Company Information for

ELBON HOLDINGS (1) LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,

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

CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
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	31/12/2023
Account next due	30/09/2025
Latest filing return	21/09/2015
Filing return next due	19/10/2016
Type of accounts	FULL

Last Datalog update:

2024-11-05 14:40:04

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