company Secretary	2011-10-21	CURRENT	2010-08-23	Active
Infrastructure Managers Limited	INFRASTRUCTURE INVESTORS LIMITED	Company Secretary	2011-01-04	CURRENT	2003-06-06	Active - Proposal to Strike off
Infrastructure Managers Limited	LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED	Company Secretary	2010-11-05	CURRENT	2002-11-19	Active
Infrastructure Managers Limited	LIGHTING FOR STAFFORDSHIRE LIMITED	Company Secretary	2010-11-05	CURRENT	2003-01-14	Active
Infrastructure Managers Limited	TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED	Company Secretary	2010-05-31	CURRENT	2003-01-24	Active
Infrastructure Managers Limited	TW ACCOMMODATION SERVICES LIMITED	Company Secretary	2010-05-31	CURRENT	2002-12-11	Active
Infrastructure Managers Limited	NVSH TOPCO LIMITED	Company Secretary	2009-12-11	CURRENT	2009-07-17	Active
Infrastructure Managers Limited	RAVENSBOURNE HEALTH SERVICES LIMITED	Company Secretary	2009-12-01	CURRENT	2004-03-02	Active
Infrastructure Managers Limited	RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED	Company Secretary	2009-12-01	CURRENT	2004-03-02	Active
Infrastructure Managers Limited	PFI INFRASTRUCTURE FINANCE LIMITED	Company Secretary	2009-11-06	CURRENT	2004-04-02	Active
Infrastructure Managers Limited	CH BOLTON (HOLDINGS) LIMITED	Company Secretary	2009-10-01	CURRENT	2001-12-17	Active
Infrastructure Managers Limited	CH BOLTON LIMITED	Company Secretary	2009-10-01	CURRENT	2001-12-17	Active
Infrastructure Managers Limited	FCC (EAST AYRSHIRE) LIMITED	Company Secretary	2009-08-27	CURRENT	2006-04-07	Active
Infrastructure Managers Limited	INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED	Company Secretary	2009-08-27	CURRENT	1999-12-21	Active
Infrastructure Managers Limited	WEST CUMBRIA ESTATES MANAGEMENT LIMITED	Company Secretary	2009-08-27	CURRENT	1999-03-09	Active
Infrastructure Managers Limited	NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED	Company Secretary	2009-08-27	CURRENT	1999-05-19	Active
Infrastructure Managers Limited	VULCANS LANE ESTATES LIMITED	Company Secretary	2009-08-27	CURRENT	2003-01-16	Active
Infrastructure Managers Limited	VLE HOLDINGS LIMITED	Company Secretary	2009-08-27	CURRENT	2003-01-16	Active
Infrastructure Managers Limited	PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED	Company Secretary	2009-08-27	CURRENT	2005-12-23	Active
Infrastructure Managers Limited	NEWSCHOOLS (PENWEDDIG) LIMITED	Company Secretary	2009-08-27	CURRENT	1999-05-19	Active
Infrastructure Managers Limited	INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED	Company Secretary	2009-08-27	CURRENT	1999-12-21	Active
Infrastructure Managers Limited	PIF VULCANS LANE LIMITED	Company Secretary	2009-08-27	CURRENT	2006-04-13	Active
Infrastructure Managers Limited	KE PROJECT LIMITED	Company Secretary	2009-08-27	CURRENT	1998-02-27	Active
Infrastructure Managers Limited	LH PROJECT LIMITED	Company Secretary	2009-08-27	CURRENT	1999-02-15	Active
Infrastructure Managers Limited	NVSH HOLDCO LIMITED	Company Secretary	2009-08-27	CURRENT	2001-03-01	Active
Infrastructure Managers Limited	FORFAR HEALTHCARE LIMITED	Company Secretary	2009-08-27	CURRENT	2003-01-30	Active
Infrastructure Managers Limited	FORFAR HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2009-08-27	CURRENT	2003-01-30	Active
Infrastructure Managers Limited	PPP SERVICES (NORTH AYRSHIRE) LIMITED	Company Secretary	2009-08-27	CURRENT	2005-12-23	Active
Infrastructure Managers Limited	FCC (EAST AYRSHIRE) HOLDINGS LIMITED	Company Secretary	2009-08-27	CURRENT	2006-04-07	Active
Infrastructure Managers Limited	WCEM (HOLDINGS) LIMITED	Company Secretary	2009-08-27	CURRENT	2000-03-23	Active
Infrastructure Managers Limited	PIF WEST CUMBRIA LIMITED	Company Secretary	2009-08-27	CURRENT	2006-04-13	Active
Infrastructure Managers Limited	KILMARNOCK PFI HOLDINGS LIMITED	Company Secretary	2009-08-27	CURRENT	2006-10-18	Active
Infrastructure Managers Limited	CRICKETDRIFT LIMITED	Company Secretary	2009-08-26	CURRENT	2009-01-13	Active
Infrastructure Managers Limited	ABC SCHOOLS (HOLDINGS) LIMITED	Company Secretary	2009-08-24	CURRENT	2005-03-22	Active
