Company Information for

A1 PPP INFRASTRUCTURE HOLDINGS LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,

Company Registration Number

04590427

Private Limited Company

Active

About A1 Ppp Infrastructure Holdings Ltd

A1 PPP INFRASTRUCTURE HOLDINGS LIMITED was founded on 2002-11-14 and has its registered office in Bristol. The organisation's status is listed as "Active". A1 Ppp Infrastructure Holdings 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

A1 PPP INFRASTRUCTURE HOLDINGS LIMITED

Legal Registered Office

THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1

Previous Names

LST A1 LIMITED

02/02/2009

DRAGADOS A1 LIMITED

29/06/2007

Filing Information

Company Number	04590427
Date formed	2002-11-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2025
Account next due	31/12/2026
Latest filing return	14/11/2015
Filing return next due	12/12/2016
Type of accounts	FULL

Last Datalog update:

2025-11-05 08:36:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Semperian Secretariat Services Limited	Company Secretary		2007-05-09
Chris Burlton	Director	ACCOUNTANT	2017-10-31	UNITED KINGDOM
Neil Rae	Director	COMPANY DIRECTOR	2010-08-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ppp Nominee Directors Limited	Director	2012-03-31	2017-10-31
Bruce Warren Dalgleish	Director	2010-08-26	2012-03-31
Phillip Joseph Dodd	Director	2008-01-02	2010-08-26
Paul Mcculloch	Director	2007-05-09	2010-08-26
Brian Mervyn Semple	Director	2008-01-02	2009-08-26
Ian Richard Gethin	Director	2007-05-09	2008-01-02
Nieves Polanco Escolar	Company Secretary	2007-01-19	2007-05-09
Manuel Garcia Buey	Director	2002-11-15	2007-05-09
Nuria Cortes Calvo	Company Secretary	2004-09-20	2007-01-19
Inigo Urrecha Sarria	Company Secretary	2002-11-15	2004-09-20
Mawlaw Secretaries Limited	Company Secretary	2002-11-14	2002-11-15
Mawlaw Corporate Services Limited	Director	2002-11-14	2002-11-15

