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Company Information for

EASTBROOK FACILITIES LIMITED

8th Floor 6 Kean Street, 6 KEAN STREET, London, WC2B 4AS,

Company Registration Number

03817295

Private Limited Company

Active

Company Overview

About Eastbrook Facilities Ltd

EASTBROOK FACILITIES LIMITED was founded on 1999-07-30 and has its registered office in London. The organisation's status is listed as "Active". Eastbrook Facilities Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
EASTBROOK FACILITIES LIMITED

8th Floor 6 Kean Street 6 KEAN STREET London WC2B 4AS Other companies in WC2B

Filing Information

Company Number		03817295
Company ID Number		03817295
Date formed		1999-07-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2025-12-31
Account next due		2027-09-30
Latest return		2025-09-08
Return next due		2026-09-22
Type of accounts		FULL

Last Datalog update:	2026-07-06 10:23:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTBROOK FACILITIES LIMITED

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Companies with same name EASTBROOK FACILITIES LIMITED

The following companies were found which have the same name as EASTBROOK FACILITIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EASTBROOK FACILITIES HOLDINGS 2 LIMITED	8th Floor 6 Kean Street 6 KEAN STREET London WC2B 4AS	Active	Company formed on the 2005-09-21
	EASTBROOK FACILITIES HOLDINGS LIMITED	8TH FLOOR 6 KEAN STREET LONDON WC2B 4AS	Active	Company formed on the 2001-10-23

