Company Information for

SOLENT FUNDCO 1 LIMITED

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

Company Registration Number

05047572

Private Limited Company

Active

About Solent Fundco 1 Ltd

SOLENT FUNDCO 1 LIMITED was founded on 2004-02-18 and has its registered office in Birmingham. The organisation's status is listed as "Active". Solent Fundco 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

SOLENT FUNDCO 1 LIMITED

Legal Registered Office

9TH FLOOR COBALT SQUARE
83-85 HAGLEY ROAD
BIRMINGHAM
B16 8QG
Other companies in CF10

Previous Names

SOLENT COMMUNITY SOLUTIONS 1 LIMITED

25/09/2018

Filing Information

Company Number	05047572
Date formed	2004-02-18
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2024
Account next due	30/09/2026
Latest filing return	18/02/2016
Filing return next due	18/03/2017
Type of accounts	SMALL

Last Datalog update:

2026-05-05 08:04:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Vinh Christopher	Director	DEPUTY FINANCE DIRECTOR	2018-05-23	ENGLAND
Charlotte Sophie Ellen Douglass	Director	CHARTERED SURVEYOR	2017-08-01	ENGLAND
Gavin William Mackinlay	Director	ASSOCIATE DIRECTOR	2013-08-02	ENGLAND
Balasingham Ravi Kumar	Director	DIRECTOR	2015-10-08	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter John Sheldrake	Director	2012-07-20	2018-05-23
Clare Sheridan	Company Secretary	2015-05-01	2018-03-31
Jennifer Louise Crouch	Director	2016-02-29	2017-08-01
John Edward Haan	Director	2012-07-20	2016-02-29
Jamie Russell Andrews	Director	2015-07-01	2015-10-08
James Raymond Bawn	Director	2013-08-07	2015-07-01
Antek Stefan Lejk	Director	2013-04-25	2015-07-01
Asset Management Solutions Ltd	Company Secretary	2004-02-18	2015-04-30
Neil Terence Mcelduff	Director	2011-01-01	2013-08-07
Rory William Christie	Director	2012-07-20	2013-08-02
Steven Charles Bolam	Director	2010-05-17	2013-03-31
Inger Maria Hebden	Director	2005-02-09	2013-03-31
Peter John Cox	Director	2005-06-29	2012-07-20
George Peter Farley	Director	2010-12-15	2012-07-20
Alastair Graham Gourlay	Director	2005-02-09	2012-07-20
Andrew John Powell	Director	2007-02-20	2012-07-20
Richard Tom Cresswell	Director	2006-01-17	2011-01-01
Michael William Fulford	Director	2009-10-26	2010-05-17
Hilary Tyler	Director	2008-05-16	2009-10-26
Ann Smith	Director	2005-02-09	2008-05-16
Nigel Anthony Bennett	Director	2005-02-09	2007-02-20
Timothy Hartshorn	Director	2005-02-14	2007-02-20
Robert Sean Mcclatchey	Director	2004-06-24	2007-02-20
David St Clair Dawson	Director	2005-02-09	2006-09-21
Robert Frank Dorey	Director	2004-06-24	2006-04-25
George Peter Farley	Director	2005-02-11	2006-01-17
Florence Marie Francoise Barras	Director	2004-06-24	2005-06-29
Clive Franklin Eminson	Director	2004-06-24	2005-02-09
Paula Ann Turvey	Director	2004-06-24	2005-02-09
Sally-ann Brooks	Director	2004-02-18	2004-06-24