Related Directorships for Semperian Secretariat Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Semperian Secretariat Services Limited	NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED	Company Secretary	2009-09-22	CURRENT	1997-12-01	Active
Semperian Secretariat Services Limited	PPP NOMINEE DIRECTORS LIMITED	Company Secretary	2009-05-20	CURRENT	2007-10-30	Active
Semperian Secretariat Services Limited	SEMPERIAN SUBHOLDINGS M40 LIMITED	Company Secretary	2009-05-20	CURRENT	2004-05-19	Active
Semperian Secretariat Services Limited	SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED	Company Secretary	2009-05-20	CURRENT	2007-05-17	Active
Semperian Secretariat Services Limited	LANCASTER ASSETS HOLDINGS LIMITED	Company Secretary	2009-05-20	CURRENT	2008-12-12	Active
Semperian Secretariat Services Limited	INVESTORS IN HEALTH LIMITED	Company Secretary	2009-03-31	CURRENT	2003-01-14	Active
Semperian Secretariat Services Limited	INVESTORS IN THE COMMUNITY GROUP LIMITED	Company Secretary	2009-03-31	CURRENT	2006-01-23	Active
Semperian Secretariat Services Limited	SEMPERIAN (LANCASTER) SUBDEBT LIMITED	Company Secretary	2009-03-31	CURRENT	2004-01-26	Active
Semperian Secretariat Services Limited	SEMPERIAN (LANCASTER) INVESTMENTS LIMITED	Company Secretary	2009-03-31	CURRENT	2005-12-21	Active
Semperian Secretariat Services Limited	SEMPERIAN SPARECO NO.1 LIMITED	Company Secretary	2009-01-27	CURRENT	2009-01-08	Active
Semperian Secretariat Services Limited	SEMPERIAN OMEGA IP HOLDINGS LIMITED	Company Secretary	2009-01-12	CURRENT	2005-12-21	Active
Semperian Secretariat Services Limited	SEMPERIAN NO.21 LIMITED	Company Secretary	2009-01-12	CURRENT	2007-05-09	Active
Semperian Secretariat Services Limited	ROAD MANAGEMENT SERVICES (FINANCE) PLC	Company Secretary	2008-12-31	CURRENT	2002-12-04	Active
Semperian Secretariat Services Limited	ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED	Company Secretary	2008-12-31	CURRENT	2002-12-09	Active
Semperian Secretariat Services Limited	THE NEWCASTLE ESTATE PARTNERSHIP LIMITED	Company Secretary	2008-10-28	CURRENT	1995-11-10	Active
Semperian Secretariat Services Limited	IMC ST.DAVID'S LTD	Company Secretary	2008-09-23	CURRENT	2000-02-21	Active
Semperian Secretariat Services Limited	DANETRE PFI HOLDING COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2004-06-25	Active
Semperian Secretariat Services Limited	DANETRE PFI PROJECT COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2004-06-24	Active
Semperian Secretariat Services Limited	SEMPERIAN HEALTH PROJECTS LIMITED	Company Secretary	2008-06-30	CURRENT	1996-12-05	Active
Semperian Secretariat Services Limited	WALKERGATE PFI PROJECT COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2005-03-04	Active
Semperian Secretariat Services Limited	WALKERGATE PFI HOLDING COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2005-03-04	Active
Semperian Secretariat Services Limited	SEMPERIAN ROADS LIMITED	Company Secretary	2008-03-01	CURRENT	2008-03-01	Active
Semperian Secretariat Services Limited	SEMPERIAN HEALTH LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
Semperian Secretariat Services Limited	SEMPERIAN PARTNERSHIPS LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
Semperian Secretariat Services Limited	SEMPERIAN WASTE LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
Semperian Secretariat Services Limited	SEMPERIAN EDUCATION LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
Semperian Secretariat Services Limited	SEMPERIAN LIGHTING LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
Semperian Secretariat Services Limited	TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED	Company Secretary	2008-01-18	CURRENT	1998-12-04	Active
Semperian Secretariat Services Limited	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD	Company Secretary	2008-01-18	CURRENT	1999-06-03	Active
Semperian Secretariat Services Limited	TOWN HOSPITALS (SOUTHERN GENERAL) LTD	Company Secretary	2008-01-18	CURRENT	1999-06-02	Active
Semperian Secretariat Services Limited	TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED	Company Secretary	2008-01-18	CURRENT	1998-12-04	Active
