Company Information for

ASC (HENLEY) HOLDCO LIMITED

3 More London Riverside, London, SE1 2AQ,

Company Registration Number

08137549

Private Limited Company

Active

About Asc (henley) Holdco Ltd

ASC (HENLEY) HOLDCO LIMITED was founded on 2012-07-10 and has its registered office in London. The organisation's status is listed as "Active". Asc (henley) Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ASC (HENLEY) HOLDCO LIMITED

Legal Registered Office

3 More London Riverside
London
SE1 2AQ
Other companies in SE1

Previous Names

ASC (CLEVEDON) HOLDCO LIMITED

05/12/2013

Filing Information

Company Number	08137549
Date formed	2012-07-10
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2025-12-31
Account next due	2027-09-30
Latest filing return	2026-03-06
Filing return next due	2027-03-20
Type of accounts	GROUP

Last Datalog update:

2026-07-11 18:36:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Amanda Elizabeth Woods	Company Secretary		2012-07-10	UNITED KINGDOM
Hugh Luke Blaney	Director	INVESTMENT BANKER	2014-01-07	UNITED KINGDOM
Giles James Frost	Director	SOLICITOR	2012-07-10	UNITED KINGDOM
Michael John Gregory	Director	CHARTERED BUILDER	2012-07-10	UNITED KINGDOM
Michelangelo Leto	Director	PROJECT FINANCER	2014-01-07	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Simon Andrews	Director	2012-07-10	2014-01-07

