Company Information for

GROVE VILLAGE LIMITED

6C, SEVENDALE HOUSE, 5-7 DALE STREET, MANCHESTER, M1 1JB,

Company Registration Number

04627055

Private Limited Company

Active

About Grove Village Ltd

GROVE VILLAGE LIMITED was founded on 2003-01-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Grove Village 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

GROVE VILLAGE LIMITED

Legal Registered Office

6C, SEVENDALE HOUSE
5-7 DALE STREET
MANCHESTER
M1 1JB
Other companies in PR2

Filing Information

Company Number	04627055
Date formed	2003-01-02
Country	UNITED KINGDOM
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	01/02/2016
Filing return next due	01/03/2017
Type of accounts	SMALL

Last Datalog update:

2026-05-05 06:37:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Imagile Secretariat Services Limited	Company Secretary		2015-10-31
Louis Javier Falero	Director	FUND MANAGER	2016-09-06	UNITED KINGDOM
Michael Redford	Director	COMPANY DIRECTOR	2018-08-09	UNITED KINGDOM
Angela Louise Roshier	Director	ASSET MANAGEMENT	2014-11-17	UNITED KINGDOM
Paul William Warburton	Director	COMPANY DIRECTOR	2017-06-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Howard John Cogbill	Director	2017-04-27	2018-08-09
Manchester And District Housing Association Ltd	Director	2003-09-29	2017-04-27
Moira Turbull Fox	Director	2014-11-17	2017-02-20
Stewart Chalmers Grant	Director	2016-04-05	2016-12-21
Pario Limited	Company Secretary	2011-07-01	2015-10-31
Julian Malcolm St John Deering	Director	2012-07-27	2014-11-17
Riaz Khandwala	Director	2013-09-30	2014-11-17
Iain Rawdon Barbour	Director	2013-06-07	2013-09-30
Eleanor Laura Lipsey	Director	2011-10-11	2013-06-07
Stuart Paul David	Director	2011-10-11	2012-07-27
Alan Christopher Martin	Director	2009-02-01	2011-10-11
Keith Reeve	Director	2003-03-25	2011-10-11
Colin Rossiter	Director	2011-09-19	2011-10-11
Colin Rossiter	Director	2010-10-01	2011-08-31
Joy Elizabeth Baldry	Company Secretary	2007-03-12	2011-06-30
Keith Douglas Shivers	Director	2007-11-01	2010-09-30
Paul Edward Hilton	Director	2003-03-25	2009-01-31
Edwin John Lawrie	Director	2007-03-12	2007-11-01
Edwin John Lawrie	Company Secretary	2003-03-25	2007-03-12
Terence William Massingham	Director	2005-03-21	2006-07-24
Andrew Richard Muncey	Director	2003-07-17	2005-03-21
Ian Bell Perry	Director	2003-03-25	2003-09-29
Eversecretary Limited	Nominated Secretary	2003-01-02	2003-03-25
Everdirector Limited	Nominated Director	2003-01-02	2003-03-25

Related Directorships for Imagile Secretariat Services Limited

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	Liquidation
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	Liquidation
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	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 HOLDING COMPANY LIMITED	Company Secretary	2015-07-08	CURRENT	2005-12-07	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 - Proposal to Strike off
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 Louis Javier Falero

