Company Information for

TVL (WEST SUSSEX) HOLDING LIMITED

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ,

Company Registration Number

07011161

Private Limited Company

Active

About Tvl (west Sussex) Holding Ltd

TVL (WEST SUSSEX) HOLDING LIMITED was founded on 2009-09-07 and has its registered office in Leeds. The organisation's status is listed as "Active". Tvl (west Sussex) Holding 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

TVL (WEST SUSSEX) HOLDING LIMITED

Legal Registered Office

C/O EMS LTD 2ND FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
WEST YORKSHIRE
LS1 2HJ
Other companies in RG1

Filing Information

Company Number	07011161
Date formed	2009-09-07
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/08/2015
Filing return next due	29/08/2016
Type of accounts	SMALL

Last Datalog update:

2023-08-06 07:19:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Amit Rishi Jaysukh Thakrar	Company Secretary		2015-01-01
Thomas Samuel Cunningham	Director	DIRECTOR	2016-10-01	ENGLAND
Gavin William Mackinlay	Director	INVESTMENT MANAGER	2014-11-11	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Antony Edward Peters	Director	2014-11-11	2017-02-10
Gavin William Mackinlay	Company Secretary	2014-11-11	2015-01-01
Brian Dominic Sharma	Company Secretary	2013-08-08	2014-11-11
Derrick Davidson Allan	Director	2009-09-07	2014-11-11
Jonathan Bailey	Director	2013-10-22	2014-11-11
Christopher Michael Hillman	Director	2009-09-11	2014-11-11
Mark Charles Rough	Director	2014-01-01	2014-11-11
Brian Dominic Sharma	Director	2013-08-08	2014-11-11
Philip Stephen Yates	Director	2009-09-11	2014-01-01
Beverley Anne Keogh	Director	2011-09-22	2013-10-22
Elizabeth Anne Tanner	Company Secretary	2011-11-21	2013-08-08
Elizabeth Anne Tanner	Director	2009-09-21	2013-08-08
Lawrence John Vincent Donnelly	Company Secretary	2009-09-07	2011-11-21

