Company Information for

IIC BARNET HOLDING COMPANY LIMITED

3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD,

Company Registration Number

05647955

Private Limited Company

Active

About Iic Barnet Holding Company Ltd

IIC BARNET HOLDING COMPANY LIMITED was founded on 2005-12-07 and has its registered office in London. The organisation's status is listed as "Active". Iic Barnet Holding Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

IIC BARNET HOLDING COMPANY LIMITED

Legal Registered Office

3RD FLOOR (SOUTH)
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC2V

Previous Names

PIMCO 2397 LIMITED

14/02/2006

Filing Information

Company Number	05647955
Date formed	2005-12-07
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	07/12/2015
Filing return next due	04/01/2017
Type of accounts	SMALL

Last Datalog update:

2024-03-06 23:24:24

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Imagile Secretariat Services Limited	Company Secretary		2015-07-08
Paul Anthony Cartwright	Director	COMPANY DIRECTOR	2013-08-23	ENGLAND
Vikki Louise Everett	Director	PROJECT MANAGER	2013-08-23	UNITED KINGDOM
Joanna Claire Christiane Hames	Director	DIRECTOR	2013-08-23	UNITED KINGDOM
Thomas Benedict Symes	Director	DIRECTOR	2006-02-17	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kim Michele Clear	Company Secretary	2013-05-01	2015-07-08
David Hugh Sheridan Toplas	Director	2006-02-17	2013-08-23
Michael Saunders	Company Secretary	2009-04-20	2013-05-01
James Alistair Sullivan	Director	2009-01-20	2010-03-18
John Richard Trustram Eve	Director	2006-02-17	2010-03-18
Thomas Benedict Symes	Company Secretary	2006-02-17	2009-04-20
Anthony Carmello Norris	Director	2006-02-17	2009-01-20
David Maurice Eilbeck	Director	2006-02-17	2007-05-01
Pinsent Masons Secretarial Limited	Company Secretary	2005-12-07	2006-02-17
Pinsent Masons Director Limited	Director	2005-12-07	2006-02-17

