Company Information for

BBH-LSL (HOLDCO 3) LIMITED

105 Piccadilly, 105 PICCADILLY, London, W1J 7NJ,

Company Registration Number

07074174

Private Limited Company

Active

About Bbh-lsl (holdco 3) Ltd

BBH-LSL (HOLDCO 3) LIMITED was founded on 2009-11-12 and has its registered office in London. The organisation's status is listed as "Active". Bbh-lsl (holdco 3) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BBH-LSL (HOLDCO 3) LIMITED

Legal Registered Office

105 Piccadilly
105 PICCADILLY
London
W1J 7NJ
Other companies in W1J

Filing Information

Company Number	07074174
Date formed	2009-11-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-03-31
Account next due	2024-12-31
Latest filing return	2023-11-12
Filing return next due	2024-11-26
Type of accounts	SMALL

Last Datalog update:

2024-04-12 09:41:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Fulcrum Infrastructure Management Limited	Company Secretary		2009-11-12
Geoffrey Giles Alltimes	Director	INDEPENDENT CONSULTANT	2015-05-21	UNITED KINGDOM
Jamie Russell Andrews	Director	AREA DIRECTOR	2018-06-06	UNITED KINGDOM
Sarah Ann Beaumont	Director	CHARTERED ACCOUNANT SA	2014-07-23	UNITED KINGDOM
Paul Andrew Eyres	Director	DIRECTOR	2010-12-01	UNITED KINGDOM
John Frederick Whitehead	Director	CHARTERED SURVEYOR	2018-06-05	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Tom Dobrashian	Director	2017-08-07	2018-06-06
Darrell Boyd	Director	2016-09-22	2018-06-05
Jamie Russell Andrews	Director	2015-06-18	2017-08-07
Adrian John Lawton-wallace	Director	2014-04-01	2016-09-22
Nicola Ann Theron	Director	2014-07-23	2015-06-18
Caroline Anne Hewitt	Director	2013-11-07	2015-05-21
Richard Mark Ashcroft	Director	2010-12-01	2015-05-20
Neil Terence Mcelduff	Director	2010-12-01	2015-03-06
Clive Harry Pitt	Director	2011-11-01	2014-07-23
Humphrey Kenneth Haslam Claxton	Director	2010-12-01	2013-05-01
Nafees Arif	Director	2010-12-01	2011-11-01
Eugene Martin Prinsloo	Director	2009-11-12	2010-12-01