Related Directorships for Thomas Samuel Cunningham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Samuel Cunningham	EQUITIX WIND CO 2 LIMITED	Director	2018-06-01	CURRENT	2017-09-21	Active
Thomas Samuel Cunningham	EWC2 GHF LIMITED	Director	2018-03-12	CURRENT	2011-01-05	Active
Thomas Samuel Cunningham	EWC1 KINETICA LIMITED	Director	2018-03-12	CURRENT	2014-03-27	Active
Thomas Samuel Cunningham	EWC1 PITBEADLIE LIMITED	Director	2018-03-12	CURRENT	2014-09-03	Active
Thomas Samuel Cunningham	EWC1 EAST BALSDON LIMITED	Director	2018-03-12	CURRENT	2015-01-28	Active
Thomas Samuel Cunningham	EWC1 LITTLE TINNEY LIMITED	Director	2018-03-12	CURRENT	2015-02-03	Active
Thomas Samuel Cunningham	EWC1 CAMPFIELD LIMITED	Director	2018-03-12	CURRENT	2015-02-27	Active
Thomas Samuel Cunningham	CAPE RE 2 LIMITED	Director	2018-03-01	CURRENT	2015-03-12	Active
Thomas Samuel Cunningham	EQUITIX COWDOWN HOLDCO LIMITED	Director	2018-02-08	CURRENT	2017-01-03	Active
Thomas Samuel Cunningham	COWDOWN RENEWABLES LIMITED	Director	2018-02-08	CURRENT	2014-04-11	Active
Thomas Samuel Cunningham	EQUITIX ALDER HEY HOLDCO 4 LIMITED	Director	2017-11-16	CURRENT	2017-11-16	Active
Thomas Samuel Cunningham	SIGMA SOLAR LIMITED	Director	2017-10-23	CURRENT	2014-03-04	Active
Thomas Samuel Cunningham	KAPPA SOLAR LIMITED	Director	2017-10-23	CURRENT	2013-08-22	Active
Thomas Samuel Cunningham	HAYMAKER (HANDLEY PARK SOLAR) LIMITED	Director	2017-10-23	CURRENT	2014-01-30	Active
Thomas Samuel Cunningham	ALBRIGHTON SOLAR FARM LTD	Director	2017-10-23	CURRENT	2014-04-03	Active
Thomas Samuel Cunningham	EQUITIX COLLACOTT HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-05-31	Active
Thomas Samuel Cunningham	EQUITIX STRETTON HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-06-27	Active
Thomas Samuel Cunningham	THAME SOLAR FARM LTD	Director	2017-10-23	CURRENT	2014-04-03	Active
Thomas Samuel Cunningham	LUMINOUS ENERGY (CA) LIMITED	Director	2017-10-23	CURRENT	2014-11-25	Active
Thomas Samuel Cunningham	WREAY SOLAR LIMITED	Director	2017-10-23	CURRENT	2015-04-16	Active
Thomas Samuel Cunningham	RS COLLACOTT LIMITED	Director	2017-10-23	CURRENT	2015-10-14	Active
Thomas Samuel Cunningham	MICHAELSTON SOLAR LIMITED	Director	2017-10-23	CURRENT	2013-07-08	Active
Thomas Samuel Cunningham	GREENCROFT SOLAR LIMITED	Director	2017-10-23	CURRENT	2015-04-07	Active
Thomas Samuel Cunningham	DEBDALE SOLAR LIMITED	Director	2017-10-23	CURRENT	2015-08-14	Active
Thomas Samuel Cunningham	EQUITIX DEBDALE HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-05-31	Active
Thomas Samuel Cunningham	EQUITIX HANDLEY PARK HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-06-27	Active
Thomas Samuel Cunningham	EQUITIX SOLAR FINCO 4 LIMITED	Director	2017-10-23	CURRENT	2016-11-30	Active
Thomas Samuel Cunningham	EQUITIX WREAY HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-12-28	Active
Thomas Samuel Cunningham	STRETTON SOLAR LIMITED	Director	2017-10-23	CURRENT	2015-06-23	Active
Thomas Samuel Cunningham	EQUITIX WIND CO 1 LIMITED	Director	2017-09-06	CURRENT	2016-12-15	Active
Thomas Samuel Cunningham	EQUITIX NCP NOMINEES LIMITED	Director	2017-06-27	CURRENT	2017-06-27	Active