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Louis Javier Falero	HARROW COMMUNITY SCHOOLS PFI LTD	Director	2017-09-08	CURRENT	2002-02-01	Active
Louis Javier Falero	SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED	Director	2017-08-29	CURRENT	2003-04-17	Active
Louis Javier Falero	SERVICES SUPPORT (AVON & SOMERSET) LIMITED	Director	2017-08-29	CURRENT	2003-04-17	Active
Louis Javier Falero	JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED	Director	2017-08-23	CURRENT	2006-05-23	Active
Louis Javier Falero	JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED	Director	2017-08-23	CURRENT	2006-05-23	In Administration
Louis Javier Falero	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Director	2017-08-21	CURRENT	2003-10-09	Active
Louis Javier Falero	RSP (HOLDINGS) LIMITED	Director	2017-08-21	CURRENT	2003-10-09	Active
Louis Javier Falero	ALC (SUPERHOLDCO) LIMITED	Director	2016-12-14	CURRENT	2005-04-14	Liquidation
Louis Javier Falero	ALC (HOLDCO) LIMITED	Director	2016-12-14	CURRENT	2005-04-14	Liquidation
Louis Javier Falero	ALC (SPC) LIMITED	Director	2016-12-14	CURRENT	2005-04-14	Liquidation
Louis Javier Falero	AMEY ROADS NI HOLDINGS LIMITED	Director	2016-09-08	CURRENT	2007-02-28	Active
Louis Javier Falero	AMEY ROADS NI FINANCIAL PLC	Director	2016-09-08	CURRENT	2007-04-04	Active
Louis Javier Falero	AMEY ROADS NI LIMITED	Director	2016-09-08	CURRENT	2007-03-23	Active
Louis Javier Falero	AVANTAGE (CHESHIRE) LIMITED	Director	2016-09-06	CURRENT	2007-04-24	Active
Louis Javier Falero	AVANTAGE (CHESHIRE) HOLDINGS LIMITED	Director	2016-09-06	CURRENT	2007-04-24	Active
Louis Javier Falero	GROVE VILLAGE HOLDINGS LIMITED	Director	2016-09-06	CURRENT	1999-10-28	Active