Related Directorships for Amanda Elizabeth Woods

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Amanda Elizabeth Woods	TC WESTERMOST ROUGH HOLDCO LIMITED	Company Secretary	2015-06-17	CURRENT	2015-06-17	Active
Amanda Elizabeth Woods	TC WESTERMOST ROUGH OFTO LIMITED	Company Secretary	2015-06-17	CURRENT	2015-06-17	Active
Amanda Elizabeth Woods	IPP (BAZALGETTE) LIMITED	Company Secretary	2015-04-08	CURRENT	2015-04-08	Active
Amanda Elizabeth Woods	BAZALGETTE (INVESTMENTS) LIMITED	Company Secretary	2015-04-07	CURRENT	2015-04-07	Active
Amanda Elizabeth Woods	AGGREGATOR VEHICLE PLC	Company Secretary	2014-08-08	CURRENT	2014-08-08	Active
Amanda Elizabeth Woods	AMBER PARTNERSHIPS GP LIMITED	Company Secretary	2013-01-10	CURRENT	2010-12-09	Active
Amanda Elizabeth Woods	INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED	Company Secretary	2012-09-26	CURRENT	2010-02-11	Active
Amanda Elizabeth Woods	INSPIREDSPACES STAG (HOLDINGS1) LIMITED	Company Secretary	2012-09-26	CURRENT	2007-11-23	Active
Amanda Elizabeth Woods	INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED	Company Secretary	2012-09-26	CURRENT	2008-02-18	Active
Amanda Elizabeth Woods	INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED	Company Secretary	2012-09-26	CURRENT	2008-02-18	Active
Amanda Elizabeth Woods	INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED	Company Secretary	2012-09-26	CURRENT	2008-02-18	Active
Amanda Elizabeth Woods	INSPIREDSPACES STAG (PROJECTCO1) LIMITED	Company Secretary	2012-09-26	CURRENT	2007-11-23	Active
Amanda Elizabeth Woods	INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED	Company Secretary	2012-09-18	CURRENT	2008-04-17	Active
Amanda Elizabeth Woods	INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED	Company Secretary	2012-09-18	CURRENT	2008-04-18	Active
Amanda Elizabeth Woods	INSPIREDSPACES STAG (PSP2) LIMITED	Company Secretary	2012-08-26	CURRENT	2007-11-23	Active
Amanda Elizabeth Woods	LAUREATE GARDENS LIMITED	Company Secretary	2012-07-10	CURRENT	2012-07-10	Active
Amanda Elizabeth Woods	ASC (HENLEY) LIMITED	Company Secretary	2012-07-10	CURRENT	2012-07-10	Active
Amanda Elizabeth Woods	ASC (SURPLUS LAND) HOLDCO LIMITED	Company Secretary	2012-07-10	CURRENT	2012-07-10	Active
Amanda Elizabeth Woods	TC LINCS OFTO LIMITED	Company Secretary	2012-05-22	CURRENT	2012-05-22	Active
Amanda Elizabeth Woods	TC LINCS HOLDCO LIMITED	Company Secretary	2012-05-22	CURRENT	2012-05-22	Active
Amanda Elizabeth Woods	AMBER GREEN SPRUCE GP LIMITED	Company Secretary	2011-09-01	CURRENT	2011-08-23	Active
Amanda Elizabeth Woods	AMBER GREEN SPRUCE FP LIMITED	Company Secretary	2011-09-01	CURRENT	2011-08-23	Active
Amanda Elizabeth Woods	BSFI LEISURE LIMITED	Company Secretary	2011-08-25	CURRENT	2008-04-22	Dissolved 2016-12-13
Amanda Elizabeth Woods	BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED	Company Secretary	2011-08-25	CURRENT	2006-04-28	Active
Amanda Elizabeth Woods	INPP SPRUCE LIMITED	Company Secretary	2011-08-23	CURRENT	2011-08-23	Active
Amanda Elizabeth Woods	BSFI LIP 1 LIMITED	Company Secretary	2011-07-25	CURRENT	2011-07-21	Active
Amanda Elizabeth Woods	BSFI LIP 2 LIMITED	Company Secretary	2011-07-25	CURRENT	2011-07-21	Active
Amanda Elizabeth Woods	TRANSMISSION CAPITAL PARTNERS GP LIMITED	Company Secretary	2011-07-01	CURRENT	2010-12-01	Active
Amanda Elizabeth Woods	TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED	Company Secretary	2011-07-01	CURRENT	2010-12-01	Active
Amanda Elizabeth Woods	AMBER GREEN LEEF FP LIMITED	Company Secretary	2011-06-01	CURRENT	2011-06-01	Liquidation
Amanda Elizabeth Woods	AMBER GREEN LEEF GP LIMITED	Company Secretary	2011-06-01	CURRENT	2011-06-01	Liquidation
Amanda Elizabeth Woods	INPP LEEF LIMITED	Company Secretary	2011-06-01	CURRENT	2011-06-01	Active
Amanda Elizabeth Woods	TRANSMISSION CAPITAL SERVICES LIMITED	Company Secretary	2011-04-01	CURRENT	2010-02-22	Active
Amanda Elizabeth Woods	OFTO SUPERHOLDCO LIMITED	Company Secretary	2011-01-24	CURRENT	2011-01-24	Active
Amanda Elizabeth Woods	ODYSSEY HEALTHCARE LIMITED	Company Secretary	2011-01-10	CURRENT	2008-10-30	Dissolved 2017-01-17
Amanda Elizabeth Woods	AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED	Company Secretary	2011-01-10	CURRENT	2007-08-14	Dissolved 2017-01-17
Amanda Elizabeth Woods	IPP (DERBYSHIRE COURTS) LIMITED	Company Secretary	2011-01-10	CURRENT	2001-03-21	Active
Amanda Elizabeth Woods	IPP PROPERTIES (RHYL ST ASAPH) LIMITED	Company Secretary	2011-01-10	CURRENT	2002-02-04	Active
Amanda Elizabeth Woods	IPP PROPERTIES NO. 2 LIMITED	Company Secretary	2011-01-10	CURRENT	2004-02-19	Active
Amanda Elizabeth Woods	IPP BOND LIMITED	Company Secretary	2011-01-10	CURRENT	2007-08-02	Active
Amanda Elizabeth Woods	IPP (AUST) ORANGE LIMITED	Company Secretary	2011-01-10	CURRENT	2008-11-06	Active
Amanda Elizabeth Woods	AMBER FUND MANAGEMENT LIMITED	Company Secretary	2011-01-10	CURRENT	2008-11-10	Active
Amanda Elizabeth Woods	AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED	Company Secretary	2011-01-10	CURRENT	2008-12-02	Active
Amanda Elizabeth Woods	AMBER ASSET MANAGEMENT HOLDINGS LIMITED	Company Secretary	2011-01-10	CURRENT	2008-12-03	Active
Amanda Elizabeth Woods	AMBER INVESTMENT HOLDINGS LIMITED	Company Secretary	2011-01-10	CURRENT	2009-02-06	Active
Amanda Elizabeth Woods	AMBER INFRASTRUCTURE LIMITED	Company Secretary	2011-01-10	CURRENT	2009-02-13	Active
Amanda Elizabeth Woods	AMBER INFRASTRUCTURE HOLDINGS LIMITED	Company Secretary	2011-01-10	CURRENT	2009-03-10	Active
Amanda Elizabeth Woods	AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED	Company Secretary	2011-01-10	CURRENT	2009-10-12	Active
Amanda Elizabeth Woods	AMBER US INVESTMENTS LIMITED	Company Secretary	2011-01-10	CURRENT	2009-10-20	Active
Amanda Elizabeth Woods	TC GUNFLEET SANDS HOLDCO LIMITED	Company Secretary	2011-01-10	CURRENT	2010-09-22	Active
Amanda Elizabeth Woods	TC GUNFLEET SANDS OFTO LIMITED	Company Secretary	2011-01-10	CURRENT	2010-09-22	Active
Amanda Elizabeth Woods	STRATHCLYDE LIMITED	Company Secretary	2011-01-10	CURRENT	1999-03-19	Active
Amanda Elizabeth Woods	WYMONDHAM LIMITED	Company Secretary	2011-01-10	CURRENT	1999-10-27	Active
Amanda Elizabeth Woods	NARVILLE LIMITED	Company Secretary	2011-01-10	CURRENT	1999-11-02	Active
Amanda Elizabeth Woods	TASKMORE LIMITED	Company Secretary	2011-01-10	CURRENT	1999-10-29	Active
Amanda Elizabeth Woods	ST THOMAS MORE LIMITED	Company Secretary	2011-01-10	CURRENT	2001-11-27	Active
Amanda Elizabeth Woods	STM (H) LIMITED	Company Secretary	2011-01-10	CURRENT	2002-01-10	Active
Amanda Elizabeth Woods	RHYL ST ASAPH LIMITED	Company Secretary	2011-01-10	CURRENT	2002-02-04	Active
Amanda Elizabeth Woods	WELLESLEY BARRACKS LIMITED	Company Secretary	2011-01-10	CURRENT	2002-12-13	Active
Amanda Elizabeth Woods	TOWER HAMLETS HOLDINGS LIMITED	Company Secretary	2011-01-10	CURRENT	2003-12-11	Active
Amanda Elizabeth Woods	NORTHAMPTON SCHOOLS (IPP) LIMITED	Company Secretary	2011-01-10	CURRENT	2005-11-04	Active
Amanda Elizabeth Woods	WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED	Company Secretary	2011-01-10	CURRENT	2006-02-28	Active - Proposal to Strike off