Thomas Samuel Cunningham	EQUITIX MA PARTRIDGE LIMITED	Director	2017-06-27	CURRENT	2017-06-27	Active
Thomas Samuel Cunningham	EQUITIX NCP ENGLISH GP LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active
Thomas Samuel Cunningham	EQUITIX NCP SCOTTISH GP LIMITED	Director	2017-05-15	CURRENT	2017-05-15	Active
Thomas Samuel Cunningham	EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
Thomas Samuel Cunningham	EQUITIX HEALTHCARE (LANCASTER) LIMITED	Director	2017-01-19	CURRENT	1998-03-24	Active
Thomas Samuel Cunningham	COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED	Director	2017-01-09	CURRENT	2009-06-19	Active
Thomas Samuel Cunningham	COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED	Director	2017-01-09	CURRENT	2011-02-22	Active
Thomas Samuel Cunningham	ACCESS FOR WIGAN (HOLDINGS) LIMITED	Director	2017-01-09	CURRENT	2008-07-15	Active
Thomas Samuel Cunningham	COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED	Director	2017-01-09	CURRENT	2009-06-19	Active
Thomas Samuel Cunningham	COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED	Director	2017-01-09	CURRENT	2011-02-22	Active
Thomas Samuel Cunningham	COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED	Director	2017-01-09	CURRENT	2011-02-22	Active
Thomas Samuel Cunningham	COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED	Director	2017-01-09	CURRENT	2011-02-22	Active
Thomas Samuel Cunningham	EQUITIX SOLAR (5) LIMITED	Director	2016-12-21	CURRENT	2010-05-05	Active
Thomas Samuel Cunningham	EQUITIX SOLAR (4) LIMITED	Director	2016-12-21	CURRENT	2012-09-21	Active
Thomas Samuel Cunningham	EQUITIX SOLAR PROJECT (1) LIMITED	Director	2016-12-21	CURRENT	2013-10-23	Active
Thomas Samuel Cunningham	EQUITIX SOLAR PROJECT (2) LIMITED	Director	2016-12-21	CURRENT	2014-04-02	Active
Thomas Samuel Cunningham	CAPE RE LIMITED	Director	2016-12-21	CURRENT	2014-08-01	Active
Thomas Samuel Cunningham	EQUITIX SOLAR (1) LIMITED	Director	2016-12-21	CURRENT	2012-07-17	Active
Thomas Samuel Cunningham	EQUITIX SOLAR (3) LIMITED	Director	2016-12-21	CURRENT	2012-07-17	Active
Thomas Samuel Cunningham	EQUITIX SOLAR (2) LIMITED	Director	2016-12-21	CURRENT	2012-07-17	Active
Thomas Samuel Cunningham	CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Thomas Samuel Cunningham	CONNECT ROADS SUNDERLAND LIMITED	Director	2016-12-16	CURRENT	2003-03-11	Active
Thomas Samuel Cunningham	CONNECT ROADS COVENTRY INTERMEDIATE LIMITED	Director	2016-12-16	CURRENT	2010-06-14	Active
Thomas Samuel Cunningham	CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Thomas Samuel Cunningham	CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Thomas Samuel Cunningham	CONNECT ROADS SUNDERLAND HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2003-03-14	Active
Thomas Samuel Cunningham	CONNECT ROADS SOUTH TYNESIDE LIMITED	Director	2016-12-16	CURRENT	2005-08-10	Active
Thomas Samuel Cunningham	CONNECT ROADS COVENTRY LIMITED	Director	2016-12-16	CURRENT	2010-06-14	Active
Thomas Samuel Cunningham	CONNECT ROADS COVENTRY HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2010-06-21	Active