Infrastructure Managers Limited	ABC SCHOOLS LIMITED	Company Secretary	2009-08-24	CURRENT	2005-03-22	Active
Infrastructure Managers Limited	GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Company Secretary	2009-03-31	CURRENT	2005-09-22	Active
Infrastructure Managers Limited	GLASGOW HEALTHCARE FACILITIES LIMITED	Company Secretary	2009-03-31	CURRENT	2005-09-22	Active
Infrastructure Managers Limited	BIIF CORPORATE SERVICES LIMITED	Company Secretary	2009-03-27	CURRENT	2009-01-16	Active
Infrastructure Managers Limited	IWUUHH LIMITED	Company Secretary	2009-03-20	CURRENT	2008-12-18	Active
Infrastructure Managers Limited	SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Company Secretary	2009-01-13	CURRENT	2003-09-05	Active
Infrastructure Managers Limited	SALISBURY HEALTHCARE FACILITIES LIMITED	Company Secretary	2009-01-13	CURRENT	2003-09-21	Active
Infrastructure Managers Limited	ROAD MANAGEMENT LIMITED	Company Secretary	2008-12-31	CURRENT	1993-03-26	Active
Infrastructure Managers Limited	ROAD MANAGEMENT GROUP LIMITED	Company Secretary	2008-12-31	CURRENT	1993-03-26	Active
Infrastructure Managers Limited	ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED	Company Secretary	2008-12-31	CURRENT	1993-03-26	Active
Infrastructure Managers Limited	ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED	Company Secretary	2008-12-31	CURRENT	1995-04-11	Active
Infrastructure Managers Limited	ROAD MANAGEMENT CONSOLIDATED PLC	Company Secretary	2008-12-31	CURRENT	1995-06-20	Active
Infrastructure Managers Limited	BANNOCKBURN HOLDINGS LIMITED	Company Secretary	2008-12-19	CURRENT	1999-04-20	Active - Proposal to Strike off
Infrastructure Managers Limited	TIVERTON HEALTHCARE FACILITIES LIMITED	Company Secretary	2008-12-19	CURRENT	2001-07-16	Active
Infrastructure Managers Limited	BANNOCKBURN HOMES LIMITED	Company Secretary	2008-12-19	CURRENT	1998-05-28	Active - Proposal to Strike off
Infrastructure Managers Limited	TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Company Secretary	2008-12-19	CURRENT	2001-03-01	Active
Infrastructure Managers Limited	BANNOCKBURN GROUP LIMITED	Company Secretary	2008-12-19	CURRENT	2002-10-08	Active - Proposal to Strike off
Infrastructure Managers Limited	STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Company Secretary	2008-12-19	CURRENT	2004-11-01	Active
Infrastructure Managers Limited	STOBHILL HEALTHCARE FACILITIES LIMITED	Company Secretary	2008-12-19	CURRENT	2004-11-01	Active
Infrastructure Managers Limited	LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED	Company Secretary	2008-12-19	CURRENT	2002-12-11	Active
Infrastructure Managers Limited	LOCHGILPHEAD HEALTHCARE SERVICES LIMITED	Company Secretary	2008-12-19	CURRENT	2002-12-11	Active
Infrastructure Managers Limited	KILMARNOCK PRISON SERVICES LIMITED	Company Secretary	2008-06-23	CURRENT	1996-07-19	Active
Infrastructure Managers Limited	KEY HEALTH SERVICES (ADDENBROOKES) LIMITED	Company Secretary	2008-05-14	CURRENT	2004-04-05	Active
Infrastructure Managers Limited	EAST LEAKE SCHOOLS (HOLDINGS) LIMITED	Company Secretary	2008-05-14	CURRENT	2001-07-30	Active
Infrastructure Managers Limited	KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED	Company Secretary	2008-05-14	CURRENT	2004-04-05	Active
Infrastructure Managers Limited	EAST LEAKE SCHOOLS LIMITED	Company Secretary	2008-05-14	CURRENT	2001-07-30	Active
Infrastructure Managers Limited	CATCHMENT HIGHLAND LIMITED	Company Secretary	2008-04-14	CURRENT	1996-02-01	Active
Infrastructure Managers Limited	CATCHMENT TAY HOLDINGS LIMITED	Company Secretary	2008-04-14	CURRENT	1998-06-08	Active
Infrastructure Managers Limited	CATCHMENT MORAY HOLDINGS LIMITED	Company Secretary	2008-04-14	CURRENT	2000-04-26	Active
Infrastructure Managers Limited	CATCHMENT LIMITED	Company Secretary	2008-04-14	CURRENT	1996-02-01	Active
Infrastructure Managers Limited	CATCHMENT HIGHLAND HOLDINGS LIMITED	Company Secretary	2008-04-14	CURRENT	1996-10-04	Active
Infrastructure Managers Limited	CATCHMENT TAY LIMITED	Company Secretary	2008-04-14	CURRENT	1998-06-08	Active
Infrastructure Managers Limited	CATCHMENT MORAY LIMITED	Company Secretary	2008-04-14	CURRENT	2000-04-26	Active
