Company Information for

PARTNERS 4 LIFT (HOLDCO 2) LIMITED

105 PICCADILLY, LONDON, W1J 7NJ,

Company Registration Number

05467165

Private Limited Company

Active

About Partners 4 Lift (holdco 2) Ltd

PARTNERS 4 LIFT (HOLDCO 2) LIMITED was founded on 2005-05-31 and has its registered office in London. The organisation's status is listed as "Active". Partners 4 Lift (holdco 2) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

PARTNERS 4 LIFT (HOLDCO 2) LIMITED

Legal Registered Office

105 PICCADILLY
LONDON
W1J 7NJ
Other companies in W1J

Previous Names

PRECIS (2533) LIMITED

09/08/2005

Filing Information

Company Number	05467165
Date formed	2005-05-31
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	31/05/2016
Filing return next due	28/06/2017
Type of accounts	SMALL

Last Datalog update:

2024-10-05 22:52:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Fulcrum Infrastructure Management Limited	Company Secretary		2007-05-14
Julie Ashurst	Director	DEPUTY CHIEF FINANCE OFFICER	2018-04-15	UNITED KINGDOM
Sarah Ann Beaumont	Director	CHARTERED ACCOUNTANT (SA)	2016-04-22	UNITED KINGDOM
Humphrey Kenneth Haslam Claxton	Director	DIRECTOR	2005-08-26	ENGLAND
Stephen Spall	Director	CHIEF OPERATING OFFICER	2018-04-28	UNITED KINGDOM
Neil Geoffrey Ward	Director	INVESTMENT DIRECTOR	2015-11-06	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Darrell Boyd	Director	2017-02-24	2018-04-26
David Joseph Sweeney	Director	2015-01-19	2018-04-15
Adrian John Lawton-wallace	Director	2013-04-26	2017-02-24
Joni Fontoura	Director	2014-07-25	2016-07-01
Clive Harry Pitt	Director	2011-10-17	2016-04-22
Michael James Chambers	Director	2011-01-01	2015-11-06
Stephen Sutcliffe	Director	2013-11-01	2014-10-22
Richard Mark Ashcroft	Director	2013-04-12	2014-01-14
Stephen Yvon Pierre Noirie	Director	2010-01-22	2013-04-12
Ian Richard Davies	Director	2011-03-01	2013-03-31
Nafees Arif	Director	2010-01-22	2011-11-18
John Nicholas Rushbrooke	Director	2005-08-26	2011-04-01
Michael James Treharne	Director	2009-10-21	2011-03-01
Eugene Martin Prinsloo	Director	2005-08-26	2010-09-30
David William Bowler	Director	2008-03-28	2010-01-22
Neil Grice	Director	2005-08-26	2009-10-28
James Stuart Thomson	Director	2005-07-26	2008-03-28
City Road Nominees (secretarial Services) Limited	Company Secretary	2006-06-01	2007-05-14
David Alan Pears	Director	2005-08-26	2007-05-14
Mark Andrew Pears	Director	2005-08-26	2007-05-14
Tim David Russell	Company Secretary	2005-07-26	2006-06-01
James Stuart Thomson	Director	2005-08-26	2005-08-26
James Stuart Thomson	Director	2005-08-26	2005-08-26
Office Organization & Services Limited	Nominated Secretary	2005-05-31	2005-07-26
Peregrine Secretarial Services Limited	Nominated Director	2005-05-31	2005-07-26
Swift Incorporations Limited	Nominated Secretary	2005-05-31	2005-05-31