Company Officers of EASTBROOK FACILITIES LIMITED

Current Directors

Officer	Role	Date Appointed
INFRASTRUCTURE MANAGERS LIMITED	Company Secretary	2005-06-17
JOHN IVOR CAVILL	Director	2016-01-25
PETER JOHN SHELDRAKE	Director	2018-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP PETER ASHBROOK	Director	2014-07-25	2018-06-29
BIIF CORPORATE SERVICES LIMITED	Director	2009-03-31	2016-01-25
RICHARD DAVID HOILE	Director	2012-07-11	2014-07-25
THOMAS JUSTIN HAGA	Director	2011-12-12	2012-09-07
VICTORIA LOUISE BRADLEY	Director	2009-03-19	2011-12-12
JOHN MCDONAGH	Director	2005-06-17	2009-03-19
MICHAEL JOSEPH RYAN	Director	2005-06-17	2009-03-19
GEOFFREY PAUL WALTERS	Company Secretary	2001-06-29	2005-06-17
NOBURO AOKI	Director	1999-10-25	2005-06-17
ALAN LONGSHAW	Director	2001-01-25	2005-06-17
JULIAN MARK RUDD-JONES	Director	1999-10-25	2005-06-17
KATSUMI SHIBASAKI	Director	2003-07-15	2005-06-17
HARUNORI SUGIMOTO	Director	2001-02-22	2005-06-17
FUJIO SUZUKI	Director	1999-09-01	2003-07-15
NOBURO AOKI	Company Secretary	2000-09-28	2001-06-29
SHOICHI WATANABE	Director	2000-09-01	2001-02-22
SIMON NICHOLAS BIBBY	Company Secretary	1999-11-22	2000-09-28
TAIZO YAMAMOTO	Director	1999-09-01	2000-09-01
JANE ELIZABETH BEGLIN	Company Secretary	1999-09-01	1999-11-22
CLIFFORD CHANCE SECRETARIES LIMITED	Nominated Secretary	1999-07-30	1999-09-01
PETER JOHN CHARLTON	Nominated Director	1999-07-30	1999-09-01
MARTIN EDGAR RICHARDS	Nominated Director	1999-07-30	1999-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
INFRASTRUCTURE MANAGERS LIMITED	BLACK HILL WIND FARM HOLDCO LIMITED	Company Secretary	2017-10-01	CURRENT	2012-08-28	Active
INFRASTRUCTURE MANAGERS LIMITED	BLACK HILL WIND FARM LIMITED	Company Secretary	2017-10-01	CURRENT	2002-07-24	Active
INFRASTRUCTURE MANAGERS LIMITED	BLACK HILL WIND FARM TOPCO LIMITED	Company Secretary	2017-10-01	CURRENT	2012-08-28	Active
INFRASTRUCTURE MANAGERS LIMITED	SCHOOLS CAPITAL LIMITED	Company Secretary	2016-12-21	CURRENT	2006-11-28	Active
INFRASTRUCTURE MANAGERS LIMITED	SHEPPEY ROUTE (HOLDINGS) LIMITED	Company Secretary	2016-12-01	CURRENT	2003-10-02	Active
INFRASTRUCTURE MANAGERS LIMITED	SHEPPEY ROUTE LIMITED	Company Secretary	2016-12-01	CURRENT	2003-10-02	Active
INFRASTRUCTURE MANAGERS LIMITED	C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED	Company Secretary	2016-10-01	CURRENT	2014-03-27	Active
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INFRASTRUCTURE MANAGERS LIMITED	NNT LIFT COMPANY LIMITED	Company Secretary	2016-06-01	CURRENT	2003-10-16	Active
INFRASTRUCTURE MANAGERS LIMITED	NNT LIFT COMPANY (FUNDCO 1) LIMITED	Company Secretary	2016-06-01	CURRENT	2003-10-16	Active
INFRASTRUCTURE MANAGERS LIMITED	NNT LIFT COMPANY (FUNDCO 2) LIMITED	Company Secretary	2016-06-01	CURRENT	2011-05-31	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED	Company Secretary	2016-04-15	CURRENT	1998-10-07	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON HEALTH (NEW CRAIGS) LIMITED	Company Secretary	2016-04-15	CURRENT	1998-10-07	Active
INFRASTRUCTURE MANAGERS LIMITED	DISCOVERY EDUCATION PLC	Company Secretary	2016-04-01	CURRENT	2006-12-19	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN LIFT LIMITED	Company Secretary	2016-04-01	CURRENT	2009-11-02	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED	Company Secretary	2016-04-01	CURRENT	2003-11-27	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2006-06-30	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED	Company Secretary	2016-04-01	CURRENT	2006-06-30	Active
INFRASTRUCTURE MANAGERS LIMITED	DISCOVERY EDUCATION (HOLDINGS) LIMITED	Company Secretary	2016-04-01	CURRENT	2006-09-04	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED	Company Secretary	2016-04-01	CURRENT	2006-11-17	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2007-01-26	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED	Company Secretary	2016-04-01	CURRENT	2008-06-27	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN HEALTH (MIDLOTHIAN) LIMITED	Company Secretary	2016-04-01	CURRENT	2008-06-27	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN BSF LIMITED	Company Secretary	2016-04-01	CURRENT	2009-11-02	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2003-01-16	Active
INFRASTRUCTURE MANAGERS LIMITED	MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED	Company Secretary	2016-04-01	CURRENT	2005-01-31	Active
INFRASTRUCTURE MANAGERS LIMITED	MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2005-01-31	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED	Company Secretary	2016-04-01	CURRENT	2000-08-18	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2001-07-05	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN HEALTH (EASTER ROSS) LIMITED	Company Secretary	2016-04-01	CURRENT	2003-01-30	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2003-01-30	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2003-11-27	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN HEALTH (GARTNAVEL) LIMITED	Company Secretary	2016-04-01	CURRENT	2004-08-04	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2004-11-01	Active
INFRASTRUCTURE MANAGERS LIMITED	DISCOVERY EDUCATION (NOMINEE) LIMITED	Company Secretary	2016-04-01	CURRENT	2006-11-01	Active
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INFRASTRUCTURE MANAGERS LIMITED	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED	Company Secretary	2015-09-04	CURRENT	1998-07-08	Active
INFRASTRUCTURE MANAGERS LIMITED	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED	Company Secretary	2015-09-04	CURRENT	2007-03-26	Active
INFRASTRUCTURE MANAGERS LIMITED	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED	Company Secretary	2015-09-04	CURRENT	2007-03-26	Active
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INFRASTRUCTURE MANAGERS LIMITED	CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED	Company Secretary	2015-02-06	CURRENT	1998-01-06	Active
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INFRASTRUCTURE MANAGERS LIMITED	BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED	Company Secretary	2013-10-31	CURRENT	2012-10-31	Active
INFRASTRUCTURE MANAGERS LIMITED	BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED	Company Secretary	2013-09-03	CURRENT	2012-05-28	Active
INFRASTRUCTURE MANAGERS LIMITED	BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED	Company Secretary	2013-09-03	CURRENT	2012-05-28	Active
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INFRASTRUCTURE MANAGERS LIMITED	SOB (PETERBOROUGH) LIMITED	Company Secretary	2013-04-30	CURRENT	1996-02-23	Active - Proposal to Strike off
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INFRASTRUCTURE MANAGERS LIMITED	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2013-02-28	CURRENT	2000-05-08	Active
INFRASTRUCTURE MANAGERS LIMITED	RENO (HIGHLAND) LIMITED	Company Secretary	2013-02-13	CURRENT	1995-11-27	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	RENO (TAY) LIMITED	Company Secretary	2013-02-13	CURRENT	1998-03-17	Active
INFRASTRUCTURE MANAGERS LIMITED	RENO (MORAY) LIMITED	Company Secretary	2013-02-13	CURRENT	2001-01-15	Active
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INFRASTRUCTURE MANAGERS LIMITED	BIIF HOLDCO LIMITED	Company Secretary	2013-01-10	CURRENT	2008-09-23	Active
INFRASTRUCTURE MANAGERS LIMITED	BIIF PARENTCO LIMITED	Company Secretary	2013-01-10	CURRENT	2008-09-23	Active
INFRASTRUCTURE MANAGERS LIMITED	BIIF BIDCO LIMITED	Company Secretary	2013-01-10	CURRENT	2008-09-23	Active
INFRASTRUCTURE MANAGERS LIMITED	BIIF HOLDCO II LIMITED	Company Secretary	2013-01-10	CURRENT	2011-03-09	Active
INFRASTRUCTURE MANAGERS LIMITED	BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED	Company Secretary	2012-11-01	CURRENT	2011-10-03	Active