Infrastructure Managers Limited	I2 HOLDCO LIMITED	Company Secretary	2008-02-27	CURRENT	2007-04-26	Active
Infrastructure Managers Limited	I2 BIDCO LIMITED	Company Secretary	2008-02-27	CURRENT	2007-04-26	Active
Infrastructure Managers Limited	BOLDON SCHOOL (HOLDINGS) LIMITED	Company Secretary	2008-02-07	CURRENT	2003-09-21	Active
Infrastructure Managers Limited	BOLDON SCHOOL LIMITED	Company Secretary	2008-02-07	CURRENT	2003-09-21	Active
Infrastructure Managers Limited	DURHAM INVESTMENTS HOLDCO LIMITED	Company Secretary	2008-02-04	CURRENT	2008-02-04	Active
Infrastructure Managers Limited	TIS INVESTMENTS LIMITED	Company Secretary	2007-12-14	CURRENT	2007-11-23	Dissolved 2016-01-12
Infrastructure Managers Limited	ERI HOLDINGS LIMITED	Company Secretary	2007-12-13	CURRENT	2007-12-13	Active
Infrastructure Managers Limited	AM HOLDCO LIMITED	Company Secretary	2007-12-12	CURRENT	2007-10-02	Active
Infrastructure Managers Limited	MATRIX FPMS HOLDINGS LIMITED	Company Secretary	2007-12-11	CURRENT	2007-11-22	Active - Proposal to Strike off
Infrastructure Managers Limited	TIS GROUP HOLDINGS LIMITED	Company Secretary	2007-12-07	CURRENT	2007-10-01	Dissolved 2016-01-12
Infrastructure Managers Limited	DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED	Company Secretary	2007-12-07	CURRENT	2007-10-01	Active
Infrastructure Managers Limited	INVESTMENT HOLDINGS (GENISTICS) LIMITED	Company Secretary	2007-12-07	CURRENT	2007-11-07	Active
Infrastructure Managers Limited	DUCHESSPARK HOLDINGS LIMITED	Company Secretary	2007-12-07	CURRENT	2007-11-07	Active
Infrastructure Managers Limited	MATRIX PFI HOLDINGS LIMITED	Company Secretary	2007-12-07	CURRENT	2007-11-23	Active
Infrastructure Managers Limited	HSC INVESTMENTS LIMITED	Company Secretary	2007-11-22	CURRENT	2007-10-17	Active
Infrastructure Managers Limited	MATRIX FPMS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-09-24	Active - Proposal to Strike off
Infrastructure Managers Limited	CLAYMORE ROADS (HOLDINGS) LIMITED	Company Secretary	2007-09-05	CURRENT	2003-07-04	Active
Infrastructure Managers Limited	CLAYMORE ROADS LIMITED	Company Secretary	2007-09-05	CURRENT	2003-06-30	Active
Infrastructure Managers Limited	TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED	Company Secretary	2007-07-18	CURRENT	2000-06-20	Dissolved 2016-01-12
Infrastructure Managers Limited	TRAFFIC INFORMATION SERVICES (TIS) LIMITED	Company Secretary	2007-07-18	CURRENT	2000-06-20	Dissolved 2016-01-12
Infrastructure Managers Limited	MEDOMSLEY TRAINING SERVICES LIMITED	Company Secretary	2007-07-18	CURRENT	1998-01-05	Dissolved 2016-09-13
Infrastructure Managers Limited	PREMIER CUSTODIAL FINANCE LIMITED	Company Secretary	2007-07-18	CURRENT	1999-09-28	Active
Infrastructure Managers Limited	LOWDHAM GRANGE PRISON SERVICES LIMITED	Company Secretary	2007-07-18	CURRENT	1996-01-29	Active
Infrastructure Managers Limited	DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	Company Secretary	2007-07-18	CURRENT	1997-06-11	Active
Infrastructure Managers Limited	MORETON PRISON SERVICES LIMITED	Company Secretary	2007-07-18	CURRENT	1997-11-25	Active
Infrastructure Managers Limited	PREMIER CUSTODIAL INVESTMENTS LIMITED	Company Secretary	2007-07-18	CURRENT	1999-09-28	Active
Infrastructure Managers Limited	PUCKLECHURCH CUSTODIAL SERVICES LIMITED	Company Secretary	2007-07-18	CURRENT	1997-07-15	Active
Infrastructure Managers Limited	DEFENCE MANAGEMENT (HOLDINGS) LIMITED	Company Secretary	2007-07-18	CURRENT	1998-05-14	Active
Infrastructure Managers Limited	I2 HOLDCO 2 LIMITED	Company Secretary	2007-07-02	CURRENT	2007-05-08	Active
Infrastructure Managers Limited	KINNOULL HOUSE HOLDINGS LIMITED	Company Secretary	2007-06-15	CURRENT	2005-11-16	Active
Infrastructure Managers Limited	ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED	Company Secretary	2007-03-13	CURRENT	2006-09-13	Active
Infrastructure Managers Limited	ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED	Company Secretary	2007-03-13	CURRENT	2006-09-13	Active
Infrastructure Managers Limited	ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED	Company Secretary	2007-03-13	CURRENT	2006-09-13	Active
