Company Information for

EDGE ORBITAL HOLDINGS 2 LIMITED

C/O ALBANY SPC SERVICES LTD, 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB,

Company Registration Number

10513512

Private Limited Company

Active

About Edge Orbital Holdings 2 Ltd

EDGE ORBITAL HOLDINGS 2 LIMITED was founded on 2016-12-06 and has its registered office in Manchester. The organisation's status is listed as "Active". Edge Orbital Holdings 2 Limited is a Private Limited Company registered in ENGLAND 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

Company Name

EDGE ORBITAL HOLDINGS 2 LIMITED

Legal Registered Office

C/O ALBANY SPC SERVICES LTD
3RD FLOOR, 3-5 CHARLOTTE STREET
MANCHESTER
M1 4HB

Filing Information

Company Number	10513512
Date formed	2016-12-06
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Filing return next due	03/01/2018
Type of accounts	FULL

Last Datalog update:

2025-01-05 12:20:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Roger Georges Ammoun	Director	MANAGING DIRECTOR	2016-12-06	ENGLAND
Achal Prakash Bhuwania	Director	DIRECTOR	2016-12-06	ENGLAND
John Stephen Gordon	Director	DIRECTOR	2016-12-06	UNITED KINGDOM
Richard Daniel Knight	Director	DIRECTOR	2016-12-06	ENGLAND
Javier Dario Matallana Mendez	Director	PRINCIPAL	2016-12-06	UNITED KINGDOM
John Mcdonagh	Director	DIRECTOR	2016-12-06	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Roger Georges Ammoun

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roger Georges Ammoun	RELIAGEN ELECTRIC LTD	Director	2017-11-26	CURRENT	2017-09-12	Active
Roger Georges Ammoun	RELIAGEN CHESTERFIELD LTD	Director	2017-11-26	CURRENT	2013-09-18	Active - Proposal to Strike off
Roger Georges Ammoun	WEST MIDLANDS GRID STORAGE ONE LTD	Director	2017-09-12	CURRENT	2017-01-19	Active - Proposal to Strike off
Roger Georges Ammoun	BROCKWELL STORAGE & SOLAR LIMITED	Director	2017-05-17	CURRENT	2015-10-12	Active
Roger Georges Ammoun	EDGE ORBITAL HOLDINGS LIMITED	Director	2016-09-27	CURRENT	2016-09-27	Active
Roger Georges Ammoun	IMPAX MEDICAL LTD	Director	2014-08-21	CURRENT	2014-08-21	Dissolved 2016-11-08
Roger Georges Ammoun	RATIONAL FINANCIAL LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Dissolved 2016-10-04
Roger Georges Ammoun	GCM UK 2 LIMITED	Director	2014-05-02	CURRENT	2007-01-16	Active
Roger Georges Ammoun	GCM UK LIMITED	Director	2014-05-02	CURRENT	2007-01-16	Active
Roger Georges Ammoun	UCLH INVESTORS LIMITED	Director	2012-07-11	CURRENT	2012-06-01	Active
Roger Georges Ammoun	HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED	Director	2012-07-11	CURRENT	1999-05-07	Active
Roger Georges Ammoun	HEALTH MANAGEMENT (UCLH) LIMITED	Director	2012-07-11	CURRENT	1999-05-07	Active
Roger Georges Ammoun	UCLH INVESTORS (HOLDINGS) LIMITED	Director	2012-07-11	CURRENT	2012-05-31	Active