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Imagile Secretariat Services Limited	WHITTINGTON FACILITIES LIMITED	Company Secretary	2018-07-19	CURRENT	2001-09-18	In Administration
Imagile Secretariat Services Limited	SEMPERIAN (GLASGOW) LIMITED	Company Secretary	2018-05-08	CURRENT	2017-06-28	Liquidation
Imagile Secretariat Services Limited	CHICHESTER HEALTH PLC	Company Secretary	2018-02-01	CURRENT	1998-10-14	Liquidation
Imagile Secretariat Services Limited	CHICHESTER HEALTH (HOLDINGS) LIMITED	Company Secretary	2018-02-01	CURRENT	1998-10-14	Liquidation
Imagile Secretariat Services Limited	TVL (L) HOLDINGS LIMITED	Company Secretary	2017-09-21	CURRENT	2016-05-23	Active
Imagile Secretariat Services Limited	TVL (SOT) HOLDINGS LIMITED	Company Secretary	2017-09-21	CURRENT	2016-05-23	Active
Imagile Secretariat Services Limited	TVL (NNT) HOLDINGS LIMITED	Company Secretary	2017-09-21	CURRENT	2016-05-23	Active
Imagile Secretariat Services Limited	HARROW COMMUNITY SCHOOLS PFI LTD	Company Secretary	2017-09-08	CURRENT	2002-02-01	Active
Imagile Secretariat Services Limited	PARKING GLASGOW LIMITED	Company Secretary	2017-07-14	CURRENT	2002-09-11	Liquidation
Imagile Secretariat Services Limited	WOLVERHAMPTON RADIOLOGY LIMITED	Company Secretary	2017-07-14	CURRENT	2001-06-18	Active
Imagile Secretariat Services Limited	TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED	Company Secretary	2017-07-05	CURRENT	2002-04-22	Active
Imagile Secretariat Services Limited	TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	Company Secretary	2017-07-05	CURRENT	2002-08-01	Active
Imagile Secretariat Services Limited	TAY VALLEY LIGHTING (LEEDS) LIMITED	Company Secretary	2017-07-05	CURRENT	2005-08-02	Active
Imagile Secretariat Services Limited	LANDFORM NORWICH LIMITED	Company Secretary	2016-01-19	CURRENT	2016-01-19	Active
Imagile Secretariat Services Limited	LANDFORM SMALLFIELD LIMITED	Company Secretary	2016-01-19	CURRENT	2016-01-19	Active
Imagile Secretariat Services Limited	LANDFORM BERSTED LIMITED	Company Secretary	2016-01-18	CURRENT	2016-01-18	Active
Imagile Secretariat Services Limited	AVANTAGE (CHESHIRE) LIMITED	Company Secretary	2015-10-31	CURRENT	2007-04-24	Active
Imagile Secretariat Services Limited	AVANTAGE (CHESHIRE) HOLDINGS LIMITED	Company Secretary	2015-10-31	CURRENT	2007-04-24	Active
Imagile Secretariat Services Limited	GROVE VILLAGE HOLDINGS LIMITED	Company Secretary	2015-10-31	CURRENT	1999-10-28	Active
Imagile Secretariat Services Limited	GROVE VILLAGE LIMITED	Company Secretary	2015-10-31	CURRENT	2003-01-02	Active
Imagile Secretariat Services Limited	SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED	Company Secretary	2015-10-01	CURRENT	2003-04-17	Active
Imagile Secretariat Services Limited	SERVICES SUPPORT (AVON & SOMERSET) LIMITED	Company Secretary	2015-10-01	CURRENT	2003-04-17	Active
Imagile Secretariat Services Limited	BARNET LIGHTING SERVICES LIMITED	Company Secretary	2015-07-08	CURRENT	2005-11-23	Active
Imagile Secretariat Services Limited	IIC BARNET FUNDING INVESTMENT LIMITED	Company Secretary	2015-07-08	CURRENT	2006-01-30	Active
Imagile Secretariat Services Limited	IIC BRISTOL SUBDEBT LIMITED	Company Secretary	2015-07-08	CURRENT	2006-05-10	Active
Imagile Secretariat Services Limited	IIC BRISTOL INFRASTRUCTURE LIMITED	Company Secretary	2015-07-08	CURRENT	2006-05-10	Active
Imagile Secretariat Services Limited	LANDFORM ESTATES LIMITED	Company Secretary	2015-07-08	CURRENT	2010-05-21	Active
Imagile Secretariat Services Limited	LANDFORM BOGNOR REGIS LTD	Company Secretary	2015-07-08	CURRENT	2015-05-08	Liquidation
Imagile Secretariat Services Limited	IIC BARNET SUBDEBT LIMITED	Company Secretary	2015-07-08	CURRENT	2006-01-30	Active
Imagile Secretariat Services Limited	IIC BRISTOL FUNDING INVESTMENT LIMITED	Company Secretary	2015-07-08	CURRENT	2006-05-10	Active
Imagile Secretariat Services Limited	LANDFORM STRATEGIC MANAGEMENT LTD	Company Secretary	2015-07-08	CURRENT	2009-07-01	Active
Imagile Secretariat Services Limited	LANDFORM WELHAM GREEN LIMITED	Company Secretary	2015-07-08	CURRENT	2013-01-17	Active
Imagile Secretariat Services Limited	LANDFORM DAVENTRY LTD	Company Secretary	2015-07-08	CURRENT	2013-10-03	Active
Imagile Secretariat Services Limited	LANDFORM BADSEY LTD	Company Secretary	2015-07-08	CURRENT	2014-03-10	Active
Imagile Secretariat Services Limited	NEWHAM TRANSFORMATION PARTNERSHIP LIMITED	Company Secretary	2015-05-20	CURRENT	2008-12-11	Active