Infrastructure Managers Limited	TBEP INVESTMENTS LIMITED	Company Secretary	2007-03-08	CURRENT	2007-03-08	Active - Proposal to Strike off
Infrastructure Managers Limited	M1-A1 YORKSHIRE LIMITED	Company Secretary	2006-12-29	CURRENT	2003-03-26	Active
Infrastructure Managers Limited	M1-A1 INVESTMENTS LIMITED	Company Secretary	2006-12-21	CURRENT	2006-11-20	Active
Infrastructure Managers Limited	A-ROADS INVESTMENTS LIMITED	Company Secretary	2006-12-21	CURRENT	2006-12-19	Active
Infrastructure Managers Limited	COVESEA HOLDINGS LIMITED	Company Secretary	2006-12-20	CURRENT	1997-09-10	Active - Proposal to Strike off
Infrastructure Managers Limited	ALPHA SCHOOLS (WEST LOTHIAN) LIMITED	Company Secretary	2006-12-20	CURRENT	2000-11-15	Active
Infrastructure Managers Limited	WEST LOTHIAN EDUCATION LIMITED	Company Secretary	2006-12-20	CURRENT	2001-05-08	Active
Infrastructure Managers Limited	COVESEA LIMITED	Company Secretary	2006-12-20	CURRENT	1997-09-10	Active - Proposal to Strike off
Infrastructure Managers Limited	KINNOULL HOUSE LIMITED	Company Secretary	2006-12-20	CURRENT	1998-11-04	Active
Infrastructure Managers Limited	MORRIS EDDIE LIMITED	Company Secretary	2006-12-20	CURRENT	1999-11-10	Active - Proposal to Strike off
Infrastructure Managers Limited	ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED	Company Secretary	2006-12-20	CURRENT	2000-11-15	Active
Infrastructure Managers Limited	ELGIN WATER LIMITED	Company Secretary	2006-12-20	CURRENT	2001-04-11	Active
Infrastructure Managers Limited	ADAMS CAMPUS LIMITED	Company Secretary	2006-12-20	CURRENT	1997-04-14	Active - Proposal to Strike off
Infrastructure Managers Limited	NUFFIELD ALBION HEALTHCARE LIMITED	Company Secretary	2006-12-20	CURRENT	2001-03-08	Active
Infrastructure Managers Limited	NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED	Company Secretary	2006-12-19	CURRENT	2006-09-13	Active
Infrastructure Managers Limited	ANAVON HOLDINGS LIMITED	Company Secretary	2006-12-19	CURRENT	2006-09-13	Active
Infrastructure Managers Limited	PREMIER CUSTODIAL SUB-DEBT LIMITED	Company Secretary	2006-12-02	CURRENT	2006-10-11	Active - Proposal to Strike off
Infrastructure Managers Limited	MATRIX PREMIER HOLDINGS LIMITED	Company Secretary	2006-10-23	CURRENT	2006-06-22	Active
Infrastructure Managers Limited	MATRIX PFI DEVELOPMENTS LIMITED	Company Secretary	2006-10-23	CURRENT	2006-06-22	Active
Infrastructure Managers Limited	MATRIX PFI GP LIMITED	Company Secretary	2006-10-23	CURRENT	2006-04-28	Active
Infrastructure Managers Limited	THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED	Company Secretary	2006-10-09	CURRENT	2001-03-29	Active
Infrastructure Managers Limited	THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED	Company Secretary	2006-10-09	CURRENT	2001-03-29	Active
Infrastructure Managers Limited	ASHBURTON SERVICES (HOLDINGS) LIMITED	Company Secretary	2006-07-17	CURRENT	2003-09-17	Active
Infrastructure Managers Limited	2003 SCHOOLS SERVICES (HOLDINGS) LIMITED	Company Secretary	2006-07-17	CURRENT	2002-08-09	Active - Proposal to Strike off
Infrastructure Managers Limited	2003 SCHOOLS SERVICES LIMITED	Company Secretary	2006-07-17	CURRENT	2002-08-09	Active - Proposal to Strike off
Infrastructure Managers Limited	ASHBURTON SERVICES LIMITED	Company Secretary	2006-07-17	CURRENT	2003-06-13	Active
Infrastructure Managers Limited	IWL MORAY MONTROSE LIMITED	Company Secretary	2006-05-31	CURRENT	1998-09-28	Active
Infrastructure Managers Limited	LANTERNDEW LIMITED	Company Secretary	2006-05-31	CURRENT	2004-05-20	Active
Infrastructure Managers Limited	INTERNATIONAL WATER (HIGHLANDS) LIMITED	Company Secretary	2006-05-31	CURRENT	1996-05-15	Active
Infrastructure Managers Limited	INTERNATIONAL WATER (TAY) LIMITED	Company Secretary	2006-05-31	CURRENT	1997-08-26	Active
Infrastructure Managers Limited	NORMANBY HEALTHCARE (PROJECTS) LIMITED	Company Secretary	2006-05-31	CURRENT	2001-02-02	Active
Infrastructure Managers Limited	NORMANBY HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2006-05-31	CURRENT	2001-02-02	Active
Infrastructure Managers Limited	NEW ANAVON LIMITED	Company Secretary	2006-02-07	CURRENT	2001-02-09	Dissolved 2016-01-12