Thomas Samuel Cunningham	CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Thomas Samuel Cunningham	CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2005-08-10	Active
Thomas Samuel Cunningham	CONNECT ROADS NORTHAMPTONSHIRE LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Thomas Samuel Cunningham	CONNECT ROADS CAMBRIDGESHIRE LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Thomas Samuel Cunningham	SEC LIGHTING SERVICES TRADING LIMITED	Director	2016-11-10	CURRENT	1996-10-23	Active
Thomas Samuel Cunningham	EQUITIX GLM PARTNER NO 1 LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Active
Thomas Samuel Cunningham	EQUITIX GLM PARTNER NO 2 LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Active
Thomas Samuel Cunningham	SEC HIGHWAY LIGHTING (NO.2) LIMITED	Director	2016-10-01	CURRENT	2003-01-13	Active
Thomas Samuel Cunningham	ISLINGTON LIGHTING (FINANCE) LIMITED	Director	2016-10-01	CURRENT	2003-01-13	Active
Thomas Samuel Cunningham	DORSET LIGHTING (FINANCE) LIMITED	Director	2016-10-01	CURRENT	2006-05-03	Active
Thomas Samuel Cunningham	SEC HIGHWAY LIGHTING (NO.3) LIMITED	Director	2016-10-01	CURRENT	2005-05-16	Active
Thomas Samuel Cunningham	SEC HIGHWAY LIGHTING (NO.4) LIMITED	Director	2016-10-01	CURRENT	2006-05-03	Active
Thomas Samuel Cunningham	TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED	Director	2016-10-01	CURRENT	2009-09-07	Active
Thomas Samuel Cunningham	TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED	Director	2016-10-01	CURRENT	2009-09-07	Active
Thomas Samuel Cunningham	TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED	Director	2016-10-01	CURRENT	2009-09-07	Active
Thomas Samuel Cunningham	TVL (HAMPSHIRE) HOLDING LIMITED	Director	2016-10-01	CURRENT	2009-09-07	Active
Thomas Samuel Cunningham	EALING LIGHTING (FINANCE) LIMITED	Director	2016-10-01	CURRENT	2005-05-13	Active
Thomas Samuel Cunningham	TVL (SOUTHAMPTON) HOLDING LIMITED	Director	2016-10-01	CURRENT	2009-09-07	Active
Thomas Samuel Cunningham	TVL (KNOWSLEY) HOLDING LIMITED	Director	2016-10-01	CURRENT	2011-01-31	Active
Thomas Samuel Cunningham	TAY VALLEY LIGHTING (KNOWSLEY) LIMITED	Director	2016-10-01	CURRENT	2011-01-31	Active
Thomas Samuel Cunningham	CONNECT A30/A35 LIMITED	Director	2016-09-26	CURRENT	1995-09-21	Active
Thomas Samuel Cunningham	CONNECT CNDR LIMITED	Director	2016-09-26	CURRENT	2008-04-15	Active
Thomas Samuel Cunningham	CONNECT A30/A35 HOLDINGS LIMITED	Director	2016-09-26	CURRENT	2011-03-24	Active
Thomas Samuel Cunningham	CONNECT CNDR HOLDINGS LIMITED	Director	2016-09-26	CURRENT	2008-04-15	Active
Thomas Samuel Cunningham	CONNECT CNDR INTERMEDIATE LIMITED	Director	2016-09-26	CURRENT	2009-07-01	Active
Thomas Samuel Cunningham	TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED	Director	2016-09-23	CURRENT	2010-03-30	Active
Thomas Samuel Cunningham	TVL (NOTTINGHAM) HOLDING LIMITED	Director	2016-09-23	CURRENT	2010-04-22	Active
Thomas Samuel Cunningham	SCOTIA WATER DALMUIR (HOLDINGS) LIMITED	Director	2016-07-25	CURRENT	1999-03-04	Active
Thomas Samuel Cunningham	SCOTIA WATER DALMUIR LIMITED	Director	2016-07-25	CURRENT	1999-03-04	Active