Related Directorships for Fulcrum Infrastructure Management Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fulcrum Infrastructure Management Limited	BBH-LSL (HOLDCO 5) LIMITED	Company Secretary	2017-12-15	CURRENT	2017-12-15	Active
Fulcrum Infrastructure Management Limited	BBH-LSL (FUNDCO 5) LIMITED	Company Secretary	2017-12-15	CURRENT	2017-12-15	Active
Fulcrum Infrastructure Management Limited	TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED	Company Secretary	2017-06-02	CURRENT	2011-04-07	Active
Fulcrum Infrastructure Management Limited	TRAMLINK NOTTINGHAM LIMITED	Company Secretary	2017-06-02	CURRENT	2011-04-11	Active
Fulcrum Infrastructure Management Limited	TRAMLINK NOTTINGHAM (FINCO) LIMITED	Company Secretary	2017-06-02	CURRENT	2011-11-30	Active
Fulcrum Infrastructure Management Limited	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Company Secretary	2016-03-15	CURRENT	2013-11-18	Active
Fulcrum Infrastructure Management Limited	SCOT ROADS PARTNERSHIP FINANCE LTD	Company Secretary	2016-03-15	CURRENT	2013-12-13	Active
Fulcrum Infrastructure Management Limited	SCOT ROADS PARTNERSHIP PROJECT LTD	Company Secretary	2016-03-15	CURRENT	2013-12-13	Active
Fulcrum Infrastructure Management Limited	FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED	Company Secretary	2015-05-21	CURRENT	2015-05-21	Active - Proposal to Strike off
Fulcrum Infrastructure Management Limited	ULIVING@HERTFORDSHIRE HOLDCO LIMITED	Company Secretary	2013-11-05	CURRENT	2012-10-09	Active
Fulcrum Infrastructure Management Limited	ULIVING@HERTFORDSHIRE PLC	Company Secretary	2013-05-14	CURRENT	2012-12-17	Active
Fulcrum Infrastructure Management Limited	BBH-SWL (FUNDCO 4) LIMITED	Company Secretary	2013-01-31	CURRENT	2013-01-31	Active
Fulcrum Infrastructure Management Limited	BBH-SWL (HOLDCO 4) LIMITED	Company Secretary	2013-01-31	CURRENT	2013-01-31	Active
Fulcrum Infrastructure Management Limited	ISLAND ROADS INVESTMENT LIMITED	Company Secretary	2012-11-06	CURRENT	2012-08-06	Active
Fulcrum Infrastructure Management Limited	ISLAND ROADS INVESTMENT 2 LIMITED	Company Secretary	2012-11-06	CURRENT	2012-08-06	Active
Fulcrum Infrastructure Management Limited	ISLAND ROADS SERVICES LIMITED	Company Secretary	2012-11-06	CURRENT	2012-08-07	Active
Fulcrum Infrastructure Management Limited	WHITE CITY RETAIL LIMITED	Company Secretary	2011-12-15	CURRENT	2011-12-07	Active - Proposal to Strike off
Fulcrum Infrastructure Management Limited	BBH - WL (HOLDCO 5) LIMITED	Company Secretary	2011-09-15	CURRENT	2011-09-15	Active
Fulcrum Infrastructure Management Limited	BBH - WL (FUNDCO 5) LIMITED	Company Secretary	2011-09-15	CURRENT	2011-09-15	Active
Fulcrum Infrastructure Management Limited	BBH-LSL (HOLDCO 4) LIMITED	Company Secretary	2011-06-22	CURRENT	2011-06-22	Active
Fulcrum Infrastructure Management Limited	BBH-LSL (FUNDCO 4) LIMITED	Company Secretary	2011-06-22	CURRENT	2011-06-22	Active
Fulcrum Infrastructure Management Limited	BBH-SWL (HOLDCO 3) LIMITED	Company Secretary	2011-06-02	CURRENT	2011-06-02	Active
Fulcrum Infrastructure Management Limited	BBH-SWL (FUNDCO 3) LIMITED	Company Secretary	2011-06-02	CURRENT	2011-06-02	Active
Fulcrum Infrastructure Management Limited	BBH - SWL (FUNDCO 2) LIMITED	Company Secretary	2010-08-11	CURRENT	2010-08-11	Active
Fulcrum Infrastructure Management Limited	BBH - SWL (HOLDCO 2) LIMITED	Company Secretary	2010-08-11	CURRENT	2010-08-11	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT F7 LIMITED	Company Secretary	2010-03-23	CURRENT	2010-03-23	Active - Proposal to Strike off
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT H6 LIMITED	Company Secretary	2010-01-08	CURRENT	2010-01-07	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT F6 LIMITED	Company Secretary	2010-01-08	CURRENT	2010-01-07	Active