Amanda Elizabeth Woods	WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED	Company Secretary	2011-01-10	CURRENT	2006-02-28	Active - Proposal to Strike off
Amanda Elizabeth Woods	WISP NEWPORT GP LIMITED	Company Secretary	2011-01-10	CURRENT	2006-02-27	Active - Proposal to Strike off
Amanda Elizabeth Woods	WISP SWANSEA LP LIMITED	Company Secretary	2011-01-10	CURRENT	2006-02-27	Active - Proposal to Strike off
Amanda Elizabeth Woods	WISP PROPERTIES LIMITED	Company Secretary	2011-01-10	CURRENT	2006-02-27	Active - Proposal to Strike off
Amanda Elizabeth Woods	WISP SWANSEA GP LIMITED	Company Secretary	2011-01-10	CURRENT	2006-02-27	Active - Proposal to Strike off
Amanda Elizabeth Woods	WISP STRATEGIC PARTNERSHIP LIMITED	Company Secretary	2011-01-10	CURRENT	2006-02-28	Active - Proposal to Strike off
Amanda Elizabeth Woods	MAESTEG SCHOOL (IPP) LIMITED	Company Secretary	2011-01-10	CURRENT	2006-03-07	Active
Amanda Elizabeth Woods	PPP SENIOR FUNDING LIMITED	Company Secretary	2011-01-10	CURRENT	2006-09-28	Active - Proposal to Strike off
Amanda Elizabeth Woods	TC ROBIN RIGG OFTO LIMITED	Company Secretary	2011-01-10	CURRENT	2010-09-22	Active
Amanda Elizabeth Woods	TC ROBIN RIGG HOLDCO LIMITED	Company Secretary	2011-01-10	CURRENT	2010-09-22	Active
Amanda Elizabeth Woods	TC BARROW OFTO LIMITED	Company Secretary	2011-01-10	CURRENT	2010-09-22	Active
Amanda Elizabeth Woods	TC BARROW HOLDCO LIMITED	Company Secretary	2011-01-10	CURRENT	2010-09-22	Active
Amanda Elizabeth Woods	TC ORMONDE OFTO LIMITED	Company Secretary	2011-01-10	CURRENT	2010-12-01	Active
Amanda Elizabeth Woods	IPP PROPERTIES LIMITED	Company Secretary	2011-01-10	CURRENT	1998-02-20	Active
Amanda Elizabeth Woods	IPP PROPERTIES (BOOTLE) LIMITED	Company Secretary	2011-01-10	CURRENT	1998-06-18	Active - Proposal to Strike off
Amanda Elizabeth Woods	ABINGDON LIMITED	Company Secretary	2011-01-10	CURRENT	1998-09-10	Active
Amanda Elizabeth Woods	IPP PROPERTIES (ABINGDON) LIMITED	Company Secretary	2011-01-10	CURRENT	1998-09-10	Active
Amanda Elizabeth Woods	H&W COURTS LIMITED	Company Secretary	2011-01-10	CURRENT	1999-02-19	Active
Amanda Elizabeth Woods	IPP PROPERTIES (H&W COURTS) LIMITED	Company Secretary	2011-01-10	CURRENT	1999-02-25	Active
Amanda Elizabeth Woods	IPP PROPERTIES (STRATHCLYDE) LIMITED	Company Secretary	2011-01-10	CURRENT	1999-03-19	Active
Amanda Elizabeth Woods	IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED	Company Secretary	2011-01-10	CURRENT	2001-03-05	Active
Amanda Elizabeth Woods	DERBYSHIRE SCHOOLS LIMITED	Company Secretary	2011-01-10	CURRENT	2001-03-05	Active
Amanda Elizabeth Woods	DERBYSHIRE COURTS LIMITED	Company Secretary	2011-01-10	CURRENT	2001-03-21	Active
Amanda Elizabeth Woods	DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED	Company Secretary	2011-01-10	CURRENT	2001-06-27	Active
Amanda Elizabeth Woods	BLACK COUNTRY STM LIMITED	Company Secretary	2011-01-10	CURRENT	2001-11-27	Active
Amanda Elizabeth Woods	NW (BBP) LIMITED	Company Secretary	2011-01-10	CURRENT	2002-02-04	Active
Amanda Elizabeth Woods	IPP (TOWER HAMLETS SCHOOLS) LIMITED	Company Secretary	2011-01-10	CURRENT	2002-03-26	Active
Amanda Elizabeth Woods	EAST LONDON SCHOOLS LIMITED	Company Secretary	2011-01-10	CURRENT	2002-03-26	Active
Amanda Elizabeth Woods	CALDERDALE SCHOOLS LIMITED	Company Secretary	2011-01-10	CURRENT	2002-12-13	Active
Amanda Elizabeth Woods	IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED	Company Secretary	2011-01-10	CURRENT	2002-12-13	Active
Amanda Elizabeth Woods	IPP (PPP) LIMITED	Company Secretary	2011-01-10	CURRENT	2003-04-04	Active
Amanda Elizabeth Woods	BOOTLE DERBY HOLDINGS LIMITED	Company Secretary	2011-01-10	CURRENT	2003-11-12	Active
Amanda Elizabeth Woods	DERBYSHIRE SCHOOLS PHASE TWO LIMITED	Company Secretary	2011-01-10	CURRENT	2004-02-10	Active
Amanda Elizabeth Woods	LONG EATON SCHOOL LIMITED	Company Secretary	2011-01-10	CURRENT	2004-02-10	Active
Amanda Elizabeth Woods	IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED	Company Secretary	2011-01-10	CURRENT	2004-02-10	Active
Amanda Elizabeth Woods	NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED	Company Secretary	2011-01-10	CURRENT	2004-07-05	Active
Amanda Elizabeth Woods	NORTHAMPTON SCHOOLS LIMITED	Company Secretary	2011-01-10	CURRENT	2005-11-04	Active
Amanda Elizabeth Woods	MAESTEG SCHOOL LIMITED	Company Secretary	2011-01-10	CURRENT	2006-03-06	Active
Amanda Elizabeth Woods	MAESTEG SCHOOL (BRIDGEND) LIMITED	Company Secretary	2011-01-10	CURRENT	2006-03-27	Active
Amanda Elizabeth Woods	INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED	Company Secretary	2011-01-10	CURRENT	2006-09-18	Active
Amanda Elizabeth Woods	IPP (AUST) LIMITED	Company Secretary	2011-01-10	CURRENT	2006-09-28	Active
Amanda Elizabeth Woods	IPP LAND LIMITED	Company Secretary	2011-01-10	CURRENT	2008-06-26	Active - Proposal to Strike off
Amanda Elizabeth Woods	IPP (AUST) RCH LIMITED	Company Secretary	2011-01-10	CURRENT	2008-11-06	Active
Amanda Elizabeth Woods	AMBER INFRASTRUCTURE GROUP LIMITED	Company Secretary	2011-01-10	CURRENT	2009-02-06	Active
Amanda Elizabeth Woods	AMBER ASSET MANAGEMENT LIMITED	Company Secretary	2011-01-10	CURRENT	2009-02-13	Active
Amanda Elizabeth Woods	IPP (MORAY SCHOOLS) LIMITED	Company Secretary	2011-01-10	CURRENT	2010-02-19	Active
Amanda Elizabeth Woods	IPP (MORAY SCHOOLS) HOLDINGS LIMITED	Company Secretary	2011-01-10	CURRENT	2010-02-19	Active
Amanda Elizabeth Woods	IPP PFI HOLDINGS LIMITED	Company Secretary	2011-01-10	CURRENT	1998-02-20	Active
Amanda Elizabeth Woods	BOOTLE PFI SOLUTIONS 1998 (2) LIMITED	Company Secretary	2011-01-10	CURRENT	1998-06-18	Active - Proposal to Strike off
Amanda Elizabeth Woods	FIELDSECOND LIMITED	Company Secretary	2011-01-10	CURRENT	1999-01-05	Active
Amanda Elizabeth Woods	IPP PROPERTIES (NORFOLK) LIMITED	Company Secretary	2011-01-10	CURRENT	1999-10-27	Active
Amanda Elizabeth Woods	PEAK COURTS LIMITED	Company Secretary	2011-01-10	CURRENT	2001-03-21	Active
Amanda Elizabeth Woods	IPP PROPERTIES (ST THOMAS MORE) LIMITED	Company Secretary	2011-01-10	CURRENT	2001-11-27	Active
Amanda Elizabeth Woods	SHORT SIDED SOCCER WILLENHALL LIMITED	Company Secretary	2011-01-10	CURRENT	2002-02-04	Active
Amanda Elizabeth Woods	TOWER HAMLETS SCHOOLS LIMITED	Company Secretary	2011-01-10	CURRENT	2002-03-26	Active
Amanda Elizabeth Woods	TH (11TH HOUR) LIMITED	Company Secretary	2011-01-10	CURRENT	2002-06-21	Active
Amanda Elizabeth Woods	NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED	Company Secretary	2011-01-10	CURRENT	2005-11-04	Active
Amanda Elizabeth Woods	WISP NEWPORT LP LIMITED	Company Secretary	2011-01-10	CURRENT	2006-02-27	Active - Proposal to Strike off
Amanda Elizabeth Woods	IPP DEVELOPMENT INVESTMENTS LIMITED	Company Secretary	2011-01-10	CURRENT	2006-05-30	Active
Amanda Elizabeth Woods	IPP HOLDINGS 1 LIMITED	Company Secretary	2010-11-25	CURRENT	2010-11-25	Active
Amanda Elizabeth Woods	IPP INVESTMENTS UK LIMITED	Company Secretary	2010-11-25	CURRENT	2010-11-25	Active