Semperian Secretariat Services Limited	SEMPERIAN PPP HOLDINGS LIMITED	Company Secretary	2007-11-12	CURRENT	1995-11-27	Active
Semperian Secretariat Services Limited	INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED	Company Secretary	2007-11-12	CURRENT	2005-02-18	Active
Semperian Secretariat Services Limited	INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC	Company Secretary	2007-11-12	CURRENT	2005-07-07	Active
Semperian Secretariat Services Limited	SCHOOLS PBS LIMITED	Company Secretary	2007-10-23	CURRENT	2001-02-14	Active
Semperian Secretariat Services Limited	SEMPERIAN IP 2 LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
Semperian Secretariat Services Limited	SEMPERIAN HEALTH SERVICES LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
Semperian Secretariat Services Limited	SEMPERIAN LEICESTER BSF LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
Semperian Secretariat Services Limited	SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2007-09-19	CURRENT	1998-02-02	Active
Semperian Secretariat Services Limited	SOUTH MANCHESTER HEALTHCARE LIMITED	Company Secretary	2007-09-19	CURRENT	1998-02-02	Active
Semperian Secretariat Services Limited	SEMPERIAN JOINT VENTURES LIMITED	Company Secretary	2007-08-14	CURRENT	2000-07-11	Active
Semperian Secretariat Services Limited	SEMPERIAN INVESTMENTS LIMITED	Company Secretary	2007-08-14	CURRENT	2005-09-26	Active
Semperian Secretariat Services Limited	BANDBREEZE LIMITED	Company Secretary	2007-06-21	CURRENT	2000-05-17	Active
Semperian Secretariat Services Limited	RICLAB LIMITED	Company Secretary	2007-06-21	CURRENT	1998-02-02	Liquidation
Semperian Secretariat Services Limited	FACILITIES MANAGEMENT SOLUTIONS LIMITED	Company Secretary	2007-06-21	CURRENT	2000-05-02	Active
Semperian Secretariat Services Limited	LBS (FIRE SERVICES) LIMITED	Company Secretary	2007-06-21	CURRENT	2000-02-11	Active
Semperian Secretariat Services Limited	SEMPERIAN OMEGA LIMITED	Company Secretary	2007-06-08	CURRENT	2007-06-08	Active
Semperian Secretariat Services Limited	PRIORGATE LIMITED	Company Secretary	2007-03-01	CURRENT	2003-06-17	Active
Semperian Secretariat Services Limited	PRIORGATE HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	2003-06-16	Active
Semperian Secretariat Services Limited	GH NORTH NORTHAMPTON HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2002-07-23	Active
Semperian Secretariat Services Limited	GH CLAYHILL LIMITED	Company Secretary	2007-02-15	CURRENT	2001-09-20	Active
Semperian Secretariat Services Limited	GROSVENOR PPP HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2005-03-29	Active
Semperian Secretariat Services Limited	GH ROTHERHAM LIMITED	Company Secretary	2007-02-15	CURRENT	1997-05-20	Liquidation
Semperian Secretariat Services Limited	GH CLAYHILL HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2001-09-20	Active
Semperian Secretariat Services Limited	GH NORTH NORTHAMPTON LIMITED	Company Secretary	2007-02-15	CURRENT	2002-07-23	Active
Semperian Secretariat Services Limited	GH STONE HOUSE LIMITED	Company Secretary	2007-02-15	CURRENT	2004-10-20	Active
Semperian Secretariat Services Limited	GH STONE HOUSE HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2004-10-20	Active
Semperian Secretariat Services Limited	GH GRAVESHAM LIMITED	Company Secretary	2007-02-15	CURRENT	2003-10-01	Active
Semperian Secretariat Services Limited	GH GRAVESHAM HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2003-10-02	Active
Semperian Secretariat Services Limited	SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED	Company Secretary	2007-02-12	CURRENT	2006-11-10	Active
Semperian Secretariat Services Limited	RBIL GROUP LIMITED	Company Secretary	2006-12-08	CURRENT	1996-08-29	Active
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Semperian Secretariat Services Limited	SEMPERIAN GP1 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-06-21	Active
Semperian Secretariat Services Limited	COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED	Company Secretary	2006-12-01	CURRENT	1998-04-14	Active
Semperian Secretariat Services Limited	SEMPERIAN (ST.DAVID'S) LIMITED	Company Secretary	2006-12-01	CURRENT	2004-09-16	Active
