Company Information for

AEL FUNDCO LIMITED

9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG,

Company Registration Number

05024855

Private Limited Company

Active

About Ael Fundco Ltd

AEL FUNDCO LIMITED was founded on 2004-01-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Ael Fundco Limited is a Private Limited Company registered in ENGLAND 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

AEL FUNDCO LIMITED

Legal Registered Office

9TH FLOOR COBALT SQUARE
83-85 HAGLEY ROAD
BIRMINGHAM
B16 8QG
Other companies in B16

Filing Information

Company Number	05024855
Date formed	2004-01-23
Country	ENGLAND
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	23/01/2016
Filing return next due	20/02/2017
Type of accounts	FULL

Last Datalog update:

2026-05-05 05:23:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Gideon Samuel Ben-tovim, Obe	Director	HON SENIOR FELLOW	2013-04-17	UNITED KINGDOM
Humphrey Kenneth Haslam Claxton	Director	SENIOR EXECUTIVE COACH	2005-02-18	ENGLAND
Albert Hendrik Naafs	Director	DIRECTOR	2015-05-26	NETHERLANDS
Frank Manfred Schramm	Director	DIRECTOR	2014-11-24	GERMANY
Ian Tayler	Director	CORPORATE FINANCE MANAGER	2013-04-17	ENGLAND
Neil Geoffrey Ward	Director	INVESTMENT DIRECTOR	2015-10-02	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Garrett	Director	2004-05-06	2016-07-19
Michael James Chambers	Director	2010-11-15	2015-10-02
Mark Day	Director	2013-10-01	2015-07-21
Arne Speer	Director	2013-06-06	2015-05-26
Simon David Acklam	Director	2007-03-26	2014-11-24
Elaine Ee Leng Siew	Director	2007-01-12	2014-11-24
Stanley Adrian Sellers	Director	2007-01-12	2014-03-31
Martin Paul Rooney	Director	2011-03-17	2014-03-13
Tim Frank Sharpe	Director	2013-04-17	2013-06-06
Nicholas Forster Harris	Director	2011-01-20	2013-04-17
Mark Lloyd	Director	2008-02-27	2013-03-31
Paul James Mcgirk	Director	2011-07-28	2013-02-20
Adrian John Farrant	Director	2010-04-29	2011-07-28
Ian Anthony Bolden	Director	2007-11-21	2011-01-20
John Moran	Director	2005-04-01	2010-07-14
Tim Frank Sharpe	Director	2009-05-12	2010-06-10
Steven Matthew Foxcroft	Director	2009-08-04	2010-04-29
Assura Corporate Services Limited	Company Secretary	2009-05-22	2010-02-25
Alan Frederick Flood	Director	2004-06-18	2009-08-04
Martin Stuart Pugh	Director	2005-01-19	2009-08-04
Kathryn Mary Coley	Company Secretary	2007-02-15	2009-03-09
Colin Howell	Director	2004-06-18	2007-09-10
Stuart Lionel Gavurin	Director	2004-05-06	2007-03-26
Dwf Company Secretarial Services Limited	Company Secretary	2005-02-18	2007-02-15
Mewan Alwis	Company Secretary	2004-05-18	2005-02-18
Tim Frank Sharpe	Director	2004-06-18	2005-01-19
Croft Nominees Limited	Director	2004-04-16	2004-06-18
Beach Secretaries Limited	Company Secretary	2004-04-16	2004-05-18
York Place Company Secretaries Limited	Nominated Secretary	2004-01-23	2004-04-16

Related Directorships for Gideon Samuel Ben-tovim, Obe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gideon Samuel Ben-tovim, Obe	LSHP DEVELOPMENT COMPANY LIMITED	Director	2017-01-26	CURRENT	2016-12-13	Active
Gideon Samuel Ben-tovim, Obe	GOS FUNDCO LIMITED	Director	2013-04-17	CURRENT	2009-04-09	Active
Gideon Samuel Ben-tovim, Obe	TPM FUNDCO LIMITED	Director	2013-04-17	CURRENT	2010-09-29	Active
Gideon Samuel Ben-tovim, Obe	CPP FUNDCO LIMITED	Director	2013-04-17	CURRENT	2010-05-26	Active
Gideon Samuel Ben-tovim, Obe	LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED	Director	2013-04-17	CURRENT	2004-01-26	Active
Gideon Samuel Ben-tovim, Obe	KHC FUNDCO LIMITED	Director	2013-04-17	CURRENT	2011-09-13	Active