INFRASTRUCTURE MANAGERS LIMITED	BLUE TRANSMISSION WALNEY 2 LIMITED	Company Secretary	2012-11-01	CURRENT	2011-08-26	Active
INFRASTRUCTURE MANAGERS LIMITED	HOUNSLOW HIGHWAYS INVESTMENT LIMITED	Company Secretary	2012-09-18	CURRENT	2012-06-21	Active
INFRASTRUCTURE MANAGERS LIMITED	HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED	Company Secretary	2012-09-18	CURRENT	2012-06-21	Active
INFRASTRUCTURE MANAGERS LIMITED	HOUNSLOW HIGHWAYS SERVICES LIMITED	Company Secretary	2012-09-18	CURRENT	2012-06-21	Active
INFRASTRUCTURE MANAGERS LIMITED	MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED	Company Secretary	2012-01-19	CURRENT	2006-01-31	Active
INFRASTRUCTURE MANAGERS LIMITED	MIDLOTHIAN SCHOOLS LIMITED	Company Secretary	2012-01-19	CURRENT	2006-01-31	Active
INFRASTRUCTURE MANAGERS LIMITED	MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED	Company Secretary	2012-01-19	CURRENT	2006-02-23	Active
INFRASTRUCTURE MANAGERS LIMITED	INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED	Company Secretary	2011-10-27	CURRENT	1996-07-03	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	BLUE TRANSMISSION WALNEY 1 LIMITED	Company Secretary	2011-10-21	CURRENT	2010-08-23	Active
INFRASTRUCTURE MANAGERS LIMITED	BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED	Company Secretary	2011-10-21	CURRENT	2010-08-23	Active
INFRASTRUCTURE MANAGERS LIMITED	INFRASTRUCTURE INVESTORS LIMITED	Company Secretary	2011-01-04	CURRENT	2003-06-06	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED	Company Secretary	2010-11-05	CURRENT	2002-11-19	Active
INFRASTRUCTURE MANAGERS LIMITED	LIGHTING FOR STAFFORDSHIRE LIMITED	Company Secretary	2010-11-05	CURRENT	2003-01-14	Active
INFRASTRUCTURE MANAGERS LIMITED	TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED	Company Secretary	2010-05-31	CURRENT	2003-01-24	Active
INFRASTRUCTURE MANAGERS LIMITED	TW ACCOMMODATION SERVICES LIMITED	Company Secretary	2010-05-31	CURRENT	2002-12-11	Active
INFRASTRUCTURE MANAGERS LIMITED	NVSH TOPCO LIMITED	Company Secretary	2009-12-11	CURRENT	2009-07-17	Active
INFRASTRUCTURE MANAGERS LIMITED	RAVENSBOURNE HEALTH SERVICES LIMITED	Company Secretary	2009-12-01	CURRENT	2004-03-02	Active
INFRASTRUCTURE MANAGERS LIMITED	RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED	Company Secretary	2009-12-01	CURRENT	2004-03-02	Active
INFRASTRUCTURE MANAGERS LIMITED	PFI INFRASTRUCTURE FINANCE LIMITED	Company Secretary	2009-11-06	CURRENT	2004-04-02	Active
INFRASTRUCTURE MANAGERS LIMITED	CH BOLTON (HOLDINGS) LIMITED	Company Secretary	2009-10-01	CURRENT	2001-12-17	Active
INFRASTRUCTURE MANAGERS LIMITED	CH BOLTON LIMITED	Company Secretary	2009-10-01	CURRENT	2001-12-17	Active
INFRASTRUCTURE MANAGERS LIMITED	FCC (EAST AYRSHIRE) LIMITED	Company Secretary	2009-08-27	CURRENT	2006-04-07	Active
INFRASTRUCTURE MANAGERS LIMITED	INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED	Company Secretary	2009-08-27	CURRENT	1999-12-21	Active
INFRASTRUCTURE MANAGERS LIMITED	WEST CUMBRIA ESTATES MANAGEMENT LIMITED	Company Secretary	2009-08-27	CURRENT	1999-03-09	Active
INFRASTRUCTURE MANAGERS LIMITED	NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED	Company Secretary	2009-08-27	CURRENT	1999-05-19	Active
INFRASTRUCTURE MANAGERS LIMITED	VULCANS LANE ESTATES LIMITED	Company Secretary	2009-08-27	CURRENT	2003-01-16	Active
INFRASTRUCTURE MANAGERS LIMITED	VLE HOLDINGS LIMITED	Company Secretary	2009-08-27	CURRENT	2003-01-16	Active
INFRASTRUCTURE MANAGERS LIMITED	PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED	Company Secretary	2009-08-27	CURRENT	2005-12-23	Active
INFRASTRUCTURE MANAGERS LIMITED	NEWSCHOOLS (PENWEDDIG) LIMITED	Company Secretary	2009-08-27	CURRENT	1999-05-19	Active
INFRASTRUCTURE MANAGERS LIMITED	INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED	Company Secretary	2009-08-27	CURRENT	1999-12-21	Active
INFRASTRUCTURE MANAGERS LIMITED	PIF VULCANS LANE LIMITED	Company Secretary	2009-08-27	CURRENT	2006-04-13	Active
INFRASTRUCTURE MANAGERS LIMITED	KE PROJECT LIMITED	Company Secretary	2009-08-27	CURRENT	1998-02-27	Active
INFRASTRUCTURE MANAGERS LIMITED	LH PROJECT LIMITED	Company Secretary	2009-08-27	CURRENT	1999-02-15	Active
INFRASTRUCTURE MANAGERS LIMITED	NVSH HOLDCO LIMITED	Company Secretary	2009-08-27	CURRENT	2001-03-01	Active
INFRASTRUCTURE MANAGERS LIMITED	FORFAR HEALTHCARE LIMITED	Company Secretary	2009-08-27	CURRENT	2003-01-30	Active
INFRASTRUCTURE MANAGERS LIMITED	FORFAR HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2009-08-27	CURRENT	2003-01-30	Active
INFRASTRUCTURE MANAGERS LIMITED	PPP SERVICES (NORTH AYRSHIRE) LIMITED	Company Secretary	2009-08-27	CURRENT	2005-12-23	Active
INFRASTRUCTURE MANAGERS LIMITED	FCC (EAST AYRSHIRE) HOLDINGS LIMITED	Company Secretary	2009-08-27	CURRENT	2006-04-07	Active
INFRASTRUCTURE MANAGERS LIMITED	WCEM (HOLDINGS) LIMITED	Company Secretary	2009-08-27	CURRENT	2000-03-23	Active
INFRASTRUCTURE MANAGERS LIMITED	PIF WEST CUMBRIA LIMITED	Company Secretary	2009-08-27	CURRENT	2006-04-13	Active
INFRASTRUCTURE MANAGERS LIMITED	KILMARNOCK PFI HOLDINGS LIMITED	Company Secretary	2009-08-27	CURRENT	2006-10-18	Active
INFRASTRUCTURE MANAGERS LIMITED	CRICKETDRIFT LIMITED	Company Secretary	2009-08-26	CURRENT	2009-01-13	Active
INFRASTRUCTURE MANAGERS LIMITED	ABC SCHOOLS (HOLDINGS) LIMITED	Company Secretary	2009-08-24	CURRENT	2005-03-22	Active
INFRASTRUCTURE MANAGERS LIMITED	ABC SCHOOLS LIMITED	Company Secretary	2009-08-24	CURRENT	2005-03-22	Active
INFRASTRUCTURE MANAGERS LIMITED	GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Company Secretary	2009-03-31	CURRENT	2005-09-22	Active
INFRASTRUCTURE MANAGERS LIMITED	GLASGOW HEALTHCARE FACILITIES LIMITED	Company Secretary	2009-03-31	CURRENT	2005-09-22	Active
INFRASTRUCTURE MANAGERS LIMITED	BIIF CORPORATE SERVICES LIMITED	Company Secretary	2009-03-27	CURRENT	2009-01-16	Active
INFRASTRUCTURE MANAGERS LIMITED	IWUUHH LIMITED	Company Secretary	2009-03-20	CURRENT	2008-12-18	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Company Secretary	2009-01-13	CURRENT	2003-09-05	Active
INFRASTRUCTURE MANAGERS LIMITED	SALISBURY HEALTHCARE FACILITIES LIMITED	Company Secretary	2009-01-13	CURRENT	2003-09-21	Active
INFRASTRUCTURE MANAGERS LIMITED	ROAD MANAGEMENT LIMITED	Company Secretary	2008-12-31	CURRENT	1993-03-26	Active
INFRASTRUCTURE MANAGERS LIMITED	ROAD MANAGEMENT GROUP LIMITED	Company Secretary	2008-12-31	CURRENT	1993-03-26	Active
INFRASTRUCTURE MANAGERS LIMITED	ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED	Company Secretary	2008-12-31	CURRENT	1993-03-26	Active
INFRASTRUCTURE MANAGERS LIMITED	ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED	Company Secretary	2008-12-31	CURRENT	1995-04-11	Active
INFRASTRUCTURE MANAGERS LIMITED	ROAD MANAGEMENT CONSOLIDATED PLC	Company Secretary	2008-12-31	CURRENT	1995-06-20	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	BANNOCKBURN HOLDINGS LIMITED	Company Secretary	2008-12-19	CURRENT	1999-04-20	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	TIVERTON HEALTHCARE FACILITIES LIMITED	Company Secretary	2008-12-19	CURRENT	2001-07-16	Active
INFRASTRUCTURE MANAGERS LIMITED	BANNOCKBURN HOMES LIMITED	Company Secretary	2008-12-19	CURRENT	1998-05-28	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Company Secretary	2008-12-19	CURRENT	2001-03-01	Active
INFRASTRUCTURE MANAGERS LIMITED	BANNOCKBURN GROUP LIMITED	Company Secretary	2008-12-19	CURRENT	2002-10-08	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Company Secretary	2008-12-19	CURRENT	2004-11-01	Active
INFRASTRUCTURE MANAGERS LIMITED	STOBHILL HEALTHCARE FACILITIES LIMITED	Company Secretary	2008-12-19	CURRENT	2004-11-01	Active