Related Directorships for Fulcrum Infrastructure Management Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fulcrum Infrastructure Management Limited	BBH-LSL (HOLDCO 5) LIMITED	Company Secretary	2017-12-15	CURRENT	2017-12-15	Active
Fulcrum Infrastructure Management Limited	BBH-LSL (FUNDCO 5) LIMITED	Company Secretary	2017-12-15	CURRENT	2017-12-15	Active
Fulcrum Infrastructure Management Limited	TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED	Company Secretary	2017-06-02	CURRENT	2011-04-07	Active
Fulcrum Infrastructure Management Limited	TRAMLINK NOTTINGHAM LIMITED	Company Secretary	2017-06-02	CURRENT	2011-04-11	Active
Fulcrum Infrastructure Management Limited	TRAMLINK NOTTINGHAM (FINCO) LIMITED	Company Secretary	2017-06-02	CURRENT	2011-11-30	Active
Fulcrum Infrastructure Management Limited	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Company Secretary	2016-03-15	CURRENT	2013-11-18	Active
Fulcrum Infrastructure Management Limited	SCOT ROADS PARTNERSHIP FINANCE LTD	Company Secretary	2016-03-15	CURRENT	2013-12-13	Active
Fulcrum Infrastructure Management Limited	SCOT ROADS PARTNERSHIP PROJECT LTD	Company Secretary	2016-03-15	CURRENT	2013-12-13	Active
Fulcrum Infrastructure Management Limited	FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED	Company Secretary	2015-05-21	CURRENT	2015-05-21	Active - Proposal to Strike off
Fulcrum Infrastructure Management Limited	ULIVING@HERTFORDSHIRE HOLDCO LIMITED	Company Secretary	2013-11-05	CURRENT	2012-10-09	Active
Fulcrum Infrastructure Management Limited	ULIVING@HERTFORDSHIRE PLC	Company Secretary	2013-05-14	CURRENT	2012-12-17	Active
Fulcrum Infrastructure Management Limited	BBH-SWL (FUNDCO 4) LIMITED	Company Secretary	2013-01-31	CURRENT	2013-01-31	Active
Fulcrum Infrastructure Management Limited	BBH-SWL (HOLDCO 4) LIMITED	Company Secretary	2013-01-31	CURRENT	2013-01-31	Active
Fulcrum Infrastructure Management Limited	ISLAND ROADS INVESTMENT LIMITED	Company Secretary	2012-11-06	CURRENT	2012-08-06	Active
Fulcrum Infrastructure Management Limited	ISLAND ROADS INVESTMENT 2 LIMITED	Company Secretary	2012-11-06	CURRENT	2012-08-06	Active
Fulcrum Infrastructure Management Limited	ISLAND ROADS SERVICES LIMITED	Company Secretary	2012-11-06	CURRENT	2012-08-07	Active
Fulcrum Infrastructure Management Limited	WHITE CITY RETAIL LIMITED	Company Secretary	2011-12-15	CURRENT	2011-12-07	Active - Proposal to Strike off
Fulcrum Infrastructure Management Limited	BBH - WL (HOLDCO 5) LIMITED	Company Secretary	2011-09-15	CURRENT	2011-09-15	Active
Fulcrum Infrastructure Management Limited	BBH - WL (FUNDCO 5) LIMITED	Company Secretary	2011-09-15	CURRENT	2011-09-15	Active
Fulcrum Infrastructure Management Limited	BBH-LSL (HOLDCO 4) LIMITED	Company Secretary	2011-06-22	CURRENT	2011-06-22	Active
Fulcrum Infrastructure Management Limited	BBH-LSL (FUNDCO 4) LIMITED	Company Secretary	2011-06-22	CURRENT	2011-06-22	Active
Fulcrum Infrastructure Management Limited	BBH-SWL (HOLDCO 3) LIMITED	Company Secretary	2011-06-02	CURRENT	2011-06-02	Active
Fulcrum Infrastructure Management Limited	BBH-SWL (FUNDCO 3) LIMITED	Company Secretary	2011-06-02	CURRENT	2011-06-02	Active
Fulcrum Infrastructure Management Limited	BBH - SWL (FUNDCO 2) LIMITED	Company Secretary	2010-08-11	CURRENT	2010-08-11	Active
Fulcrum Infrastructure Management Limited	BBH - SWL (HOLDCO 2) LIMITED	Company Secretary	2010-08-11	CURRENT	2010-08-11	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT F7 LIMITED	Company Secretary	2010-03-23	CURRENT	2010-03-23	Active - Proposal to Strike off
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT H6 LIMITED	Company Secretary	2010-01-08	CURRENT	2010-01-07	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT F6 LIMITED	Company Secretary	2010-01-08	CURRENT	2010-01-07	Active
Fulcrum Infrastructure Management Limited	BBH-LSL (HOLDCO 3) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
Fulcrum Infrastructure Management Limited	BBH-WL (HOLDCO 4) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
Fulcrum Infrastructure Management Limited	BBH-WL (FUNDCO 4) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
Fulcrum Infrastructure Management Limited	BBH-LSL (FUNDCO 3) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
Fulcrum Infrastructure Management Limited	BBH-WL (HOLDCO 2) LIMITED	Company Secretary	2008-08-20	CURRENT	2008-06-06	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT F5 LIMITED	Company Secretary	2008-05-12	CURRENT	2008-04-01	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT H5 LIMITED	Company Secretary	2008-05-12	CURRENT	2008-04-01	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT H4 LIMITED	Company Secretary	2007-08-17	CURRENT	2007-06-18	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT F4 LIMITED	Company Secretary	2007-07-16	CURRENT	2007-06-18	Active
Fulcrum Infrastructure Management Limited	RIOX LIMITED	Company Secretary	2007-05-14	CURRENT	2006-02-17	Dissolved 2013-12-24
Fulcrum Infrastructure Management Limited	PETERLIN LIMITED	Company Secretary	2007-05-14	CURRENT	2003-10-29	Dissolved 2013-12-24
Fulcrum Infrastructure Management Limited	PARTNERS 4 CARE LIMITED	Company Secretary	2007-05-14	CURRENT	2003-03-11	Dissolved 2013-12-24
Fulcrum Infrastructure Management Limited	BUILDING BETTER HEALTH LIMITED	Company Secretary	2007-05-14	CURRENT	2003-04-18	Dissolved 2013-12-17
Fulcrum Infrastructure Management Limited	BBH DEVELOPMENTS (WALDRON) LIMITED	Company Secretary	2007-05-14	CURRENT	2005-05-27	Dissolved 2013-12-24
Fulcrum Infrastructure Management Limited	BBH DEVELOPMENTS LIMITED	Company Secretary	2007-05-14	CURRENT	2004-11-29	Dissolved 2013-12-17
Fulcrum Infrastructure Management Limited	BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2003-09-14	Active
Fulcrum Infrastructure Management Limited	BBH - SWL (FUNDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH -WL BID COST LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (FUNDCO 3A) LIMITED	Company Secretary	2007-05-14	CURRENT	2006-06-09	Active
Fulcrum Infrastructure Management Limited	SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	RENOVA DEVELOPMENTS LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (FUNDCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-05-11	Active
Fulcrum Infrastructure Management Limited	BBH - LSL (FUNDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH - LSL BID COST LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH -SWL BID COST LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH - WL BID COST HOLDCO LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH - SWL BID COST HOLDCO LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH -WL (FUNDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BUILDING BETTER HEALTH (WHITE CITY) LIMITED	Company Secretary	2007-05-14	CURRENT	2006-03-28	Active
Fulcrum Infrastructure Management Limited	WEST LONDON HEALTH PARTNERSHIP LIMITED	Company Secretary	2007-05-14	CURRENT	2003-09-14	Active
Fulcrum Infrastructure Management Limited	BBH - LSL BID COST HOLDCO LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (HOLDCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (FUNDCO 2) LIMITED	Company Secretary	2007-05-14	CURRENT	2005-05-31	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (HOLDCO 3A) LIMITED	Company Secretary	2007-05-14	CURRENT	2006-06-09	Active
Fulcrum Infrastructure Management Limited	FULCRUM INFRASTRUCTURE GROUP LIMITED	Company Secretary	2007-04-02	CURRENT	2007-01-09	Active