Semperian Secretariat Services Limited	SEMPERIAN HOLDINGS 2 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-07-01	Active
Semperian Secretariat Services Limited	SEMPERIAN LP2 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-09-01	Active
Semperian Secretariat Services Limited	COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED	Company Secretary	2006-12-01	CURRENT	1997-07-24	Active
Semperian Secretariat Services Limited	SPC MANAGEMENT LIMITED	Company Secretary	2006-12-01	CURRENT	1987-04-27	Active
Semperian Secretariat Services Limited	SEMPERIAN GP2 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-07-04	Active
Semperian Secretariat Services Limited	ARTEOS GP LIMITED	Company Secretary	2006-11-27	CURRENT	2006-11-15	Active
Semperian Secretariat Services Limited	SEMPERIAN (COMMUNITY HEALTH) LIMITED	Company Secretary	2006-11-20	CURRENT	2006-11-14	Active
Semperian Secretariat Services Limited	HEALTHCARE PROVIDERS LIMITED	Company Secretary	2006-10-27	CURRENT	2000-07-14	Active
Semperian Secretariat Services Limited	WHITE HORSE EDUCATION PARTNERSHIP LIMITED	Company Secretary	2006-10-27	CURRENT	2000-01-21	Active
Semperian Secretariat Services Limited	NORTH WILTSHIRE SCHOOLS LIMITED	Company Secretary	2006-10-27	CURRENT	2000-02-21	Active
Semperian Secretariat Services Limited	HULL MATERNITY DEVELOPMENT LIMITED	Company Secretary	2006-10-27	CURRENT	2000-06-28	Active
Semperian Secretariat Services Limited	SEMPERIAN HOLDCO LIMITED	Company Secretary	2006-10-05	CURRENT	2006-09-25	Active
Semperian Secretariat Services Limited	SEMPERIAN BORROWERCO LIMITED	Company Secretary	2006-10-05	CURRENT	2006-09-25	Active
Semperian Secretariat Services Limited	MERCIA HEALTHCARE LIMITED	Company Secretary	2006-09-28	CURRENT	1999-01-11	Active
Semperian Secretariat Services Limited	MERCIA HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2006-09-28	CURRENT	1999-01-11	Active
Semperian Secretariat Services Limited	EDUCATION CARE AND DISCIPLINE LIMITED	Company Secretary	2006-09-19	CURRENT	1996-08-23	Dissolved 2018-05-02
Semperian Secretariat Services Limited	ECD (COOKHAM WOOD) LIMITED	Company Secretary	2006-09-19	CURRENT	1996-08-23	Dissolved 2018-05-02
Semperian Secretariat Services Limited	ECD (ONLEY) LIMITED	Company Secretary	2006-09-19	CURRENT	1998-03-10	Dissolved 2018-05-02
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Semperian Secretariat Services Limited	SEMPERIAN (FAZAKERLEY) LIMITED	Company Secretary	2006-09-19	CURRENT	1994-10-05	Liquidation
Semperian Secretariat Services Limited	FAZAKERLEY PRISON SERVICES LIMITED	Company Secretary	2006-09-19	CURRENT	1994-10-31	Liquidation
Semperian Secretariat Services Limited	ONLEY PRISON SERVICES LIMITED	Company Secretary	2006-09-19	CURRENT	1998-12-14	Active
Semperian Secretariat Services Limited	SEMPERIAN (ONLEY) LIMITED	Company Secretary	2006-09-19	CURRENT	1998-12-16	Active
Semperian Secretariat Services Limited	UK COURT SERVICES (MANCHESTER) LIMITED	Company Secretary	2006-09-19	CURRENT	2001-02-20	Active
Semperian Secretariat Services Limited	UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED	Company Secretary	2006-09-19	CURRENT	2001-02-21	Active
Semperian Secretariat Services Limited	FALKIRK GROUP LIMITED	Company Secretary	2006-07-07	CURRENT	2006-07-07	Active
Semperian Secretariat Services Limited	CLASS 06 LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Active
Semperian Secretariat Services Limited	SEMPERIAN NEWCASTLE ESTATES LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Active
Semperian Secretariat Services Limited	FALKIRK SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2006-06-08	CURRENT	1998-03-10	Active
Semperian Secretariat Services Limited	REDRUTH FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2001-08-29	Active
Semperian Secretariat Services Limited	NK FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2004-01-15	Active
Semperian Secretariat Services Limited	CHILTERN SECURITIES LIMITED	Company Secretary	2006-06-06	CURRENT	1995-03-20	Active
Semperian Secretariat Services Limited	ABERGAVENNY FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	1998-01-08	Liquidation