Related Directorships for Hugh Luke Blaney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hugh Luke Blaney	SKELMERSDALE ENERGY STORAGE LIMITED	Director	2018-05-04	CURRENT	2018-05-04	Active
Hugh Luke Blaney	NDIF INVESTMENTS LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active
Hugh Luke Blaney	INSPIRE PARTNERSHIP REFICO LIMITED	Director	2018-03-21	CURRENT	2017-10-20	Active
Hugh Luke Blaney	AMBER PATTERDOWN DEVCO LIMITED	Director	2018-02-16	CURRENT	2018-02-16	Active
Hugh Luke Blaney	ALBANY ESTATES MANAGEMENT LIMITED	Director	2018-02-06	CURRENT	2018-02-06	Active
Hugh Luke Blaney	AMBER MEEF GP LTD	Director	2018-01-12	CURRENT	2018-01-12	Active
Hugh Luke Blaney	AMBER ENERGY STORAGE TWO LIMITED	Director	2017-11-23	CURRENT	2017-11-23	Active
Hugh Luke Blaney	AMBER INFRASTRUCTURE LA LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active
Hugh Luke Blaney	INFRASTRUCTURE DEBT I LIMITED	Director	2017-05-13	CURRENT	2017-05-13	Active
Hugh Luke Blaney	INPP DIGITAL LIMITED	Director	2017-03-02	CURRENT	2017-03-02	Active
Hugh Luke Blaney	AMBER DIGITAL GP LTD	Director	2017-03-02	CURRENT	2017-03-02	Active
Hugh Luke Blaney	AMBER DIGITAL INVESTMENTS LIMITED	Director	2017-03-02	CURRENT	2017-03-02	Active
Hugh Luke Blaney	ALBANY MEADOWS LIMITED	Director	2017-01-06	CURRENT	2012-07-23	Active
Hugh Luke Blaney	AMBER (BALSALL COMMON) HOLDINGS LIMITED	Director	2017-01-05	CURRENT	2017-01-05	Active
Hugh Luke Blaney	AMBER RETIREMENT LIVING LIMITED	Director	2017-01-04	CURRENT	2017-01-04	Active
Hugh Luke Blaney	AMBER AL HOLDINGS LIMITED	Director	2017-01-03	CURRENT	2017-01-03	Active
Hugh Luke Blaney	AMBRITE LIFT HOLDINGS LIMITED	Director	2015-05-21	CURRENT	2015-03-04	Active
Hugh Luke Blaney	AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED	Director	2015-05-01	CURRENT	2015-02-20	Active
Hugh Luke Blaney	LAUREATE GARDENS LIMITED	Director	2014-03-31	CURRENT	2012-07-10	Active
Hugh Luke Blaney	ASC (SURPLUS LAND) HOLDCO LIMITED	Director	2014-03-31	CURRENT	2012-07-10	Active
Hugh Luke Blaney	ASC (HENLEY) LIMITED	Director	2014-01-07	CURRENT	2012-07-10	Active
Hugh Luke Blaney	AMBER GREEN SPRUCE GP LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
Hugh Luke Blaney	AMBER GREEN SPRUCE FP LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
Hugh Luke Blaney	INPP SPRUCE LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
Hugh Luke Blaney	AMBER GREEN LEEF FP LIMITED	Director	2011-06-01	CURRENT	2011-06-01	Liquidation
Hugh Luke Blaney	AMBER GREEN LEEF GP LIMITED	Director	2011-06-01	CURRENT	2011-06-01	Liquidation
Hugh Luke Blaney	TRANSMISSION CAPITAL PARTNERS GP LIMITED	Director	2011-01-31	CURRENT	2010-12-01	Active
Hugh Luke Blaney	TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED	Director	2011-01-27	CURRENT	2010-12-01	Active
Hugh Luke Blaney	AMBER PARTNERSHIPS GP LIMITED	Director	2011-01-27	CURRENT	2010-12-09	Active
Hugh Luke Blaney	AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED	Director	2010-03-29	CURRENT	2009-10-12	Active
Hugh Luke Blaney	AMBER US INVESTMENTS LIMITED	Director	2009-10-20	CURRENT	2009-10-20	Active
Hugh Luke Blaney	INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED	Director	2009-06-23	CURRENT	2006-09-18	Active
Hugh Luke Blaney	AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED	Director	2009-03-19	CURRENT	2008-12-02	Active
Hugh Luke Blaney	AMBER ASSET MANAGEMENT HOLDINGS LIMITED	Director	2009-03-19	CURRENT	2008-12-03	Active
Hugh Luke Blaney	AMBER INVESTMENT HOLDINGS LIMITED	Director	2009-03-19	CURRENT	2009-02-06	Active
Hugh Luke Blaney	AMBER INFRASTRUCTURE LIMITED	Director	2009-03-19	CURRENT	2009-02-13	Active
Hugh Luke Blaney	AMBER INFRASTRUCTURE HOLDINGS LIMITED	Director	2009-03-19	CURRENT	2009-03-10	Active
Hugh Luke Blaney	AMBER INFRASTRUCTURE GROUP LIMITED	Director	2009-03-19	CURRENT	2009-02-06	Active
Hugh Luke Blaney	AMBER ASSET MANAGEMENT LIMITED	Director	2009-03-19	CURRENT	2009-02-13	Active
Hugh Luke Blaney	AMBER FUND MANAGEMENT LIMITED	Director	2009-03-17	CURRENT	2008-11-10	Active
Hugh Luke Blaney	WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED	Director	2006-02-28	CURRENT	2006-02-28	Active - Proposal to Strike off
Hugh Luke Blaney	WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED	Director	2006-02-28	CURRENT	2006-02-28	Active - Proposal to Strike off
Hugh Luke Blaney	WISP STRATEGIC PARTNERSHIP LIMITED	Director	2006-02-28	CURRENT	2006-02-28	Active - Proposal to Strike off
Hugh Luke Blaney	WISP SWANSEA LP LIMITED	Director	2006-02-27	CURRENT	2006-02-27	Active - Proposal to Strike off
Hugh Luke Blaney	WISP NEWPORT LP LIMITED	Director	2006-02-27	CURRENT	2006-02-27	Active - Proposal to Strike off