Related Directorships for Julie Ashurst

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julie Ashurst	PARTNERS 4 LIFT (FUNDCO 3A) LIMITED	Director	2018-04-15	CURRENT	2006-06-09	Active
Julie Ashurst	RENOVA DEVELOPMENTS LIMITED	Director	2018-04-15	CURRENT	2004-04-05	Active
Julie Ashurst	PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED	Director	2018-04-15	CURRENT	2004-04-05	Active
Julie Ashurst	PARTNERS 4 LIFT (FUNDCO 1) LIMITED	Director	2018-04-15	CURRENT	2004-04-05	Active
Julie Ashurst	PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED	Director	2018-04-15	CURRENT	2004-05-11	Active
Julie Ashurst	PARTNERS 4 LIFT F7 LIMITED	Director	2018-04-15	CURRENT	2010-03-23	Active - Proposal to Strike off
Julie Ashurst	PARTNERS 4 LIFT F4 LIMITED	Director	2018-04-15	CURRENT	2007-06-18	Active
Julie Ashurst	PARTNERS 4 LIFT H4 LIMITED	Director	2018-04-15	CURRENT	2007-06-18	Active
Julie Ashurst	PARTNERS 4 LIFT F5 LIMITED	Director	2018-04-15	CURRENT	2008-04-01	Active
Julie Ashurst	PARTNERS 4 LIFT H6 LIMITED	Director	2018-04-15	CURRENT	2010-01-07	Active
Julie Ashurst	PARTNERS 4 LIFT F6 LIMITED	Director	2018-04-15	CURRENT	2010-01-07	Active
Julie Ashurst	PARTNERS 4 LIFT (HOLDCO 1) LIMITED	Director	2018-04-15	CURRENT	2004-04-05	Active
Julie Ashurst	PARTNERS 4 LIFT (FUNDCO 2) LIMITED	Director	2018-04-15	CURRENT	2005-05-31	Active
Julie Ashurst	PARTNERS 4 LIFT (HOLDCO 3A) LIMITED	Director	2018-04-15	CURRENT	2006-06-09	Active
Julie Ashurst	PARTNERS 4 LIFT H5 LIMITED	Director	2018-04-15	CURRENT	2008-04-01	Active