Infrastructure Managers Limited	ANAVON LIMITED	Company Secretary	2006-02-07	CURRENT	1997-04-04	Active
Infrastructure Managers Limited	KINTRA LIMITED	Company Secretary	2006-02-07	CURRENT	1997-07-14	Active
Infrastructure Managers Limited	GRANNAG LIMITED	Company Secretary	2006-02-07	CURRENT	1998-05-06	Active
Infrastructure Managers Limited	MACHRIE LIMITED	Company Secretary	2006-02-07	CURRENT	2001-02-09	Active
Infrastructure Managers Limited	MACHRIE BURN LIMITED	Company Secretary	2006-02-07	CURRENT	1999-02-25	Active
Infrastructure Managers Limited	NEWMOUNT LIMITED	Company Secretary	2006-02-07	CURRENT	2001-05-08	Active
Infrastructure Managers Limited	NEWMOUNT HOLDINGS LIMITED	Company Secretary	2006-02-07	CURRENT	2001-05-08	Active
Infrastructure Managers Limited	DUCHESSPARK LIMITED	Company Secretary	2006-02-01	CURRENT	2003-11-10	Active
Infrastructure Managers Limited	MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED	Company Secretary	2006-01-25	CURRENT	2004-12-22	Active
Infrastructure Managers Limited	MANCHESTER SCHOOL SERVICES LIMITED	Company Secretary	2006-01-25	CURRENT	2004-12-22	Active
Infrastructure Managers Limited	ROBERTSON HEALTH (CHESTER LE STREET) LIMITED	Company Secretary	2005-12-13	CURRENT	2001-06-21	Active
Infrastructure Managers Limited	ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED	Company Secretary	2005-12-13	CURRENT	2002-02-18	Active
Infrastructure Managers Limited	ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED	Company Secretary	2005-12-13	CURRENT	2002-02-15	Active
Infrastructure Managers Limited	ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED	Company Secretary	2005-12-13	CURRENT	2000-07-11	Active
Infrastructure Managers Limited	ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED	Company Secretary	2005-12-13	CURRENT	2000-07-11	Active
Infrastructure Managers Limited	ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED	Company Secretary	2005-12-13	CURRENT	2001-06-19	Active
Infrastructure Managers Limited	EASTBROOK FACILITIES HOLDINGS 2 LIMITED	Company Secretary	2005-12-08	CURRENT	2005-09-21	Active
Infrastructure Managers Limited	ELBON HOLDINGS (3) LIMITED	Company Secretary	2005-12-08	CURRENT	2005-09-23	Active
Infrastructure Managers Limited	SUMMIT HOLDINGS (WISHAW) LIMITED	Company Secretary	2005-10-31	CURRENT	1997-02-28	Active
Infrastructure Managers Limited	SUMMIT HEALTHCARE (WISHAW) LIMITED	Company Secretary	2005-10-31	CURRENT	1998-02-03	Active
Infrastructure Managers Limited	SUMMIT FINANCE (WISHAW) PLC	Company Secretary	2005-10-31	CURRENT	1998-04-21	Active
Infrastructure Managers Limited	ELBON HOLDINGS (2) LIMITED	Company Secretary	2005-10-17	CURRENT	2005-09-26	Active
Infrastructure Managers Limited	INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED	Company Secretary	2005-08-23	CURRENT	2001-09-19	Active
Infrastructure Managers Limited	INNOVATE EAST LOTHIAN LIMITED	Company Secretary	2005-08-23	CURRENT	2001-09-19	Active
Infrastructure Managers Limited	NEW NT LIMITED	Company Secretary	2005-08-05	CURRENT	2002-03-21	Dissolved 2016-01-05
Infrastructure Managers Limited	NPFI MANAGEMENT (2038) LIMITED	Company Secretary	2005-08-05	CURRENT	2002-10-14	Dissolved 2016-01-05
Infrastructure Managers Limited	PFI (LIMITED PARTNER) LIMITED	Company Secretary	2005-08-05	CURRENT	1999-10-29	Dissolved 2016-01-05
Infrastructure Managers Limited	NPFI SECURITY (AUG 2010) LIMITED	Company Secretary	2005-08-05	CURRENT	2002-10-25	Dissolved 2016-01-12
Infrastructure Managers Limited	PFI INFRACO LIMITED	Company Secretary	2005-08-05	CURRENT	2002-10-25	Dissolved 2016-01-12
Infrastructure Managers Limited	GH PPP HOLDINGS LIMITED	Company Secretary	2005-08-05	CURRENT	1999-04-07	Dissolved 2016-01-12
Infrastructure Managers Limited	NEW NT HOLDCO LIMITED	Company Secretary	2005-08-05	CURRENT	2001-12-05	Dissolved 2016-01-12
Infrastructure Managers Limited	CHRYSALIS LP LIMITED	Company Secretary	2005-08-05	CURRENT	2002-03-21	Dissolved 2016-01-05
Infrastructure Managers Limited	ELBON PFI (NT) LIMITED	Company Secretary	2005-08-05	CURRENT	2001-04-03	Dissolved 2016-01-05
Infrastructure Managers Limited	ELBON PFI FUND LIMITED	Company Secretary	2005-08-05	CURRENT	1999-09-22	Dissolved 2016-01-12