INFRASTRUCTURE MANAGERS LIMITED	LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED	Company Secretary	2008-12-19	CURRENT	2002-12-11	Active
INFRASTRUCTURE MANAGERS LIMITED	LOCHGILPHEAD HEALTHCARE SERVICES LIMITED	Company Secretary	2008-12-19	CURRENT	2002-12-11	Active
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INFRASTRUCTURE MANAGERS LIMITED	KEY HEALTH SERVICES (ADDENBROOKES) LIMITED	Company Secretary	2008-05-14	CURRENT	2004-04-05	Active
INFRASTRUCTURE MANAGERS LIMITED	EAST LEAKE SCHOOLS (HOLDINGS) LIMITED	Company Secretary	2008-05-14	CURRENT	2001-07-30	Active
INFRASTRUCTURE MANAGERS LIMITED	KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED	Company Secretary	2008-05-14	CURRENT	2004-04-05	Active
INFRASTRUCTURE MANAGERS LIMITED	EAST LEAKE SCHOOLS LIMITED	Company Secretary	2008-05-14	CURRENT	2001-07-30	Active
INFRASTRUCTURE MANAGERS LIMITED	CATCHMENT HIGHLAND LIMITED	Company Secretary	2008-04-14	CURRENT	1996-02-01	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	CATCHMENT TAY HOLDINGS LIMITED	Company Secretary	2008-04-14	CURRENT	1998-06-08	Active
INFRASTRUCTURE MANAGERS LIMITED	CATCHMENT MORAY HOLDINGS LIMITED	Company Secretary	2008-04-14	CURRENT	2000-04-26	Active
INFRASTRUCTURE MANAGERS LIMITED	CATCHMENT LIMITED	Company Secretary	2008-04-14	CURRENT	1996-02-01	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	CATCHMENT HIGHLAND HOLDINGS LIMITED	Company Secretary	2008-04-14	CURRENT	1996-10-04	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	CATCHMENT TAY LIMITED	Company Secretary	2008-04-14	CURRENT	1998-06-08	Active
INFRASTRUCTURE MANAGERS LIMITED	CATCHMENT MORAY LIMITED	Company Secretary	2008-04-14	CURRENT	2000-04-26	Active
INFRASTRUCTURE MANAGERS LIMITED	I2 HOLDCO LIMITED	Company Secretary	2008-02-27	CURRENT	2007-04-26	Active
INFRASTRUCTURE MANAGERS LIMITED	I2 BIDCO LIMITED	Company Secretary	2008-02-27	CURRENT	2007-04-26	Active
INFRASTRUCTURE MANAGERS LIMITED	BOLDON SCHOOL (HOLDINGS) LIMITED	Company Secretary	2008-02-07	CURRENT	2003-09-21	Active
INFRASTRUCTURE MANAGERS LIMITED	BOLDON SCHOOL LIMITED	Company Secretary	2008-02-07	CURRENT	2003-09-21	Active
INFRASTRUCTURE MANAGERS LIMITED	DURHAM INVESTMENTS HOLDCO LIMITED	Company Secretary	2008-02-04	CURRENT	2008-02-04	Active
INFRASTRUCTURE MANAGERS LIMITED	TIS INVESTMENTS LIMITED	Company Secretary	2007-12-14	CURRENT	2007-11-23	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	ERI HOLDINGS LIMITED	Company Secretary	2007-12-13	CURRENT	2007-12-13	Active
INFRASTRUCTURE MANAGERS LIMITED	AM HOLDCO LIMITED	Company Secretary	2007-12-12	CURRENT	2007-10-02	Active
INFRASTRUCTURE MANAGERS LIMITED	MATRIX FPMS HOLDINGS LIMITED	Company Secretary	2007-12-11	CURRENT	2007-11-22	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	TIS GROUP HOLDINGS LIMITED	Company Secretary	2007-12-07	CURRENT	2007-10-01	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED	Company Secretary	2007-12-07	CURRENT	2007-10-01	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	INVESTMENT HOLDINGS (GENISTICS) LIMITED	Company Secretary	2007-12-07	CURRENT	2007-11-07	Active
INFRASTRUCTURE MANAGERS LIMITED	DUCHESSPARK HOLDINGS LIMITED	Company Secretary	2007-12-07	CURRENT	2007-11-07	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	MATRIX PFI HOLDINGS LIMITED	Company Secretary	2007-12-07	CURRENT	2007-11-23	Active
INFRASTRUCTURE MANAGERS LIMITED	HSC INVESTMENTS LIMITED	Company Secretary	2007-11-22	CURRENT	2007-10-17	Active
INFRASTRUCTURE MANAGERS LIMITED	MATRIX FPMS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-09-24	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	CLAYMORE ROADS (HOLDINGS) LIMITED	Company Secretary	2007-09-05	CURRENT	2003-07-04	Active
INFRASTRUCTURE MANAGERS LIMITED	CLAYMORE ROADS LIMITED	Company Secretary	2007-09-05	CURRENT	2003-06-30	Active
INFRASTRUCTURE MANAGERS LIMITED	TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED	Company Secretary	2007-07-18	CURRENT	2000-06-20	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	TRAFFIC INFORMATION SERVICES (TIS) LIMITED	Company Secretary	2007-07-18	CURRENT	2000-06-20	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	MEDOMSLEY TRAINING SERVICES LIMITED	Company Secretary	2007-07-18	CURRENT	1998-01-05	Dissolved 2016-09-13
INFRASTRUCTURE MANAGERS LIMITED	PREMIER CUSTODIAL FINANCE LIMITED	Company Secretary	2007-07-18	CURRENT	1999-09-28	Active
INFRASTRUCTURE MANAGERS LIMITED	LOWDHAM GRANGE PRISON SERVICES LIMITED	Company Secretary	2007-07-18	CURRENT	1996-01-29	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	Company Secretary	2007-07-18	CURRENT	1997-06-11	Active
INFRASTRUCTURE MANAGERS LIMITED	MORETON PRISON SERVICES LIMITED	Company Secretary	2007-07-18	CURRENT	1997-11-25	Active
INFRASTRUCTURE MANAGERS LIMITED	PREMIER CUSTODIAL INVESTMENTS LIMITED	Company Secretary	2007-07-18	CURRENT	1999-09-28	Active
INFRASTRUCTURE MANAGERS LIMITED	PUCKLECHURCH CUSTODIAL SERVICES LIMITED	Company Secretary	2007-07-18	CURRENT	1997-07-15	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	DEFENCE MANAGEMENT (HOLDINGS) LIMITED	Company Secretary	2007-07-18	CURRENT	1998-05-14	Active
INFRASTRUCTURE MANAGERS LIMITED	I2 HOLDCO 2 LIMITED	Company Secretary	2007-07-02	CURRENT	2007-05-08	Active
INFRASTRUCTURE MANAGERS LIMITED	KINNOULL HOUSE HOLDINGS LIMITED	Company Secretary	2007-06-15	CURRENT	2005-11-16	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED	Company Secretary	2007-03-13	CURRENT	2006-09-13	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED	Company Secretary	2007-03-13	CURRENT	2006-09-13	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED	Company Secretary	2007-03-13	CURRENT	2006-09-13	Active
INFRASTRUCTURE MANAGERS LIMITED	TBEP INVESTMENTS LIMITED	Company Secretary	2007-03-08	CURRENT	2007-03-08	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	M1-A1 YORKSHIRE LIMITED	Company Secretary	2006-12-29	CURRENT	2003-03-26	Active
INFRASTRUCTURE MANAGERS LIMITED	M1-A1 INVESTMENTS LIMITED	Company Secretary	2006-12-21	CURRENT	2006-11-20	Active
INFRASTRUCTURE MANAGERS LIMITED	A-ROADS INVESTMENTS LIMITED	Company Secretary	2006-12-21	CURRENT	2006-12-19	Active
INFRASTRUCTURE MANAGERS LIMITED	COVESEA HOLDINGS LIMITED	Company Secretary	2006-12-20	CURRENT	1997-09-10	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	ALPHA SCHOOLS (WEST LOTHIAN) LIMITED	Company Secretary	2006-12-20	CURRENT	2000-11-15	Active
INFRASTRUCTURE MANAGERS LIMITED	WEST LOTHIAN EDUCATION LIMITED	Company Secretary	2006-12-20	CURRENT	2001-05-08	Active
INFRASTRUCTURE MANAGERS LIMITED	COVESEA LIMITED	Company Secretary	2006-12-20	CURRENT	1997-09-10	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	KINNOULL HOUSE LIMITED	Company Secretary	2006-12-20	CURRENT	1998-11-04	Active
INFRASTRUCTURE MANAGERS LIMITED	MORRIS EDDIE LIMITED	Company Secretary	2006-12-20	CURRENT	1999-11-10	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED	Company Secretary	2006-12-20	CURRENT	2000-11-15	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN WATER LIMITED	Company Secretary	2006-12-20	CURRENT	2001-04-11	Active
INFRASTRUCTURE MANAGERS LIMITED	ADAMS CAMPUS LIMITED	Company Secretary	2006-12-20	CURRENT	1997-04-14	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	NUFFIELD ALBION HEALTHCARE LIMITED	Company Secretary	2006-12-20	CURRENT	2001-03-08	Active
INFRASTRUCTURE MANAGERS LIMITED	NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED	Company Secretary	2006-12-19	CURRENT	2006-09-13	Active
INFRASTRUCTURE MANAGERS LIMITED	ANAVON HOLDINGS LIMITED	Company Secretary	2006-12-19	CURRENT	2006-09-13	Active