Related Directorships for Vinh Christopher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vinh Christopher	HAMPSHIRE ESTATES PARTNERSHIP LIMITED	Director	2018-05-23	CURRENT	2011-05-11	Active
Vinh Christopher	SOLENT ESTATES PARTNERSHIP LIMITED	Director	2018-05-23	CURRENT	2004-02-18	Active
Vinh Christopher	SOLENT FUNDCO 2 LIMITED	Director	2018-05-23	CURRENT	2008-07-31	Active
Vinh Christopher	WEST SUSSEX ESTATES PARTNERSHIP LIMITED	Director	2018-05-23	CURRENT	2009-12-17	Active
Vinh Christopher	SOLENT FUNDCO 3 LIMITED	Director	2018-05-23	CURRENT	2009-08-03	Active
Vinh Christopher	BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED	Director	2018-05-04	CURRENT	2007-02-05	Active
Vinh Christopher	MAST DEV CO LIMITED	Director	2018-05-04	CURRENT	2003-10-10	Active
Vinh Christopher	MAST MIDCO 2 LIMITED	Director	2018-05-04	CURRENT	2006-05-15	Active
Vinh Christopher	MAST FUNDCO 1 LIMITED	Director	2018-05-04	CURRENT	2003-04-10	Active
Vinh Christopher	MAST MIDCO 1 LIMITED	Director	2018-05-04	CURRENT	2003-12-03	Active
Vinh Christopher	MAST FUNDCO 2 LIMITED	Director	2018-05-04	CURRENT	2006-05-15	Active
Vinh Christopher	BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED	Director	2018-05-04	CURRENT	2008-07-30	Active
Vinh Christopher	BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED	Director	2018-05-04	CURRENT	2009-02-26	Active
Vinh Christopher	MAST ESTATES PARTNERSHIP LIMITED	Director	2018-05-04	CURRENT	2003-04-08	Active
Vinh Christopher	BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED	Director	2018-05-04	CURRENT	2007-02-05	Active
Vinh Christopher	RESOUND (MOUNT GOULD) LIMITED	Director	2018-05-03	CURRENT	2004-06-29	Active
Vinh Christopher	RESOUND (CATTEDOWN) LIMITED	Director	2018-05-03	CURRENT	2006-10-18	Active
Vinh Christopher	RESOUND (DERRIFORD) LIMITED	Director	2018-05-03	CURRENT	2009-09-15	Active
Vinh Christopher	RESOUND (HEALTH) LIMITED	Director	2018-05-03	CURRENT	2004-07-01	Active
Vinh Christopher	CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED	Director	2018-04-25	CURRENT	2004-03-09	Active
Vinh Christopher	CAMDEN & ISLINGTON FUNDCO 1 LIMITED	Director	2018-04-25	CURRENT	2004-03-09	Active