Related Directorships for Humphrey Kenneth Haslam Claxton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Humphrey Kenneth Haslam Claxton	KHC FUNDCO LIMITED	Director	2011-09-13	CURRENT	2011-09-13	Active
Humphrey Kenneth Haslam Claxton	PARTNERS 4 LIFT F7 LIMITED	Director	2010-11-01	CURRENT	2010-03-23	Active - Proposal to Strike off
Humphrey Kenneth Haslam Claxton	TPM FUNDCO LIMITED	Director	2010-09-29	CURRENT	2010-09-29	Active
Humphrey Kenneth Haslam Claxton	CPP FUNDCO LIMITED	Director	2010-05-26	CURRENT	2010-05-26	Active
Humphrey Kenneth Haslam Claxton	PARTNERS 4 LIFT H6 LIMITED	Director	2010-01-08	CURRENT	2010-01-07	Active
Humphrey Kenneth Haslam Claxton	PARTNERS 4 LIFT F6 LIMITED	Director	2010-01-08	CURRENT	2010-01-07	Active
Humphrey Kenneth Haslam Claxton	GOS FUNDCO LIMITED	Director	2009-07-03	CURRENT	2009-04-09	Active
Humphrey Kenneth Haslam Claxton	PARTNERS 4 LIFT F5 LIMITED	Director	2008-05-12	CURRENT	2008-04-01	Active
Humphrey Kenneth Haslam Claxton	PARTNERS 4 LIFT H5 LIMITED	Director	2008-05-12	CURRENT	2008-04-01	Active
Humphrey Kenneth Haslam Claxton	PARTNERS 4 LIFT F4 LIMITED	Director	2008-02-27	CURRENT	2007-06-18	Active
Humphrey Kenneth Haslam Claxton	PARTNERS 4 LIFT H4 LIMITED	Director	2008-02-27	CURRENT	2007-06-18	Active
Humphrey Kenneth Haslam Claxton	PARTNERS 4 LIFT (FUNDCO 3A) LIMITED	Director	2006-11-22	CURRENT	2006-06-09	Active
Humphrey Kenneth Haslam Claxton	PARTNERS 4 LIFT (HOLDCO 3A) LIMITED	Director	2006-11-22	CURRENT	2006-06-09	Active
Humphrey Kenneth Haslam Claxton	PARTNERS 4 LIFT (HOLDCO 2) LIMITED	Director	2005-08-26	CURRENT	2005-05-31	Active
Humphrey Kenneth Haslam Claxton	PARTNERS 4 LIFT (FUNDCO 2) LIMITED	Director	2005-08-26	CURRENT	2005-05-31	Active
Humphrey Kenneth Haslam Claxton	PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED	Director	2005-03-08	CURRENT	2004-04-05	Active
Humphrey Kenneth Haslam Claxton	PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED	Director	2005-03-08	CURRENT	2004-05-11	Active
Humphrey Kenneth Haslam Claxton	LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED	Director	2005-02-18	CURRENT	2004-01-26	Active
Humphrey Kenneth Haslam Claxton	RENOVA DEVELOPMENTS LIMITED	Director	2004-12-14	CURRENT	2004-04-05	Active
Humphrey Kenneth Haslam Claxton	PARTNERS 4 LIFT (FUNDCO 1) LIMITED	Director	2004-12-14	CURRENT	2004-04-05	Active
Humphrey Kenneth Haslam Claxton	PARTNERS 4 LIFT (HOLDCO 1) LIMITED	Director	2004-12-14	CURRENT	2004-04-05	Active
Humphrey Kenneth Haslam Claxton	METAMORPHIS LIMITED	Director	2003-09-08	CURRENT	2003-09-08	Active - Proposal to Strike off