Related Directorships for Achal Prakash Bhuwania

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Achal Prakash Bhuwania	EQUITIX SOLAR HOLDCO LIMITED	Director	2017-01-06	CURRENT	2017-01-06	Active
Achal Prakash Bhuwania	EQUITIX THAME HOLDCO LIMITED	Director	2016-12-29	CURRENT	2016-12-29	Active
Achal Prakash Bhuwania	EQUITIX MICHAELSTON HOLDCO LIMITED	Director	2016-12-29	CURRENT	2016-12-29	Active
Achal Prakash Bhuwania	EQUITIX KAPPA HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Achal Prakash Bhuwania	EQUITIX LUMINOUS HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Achal Prakash Bhuwania	EQUITIX GREENCROFT HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Achal Prakash Bhuwania	EQUITIX SIGMA HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Achal Prakash Bhuwania	EQUITIX ALBRIGHTON HOLDCO LIMITED	Director	2016-12-23	CURRENT	2016-12-23	Active
Achal Prakash Bhuwania	EQUITIX GLM PARTNER NO 1 LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Active
Achal Prakash Bhuwania	EQUITIX GLM PARTNER NO 2 LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Active
Achal Prakash Bhuwania	EDGE ORBITAL HOLDINGS LIMITED	Director	2016-09-27	CURRENT	2016-09-27	Active
Achal Prakash Bhuwania	WELKEN 3 LIMITED	Director	2016-07-21	CURRENT	2016-07-21	Active
Achal Prakash Bhuwania	HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED	Director	2016-06-01	CURRENT	2000-04-14	Active
Achal Prakash Bhuwania	HEALTHCARE SUPPORT (NEWHAM) LIMITED	Director	2016-06-01	CURRENT	2000-04-14	Active
Achal Prakash Bhuwania	PALIO (NO 4) LIMITED	Director	2016-06-01	CURRENT	2010-07-14	Active
Achal Prakash Bhuwania	EQUITIX SOCIAL HOUSING 4 NO 1 LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Dissolved 2017-06-14
Achal Prakash Bhuwania	EQUITIX SOCIAL HOUSING 4 GP LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
Achal Prakash Bhuwania	EQUITIX HOUSING 4 NOMINEE LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Stephen Gordon	IHS LOTHIAN INVESTMENTS LIMITED	Director	2018-07-06	CURRENT	2014-12-18	Active
John Stephen Gordon	IHS LOTHIAN LIMITED	Director	2018-07-06	CURRENT	2014-12-18	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED	Director	2017-09-01	CURRENT	2010-10-06	Active
John Stephen Gordon	UCLH INVESTORS LIMITED	Director	2017-09-01	CURRENT	2012-06-01	Active
John Stephen Gordon	HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED	Director	2017-09-01	CURRENT	1999-05-07	Active
John Stephen Gordon	HEALTH MANAGEMENT (UCLH) LIMITED	Director	2017-09-01	CURRENT	1999-05-07	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED	Director	2017-09-01	CURRENT	2010-10-06	Active
John Stephen Gordon	UCLH INVESTORS (HOLDINGS) LIMITED	Director	2017-09-01	CURRENT	2012-05-31	Active
John Stephen Gordon	BLUE3 (STAFFS) (HOLDINGS) LIMITED	Director	2017-07-13	CURRENT	2013-02-14	Active
John Stephen Gordon	BLUE3 (STAFFS) LIMITED	Director	2017-07-13	CURRENT	2013-02-14	Active
John Stephen Gordon	CORAL PFI HOLDINGS 2003 LIMITED	Director	2017-06-30	CURRENT	2003-06-30	Active
John Stephen Gordon	PINNACLE SCHOOLS (FIFE) LIMITED	Director	2017-03-07	CURRENT	2000-10-24	Active
John Stephen Gordon	PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED	Director	2017-03-07	CURRENT	2000-10-24	Active
John Stephen Gordon	STONEHOUSE HOSPITALS LIMITED	Director	2017-03-02	CURRENT	2003-06-12	Active
John Stephen Gordon	AYRSHIRE HOSPITALS LIMITED	Director	2017-03-02	CURRENT	2003-05-07	Active
John Stephen Gordon	GEORGE STREET CAPITAL LIMITED	Director	2017-03-02	CURRENT	2007-11-06	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED	Director	2017-01-27	CURRENT	2011-06-14	Active
John Stephen Gordon	COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED	Director	2017-01-27	CURRENT	2016-11-25	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED	Director	2017-01-27	CURRENT	2009-12-09	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED	Director	2017-01-27	CURRENT	2009-12-09	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM DEBTCO LIMITED	Director	2017-01-27	CURRENT	2009-12-09	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED	Director	2017-01-27	CURRENT	2011-06-07	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED	Director	2017-01-27	CURRENT	2011-06-07	Active