Related Directorships for Michael Redford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Redford	GROVE VILLAGE HOLDINGS LIMITED	Director	2018-08-09	CURRENT	1999-10-28	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Angela Louise Roshier	AFFINITY WATER HOLDCO FINANCE LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
Angela Louise Roshier	AFFINITY WATER HOLDINGS LIMITED	Director	2017-05-19	CURRENT	2013-01-07	Active
Angela Louise Roshier	AFFINITY WATER FINANCE (2004) PLC	Director	2017-05-19	CURRENT	2004-05-27	Active
Angela Louise Roshier	AFFINITY WATER ACQUISITIONS LIMITED	Director	2017-05-19	CURRENT	2012-05-31	Active - Proposal to Strike off
Angela Louise Roshier	AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Angela Louise Roshier	AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Angela Louise Roshier	AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Angela Louise Roshier	AFFINITY WATER LIMITED	Director	2017-05-19	CURRENT	1990-10-17	Active
Angela Louise Roshier	AFFINITY WATER CAPITAL FUNDS LIMITED	Director	2017-05-19	CURRENT	1991-07-17	Active
Angela Louise Roshier	DAIWATER INVESTMENT LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Active
Angela Louise Roshier	GSII INFRA 3 UK SOLAR LTD	Director	2017-04-18	CURRENT	2014-04-08	Active
Angela Louise Roshier	TAY VALLEY LIGHTING (LEEDS) LIMITED	Director	2017-03-29	CURRENT	2005-08-02	Active
Angela Louise Roshier	TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED	Director	2017-03-27	CURRENT	2002-04-22	Active
Angela Louise Roshier	TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	Director	2017-03-21	CURRENT	2002-08-01	Active
Angela Louise Roshier	DIF BID CO LIMITED	Director	2016-11-24	CURRENT	2014-10-27	Active - Proposal to Strike off
Angela Louise Roshier	BAZALGETTE HOLDINGS LIMITED	Director	2016-09-02	CURRENT	2015-04-21	Active
Angela Louise Roshier	BAZALGETTE TUNNEL LIMITED	Director	2016-09-02	CURRENT	2015-04-21	Active
Angela Louise Roshier	BAZALGETTE EQUITY LIMITED	Director	2016-09-02	CURRENT	2015-04-21	Active
Angela Louise Roshier	BAZALGETTE VENTURES LIMITED	Director	2016-09-02	CURRENT	2015-04-21	Active
Angela Louise Roshier	BAZALGETTE FINANCE PLC	Director	2016-09-02	CURRENT	2015-07-22	Active
Angela Louise Roshier	TVL (L) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Angela Louise Roshier	TVL (SOT) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Angela Louise Roshier	TVL (NNT) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Angela Louise Roshier	CHRYSALIS (STANHOPE) HOLDINGS LIMITED	Director	2014-11-17	CURRENT	2006-10-12	Active
Angela Louise Roshier	CHRYSALIS (STANHOPE) LIMITED	Director	2014-11-17	CURRENT	2006-10-16	Active
Angela Louise Roshier	AVANTAGE (CHESHIRE) LIMITED	Director	2014-11-17	CURRENT	2007-04-24	Active
Angela Louise Roshier	AVANTAGE (CHESHIRE) HOLDINGS LIMITED	Director	2014-11-17	CURRENT	2007-04-24	Active
Angela Louise Roshier	GROVE VILLAGE HOLDINGS LIMITED	Director	2014-11-17	CURRENT	1999-10-28	Active
Angela Louise Roshier	AMEY ROADS NI HOLDINGS LIMITED	Director	2014-01-16	CURRENT	2007-02-28	Active
Angela Louise Roshier	AMEY ROADS NI FINANCIAL PLC	Director	2014-01-16	CURRENT	2007-04-04	Active
Angela Louise Roshier	AMEY ROADS NI LIMITED	Director	2014-01-16	CURRENT	2007-03-23	Active
Angela Louise Roshier	CARRAIG GHEAL WIND FARM LIMITED	Director	2014-01-01	CURRENT	2011-07-14	Active
Angela Louise Roshier	GREENPOWER (CARRAIG GHEAL) LIMITED	Director	2014-01-01	CURRENT	2003-03-05	Active
Angela Louise Roshier	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Director	2013-12-30	CURRENT	2004-02-18	Active
Angela Louise Roshier	YORKSHIRE TRANSFORMATIONS LIMITED	Director	2013-12-30	CURRENT	2003-05-18	Active
Angela Louise Roshier	BLUE3 (LONDON) LIMITED	Director	2013-07-30	CURRENT	2013-02-14	Active
Angela Louise Roshier	BLUE3 (LONDON) (HOLDINGS) LIMITED	Director	2013-07-30	CURRENT	2013-02-14	Active
Angela Louise Roshier	ISLIP SOLAR PARK LIMITED	Director	2013-06-27	CURRENT	2011-05-31	Active
Angela Louise Roshier	ISLIP SOLAR PARK (HOLDINGS) LIMITED	Director	2013-06-27	CURRENT	2011-11-18	Active - Proposal to Strike off
Angela Louise Roshier	SPRINGHILL SOLAR PARK LIMITED	Director	2013-06-27	CURRENT	2011-05-31	Active
Angela Louise Roshier	SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED	Director	2013-06-27	CURRENT	2011-11-18	Active - Proposal to Strike off
Angela Louise Roshier	ELLENBROOK HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2001-11-07	Active
Angela Louise Roshier	ELLENBROOK DEVELOPMENTS PLC	Director	2013-02-08	CURRENT	2001-11-07	Active
Angela Louise Roshier	DIF INFRA JV UK LTD	Director	2013-02-07	CURRENT	2013-02-07	Active
Angela Louise Roshier	E4D&G HOLDCO LIMITED	Director	2010-10-19	CURRENT	2007-10-05	Active
Angela Louise Roshier	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Director	2010-10-19	CURRENT	2008-01-31	Active
Angela Louise Roshier	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Director	2010-10-19	CURRENT	2008-01-31	Active
Angela Louise Roshier	AMEY VENTURES INVESTMENTS LIMITED	Director	2010-10-19	CURRENT	2003-04-17	Active
Angela Louise Roshier	E4D&G PROJECT CO LIMITED	Director	2010-10-19	CURRENT	2007-10-05	Active

Related Directorships for Paul William Warburton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul William Warburton	GROVE VILLAGE HOLDINGS LIMITED	Director	2017-06-07	CURRENT	1999-10-28	Active
Paul William Warburton	LANCASHIRE MIND LIMITED	Director	2014-11-05	CURRENT	1999-12-06	Active