Imagile Secretariat Services Limited	NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED	Company Secretary	2015-05-20	CURRENT	2003-04-01	Active
Imagile Secretariat Services Limited	NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED	Company Secretary	2015-05-20	CURRENT	2006-11-08	Active
Imagile Secretariat Services Limited	AMEY ROADS NI HOLDINGS LIMITED	Company Secretary	2015-03-12	CURRENT	2007-02-28	Active
Imagile Secretariat Services Limited	AMEY ROADS NI FINANCIAL PLC	Company Secretary	2015-03-12	CURRENT	2007-04-04	Active
Imagile Secretariat Services Limited	AMEY ROADS NI LIMITED	Company Secretary	2015-03-12	CURRENT	2007-03-23	Active
Imagile Secretariat Services Limited	INVESTORS IN HEALTH (C&T1) LIMITED	Company Secretary	2013-05-01	CURRENT	2004-01-28	Active
Imagile Secretariat Services Limited	INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED	Company Secretary	2013-05-01	CURRENT	2004-05-12	Active
Imagile Secretariat Services Limited	IIC (C&T) LIMITED	Company Secretary	2013-05-01	CURRENT	2004-05-17	Active
Imagile Secretariat Services Limited	INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED	Company Secretary	2013-05-01	CURRENT	2005-02-17	Active
Imagile Secretariat Services Limited	INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED	Company Secretary	2013-05-01	CURRENT	2005-03-04	Active
Imagile Secretariat Services Limited	IIC LAMBETH FUNDING INVESTMENT LIMITED	Company Secretary	2013-05-01	CURRENT	2005-08-18	Active
Imagile Secretariat Services Limited	IIC LAMBETH HOLDING COMPANY LIMITED	Company Secretary	2013-05-01	CURRENT	2005-08-18	Active
Imagile Secretariat Services Limited	ENFIELD LIGHTING SERVICES LIMITED	Company Secretary	2013-05-01	CURRENT	2005-11-22	Active
Imagile Secretariat Services Limited	IIC ENFIELD HOLDING COMPANY LIMITED	Company Secretary	2013-05-01	CURRENT	2006-01-30	Active
Imagile Secretariat Services Limited	IIC PETERBOROUGH FUNDING INVESTMENT LIMITED	Company Secretary	2013-05-01	CURRENT	2006-03-13	Active
Imagile Secretariat Services Limited	IIC NORTHAMPTON HOLDING COMPANY LIMITED	Company Secretary	2013-05-01	CURRENT	2006-09-19	Active
Imagile Secretariat Services Limited	IIC NORTHAMPTON (PENDEREDS) LIMITED	Company Secretary	2013-05-01	CURRENT	2007-03-26	Active
Imagile Secretariat Services Limited	IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED	Company Secretary	2013-05-01	CURRENT	2007-05-08	Active
Imagile Secretariat Services Limited	IIC REDCAR AND CLEVELAND SUBDEBT LIMITED	Company Secretary	2013-05-01	CURRENT	2007-05-08	Active
Imagile Secretariat Services Limited	IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED	Company Secretary	2013-05-01	CURRENT	2007-05-08	Active
Imagile Secretariat Services Limited	REALISE HEALTH LIMITED	Company Secretary	2013-05-01	CURRENT	2004-01-28	Active
Imagile Secretariat Services Limited	REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED	Company Secretary	2013-05-01	CURRENT	2005-10-20	Active
Imagile Secretariat Services Limited	RENAISSANCE MILES PLATTING LIMITED	Company Secretary	2013-05-01	CURRENT	2005-10-20	Active
Imagile Secretariat Services Limited	RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED	Company Secretary	2013-05-01	CURRENT	2007-03-06	Active
Imagile Secretariat Services Limited	INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED	Company Secretary	2013-05-01	CURRENT	2002-02-01	Active
Imagile Secretariat Services Limited	LAMBETH LIGHTING SERVICES LIMITED	Company Secretary	2013-05-01	CURRENT	2004-03-16	Active
Imagile Secretariat Services Limited	IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED	Company Secretary	2013-05-01	CURRENT	2005-03-17	Active
Imagile Secretariat Services Limited	IIC NORTHAMPTON LIMITED	Company Secretary	2013-05-01	CURRENT	2005-07-22	Active
Imagile Secretariat Services Limited	IIC LAMBETH SUBDEBT LIMITED	Company Secretary	2013-05-01	CURRENT	2005-08-18	Active
Imagile Secretariat Services Limited	IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED	Company Secretary	2013-05-01	CURRENT	2005-10-20	Active
Imagile Secretariat Services Limited	IIC ENFIELD SUBDEBT LIMITED	Company Secretary	2013-05-01	CURRENT	2006-01-30	Active
Imagile Secretariat Services Limited	IIC PETERBOROUGH SUBDEBT LIMITED	Company Secretary	2013-05-01	CURRENT	2006-03-30	Active
Imagile Secretariat Services Limited	IIC NORTHAMPTON FUNDING INVESTMENT LIMITED	Company Secretary	2013-05-01	CURRENT	2006-09-13	Active