Fulcrum Infrastructure Management Limited	BBH-WL (HOLDCO 4) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
Fulcrum Infrastructure Management Limited	BBH-WL (FUNDCO 4) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
Fulcrum Infrastructure Management Limited	BBH-LSL (FUNDCO 3) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
Fulcrum Infrastructure Management Limited	BBH-WL (HOLDCO 2) LIMITED	Company Secretary	2008-08-20	CURRENT	2008-06-06	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT F5 LIMITED	Company Secretary	2008-05-12	CURRENT	2008-04-01	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT H5 LIMITED	Company Secretary	2008-05-12	CURRENT	2008-04-01	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT H4 LIMITED	Company Secretary	2007-08-17	CURRENT	2007-06-18	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT F4 LIMITED	Company Secretary	2007-07-16	CURRENT	2007-06-18	Active
Fulcrum Infrastructure Management Limited	RIOX LIMITED	Company Secretary	2007-05-14	CURRENT	2006-02-17	Dissolved 2013-12-24
Fulcrum Infrastructure Management Limited	PETERLIN LIMITED	Company Secretary	2007-05-14	CURRENT	2003-10-29	Dissolved 2013-12-24
Fulcrum Infrastructure Management Limited	PARTNERS 4 CARE LIMITED	Company Secretary	2007-05-14	CURRENT	2003-03-11	Dissolved 2013-12-24
Fulcrum Infrastructure Management Limited	BUILDING BETTER HEALTH LIMITED	Company Secretary	2007-05-14	CURRENT	2003-04-18	Dissolved 2013-12-17
Fulcrum Infrastructure Management Limited	BBH DEVELOPMENTS (WALDRON) LIMITED	Company Secretary	2007-05-14	CURRENT	2005-05-27	Dissolved 2013-12-24
Fulcrum Infrastructure Management Limited	BBH DEVELOPMENTS LIMITED	Company Secretary	2007-05-14	CURRENT	2004-11-29	Dissolved 2013-12-17
Fulcrum Infrastructure Management Limited	BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2003-09-14	Active
Fulcrum Infrastructure Management Limited	BBH - SWL (FUNDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH -WL BID COST LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (FUNDCO 3A) LIMITED	Company Secretary	2007-05-14	CURRENT	2006-06-09	Active
Fulcrum Infrastructure Management Limited	SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	RENOVA DEVELOPMENTS LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (FUNDCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-05-11	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (HOLDCO 2) LIMITED	Company Secretary	2007-05-14	CURRENT	2005-05-31	Active
Fulcrum Infrastructure Management Limited	BBH - LSL (FUNDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH - LSL BID COST LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH -SWL BID COST LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH - WL BID COST HOLDCO LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH - SWL BID COST HOLDCO LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH -WL (FUNDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BUILDING BETTER HEALTH (WHITE CITY) LIMITED	Company Secretary	2007-05-14	CURRENT	2006-03-28	Active
Fulcrum Infrastructure Management Limited	WEST LONDON HEALTH PARTNERSHIP LIMITED	Company Secretary	2007-05-14	CURRENT	2003-09-14	Active
Fulcrum Infrastructure Management Limited	BBH - LSL BID COST HOLDCO LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (HOLDCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (FUNDCO 2) LIMITED	Company Secretary	2007-05-14	CURRENT	2005-05-31	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (HOLDCO 3A) LIMITED	Company Secretary	2007-05-14	CURRENT	2006-06-09	Active
Fulcrum Infrastructure Management Limited	FULCRUM INFRASTRUCTURE GROUP LIMITED	Company Secretary	2007-04-02	CURRENT	2007-01-09	Active