Related Directorships for Giles James Frost

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Giles James Frost	SKELMERSDALE ENERGY STORAGE LIMITED	Director	2018-05-04	CURRENT	2018-05-04	Active
Giles James Frost	INSPIRE PARTNERSHIP REFICO LIMITED	Director	2018-03-21	CURRENT	2017-10-20	Active
Giles James Frost	AVERY HILL DEVELOPMENTS LIMITED	Director	2018-03-07	CURRENT	1994-11-08	Active
Giles James Frost	AVERY HILL DEVELOPMENTS HOLDINGS LIMITED	Director	2018-03-07	CURRENT	1994-11-15	Active
Giles James Frost	AMBER PATTERDOWN DEVCO LIMITED	Director	2018-02-16	CURRENT	2018-02-16	Active
Giles James Frost	ALBANY ESTATES MANAGEMENT LIMITED	Director	2018-02-06	CURRENT	2018-02-06	Active
Giles James Frost	AMBER MEEF FP LTD	Director	2018-01-12	CURRENT	2018-01-12	Active
Giles James Frost	AMBER MEEF GP LTD	Director	2018-01-12	CURRENT	2018-01-12	Active
Giles James Frost	INPP MEEF LTD	Director	2018-01-12	CURRENT	2018-01-12	Active
Giles James Frost	TC DUDGEON OFTO PLC	Director	2017-12-22	CURRENT	2017-12-22	Active
Giles James Frost	TC DUDGEON LIMITED	Director	2017-12-18	CURRENT	2017-12-18	Active - Proposal to Strike off
Giles James Frost	TC DUDGEON HOLDCO LIMITED	Director	2017-12-15	CURRENT	2017-12-15	Active
Giles James Frost	AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED	Director	2017-12-11	CURRENT	2017-05-08	Active
Giles James Frost	AMBER ENERGY STORAGE TWO LIMITED	Director	2017-11-23	CURRENT	2017-11-23	Active
Giles James Frost	DEVCO 2017 LIMITED	Director	2017-09-15	CURRENT	2017-09-15	In Administration/Administrative Receiver
Giles James Frost	AMBER ENERGY STORAGE LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
Giles James Frost	IPP (MALLARD HOLDINGS) LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active - Proposal to Strike off
Giles James Frost	INPP DIGITAL LIMITED	Director	2017-03-02	CURRENT	2017-03-02	Active
Giles James Frost	AMBER DIGITAL INVESTMENTS LIMITED	Director	2017-03-02	CURRENT	2017-03-02	Active
Giles James Frost	ALBANY MEADOWS LIMITED	Director	2017-01-06	CURRENT	2012-07-23	Active
Giles James Frost	AMBER (BALSALL COMMON) HOLDINGS LIMITED	Director	2017-01-05	CURRENT	2017-01-05	Active
Giles James Frost	AMBER RETIREMENT LIVING LIMITED	Director	2017-01-04	CURRENT	2017-01-04	Active
Giles James Frost	AMBER AL HOLDINGS LIMITED	Director	2017-01-03	CURRENT	2017-01-03	Active
Giles James Frost	IPP GAS HOLDINGS LIMITED	Director	2016-11-11	CURRENT	2016-11-11	Active
Giles James Frost	AMBER ENERGY SKELMERSDALE LIMITED	Director	2016-10-26	CURRENT	2016-10-26	Active
Giles James Frost	AMBER ENERGY LAND HOLDINGS LIMITED	Director	2016-03-23	CURRENT	2016-03-23	Active
Giles James Frost	LEARNING COMMUNITIES VICTORIA LIMITED	Director	2015-09-21	CURRENT	2015-09-21	Active
Giles James Frost	TC WESTERMOST ROUGH HOLDCO LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Active
Giles James Frost	TC WESTERMOST ROUGH OFTO LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Active
Giles James Frost	AMBRITE LIFT HOLDINGS LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active
Giles James Frost	AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED	Director	2015-02-20	CURRENT	2015-02-20	Active
Giles James Frost	ORANGETONE LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Active
Giles James Frost	EMDC SOLAR LIMITED	Director	2014-09-04	CURRENT	2013-07-04	Active
Giles James Frost	AGGREGATOR HOLDCO LIMITED	Director	2014-08-08	CURRENT	2014-08-08	Active
Giles James Frost	AMBER SOLAR ENERGY HOLDINGS LIMITED	Director	2014-08-08	CURRENT	2014-08-08	Active
Giles James Frost	AGGREGATOR VEHICLE PLC	Director	2014-08-08	CURRENT	2014-08-08	Active
Giles James Frost	INPP AGGREGATOR MEZZANINE LIMITED	Director	2014-08-07	CURRENT	2014-08-07	Active
Giles James Frost	LAUREATE GARDENS LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active
Giles James Frost	ASC (HENLEY) LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active
Giles James Frost	ASC (SURPLUS LAND) HOLDCO LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active
Giles James Frost	TC LINCS OFTO LIMITED	Director	2012-05-22	CURRENT	2012-05-22	Active
Giles James Frost	TC LINCS HOLDCO LIMITED	Director	2012-05-22	CURRENT	2012-05-22	Active
Giles James Frost	BSFI LEISURE LIMITED	Director	2011-08-25	CURRENT	2008-04-22	Dissolved 2016-12-13
Giles James Frost	BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED	Director	2011-08-25	CURRENT	2006-04-28	Active
Giles James Frost	AMBER GREEN SPRUCE GP LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
Giles James Frost	AMBER GREEN SPRUCE FP LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
Giles James Frost	INPP SPRUCE LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
Giles James Frost	BSFI LIP 1 LIMITED	Director	2011-07-21	CURRENT	2011-07-21	Active
Giles James Frost	BSFI LIP 2 LIMITED	Director	2011-07-21	CURRENT	2011-07-21	Active
Giles James Frost	AMBER GREEN LEEF FP LIMITED	Director	2011-06-01	CURRENT	2011-06-01	Liquidation
Giles James Frost	AMBER GREEN LEEF GP LIMITED	Director	2011-06-01	CURRENT	2011-06-01	Liquidation
Giles James Frost	INPP LEEF LIMITED	Director	2011-06-01	CURRENT	2011-06-01	Active
Giles James Frost	TRANSMISSION CAPITAL PARTNERS GP LIMITED	Director	2011-01-31	CURRENT	2010-12-01	Active
Giles James Frost	TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED	Director	2011-01-27	CURRENT	2010-12-01	Active
Giles James Frost	AMBER PARTNERSHIPS GP LIMITED	Director	2011-01-27	CURRENT	2010-12-09	Active
Giles James Frost	OFTO SUPERHOLDCO LIMITED	Director	2011-01-24	CURRENT	2011-01-24	Active
Giles James Frost	TC ORMONDE OFTO LIMITED	Director	2010-12-01	CURRENT	2010-12-01	Active
Giles James Frost	IPP HOLDINGS 1 LIMITED	Director	2010-11-25	CURRENT	2010-11-25	Active
Giles James Frost	IPP INVESTMENTS UK LIMITED	Director	2010-11-25	CURRENT	2010-11-25	Active
Giles James Frost	TC GUNFLEET SANDS HOLDCO LIMITED	Director	2010-09-22	CURRENT	2010-09-22	Active
Giles James Frost	TC GUNFLEET SANDS OFTO LIMITED	Director	2010-09-22	CURRENT	2010-09-22	Active
Giles James Frost	TC ROBIN RIGG OFTO LIMITED	Director	2010-09-22	CURRENT	2010-09-22	Active
Giles James Frost	TC ROBIN RIGG HOLDCO LIMITED	Director	2010-09-22	CURRENT	2010-09-22	Active
Giles James Frost	TC BARROW OFTO LIMITED	Director	2010-09-22	CURRENT	2010-09-22	Active
Giles James Frost	TC BARROW HOLDCO LIMITED	Director	2010-09-22	CURRENT	2010-09-22	Active
Giles James Frost	INSPIRE PARTNERSHIP (NO.1) LIMITED	Director	2010-06-07	CURRENT	2010-06-07	Active
Giles James Frost	INSPIRE PARTNERSHIP HOLDINGS LIMITED	Director	2010-06-04	CURRENT	2010-06-04	Active
Giles James Frost	INSPIRE PARTNERSHIP GP LIMITED	Director	2010-06-04	CURRENT	2010-06-04	Active
Giles James Frost	AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED	Director	2010-02-11	CURRENT	2009-10-12	Active
Giles James Frost	AMBER US INVESTMENTS LIMITED	Director	2009-10-20	CURRENT	2009-10-20	Active
Giles James Frost	ODYSSEY HEALTHCARE LIMITED	Director	2009-05-01	CURRENT	2008-10-30	Dissolved 2017-01-17
Giles James Frost	AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED	Director	2009-03-19	CURRENT	2008-12-02	Active
Giles James Frost	AMBER ASSET MANAGEMENT HOLDINGS LIMITED	Director	2009-03-19	CURRENT	2008-12-03	Active
Giles James Frost	AMBER INVESTMENT HOLDINGS LIMITED	Director	2009-03-19	CURRENT	2009-02-06	Active
Giles James Frost	AMBER INFRASTRUCTURE LIMITED	Director	2009-03-19	CURRENT	2009-02-13	Active
Giles James Frost	AMBER INFRASTRUCTURE HOLDINGS LIMITED	Director	2009-03-19	CURRENT	2009-03-10	Active
Giles James Frost	AMBER INFRASTRUCTURE GROUP LIMITED	Director	2009-03-19	CURRENT	2009-02-06	Active
Giles James Frost	AMBER ASSET MANAGEMENT LIMITED	Director	2009-03-19	CURRENT	2009-02-13	Active
Giles James Frost	AMBER FUND MANAGEMENT LIMITED	Director	2009-01-21	CURRENT	2008-11-10	Active
Giles James Frost	IPP (AUST) ORANGE LIMITED	Director	2008-11-06	CURRENT	2008-11-06	Active
Giles James Frost	IPP (AUST) RCH LIMITED	Director	2008-11-06	CURRENT	2008-11-06	Active
Giles James Frost	IPP DEVELOPMENT INVESTMENTS LIMITED	Director	2008-10-13	CURRENT	2006-05-30	Active
Giles James Frost	NORTHAMPTON SCHOOLS (IPP) LIMITED	Director	2008-09-30	CURRENT	2005-11-04	Active
Giles James Frost	NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED	Director	2008-09-30	CURRENT	2004-07-05	Active
Giles James Frost	NORTHAMPTON SCHOOLS LIMITED	Director	2008-09-30	CURRENT	2005-11-04	Active
Giles James Frost	SHORT SIDED SOCCER WILLENHALL LIMITED	Director	2008-09-30	CURRENT	2002-02-04	Active
Giles James Frost	NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED	Director	2008-09-30	CURRENT	2005-11-04	Active
Giles James Frost	IPP LAND LIMITED	Director	2008-06-26	CURRENT	2008-06-26	Active - Proposal to Strike off
Giles James Frost	AHBB ELL HOLDINGS LTD	Director	2008-05-07	CURRENT	2008-05-07	Active
Giles James Frost	IPP BOND LIMITED	Director	2007-08-02	CURRENT	2007-08-02	Active
Giles James Frost	PPP SENIOR FUNDING LIMITED	Director	2006-09-28	CURRENT	2006-09-28	Active - Proposal to Strike off
Giles James Frost	IPP (AUST) LIMITED	Director	2006-09-28	CURRENT	2006-09-28	Active
Giles James Frost	INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED	Director	2006-09-18	CURRENT	2006-09-18	Active
Giles James Frost	MAESTEG SCHOOL (IPP) LIMITED	Director	2006-07-13	CURRENT	2006-03-07	Active
Giles James Frost	MAESTEG SCHOOL LIMITED	Director	2006-07-13	CURRENT	2006-03-06	Active
Giles James Frost	MAESTEG SCHOOL (BRIDGEND) LIMITED	Director	2006-07-13	CURRENT	2006-03-27	Active
Giles James Frost	WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED	Director	2006-02-28	CURRENT	2006-02-28	Active - Proposal to Strike off
Giles James Frost	WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED	Director	2006-02-28	CURRENT	2006-02-28	Active - Proposal to Strike off
Giles James Frost	WISP STRATEGIC PARTNERSHIP LIMITED	Director	2006-02-28	CURRENT	2006-02-28	Active - Proposal to Strike off
Giles James Frost	WISP NEWPORT GP LIMITED	Director	2006-02-27	CURRENT	2006-02-27	Active - Proposal to Strike off
Giles James Frost	WISP SWANSEA LP LIMITED	Director	2006-02-27	CURRENT	2006-02-27	Active - Proposal to Strike off
Giles James Frost	WISP PROPERTIES LIMITED	Director	2006-02-27	CURRENT	2006-02-27	Active - Proposal to Strike off
Giles James Frost	WISP SWANSEA GP LIMITED	Director	2006-02-27	CURRENT	2006-02-27	Active - Proposal to Strike off
Giles James Frost	WISP NEWPORT LP LIMITED	Director	2006-02-27	CURRENT	2006-02-27	Active - Proposal to Strike off
Giles James Frost	IPP PROPERTIES NO. 2 LIMITED	Director	2004-03-30	CURRENT	2004-02-19	Active
Giles James Frost	DERBYSHIRE SCHOOLS PHASE TWO LIMITED	Director	2004-03-08	CURRENT	2004-02-10	Active
Giles James Frost	LONG EATON SCHOOL LIMITED	Director	2004-03-08	CURRENT	2004-02-10	Active
Giles James Frost	IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED	Director	2004-03-08	CURRENT	2004-02-10	Active
Giles James Frost	TOWER HAMLETS HOLDINGS LIMITED	Director	2003-12-11	CURRENT	2003-12-11	Active
Giles James Frost	BOOTLE DERBY HOLDINGS LIMITED	Director	2003-11-25	CURRENT	2003-11-12	Active
Giles James Frost	IPP (PPP) LIMITED	Director	2003-04-17	CURRENT	2003-04-04	Active
Giles James Frost	WELLESLEY BARRACKS LIMITED	Director	2003-03-19	CURRENT	2002-12-13	Active
Giles James Frost	CALDERDALE SCHOOLS LIMITED	Director	2003-03-19	CURRENT	2002-12-13	Active
Giles James Frost	IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED	Director	2003-03-19	CURRENT	2002-12-13	Active
Giles James Frost	TH (11TH HOUR) LIMITED	Director	2002-06-21	CURRENT	2002-06-21	Active
Giles James Frost	ABINGDON LIMITED	Director	2002-05-31	CURRENT	1998-09-10	Active
Giles James Frost	IPP PROPERTIES (ABINGDON) LIMITED	Director	2002-05-31	CURRENT	1998-09-10	Active
Giles James Frost	IPP PROPERTIES (RHYL ST ASAPH) LIMITED	Director	2002-05-02	CURRENT	2002-02-04	Active
Giles James Frost	RHYL ST ASAPH LIMITED	Director	2002-05-02	CURRENT	2002-02-04	Active
Giles James Frost	NW (BBP) LIMITED	Director	2002-05-02	CURRENT	2002-02-04	Active
Giles James Frost	IPP (TOWER HAMLETS SCHOOLS) LIMITED	Director	2002-03-26	CURRENT	2002-03-26	Active
Giles James Frost	EAST LONDON SCHOOLS LIMITED	Director	2002-03-26	CURRENT	2002-03-26	Active
Giles James Frost	TOWER HAMLETS SCHOOLS LIMITED	Director	2002-03-26	CURRENT	2002-03-26	Active
Giles James Frost	STRATHCLYDE LIMITED	Director	2002-03-15	CURRENT	1999-03-19	Active
Giles James Frost	WYMONDHAM LIMITED	Director	2002-03-15	CURRENT	1999-10-27	Active
Giles James Frost	NARVILLE LIMITED	Director	2002-03-15	CURRENT	1999-11-02	Active
Giles James Frost	TASKMORE LIMITED	Director	2002-03-15	CURRENT	1999-10-29	Active
Giles James Frost	IPP PROPERTIES (BOOTLE) LIMITED	Director	2002-03-15	CURRENT	1998-06-18	Active - Proposal to Strike off
Giles James Frost	H&W COURTS LIMITED	Director	2002-03-15	CURRENT	1999-02-19	Active
Giles James Frost	IPP PROPERTIES (H&W COURTS) LIMITED	Director	2002-03-15	CURRENT	1999-02-25	Active
Giles James Frost	IPP PROPERTIES (STRATHCLYDE) LIMITED	Director	2002-03-15	CURRENT	1999-03-19	Active
Giles James Frost	IPP PFI HOLDINGS LIMITED	Director	2002-03-15	CURRENT	1998-02-20	Active
Giles James Frost	BOOTLE PFI SOLUTIONS 1998 (2) LIMITED	Director	2002-03-15	CURRENT	1998-06-18	Active - Proposal to Strike off
Giles James Frost	FIELDSECOND LIMITED	Director	2002-03-15	CURRENT	1999-01-05	Active
Giles James Frost	IPP PROPERTIES (NORFOLK) LIMITED	Director	2002-03-15	CURRENT	1999-10-27	Active
Giles James Frost	STM (H) LIMITED	Director	2002-01-10	CURRENT	2002-01-10	Active
Giles James Frost	ST THOMAS MORE LIMITED	Director	2001-12-10	CURRENT	2001-11-27	Active
Giles James Frost	BLACK COUNTRY STM LIMITED	Director	2001-12-10	CURRENT	2001-11-27	Active
Giles James Frost	IPP PROPERTIES (ST THOMAS MORE) LIMITED	Director	2001-12-10	CURRENT	2001-11-27	Active
Giles James Frost	DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED	Director	2001-06-27	CURRENT	2001-06-27	Active
Giles James Frost	IPP (DERBYSHIRE COURTS) LIMITED	Director	2001-03-21	CURRENT	2001-03-21	Active
Giles James Frost	DERBYSHIRE COURTS LIMITED	Director	2001-03-21	CURRENT	2001-03-21	Active
Giles James Frost	PEAK COURTS LIMITED	Director	2001-03-21	CURRENT	2001-03-21	Active
Giles James Frost	IPP PROPERTIES LIMITED	Director	2001-03-13	CURRENT	1998-02-20	Active
Giles James Frost	IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED	Director	2001-03-05	CURRENT	2001-03-05	Active
Giles James Frost	DERBYSHIRE SCHOOLS LIMITED	Director	2001-03-05	CURRENT	2001-03-05	Active