Imagile Secretariat Services Limited	IIC MILES PLATTING SUBDEBT LIMITED	Company Secretary	2013-05-01	CURRENT	2006-09-14	Active
Imagile Secretariat Services Limited	IIC NORTHAMPTON SUBDEBT LIMITED	Company Secretary	2013-05-01	CURRENT	2006-09-13	Active
Imagile Secretariat Services Limited	IIC MILES PLATTING FUNDING INVESTMENT LIMITED	Company Secretary	2013-05-01	CURRENT	2006-09-14	Active
Imagile Secretariat Services Limited	INVESTORS IN HEALTH (C&T2) LTD	Company Secretary	2013-05-01	CURRENT	2009-09-29	Active
Imagile Secretariat Services Limited	INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED	Company Secretary	2013-05-01	CURRENT	2005-01-21	Active
Imagile Secretariat Services Limited	IIC ENFIELD FUNDING INVESTMENT LIMITED	Company Secretary	2013-05-01	CURRENT	2006-01-30	Active
Imagile Secretariat Services Limited	IIC PETERBOROUGH HOLDING COMPANY LIMITED	Company Secretary	2013-05-01	CURRENT	2006-02-08	Active
Imagile Secretariat Services Limited	IIC MILES PLATTING EQUITY LIMITED	Company Secretary	2013-05-01	CURRENT	2006-09-13	Active
Imagile Secretariat Services Limited	CLEVELAND FM SERVICES (HOLDINGS) LIMITED	Company Secretary	2012-07-05	CURRENT	2004-12-21	Active
Imagile Secretariat Services Limited	GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED	Company Secretary	2012-07-01	CURRENT	2004-02-13	Active
Imagile Secretariat Services Limited	GLOUCESTERSHIRE FM SERVICES LIMITED	Company Secretary	2012-07-01	CURRENT	2004-02-13	Active
Imagile Secretariat Services Limited	INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED	Company Secretary	2012-07-01	CURRENT	2005-03-11	Active
Imagile Secretariat Services Limited	ESSEX SCHOOLS (HOLDINGS) LIMITED	Company Secretary	2012-07-01	CURRENT	2010-03-16	Active
Imagile Secretariat Services Limited	ESSEX SCHOOLS LIMITED	Company Secretary	2012-07-01	CURRENT	2010-03-18	Active
Imagile Secretariat Services Limited	ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED	Company Secretary	2012-07-01	CURRENT	2012-02-22	Active
Imagile Secretariat Services Limited	PARADIGM (SHEFFIELD BSF) LIMITED	Company Secretary	2012-07-01	CURRENT	2007-02-06	Active
Imagile Secretariat Services Limited	SHEFFIELD LEP LIMITED	Company Secretary	2012-07-01	CURRENT	2007-02-06	Active
Imagile Secretariat Services Limited	PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED	Company Secretary	2012-07-01	CURRENT	2007-02-06	Active
Imagile Secretariat Services Limited	SKANSKA RM PSP LIMITED	Company Secretary	2012-07-01	CURRENT	2010-03-16	Liquidation
Imagile Secretariat Services Limited	VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED	Company Secretary	2012-07-01	CURRENT	2011-01-20	Active
Imagile Secretariat Services Limited	VINCI EDUCATION (BRADFIELD) LIMITED	Company Secretary	2012-07-01	CURRENT	2011-01-20	Active
Imagile Secretariat Services Limited	CRITERION HEALTHCARE PLC	Company Secretary	2012-07-01	CURRENT	1997-01-16	Active
Imagile Secretariat Services Limited	CRITERION HEALTHCARE HOLDINGS LIMITED	Company Secretary	2012-07-01	CURRENT	1998-11-24	Active
Imagile Secretariat Services Limited	INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED	Company Secretary	2012-07-01	CURRENT	2003-09-02	Active
Imagile Secretariat Services Limited	CLEVELAND FM SERVICES LIMITED	Company Secretary	2012-07-01	CURRENT	2004-12-21	Active
Imagile Secretariat Services Limited	ESSEX SCHOOLS (WOODLANDS) LIMITED	Company Secretary	2012-07-01	CURRENT	2012-02-23	Active
Imagile Secretariat Services Limited	INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED	Company Secretary	2012-07-01	CURRENT	2003-02-21	Active
Imagile Secretariat Services Limited	INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED	Company Secretary	2012-07-01	CURRENT	2005-03-11	Active
Imagile Secretariat Services Limited	ESSEX LEP LIMITED	Company Secretary	2012-06-27	CURRENT	2010-03-16	Active
Imagile Secretariat Services Limited	BRISTOL LEP LIMITED	Company Secretary	2012-06-25	CURRENT	2006-01-20	Active
Imagile Secretariat Services Limited	BRISTOL PFI (HOLDINGS) LIMITED	Company Secretary	2012-06-25	CURRENT	2006-03-24	Active
Imagile Secretariat Services Limited	BRISTOL PFI DEVELOPMENT LIMITED	Company Secretary	2012-06-25	CURRENT	2006-03-24	Active
Imagile Secretariat Services Limited	BRISTOL PFI DEBT CO 1 LIMITED	Company Secretary	2012-06-25	CURRENT	2006-01-20	Active
Imagile Secretariat Services Limited	BRISTOL PFI LIMITED	Company Secretary	2012-06-25	CURRENT	2006-03-24	Active