Related Directorships for Geoffrey Giles Alltimes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoffrey Giles Alltimes	BBH-LSL (FUNDCO 2) LIMITED	Director	2015-05-21	CURRENT	2008-10-08	Active
Geoffrey Giles Alltimes	BBH - SWL (FUNDCO TRANCHE 1) LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BBH - SWL (FUNDCO 2) LIMITED	Director	2015-05-21	CURRENT	2010-08-11	Active
Geoffrey Giles Alltimes	BBH-SWL (HOLDCO 3) LIMITED	Director	2015-05-21	CURRENT	2011-06-02	Active
Geoffrey Giles Alltimes	BBH-LSL (HOLDCO 4) LIMITED	Director	2015-05-21	CURRENT	2011-06-22	Active
Geoffrey Giles Alltimes	BBH-SWL (FUNDCO 4) LIMITED	Director	2015-05-21	CURRENT	2013-01-31	Active
Geoffrey Giles Alltimes	SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BBH - LSL (FUNDCO TRANCHE 1) LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BBH - LSL BID COST LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BBH -SWL BID COST LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BBH - SWL BID COST HOLDCO LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BBH-LSL (HOLDCO 2) LIMITED	Director	2015-05-21	CURRENT	2008-10-08	Active
Geoffrey Giles Alltimes	BBH - SWL (HOLDCO 2) LIMITED	Director	2015-05-21	CURRENT	2010-08-11	Active
Geoffrey Giles Alltimes	BBH-SWL (FUNDCO 3) LIMITED	Director	2015-05-21	CURRENT	2011-06-02	Active
Geoffrey Giles Alltimes	BBH-LSL (FUNDCO 4) LIMITED	Director	2015-05-21	CURRENT	2011-06-22	Active
Geoffrey Giles Alltimes	BBH - LSL BID COST HOLDCO LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BBH-LSL (FUNDCO 3) LIMITED	Director	2015-05-21	CURRENT	2009-11-12	Active
Geoffrey Giles Alltimes	BBH-SWL (HOLDCO 4) LIMITED	Director	2015-05-21	CURRENT	2013-01-31	Active
Geoffrey Giles Alltimes	BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2013-11-21	CURRENT	2003-09-14	Active
Geoffrey Giles Alltimes	BBH -WL BID COST LIMITED	Director	2013-11-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BBH-WL (HOLDCO 2) LIMITED	Director	2013-11-21	CURRENT	2008-06-06	Active
Geoffrey Giles Alltimes	BBH-WL (HOLDCO 3) LIMITED	Director	2013-11-21	CURRENT	2009-06-12	Active
Geoffrey Giles Alltimes	BBH - WL BID COST HOLDCO LIMITED	Director	2013-11-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BBH -WL (FUNDCO TRANCHE 1) LIMITED	Director	2013-11-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BBH-WL (FUNDCO 3) LIMITED	Director	2013-11-21	CURRENT	2009-06-11	Active
Geoffrey Giles Alltimes	BBH-WL (HOLDCO 4) LIMITED	Director	2013-11-21	CURRENT	2009-11-12	Active
Geoffrey Giles Alltimes	BBH-WL (FUNDCO 4) LIMITED	Director	2013-11-21	CURRENT	2009-11-12	Active
Geoffrey Giles Alltimes	BBH - WL (HOLDCO 5) LIMITED	Director	2013-11-21	CURRENT	2011-09-15	Active
Geoffrey Giles Alltimes	BBH - WL (FUNDCO 5) LIMITED	Director	2013-11-21	CURRENT	2011-09-15	Active
Geoffrey Giles Alltimes	BBH-WL (FUNDCO 2) LIMITED	Director	2013-11-21	CURRENT	2008-06-06	Active
Geoffrey Giles Alltimes	WEST LONDON HEALTH PARTNERSHIP LIMITED	Director	2013-05-01	CURRENT	2003-09-14	Active
Geoffrey Giles Alltimes	ROYAL MENCAP SOCIETY	Director	2013-01-30	CURRENT	1955-06-09	Active