Related Directorships for Albert Hendrik Naafs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Albert Hendrik Naafs	LSHP DEVELOPMENT COMPANY LIMITED	Director	2017-01-26	CURRENT	2016-12-13	Active
Albert Hendrik Naafs	NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED	Director	2016-03-09	CURRENT	1998-12-16	Active
Albert Hendrik Naafs	NORTHWIN (BELFAST) LIMITED	Director	2016-03-09	CURRENT	2000-05-05	Active
Albert Hendrik Naafs	NORTHWIN LIMITED	Director	2015-12-21	CURRENT	1997-11-21	Liquidation
Albert Hendrik Naafs	BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED	Director	2015-07-23	CURRENT	2012-07-26	Active
Albert Hendrik Naafs	BLUE LIGHT PARTNERSHIP (ASP) LIMITED	Director	2015-07-23	CURRENT	2012-07-17	Active
Albert Hendrik Naafs	KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2015-05-29	CURRENT	2005-06-14	Active
Albert Hendrik Naafs	HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED	Director	2015-05-29	CURRENT	2010-09-29	Active
Albert Hendrik Naafs	EAST DOWN EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2006-09-15	Active
Albert Hendrik Naafs	TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2010-10-29	Active
Albert Hendrik Naafs	GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2001-12-17	Active
Albert Hendrik Naafs	BEDFORD EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2003-03-06	Active
Albert Hendrik Naafs	KENT EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2005-06-14	Active
Albert Hendrik Naafs	CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2015-05-29	CURRENT	2006-10-06	Active
Albert Hendrik Naafs	FIRE SUPPORT (SSFR) HOLDINGS LIMITED	Director	2015-05-29	CURRENT	2009-09-11	Active
Albert Hendrik Naafs	FIRE SUPPORT (SSFR) LIMITED	Director	2015-05-29	CURRENT	2009-09-13	Active
Albert Hendrik Naafs	HIGHWAY MANAGEMENT M80 TOPCO LIMITED	Director	2015-05-29	CURRENT	2011-08-15	Active
Albert Hendrik Naafs	SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2006-05-25	Active
Albert Hendrik Naafs	SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2015-05-29	CURRENT	2006-05-25	Active
Albert Hendrik Naafs	HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED	Director	2015-05-29	CURRENT	2005-09-13	Active
Albert Hendrik Naafs	HIGHWAY MANAGEMENT (CITY) FINANCE PLC	Director	2015-05-29	CURRENT	2005-11-17	Active
Albert Hendrik Naafs	EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2015-05-29	CURRENT	2007-09-03	Active
Albert Hendrik Naafs	TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2015-05-29	CURRENT	2010-11-12	Active
Albert Hendrik Naafs	LAGAN COLLEGE EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2010-10-29	Active
Albert Hendrik Naafs	HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED	Director	2015-05-29	CURRENT	2001-12-17	Active
Albert Hendrik Naafs	COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED	Director	2015-05-29	CURRENT	2004-07-23	Active
Albert Hendrik Naafs	COVENTRY EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2004-07-23	Active
Albert Hendrik Naafs	CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2006-10-06	Active
Albert Hendrik Naafs	HIGHWAY MANAGEMENT (SCOTLAND) LIMITED	Director	2015-05-29	CURRENT	2008-08-27	Active
Albert Hendrik Naafs	HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED	Director	2015-05-29	CURRENT	2008-08-27	Active
Albert Hendrik Naafs	HIGHWAY MANAGEMENT (CITY) LIMITED	Director	2015-05-29	CURRENT	2005-09-13	Active
Albert Hendrik Naafs	LISBURN EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2006-09-15	Active
Albert Hendrik Naafs	LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2015-05-29	CURRENT	2007-09-03	Active
Albert Hendrik Naafs	LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2015-05-29	CURRENT	2010-11-08	Active
Albert Hendrik Naafs	BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED	Director	2015-05-29	CURRENT	2003-03-06	Active
Albert Hendrik Naafs	GOS FUNDCO LIMITED	Director	2015-05-26	CURRENT	2009-04-09	Active
Albert Hendrik Naafs	TPM FUNDCO LIMITED	Director	2015-05-26	CURRENT	2010-09-29	Active
Albert Hendrik Naafs	FMH FUNDCO LIMITED	Director	2015-05-26	CURRENT	2010-06-22	Active
Albert Hendrik Naafs	MCDC MIDCO LIMITED	Director	2015-05-26	CURRENT	2012-11-09	Active
Albert Hendrik Naafs	MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED	Director	2015-05-26	CURRENT	2012-11-09	Active
Albert Hendrik Naafs	BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED	Director	2015-05-26	CURRENT	2003-10-16	Active
Albert Hendrik Naafs	BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED	Director	2015-05-26	CURRENT	2003-10-16	Active
Albert Hendrik Naafs	PRIMARIA (BARKING & HAVERING) LIMITED	Director	2015-05-26	CURRENT	2003-11-06	Active
Albert Hendrik Naafs	FOREST VALE FUNDCO LIMITED	Director	2015-05-26	CURRENT	2004-01-13	Active
Albert Hendrik Naafs	NORTH LONDON ESTATE PARTNERSHIPS LIMITED	Director	2015-05-26	CURRENT	2004-01-23	Active
Albert Hendrik Naafs	BARKING & HAVERING LIFT (MIDCO) LIMITED	Director	2015-05-26	CURRENT	2006-06-06	Active
Albert Hendrik Naafs	CPP FUNDCO LIMITED	Director	2015-05-26	CURRENT	2010-05-26	Active
Albert Hendrik Naafs	GBCONSORTIUM 1 LIMITED	Director	2015-05-26	CURRENT	2003-11-07	Active
Albert Hendrik Naafs	LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED	Director	2015-05-26	CURRENT	2004-01-26	Active
Albert Hendrik Naafs	KHC FUNDCO LIMITED	Director	2015-05-26	CURRENT	2011-09-13	Active
Albert Hendrik Naafs	MCDC FUNDCO LIMITED	Director	2015-05-26	CURRENT	2012-11-09	Active