Related Directorships for Paul Anthony Cartwright

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Anthony Cartwright	BROADLAND GATE RESIDENTIAL LIMITED	Director	2016-10-26	CURRENT	2016-10-26	Active - Proposal to Strike off
Paul Anthony Cartwright	BROADLAND GATE DM LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
Paul Anthony Cartwright	BROADLAND GATE LAND LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
Paul Anthony Cartwright	MELFORT ESTATES LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
Paul Anthony Cartwright	INVESTORS IN HEALTH (C&T1) LIMITED	Director	2013-08-23	CURRENT	2004-01-28	Active
Paul Anthony Cartwright	INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED	Director	2013-08-23	CURRENT	2004-05-12	Active
Paul Anthony Cartwright	INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED	Director	2013-08-23	CURRENT	2005-02-17	Active
Paul Anthony Cartwright	INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED	Director	2013-08-23	CURRENT	2005-03-04	Active
Paul Anthony Cartwright	IIC LAMBETH FUNDING INVESTMENT LIMITED	Director	2013-08-23	CURRENT	2005-08-18	Active
Paul Anthony Cartwright	IIC LAMBETH HOLDING COMPANY LIMITED	Director	2013-08-23	CURRENT	2005-08-18	Active
Paul Anthony Cartwright	IIC ENFIELD HOLDING COMPANY LIMITED	Director	2013-08-23	CURRENT	2006-01-30	Active
Paul Anthony Cartwright	IIC BARNET FUNDING INVESTMENT LIMITED	Director	2013-08-23	CURRENT	2006-01-30	Active
Paul Anthony Cartwright	IIC PETERBOROUGH FUNDING INVESTMENT LIMITED	Director	2013-08-23	CURRENT	2006-03-13	Active
Paul Anthony Cartwright	BRISTOL PFI (HOLDINGS) LIMITED	Director	2013-08-23	CURRENT	2006-03-24	Active
Paul Anthony Cartwright	BRISTOL PFI DEVELOPMENT LIMITED	Director	2013-08-23	CURRENT	2006-03-24	Active
Paul Anthony Cartwright	IIC BRISTOL SUBDEBT LIMITED	Director	2013-08-23	CURRENT	2006-05-10	Active
Paul Anthony Cartwright	REALISE HEALTH LIMITED	Director	2013-08-23	CURRENT	2004-01-28	Active
Paul Anthony Cartwright	INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED	Director	2013-08-23	CURRENT	2002-02-01	Active
Paul Anthony Cartwright	IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED	Director	2013-08-23	CURRENT	2005-03-17	Active
Paul Anthony Cartwright	IIC LAMBETH SUBDEBT LIMITED	Director	2013-08-23	CURRENT	2005-08-18	Active
Paul Anthony Cartwright	IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED	Director	2013-08-23	CURRENT	2005-10-20	Active
Paul Anthony Cartwright	IIC ENFIELD SUBDEBT LIMITED	Director	2013-08-23	CURRENT	2006-01-30	Active
Paul Anthony Cartwright	IIC BARNET SUBDEBT LIMITED	Director	2013-08-23	CURRENT	2006-01-30	Active
Paul Anthony Cartwright	BRISTOL PFI LIMITED	Director	2013-08-23	CURRENT	2006-03-24	Active
Paul Anthony Cartwright	IIC PETERBOROUGH SUBDEBT LIMITED	Director	2013-08-23	CURRENT	2006-03-30	Active
Paul Anthony Cartwright	IIC BRISTOL FUNDING INVESTMENT LIMITED	Director	2013-08-23	CURRENT	2006-05-10	Active
Paul Anthony Cartwright	IIC MILES PLATTING FUNDING INVESTMENT LIMITED	Director	2013-08-23	CURRENT	2006-09-14	Active
Paul Anthony Cartwright	INVESTORS IN HEALTH (C&T2) LTD	Director	2013-08-23	CURRENT	2009-09-29	Active
Paul Anthony Cartwright	IIC ENFIELD FUNDING INVESTMENT LIMITED	Director	2013-08-23	CURRENT	2006-01-30	Active
Paul Anthony Cartwright	IIC PETERBOROUGH HOLDING COMPANY LIMITED	Director	2013-08-23	CURRENT	2006-02-08	Active
Paul Anthony Cartwright	IIC MILES PLATTING EQUITY LIMITED	Director	2013-08-23	CURRENT	2006-09-13	Active
Paul Anthony Cartwright	MAMG (WIVENHOE) LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Dissolved 2016-07-12
Paul Anthony Cartwright	IIC BRISTOL INFRASTRUCTURE LIMITED	Director	2011-11-21	CURRENT	2006-05-10	Active
Paul Anthony Cartwright	MILL NOMINEES LIMITED	Director	2010-05-25	CURRENT	2010-05-25	Dissolved 2016-11-08
Paul Anthony Cartwright	IIC (C&T) LIMITED	Director	2009-11-30	CURRENT	2004-05-17	Active
Paul Anthony Cartwright	IIC REDCAR AND CLEVELAND SUBDEBT LIMITED	Director	2007-08-07	CURRENT	2007-05-08	Active
Paul Anthony Cartwright	IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED	Director	2007-08-07	CURRENT	2007-05-08	Active
Paul Anthony Cartwright	IIC NORTHAMPTON FUNDING INVESTMENT LIMITED	Director	2007-07-06	CURRENT	2006-09-13	Active
Paul Anthony Cartwright	REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED	Director	2007-06-20	CURRENT	2005-10-20	Active
Paul Anthony Cartwright	IIC NORTHAMPTON (PENDEREDS) LIMITED	Director	2007-03-27	CURRENT	2007-03-26	Active
Paul Anthony Cartwright	IIC NORTHAMPTON SUBDEBT LIMITED	Director	2007-03-27	CURRENT	2006-09-13	Active
Paul Anthony Cartwright	IIC MILES PLATTING SUBDEBT LIMITED	Director	2007-03-22	CURRENT	2006-09-14	Active
Paul Anthony Cartwright	RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED	Director	2007-03-16	CURRENT	2007-03-06	Active
Paul Anthony Cartwright	INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED	Director	2006-10-17	CURRENT	2005-01-21	Active
Paul Anthony Cartwright	RENAISSANCE MILES PLATTING LIMITED	Director	2006-03-10	CURRENT	2005-10-20	Active
Paul Anthony Cartwright	BARNET LIGHTING SERVICES LIMITED	Director	2006-02-17	CURRENT	2005-11-23	Active
Paul Anthony Cartwright	ENFIELD LIGHTING SERVICES LIMITED	Director	2006-02-17	CURRENT	2005-11-22	Active
Paul Anthony Cartwright	LAMBETH LIGHTING SERVICES LIMITED	Director	2005-10-18	CURRENT	2004-03-16	Active
Paul Anthony Cartwright	IIC FUNDS LIMITED	Director	2005-04-25	CURRENT	2003-10-17	Dissolved 2014-08-05