Infrastructure Managers Limited	BLACKSHAW HEALTHCARE SERVICES LIMITED	Company Secretary	2005-08-05	CURRENT	1999-08-12	Active
Infrastructure Managers Limited	GH BURY LIMITED	Company Secretary	2005-08-05	CURRENT	2000-02-16	Active
Infrastructure Managers Limited	ELBON PFI FUND (INVESTMENTS) LIMITED	Company Secretary	2005-08-05	CURRENT	2001-04-09	Active
Infrastructure Managers Limited	WANSBECK HEALTHCARE FACILITIES LIMITED	Company Secretary	2005-08-05	CURRENT	2000-02-24	Active
Infrastructure Managers Limited	WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Company Secretary	2005-08-05	CURRENT	2000-02-24	Active
Infrastructure Managers Limited	LUTON HEALTH FACILITIES (HOLDINGS) LIMITED	Company Secretary	2005-08-05	CURRENT	2000-05-19	Active
Infrastructure Managers Limited	GH BODMIN HOLDINGS LIMITED	Company Secretary	2005-08-05	CURRENT	1999-04-08	Active
Infrastructure Managers Limited	GH NEWHAM HOLDINGS LIMITED	Company Secretary	2005-08-05	CURRENT	1999-04-08	Active
Infrastructure Managers Limited	HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.	Company Secretary	2005-08-05	CURRENT	1999-08-02	Active
Infrastructure Managers Limited	BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED	Company Secretary	2005-08-05	CURRENT	1999-11-05	Active
Infrastructure Managers Limited	GH NEWHAM LIMITED	Company Secretary	2005-08-05	CURRENT	2000-04-25	Active
Infrastructure Managers Limited	DUMFRIES FACILITIES LIMITED	Company Secretary	2005-08-05	CURRENT	1998-06-08	Active
Infrastructure Managers Limited	DUMFRIES FACILITIES (HOLDINGS) LIMITED	Company Secretary	2005-08-05	CURRENT	2000-02-11	Active
Infrastructure Managers Limited	HPC KING'S COLLEGE HOSPITAL LIMITED	Company Secretary	2005-08-05	CURRENT	1999-01-15	Active
Infrastructure Managers Limited	GH BURY HOLDINGS LIMITED	Company Secretary	2005-08-05	CURRENT	1999-04-08	Active
Infrastructure Managers Limited	HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED	Company Secretary	2005-08-05	CURRENT	1999-09-23	Active
Infrastructure Managers Limited	LUTON HEALTH FACILITIES LIMITED	Company Secretary	2005-08-05	CURRENT	2000-05-19	Active
Infrastructure Managers Limited	G H BODMIN LIMITED	Company Secretary	2005-08-05	CURRENT	2000-06-01	Active
Infrastructure Managers Limited	PFI SENIOR FUNDING LIMITED	Company Secretary	2005-08-05	CURRENT	2001-01-10	Active
Infrastructure Managers Limited	EASTBROOK FACILITIES LIMITED	Company Secretary	2005-06-17	CURRENT	1999-07-30	Active
Infrastructure Managers Limited	EASTBROOK FACILITIES HOLDINGS LIMITED	Company Secretary	2005-06-17	CURRENT	2001-10-23	Active

Related Directorships for John Ivor Cavill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Ivor Cavill	MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED	Director	2016-04-19	CURRENT	1999-06-03	Active
John Ivor Cavill	MODERN COURTS (EAST ANGLIA) LIMITED	Director	2016-04-19	CURRENT	2001-10-05	Active
John Ivor Cavill	MODERN COURTS (HUMBERSIDE) LIMITED	Director	2016-04-19	CURRENT	1999-06-02	Active
John Ivor Cavill	MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED	Director	2016-04-19	CURRENT	2001-10-05	Active
John Ivor Cavill	THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED	Director	2016-02-29	CURRENT	2001-03-29	Active
John Ivor Cavill	THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED	Director	2016-02-29	CURRENT	2001-03-29	Active
John Ivor Cavill	KEY HEALTH SERVICES (ADDENBROOKES) LIMITED	Director	2016-02-22	CURRENT	2004-04-05	Active
John Ivor Cavill	KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED	Director	2016-02-22	CURRENT	2004-04-05	Active
John Ivor Cavill	HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.	Director	2016-02-16	CURRENT	1999-08-02	Active
John Ivor Cavill	HPC KING'S COLLEGE HOSPITAL LIMITED	Director	2016-02-16	CURRENT	1999-01-15	Active
John Ivor Cavill	HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED	Director	2016-02-16	CURRENT	1999-09-23	Active
John Ivor Cavill	MEDOMSLEY TRAINING SERVICES LIMITED	Director	2016-01-25	CURRENT	1998-01-05	Dissolved 2016-09-13
John Ivor Cavill	BLACKSHAW HEALTHCARE SERVICES LIMITED	Director	2016-01-25	CURRENT	1999-08-12	Active