Related Directorships for Frank Manfred Schramm

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Frank Manfred Schramm	LSHP DEVELOPMENT COMPANY LIMITED	Director	2017-01-26	CURRENT	2016-12-13	Active
Frank Manfred Schramm	NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED	Director	2016-03-09	CURRENT	1998-12-16	Active
Frank Manfred Schramm	NORTHWIN (BELFAST) LIMITED	Director	2016-03-09	CURRENT	2000-05-05	Active
Frank Manfred Schramm	NORTHWIN LIMITED	Director	2015-12-21	CURRENT	1997-11-21	Liquidation
Frank Manfred Schramm	MCDC MIDCO LIMITED	Director	2015-11-26	CURRENT	2012-11-09	Active
Frank Manfred Schramm	MCDC FUNDCO LIMITED	Director	2015-11-26	CURRENT	2012-11-09	Active
Frank Manfred Schramm	GBCONSORTIUM 1 LIMITED	Director	2015-08-13	CURRENT	2003-11-07	Active
Frank Manfred Schramm	BBGI (NI) 2 LIMITED	Director	2015-07-06	CURRENT	2015-07-06	Active
Frank Manfred Schramm	GT ASP LIMITED	Director	2015-06-16	CURRENT	2012-08-09	Liquidation
Frank Manfred Schramm	BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED	Director	2015-06-05	CURRENT	2015-06-05	Liquidation
Frank Manfred Schramm	BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED	Director	2014-12-23	CURRENT	2012-07-26	Active
Frank Manfred Schramm	BLUE LIGHT PARTNERSHIP (ASP) LIMITED	Director	2014-12-23	CURRENT	2012-07-17	Active
Frank Manfred Schramm	GOS FUNDCO LIMITED	Director	2014-11-24	CURRENT	2009-04-09	Active
Frank Manfred Schramm	TPM FUNDCO LIMITED	Director	2014-11-24	CURRENT	2010-09-29	Active
Frank Manfred Schramm	FMH FUNDCO LIMITED	Director	2014-11-24	CURRENT	2010-06-22	Active
Frank Manfred Schramm	FOREST VALE FUNDCO LIMITED	Director	2014-11-24	CURRENT	2004-01-13	Active
Frank Manfred Schramm	NORTH LONDON ESTATE PARTNERSHIPS LIMITED	Director	2014-11-24	CURRENT	2004-01-23	Active
Frank Manfred Schramm	CPP FUNDCO LIMITED	Director	2014-11-24	CURRENT	2010-05-26	Active
Frank Manfred Schramm	LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED	Director	2014-11-24	CURRENT	2004-01-26	Active
Frank Manfred Schramm	KHC FUNDCO LIMITED	Director	2014-11-24	CURRENT	2011-09-13	Active
Frank Manfred Schramm	BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Liquidation
Frank Manfred Schramm	HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED	Director	2014-06-06	CURRENT	2005-09-13	Active
Frank Manfred Schramm	HIGHWAY MANAGEMENT (CITY) FINANCE PLC	Director	2014-06-06	CURRENT	2005-11-17	Active
Frank Manfred Schramm	HIGHWAY MANAGEMENT (CITY) LIMITED	Director	2014-06-06	CURRENT	2005-09-13	Active
Frank Manfred Schramm	MERSEYLINK (FINANCE) LIMITED	Director	2014-04-03	CURRENT	2013-11-18	Active
Frank Manfred Schramm	MERSEYLINK LIMITED	Director	2014-04-03	CURRENT	2013-11-19	Active
Frank Manfred Schramm	MERSEYLINK (HOLDINGS) LIMITED	Director	2014-04-03	CURRENT	2013-11-18	Active
Frank Manfred Schramm	MG BRIDGE INVESTMENTS LTD	Director	2014-04-03	CURRENT	2014-01-15	Active
Frank Manfred Schramm	MERSEYLINK (ISSUER) PLC	Director	2014-04-03	CURRENT	2014-02-14	Active
Frank Manfred Schramm	TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED	Director	2013-12-23	CURRENT	2010-10-29	Active
Frank Manfred Schramm	TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2013-12-23	CURRENT	2010-11-12	Active