Related Directorships for Jamie Russell Andrews

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jamie Russell Andrews	BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2018-06-06	CURRENT	2003-09-14	Active
Jamie Russell Andrews	BBH - SWL (FUNDCO TRANCHE 1) LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
Jamie Russell Andrews	BBH -WL BID COST LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
Jamie Russell Andrews	BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
Jamie Russell Andrews	BBH-WL (HOLDCO 2) LIMITED	Director	2018-06-06	CURRENT	2008-06-06	Active
Jamie Russell Andrews	BBH-WL (HOLDCO 3) LIMITED	Director	2018-06-06	CURRENT	2009-06-12	Active
Jamie Russell Andrews	BBH-SWL (HOLDCO 3) LIMITED	Director	2018-06-06	CURRENT	2011-06-02	Active
Jamie Russell Andrews	BBH-LSL (HOLDCO 4) LIMITED	Director	2018-06-06	CURRENT	2011-06-22	Active
Jamie Russell Andrews	BBH-SWL (FUNDCO 4) LIMITED	Director	2018-06-06	CURRENT	2013-01-31	Active
Jamie Russell Andrews	SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
Jamie Russell Andrews	BBH - LSL (FUNDCO TRANCHE 1) LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
Jamie Russell Andrews	BBH - LSL BID COST LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
Jamie Russell Andrews	BBH -SWL BID COST LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
Jamie Russell Andrews	BBH - WL BID COST HOLDCO LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
Jamie Russell Andrews	BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
Jamie Russell Andrews	BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
Jamie Russell Andrews	BBH - SWL BID COST HOLDCO LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
Jamie Russell Andrews	BBH -WL (FUNDCO TRANCHE 1) LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
Jamie Russell Andrews	BBH-LSL (HOLDCO 2) LIMITED	Director	2018-06-06	CURRENT	2008-10-08	Active
Jamie Russell Andrews	BBH-WL (FUNDCO 3) LIMITED	Director	2018-06-06	CURRENT	2009-06-11	Active
Jamie Russell Andrews	BBH-WL (HOLDCO 4) LIMITED	Director	2018-06-06	CURRENT	2009-11-12	Active
Jamie Russell Andrews	BBH-WL (FUNDCO 4) LIMITED	Director	2018-06-06	CURRENT	2009-11-12	Active
Jamie Russell Andrews	BBH - SWL (HOLDCO 2) LIMITED	Director	2018-06-06	CURRENT	2010-08-11	Active
Jamie Russell Andrews	BBH-SWL (FUNDCO 3) LIMITED	Director	2018-06-06	CURRENT	2011-06-02	Active
Jamie Russell Andrews	BBH-LSL (FUNDCO 4) LIMITED	Director	2018-06-06	CURRENT	2011-06-22	Active
Jamie Russell Andrews	BBH - WL (HOLDCO 5) LIMITED	Director	2018-06-06	CURRENT	2011-09-15	Active
Jamie Russell Andrews	BBH - WL (FUNDCO 5) LIMITED	Director	2018-06-06	CURRENT	2011-09-15	Active
Jamie Russell Andrews	WEST LONDON HEALTH PARTNERSHIP LIMITED	Director	2018-06-06	CURRENT	2003-09-14	Active
Jamie Russell Andrews	BBH - LSL BID COST HOLDCO LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