John Stephen Gordon	DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED	Director	2017-01-18	CURRENT	2016-09-23	Active
John Stephen Gordon	COBALT PROJECT INVESTMENTS (HULL) LIMITED	Director	2017-01-12	CURRENT	2005-08-03	Active
John Stephen Gordon	COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED	Director	2017-01-12	CURRENT	2011-02-04	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM PSP LIMITED	Director	2017-01-12	CURRENT	2009-12-09	Active
John Stephen Gordon	EDGE ORBITAL HOLDINGS LIMITED	Director	2016-09-27	CURRENT	2016-09-27	Active
John Stephen Gordon	CONSORT HEALTHCARE (DURHAM) LIMITED	Director	2016-07-01	CURRENT	1997-12-03	Active
John Stephen Gordon	CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED	Director	2016-07-01	CURRENT	1998-01-06	Active
John Stephen Gordon	BROWNING PFI HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2002-10-09	Active
John Stephen Gordon	ELGIN LIFT LIMITED	Director	2016-02-24	CURRENT	2009-11-02	Active
John Stephen Gordon	ELGIN BSF LIMITED	Director	2016-02-24	CURRENT	2009-11-02	Active
John Stephen Gordon	ELGIN INFRASTRUCTURE LIMITED	Director	2016-02-24	CURRENT	2009-10-06	Active
John Stephen Gordon	PFI CUSTODIAL (HOLDINGS) LIMITED	Director	2015-12-01	CURRENT	2012-09-21	Active
John Stephen Gordon	PFI 2005 LIMITED	Director	2015-12-01	CURRENT	2005-10-03	Active
John Stephen Gordon	AURA HOLDINGS (NEWCASTLE) LIMITED	Director	2015-11-30	CURRENT	2006-12-20	Active
John Stephen Gordon	AURA NEWCASTLE LIMITED	Director	2015-11-30	CURRENT	2006-12-20	Active
John Stephen Gordon	AURA (NEWCASTLE) HOLDING COMPANY LIMITED	Director	2015-11-30	CURRENT	2007-01-23	Active
John Stephen Gordon	AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD	Director	2015-11-30	CURRENT	2009-09-29	Active
John Stephen Gordon	AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD	Director	2015-11-30	CURRENT	2009-09-29	Active
John Stephen Gordon	AURA (NEWCASTLE) PROJECT COMPANY LIMITED	Director	2015-11-30	CURRENT	2007-01-24	Active
John Stephen Gordon	SUMMIT HEALTHCARE (DUDLEY) LIMITED	Director	2015-11-27	CURRENT	2001-02-09	Active
John Stephen Gordon	DUDLEY SUMMIT PLC	Director	2015-11-27	CURRENT	2001-03-15	Active
John Stephen Gordon	SUMMIT HOLDINGS (DUDLEY) LIMITED	Director	2015-11-27	CURRENT	2001-02-09	Active
John Stephen Gordon	KENT EHFA HOLDCO LIMITED	Director	2015-11-03	CURRENT	2013-12-10	Active
John Stephen Gordon	KENT EHFA PROJECTCO LIMITED	Director	2015-11-03	CURRENT	2013-12-10	Active
John Stephen Gordon	ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	1998-10-07	Active
John Stephen Gordon	DISCOVERY EDUCATION PLC	Director	2015-11-01	CURRENT	2006-12-19	Active
John Stephen Gordon	ASHFORD PRISON SERVICES LIMITED	Director	2015-11-01	CURRENT	2001-12-04	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED	Director	2015-11-01	CURRENT	2007-03-08	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED	Director	2015-11-01	CURRENT	2008-02-14	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED	Director	2015-11-01	CURRENT	2008-02-14	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED	Director	2015-11-01	CURRENT	2008-07-16	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED	Director	2015-11-01	CURRENT	2009-06-17	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED	Director	2015-11-01	CURRENT	2009-06-18	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED	Director	2015-11-01	CURRENT	2009-06-18	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED	Director	2015-11-01	CURRENT	2010-05-14	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED	Director	2015-11-01	CURRENT	2010-05-14	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED	Director	2015-11-01	CURRENT	2010-10-06	Active
John Stephen Gordon	PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2002-01-09	Active
John Stephen Gordon	MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED	Director	2015-11-01	CURRENT	2003-01-22	Active
John Stephen Gordon	MINERVA EDUCATION AND TRAINING LIMITED	Director	2015-11-01	CURRENT	2003-01-22	Active