Frank Manfred Schramm	BBGI (NI) LIMITED	Director	2013-12-06	CURRENT	2013-12-06	Active
Frank Manfred Schramm	HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED	Director	2012-12-28	CURRENT	2010-09-29	Active
Frank Manfred Schramm	HIGHWAY MANAGEMENT (SCOTLAND) LIMITED	Director	2012-12-28	CURRENT	2008-08-27	Active
Frank Manfred Schramm	HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED	Director	2012-12-28	CURRENT	2008-08-27	Active
Frank Manfred Schramm	HIGHWAY MANAGEMENT M80 TOPCO LIMITED	Director	2012-12-17	CURRENT	2011-08-15	Active
Frank Manfred Schramm	BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED	Director	2012-11-16	CURRENT	2003-10-16	Active
Frank Manfred Schramm	BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED	Director	2012-11-16	CURRENT	2003-10-16	Active
Frank Manfred Schramm	BARKING & HAVERING LIFT (MIDCO) LIMITED	Director	2012-11-16	CURRENT	2006-06-06	Active
Frank Manfred Schramm	PRIMARIA (BARKING & HAVERING) LIMITED	Director	2012-11-15	CURRENT	2003-11-06	Active
Frank Manfred Schramm	EAST DOWN EDUCATION PARTNERSHIP LIMITED	Director	2012-05-25	CURRENT	2006-09-15	Active
Frank Manfred Schramm	EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2012-05-25	CURRENT	2007-09-03	Active
Frank Manfred Schramm	LISBURN EDUCATION PARTNERSHIP LIMITED	Director	2012-05-25	CURRENT	2006-09-15	Active
Frank Manfred Schramm	LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2012-05-25	CURRENT	2007-09-03	Active
Frank Manfred Schramm	GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED	Director	2012-04-13	CURRENT	2001-12-17	Active
Frank Manfred Schramm	CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2012-04-13	CURRENT	2006-10-06	Active
Frank Manfred Schramm	SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED	Director	2012-04-13	CURRENT	2006-05-25	Active
Frank Manfred Schramm	SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2012-04-13	CURRENT	2006-05-25	Active
Frank Manfred Schramm	HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED	Director	2012-04-13	CURRENT	2001-12-17	Active
Frank Manfred Schramm	CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED	Director	2012-04-13	CURRENT	2006-10-06	Active
Frank Manfred Schramm	KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2012-04-12	CURRENT	2005-06-14	Active
Frank Manfred Schramm	BEDFORD EDUCATION PARTNERSHIP LIMITED	Director	2012-04-12	CURRENT	2003-03-06	Active
Frank Manfred Schramm	KENT EDUCATION PARTNERSHIP LIMITED	Director	2012-04-12	CURRENT	2005-06-14	Active
Frank Manfred Schramm	FIRE SUPPORT (SSFR) HOLDINGS LIMITED	Director	2012-04-12	CURRENT	2009-09-11	Active
Frank Manfred Schramm	FIRE SUPPORT (SSFR) LIMITED	Director	2012-04-12	CURRENT	2009-09-13	Active
Frank Manfred Schramm	COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED	Director	2012-04-12	CURRENT	2004-07-23	Active
Frank Manfred Schramm	COVENTRY EDUCATION PARTNERSHIP LIMITED	Director	2012-04-12	CURRENT	2004-07-23	Active
Frank Manfred Schramm	BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED	Director	2012-04-12	CURRENT	2003-03-06	Active
Frank Manfred Schramm	BBGI HOLDING LIMITED	Director	2012-02-29	CURRENT	2011-08-08	Active