John Ivor Cavill	GH BURY LIMITED	Director	2016-01-25	CURRENT	2000-02-16	Active
John Ivor Cavill	EASTBROOK FACILITIES HOLDINGS 2 LIMITED	Director	2016-01-25	CURRENT	2005-09-21	Active
John Ivor Cavill	KINNOULL HOUSE HOLDINGS LIMITED	Director	2016-01-25	CURRENT	2005-11-16	Active
John Ivor Cavill	MATRIX PREMIER HOLDINGS LIMITED	Director	2016-01-25	CURRENT	2006-06-22	Active
John Ivor Cavill	DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED	Director	2016-01-25	CURRENT	2007-10-01	Active
John Ivor Cavill	INVESTMENT HOLDINGS (GENISTICS) LIMITED	Director	2016-01-25	CURRENT	2007-11-07	Active
John Ivor Cavill	WEST CUMBRIA ESTATES MANAGEMENT LIMITED	Director	2016-01-25	CURRENT	1999-03-09	Active
John Ivor Cavill	PREMIER CUSTODIAL FINANCE LIMITED	Director	2016-01-25	CURRENT	1999-09-28	Active
John Ivor Cavill	LUTON HEALTH FACILITIES (HOLDINGS) LIMITED	Director	2016-01-25	CURRENT	2000-05-19	Active
John Ivor Cavill	TIVERTON HEALTHCARE FACILITIES LIMITED	Director	2016-01-25	CURRENT	2001-07-16	Active
John Ivor Cavill	VULCANS LANE ESTATES LIMITED	Director	2016-01-25	CURRENT	2003-01-16	Active
John Ivor Cavill	VLE HOLDINGS LIMITED	Director	2016-01-25	CURRENT	2003-01-16	Active
John Ivor Cavill	MATRIX PFI DEVELOPMENTS LIMITED	Director	2016-01-25	CURRENT	2006-06-22	Active
John Ivor Cavill	ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED	Director	2016-01-25	CURRENT	2006-09-13	Active
John Ivor Cavill	PREMIER CUSTODIAL SUB-DEBT LIMITED	Director	2016-01-25	CURRENT	2006-10-11	Active - Proposal to Strike off
John Ivor Cavill	TBEP INVESTMENTS LIMITED	Director	2016-01-25	CURRENT	2007-03-08	Active - Proposal to Strike off
John Ivor Cavill	SD MARINE SERVICES LIMITED	Director	2016-01-25	CURRENT	2007-05-17	Active - Proposal to Strike off
John Ivor Cavill	SD MARINE SERVICES (HOLDINGS) LIMITED	Director	2016-01-25	CURRENT	2007-05-17	Active - Proposal to Strike off
John Ivor Cavill	MATRIX FPMS LIMITED	Director	2016-01-25	CURRENT	2007-09-24	Active - Proposal to Strike off
John Ivor Cavill	MATRIX PFI HOLDINGS LIMITED	Director	2016-01-25	CURRENT	2007-11-23	Active
John Ivor Cavill	MIDLOTHIAN SCHOOLS LIMITED	Director	2016-01-25	CURRENT	2006-01-31	Active
John Ivor Cavill	LOWDHAM GRANGE PRISON SERVICES LIMITED	Director	2016-01-25	CURRENT	1996-01-29	Active
John Ivor Cavill	DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	Director	2016-01-25	CURRENT	1997-06-11	Active
John Ivor Cavill	MORETON PRISON SERVICES LIMITED	Director	2016-01-25	CURRENT	1997-11-25	Active
John Ivor Cavill	GRANNAG LIMITED	Director	2016-01-25	CURRENT	1998-05-06	Active
John Ivor Cavill	GH BODMIN HOLDINGS LIMITED	Director	2016-01-25	CURRENT	1999-04-08	Active
John Ivor Cavill	GH NEWHAM HOLDINGS LIMITED	Director	2016-01-25	CURRENT	1999-04-08	Active
John Ivor Cavill	EASTBROOK FACILITIES LIMITED	Director	2016-01-25	CURRENT	1999-07-30	Active
John Ivor Cavill	PREMIER CUSTODIAL INVESTMENTS LIMITED	Director	2016-01-25	CURRENT	1999-09-28	Active
John Ivor Cavill	BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED	Director	2016-01-25	CURRENT	1999-11-05	Active
John Ivor Cavill	GH NEWHAM LIMITED	Director	2016-01-25	CURRENT	2000-04-25	Active
John Ivor Cavill	MACHRIE LIMITED	Director	2016-01-25	CURRENT	2001-02-09	Active
John Ivor Cavill	EASTBROOK FACILITIES HOLDINGS LIMITED	Director	2016-01-25	CURRENT	2001-10-23	Active
John Ivor Cavill	PIF VULCANS LANE LIMITED	Director	2016-01-25	CURRENT	2006-04-13	Active
John Ivor Cavill	M1-A1 INVESTMENTS LIMITED	Director	2016-01-25	CURRENT	2006-11-20	Active
John Ivor Cavill	A-ROADS INVESTMENTS LIMITED	Director	2016-01-25	CURRENT	2006-12-19	Active
John Ivor Cavill	HSC INVESTMENTS LIMITED	Director	2016-01-25	CURRENT	2007-10-17	Active
John Ivor Cavill	BIIF HOLDCO LIMITED	Director	2016-01-25	CURRENT	2008-09-23	Active
John Ivor Cavill	CRICKETDRIFT LIMITED	Director	2016-01-25	CURRENT	2009-01-13	Active
John Ivor Cavill	NVSH TOPCO LIMITED	Director	2016-01-25	CURRENT	2009-07-17	Active
John Ivor Cavill	PUCKLECHURCH CUSTODIAL SERVICES LIMITED	Director	2016-01-25	CURRENT	1997-07-15	Active
John Ivor Cavill	DEFENCE MANAGEMENT (HOLDINGS) LIMITED	Director	2016-01-25	CURRENT	1998-05-14	Active