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vikki Louise Everett	EDUCATION SUPPORT (SWINDON) LIMITED	Director	2018-06-26	CURRENT	2004-07-06	Active
Vikki Louise Everett	REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED	Director	2018-06-04	CURRENT	2011-01-07	Active
Vikki Louise Everett	REGENTER MYATTS FIELD NORTH LIMITED	Director	2018-06-04	CURRENT	2011-01-11	Active
Vikki Louise Everett	INSPIRAL OLDHAM LIMITED	Director	2018-04-30	CURRENT	2010-02-04	Active
Vikki Louise Everett	JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED	Director	2018-04-30	CURRENT	2010-12-01	Active
Vikki Louise Everett	JLW EXCELLENT HOMES FOR LIFE LIMITED	Director	2018-04-30	CURRENT	2010-12-03	Active
Vikki Louise Everett	INSPIRAL OLDHAM HOLDING COMPANY LIMITED	Director	2018-04-30	CURRENT	2010-01-29	Active
Vikki Louise Everett	GARNET GROUP LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active
Vikki Louise Everett	GARNET RESIDENTIAL LIMITED	Director	2015-08-17	CURRENT	1994-11-08	Active
Vikki Louise Everett	IIC LAMBETH FUNDING INVESTMENT LIMITED	Director	2013-08-23	CURRENT	2005-08-18	Active
Vikki Louise Everett	IIC LAMBETH HOLDING COMPANY LIMITED	Director	2013-08-23	CURRENT	2005-08-18	Active
Vikki Louise Everett	BARNET LIGHTING SERVICES LIMITED	Director	2013-08-23	CURRENT	2005-11-23	Active
Vikki Louise Everett	ENFIELD LIGHTING SERVICES LIMITED	Director	2013-08-23	CURRENT	2005-11-22	Active
Vikki Louise Everett	IIC ENFIELD HOLDING COMPANY LIMITED	Director	2013-08-23	CURRENT	2006-01-30	Active
Vikki Louise Everett	IIC BARNET FUNDING INVESTMENT LIMITED	Director	2013-08-23	CURRENT	2006-01-30	Active
Vikki Louise Everett	IIC NORTHAMPTON HOLDING COMPANY LIMITED	Director	2013-08-23	CURRENT	2006-09-19	Active
Vikki Louise Everett	IIC NORTHAMPTON (PENDEREDS) LIMITED	Director	2013-08-23	CURRENT	2007-03-26	Active
Vikki Louise Everett	IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED	Director	2013-08-23	CURRENT	2007-05-08	Active
Vikki Louise Everett	IIC REDCAR AND CLEVELAND SUBDEBT LIMITED	Director	2013-08-23	CURRENT	2007-05-08	Active
Vikki Louise Everett	IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED	Director	2013-08-23	CURRENT	2007-05-08	Active
Vikki Louise Everett	REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED	Director	2013-08-23	CURRENT	2005-10-20	Active
Vikki Louise Everett	RENAISSANCE MILES PLATTING LIMITED	Director	2013-08-23	CURRENT	2005-10-20	Active
Vikki Louise Everett	RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED	Director	2013-08-23	CURRENT	2007-03-06	Active
Vikki Louise Everett	IIC NORTHAMPTON LIMITED	Director	2013-08-23	CURRENT	2005-07-22	Active
Vikki Louise Everett	IIC LAMBETH SUBDEBT LIMITED	Director	2013-08-23	CURRENT	2005-08-18	Active
Vikki Louise Everett	IIC ENFIELD SUBDEBT LIMITED	Director	2013-08-23	CURRENT	2006-01-30	Active
Vikki Louise Everett	IIC BARNET SUBDEBT LIMITED	Director	2013-08-23	CURRENT	2006-01-30	Active
Vikki Louise Everett	IIC NORTHAMPTON FUNDING INVESTMENT LIMITED	Director	2013-08-23	CURRENT	2006-09-13	Active
Vikki Louise Everett	IIC MILES PLATTING SUBDEBT LIMITED	Director	2013-08-23	CURRENT	2006-09-14	Active
Vikki Louise Everett	IIC NORTHAMPTON SUBDEBT LIMITED	Director	2013-08-23	CURRENT	2006-09-13	Active
Vikki Louise Everett	IIC MILES PLATTING FUNDING INVESTMENT LIMITED	Director	2013-08-23	CURRENT	2006-09-14	Active
Vikki Louise Everett	IIC ENFIELD FUNDING INVESTMENT LIMITED	Director	2013-08-23	CURRENT	2006-01-30	Active
Vikki Louise Everett	IIC MILES PLATTING EQUITY LIMITED	Director	2013-08-23	CURRENT	2006-09-13	Active
Vikki Louise Everett	LAMBETH LIGHTING SERVICES LIMITED	Director	2013-07-23	CURRENT	2004-03-16	Active
Vikki Louise Everett	PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED	Director	2012-01-18	CURRENT	2003-01-03	Active
Vikki Louise Everett	PFI CAMDEN (HOLDINGS) LIMITED	Director	2012-01-18	CURRENT	2006-03-22	Liquidation
Vikki Louise Everett	PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED	Director	2012-01-18	CURRENT	2006-07-24	Active
Vikki Louise Everett	PFI ISLINGTON 2 (HOLDINGS) LIMITED	Director	2012-01-18	CURRENT	2006-07-24	Active
Vikki Louise Everett	PFI ISLINGTON (HOLDINGS) LIMITED	Director	2012-01-18	CURRENT	2000-06-21	Active
Vikki Louise Everett	GARNET CONSULTING LIMITED	Director	2009-12-15	CURRENT	2009-07-27	Active

Related Directorships for Joanna Claire Christiane Hames

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joanna Claire Christiane Hames	GARNET GROUP LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active
Joanna Claire Christiane Hames	IIC LAMBETH FUNDING INVESTMENT LIMITED	Director	2013-08-23	CURRENT	2005-08-18	Active
Joanna Claire Christiane Hames	IIC LAMBETH HOLDING COMPANY LIMITED	Director	2013-08-23	CURRENT	2005-08-18	Active
Joanna Claire Christiane Hames	BARNET LIGHTING SERVICES LIMITED	Director	2013-08-23	CURRENT	2005-11-23	Active
Joanna Claire Christiane Hames	ENFIELD LIGHTING SERVICES LIMITED	Director	2013-08-23	CURRENT	2005-11-22	Active
Joanna Claire Christiane Hames	IIC ENFIELD HOLDING COMPANY LIMITED	Director	2013-08-23	CURRENT	2006-01-30	Active
Joanna Claire Christiane Hames	IIC BARNET FUNDING INVESTMENT LIMITED	Director	2013-08-23	CURRENT	2006-01-30	Active
Joanna Claire Christiane Hames	IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED	Director	2013-08-23	CURRENT	2007-05-08	Active
Joanna Claire Christiane Hames	IIC REDCAR AND CLEVELAND SUBDEBT LIMITED	Director	2013-08-23	CURRENT	2007-05-08	Active
Joanna Claire Christiane Hames	IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED	Director	2013-08-23	CURRENT	2007-05-08	Active
Joanna Claire Christiane Hames	GARNET CONSULTING LIMITED	Director	2012-08-01	CURRENT	2009-07-27	Active
Joanna Claire Christiane Hames	GARNET RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	1994-11-08	Active