Related Directorships for Ian Tayler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Tayler	BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED	Director	2016-07-20	CURRENT	2012-07-26	Active
Ian Tayler	BLUE LIGHT PARTNERSHIP (ASP) LIMITED	Director	2016-07-20	CURRENT	2012-07-17	Active
Ian Tayler	BBGI (NI) 2 LIMITED	Director	2015-07-06	CURRENT	2015-07-06	Active
Ian Tayler	GT ASP LIMITED	Director	2015-06-16	CURRENT	2012-08-09	Liquidation
Ian Tayler	BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED	Director	2015-06-05	CURRENT	2015-06-05	Liquidation
Ian Tayler	BBGI (NI) LIMITED	Director	2015-05-29	CURRENT	2013-12-06	Active
Ian Tayler	PRIMARIA (BARKING & HAVERING) LIMITED	Director	2014-12-03	CURRENT	2003-11-06	Active
Ian Tayler	BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Liquidation
Ian Tayler	BBGI HOLDING LIMITED	Director	2014-04-16	CURRENT	2011-08-08	Active
Ian Tayler	MCDC MIDCO LIMITED	Director	2013-12-20	CURRENT	2012-11-09	Active
Ian Tayler	MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED	Director	2013-12-20	CURRENT	2012-11-09	Active
Ian Tayler	MCDC FUNDCO LIMITED	Director	2013-12-20	CURRENT	2012-11-09	Active
Ian Tayler	BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED	Director	2013-07-03	CURRENT	2003-10-16	Active
Ian Tayler	BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED	Director	2013-07-03	CURRENT	2003-10-16	Active
Ian Tayler	BARKING & HAVERING LIFT (MIDCO) LIMITED	Director	2013-07-03	CURRENT	2006-06-06	Active
Ian Tayler	GBCONSORTIUM 1 LIMITED	Director	2013-06-06	CURRENT	2003-11-07	Active
Ian Tayler	TPM FUNDCO LIMITED	Director	2013-04-17	CURRENT	2010-09-29	Active
Ian Tayler	CPP FUNDCO LIMITED	Director	2013-04-17	CURRENT	2010-05-26	Active
Ian Tayler	LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED	Director	2013-04-17	CURRENT	2004-01-26	Active
Ian Tayler	KHC FUNDCO LIMITED	Director	2013-04-17	CURRENT	2011-09-13	Active
Ian Tayler	FMH FUNDCO LIMITED	Director	2013-03-27	CURRENT	2010-06-22	Active
Ian Tayler	FOREST VALE FUNDCO LIMITED	Director	2013-03-27	CURRENT	2004-01-13	Active
Ian Tayler	NORTH LONDON ESTATE PARTNERSHIPS LIMITED	Director	2013-03-27	CURRENT	2004-01-23	Active