Related Directorships for Charlotte Sophie Ellen Douglass

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charlotte Sophie Ellen Douglass	EQUITIX GRIMSBY (S) MA 1 GP LIMITED	Director	2018-05-17	CURRENT	2016-01-18	Active
Charlotte Sophie Ellen Douglass	EQUITIX EXETER (S) III GP LIMITED	Director	2018-05-17	CURRENT	2016-01-27	Active
Charlotte Sophie Ellen Douglass	EQUITIX GRIMSBY MA 1 GP LIMITED	Director	2018-05-17	CURRENT	2016-01-19	Active
Charlotte Sophie Ellen Douglass	EQUITIX GRIMSBY MA 1 NOMINEE LIMITED	Director	2018-05-17	CURRENT	2016-01-20	Active
Charlotte Sophie Ellen Douglass	EQUITIX EXETER III NOMINEE LIMITED	Director	2018-05-17	CURRENT	2016-01-28	Active
Charlotte Sophie Ellen Douglass	EQUITIX EXETER III GP LIMITED	Director	2018-05-17	CURRENT	2016-01-27	Active
Charlotte Sophie Ellen Douglass	STAG PCT (HOLDCO) LIMITED	Director	2017-09-21	CURRENT	2008-04-23	Active
Charlotte Sophie Ellen Douglass	STAG PCT (PROJECTCO) LIMITED	Director	2017-09-21	CURRENT	2008-04-23	Active
Charlotte Sophie Ellen Douglass	BARNSLEY ESTATES PARTNERSHIP LIMITED	Director	2017-08-01	CURRENT	2003-06-23	Active
Charlotte Sophie Ellen Douglass	LEICESTER LIFT (MIDCO) LIMITED	Director	2017-08-01	CURRENT	2003-12-05	Active
Charlotte Sophie Ellen Douglass	SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED	Director	2017-08-01	CURRENT	2006-05-04	Active
Charlotte Sophie Ellen Douglass	BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED	Director	2017-08-01	CURRENT	2007-02-05	Active
Charlotte Sophie Ellen Douglass	DONCASTER FUNDCO 2 LIMITED	Director	2017-08-01	CURRENT	2007-05-15	Active
Charlotte Sophie Ellen Douglass	JV UK COMPANY LIMITED	Director	2017-08-01	CURRENT	2008-03-03	Active
Charlotte Sophie Ellen Douglass	DONCASTER FUNDCO 3 LIMITED	Director	2017-08-01	CURRENT	2009-07-15	Active
Charlotte Sophie Ellen Douglass	BARNSLEY FUNDCO 3 LIMITED	Director	2017-08-01	CURRENT	2009-10-20	Active
Charlotte Sophie Ellen Douglass	LEICESTER LIFT MIDCO (NO.2) LIMITED	Director	2017-08-01	CURRENT	2009-11-05	Active
Charlotte Sophie Ellen Douglass	LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED	Director	2017-08-01	CURRENT	2009-11-06	Active
Charlotte Sophie Ellen Douglass	SANDWELL ESTATES PARTNERSHIP LIMITED	Director	2017-08-01	CURRENT	2003-04-11	Active
Charlotte Sophie Ellen Douglass	SANDWELL FUNDCO 1 LIMITED	Director	2017-08-01	CURRENT	2003-05-20	Active
Charlotte Sophie Ellen Douglass	SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED	Director	2017-08-01	CURRENT	2003-10-08	Active
Charlotte Sophie Ellen Douglass	SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED	Director	2017-08-01	CURRENT	2003-10-08	Active
Charlotte Sophie Ellen Douglass	SANDWELL FUNDCO 3 LIMITED	Director	2017-08-01	CURRENT	2003-10-10	Active
Charlotte Sophie Ellen Douglass	NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED	Director	2017-08-01	CURRENT	2003-10-10	Active
Charlotte Sophie Ellen Douglass	MAST DEV CO LIMITED	Director	2017-08-01	CURRENT	2003-10-10	Active