INFRASTRUCTURE MANAGERS LIMITED	PREMIER CUSTODIAL SUB-DEBT LIMITED	Company Secretary	2006-12-02	CURRENT	2006-10-11	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	MATRIX PREMIER HOLDINGS LIMITED	Company Secretary	2006-10-23	CURRENT	2006-06-22	Active
INFRASTRUCTURE MANAGERS LIMITED	MATRIX PFI DEVELOPMENTS LIMITED	Company Secretary	2006-10-23	CURRENT	2006-06-22	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	MATRIX PFI GP LIMITED	Company Secretary	2006-10-23	CURRENT	2006-04-28	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED	Company Secretary	2006-10-09	CURRENT	2001-03-29	Active
INFRASTRUCTURE MANAGERS LIMITED	THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED	Company Secretary	2006-10-09	CURRENT	2001-03-29	Active
INFRASTRUCTURE MANAGERS LIMITED	ASHBURTON SERVICES (HOLDINGS) LIMITED	Company Secretary	2006-07-17	CURRENT	2003-09-17	Active
INFRASTRUCTURE MANAGERS LIMITED	2003 SCHOOLS SERVICES (HOLDINGS) LIMITED	Company Secretary	2006-07-17	CURRENT	2002-08-09	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	2003 SCHOOLS SERVICES LIMITED	Company Secretary	2006-07-17	CURRENT	2002-08-09	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	ASHBURTON SERVICES LIMITED	Company Secretary	2006-07-17	CURRENT	2003-06-13	Active
INFRASTRUCTURE MANAGERS LIMITED	IWL MORAY MONTROSE LIMITED	Company Secretary	2006-05-31	CURRENT	1998-09-28	Active
INFRASTRUCTURE MANAGERS LIMITED	LANTERNDEW LIMITED	Company Secretary	2006-05-31	CURRENT	2004-05-20	Active
INFRASTRUCTURE MANAGERS LIMITED	INTERNATIONAL WATER (HIGHLANDS) LIMITED	Company Secretary	2006-05-31	CURRENT	1996-05-15	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	INTERNATIONAL WATER (TAY) LIMITED	Company Secretary	2006-05-31	CURRENT	1997-08-26	Active
INFRASTRUCTURE MANAGERS LIMITED	NORMANBY HEALTHCARE (PROJECTS) LIMITED	Company Secretary	2006-05-31	CURRENT	2001-02-02	Active
INFRASTRUCTURE MANAGERS LIMITED	NORMANBY HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2006-05-31	CURRENT	2001-02-02	Active
INFRASTRUCTURE MANAGERS LIMITED	NEW ANAVON LIMITED	Company Secretary	2006-02-07	CURRENT	2001-02-09	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	ANAVON LIMITED	Company Secretary	2006-02-07	CURRENT	1997-04-04	Active
INFRASTRUCTURE MANAGERS LIMITED	KINTRA LIMITED	Company Secretary	2006-02-07	CURRENT	1997-07-14	Active
INFRASTRUCTURE MANAGERS LIMITED	GRANNAG LIMITED	Company Secretary	2006-02-07	CURRENT	1998-05-06	Active
INFRASTRUCTURE MANAGERS LIMITED	MACHRIE LIMITED	Company Secretary	2006-02-07	CURRENT	2001-02-09	Active
INFRASTRUCTURE MANAGERS LIMITED	MACHRIE BURN LIMITED	Company Secretary	2006-02-07	CURRENT	1999-02-25	Active
INFRASTRUCTURE MANAGERS LIMITED	NEWMOUNT LIMITED	Company Secretary	2006-02-07	CURRENT	2001-05-08	Active
INFRASTRUCTURE MANAGERS LIMITED	NEWMOUNT HOLDINGS LIMITED	Company Secretary	2006-02-07	CURRENT	2001-05-08	Active
INFRASTRUCTURE MANAGERS LIMITED	DUCHESSPARK LIMITED	Company Secretary	2006-02-01	CURRENT	2003-11-10	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED	Company Secretary	2006-01-25	CURRENT	2004-12-22	Active
INFRASTRUCTURE MANAGERS LIMITED	MANCHESTER SCHOOL SERVICES LIMITED	Company Secretary	2006-01-25	CURRENT	2004-12-22	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON HEALTH (CHESTER LE STREET) LIMITED	Company Secretary	2005-12-13	CURRENT	2001-06-21	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED	Company Secretary	2005-12-13	CURRENT	2002-02-18	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED	Company Secretary	2005-12-13	CURRENT	2002-02-15	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED	Company Secretary	2005-12-13	CURRENT	2000-07-11	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED	Company Secretary	2005-12-13	CURRENT	2000-07-11	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED	Company Secretary	2005-12-13	CURRENT	2001-06-19	Active
INFRASTRUCTURE MANAGERS LIMITED	EASTBROOK FACILITIES HOLDINGS 2 LIMITED	Company Secretary	2005-12-08	CURRENT	2005-09-21	Active
INFRASTRUCTURE MANAGERS LIMITED	ELBON HOLDINGS (3) LIMITED	Company Secretary	2005-12-08	CURRENT	2005-09-23	Active
INFRASTRUCTURE MANAGERS LIMITED	ELBON HOLDINGS (1) LIMITED	Company Secretary	2005-12-08	CURRENT	2005-09-21	Active
INFRASTRUCTURE MANAGERS LIMITED	SUMMIT HOLDINGS (WISHAW) LIMITED	Company Secretary	2005-10-31	CURRENT	1997-02-28	Active
INFRASTRUCTURE MANAGERS LIMITED	SUMMIT HEALTHCARE (WISHAW) LIMITED	Company Secretary	2005-10-31	CURRENT	1998-02-03	Active
INFRASTRUCTURE MANAGERS LIMITED	SUMMIT FINANCE (WISHAW) PLC	Company Secretary	2005-10-31	CURRENT	1998-04-21	Active
INFRASTRUCTURE MANAGERS LIMITED	ELBON HOLDINGS (2) LIMITED	Company Secretary	2005-10-17	CURRENT	2005-09-26	Active
INFRASTRUCTURE MANAGERS LIMITED	INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED	Company Secretary	2005-08-23	CURRENT	2001-09-19	Active
INFRASTRUCTURE MANAGERS LIMITED	INNOVATE EAST LOTHIAN LIMITED	Company Secretary	2005-08-23	CURRENT	2001-09-19	Active
INFRASTRUCTURE MANAGERS LIMITED	NEW NT LIMITED	Company Secretary	2005-08-05	CURRENT	2002-03-21	Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED	NPFI MANAGEMENT (2038) LIMITED	Company Secretary	2005-08-05	CURRENT	2002-10-14	Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED	PFI (LIMITED PARTNER) LIMITED	Company Secretary	2005-08-05	CURRENT	1999-10-29	Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED	NPFI SECURITY (AUG 2010) LIMITED	Company Secretary	2005-08-05	CURRENT	2002-10-25	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	PFI INFRACO LIMITED	Company Secretary	2005-08-05	CURRENT	2002-10-25	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	GH PPP HOLDINGS LIMITED	Company Secretary	2005-08-05	CURRENT	1999-04-07	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	NEW NT HOLDCO LIMITED	Company Secretary	2005-08-05	CURRENT	2001-12-05	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	CHRYSALIS LP LIMITED	Company Secretary	2005-08-05	CURRENT	2002-03-21	Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED	ELBON PFI (NT) LIMITED	Company Secretary	2005-08-05	CURRENT	2001-04-03	Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED	ELBON PFI FUND LIMITED	Company Secretary	2005-08-05	CURRENT	1999-09-22	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	BLACKSHAW HEALTHCARE SERVICES LIMITED	Company Secretary	2005-08-05	CURRENT	1999-08-12	Active
INFRASTRUCTURE MANAGERS LIMITED	GH BURY LIMITED	Company Secretary	2005-08-05	CURRENT	2000-02-16	Active
INFRASTRUCTURE MANAGERS LIMITED	ELBON PFI FUND (INVESTMENTS) LIMITED	Company Secretary	2005-08-05	CURRENT	2001-04-09	Active
INFRASTRUCTURE MANAGERS LIMITED	WANSBECK HEALTHCARE FACILITIES LIMITED	Company Secretary	2005-08-05	CURRENT	2000-02-24	Active
INFRASTRUCTURE MANAGERS LIMITED	WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Company Secretary	2005-08-05	CURRENT	2000-02-24	Active
INFRASTRUCTURE MANAGERS LIMITED	LUTON HEALTH FACILITIES (HOLDINGS) LIMITED	Company Secretary	2005-08-05	CURRENT	2000-05-19	Active
INFRASTRUCTURE MANAGERS LIMITED	GH BODMIN HOLDINGS LIMITED	Company Secretary	2005-08-05	CURRENT	1999-04-08	Active
INFRASTRUCTURE MANAGERS LIMITED	GH NEWHAM HOLDINGS LIMITED	Company Secretary	2005-08-05	CURRENT	1999-04-08	Active
INFRASTRUCTURE MANAGERS LIMITED	HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.	Company Secretary	2005-08-05	CURRENT	1999-08-02	Active
INFRASTRUCTURE MANAGERS LIMITED	BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED	Company Secretary	2005-08-05	CURRENT	1999-11-05	Active
INFRASTRUCTURE MANAGERS LIMITED	GH NEWHAM LIMITED	Company Secretary	2005-08-05	CURRENT	2000-04-25	Active
INFRASTRUCTURE MANAGERS LIMITED	DUMFRIES FACILITIES LIMITED	Company Secretary	2005-08-05	CURRENT	1998-06-08	Active