Related Directorships for Neil Geoffrey Ward

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Geoffrey Ward	LSHP DEVELOPMENT COMPANY LIMITED	Director	2017-01-26	CURRENT	2016-12-13	Active
Neil Geoffrey Ward	COMMUNITY 1ST SHEFFIELD LIMITED	Director	2017-01-10	CURRENT	2004-05-14	Active
Neil Geoffrey Ward	COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED	Director	2017-01-10	CURRENT	2011-07-25	Active
Neil Geoffrey Ward	COMMUNITY 1ST SHEFFIELD (TRANCHE 2) LIMITED	Director	2017-01-10	CURRENT	2011-07-26	Active
Neil Geoffrey Ward	ELC (BARROW) LIMITED	Director	2016-10-18	CURRENT	2016-10-18	Active
Neil Geoffrey Ward	ELC (BARROW) HOLDCO LIMITED	Director	2016-10-17	CURRENT	2016-10-17	Active
Neil Geoffrey Ward	LEODIS COMMUNITY VENTURES LIMITED	Director	2016-05-23	CURRENT	2008-03-03	Dissolved 2016-12-06
Neil Geoffrey Ward	INHOCO 2952 LIMITED	Director	2016-04-01	CURRENT	2003-09-12	Active
Neil Geoffrey Ward	EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED	Director	2016-04-01	CURRENT	2003-06-04	Active
Neil Geoffrey Ward	BRAHM INTERMEDIATE HOLDCO 1 LIMITED	Director	2016-04-01	CURRENT	2006-11-17	Active
Neil Geoffrey Ward	LEIGH HOLDCO LIMITED	Director	2016-04-01	CURRENT	2008-10-27	Active
Neil Geoffrey Ward	BOLTON FUNDCO 1 LIMITED	Director	2016-04-01	CURRENT	2009-04-24	Active
Neil Geoffrey Ward	PINCO 2206 LIMITED	Director	2016-04-01	CURRENT	2004-09-29	Active
Neil Geoffrey Ward	ROSSENDALE LIFT LIMITED	Director	2016-04-01	CURRENT	2008-10-08	Active
Neil Geoffrey Ward	PACIFIC SHELF 888 LIMITED	Director	2016-04-01	CURRENT	1999-08-18	Active
Neil Geoffrey Ward	FOUNDATION FOR LIFE LIMITED	Director	2016-04-01	CURRENT	2003-10-16	Active
Neil Geoffrey Ward	PINCO 2033 LIMITED	Director	2016-04-01	CURRENT	2003-10-21	Active
Neil Geoffrey Ward	PIMCO 2297 LIMITED	Director	2016-04-01	CURRENT	2005-06-07	Active
Neil Geoffrey Ward	PIMCO 2401 LIMITED	Director	2016-04-01	CURRENT	2005-12-16	Active
Neil Geoffrey Ward	BRAHM LIFT LIMITED	Director	2016-04-01	CURRENT	2006-11-17	Active
Neil Geoffrey Ward	BRAHM FUNDCO 1 LIMITED	Director	2016-04-01	CURRENT	2006-11-17	Active
Neil Geoffrey Ward	BRAHM FUNDCO 2 LIMITED	Director	2016-04-01	CURRENT	2008-02-04	Active
Neil Geoffrey Ward	BRAHM INTERMEDIATE HOLDCO 2 LIMITED	Director	2016-04-01	CURRENT	2008-02-04	Active
Neil Geoffrey Ward	BLACKBURN HOLDCO LIMITED	Director	2016-04-01	CURRENT	2008-10-24	Active
Neil Geoffrey Ward	LEIGH FUNDCO LIMITED	Director	2016-04-01	CURRENT	2008-10-27	Active
Neil Geoffrey Ward	PEMBERTON CARE LIMITED	Director	2016-04-01	CURRENT	2000-02-08	Active
Neil Geoffrey Ward	PINCO 2223 LIMITED	Director	2016-04-01	CURRENT	2004-11-10	Active
Neil Geoffrey Ward	PIMCO 2451 LIMITED	Director	2016-04-01	CURRENT	2006-03-13	Active
Neil Geoffrey Ward	BLACKBURN FUNDCO LIMITED	Director	2016-04-01	CURRENT	2008-10-24	Active
Neil Geoffrey Ward	BOLTON HOLDCO LIMITED	Director	2016-04-01	CURRENT	2009-04-24	Active
Neil Geoffrey Ward	PARTNERS 4 LIFT (FUNDCO 3A) LIMITED	Director	2015-11-06	CURRENT	2006-06-09	Active
Neil Geoffrey Ward	RENOVA DEVELOPMENTS LIMITED	Director	2015-11-06	CURRENT	2004-04-05	Active
Neil Geoffrey Ward	PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED	Director	2015-11-06	CURRENT	2004-04-05	Active
Neil Geoffrey Ward	PARTNERS 4 LIFT (FUNDCO 1) LIMITED	Director	2015-11-06	CURRENT	2004-04-05	Active
Neil Geoffrey Ward	PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED	Director	2015-11-06	CURRENT	2004-05-11	Active