Semperian Secretariat Services Limited	MARLBOROUGH FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2003-07-10	Active
Semperian Secretariat Services Limited	WITHERNSEA FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	1997-04-25	Active
Semperian Secretariat Services Limited	MONMOUTH FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2004-07-23	Active
Semperian Secretariat Services Limited	SEMPERIAN (WOLVERHAMPTON) LIMITED	Company Secretary	2006-04-04	CURRENT	2005-05-16	Active
Semperian Secretariat Services Limited	API HOLDCO LIMITED	Company Secretary	2006-04-04	CURRENT	2004-10-13	Active
Semperian Secretariat Services Limited	AGECROFT PROPERTIES (NO.2) LIMITED	Company Secretary	2006-04-04	CURRENT	2001-02-23	Active
Semperian Secretariat Services Limited	CLASS 98 LIMITED	Company Secretary	2006-03-08	CURRENT	1998-02-24	Active
Semperian Secretariat Services Limited	STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED	Company Secretary	2005-12-31	CURRENT	2002-07-15	Active
Semperian Secretariat Services Limited	LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-06-01	Active
Semperian Secretariat Services Limited	SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-05-08	Active
Semperian Secretariat Services Limited	KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-03-08	Active
Semperian Secretariat Services Limited	WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-03-08	Active
Semperian Secretariat Services Limited	SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-06-01	Active
Semperian Secretariat Services Limited	CRUCIFORM SERVICES LIMITED	Company Secretary	2005-09-26	CURRENT	1997-05-23	Active
Semperian Secretariat Services Limited	ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED	Company Secretary	2005-09-01	CURRENT	2002-12-18	Active
Semperian Secretariat Services Limited	KENTON SCHOOL SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	1999-07-16	Active
Semperian Secretariat Services Limited	HARINGEY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-06-05	Active
Semperian Secretariat Services Limited	WIRRAL SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-11-28	Active
Semperian Secretariat Services Limited	RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-09-18	Active
Semperian Secretariat Services Limited	RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2002-03-06	Active
Semperian Secretariat Services Limited	DEBDEN SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-02-08	Active
Semperian Secretariat Services Limited	LIVERPOOL SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-01-26	Active
Semperian Secretariat Services Limited	BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2002-05-01	Active
Semperian Secretariat Services Limited	BIRMINGHAM HEALTHCARE SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2002-08-09	Active
Semperian Secretariat Services Limited	PFI INVESTMENTS LIMITED	Company Secretary	2005-09-01	CURRENT	2004-01-15	Active
Semperian Secretariat Services Limited	DEFENCE TRAINING SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	1999-09-03	Active
Semperian Secretariat Services Limited	TORBAY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-02-15	Active
Semperian Secretariat Services Limited	BRIDLINGTON SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-05-19	Active
Semperian Secretariat Services Limited	KIRKLEES SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-06-05	Active
Semperian Secretariat Services Limited	SUNDERLAND CLC SCHOOL SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-02-05	Active
Semperian Secretariat Services Limited	BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-07-13	Active
Semperian Secretariat Services Limited	BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2001-09-18	Active
Semperian Secretariat Services Limited	ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED	Company Secretary	2005-09-01	CURRENT	2002-12-11	Active
Semperian Secretariat Services Limited	XJ6 SCHOOLS HOLDINGS LIMITED	Company Secretary	2005-09-01	CURRENT	2003-01-24	Active