Related Directorships for Gavin William Mackinlay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gavin William Mackinlay	NCK PARKING AND PROPERTY LIMITED	Director	2018-04-01	CURRENT	1999-09-22	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED	Director	2018-03-09	CURRENT	2017-08-22	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED	Director	2018-03-09	CURRENT	2017-08-10	Active
Gavin William Mackinlay	HUB SW QMA DBFM CO LIMITED	Director	2017-06-01	CURRENT	2017-06-01	Active
Gavin William Mackinlay	HUB SW QMA HOLD CO LIMITED	Director	2017-05-31	CURRENT	2017-05-31	Active
Gavin William Mackinlay	HUB SW CUMBERNAULD HOLDCO LIMITED	Director	2017-04-01	CURRENT	2016-12-01	Active
Gavin William Mackinlay	HUB SW CUMBERNAULD DBFM CO LIMITED	Director	2017-04-01	CURRENT	2016-12-02	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (I&F) LIMITED	Director	2016-11-24	CURRENT	2015-11-27	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED	Director	2016-11-24	CURRENT	2015-11-11	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED	Director	2016-09-26	CURRENT	2016-09-02	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED	Director	2016-06-29	CURRENT	2016-04-19	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED	Director	2016-06-29	CURRENT	2016-04-15	Active
Gavin William Mackinlay	HUB SW LARGS DBFM CO LIMITED	Director	2016-05-13	CURRENT	2016-03-14	Active
Gavin William Mackinlay	HUB SW LARGS HOLDCO LIMITED	Director	2016-05-13	CURRENT	2016-03-14	Active
Gavin William Mackinlay	YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED	Director	2016-04-25	CURRENT	2015-03-27	Active
Gavin William Mackinlay	YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED	Director	2016-04-25	CURRENT	2015-03-27	Active
Gavin William Mackinlay	YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED	Director	2016-04-25	CURRENT	2015-07-29	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (O&C) LIMITED	Director	2016-03-21	CURRENT	2015-08-19	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED	Director	2016-03-21	CURRENT	2015-08-17	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED	Director	2016-02-23	CURRENT	2015-02-16	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED	Director	2016-02-23	CURRENT	2015-12-22	Active
Gavin William Mackinlay	HUB SW EALC DBFM CO LIMITED	Director	2016-01-22	CURRENT	2015-06-04	Active
Gavin William Mackinlay	HUB SW EALC HOLDCO LIMITED	Director	2016-01-22	CURRENT	2015-06-04	Active
Gavin William Mackinlay	DORSET LIGHTING (FINANCE) LIMITED	Director	2015-11-06	CURRENT	2006-05-03	Active
Gavin William Mackinlay	SEC HIGHWAY LIGHTING (NO.4) LIMITED	Director	2015-11-06	CURRENT	2006-05-03	Active
Gavin William Mackinlay	PSBP MIDLANDS LIMITED	Director	2015-08-10	CURRENT	2015-05-19	Active
Gavin William Mackinlay	PSBP MIDLANDS (DEBTCO) LIMITED	Director	2015-08-10	CURRENT	2015-05-19	Active - Proposal to Strike off
Gavin William Mackinlay	PSBP MIDLANDS (HOLDINGS) LIMITED	Director	2015-08-10	CURRENT	2015-05-19	Active - Proposal to Strike off
Gavin William Mackinlay	HUB SW DALBEATTIE DBFM CO LIMITED	Director	2015-08-01	CURRENT	2015-05-15	Active
Gavin William Mackinlay	HUB SW AYR DBFM CO LIMITED	Director	2015-08-01	CURRENT	2015-05-15	Active
Gavin William Mackinlay	HUB SW AYR HOLDCO LIMITED	Director	2015-08-01	CURRENT	2015-05-15	Active
Gavin William Mackinlay	HUB SW DALBEATTIE HOLDCO LIMITED	Director	2015-08-01	CURRENT	2015-05-15	Active
Gavin William Mackinlay	CURRIE & BROWN EQUITIX LIMITED	Director	2015-07-30	CURRENT	2013-12-05	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED	Director	2015-07-28	CURRENT	2015-07-10	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (ANDERSON) LIMITED	Director	2015-06-22	CURRENT	2015-02-16	Active
Gavin William Mackinlay	PSBP NW PROJECTCO LIMITED	Director	2015-03-24	CURRENT	2015-01-14	Active
Gavin William Mackinlay	PSBP NW HOLDCO LIMITED	Director	2015-03-24	CURRENT	2015-01-14	Active
Gavin William Mackinlay	PSBP NW DEBTCO LIMITED	Director	2015-03-24	CURRENT	2015-02-03	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (WICK) LIMITED	Director	2014-12-19	CURRENT	2014-02-06	Active
Gavin William Mackinlay	SEC HIGHWAY LIGHTING (NO.2) LIMITED	Director	2014-11-11	CURRENT	2003-01-13	Active
Gavin William Mackinlay	ISLINGTON LIGHTING (FINANCE) LIMITED	Director	2014-11-11	CURRENT	2003-01-13	Active
Gavin William Mackinlay	TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED	Director	2014-11-11	CURRENT	2010-03-30	Active
Gavin William Mackinlay	SEC LIGHTING SERVICES TRADING LIMITED	Director	2014-11-11	CURRENT	1996-10-23	Active