Related Directorships for Sarah Ann Beaumont

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Ann Beaumont	PARTNERS 4 LIFT (FUNDCO 3A) LIMITED	Director	2016-04-22	CURRENT	2006-06-09	Active
Sarah Ann Beaumont	RENOVA DEVELOPMENTS LIMITED	Director	2016-04-22	CURRENT	2004-04-05	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED	Director	2016-04-22	CURRENT	2004-04-05	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT (FUNDCO 1) LIMITED	Director	2016-04-22	CURRENT	2004-04-05	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED	Director	2016-04-22	CURRENT	2004-05-11	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT F7 LIMITED	Director	2016-04-22	CURRENT	2010-03-23	Active - Proposal to Strike off
Sarah Ann Beaumont	PARTNERS 4 LIFT F4 LIMITED	Director	2016-04-22	CURRENT	2007-06-18	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT H4 LIMITED	Director	2016-04-22	CURRENT	2007-06-18	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT F5 LIMITED	Director	2016-04-22	CURRENT	2008-04-01	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT H6 LIMITED	Director	2016-04-22	CURRENT	2010-01-07	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT F6 LIMITED	Director	2016-04-22	CURRENT	2010-01-07	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT (HOLDCO 1) LIMITED	Director	2016-04-22	CURRENT	2004-04-05	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT (FUNDCO 2) LIMITED	Director	2016-04-22	CURRENT	2005-05-31	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT (HOLDCO 3A) LIMITED	Director	2016-04-22	CURRENT	2006-06-09	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT H5 LIMITED	Director	2016-04-22	CURRENT	2008-04-01	Active
Sarah Ann Beaumont	WHITE CITY RETAIL LIMITED	Director	2016-01-21	CURRENT	2011-12-07	Active - Proposal to Strike off
Sarah Ann Beaumont	BUILDING BETTER HEALTH (WHITE CITY) LIMITED	Director	2016-01-21	CURRENT	2006-03-28	Active
Sarah Ann Beaumont	FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED	Director	2015-11-27	CURRENT	2015-05-21	Active - Proposal to Strike off
Sarah Ann Beaumont	BBH-LSL (FUNDCO 2) LIMITED	Director	2014-07-23	CURRENT	2008-10-08	Active
Sarah Ann Beaumont	BBH - SWL (FUNDCO TRANCHE 1) LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH-LSL (HOLDCO 3) LIMITED	Director	2014-07-23	CURRENT	2009-11-12	Active
Sarah Ann Beaumont	BBH - SWL (FUNDCO 2) LIMITED	Director	2014-07-23	CURRENT	2010-08-11	Active
Sarah Ann Beaumont	BBH-LSL (HOLDCO 4) LIMITED	Director	2014-07-23	CURRENT	2011-06-22	Active
Sarah Ann Beaumont	BBH-SWL (FUNDCO 4) LIMITED	Director	2014-07-23	CURRENT	2013-01-31	Active
Sarah Ann Beaumont	SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH - LSL (FUNDCO TRANCHE 1) LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH - LSL BID COST LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH -SWL BID COST LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH - SWL BID COST HOLDCO LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH-LSL (HOLDCO 2) LIMITED	Director	2014-07-23	CURRENT	2008-10-08	Active
Sarah Ann Beaumont	BBH - SWL (HOLDCO 2) LIMITED	Director	2014-07-23	CURRENT	2010-08-11	Active
Sarah Ann Beaumont	BBH-SWL (FUNDCO 3) LIMITED	Director	2014-07-23	CURRENT	2011-06-02	Active
Sarah Ann Beaumont	BBH-LSL (FUNDCO 4) LIMITED	Director	2014-07-23	CURRENT	2011-06-22	Active
Sarah Ann Beaumont	BBH - LSL BID COST HOLDCO LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH-LSL (FUNDCO 3) LIMITED	Director	2014-07-23	CURRENT	2009-11-12	Active
Sarah Ann Beaumont	BBH-SWL (HOLDCO 4) LIMITED	Director	2014-07-23	CURRENT	2013-01-31	Active
Sarah Ann Beaumont	BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2014-01-22	CURRENT	2003-09-14	Active
Sarah Ann Beaumont	BBH -WL BID COST LIMITED	Director	2014-01-22	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH-WL (HOLDCO 2) LIMITED	Director	2014-01-22	CURRENT	2008-06-06	Active
Sarah Ann Beaumont	BBH-WL (HOLDCO 3) LIMITED	Director	2014-01-22	CURRENT	2009-06-12	Active
Sarah Ann Beaumont	BBH - WL BID COST HOLDCO LIMITED	Director	2014-01-22	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH -WL (FUNDCO TRANCHE 1) LIMITED	Director	2014-01-22	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH-WL (FUNDCO 3) LIMITED	Director	2014-01-22	CURRENT	2009-06-11	Active
Sarah Ann Beaumont	BBH-WL (HOLDCO 4) LIMITED	Director	2014-01-22	CURRENT	2009-11-12	Active
Sarah Ann Beaumont	BBH-WL (FUNDCO 4) LIMITED	Director	2014-01-22	CURRENT	2009-11-12	Active
Sarah Ann Beaumont	BBH - WL (HOLDCO 5) LIMITED	Director	2014-01-22	CURRENT	2011-09-15	Active
Sarah Ann Beaumont	BBH - WL (FUNDCO 5) LIMITED	Director	2014-01-22	CURRENT	2011-09-15	Active
Sarah Ann Beaumont	WEST LONDON HEALTH PARTNERSHIP LIMITED	Director	2014-01-22	CURRENT	2003-09-14	Active
Sarah Ann Beaumont	BBH-WL (FUNDCO 2) LIMITED	Director	2014-01-22	CURRENT	2008-06-06	Active