Related Directorships for Michael John Gregory

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Gregory	AMBER INFRASTRUCTURE GROUP LIMITED	Director	2018-07-20	CURRENT	2009-02-06	Active
Michael John Gregory	NDIF INVESTMENTS (ABC) LIMITED	Director	2018-06-29	CURRENT	2018-06-29	Liquidation
Michael John Gregory	NDIF INVESTMENTS (NGA) LIMITED	Director	2018-06-29	CURRENT	2018-06-29	Liquidation
Michael John Gregory	QUADGAS INVESTMENTS BIDCO LIMITED	Director	2018-05-17	CURRENT	2016-11-18	Active
Michael John Gregory	SKELMERSDALE ENERGY STORAGE LIMITED	Director	2018-05-04	CURRENT	2018-05-04	Active
Michael John Gregory	NDIF INVESTMENTS LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active
Michael John Gregory	AVERY HILL DEVELOPMENTS LIMITED	Director	2018-03-07	CURRENT	1994-11-08	Active
Michael John Gregory	AVERY HILL DEVELOPMENTS HOLDINGS LIMITED	Director	2018-03-07	CURRENT	1994-11-15	Active
Michael John Gregory	AMBER MEEF FP LTD	Director	2018-01-12	CURRENT	2018-01-12	Active
Michael John Gregory	AMBER MEEF GP LTD	Director	2018-01-12	CURRENT	2018-01-12	Active
Michael John Gregory	INPP MEEF LTD	Director	2018-01-12	CURRENT	2018-01-12	Active
Michael John Gregory	TC DUDGEON OFTO PLC	Director	2017-12-22	CURRENT	2017-12-22	Active
Michael John Gregory	TC DUDGEON LIMITED	Director	2017-12-18	CURRENT	2017-12-18	Active - Proposal to Strike off
Michael John Gregory	TC DUDGEON HOLDCO LIMITED	Director	2017-12-15	CURRENT	2017-12-15	Active
Michael John Gregory	AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED	Director	2017-12-11	CURRENT	2017-05-08	Active
Michael John Gregory	AMBER ENERGY STORAGE TWO LIMITED	Director	2017-11-23	CURRENT	2017-11-23	Active
Michael John Gregory	INSPIRE PARTNERSHIP REFICO LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active
Michael John Gregory	AMBER US INVESTMENTS HOLDINGS LIMITED	Director	2017-09-21	CURRENT	2017-09-21	Active
Michael John Gregory	DEVCO 2017 LIMITED	Director	2017-09-15	CURRENT	2017-09-15	In Administration/Administrative Receiver
Michael John Gregory	AMBER ENERGY STORAGE LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
Michael John Gregory	INSPIREDSPACES WOLVERHAMPTON (REFICO1) LIMITED	Director	2017-07-20	CURRENT	2017-07-20	Active
Michael John Gregory	IPP (MALLARD HOLDINGS) LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active - Proposal to Strike off
Michael John Gregory	QUADGAS HOLDCO LIMITED	Director	2017-05-22	CURRENT	2017-02-10	Active
Michael John Gregory	QUADGAS PLEDGECO LIMITED	Director	2017-05-22	CURRENT	2017-02-13	Active
Michael John Gregory	QUADGAS MIDCO LIMITED	Director	2017-05-22	CURRENT	2017-02-13	Active
Michael John Gregory	CADENT GAS LIMITED	Director	2017-05-22	CURRENT	2016-03-23	Active
Michael John Gregory	INPP DIGITAL LIMITED	Director	2017-03-02	CURRENT	2017-03-02	Active
Michael John Gregory	AMBER DIGITAL GP LTD	Director	2017-03-02	CURRENT	2017-03-02	Active
Michael John Gregory	AMBER DIGITAL INVESTMENTS LIMITED	Director	2017-03-02	CURRENT	2017-03-02	Active
Michael John Gregory	IPP GAS HOLDINGS LIMITED	Director	2016-11-11	CURRENT	2016-11-11	Active
Michael John Gregory	TRANSFORM ISLINGTON (PHASE 1) LIMITED	Director	2016-08-22	CURRENT	2007-09-10	Active
Michael John Gregory	INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED	Director	2016-06-29	CURRENT	2013-08-14	Active
Michael John Gregory	INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED	Director	2016-06-29	CURRENT	2013-09-11	Active
Michael John Gregory	LEARNING COMMUNITIES VICTORIA LIMITED	Director	2015-09-21	CURRENT	2015-09-21	Active
Michael John Gregory	TC WESTERMOST ROUGH HOLDCO LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Active
Michael John Gregory	TC WESTERMOST ROUGH OFTO LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Active
Michael John Gregory	AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED	Director	2015-05-27	CURRENT	2015-02-20	Active
Michael John Gregory	AMBRITE LIFT HOLDINGS LIMITED	Director	2015-05-21	CURRENT	2015-03-04	Active
Michael John Gregory	AGGREGATOR HOLDCO LIMITED	Director	2014-08-08	CURRENT	2014-08-08	Active
Michael John Gregory	AMBER SOLAR ENERGY HOLDINGS LIMITED	Director	2014-08-08	CURRENT	2014-08-08	Active
Michael John Gregory	AGGREGATOR VEHICLE PLC	Director	2014-08-08	CURRENT	2014-08-08	Active
Michael John Gregory	INPP AGGREGATOR MEZZANINE LIMITED	Director	2014-08-07	CURRENT	2014-08-07	Active
Michael John Gregory	INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED	Director	2014-01-24	CURRENT	2010-02-11	Active
Michael John Gregory	INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED	Director	2014-01-24	CURRENT	2010-02-11	Active
Michael John Gregory	INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED	Director	2012-09-26	CURRENT	2010-02-11	Active
Michael John Gregory	INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED	Director	2012-09-26	CURRENT	2008-02-18	Active
Michael John Gregory	INSPIREDSPACES DURHAM (PSP2) LIMITED	Director	2012-09-26	CURRENT	2009-03-11	Active
Michael John Gregory	INSPIREDSPACES STAG (PSP2) LIMITED	Director	2012-09-26	CURRENT	2007-11-23	Active
Michael John Gregory	BSF NEWCO LIMITED	Director	2012-09-26	CURRENT	2006-03-23	Active
Michael John Gregory	LAUREATE GARDENS LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active
Michael John Gregory	ASC (HENLEY) LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active
Michael John Gregory	ASC (SURPLUS LAND) HOLDCO LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active
Michael John Gregory	TC LINCS OFTO LIMITED	Director	2012-05-22	CURRENT	2012-05-22	Active
Michael John Gregory	TC LINCS HOLDCO LIMITED	Director	2012-05-22	CURRENT	2012-05-22	Active
Michael John Gregory	BSFI LEISURE LIMITED	Director	2011-08-25	CURRENT	2008-04-22	Dissolved 2016-12-13
Michael John Gregory	BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED	Director	2011-08-25	CURRENT	2006-04-28	Active
Michael John Gregory	AMBER GREEN SPRUCE GP LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
Michael John Gregory	AMBER GREEN SPRUCE FP LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
Michael John Gregory	INPP SPRUCE LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
Michael John Gregory	BSFI LIP 1 LIMITED	Director	2011-07-21	CURRENT	2011-07-21	Active
Michael John Gregory	BSFI LIP 2 LIMITED	Director	2011-07-21	CURRENT	2011-07-21	Active
Michael John Gregory	AMBER GREEN LEEF FP LIMITED	Director	2011-06-01	CURRENT	2011-06-01	Liquidation
Michael John Gregory	AMBER GREEN LEEF GP LIMITED	Director	2011-06-01	CURRENT	2011-06-01	Liquidation
Michael John Gregory	INPP LEEF LIMITED	Director	2011-06-01	CURRENT	2011-06-01	Active
Michael John Gregory	AMBER PARTNERSHIPS GP LIMITED	Director	2011-01-27	CURRENT	2010-12-09	Active
Michael John Gregory	OFTO SUPERHOLDCO LIMITED	Director	2011-01-24	CURRENT	2011-01-24	Active
Michael John Gregory	TC ORMONDE OFTO LIMITED	Director	2010-12-01	CURRENT	2010-12-01	Active
Michael John Gregory	IPP HOLDINGS 1 LIMITED	Director	2010-11-25	CURRENT	2010-11-25	Active
Michael John Gregory	IPP INVESTMENTS UK LIMITED	Director	2010-11-25	CURRENT	2010-11-25	Active
Michael John Gregory	TC GUNFLEET SANDS HOLDCO LIMITED	Director	2010-09-22	CURRENT	2010-09-22	Active
Michael John Gregory	TC GUNFLEET SANDS OFTO LIMITED	Director	2010-09-22	CURRENT	2010-09-22	Active
Michael John Gregory	TC ROBIN RIGG OFTO LIMITED	Director	2010-09-22	CURRENT	2010-09-22	Active
Michael John Gregory	TC ROBIN RIGG HOLDCO LIMITED	Director	2010-09-22	CURRENT	2010-09-22	Active
Michael John Gregory	TC BARROW OFTO LIMITED	Director	2010-09-22	CURRENT	2010-09-22	Active
Michael John Gregory	TC BARROW HOLDCO LIMITED	Director	2010-09-22	CURRENT	2010-09-22	Active
Michael John Gregory	IPP (MORAY SCHOOLS) LIMITED	Director	2010-06-08	CURRENT	2010-02-19	Active
Michael John Gregory	IPP (MORAY SCHOOLS) HOLDINGS LIMITED	Director	2010-06-08	CURRENT	2010-02-19	Active