INFRASTRUCTURE MANAGERS LIMITED	DUMFRIES FACILITIES (HOLDINGS) LIMITED	Company Secretary	2005-08-05	CURRENT	2000-02-11	Active
INFRASTRUCTURE MANAGERS LIMITED	HPC KING'S COLLEGE HOSPITAL LIMITED	Company Secretary	2005-08-05	CURRENT	1999-01-15	Active
INFRASTRUCTURE MANAGERS LIMITED	GH BURY HOLDINGS LIMITED	Company Secretary	2005-08-05	CURRENT	1999-04-08	Active
INFRASTRUCTURE MANAGERS LIMITED	HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED	Company Secretary	2005-08-05	CURRENT	1999-09-23	Active
INFRASTRUCTURE MANAGERS LIMITED	LUTON HEALTH FACILITIES LIMITED	Company Secretary	2005-08-05	CURRENT	2000-05-19	Active
INFRASTRUCTURE MANAGERS LIMITED	G H BODMIN LIMITED	Company Secretary	2005-08-05	CURRENT	2000-06-01	Liquidation
INFRASTRUCTURE MANAGERS LIMITED	PFI SENIOR FUNDING LIMITED	Company Secretary	2005-08-05	CURRENT	2001-01-10	Active
INFRASTRUCTURE MANAGERS LIMITED	EASTBROOK FACILITIES HOLDINGS LIMITED	Company Secretary	2005-06-17	CURRENT	2001-10-23	Active
JOHN IVOR CAVILL	MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED	Director	2016-04-19	CURRENT	1999-06-03	Active
JOHN IVOR CAVILL	MODERN COURTS (EAST ANGLIA) LIMITED	Director	2016-04-19	CURRENT	2001-10-05	Active
JOHN IVOR CAVILL	MODERN COURTS (HUMBERSIDE) LIMITED	Director	2016-04-19	CURRENT	1999-06-02	Active
JOHN IVOR CAVILL	MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED	Director	2016-04-19	CURRENT	2001-10-05	Active
JOHN IVOR CAVILL	THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED	Director	2016-02-29	CURRENT	2001-03-29	Active
JOHN IVOR CAVILL	THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED	Director	2016-02-29	CURRENT	2001-03-29	Active
JOHN IVOR CAVILL	KEY HEALTH SERVICES (ADDENBROOKES) LIMITED	Director	2016-02-22	CURRENT	2004-04-05	Active
JOHN IVOR CAVILL	KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED	Director	2016-02-22	CURRENT	2004-04-05	Active
JOHN IVOR CAVILL	HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.	Director	2016-02-16	CURRENT	1999-08-02	Active
JOHN IVOR CAVILL	HPC KING'S COLLEGE HOSPITAL LIMITED	Director	2016-02-16	CURRENT	1999-01-15	Active
JOHN IVOR CAVILL	HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED	Director	2016-02-16	CURRENT	1999-09-23	Active
JOHN IVOR CAVILL	MEDOMSLEY TRAINING SERVICES LIMITED	Director	2016-01-25	CURRENT	1998-01-05	Dissolved 2016-09-13
JOHN IVOR CAVILL	BLACKSHAW HEALTHCARE SERVICES LIMITED	Director	2016-01-25	CURRENT	1999-08-12	Active
JOHN IVOR CAVILL	GH BURY LIMITED	Director	2016-01-25	CURRENT	2000-02-16	Active
JOHN IVOR CAVILL	EASTBROOK FACILITIES HOLDINGS 2 LIMITED	Director	2016-01-25	CURRENT	2005-09-21	Active
JOHN IVOR CAVILL	KINNOULL HOUSE HOLDINGS LIMITED	Director	2016-01-25	CURRENT	2005-11-16	Active
JOHN IVOR CAVILL	MATRIX PREMIER HOLDINGS LIMITED	Director	2016-01-25	CURRENT	2006-06-22	Active
JOHN IVOR CAVILL	DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED	Director	2016-01-25	CURRENT	2007-10-01	Active - Proposal to Strike off
JOHN IVOR CAVILL	INVESTMENT HOLDINGS (GENISTICS) LIMITED	Director	2016-01-25	CURRENT	2007-11-07	Active
JOHN IVOR CAVILL	WEST CUMBRIA ESTATES MANAGEMENT LIMITED	Director	2016-01-25	CURRENT	1999-03-09	Active
JOHN IVOR CAVILL	PREMIER CUSTODIAL FINANCE LIMITED	Director	2016-01-25	CURRENT	1999-09-28	Active
JOHN IVOR CAVILL	LUTON HEALTH FACILITIES (HOLDINGS) LIMITED	Director	2016-01-25	CURRENT	2000-05-19	Active
JOHN IVOR CAVILL	TIVERTON HEALTHCARE FACILITIES LIMITED	Director	2016-01-25	CURRENT	2001-07-16	Active
JOHN IVOR CAVILL	VULCANS LANE ESTATES LIMITED	Director	2016-01-25	CURRENT	2003-01-16	Active
JOHN IVOR CAVILL	VLE HOLDINGS LIMITED	Director	2016-01-25	CURRENT	2003-01-16	Active
JOHN IVOR CAVILL	MATRIX PFI DEVELOPMENTS LIMITED	Director	2016-01-25	CURRENT	2006-06-22	Active - Proposal to Strike off
JOHN IVOR CAVILL	ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED	Director	2016-01-25	CURRENT	2006-09-13	Active
JOHN IVOR CAVILL	PREMIER CUSTODIAL SUB-DEBT LIMITED	Director	2016-01-25	CURRENT	2006-10-11	Active - Proposal to Strike off
JOHN IVOR CAVILL	TBEP INVESTMENTS LIMITED	Director	2016-01-25	CURRENT	2007-03-08	Active - Proposal to Strike off
JOHN IVOR CAVILL	SD MARINE SERVICES LIMITED	Director	2016-01-25	CURRENT	2007-05-17	Active - Proposal to Strike off
JOHN IVOR CAVILL	SD MARINE SERVICES (HOLDINGS) LIMITED	Director	2016-01-25	CURRENT	2007-05-17	Active - Proposal to Strike off
JOHN IVOR CAVILL	MATRIX FPMS LIMITED	Director	2016-01-25	CURRENT	2007-09-24	Active - Proposal to Strike off
JOHN IVOR CAVILL	MATRIX PFI HOLDINGS LIMITED	Director	2016-01-25	CURRENT	2007-11-23	Active
JOHN IVOR CAVILL	MIDLOTHIAN SCHOOLS LIMITED	Director	2016-01-25	CURRENT	2006-01-31	Active
JOHN IVOR CAVILL	LOWDHAM GRANGE PRISON SERVICES LIMITED	Director	2016-01-25	CURRENT	1996-01-29	Active - Proposal to Strike off
JOHN IVOR CAVILL	DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	Director	2016-01-25	CURRENT	1997-06-11	Active
JOHN IVOR CAVILL	MORETON PRISON SERVICES LIMITED	Director	2016-01-25	CURRENT	1997-11-25	Active
JOHN IVOR CAVILL	GRANNAG LIMITED	Director	2016-01-25	CURRENT	1998-05-06	Active
JOHN IVOR CAVILL	GH BODMIN HOLDINGS LIMITED	Director	2016-01-25	CURRENT	1999-04-08	Active
JOHN IVOR CAVILL	GH NEWHAM HOLDINGS LIMITED	Director	2016-01-25	CURRENT	1999-04-08	Active
JOHN IVOR CAVILL	PREMIER CUSTODIAL INVESTMENTS LIMITED	Director	2016-01-25	CURRENT	1999-09-28	Active
JOHN IVOR CAVILL	BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED	Director	2016-01-25	CURRENT	1999-11-05	Active
JOHN IVOR CAVILL	GH NEWHAM LIMITED	Director	2016-01-25	CURRENT	2000-04-25	Active
JOHN IVOR CAVILL	MACHRIE LIMITED	Director	2016-01-25	CURRENT	2001-02-09	Active
JOHN IVOR CAVILL	EASTBROOK FACILITIES HOLDINGS LIMITED	Director	2016-01-25	CURRENT	2001-10-23	Active
JOHN IVOR CAVILL	PIF VULCANS LANE LIMITED	Director	2016-01-25	CURRENT	2006-04-13	Active
JOHN IVOR CAVILL	M1-A1 INVESTMENTS LIMITED	Director	2016-01-25	CURRENT	2006-11-20	Active
JOHN IVOR CAVILL	A-ROADS INVESTMENTS LIMITED	Director	2016-01-25	CURRENT	2006-12-19	Active
JOHN IVOR CAVILL	HSC INVESTMENTS LIMITED	Director	2016-01-25	CURRENT	2007-10-17	Active
JOHN IVOR CAVILL	BIIF HOLDCO LIMITED	Director	2016-01-25	CURRENT	2008-09-23	Active
JOHN IVOR CAVILL	CRICKETDRIFT LIMITED	Director	2016-01-25	CURRENT	2009-01-13	Active
JOHN IVOR CAVILL	NVSH TOPCO LIMITED	Director	2016-01-25	CURRENT	2009-07-17	Active
JOHN IVOR CAVILL	PUCKLECHURCH CUSTODIAL SERVICES LIMITED	Director	2016-01-25	CURRENT	1997-07-15	Active - Proposal to Strike off
JOHN IVOR CAVILL	DEFENCE MANAGEMENT (HOLDINGS) LIMITED	Director	2016-01-25	CURRENT	1998-05-14	Active
JOHN IVOR CAVILL	MACHRIE BURN LIMITED	Director	2016-01-25	CURRENT	1999-02-25	Active
JOHN IVOR CAVILL	GH BURY HOLDINGS LIMITED	Director	2016-01-25	CURRENT	1999-04-08	Active
JOHN IVOR CAVILL	WCEM (HOLDINGS) LIMITED	Director	2016-01-25	CURRENT	2000-03-23	Active
JOHN IVOR CAVILL	LUTON HEALTH FACILITIES LIMITED	Director	2016-01-25	CURRENT	2000-05-19	Active
JOHN IVOR CAVILL	G H BODMIN LIMITED	Director	2016-01-25	CURRENT	2000-06-01	Liquidation
JOHN IVOR CAVILL	NEWMOUNT LIMITED	Director	2016-01-25	CURRENT	2001-05-08	Active
JOHN IVOR CAVILL	NEWMOUNT HOLDINGS LIMITED	Director	2016-01-25	CURRENT	2001-05-08	Active
JOHN IVOR CAVILL	M1-A1 YORKSHIRE LIMITED	Director	2016-01-25	CURRENT	2003-03-26	Active
JOHN IVOR CAVILL	SALISBURY HEALTHCARE FACILITIES LIMITED	Director	2016-01-25	CURRENT	2003-09-21	Active
JOHN IVOR CAVILL	PIF WEST CUMBRIA LIMITED	Director	2016-01-25	CURRENT	2006-04-13	Active
JOHN IVOR CAVILL	MATRIX PFI GP LIMITED	Director	2016-01-25	CURRENT	2006-04-28	Active - Proposal to Strike off
JOHN IVOR CAVILL	KILMARNOCK PFI HOLDINGS LIMITED	Director	2016-01-25	CURRENT	2006-10-18	Active