John Stephen Gordon	SANDWELL FUTURES LIMITED	Director	2015-11-01	CURRENT	2009-06-17	Active
John Stephen Gordon	PFI PARA (HOLDINGS) LIMITED	Director	2015-11-01	CURRENT	2012-10-01	Active
John Stephen Gordon	NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED	Director	2015-11-01	CURRENT	2009-03-24	Active
John Stephen Gordon	NIHG LIMITED	Director	2015-11-01	CURRENT	2009-03-24	Active
John Stephen Gordon	ROBERTSON HEALTH (NEW CRAIGS) LIMITED	Director	2015-11-01	CURRENT	1998-10-07	Active
John Stephen Gordon	ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED	Director	2015-11-01	CURRENT	2003-11-27	Active
John Stephen Gordon	ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2006-06-30	Active
John Stephen Gordon	ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED	Director	2015-11-01	CURRENT	2006-06-30	Active
John Stephen Gordon	DISCOVERY EDUCATION (HOLDINGS) LIMITED	Director	2015-11-01	CURRENT	2006-09-04	Active
John Stephen Gordon	ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED	Director	2015-11-01	CURRENT	2006-11-17	Active
John Stephen Gordon	ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2007-01-26	Active
John Stephen Gordon	ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED	Director	2015-11-01	CURRENT	2008-06-27	Active
John Stephen Gordon	ELGIN HEALTH (MIDLOTHIAN) LIMITED	Director	2015-11-01	CURRENT	2008-06-27	Active
John Stephen Gordon	TAYCARE HEALTH (HOLDINGS) LIMITED	Director	2015-11-01	CURRENT	2010-02-22	Active
John Stephen Gordon	TAYCARE HEALTH LIMITED	Director	2015-11-01	CURRENT	2010-02-22	Active
John Stephen Gordon	ASHFORD PRISON SERVICES HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2001-12-04	Active
John Stephen Gordon	PETERBOROUGH PRISON MANAGEMENT LIMITED	Director	2015-11-01	CURRENT	2002-01-09	Active
John Stephen Gordon	ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2003-01-16	Active
John Stephen Gordon	NNT LIFT COMPANY LIMITED	Director	2015-11-01	CURRENT	2003-10-16	Active
John Stephen Gordon	NNT LIFT COMPANY (FUNDCO 1) LIMITED	Director	2015-11-01	CURRENT	2003-10-16	Active
John Stephen Gordon	FALCON SUPPORT SERVICES LIMITED	Director	2015-11-01	CURRENT	2003-12-01	Active
John Stephen Gordon	FALCON SUPPORT SERVICES (HOLDINGS) LIMITED	Director	2015-11-01	CURRENT	2003-12-05	Active
John Stephen Gordon	MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED	Director	2015-11-01	CURRENT	2005-01-31	Active
John Stephen Gordon	MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2005-01-31	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED	Director	2015-11-01	CURRENT	2007-03-08	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED	Director	2015-11-01	CURRENT	2007-03-08	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED	Director	2015-11-01	CURRENT	2008-07-09	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED	Director	2015-11-01	CURRENT	2010-10-06	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED	Director	2015-11-01	CURRENT	2010-10-06	Active
John Stephen Gordon	NNT LIFT COMPANY (FUNDCO 2) LIMITED	Director	2015-11-01	CURRENT	2011-05-31	Active
John Stephen Gordon	ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED	Director	2015-11-01	CURRENT	2000-08-18	Active
John Stephen Gordon	ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2001-07-05	Active
John Stephen Gordon	ELGIN HEALTH (EASTER ROSS) LIMITED	Director	2015-11-01	CURRENT	2003-01-30	Active
John Stephen Gordon	ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2003-01-30	Active
John Stephen Gordon	ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2003-11-27	Active
John Stephen Gordon	ELGIN HEALTH (GARTNAVEL) LIMITED	Director	2015-11-01	CURRENT	2004-08-04	Active
John Stephen Gordon	ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2004-11-01	Active
John Stephen Gordon	DISCOVERY EDUCATION (NOMINEE) LIMITED	Director	2015-11-01	CURRENT	2006-11-01	Active
John Stephen Gordon	VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED	Director	2015-11-01	CURRENT	2001-01-31	Active
John Stephen Gordon	VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2001-01-31	Active