Michael John Gregory	INSPIRE PARTNERSHIP (NO.1) LIMITED	Director	2010-06-07	CURRENT	2010-06-07	Active
Michael John Gregory	INSPIRE PARTNERSHIP HOLDINGS LIMITED	Director	2010-06-04	CURRENT	2010-06-04	Active
Michael John Gregory	INSPIRE PARTNERSHIP GP LIMITED	Director	2010-06-04	CURRENT	2010-06-04	Active
Michael John Gregory	AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED	Director	2010-03-29	CURRENT	2009-10-12	Active
Michael John Gregory	AMBER US INVESTMENTS LIMITED	Director	2009-10-20	CURRENT	2009-10-20	Active
Michael John Gregory	AMBER ASSET MANAGEMENT HOLDINGS LIMITED	Director	2009-03-19	CURRENT	2008-12-03	Active
Michael John Gregory	AMBER INVESTMENT HOLDINGS LIMITED	Director	2009-03-19	CURRENT	2009-02-06	Active
Michael John Gregory	AMBER INFRASTRUCTURE LIMITED	Director	2009-03-19	CURRENT	2009-02-13	Active
Michael John Gregory	AMBER ASSET MANAGEMENT LIMITED	Director	2009-03-19	CURRENT	2009-02-13	Active
Michael John Gregory	AMBER FUND MANAGEMENT LIMITED	Director	2009-03-17	CURRENT	2008-11-10	Active
Michael John Gregory	IPP (AUST) ORANGE LIMITED	Director	2008-11-07	CURRENT	2008-11-06	Active
Michael John Gregory	IPP (AUST) RCH LIMITED	Director	2008-11-07	CURRENT	2008-11-06	Active
Michael John Gregory	IPP PROPERTIES LIMITED	Director	2008-10-17	CURRENT	1998-02-20	Active
Michael John Gregory	IPP PFI HOLDINGS LIMITED	Director	2008-10-17	CURRENT	1998-02-20	Active
Michael John Gregory	IPP DEVELOPMENT INVESTMENTS LIMITED	Director	2008-10-13	CURRENT	2006-05-30	Active
Michael John Gregory	IPP BOND LIMITED	Director	2008-09-30	CURRENT	2007-08-02	Active
Michael John Gregory	TOWER HAMLETS HOLDINGS LIMITED	Director	2008-09-30	CURRENT	2003-12-11	Active
Michael John Gregory	PPP SENIOR FUNDING LIMITED	Director	2008-09-30	CURRENT	2006-09-28	Active - Proposal to Strike off
Michael John Gregory	IPP (PPP) LIMITED	Director	2008-09-30	CURRENT	2003-04-04	Active
Michael John Gregory	INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED	Director	2008-09-30	CURRENT	2006-09-18	Active
Michael John Gregory	IPP (AUST) LIMITED	Director	2008-09-30	CURRENT	2006-09-28	Active
Michael John Gregory	IPP LAND LIMITED	Director	2008-06-26	CURRENT	2008-06-26	Active - Proposal to Strike off
Michael John Gregory	MAESTEG SCHOOL (IPP) LIMITED	Director	2006-07-13	CURRENT	2006-03-07	Active
Michael John Gregory	MAESTEG SCHOOL LIMITED	Director	2006-07-13	CURRENT	2006-03-06	Active
Michael John Gregory	MAESTEG SCHOOL (BRIDGEND) LIMITED	Director	2006-07-13	CURRENT	2006-03-27	Active
Michael John Gregory	WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED	Director	2006-02-28	CURRENT	2006-02-28	Active - Proposal to Strike off
Michael John Gregory	WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED	Director	2006-02-28	CURRENT	2006-02-28	Active - Proposal to Strike off
Michael John Gregory	WISP STRATEGIC PARTNERSHIP LIMITED	Director	2006-02-28	CURRENT	2006-02-28	Active - Proposal to Strike off
Michael John Gregory	WISP NEWPORT GP LIMITED	Director	2006-02-27	CURRENT	2006-02-27	Active - Proposal to Strike off
Michael John Gregory	WISP SWANSEA LP LIMITED	Director	2006-02-27	CURRENT	2006-02-27	Active - Proposal to Strike off
Michael John Gregory	WISP PROPERTIES LIMITED	Director	2006-02-27	CURRENT	2006-02-27	Active - Proposal to Strike off
Michael John Gregory	WISP SWANSEA GP LIMITED	Director	2006-02-27	CURRENT	2006-02-27	Active - Proposal to Strike off
Michael John Gregory	WISP NEWPORT LP LIMITED	Director	2006-02-27	CURRENT	2006-02-27	Active - Proposal to Strike off
Michael John Gregory	NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED	Director	2005-12-21	CURRENT	2005-11-04	Active
Michael John Gregory	NORTHAMPTON SCHOOLS (IPP) LIMITED	Director	2005-11-04	CURRENT	2005-11-04	Active
Michael John Gregory	NORTHAMPTON SCHOOLS LIMITED	Director	2005-11-04	CURRENT	2005-11-04	Active
Michael John Gregory	IPP PROPERTIES NO. 2 LIMITED	Director	2005-04-27	CURRENT	2004-02-19	Active
Michael John Gregory	DERBYSHIRE SCHOOLS PHASE TWO LIMITED	Director	2005-04-12	CURRENT	2004-02-10	Active
Michael John Gregory	LONG EATON SCHOOL LIMITED	Director	2005-04-12	CURRENT	2004-02-10	Active
Michael John Gregory	IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED	Director	2005-04-12	CURRENT	2004-02-10	Active
Michael John Gregory	NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED	Director	2005-04-12	CURRENT	2004-07-05	Active
Michael John Gregory	BOOTLE DERBY HOLDINGS LIMITED	Director	2003-11-25	CURRENT	2003-11-12	Active
Michael John Gregory	WELLESLEY BARRACKS LIMITED	Director	2003-11-10	CURRENT	2002-12-13	Active
Michael John Gregory	CALDERDALE SCHOOLS LIMITED	Director	2003-11-10	CURRENT	2002-12-13	Active
Michael John Gregory	IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED	Director	2003-11-10	CURRENT	2002-12-13	Active
Michael John Gregory	IPP (DERBYSHIRE COURTS) LIMITED	Director	2003-06-17	CURRENT	2001-03-21	Active
Michael John Gregory	IPP PROPERTIES (RHYL ST ASAPH) LIMITED	Director	2003-06-17	CURRENT	2002-02-04	Active
Michael John Gregory	STRATHCLYDE LIMITED	Director	2003-06-17	CURRENT	1999-03-19	Active
Michael John Gregory	WYMONDHAM LIMITED	Director	2003-06-17	CURRENT	1999-10-27	Active
Michael John Gregory	NARVILLE LIMITED	Director	2003-06-17	CURRENT	1999-11-02	Active
Michael John Gregory	TASKMORE LIMITED	Director	2003-06-17	CURRENT	1999-10-29	Active
Michael John Gregory	ST THOMAS MORE LIMITED	Director	2003-06-17	CURRENT	2001-11-27	Active
Michael John Gregory	STM (H) LIMITED	Director	2003-06-17	CURRENT	2002-01-10	Active
Michael John Gregory	RHYL ST ASAPH LIMITED	Director	2003-06-17	CURRENT	2002-02-04	Active
Michael John Gregory	IPP PROPERTIES (BOOTLE) LIMITED	Director	2003-06-17	CURRENT	1998-06-18	Active - Proposal to Strike off
Michael John Gregory	ABINGDON LIMITED	Director	2003-06-17	CURRENT	1998-09-10	Active
Michael John Gregory	IPP PROPERTIES (ABINGDON) LIMITED	Director	2003-06-17	CURRENT	1998-09-10	Active
Michael John Gregory	H&W COURTS LIMITED	Director	2003-06-17	CURRENT	1999-02-19	Active
Michael John Gregory	IPP PROPERTIES (H&W COURTS) LIMITED	Director	2003-06-17	CURRENT	1999-02-25	Active
Michael John Gregory	IPP PROPERTIES (STRATHCLYDE) LIMITED	Director	2003-06-17	CURRENT	1999-03-19	Active
Michael John Gregory	IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED	Director	2003-06-17	CURRENT	2001-03-05	Active
Michael John Gregory	DERBYSHIRE SCHOOLS LIMITED	Director	2003-06-17	CURRENT	2001-03-05	Active
Michael John Gregory	DERBYSHIRE COURTS LIMITED	Director	2003-06-17	CURRENT	2001-03-21	Active
Michael John Gregory	DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED	Director	2003-06-17	CURRENT	2001-06-27	Active
Michael John Gregory	BLACK COUNTRY STM LIMITED	Director	2003-06-17	CURRENT	2001-11-27	Active
Michael John Gregory	NW (BBP) LIMITED	Director	2003-06-17	CURRENT	2002-02-04	Active
Michael John Gregory	IPP (TOWER HAMLETS SCHOOLS) LIMITED	Director	2003-06-17	CURRENT	2002-03-26	Active
Michael John Gregory	EAST LONDON SCHOOLS LIMITED	Director	2003-06-17	CURRENT	2002-03-26	Active
Michael John Gregory	BOOTLE PFI SOLUTIONS 1998 (2) LIMITED	Director	2003-06-17	CURRENT	1998-06-18	Active - Proposal to Strike off
Michael John Gregory	FIELDSECOND LIMITED	Director	2003-06-17	CURRENT	1999-01-05	Active
Michael John Gregory	IPP PROPERTIES (NORFOLK) LIMITED	Director	2003-06-17	CURRENT	1999-10-27	Active
Michael John Gregory	PEAK COURTS LIMITED	Director	2003-06-17	CURRENT	2001-03-21	Active
Michael John Gregory	IPP PROPERTIES (ST THOMAS MORE) LIMITED	Director	2003-06-17	CURRENT	2001-11-27	Active
Michael John Gregory	SHORT SIDED SOCCER WILLENHALL LIMITED	Director	2003-06-17	CURRENT	2002-02-04	Active
Michael John Gregory	TOWER HAMLETS SCHOOLS LIMITED	Director	2003-06-17	CURRENT	2002-03-26	Active
Michael John Gregory	TH (11TH HOUR) LIMITED	Director	2003-06-17	CURRENT	2002-06-21	Active