Neil Geoffrey Ward	PARTNERS 4 LIFT (HOLDCO 2) LIMITED	Director	2015-11-06	CURRENT	2005-05-31	Active
Neil Geoffrey Ward	PARTNERS 4 LIFT F7 LIMITED	Director	2015-11-06	CURRENT	2010-03-23	Active - Proposal to Strike off
Neil Geoffrey Ward	PARTNERS 4 LIFT F4 LIMITED	Director	2015-11-06	CURRENT	2007-06-18	Active
Neil Geoffrey Ward	PARTNERS 4 LIFT H4 LIMITED	Director	2015-11-06	CURRENT	2007-06-18	Active
Neil Geoffrey Ward	PARTNERS 4 LIFT F5 LIMITED	Director	2015-11-06	CURRENT	2008-04-01	Active
Neil Geoffrey Ward	PARTNERS 4 LIFT H6 LIMITED	Director	2015-11-06	CURRENT	2010-01-07	Active
Neil Geoffrey Ward	PARTNERS 4 LIFT F6 LIMITED	Director	2015-11-06	CURRENT	2010-01-07	Active
Neil Geoffrey Ward	PARTNERS 4 LIFT (HOLDCO 1) LIMITED	Director	2015-11-06	CURRENT	2004-04-05	Active
Neil Geoffrey Ward	PARTNERS 4 LIFT (FUNDCO 2) LIMITED	Director	2015-11-06	CURRENT	2005-05-31	Active
Neil Geoffrey Ward	PARTNERS 4 LIFT (HOLDCO 3A) LIMITED	Director	2015-11-06	CURRENT	2006-06-09	Active
Neil Geoffrey Ward	PARTNERS 4 LIFT H5 LIMITED	Director	2015-11-06	CURRENT	2008-04-01	Active
Neil Geoffrey Ward	GOS FUNDCO LIMITED	Director	2015-10-02	CURRENT	2009-04-09	Active
Neil Geoffrey Ward	COMMUNITY 1ST OLDHAM TRANCHE 2 LIMITED	Director	2015-10-02	CURRENT	2009-12-08	Active
Neil Geoffrey Ward	COMMUNITY 1ST OLDHAM LIMITED	Director	2015-10-02	CURRENT	2004-05-14	Active
Neil Geoffrey Ward	BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED	Director	2015-10-02	CURRENT	2007-02-05	Active
Neil Geoffrey Ward	COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED	Director	2015-10-02	CURRENT	2009-10-28	Active
Neil Geoffrey Ward	ELC (SEDBERGH) LIMITED	Director	2015-10-02	CURRENT	2010-10-06	Active
Neil Geoffrey Ward	MAST DEV CO LIMITED	Director	2015-10-02	CURRENT	2003-10-10	Active
Neil Geoffrey Ward	MAST MIDCO 2 LIMITED	Director	2015-10-02	CURRENT	2006-05-15	Active
Neil Geoffrey Ward	MAST FUNDCO 1 LIMITED	Director	2015-10-02	CURRENT	2003-04-10	Active
Neil Geoffrey Ward	MAST MIDCO 1 LIMITED	Director	2015-10-02	CURRENT	2003-12-03	Active
Neil Geoffrey Ward	MAST FUNDCO 2 LIMITED	Director	2015-10-02	CURRENT	2006-05-15	Active
Neil Geoffrey Ward	BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED	Director	2015-10-02	CURRENT	2008-07-30	Active
Neil Geoffrey Ward	BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED	Director	2015-10-02	CURRENT	2009-02-26	Active
Neil Geoffrey Ward	CPP FUNDCO LIMITED	Director	2015-10-02	CURRENT	2010-05-26	Active
Neil Geoffrey Ward	ELC VENTURES LIMITED	Director	2015-10-02	CURRENT	2013-05-30	Active
Neil Geoffrey Ward	MAST ESTATES PARTNERSHIP LIMITED	Director	2015-10-02	CURRENT	2003-04-08	Active
Neil Geoffrey Ward	LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED	Director	2015-10-02	CURRENT	2004-01-26	Active
Neil Geoffrey Ward	BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED	Director	2015-10-02	CURRENT	2007-02-05	Active
Neil Geoffrey Ward	ELIFT CUMBRIA LIMITED	Director	2015-10-02	CURRENT	2009-10-19	Active
Neil Geoffrey Ward	ELC (TRANCHE 1) LIMITED	Director	2015-10-02	CURRENT	2011-08-17	Active
Neil Geoffrey Ward	KHC FUNDCO LIMITED	Director	2015-10-02	CURRENT	2011-09-13	Active
Neil Geoffrey Ward	CARVETI PARTNERSHIP LTD	Director	2015-10-02	CURRENT	2011-11-21	Active
Neil Geoffrey Ward	MCDC FUNDCO LIMITED	Director	2015-10-02	CURRENT	2012-11-09	Active
Neil Geoffrey Ward	TPM FUNDCO LIMITED	Director	2015-02-02	CURRENT	2010-09-29	Active
Neil Geoffrey Ward	LOMAS PROPERTIES LIMITED	Director	2002-05-30	CURRENT	2002-05-30	Active - Proposal to Strike off