Related Directorships for Chris Burlton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chris Burlton	SEMPERIAN GP1 LIMITED	Director	2017-10-31	CURRENT	2005-06-21	Active
Chris Burlton	INVESTORS IN HEALTH LIMITED	Director	2017-10-31	CURRENT	2003-01-14	Active
Chris Burlton	BANDBREEZE LIMITED	Director	2017-10-31	CURRENT	2000-05-17	Active
Chris Burlton	LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-06-01	Active
Chris Burlton	INVESTORS IN THE COMMUNITY GROUP LIMITED	Director	2017-10-31	CURRENT	2006-01-23	Active
Chris Burlton	SEMPERIAN NEWCASTLE ESTATES LIMITED	Director	2017-10-31	CURRENT	2006-06-16	Active
Chris Burlton	SEMPERIAN HOLDCO LIMITED	Director	2017-10-31	CURRENT	2006-09-25	Active
Chris Burlton	SEMPERIAN PPP HOLDINGS LIMITED	Director	2017-10-31	CURRENT	1995-11-27	Active
Chris Burlton	RBIL GROUP LIMITED	Director	2017-10-31	CURRENT	1996-08-29	Active
Chris Burlton	SCHOOLS PBS LIMITED	Director	2017-10-31	CURRENT	2001-02-14	Active
Chris Burlton	SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-05-08	Active
Chris Burlton	RBIL LIMITED	Director	2017-10-31	CURRENT	2002-01-11	Active
Chris Burlton	SEMPERIAN (LANCASTER) SUBDEBT LIMITED	Director	2017-10-31	CURRENT	2004-01-26	Active
Chris Burlton	SEMPERIAN (LANCASTER) NEWCO 20 LIMITED	Director	2017-10-31	CURRENT	2004-01-26	Active
Chris Burlton	SEMPERIAN HOLDINGS 2 LIMITED	Director	2017-10-31	CURRENT	2005-07-01	Active
Chris Burlton	SEMPERIAN LP2 LIMITED	Director	2017-10-31	CURRENT	2005-09-01	Active
Chris Burlton	SEMPERIAN BORROWERCO LIMITED	Director	2017-10-31	CURRENT	2006-09-25	Active
Chris Burlton	SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED	Director	2017-10-31	CURRENT	2006-11-10	Active
Chris Burlton	SEMPERIAN PARTNERSHIPS LIMITED	Director	2017-10-31	CURRENT	2008-02-29	Active
Chris Burlton	SEMPERIAN PPP NEWCO 1 LIMITED	Director	2017-10-31	CURRENT	2008-11-11	Active
Chris Burlton	SEMPERIAN PPP NEWCO 2 LIMITED	Director	2017-10-31	CURRENT	2008-11-12	Active
Chris Burlton	SEMPERIAN PPP NEWCO 3 LIMITED	Director	2017-10-31	CURRENT	2008-11-12	Active
Chris Burlton	FACILITIES MANAGEMENT SOLUTIONS LIMITED	Director	2017-10-31	CURRENT	2000-05-02	Active
Chris Burlton	KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-03-08	Active
Chris Burlton	INTERMEDIATE CARE LIMITED	Director	2017-10-31	CURRENT	2001-12-24	Active
Chris Burlton	PFI INVESTMENTS LIMITED	Director	2017-10-31	CURRENT	2004-01-15	Active
Chris Burlton	SPC MANAGEMENT LIMITED	Director	2017-10-31	CURRENT	1987-04-27	Active
Chris Burlton	WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-03-08	Active