Related Directorships for Michelangelo Leto

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michelangelo Leto	AMBER PATTERDOWN DEVCO LIMITED	Director	2018-02-16	CURRENT	2018-02-16	Active
Michelangelo Leto	ALBANY ESTATES MANAGEMENT LIMITED	Director	2018-02-06	CURRENT	2018-02-06	Active
Michelangelo Leto	INSPIRE PARTNERSHIP REFICO LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active
Michelangelo Leto	AMBER (BALSALL COMMON) HOLDINGS LIMITED	Director	2017-01-05	CURRENT	2017-01-05	Active
Michelangelo Leto	AMBER RETIREMENT LIVING LIMITED	Director	2017-01-04	CURRENT	2017-01-04	Active
Michelangelo Leto	AMBER AL HOLDINGS LIMITED	Director	2017-01-03	CURRENT	2017-01-03	Active
Michelangelo Leto	ASC (HENLEY) LIMITED	Director	2014-01-07	CURRENT	2012-07-10	Active
Michelangelo Leto	LAUREATE GARDENS LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active
Michelangelo Leto	ASC (SURPLUS LAND) HOLDCO LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active
Michelangelo Leto	INSPIRE PARTNERSHIP (NO.1) LIMITED	Director	2010-06-07	CURRENT	2010-06-07	Active
Michelangelo Leto	INSPIRE PARTNERSHIP HOLDINGS LIMITED	Director	2010-06-04	CURRENT	2010-06-04	Active
Michelangelo Leto	INSPIRE PARTNERSHIP GP LIMITED	Director	2010-06-04	CURRENT	2010-06-04	Active