Jamie Russell Andrews	BBH-WL (FUNDCO 2) LIMITED	Director	2018-06-06	CURRENT	2008-06-06	Active
Jamie Russell Andrews	BBH-LSL (FUNDCO 3) LIMITED	Director	2018-06-06	CURRENT	2009-11-12	Active
Jamie Russell Andrews	BBH-SWL (HOLDCO 4) LIMITED	Director	2018-06-06	CURRENT	2013-01-31	Active
Jamie Russell Andrews	FMH FUNDCO LIMITED	Director	2018-05-30	CURRENT	2010-06-22	Active
Jamie Russell Andrews	BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED	Director	2018-05-30	CURRENT	2003-10-16	Active
Jamie Russell Andrews	BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED	Director	2018-05-30	CURRENT	2003-10-16	Active
Jamie Russell Andrews	FOREST VALE FUNDCO LIMITED	Director	2018-05-30	CURRENT	2004-01-13	Active
Jamie Russell Andrews	NORTH LONDON ESTATE PARTNERSHIPS LIMITED	Director	2018-05-30	CURRENT	2004-01-23	Active
Jamie Russell Andrews	BARKING & HAVERING LIFT (MIDCO) LIMITED	Director	2018-05-30	CURRENT	2006-06-06	Active
Jamie Russell Andrews	CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED	Director	2018-05-25	CURRENT	2004-03-09	Active
Jamie Russell Andrews	EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED	Director	2018-05-25	CURRENT	2005-11-03	Active
Jamie Russell Andrews	EAST LONDON LIFT HOLDCO NO4 LIMITED	Director	2018-05-25	CURRENT	2009-10-15	Active
Jamie Russell Andrews	ELLAS NO4 LIMITED	Director	2018-05-25	CURRENT	2009-10-15	Active
Jamie Russell Andrews	INFRACARE LONDON PS LIMITED	Director	2018-05-25	CURRENT	2013-11-01	Active
Jamie Russell Andrews	INFRACARE EAST LONDON LIMITED	Director	2018-05-25	CURRENT	2002-10-25	Active
Jamie Russell Andrews	CAMDEN & ISLINGTON FUNDCO 1 LIMITED	Director	2018-05-25	CURRENT	2004-03-09	Active
Jamie Russell Andrews	ELLAS NO3 LIMITED	Director	2018-05-25	CURRENT	2009-05-28	Active
Jamie Russell Andrews	EAST LONDON LIFT HOLDCO NO3 LIMITED	Director	2018-05-25	CURRENT	2009-05-27	Active
Jamie Russell Andrews	EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED	Director	2018-05-25	CURRENT	2003-02-07	Active
Jamie Russell Andrews	EAST LONDON LIFT HOLDCO NO2 LIMITED	Director	2018-05-25	CURRENT	2005-10-17	Active
Jamie Russell Andrews	BBG LIFT ACCOMMODATION SERVICES LIMITED	Director	2015-06-18	CURRENT	2004-03-26	Active
Jamie Russell Andrews	BBG LIFT HOLDCO (NO 2) LIMITED	Director	2015-06-18	CURRENT	2013-11-14	Active
Jamie Russell Andrews	BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED	Director	2015-06-18	CURRENT	2013-11-14	Active
Jamie Russell Andrews	INFRACARE SOUTH EAST LONDON LIMITED	Director	2015-06-18	CURRENT	2004-02-19	Active
Jamie Russell Andrews	BBG HOLDCO LIMITED	Director	2015-06-18	CURRENT	2004-02-19	Active
Jamie Russell Andrews	INFRACARE NORTH WEST LONDON LIMITED	Director	2014-05-30	CURRENT	2004-02-19	Active
Jamie Russell Andrews	BHH LIFT ACCOMMODATION SERVICES LIMITED	Director	2014-05-30	CURRENT	2004-02-19	Active
Jamie Russell Andrews	BHH HOLDCO LIMITED	Director	2014-05-30	CURRENT	2004-02-19	Active