Chris Burlton	SEMPERIAN SUBHOLDINGS M40 LIMITED	Director	2017-10-31	CURRENT	2004-05-19	Active
Chris Burlton	SEMPERIAN GP2 LIMITED	Director	2017-10-31	CURRENT	2005-07-04	Active
Chris Burlton	SEMPERIAN (LANCASTER) INVESTMENTS LIMITED	Director	2017-10-31	CURRENT	2005-12-21	Active
Chris Burlton	SEMPERIAN (COMMUNITY HEALTH) LIMITED	Director	2017-10-31	CURRENT	2006-11-14	Active
Chris Burlton	LANCASTER ASSETS HOLDINGS LIMITED	Director	2017-10-31	CURRENT	2008-12-12	Active
Chris Burlton	MAMG CONSULTANCY LTD	Director	2017-03-24	CURRENT	2014-02-10	Liquidation
Chris Burlton	SEMPERIAN LEICESTER PSP LIMITED	Director	2016-04-01	CURRENT	2007-05-25	Active
Chris Burlton	SEMPERIAN LEICESTER BSF LIMITED	Director	2015-03-16	CURRENT	2007-10-16	Active
Chris Burlton	EDUCATION CARE AND DISCIPLINE LIMITED	Director	2014-12-02	CURRENT	1996-08-23	Dissolved 2018-05-02
Chris Burlton	ECD (COOKHAM WOOD) LIMITED	Director	2014-12-02	CURRENT	1996-08-23	Dissolved 2018-05-02
Chris Burlton	ECD (ONLEY) LIMITED	Director	2014-12-02	CURRENT	1998-03-10	Dissolved 2018-05-02
Chris Burlton	EDUCATION CARE AND DISCIPLINE THREE LIMITED	Director	2014-12-02	CURRENT	1998-03-11	Dissolved 2018-05-02
Chris Burlton	UK COURT SERVICES (MANCHESTER) LIMITED	Director	2014-12-02	CURRENT	2001-02-20	Active
Chris Burlton	UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED	Director	2014-12-02	CURRENT	2001-02-21	Active
Chris Burlton	SEMPERIAN HEALTH PROJECTS LIMITED	Director	2014-10-09	CURRENT	1996-12-05	Active
Chris Burlton	SEMPERIAN SMIF OMEGA LIMITED	Director	2014-10-09	CURRENT	2006-11-08	Active
Chris Burlton	SEMPERIAN OMEGA IP LIMITED	Director	2014-10-09	CURRENT	2007-05-09	Active
Chris Burlton	SEMPERIAN HEALTH SERVICES LIMITED	Director	2014-10-09	CURRENT	2007-10-16	Active
Chris Burlton	SEMPERIAN HEALTH LIMITED	Director	2014-10-09	CURRENT	2008-02-29	Active
Chris Burlton	SEMPERIAN ROADS LIMITED	Director	2014-10-09	CURRENT	2008-03-01	Active
Chris Burlton	SEMPERIAN WASTE LIMITED	Director	2014-10-09	CURRENT	2008-02-29	Active
Chris Burlton	SEMPERIAN SPARECO NO.1 LIMITED	Director	2014-10-09	CURRENT	2009-01-08	Active
Chris Burlton	SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED	Director	2014-10-09	CURRENT	2011-02-16	Active
Chris Burlton	SEMPERIAN OMEGA IP HOLDINGS LIMITED	Director	2014-10-09	CURRENT	2005-12-21	Active
Chris Burlton	SEDAMIS NO. 15 LIMITED	Director	2014-10-09	CURRENT	2005-12-21	Active
Chris Burlton	SEMPERIAN NO.21 LIMITED	Director	2014-10-09	CURRENT	2007-05-09	Active
Chris Burlton	SEMPERIAN EDUCATION LIMITED	Director	2014-10-09	CURRENT	2008-02-29	Active
Chris Burlton	SEMPERIAN LIGHTING LIMITED	Director	2014-10-09	CURRENT	2008-02-29	Active