Charlotte Sophie Ellen Douglass	SANDWELL MIDCO 3 LIMITED	Director	2017-08-01	CURRENT	2003-10-13	Active
Charlotte Sophie Ellen Douglass	NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED	Director	2017-08-01	CURRENT	2003-12-05	Active
Charlotte Sophie Ellen Douglass	SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED	Director	2017-08-01	CURRENT	2003-12-12	Active
Charlotte Sophie Ellen Douglass	SOLENT ESTATES PARTNERSHIP LIMITED	Director	2017-08-01	CURRENT	2004-02-18	Active
Charlotte Sophie Ellen Douglass	RESOUND (MOUNT GOULD) LIMITED	Director	2017-08-01	CURRENT	2004-06-29	Active
Charlotte Sophie Ellen Douglass	SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED	Director	2017-08-01	CURRENT	2006-05-09	Active
Charlotte Sophie Ellen Douglass	MAST MIDCO 2 LIMITED	Director	2017-08-01	CURRENT	2006-05-15	Active
Charlotte Sophie Ellen Douglass	RESOUND (CATTEDOWN) LIMITED	Director	2017-08-01	CURRENT	2006-10-18	Active
Charlotte Sophie Ellen Douglass	SOLENT FUNDCO 2 LIMITED	Director	2017-08-01	CURRENT	2008-07-31	Active
Charlotte Sophie Ellen Douglass	SANDWELL MIDCO 2 LIMITED	Director	2017-08-01	CURRENT	2008-11-11	Active
Charlotte Sophie Ellen Douglass	SANDWELL FUNDCO 2 LIMITED	Director	2017-08-01	CURRENT	2008-11-11	Active
Charlotte Sophie Ellen Douglass	RESOUND (DERRIFORD) LIMITED	Director	2017-08-01	CURRENT	2009-09-15	Active
Charlotte Sophie Ellen Douglass	WEST SUSSEX ESTATES PARTNERSHIP LIMITED	Director	2017-08-01	CURRENT	2009-12-17	Active
Charlotte Sophie Ellen Douglass	MAST FUNDCO 1 LIMITED	Director	2017-08-01	CURRENT	2003-04-10	Active
Charlotte Sophie Ellen Douglass	BARNSLEY FUNDCO 1 LIMITED	Director	2017-08-01	CURRENT	2003-07-02	Active
Charlotte Sophie Ellen Douglass	LEICESTER LIFT COMPANY LIMITED	Director	2017-08-01	CURRENT	2003-08-28	Active
Charlotte Sophie Ellen Douglass	LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED	Director	2017-08-01	CURRENT	2003-10-08	Active
Charlotte Sophie Ellen Douglass	GRT NOTTINGHAM LIFT COMPANY LIMITED	Director	2017-08-01	CURRENT	2003-10-08	Active
Charlotte Sophie Ellen Douglass	GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED	Director	2017-08-01	CURRENT	2003-10-10	Active
Charlotte Sophie Ellen Douglass	NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED	Director	2017-08-01	CURRENT	2003-10-10	Active
Charlotte Sophie Ellen Douglass	MAST MIDCO 1 LIMITED	Director	2017-08-01	CURRENT	2003-12-03	Active
Charlotte Sophie Ellen Douglass	GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED	Director	2017-08-01	CURRENT	2003-12-03	Active
Charlotte Sophie Ellen Douglass	MAST FUNDCO 2 LIMITED	Director	2017-08-01	CURRENT	2006-05-15	Active
Charlotte Sophie Ellen Douglass	BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED	Director	2017-08-01	CURRENT	2008-07-30	Active
Charlotte Sophie Ellen Douglass	BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED	Director	2017-08-01	CURRENT	2009-02-26	Active