Related Directorships for Sarah Ann Beaumont

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Ann Beaumont	PARTNERS 4 LIFT (FUNDCO 3A) LIMITED	Director	2016-04-22	CURRENT	2006-06-09	Active
Sarah Ann Beaumont	RENOVA DEVELOPMENTS LIMITED	Director	2016-04-22	CURRENT	2004-04-05	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED	Director	2016-04-22	CURRENT	2004-04-05	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT (FUNDCO 1) LIMITED	Director	2016-04-22	CURRENT	2004-04-05	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED	Director	2016-04-22	CURRENT	2004-05-11	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT (HOLDCO 2) LIMITED	Director	2016-04-22	CURRENT	2005-05-31	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT F7 LIMITED	Director	2016-04-22	CURRENT	2010-03-23	Active - Proposal to Strike off
Sarah Ann Beaumont	PARTNERS 4 LIFT F4 LIMITED	Director	2016-04-22	CURRENT	2007-06-18	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT H4 LIMITED	Director	2016-04-22	CURRENT	2007-06-18	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT F5 LIMITED	Director	2016-04-22	CURRENT	2008-04-01	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT H6 LIMITED	Director	2016-04-22	CURRENT	2010-01-07	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT F6 LIMITED	Director	2016-04-22	CURRENT	2010-01-07	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT (HOLDCO 1) LIMITED	Director	2016-04-22	CURRENT	2004-04-05	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT (FUNDCO 2) LIMITED	Director	2016-04-22	CURRENT	2005-05-31	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT (HOLDCO 3A) LIMITED	Director	2016-04-22	CURRENT	2006-06-09	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT H5 LIMITED	Director	2016-04-22	CURRENT	2008-04-01	Active
Sarah Ann Beaumont	WHITE CITY RETAIL LIMITED	Director	2016-01-21	CURRENT	2011-12-07	Active - Proposal to Strike off
Sarah Ann Beaumont	BUILDING BETTER HEALTH (WHITE CITY) LIMITED	Director	2016-01-21	CURRENT	2006-03-28	Active
Sarah Ann Beaumont	FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED	Director	2015-11-27	CURRENT	2015-05-21	Active - Proposal to Strike off
Sarah Ann Beaumont	BBH-LSL (FUNDCO 2) LIMITED	Director	2014-07-23	CURRENT	2008-10-08	Active
Sarah Ann Beaumont	BBH - SWL (FUNDCO TRANCHE 1) LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH - SWL (FUNDCO 2) LIMITED	Director	2014-07-23	CURRENT	2010-08-11	Active
Sarah Ann Beaumont	BBH-LSL (HOLDCO 4) LIMITED	Director	2014-07-23	CURRENT	2011-06-22	Active
Sarah Ann Beaumont	BBH-SWL (FUNDCO 4) LIMITED	Director	2014-07-23	CURRENT	2013-01-31	Active
Sarah Ann Beaumont	SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH - LSL (FUNDCO TRANCHE 1) LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH - LSL BID COST LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH -SWL BID COST LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH - SWL BID COST HOLDCO LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH-LSL (HOLDCO 2) LIMITED	Director	2014-07-23	CURRENT	2008-10-08	Active
Sarah Ann Beaumont	BBH - SWL (HOLDCO 2) LIMITED	Director	2014-07-23	CURRENT	2010-08-11	Active
Sarah Ann Beaumont	BBH-SWL (FUNDCO 3) LIMITED	Director	2014-07-23	CURRENT	2011-06-02	Active
Sarah Ann Beaumont	BBH-LSL (FUNDCO 4) LIMITED	Director	2014-07-23	CURRENT	2011-06-22	Active
Sarah Ann Beaumont	BBH - LSL BID COST HOLDCO LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH-LSL (FUNDCO 3) LIMITED	Director	2014-07-23	CURRENT	2009-11-12	Active
Sarah Ann Beaumont	BBH-SWL (HOLDCO 4) LIMITED	Director	2014-07-23	CURRENT	2013-01-31	Active
Sarah Ann Beaumont	BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2014-01-22	CURRENT	2003-09-14	Active
Sarah Ann Beaumont	BBH -WL BID COST LIMITED	Director	2014-01-22	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH-WL (HOLDCO 2) LIMITED	Director	2014-01-22	CURRENT	2008-06-06	Active
Sarah Ann Beaumont	BBH-WL (HOLDCO 3) LIMITED	Director	2014-01-22	CURRENT	2009-06-12	Active
Sarah Ann Beaumont	BBH - WL BID COST HOLDCO LIMITED	Director	2014-01-22	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH -WL (FUNDCO TRANCHE 1) LIMITED	Director	2014-01-22	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH-WL (FUNDCO 3) LIMITED	Director	2014-01-22	CURRENT	2009-06-11	Active
Sarah Ann Beaumont	BBH-WL (HOLDCO 4) LIMITED	Director	2014-01-22	CURRENT	2009-11-12	Active
Sarah Ann Beaumont	BBH-WL (FUNDCO 4) LIMITED	Director	2014-01-22	CURRENT	2009-11-12	Active
Sarah Ann Beaumont	BBH - WL (HOLDCO 5) LIMITED	Director	2014-01-22	CURRENT	2011-09-15	Active
Sarah Ann Beaumont	BBH - WL (FUNDCO 5) LIMITED	Director	2014-01-22	CURRENT	2011-09-15	Active
Sarah Ann Beaumont	WEST LONDON HEALTH PARTNERSHIP LIMITED	Director	2014-01-22	CURRENT	2003-09-14	Active
Sarah Ann Beaumont	BBH-WL (FUNDCO 2) LIMITED	Director	2014-01-22	CURRENT	2008-06-06	Active

Related Directorships for Paul Andrew Eyres

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Andrew Eyres	BBH-LSL (HOLDCO 4) LIMITED	Director	2012-07-20	CURRENT	2011-06-22	Active
Paul Andrew Eyres	BBH-LSL (FUNDCO 4) LIMITED	Director	2012-07-20	CURRENT	2011-06-22	Active
Paul Andrew Eyres	BBH-LSL (FUNDCO 3) LIMITED	Director	2010-12-01	CURRENT	2009-11-12	Active