Related Directorships for Thomas Benedict Symes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Benedict Symes	MILL NU PROPERTIES LIMITED	Director	2016-09-06	CURRENT	1998-07-17	Liquidation
Thomas Benedict Symes	LANDFORM NORWICH LIMITED	Director	2016-01-19	CURRENT	2016-01-19	Active
Thomas Benedict Symes	LANDFORM SMALLFIELD LIMITED	Director	2016-01-19	CURRENT	2016-01-19	Active
Thomas Benedict Symes	LANDFORM BERSTED LIMITED	Director	2016-01-18	CURRENT	2016-01-18	Active
Thomas Benedict Symes	LANDFORM BOGNOR REGIS LTD	Director	2015-05-08	CURRENT	2015-05-08	Liquidation
Thomas Benedict Symes	LANDFORM BADSEY LTD	Director	2014-03-10	CURRENT	2014-03-10	Active
Thomas Benedict Symes	LANDFORM DAVENTRY LTD	Director	2013-10-03	CURRENT	2013-10-03	Active
Thomas Benedict Symes	BARNET LIGHTING SERVICES LIMITED	Director	2013-08-23	CURRENT	2005-11-23	Active
Thomas Benedict Symes	ENFIELD LIGHTING SERVICES LIMITED	Director	2013-08-23	CURRENT	2005-11-22	Active
Thomas Benedict Symes	REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED	Director	2013-08-23	CURRENT	2005-10-20	Active
Thomas Benedict Symes	RENAISSANCE MILES PLATTING LIMITED	Director	2013-08-23	CURRENT	2005-10-20	Active
Thomas Benedict Symes	RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED	Director	2013-08-23	CURRENT	2007-03-06	Active
Thomas Benedict Symes	LAMBETH LIGHTING SERVICES LIMITED	Director	2013-08-23	CURRENT	2004-03-16	Active
Thomas Benedict Symes	LANDFORM WELHAM GREEN LIMITED	Director	2013-01-17	CURRENT	2013-01-17	Active
Thomas Benedict Symes	MAMG (WIVENHOE) LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Dissolved 2016-07-12
Thomas Benedict Symes	PRIMROSE HILL TUTORS LIMITED	Director	2010-10-14	CURRENT	2010-10-14	Dissolved 2015-04-07
Thomas Benedict Symes	LANDFORM ESTATES LIMITED	Director	2010-07-27	CURRENT	2010-05-21	Active
Thomas Benedict Symes	LANDFORM HOLT LIMITED	Director	2010-07-09	CURRENT	2010-07-09	Dissolved 2014-07-08
Thomas Benedict Symes	IICF GP LIMITED	Director	2010-03-12	CURRENT	2009-12-12	Dissolved 2017-06-29
Thomas Benedict Symes	LANDFORM STRATEGIC MANAGEMENT LTD	Director	2010-02-23	CURRENT	2009-07-01	Active
Thomas Benedict Symes	INVESTORS IN HEALTH (C&T2) LTD	Director	2009-09-29	CURRENT	2009-09-29	Active
Thomas Benedict Symes	STANDARD COURT NOTTINGHAM LIMITED	Director	2008-08-05	CURRENT	1997-03-18	Active - Proposal to Strike off
Thomas Benedict Symes	INVESTORS IN HEALTH (C&T1) LIMITED	Director	2007-12-07	CURRENT	2004-01-28	Active
Thomas Benedict Symes	INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED	Director	2007-12-07	CURRENT	2004-05-12	Active
Thomas Benedict Symes	REALISE HEALTH LIMITED	Director	2007-12-07	CURRENT	2004-01-28	Active
Thomas Benedict Symes	BRISTOL PFI (HOLDINGS) LIMITED	Director	2007-09-20	CURRENT	2006-03-24	Active
Thomas Benedict Symes	BRISTOL PFI LIMITED	Director	2007-09-20	CURRENT	2006-03-24	Active
Thomas Benedict Symes	IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED	Director	2007-05-08	CURRENT	2007-05-08	Active
Thomas Benedict Symes	IIC REDCAR AND CLEVELAND SUBDEBT LIMITED	Director	2007-05-08	CURRENT	2007-05-08	Active
Thomas Benedict Symes	IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED	Director	2007-05-08	CURRENT	2007-05-08	Active
Thomas Benedict Symes	IIC II NOMINEES LIMITED	Director	2007-05-04	CURRENT	2003-12-05	Dissolved 2017-06-29
Thomas Benedict Symes	IIC NORTHAMPTON LIMITED	Director	2007-03-27	CURRENT	2005-07-22	Active
Thomas Benedict Symes	IIC NORTHAMPTON (PENDEREDS) LIMITED	Director	2007-03-26	CURRENT	2007-03-26	Active
Thomas Benedict Symes	IIC NORTHAMPTON HOLDING COMPANY LIMITED	Director	2006-09-19	CURRENT	2006-09-19	Active
Thomas Benedict Symes	IIC MILES PLATTING SUBDEBT LIMITED	Director	2006-09-14	CURRENT	2006-09-14	Active