JOHN IVOR CAVILL	MATRIX FPMS HOLDINGS LIMITED	Director	2016-01-25	CURRENT	2007-11-22	Active - Proposal to Strike off
JOHN IVOR CAVILL	INFRASTRUCTURE INVESTORS LIMITED	Director	2015-09-04	CURRENT	2003-06-06	Active - Proposal to Strike off
JOHN IVOR CAVILL	LANTERNDEW LIMITED	Director	2015-09-04	CURRENT	2004-05-20	Active
JOHN IVOR CAVILL	ELBON HOLDINGS (3) LIMITED	Director	2015-09-04	CURRENT	2005-09-23	Active
JOHN IVOR CAVILL	ELBON HOLDINGS (2) LIMITED	Director	2015-09-04	CURRENT	2005-09-26	Active
JOHN IVOR CAVILL	I2 HOLDCO LIMITED	Director	2015-09-04	CURRENT	2007-04-26	Active
JOHN IVOR CAVILL	I2 BIDCO LIMITED	Director	2015-09-04	CURRENT	2007-04-26	Active
JOHN IVOR CAVILL	PFI SENIOR FUNDING LIMITED	Director	2015-09-04	CURRENT	2001-01-10	Active
JOHN IVOR CAVILL	PFI INFRASTRUCTURE FINANCE LIMITED	Director	2015-09-04	CURRENT	2004-04-02	Active
JOHN IVOR CAVILL	ELBON HOLDINGS (1) LIMITED	Director	2015-09-04	CURRENT	2005-09-21	Active
JOHN IVOR CAVILL	I2 HOLDCO 2 LIMITED	Director	2015-09-04	CURRENT	2007-05-08	Active
JOHN IVOR CAVILL	CONSORT HEALTHCARE (DURHAM) LIMITED	Director	2009-10-14	CURRENT	1997-12-03	Active
JOHN IVOR CAVILL	CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED	Director	2009-10-14	CURRENT	1998-01-06	Active
PETER JOHN SHELDRAKE	GENISTICS LIMITED	Director	2018-08-07	CURRENT	2001-07-30	Liquidation
PETER JOHN SHELDRAKE	GENISTICS HOLDINGS LIMITED	Director	2018-08-07	CURRENT	2001-07-30	Liquidation
PETER JOHN SHELDRAKE	ALBION HEALTHCARE (OXFORD) LIMITED	Director	2018-07-03	CURRENT	2001-08-28	Active
PETER JOHN SHELDRAKE	ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED	Director	2018-07-03	CURRENT	2001-07-16	Active
PETER JOHN SHELDRAKE	OCTAGON HEALTHCARE LIMITED	Director	2018-07-02	CURRENT	1995-10-12	Active
PETER JOHN SHELDRAKE	WORCESTERSHIRE HOSPITAL SPC PLC	Director	2018-07-02	CURRENT	1998-10-14	Active
PETER JOHN SHELDRAKE	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2018-07-02	CURRENT	1997-05-09	Active
PETER JOHN SHELDRAKE	CALDERDALE HOSPITAL SPC HOLDINGS LTD	Director	2018-07-02	CURRENT	1998-03-11	Active
PETER JOHN SHELDRAKE	ALERT COMMUNICATIONS LIMITED	Director	2018-07-02	CURRENT	2000-01-25	Active
PETER JOHN SHELDRAKE	ALERT COMMUNICATIONS (2006) LIMITED	Director	2018-07-02	CURRENT	2006-06-29	Active
PETER JOHN SHELDRAKE	CALDERDALE HOSPITAL SPC LTD	Director	2018-07-02	CURRENT	1998-03-10	Active
PETER JOHN SHELDRAKE	WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD	Director	2018-07-02	CURRENT	1998-10-14	Active
PETER JOHN SHELDRAKE	ALERT COMMUNICATIONS (HOLDINGS) LIMITED	Director	2018-07-02	CURRENT	1999-09-07	Active
PETER JOHN SHELDRAKE	OCTAGON HEALTHCARE GROUP LIMITED	Director	2018-07-02	CURRENT	2003-07-09	Active
PETER JOHN SHELDRAKE	MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED	Director	2018-06-29	CURRENT	1999-06-03	Active
PETER JOHN SHELDRAKE	PREMIER CUSTODIAL FINANCE LIMITED	Director	2018-06-29	CURRENT	1999-09-28	Active
PETER JOHN SHELDRAKE	LUTON HEALTH FACILITIES (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	2000-05-19	Active
PETER JOHN SHELDRAKE	TIVERTON HEALTHCARE FACILITIES LIMITED	Director	2018-06-29	CURRENT	2001-07-16	Active
PETER JOHN SHELDRAKE	MODERN COURTS (EAST ANGLIA) LIMITED	Director	2018-06-29	CURRENT	2001-10-05	Active
PETER JOHN SHELDRAKE	MATRIX PFI DEVELOPMENTS LIMITED	Director	2018-06-29	CURRENT	2006-06-22	Active - Proposal to Strike off
PETER JOHN SHELDRAKE	PREMIER CUSTODIAL SUB-DEBT LIMITED	Director	2018-06-29	CURRENT	2006-10-11	Active - Proposal to Strike off
PETER JOHN SHELDRAKE	SCHOOLS CAPITAL LIMITED	Director	2018-06-29	CURRENT	2006-11-28	Active
PETER JOHN SHELDRAKE	TBEP INVESTMENTS LIMITED	Director	2018-06-29	CURRENT	2007-03-08	Active - Proposal to Strike off
PETER JOHN SHELDRAKE	SD MARINE SERVICES LIMITED	Director	2018-06-29	CURRENT	2007-05-17	Active - Proposal to Strike off
PETER JOHN SHELDRAKE	SD MARINE SERVICES (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	2007-05-17	Active - Proposal to Strike off
PETER JOHN SHELDRAKE	MATRIX FPMS LIMITED	Director	2018-06-29	CURRENT	2007-09-24	Active - Proposal to Strike off
PETER JOHN SHELDRAKE	MATRIX PFI HOLDINGS LIMITED	Director	2018-06-29	CURRENT	2007-11-23	Active
PETER JOHN SHELDRAKE	TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	2001-03-01	Active
PETER JOHN SHELDRAKE	SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	2003-09-05	Active
PETER JOHN SHELDRAKE	SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	2003-09-05	Active
PETER JOHN SHELDRAKE	ABC SCHOOLS (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	2005-03-22	Active
PETER JOHN SHELDRAKE	ABC SCHOOLS LIMITED	Director	2018-06-29	CURRENT	2005-03-22	Active
PETER JOHN SHELDRAKE	LOWDHAM GRANGE PRISON SERVICES LIMITED	Director	2018-06-29	CURRENT	1996-01-29	Active - Proposal to Strike off
PETER JOHN SHELDRAKE	DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	Director	2018-06-29	CURRENT	1997-06-11	Active
PETER JOHN SHELDRAKE	KINTRA LIMITED	Director	2018-06-29	CURRENT	1997-07-14	Active
PETER JOHN SHELDRAKE	MORETON PRISON SERVICES LIMITED	Director	2018-06-29	CURRENT	1997-11-25	Active
PETER JOHN SHELDRAKE	GRANNAG LIMITED	Director	2018-06-29	CURRENT	1998-05-06	Active
PETER JOHN SHELDRAKE	GH BODMIN HOLDINGS LIMITED	Director	2018-06-29	CURRENT	1999-04-08	Active
PETER JOHN SHELDRAKE	GH NEWHAM HOLDINGS LIMITED	Director	2018-06-29	CURRENT	1999-04-08	Active
PETER JOHN SHELDRAKE	MODERN COURTS (HUMBERSIDE) LIMITED	Director	2018-06-29	CURRENT	1999-06-02	Active
PETER JOHN SHELDRAKE	HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.	Director	2018-06-29	CURRENT	1999-08-02	Active
PETER JOHN SHELDRAKE	PREMIER CUSTODIAL INVESTMENTS LIMITED	Director	2018-06-29	CURRENT	1999-09-28	Active
PETER JOHN SHELDRAKE	BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED	Director	2018-06-29	CURRENT	1999-11-05	Active
PETER JOHN SHELDRAKE	GH NEWHAM LIMITED	Director	2018-06-29	CURRENT	2000-04-25	Active
PETER JOHN SHELDRAKE	MACHRIE LIMITED	Director	2018-06-29	CURRENT	2001-02-09	Active
PETER JOHN SHELDRAKE	MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED	Director	2018-06-29	CURRENT	2001-10-05	Active
PETER JOHN SHELDRAKE	EASTBROOK FACILITIES HOLDINGS LIMITED	Director	2018-06-29	CURRENT	2001-10-23	Active
PETER JOHN SHELDRAKE	KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED	Director	2018-06-29	CURRENT	2004-04-05	Active
PETER JOHN SHELDRAKE	HSC INVESTMENTS LIMITED	Director	2018-06-29	CURRENT	2007-10-17	Active
PETER JOHN SHELDRAKE	KILMARNOCK PRISON SERVICES LIMITED	Director	2018-06-29	CURRENT	1996-07-19	Active
PETER JOHN SHELDRAKE	PUCKLECHURCH CUSTODIAL SERVICES LIMITED	Director	2018-06-29	CURRENT	1997-07-15	Active - Proposal to Strike off
PETER JOHN SHELDRAKE	DEFENCE MANAGEMENT (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	1998-05-14	Active
PETER JOHN SHELDRAKE	HPC KING'S COLLEGE HOSPITAL LIMITED	Director	2018-06-29	CURRENT	1999-01-15	Active
PETER JOHN SHELDRAKE	MACHRIE BURN LIMITED	Director	2018-06-29	CURRENT	1999-02-25	Active
PETER JOHN SHELDRAKE	GH BURY HOLDINGS LIMITED	Director	2018-06-29	CURRENT	1999-04-08	Active
PETER JOHN SHELDRAKE	HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED	Director	2018-06-29	CURRENT	1999-09-23	Active
PETER JOHN SHELDRAKE	LUTON HEALTH FACILITIES LIMITED	Director	2018-06-29	CURRENT	2000-05-19	Active
PETER JOHN SHELDRAKE	G H BODMIN LIMITED	Director	2018-06-29	CURRENT	2000-06-01	Liquidation
PETER JOHN SHELDRAKE	NEWMOUNT LIMITED	Director	2018-06-29	CURRENT	2001-05-08	Active
PETER JOHN SHELDRAKE	NEWMOUNT HOLDINGS LIMITED	Director	2018-06-29	CURRENT	2001-05-08	Active
PETER JOHN SHELDRAKE	SALISBURY HEALTHCARE FACILITIES LIMITED	Director	2018-06-29	CURRENT	2003-09-21	Active