Charlotte Sophie Ellen Douglass	MAST ESTATES PARTNERSHIP LIMITED	Director	2017-08-01	CURRENT	2003-04-08	Active
Charlotte Sophie Ellen Douglass	GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED	Director	2017-08-01	CURRENT	2003-10-08	Active
Charlotte Sophie Ellen Douglass	GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED	Director	2017-08-01	CURRENT	2003-10-10	Active
Charlotte Sophie Ellen Douglass	LIFT INVESTMENTS LIMITED	Director	2017-08-01	CURRENT	2004-06-22	Active
Charlotte Sophie Ellen Douglass	RESOUND (HEALTH) LIMITED	Director	2017-08-01	CURRENT	2004-07-01	Active
Charlotte Sophie Ellen Douglass	DONCASTER ESTATES PARTNERSHIP LIMITED	Director	2017-08-01	CURRENT	2004-10-18	Active
Charlotte Sophie Ellen Douglass	DONCASTER FUNDCO 1 LIMITED	Director	2017-08-01	CURRENT	2004-10-18	Active
Charlotte Sophie Ellen Douglass	ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED	Director	2017-08-01	CURRENT	2005-05-16	Active
Charlotte Sophie Ellen Douglass	ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED	Director	2017-08-01	CURRENT	2005-07-21	Active
Charlotte Sophie Ellen Douglass	BARNSLEY FUNDCO 2 LIMITED	Director	2017-08-01	CURRENT	2006-01-13	Active
Charlotte Sophie Ellen Douglass	BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED	Director	2017-08-01	CURRENT	2007-02-05	Active
Charlotte Sophie Ellen Douglass	SOLENT FUNDCO 3 LIMITED	Director	2017-08-01	CURRENT	2009-08-03	Active
Charlotte Sophie Ellen Douglass	E4I SCHOOLS LIMITED	Director	2017-07-25	CURRENT	2008-05-12	Active
Charlotte Sophie Ellen Douglass	E4I HOLDINGS LIMITED	Director	2017-07-25	CURRENT	2008-05-12	Active
Charlotte Sophie Ellen Douglass	EQUITIX HOUSING 4 NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-11-24	Active
Charlotte Sophie Ellen Douglass	EQUITIX RENAISSANCE IV NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-12-15	Active
Charlotte Sophie Ellen Douglass	EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-12-11	Active
Charlotte Sophie Ellen Douglass	EQUITIX FIRE CONTROL IV NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-12-11	Active
Charlotte Sophie Ellen Douglass	EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED	Director	2017-07-17	CURRENT	2015-12-11	Active
Charlotte Sophie Ellen Douglass	BLUE3 (LONDON) LIMITED	Director	2017-06-28	CURRENT	2013-02-14	Active
Charlotte Sophie Ellen Douglass	BLUE3 (LONDON) (HOLDINGS) LIMITED	Director	2017-06-28	CURRENT	2013-02-14	Active
Charlotte Sophie Ellen Douglass	CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED	Director	2016-10-24	CURRENT	2004-03-09	Active
Charlotte Sophie Ellen Douglass	CAMDEN & ISLINGTON FUNDCO 1 LIMITED	Director	2016-10-24	CURRENT	2004-03-09	Active
Charlotte Sophie Ellen Douglass	EQUITIX SOCIAL HOUSING 4 GP LIMITED	Director	2016-09-30	CURRENT	2015-11-24	Active
Charlotte Sophie Ellen Douglass	EQUITIX FIRE CONTROL IV GP LIMITED	Director	2016-09-30	CURRENT	2015-12-11	Active
Charlotte Sophie Ellen Douglass	EQUITIX RENAISSANCE IV GP LIMITED	Director	2016-09-30	CURRENT	2015-12-15	Active