Related Directorships for John Frederick Whitehead

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Frederick Whitehead	BBH - SWL (FUNDCO TRANCHE 1) LIMITED	Director	2018-06-05	CURRENT	2004-03-15	Active
John Frederick Whitehead	BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2018-06-05	CURRENT	2004-03-15	Active
John Frederick Whitehead	BBH - SWL (FUNDCO 2) LIMITED	Director	2018-06-05	CURRENT	2010-08-11	Active
John Frederick Whitehead	BBH-SWL (HOLDCO 3) LIMITED	Director	2018-06-05	CURRENT	2011-06-02	Active
John Frederick Whitehead	BBH-LSL (HOLDCO 4) LIMITED	Director	2018-06-05	CURRENT	2011-06-22	Active
John Frederick Whitehead	BBH-SWL (FUNDCO 4) LIMITED	Director	2018-06-05	CURRENT	2013-01-31	Active
John Frederick Whitehead	FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED	Director	2018-06-05	CURRENT	2015-05-21	Active - Proposal to Strike off
John Frederick Whitehead	SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED	Director	2018-06-05	CURRENT	2004-03-15	Active
John Frederick Whitehead	BBH - LSL (FUNDCO TRANCHE 1) LIMITED	Director	2018-06-05	CURRENT	2004-03-15	Active
John Frederick Whitehead	BBH -SWL BID COST LIMITED	Director	2018-06-05	CURRENT	2004-03-15	Active
John Frederick Whitehead	BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED	Director	2018-06-05	CURRENT	2004-03-15	Active
John Frederick Whitehead	BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2018-06-05	CURRENT	2004-03-15	Active
John Frederick Whitehead	BBH - SWL BID COST HOLDCO LIMITED	Director	2018-06-05	CURRENT	2004-03-15	Active
John Frederick Whitehead	BBH-LSL (HOLDCO 2) LIMITED	Director	2018-06-05	CURRENT	2008-10-08	Active
John Frederick Whitehead	BBH - SWL (HOLDCO 2) LIMITED	Director	2018-06-05	CURRENT	2010-08-11	Active
John Frederick Whitehead	BBH-SWL (FUNDCO 3) LIMITED	Director	2018-06-05	CURRENT	2011-06-02	Active
John Frederick Whitehead	BBH-LSL (FUNDCO 4) LIMITED	Director	2018-06-05	CURRENT	2011-06-22	Active
John Frederick Whitehead	BBH - LSL BID COST HOLDCO LIMITED	Director	2018-06-05	CURRENT	2004-03-15	Active
John Frederick Whitehead	BBH-LSL (FUNDCO 3) LIMITED	Director	2018-06-05	CURRENT	2009-11-12	Active
John Frederick Whitehead	BBH-SWL (HOLDCO 4) LIMITED	Director	2018-06-05	CURRENT	2013-01-31	Active
John Frederick Whitehead	BBH - LSL BID COST LIMITED	Director	2018-05-06	CURRENT	2004-03-15	Active
John Frederick Whitehead	BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2016-09-22	CURRENT	2003-09-14	Active
John Frederick Whitehead	BBH -WL BID COST LIMITED	Director	2016-09-22	CURRENT	2004-03-15	Active
John Frederick Whitehead	BBH-WL (HOLDCO 2) LIMITED	Director	2016-09-22	CURRENT	2008-06-06	Active
John Frederick Whitehead	BBH-WL (HOLDCO 3) LIMITED	Director	2016-09-22	CURRENT	2009-06-12	Active
John Frederick Whitehead	BBH - WL BID COST HOLDCO LIMITED	Director	2016-09-22	CURRENT	2004-03-15	Active
John Frederick Whitehead	BBH -WL (FUNDCO TRANCHE 1) LIMITED	Director	2016-09-22	CURRENT	2004-03-15	Active
John Frederick Whitehead	BBH-WL (FUNDCO 3) LIMITED	Director	2016-09-22	CURRENT	2009-06-11	Active
John Frederick Whitehead	BBH-WL (FUNDCO 4) LIMITED	Director	2016-09-22	CURRENT	2009-11-12	Active
John Frederick Whitehead	BBH - WL (HOLDCO 5) LIMITED	Director	2016-09-22	CURRENT	2011-09-15	Active
John Frederick Whitehead	BBH - WL (FUNDCO 5) LIMITED	Director	2016-09-22	CURRENT	2011-09-15	Active
John Frederick Whitehead	WEST LONDON HEALTH PARTNERSHIP LIMITED	Director	2016-09-22	CURRENT	2003-09-14	Active
John Frederick Whitehead	BBH-WL (FUNDCO 2) LIMITED	Director	2016-09-22	CURRENT	2008-06-06	Active
John Frederick Whitehead	BBH-WL (HOLDCO 4) LIMITED	Director	2016-09-02	CURRENT	2009-11-12	Active