PETER JOHN SHELDRAKE	MATRIX PFI GP LIMITED	Director	2018-06-29	CURRENT	2006-04-28	Active - Proposal to Strike off
PETER JOHN SHELDRAKE	KILMARNOCK PFI HOLDINGS LIMITED	Director	2018-06-29	CURRENT	2006-10-18	Active
PETER JOHN SHELDRAKE	MATRIX FPMS HOLDINGS LIMITED	Director	2018-06-29	CURRENT	2007-11-22	Active - Proposal to Strike off
PETER JOHN SHELDRAKE	DUDLEY INFRACARE LIFT (1) LIMITED	Director	2014-01-21	CURRENT	2005-05-12	Active
PETER JOHN SHELDRAKE	PROSPECT HEALTHCARE (IPSWICH) LIMITED	Director	2013-05-13	CURRENT	2005-04-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-07-06		FULL ACCOUNTS MADE UP TO 31/12/25
2025-09-10		FULL ACCOUNTS MADE UP TO 31/12/24
2025-09-08		CONFIRMATION STATEMENT MADE ON 08/09/25, WITH NO UPDATES
2025-02-20		SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2025-02-17
2024-09-12		FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-11		CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-05-02		REGISTRATION OF A CHARGE / CHARGE CODE 038172950007
2024-04-04		DIRECTOR APPOINTED MR JOSH CALLUM BOND
2024-04-04		APPOINTMENT TERMINATED, DIRECTOR JOHN IVOR CAVILL
2024-01-02		SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2023-12-15
2023-12-13		Director's details changed for Mr Mark Jonathan Knight on 2023-12-13
2023-10-13		REGISTRATION OF A CHARGE / CHARGE CODE 038172950006
2023-09-08		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-22		CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-02-01		DIRECTOR APPOINTED MR MARK JONATHAN KNIGHT
2023-02-01		APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE
2022-09-24		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2020-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-09-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038172950005
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06	AP01	DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE
2018-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER ASHBROOK
2018-03-19	CH01	Director's details changed for Mr Philip Peter Ashbrook on 2017-03-20
2017-07-31	LATEST SOC	31/07/17 STATEMENT OF CAPITAL;GBP 1320000
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09	CH01	Director's details changed for Mr Philip Peter Ashbrook on 2016-05-01
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 1320000
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-01-27	AP01	DIRECTOR APPOINTED MR JOHN IVOR CAVILL
2016-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 1320000
2015-08-13	AR01	30/07/15 ANNUAL RETURN FULL LIST
2015-07-02	CH02	Director's details changed for Biif Corporate Services Limited on 2015-07-01
2015-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/15 FROM C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ
2015-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-19	CH01	Director's details changed for Mr Philip Peter Ashbrook on 2014-09-01
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 1320000
2014-07-31	AR01	30/07/14 ANNUAL RETURN FULL LIST
2014-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HOILE
2014-07-29	AP01	DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK
2014-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-08-13	AR01	30/07/13 ANNUAL RETURN FULL LIST
2013-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 28/02/2013
2013-02-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013
2013-02-26	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012
2013-02-26	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012
2013-02-25	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 25/02/2013
2012-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA
2012-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX
2012-08-04	AR01	30/07/12 FULL LIST
2012-07-25	AP01	DIRECTOR APPOINTED MR RICHARD DAVID HOILE
2012-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-05	AP01	DIRECTOR APPOINTED MR THOMAS JUSTIN HAGA
2011-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADLEY
2011-08-05	AR01	30/07/11 FULL LIST
2011-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-08-10	AR01	30/07/10 FULL LIST
2010-08-10	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/01/2010
2010-08-10	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010
2010-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-15	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-05-28	288a	DIRECTOR APPOINTED VICTORIA BRADLEY
2009-05-18	288a	DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED
2009-05-16	288b	APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH
2009-05-16	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN
2009-05-07	288c	SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009
2009-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 8TH FLOOR 20 ST JAMES'S STREET LONDON SW1A 1ES
2008-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-29	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-05-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008
2007-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-09	363a	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-08-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-25	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-24	363a	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-01-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/05 FROM: GROVE HOUSE 248 MARYLEBONE ROAD LONDON NW1 6JZ
2005-11-17	190	LOCATION OF DEBENTURE REGISTER
2005-11-17	353	LOCATION OF REGISTER OF MEMBERS
2005-11-17	363a	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-11-14	123	NC INC ALREADY ADJUSTED 19/12/03
2005-11-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-11-14	RES04
2005-08-18	288b	DIRECTOR RESIGNED
2005-08-18	288a	NEW DIRECTOR APPOINTED
2005-08-18	288b	DIRECTOR RESIGNED
2005-08-18	288b	DIRECTOR RESIGNED
2005-08-18	288b	DIRECTOR RESIGNED
2005-08-18	288b	DIRECTOR RESIGNED
2005-08-18	288a	NEW SECRETARY APPOINTED
2005-08-18	288a	NEW DIRECTOR APPOINTED
2005-08-18	288b	SECRETARY RESIGNED
2005-07-27	CERTNM	COMPANY NAME CHANGED KAJIMA CAMBRIDGE LIMITED CERTIFICATE ISSUED ON 27/07/05
2005-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-17	363a	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-09-15	288c	SECRETARY'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to EASTBROOK FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EASTBROOK FACILITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER ACCOUNTS	2006-01-26	Outstanding	LLOYDS TSB BANK PLC, AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES (THESECURITY TRUSTEE)
SUPPLEMENTAL SECURITY AGREEMENT	2003-05-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY AGREEMENT (WHICH AMENDS AND SUPPLEMENTS THE SECURITY AGREEMENT DATED 28TH FEBRUARY 2002)	2003-03-01	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY AGREEMENT	2002-03-15	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTBROOK FACILITIES LIMITED

Intangible Assets

Patents

We have not found any records of EASTBROOK FACILITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EASTBROOK FACILITIES LIMITED

Trademarks

We have not found any records of EASTBROOK FACILITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EASTBROOK FACILITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EASTBROOK FACILITIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
SINDEN CONSTRUCTION LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where EASTBROOK FACILITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EASTBROOK FACILITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EASTBROOK FACILITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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