Thomas Benedict Symes	IIC MILES PLATTING FUNDING INVESTMENT LIMITED	Director	2006-09-14	CURRENT	2006-09-14	Active
Thomas Benedict Symes	IIC NORTHAMPTON FUNDING INVESTMENT LIMITED	Director	2006-09-13	CURRENT	2006-09-13	Active
Thomas Benedict Symes	IIC NORTHAMPTON SUBDEBT LIMITED	Director	2006-09-13	CURRENT	2006-09-13	Active
Thomas Benedict Symes	IIC MILES PLATTING EQUITY LIMITED	Director	2006-09-13	CURRENT	2006-09-13	Active
Thomas Benedict Symes	BRISTOL PFI DEVELOPMENT LIMITED	Director	2006-06-30	CURRENT	2006-03-24	Active
Thomas Benedict Symes	IIC BRISTOL SUBDEBT LIMITED	Director	2006-06-19	CURRENT	2006-05-10	Active
Thomas Benedict Symes	IIC BRISTOL INFRASTRUCTURE LIMITED	Director	2006-06-19	CURRENT	2006-05-10	Active
Thomas Benedict Symes	IIC BRISTOL FUNDING INVESTMENT LIMITED	Director	2006-06-19	CURRENT	2006-05-10	Active
Thomas Benedict Symes	IIC PETERBOROUGH HOLDING COMPANY LIMITED	Director	2006-04-03	CURRENT	2006-02-08	Active
Thomas Benedict Symes	IIC PETERBOROUGH FUNDING INVESTMENT LIMITED	Director	2006-03-30	CURRENT	2006-03-13	Active
Thomas Benedict Symes	IIC PETERBOROUGH SUBDEBT LIMITED	Director	2006-03-30	CURRENT	2006-03-30	Active
Thomas Benedict Symes	IIC ENFIELD HOLDING COMPANY LIMITED	Director	2006-02-17	CURRENT	2006-01-30	Active
Thomas Benedict Symes	IIC BARNET FUNDING INVESTMENT LIMITED	Director	2006-02-17	CURRENT	2006-01-30	Active
Thomas Benedict Symes	IIC ENFIELD SUBDEBT LIMITED	Director	2006-02-17	CURRENT	2006-01-30	Active
Thomas Benedict Symes	IIC BARNET SUBDEBT LIMITED	Director	2006-02-17	CURRENT	2006-01-30	Active
Thomas Benedict Symes	IIC ENFIELD FUNDING INVESTMENT LIMITED	Director	2006-02-17	CURRENT	2006-01-30	Active
Thomas Benedict Symes	IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED	Director	2005-10-20	CURRENT	2005-10-20	Active
Thomas Benedict Symes	PAYTONE LIMITED	Director	2005-09-26	CURRENT	1997-04-29	Active
Thomas Benedict Symes	IIC LAMBETH FUNDING INVESTMENT LIMITED	Director	2005-08-31	CURRENT	2005-08-18	Active
Thomas Benedict Symes	IIC LAMBETH HOLDING COMPANY LIMITED	Director	2005-08-31	CURRENT	2005-08-18	Active
Thomas Benedict Symes	IIC LAMBETH SUBDEBT LIMITED	Director	2005-08-31	CURRENT	2005-08-18	Active
Thomas Benedict Symes	MILL IBERIA LIMITED	Director	2005-08-16	CURRENT	2003-01-14	Dissolved 2014-09-30
Thomas Benedict Symes	IIC FUNDS LIMITED	Director	2005-04-25	CURRENT	2003-10-17	Dissolved 2014-08-05
Thomas Benedict Symes	INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED	Director	2005-03-31	CURRENT	2005-03-04	Active
Thomas Benedict Symes	IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED	Director	2005-03-29	CURRENT	2005-03-17	Active
Thomas Benedict Symes	INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED	Director	2005-03-01	CURRENT	2005-02-17	Active
Thomas Benedict Symes	INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED	Director	2005-01-27	CURRENT	2005-01-21	Active
Thomas Benedict Symes	IIC PROJECTS LIMITED	Director	2005-01-19	CURRENT	1995-06-28	Dissolved 2014-07-02
Thomas Benedict Symes	IIC (C&T) LIMITED	Director	2004-05-17	CURRENT	2004-05-17	Active
Thomas Benedict Symes	MILL PARTNERSHIPS INVESTMENTS LIMITED	Director	2004-04-08	CURRENT	2001-11-29	Dissolved 2016-01-26
Thomas Benedict Symes	INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED	Director	2004-03-19	CURRENT	2002-02-01	Active
Thomas Benedict Symes	INVESTORS IN THE COMMUNITY (GP) II LIMITED	Director	2003-09-25	CURRENT	2003-01-14	Dissolved 2017-06-29
Thomas Benedict Symes	IIC MGLP LIMITED	Director	2001-03-01	CURRENT	1995-10-27	Dissolved 2014-07-02
Thomas Benedict Symes	MATCHAM PROPERTIES LIMITED	Director	1991-08-15	CURRENT	1986-11-20	Active - Proposal to Strike off
Thomas Benedict Symes	SAVOY INVESTMENTS LIMITED	Director	1991-06-09	CURRENT	1986-07-16	Active