Gavin William Mackinlay	SEC HIGHWAY LIGHTING (NO.3) LIMITED	Director	2014-11-11	CURRENT	2005-05-16	Active
Gavin William Mackinlay	TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED	Director	2014-11-11	CURRENT	2009-09-07	Active
Gavin William Mackinlay	TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED	Director	2014-11-11	CURRENT	2009-09-07	Active
Gavin William Mackinlay	TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED	Director	2014-11-11	CURRENT	2009-09-07	Active
Gavin William Mackinlay	TVL (HAMPSHIRE) HOLDING LIMITED	Director	2014-11-11	CURRENT	2009-09-07	Active
Gavin William Mackinlay	TVL (NOTTINGHAM) HOLDING LIMITED	Director	2014-11-11	CURRENT	2010-04-22	Active
Gavin William Mackinlay	HUB SW GREENFAULDS SUB HUB CO LIMITED	Director	2014-10-23	CURRENT	2014-05-23	Active
Gavin William Mackinlay	HUB SW GREENFAULDS HOLDCO LIMITED	Director	2014-10-01	CURRENT	2014-10-01	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (FWT) LIMITED	Director	2014-09-25	CURRENT	2013-02-05	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (ALFORD) LIMITED	Director	2014-09-25	CURRENT	2013-11-01	Active
Gavin William Mackinlay	ACP: NORTH HUB LIMITED	Director	2014-09-25	CURRENT	2009-12-02	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND LIMITED	Director	2014-09-25	CURRENT	2010-12-21	Active
Gavin William Mackinlay	ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED	Director	2014-09-25	CURRENT	2011-05-26	Active
Gavin William Mackinlay	HUB SOUTH WEST SCOTLAND LIMITED	Director	2014-06-26	CURRENT	2012-08-29	Active
Gavin William Mackinlay	HUB SW NHSL HOLDCO LIMITED	Director	2014-06-26	CURRENT	2013-09-03	Active
Gavin William Mackinlay	ALLIANCE COMMUNITY PARTNERSHIP LIMITED	Director	2014-06-26	CURRENT	2012-08-31	Active
Gavin William Mackinlay	HUB SW NHSL SUB HUB CO LIMITED	Director	2014-06-26	CURRENT	2013-09-04	Active
Gavin William Mackinlay	S4B (HOLDINGS) LIMITED	Director	2014-02-28	CURRENT	2013-04-17	Active
Gavin William Mackinlay	S4B LIMITED	Director	2014-02-28	CURRENT	2013-04-17	Active
Gavin William Mackinlay	S4B (ISSUER) PLC	Director	2014-02-28	CURRENT	2013-05-14	Active
Gavin William Mackinlay	SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC	Director	2013-11-27	CURRENT	2013-11-27	Active
Gavin William Mackinlay	SOLUTIONS 4 NORTH TYNESIDE LIMITED	Director	2013-09-20	CURRENT	2013-09-20	Active
Gavin William Mackinlay	SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED	Director	2013-09-19	CURRENT	2013-09-19	Active
Gavin William Mackinlay	DERBY LIFT (MIDCO) LIMITED	Director	2013-08-13	CURRENT	2003-12-12	Dissolved 2015-07-14
Gavin William Mackinlay	ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED	Director	2013-08-06	CURRENT	2006-11-15	Active
Gavin William Mackinlay	ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED	Director	2013-08-06	CURRENT	2006-11-15	Active
Gavin William Mackinlay	ARDEN PARTNERSHIP (LEICESTER) LIMITED	Director	2013-08-06	CURRENT	2007-01-09	Active
Gavin William Mackinlay	ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED	Director	2013-08-06	CURRENT	2007-01-09	Active
Gavin William Mackinlay	ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED	Director	2013-08-06	CURRENT	2007-01-09	Active
Gavin William Mackinlay	ARDEN PARTNERSHIP (DERBY) LIMITED	Director	2013-08-06	CURRENT	2007-01-09	Active
Gavin William Mackinlay	EQUITIX HEALTHCARE 2 (LIFT) LIMITED	Director	2013-08-05	CURRENT	2003-11-05	Active
Gavin William Mackinlay	AGHOCO 1063 LIMITED	Director	2013-08-05	CURRENT	2011-08-19	Active
Gavin William Mackinlay	BARNSLEY ESTATES PARTNERSHIP LIMITED	Director	2013-08-02	CURRENT	2003-06-23	Active
Gavin William Mackinlay	LEICESTER LIFT (MIDCO) LIMITED	Director	2013-08-02	CURRENT	2003-12-05	Active
Gavin William Mackinlay	SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED	Director	2013-08-02	CURRENT	2006-05-04	Active
Gavin William Mackinlay	BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED	Director	2013-08-02	CURRENT	2007-02-05	Active
Gavin William Mackinlay	DONCASTER FUNDCO 2 LIMITED	Director	2013-08-02	CURRENT	2007-05-15	Active
Gavin William Mackinlay	DONCASTER FUNDCO 3 LIMITED	Director	2013-08-02	CURRENT	2009-07-15	Active
Gavin William Mackinlay	BARNSLEY FUNDCO 3 LIMITED	Director	2013-08-02	CURRENT	2009-10-20	Active
Gavin William Mackinlay	LEICESTER LIFT MIDCO (NO.2) LIMITED	Director	2013-08-02	CURRENT	2009-11-05	Active
Gavin William Mackinlay	LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED	Director	2013-08-02	CURRENT	2009-11-06	Active
Gavin William Mackinlay	SANDWELL ESTATES PARTNERSHIP LIMITED	Director	2013-08-02	CURRENT	2003-04-11	Active