Related Directorships for Neil Rae

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Rae	GROSVENOR PPP HOLDINGS LIMITED	Director	2017-11-01	CURRENT	2005-03-29	Active
Neil Rae	GH NORTH NORTHAMPTON HOLDINGS LIMITED	Director	2016-06-01	CURRENT	2002-07-23	Active
Neil Rae	WHITE HORSE EDUCATION PARTNERSHIP LIMITED	Director	2016-06-01	CURRENT	2000-01-21	Active
Neil Rae	ABERGAVENNY FACILITIES LIMITED	Director	2016-06-01	CURRENT	1998-01-08	Liquidation
Neil Rae	NORTH WILTSHIRE SCHOOLS LIMITED	Director	2016-06-01	CURRENT	2000-02-21	Active
Neil Rae	GH NORTH NORTHAMPTON LIMITED	Director	2016-06-01	CURRENT	2002-07-23	Active
Neil Rae	MONMOUTH FACILITIES LIMITED	Director	2016-06-01	CURRENT	2004-07-23	Active
Neil Rae	BWP SERVICES (HOLDINGS NO 2) LIMITED	Director	2016-03-21	CURRENT	2010-06-09	Active
Neil Rae	BWP PROJECT SERVICES LIMITED	Director	2016-03-21	CURRENT	2010-06-09	Active
Neil Rae	BWP SERVICES (HOLDINGS NO 1) LIMITED	Director	2016-03-21	CURRENT	2010-06-09	Active
Neil Rae	DEBDEN SCHOOLS SERVICES LIMITED	Director	2014-12-01	CURRENT	2000-02-08	Active
Neil Rae	SEMPERIAN SUBHOLDINGS M40 LIMITED	Director	2014-10-09	CURRENT	2004-05-19	Active
Neil Rae	CRUCIFORM SERVICES LIMITED	Director	2014-08-04	CURRENT	1997-05-23	Active
Neil Rae	HARINGEY SCHOOLS SERVICES LIMITED	Director	2014-03-25	CURRENT	2000-06-05	Active
Neil Rae	KENTON SCHOOL SERVICES LIMITED	Director	2014-02-11	CURRENT	1999-07-16	Active
Neil Rae	RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED	Director	2014-02-11	CURRENT	2001-09-18	Active
Neil Rae	RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED	Director	2014-02-11	CURRENT	2002-03-06	Active
Neil Rae	BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED	Director	2014-02-11	CURRENT	2001-07-13	Active
Neil Rae	BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED	Director	2014-02-11	CURRENT	2001-09-18	Active
Neil Rae	BBG LIFT HOLDCO (NO 2) LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active
Neil Rae	BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active
Neil Rae	INFRACARE LONDON PS LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Active
Neil Rae	INFRACARE NORTH WEST LONDON LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	BBG LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2004-03-26	Active
Neil Rae	EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED	Director	2012-07-25	CURRENT	2005-11-03	Active
Neil Rae	WALSALL HOLDCO LIMITED	Director	2012-07-25	CURRENT	2009-04-17	Active
Neil Rae	EAST LONDON LIFT HOLDCO NO4 LIMITED	Director	2012-07-25	CURRENT	2009-10-15	Active
Neil Rae	ELLAS NO4 LIMITED	Director	2012-07-25	CURRENT	2009-10-15	Active
Neil Rae	WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2009-04-17	Active
Neil Rae	INFRACARE SOUTH EAST LONDON LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	BBG HOLDCO LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	BHH LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	BHH HOLDCO LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	ELLAS NO3 LIMITED	Director	2012-07-25	CURRENT	2009-05-28	Active
Neil Rae	EAST LONDON LIFT HOLDCO NO3 LIMITED	Director	2012-07-25	CURRENT	2009-05-27	Active
Neil Rae	EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2003-02-07	Active
Neil Rae	INFRACARE WOLVERHAMPTON AND WALSALL LIMITED	Director	2012-07-25	CURRENT	2003-11-19	Active
Neil Rae	WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED	Director	2012-07-25	CURRENT	2003-12-19	Active
Neil Rae	EAST LONDON LIFT HOLDCO NO2 LIMITED	Director	2012-07-25	CURRENT	2005-10-17	Active
Neil Rae	UCLH INVESTORS LIMITED	Director	2012-07-11	CURRENT	2012-06-01	Active
Neil Rae	EAST LONDON LIFT INVESTMENTS LIMITED	Director	2012-03-31	CURRENT	2003-02-07	Active
Neil Rae	SEMPERIAN OMEGA LIMITED	Director	2012-03-31	CURRENT	2007-06-08	Active
Neil Rae	LIFT HEALTHCARE INVESTMENTS LIMITED	Director	2012-03-31	CURRENT	2004-10-08	Active
Neil Rae	OCTAGON HEALTHCARE LIMITED	Director	2010-01-19	CURRENT	1995-10-12	Active
Neil Rae	OCTAGON HEALTHCARE FUNDING PLC	Director	2010-01-19	CURRENT	2003-08-18	Active
Neil Rae	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2010-01-19	CURRENT	1997-05-09	Active
Neil Rae	OCTAGON HEALTHCARE GROUP LIMITED	Director	2010-01-19	CURRENT	2003-07-09	Active
Neil Rae	ROAD MANAGEMENT SERVICES (FINANCE) PLC	Director	2009-11-23	CURRENT	2002-12-04	Active
Neil Rae	ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED	Director	2009-11-23	CURRENT	2002-12-09	Active
Neil Rae	ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED	Director	2009-11-23	CURRENT	2002-12-09	Active
Neil Rae	HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED	Director	2009-08-25	CURRENT	1999-05-07	Active
Neil Rae	HEALTH MANAGEMENT (UCLH) LIMITED	Director	2009-08-25	CURRENT	1999-05-07	Active
Neil Rae	UK HIGHWAYS M40 (HOLDINGS) LIMITED	Director	2009-07-23	CURRENT	1994-06-16	Active
Neil Rae	UK HIGHWAYS M40 LIMITED	Director	2009-07-23	CURRENT	1995-04-12	Active
Neil Rae	GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED	Director	2009-06-24	CURRENT	2001-12-17	Active
Neil Rae	HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED	Director	2009-06-24	CURRENT	2001-12-17	Active
Neil Rae	D4E MULBERRY (HOLDINGS) LIMITED	Director	2009-06-04	CURRENT	2002-02-06	Active
Neil Rae	D4E MULBERRY LIMITED	Director	2009-06-04	CURRENT	2002-02-06	Active
Neil Rae	ARTEOS GP LIMITED	Director	2009-06-01	CURRENT	2006-11-15	Active