Related Directorships for Humphrey Kenneth Haslam Claxton

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

Related Directorships for Stephen Spall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Spall	PARTNERS 4 LIFT (FUNDCO 3A) LIMITED	Director	2018-04-26	CURRENT	2006-06-09	Active
Stephen Spall	RENOVA DEVELOPMENTS LIMITED	Director	2018-04-26	CURRENT	2004-04-05	Active
Stephen Spall	PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED	Director	2018-04-26	CURRENT	2004-04-05	Active
Stephen Spall	PARTNERS 4 LIFT (FUNDCO 1) LIMITED	Director	2018-04-26	CURRENT	2004-04-05	Active
Stephen Spall	PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED	Director	2018-04-26	CURRENT	2004-05-11	Active
Stephen Spall	PARTNERS 4 LIFT F7 LIMITED	Director	2018-04-26	CURRENT	2010-03-23	Active - Proposal to Strike off
Stephen Spall	PARTNERS 4 LIFT F4 LIMITED	Director	2018-04-26	CURRENT	2007-06-18	Active
Stephen Spall	PARTNERS 4 LIFT H4 LIMITED	Director	2018-04-26	CURRENT	2007-06-18	Active
Stephen Spall	PARTNERS 4 LIFT F5 LIMITED	Director	2018-04-26	CURRENT	2008-04-01	Active
Stephen Spall	PARTNERS 4 LIFT H6 LIMITED	Director	2018-04-26	CURRENT	2010-01-07	Active
Stephen Spall	PARTNERS 4 LIFT F6 LIMITED	Director	2018-04-26	CURRENT	2010-01-07	Active
Stephen Spall	PARTNERS 4 LIFT (HOLDCO 1) LIMITED	Director	2018-04-26	CURRENT	2004-04-05	Active
Stephen Spall	PARTNERS 4 LIFT (FUNDCO 2) LIMITED	Director	2018-04-26	CURRENT	2005-05-31	Active
Stephen Spall	PARTNERS 4 LIFT (HOLDCO 3A) LIMITED	Director	2018-04-26	CURRENT	2006-06-09	Active
Stephen Spall	PARTNERS 4 LIFT H5 LIMITED	Director	2018-04-26	CURRENT	2008-04-01	Active

Related Directorships for Neil Geoffrey Ward

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