John Ivor Cavill	MACHRIE BURN LIMITED	Director	2016-01-25	CURRENT	1999-02-25	Active
John Ivor Cavill	GH BURY HOLDINGS LIMITED	Director	2016-01-25	CURRENT	1999-04-08	Active
John Ivor Cavill	WCEM (HOLDINGS) LIMITED	Director	2016-01-25	CURRENT	2000-03-23	Active
John Ivor Cavill	LUTON HEALTH FACILITIES LIMITED	Director	2016-01-25	CURRENT	2000-05-19	Active
John Ivor Cavill	G H BODMIN LIMITED	Director	2016-01-25	CURRENT	2000-06-01	Active
John Ivor Cavill	NEWMOUNT LIMITED	Director	2016-01-25	CURRENT	2001-05-08	Active
John Ivor Cavill	NEWMOUNT HOLDINGS LIMITED	Director	2016-01-25	CURRENT	2001-05-08	Active
John Ivor Cavill	M1-A1 YORKSHIRE LIMITED	Director	2016-01-25	CURRENT	2003-03-26	Active
John Ivor Cavill	SALISBURY HEALTHCARE FACILITIES LIMITED	Director	2016-01-25	CURRENT	2003-09-21	Active
John Ivor Cavill	PIF WEST CUMBRIA LIMITED	Director	2016-01-25	CURRENT	2006-04-13	Active
John Ivor Cavill	MATRIX PFI GP LIMITED	Director	2016-01-25	CURRENT	2006-04-28	Active
John Ivor Cavill	KILMARNOCK PFI HOLDINGS LIMITED	Director	2016-01-25	CURRENT	2006-10-18	Active
John Ivor Cavill	MATRIX FPMS HOLDINGS LIMITED	Director	2016-01-25	CURRENT	2007-11-22	Active - Proposal to Strike off
John Ivor Cavill	INFRASTRUCTURE INVESTORS LIMITED	Director	2015-09-04	CURRENT	2003-06-06	Active - Proposal to Strike off
John Ivor Cavill	LANTERNDEW LIMITED	Director	2015-09-04	CURRENT	2004-05-20	Active
John Ivor Cavill	ELBON HOLDINGS (3) LIMITED	Director	2015-09-04	CURRENT	2005-09-23	Active
John Ivor Cavill	ELBON HOLDINGS (2) LIMITED	Director	2015-09-04	CURRENT	2005-09-26	Active
John Ivor Cavill	I2 HOLDCO LIMITED	Director	2015-09-04	CURRENT	2007-04-26	Active
John Ivor Cavill	I2 BIDCO LIMITED	Director	2015-09-04	CURRENT	2007-04-26	Active
John Ivor Cavill	PFI SENIOR FUNDING LIMITED	Director	2015-09-04	CURRENT	2001-01-10	Active
John Ivor Cavill	PFI INFRASTRUCTURE FINANCE LIMITED	Director	2015-09-04	CURRENT	2004-04-02	Active
John Ivor Cavill	I2 HOLDCO 2 LIMITED	Director	2015-09-04	CURRENT	2007-05-08	Active
John Ivor Cavill	CONSORT HEALTHCARE (DURHAM) LIMITED	Director	2009-10-14	CURRENT	1997-12-03	Active
John Ivor Cavill	CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED	Director	2009-10-14	CURRENT	1998-01-06	Active

Related Directorships for Jonathan Peter Doberman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Peter Doberman	3I WH LIMITED	Director	2018-03-16	CURRENT	2018-03-16	Active - Proposal to Strike off
Jonathan Peter Doberman	ELBON HOLDINGS (3) LIMITED	Director	2016-03-17	CURRENT	2005-09-23	Active
Jonathan Peter Doberman	ELBON HOLDINGS (2) LIMITED	Director	2016-03-17	CURRENT	2005-09-26	Active
Jonathan Peter Doberman	ANAVON LIMITED	Director	2016-03-17	CURRENT	1997-04-04	Active
Jonathan Peter Doberman	ANAVON HOLDINGS LIMITED	Director	2016-03-17	CURRENT	2006-09-13	Active
Jonathan Peter Doberman	PFI INFRASTRUCTURE FINANCE LIMITED	Director	2016-03-17	CURRENT	2004-04-02	Active
Jonathan Peter Doberman	OYSTERCATCHER HOLDCO LIMITED	Director	2016-01-14	CURRENT	2014-10-23	Active
Jonathan Peter Doberman	NEW ANAVON LIMITED	Director	2015-09-04	CURRENT	2001-02-09	Dissolved 2016-01-12
Jonathan Peter Doberman	NEW NT LIMITED	Director	2015-09-04	CURRENT	2002-03-21	Dissolved 2016-01-05
Jonathan Peter Doberman	NPFI MANAGEMENT (2038) LIMITED	Director	2015-09-04	CURRENT	2002-10-14	Dissolved 2016-01-05
Jonathan Peter Doberman	PFI (LIMITED PARTNER) LIMITED	Director	2015-09-04	CURRENT	1999-10-29	Dissolved 2016-01-05
Jonathan Peter Doberman	NPFI SECURITY (AUG 2010) LIMITED	Director	2015-09-04	CURRENT	2002-10-25	Dissolved 2016-01-12
Jonathan Peter Doberman	PFI INFRACO LIMITED	Director	2015-09-04	CURRENT	2002-10-25	Dissolved 2016-01-12
Jonathan Peter Doberman	GH PPP HOLDINGS LIMITED	Director	2015-09-04	CURRENT	1999-04-07	Dissolved 2016-01-12
Jonathan Peter Doberman	NEW NT HOLDCO LIMITED	Director	2015-09-04	CURRENT	2001-12-05	Dissolved 2016-01-12
Jonathan Peter Doberman	CHRYSALIS LP LIMITED	Director	2015-09-04	CURRENT	2002-03-21	Dissolved 2016-01-05
Jonathan Peter Doberman	ELBON PFI (NT) LIMITED	Director	2015-09-04	CURRENT	2001-04-03	Dissolved 2016-01-05
Jonathan Peter Doberman	ELBON PFI FUND LIMITED	Director	2015-09-04	CURRENT	1999-09-22	Dissolved 2016-01-12