Gavin William Mackinlay	SANDWELL FUNDCO 1 LIMITED	Director	2013-08-02	CURRENT	2003-05-20	Active
Gavin William Mackinlay	SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED	Director	2013-08-02	CURRENT	2003-10-08	Active
Gavin William Mackinlay	SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED	Director	2013-08-02	CURRENT	2003-10-08	Active
Gavin William Mackinlay	SANDWELL FUNDCO 3 LIMITED	Director	2013-08-02	CURRENT	2003-10-10	Active
Gavin William Mackinlay	MAST DEV CO LIMITED	Director	2013-08-02	CURRENT	2003-10-10	Active
Gavin William Mackinlay	SANDWELL MIDCO 3 LIMITED	Director	2013-08-02	CURRENT	2003-10-13	Active
Gavin William Mackinlay	SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED	Director	2013-08-02	CURRENT	2003-12-12	Active
Gavin William Mackinlay	SOLENT FUNDCO 1 LIMITED	Director	2013-08-02	CURRENT	2004-02-18	Active
Gavin William Mackinlay	SOLENT ESTATES PARTNERSHIP LIMITED	Director	2013-08-02	CURRENT	2004-02-18	Active
Gavin William Mackinlay	SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED	Director	2013-08-02	CURRENT	2006-05-09	Active
Gavin William Mackinlay	MAST MIDCO 2 LIMITED	Director	2013-08-02	CURRENT	2006-05-15	Active
Gavin William Mackinlay	SOLENT FUNDCO 2 LIMITED	Director	2013-08-02	CURRENT	2008-07-31	Active
Gavin William Mackinlay	SANDWELL MIDCO 2 LIMITED	Director	2013-08-02	CURRENT	2008-11-11	Active
Gavin William Mackinlay	SANDWELL FUNDCO 2 LIMITED	Director	2013-08-02	CURRENT	2008-11-11	Active
Gavin William Mackinlay	WEST SUSSEX ESTATES PARTNERSHIP LIMITED	Director	2013-08-02	CURRENT	2009-12-17	Active
Gavin William Mackinlay	PRIMARY PLUS (HOLDINGS) LIMITED	Director	2013-08-02	CURRENT	2002-01-04	Active
Gavin William Mackinlay	COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED	Director	2013-08-02	CURRENT	2002-05-14	Active
Gavin William Mackinlay	MAST FUNDCO 1 LIMITED	Director	2013-08-02	CURRENT	2003-04-10	Active
Gavin William Mackinlay	BARNSLEY FUNDCO 1 LIMITED	Director	2013-08-02	CURRENT	2003-07-02	Active
Gavin William Mackinlay	LEICESTER LIFT COMPANY LIMITED	Director	2013-08-02	CURRENT	2003-08-28	Active
Gavin William Mackinlay	LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED	Director	2013-08-02	CURRENT	2003-10-08	Active
Gavin William Mackinlay	MAST MIDCO 1 LIMITED	Director	2013-08-02	CURRENT	2003-12-03	Active
Gavin William Mackinlay	MAST FUNDCO 2 LIMITED	Director	2013-08-02	CURRENT	2006-05-15	Active
Gavin William Mackinlay	BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED	Director	2013-08-02	CURRENT	2008-07-30	Active
Gavin William Mackinlay	BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED	Director	2013-08-02	CURRENT	2009-02-26	Active
Gavin William Mackinlay	MAST ESTATES PARTNERSHIP LIMITED	Director	2013-08-02	CURRENT	2003-04-08	Active
Gavin William Mackinlay	DONCASTER FUNDCO 1 LIMITED	Director	2013-08-02	CURRENT	2004-10-18	Active
Gavin William Mackinlay	DONCASTER ESTATES PARTNERSHIP LIMITED	Director	2013-08-02	CURRENT	2004-10-18	Active
Gavin William Mackinlay	BARNSLEY FUNDCO 2 LIMITED	Director	2013-08-02	CURRENT	2006-01-13	Active
Gavin William Mackinlay	BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED	Director	2013-08-02	CURRENT	2007-02-05	Active
Gavin William Mackinlay	SOLENT FUNDCO 3 LIMITED	Director	2013-08-02	CURRENT	2009-08-03	Active
Gavin William Mackinlay	NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED	Director	2013-03-27	CURRENT	2003-10-10	Active
Gavin William Mackinlay	NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED	Director	2013-03-27	CURRENT	2003-12-05	Active
Gavin William Mackinlay	GRT NOTTINGHAM LIFT COMPANY LIMITED	Director	2013-03-27	CURRENT	2003-10-08	Active
Gavin William Mackinlay	GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED	Director	2013-03-27	CURRENT	2003-10-10	Active
Gavin William Mackinlay	NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED	Director	2013-03-27	CURRENT	2003-10-10	Active
Gavin William Mackinlay	GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED	Director	2013-03-27	CURRENT	2003-12-03	Active
Gavin William Mackinlay	GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED	Director	2013-03-27	CURRENT	2003-10-08	Active
Gavin William Mackinlay	GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED	Director	2013-03-27	CURRENT	2003-10-10	Active
Gavin William Mackinlay	ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED	Director	2013-03-27	CURRENT	2005-05-16	Active
Gavin William Mackinlay	ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED	Director	2013-03-27	CURRENT	2005-07-21	Active