Related Directorships for Gavin William Mackinlay

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

Related Directorships for Balasingham Ravi Kumar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Balasingham Ravi Kumar	BILL (DRC) LIMITED	Director	2018-05-17	CURRENT	2018-03-14	Active
Balasingham Ravi Kumar	CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED	Director	2018-02-07	CURRENT	2004-03-09	Active
Balasingham Ravi Kumar	CAMDEN & ISLINGTON FUNDCO 1 LIMITED	Director	2018-02-07	CURRENT	2004-03-09	Active
Balasingham Ravi Kumar	INVESTORS IN HEALTH (C&T1) LIMITED	Director	2016-06-13	CURRENT	2004-01-28	Active
Balasingham Ravi Kumar	INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED	Director	2016-06-13	CURRENT	2004-05-12	Active
Balasingham Ravi Kumar	REALISE HEALTH LIMITED	Director	2016-06-13	CURRENT	2004-01-28	Active
Balasingham Ravi Kumar	MEDWAY FUNDCO LIMITED	Director	2016-04-29	CURRENT	2004-07-28	Active
Balasingham Ravi Kumar	MEDWAY FUNDCO (CANTERBURY STREET) LIMITED	Director	2016-04-29	CURRENT	2007-01-30	Active - Proposal to Strike off
Balasingham Ravi Kumar	MEDWAY FUNDCO TWO LIMITED	Director	2016-04-29	CURRENT	2008-09-16	Active
Balasingham Ravi Kumar	MEDWAY COMMUNITY ESTATES LIMITED	Director	2016-04-29	CURRENT	2004-07-27	Active
Balasingham Ravi Kumar	SOUTH EAST ESSEX FUNDCO LIMITED	Director	2016-03-31	CURRENT	2007-04-05	Active
Balasingham Ravi Kumar	PRYDIUM LIMITED	Director	2016-03-31	CURRENT	2007-04-05	Active
Balasingham Ravi Kumar	SOUTH EAST ESSEX FUNDCO 2 LIMITED	Director	2016-03-31	CURRENT	2008-12-22	Active
Balasingham Ravi Kumar	BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED	Director	2016-03-14	CURRENT	2004-01-16	Active
Balasingham Ravi Kumar	BRISTOL INFRACARE LIFT (2) LIMITED	Director	2016-03-14	CURRENT	2004-10-29	Active
Balasingham Ravi Kumar	OXFORD INFRACARE LIFT (1) LIMITED	Director	2016-03-14	CURRENT	2004-01-16	Active
Balasingham Ravi Kumar	OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED	Director	2016-03-14	CURRENT	2004-06-08	Active
Balasingham Ravi Kumar	BRISTOL INFRACARE LIFT (1) LIMITED	Director	2016-03-14	CURRENT	2003-09-15	Active
Balasingham Ravi Kumar	BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED	Director	2016-03-14	CURRENT	2003-11-07	Active
Balasingham Ravi Kumar	BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED	Director	2016-03-14	CURRENT	2003-11-07	Active
Balasingham Ravi Kumar	OXFORD INFRACARE LIFT LIMITED	Director	2016-03-14	CURRENT	2004-01-15	Active
Balasingham Ravi Kumar	OXFORD INFRACARE DEVELOPMENTS LIMITED	Director	2016-03-14	CURRENT	2004-01-16	Active
Balasingham Ravi Kumar	BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED	Director	2016-03-14	CURRENT	2009-12-23	Active
Balasingham Ravi Kumar	BRISTOL INFRACARE LIFT LIMITED	Director	2016-03-14	CURRENT	2003-09-15	Active
Balasingham Ravi Kumar	OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED	Director	2016-03-14	CURRENT	2004-01-16	Active
Balasingham Ravi Kumar	BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED	Director	2016-03-14	CURRENT	2004-11-01	Active
Balasingham Ravi Kumar	BRISTOL INFRACARE LIFT (3) LIMITED	Director	2016-03-14	CURRENT	2009-12-23	Active
Balasingham Ravi Kumar	RESOUND (MOUNT GOULD) LIMITED	Director	2015-10-20	CURRENT	2004-06-29	Active
Balasingham Ravi Kumar	RESOUND (CATTEDOWN) LIMITED	Director	2015-10-20	CURRENT	2006-10-18	Active
Balasingham Ravi Kumar	RESOUND (DERRIFORD) LIMITED	Director	2015-10-20	CURRENT	2009-09-15	Active
Balasingham Ravi Kumar	RESOUND (HEALTH) LIMITED	Director	2015-10-20	CURRENT	2004-07-01	Active
Balasingham Ravi Kumar	HAMPSHIRE ESTATES PARTNERSHIP LIMITED	Director	2015-10-08	CURRENT	2011-05-11	Active
Balasingham Ravi Kumar	SOLENT ESTATES PARTNERSHIP LIMITED	Director	2015-10-08	CURRENT	2004-02-18	Active
Balasingham Ravi Kumar	SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED	Director	2015-10-08	CURRENT	2007-11-26	Active
Balasingham Ravi Kumar	SOUTH WEST HAMPSHIRE FUNDCO LIMITED	Director	2015-10-08	CURRENT	2007-11-26	Active
Balasingham Ravi Kumar	SOLENT FUNDCO 2 LIMITED	Director	2015-10-08	CURRENT	2008-07-31	Active
Balasingham Ravi Kumar	WEST SUSSEX ESTATES PARTNERSHIP LIMITED	Director	2015-10-08	CURRENT	2009-12-17	Active
Balasingham Ravi Kumar	SOLENT FUNDCO 3 LIMITED	Director	2015-10-08	CURRENT	2009-08-03	Active
Balasingham Ravi Kumar	COMMUNITY 1ST CORNWALL LIMITED	Director	2015-10-02	CURRENT	2004-02-10	Active
Balasingham Ravi Kumar	COMMUNITY 1ST CORNWALL (HOLDCO) LIMITED	Director	2015-10-02	CURRENT	2012-11-08	Active
Balasingham Ravi Kumar	COMMUNITY 1ST CORNWALL (TORPOINT) LIMITED	Director	2015-10-02	CURRENT	2012-11-09	Active