Company Information for

LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED

G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY,

Company Registration Number

04925162

Private Limited Company

Active

About Leicester Lift Project Company (no. 1) Ltd

LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED was founded on 2003-10-08 and has its registered office in Nottingham. The organisation's status is listed as "Active". Leicester Lift Project Company (no. 1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED

Legal Registered Office

G1 ASH TREE COURT
NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NG8 6PY
Other companies in CF10

Filing Information

Company Number	04925162
Date formed	2003-10-08
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	08/10/2015
Filing return next due	05/11/2016
Type of accounts	SMALL

Last Datalog update:

2024-01-08 04:54:15

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mohammed Ahmed	Company Secretary		2018-04-01
Richard Coates	Director	DIRECTOR	2018-07-03	ENGLAND
Charlotte Sophie Ellen Douglass	Director	CHARTERED SURVEYOR	2017-08-01	ENGLAND
Gavin William Mackinlay	Director	ASSOCIATE DIRECTOR	2013-08-02	ENGLAND
Kirsty O'brien	Director	OPERATIONS MANAGER	2018-05-03	UNITED KINGDOM
Sarah Jayne Prema	Director	DIRECTOR STRATEGY AND IMPLEMENTATION	2015-03-09	UNITED KINGDOM
Simon Patrick Tipping	Director	DIRECTOR	2018-07-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark William Grinonneau	Director	2015-06-18	2018-07-03
Clare Sheridan	Company Secretary	2015-05-01	2018-04-01
Richard John Coates	Director	2017-10-18	2017-10-19
Jennifer Louise Crouch	Director	2016-02-29	2017-08-01
John Edward Haan	Director	2012-08-14	2016-02-29
Ian James Greggor	Director	2014-07-25	2015-06-18
Asset Management Solutions Limited	Company Secretary	2011-10-18	2015-04-30
Simon John Barnes	Director	2013-10-03	2014-07-25
Simon David Green	Director	2011-10-18	2013-10-01
Rory William Christie	Director	2011-10-18	2013-08-02
Susan Keren Bishop	Director	2007-04-02	2013-03-25
Maria Bernadette Lewis	Company Secretary	2009-03-01	2011-10-18
Carl Harvey Dix	Director	2006-11-06	2011-10-18
David George Lane	Director	2011-06-01	2011-10-18
Thomas John Evans	Director	2005-11-01	2010-12-31
Michael Gordon Heath	Director	2004-08-16	2010-12-31
Anne Fillis	Director	2010-01-25	2010-07-01
Bruce Balfour	Director	2009-03-11	2009-09-11
John Charles Cassidy	Director	2005-11-29	2009-05-12
Michael James Findlay	Director	2005-11-29	2009-03-11
Roger Keith Miller	Company Secretary	2007-03-23	2009-03-01
Peter Geoffrey Shell	Company Secretary	2003-11-06	2007-03-23
David Philip Bacon	Director	2004-08-16	2006-12-05
David John Morice Hartshorne	Director	2005-11-29	2006-11-01
William James Haughey	Director	2005-06-17	2005-11-29
Dws Secretaries Limited	Nominated Secretary	2003-10-08	2004-08-16
David John Morice Hartshorne	Director	2003-11-05	2004-07-31
Dws Directors Limited	Nominated Director	2003-10-08	2003-11-05

Related Directorships for Richard Coates

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Coates	LEICESTER LIFT COMPANY LIMITED	Director	2018-07-03	CURRENT	2003-08-28	Active

Related Directorships for Charlotte Sophie Ellen Douglass

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

Related Directorships for Gavin William Mackinlay

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

Related Directorships for Kirsty O'brien

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kirsty O'brien	LEICESTER LIFT (MIDCO) LIMITED	Director	2018-05-03	CURRENT	2003-12-05	Active
Kirsty O'brien	SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED	Director	2018-05-03	CURRENT	2006-05-04	Active
Kirsty O'brien	LEICESTER LIFT MIDCO (NO.2) LIMITED	Director	2018-05-03	CURRENT	2009-11-05	Active
Kirsty O'brien	LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED	Director	2018-05-03	CURRENT	2009-11-06	Active
Kirsty O'brien	SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED	Director	2018-05-03	CURRENT	2003-10-08	Active
Kirsty O'brien	NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED	Director	2018-05-03	CURRENT	2003-10-10	Active
Kirsty O'brien	NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED	Director	2018-05-03	CURRENT	2003-12-05	Active
Kirsty O'brien	SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED	Director	2018-05-03	CURRENT	2003-12-12	Active
Kirsty O'brien	SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED	Director	2018-05-03	CURRENT	2006-05-09	Active
Kirsty O'brien	LEICESTER LIFT COMPANY LIMITED	Director	2018-05-03	CURRENT	2003-08-28	Active
Kirsty O'brien	GRT NOTTINGHAM LIFT COMPANY LIMITED	Director	2018-05-03	CURRENT	2003-10-08	Active
Kirsty O'brien	GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED	Director	2018-05-03	CURRENT	2003-10-10	Active
Kirsty O'brien	NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED	Director	2018-05-03	CURRENT	2003-10-10	Active
Kirsty O'brien	GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED	Director	2018-05-03	CURRENT	2003-12-03	Active
Kirsty O'brien	GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED	Director	2018-05-03	CURRENT	2003-10-08	Active
Kirsty O'brien	GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED	Director	2018-05-03	CURRENT	2003-10-10	Active
Kirsty O'brien	ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED	Director	2018-05-03	CURRENT	2005-05-16	Active
Kirsty O'brien	ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED	Director	2018-05-03	CURRENT	2005-07-21	Active
Kirsty O'brien	SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED	Director	2018-05-02	CURRENT	2003-10-08	Active

Related Directorships for Sarah Jayne Prema

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Jayne Prema	LEICESTER LIFT (MIDCO) LIMITED	Director	2015-03-09	CURRENT	2003-12-05	Active
Sarah Jayne Prema	LEICESTER LIFT MIDCO (NO.2) LIMITED	Director	2015-03-09	CURRENT	2009-11-05	Active
Sarah Jayne Prema	LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED	Director	2015-03-09	CURRENT	2009-11-06	Active
Sarah Jayne Prema	LEICESTER LIFT COMPANY LIMITED	Director	2015-03-09	CURRENT	2003-08-28	Active