John Stephen Gordon	ELGIN HEALTH (ST GEORGE'S) LIMITED	Director	2015-11-01	CURRENT	2003-01-16	Active
John Stephen Gordon	LEEDS LEP LIMITED	Director	2015-11-01	CURRENT	2007-03-08	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LIMITED	Director	2015-10-19	CURRENT	2007-02-12	Active
John Stephen Gordon	HEALTH MANAGEMENT (CARLISLE) LIMITED	Director	2015-07-29	CURRENT	1993-03-26	Active
John Stephen Gordon	HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED	Director	2015-07-29	CURRENT	1998-05-12	Active
John Stephen Gordon	PYRAMID SCHOOLS (CORNWALL) LIMITED	Director	2015-05-13	CURRENT	2003-12-08	Active
John Stephen Gordon	PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED	Director	2015-05-13	CURRENT	2001-02-09	Active
John Stephen Gordon	PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED	Director	2015-05-13	CURRENT	2001-02-09	Active
John Stephen Gordon	PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED	Director	2015-05-13	CURRENT	2003-12-09	Active
John Stephen Gordon	PYRAMID SCHOOLS (TAMESIDE) LIMITED	Director	2015-05-12	CURRENT	2001-11-06	Active
John Stephen Gordon	PYRAMID SCHOOLS (HADLEY) LIMITED	Director	2015-05-12	CURRENT	2004-09-15	Active
John Stephen Gordon	PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED	Director	2015-05-12	CURRENT	2001-07-30	Active
John Stephen Gordon	PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED	Director	2015-05-12	CURRENT	2001-07-30	Active
John Stephen Gordon	PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED	Director	2015-05-12	CURRENT	2004-09-15	Active
John Stephen Gordon	PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED	Director	2015-05-12	CURRENT	2001-11-06	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Daniel Knight	BIRMINGHAM HIGHWAYS LIMITED	Director	2018-05-04	CURRENT	2009-11-02	Active
Richard Daniel Knight	AMEY HALLAM HIGHWAYS LIMITED	Director	2018-05-04	CURRENT	2012-06-27	Active
Richard Daniel Knight	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Director	2018-05-04	CURRENT	2012-06-27	Active
Richard Daniel Knight	EQUITIX RENAISSANCE IV NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-12-15	Active
Richard Daniel Knight	EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-12-11	Active
Richard Daniel Knight	EQUITIX FIRE CONTROL IV NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-12-11	Active
Richard Daniel Knight	EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED	Director	2017-07-17	CURRENT	2015-12-11	Active
Richard Daniel Knight	CONNECT PLUS (M25) LIMITED	Director	2017-01-24	CURRENT	2008-08-29	Active
Richard Daniel Knight	CONNECT PLUS (M25) HOLDINGS LIMITED	Director	2017-01-24	CURRENT	2008-08-29	Active
Richard Daniel Knight	CONNECT PLUS (M25) INTERMEDIATE LIMITED	Director	2017-01-24	CURRENT	2008-10-03	Active
Richard Daniel Knight	EQUITIX SOLAR HOLDCO LIMITED	Director	2017-01-06	CURRENT	2017-01-06	Active
Richard Daniel Knight	EQUITIX THAME HOLDCO LIMITED	Director	2016-12-29	CURRENT	2016-12-29	Active
Richard Daniel Knight	EQUITIX MICHAELSTON HOLDCO LIMITED	Director	2016-12-29	CURRENT	2016-12-29	Active
Richard Daniel Knight	EQUITIX KAPPA HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Richard Daniel Knight	EQUITIX LUMINOUS HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Richard Daniel Knight	EQUITIX GREENCROFT HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Richard Daniel Knight	EQUITIX SIGMA HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Richard Daniel Knight	EQUITIX ALBRIGHTON HOLDCO LIMITED	Director	2016-12-23	CURRENT	2016-12-23	Active
Richard Daniel Knight	EQUITIX FIRE CONTROL IV GP LIMITED	Director	2016-09-30	CURRENT	2015-12-11	Active
Richard Daniel Knight	EQUITIX RENAISSANCE IV GP LIMITED	Director	2016-09-30	CURRENT	2015-12-15	Active
Richard Daniel Knight	EDGE ORBITAL HOLDINGS LIMITED	Director	2016-09-27	CURRENT	2016-09-27	Active
Richard Daniel Knight	WAKEFIELD WASTE PFI HOLDINGS LIMITED	Director	2016-08-17	CURRENT	2012-08-28	Active
Richard Daniel Knight	WAKEFIELD WASTE PFI LIMITED	Director	2016-08-17	CURRENT	2012-08-28	Active
Richard Daniel Knight	WAKEFIELD WASTE HOLDINGS LIMITED	Director	2016-08-17	CURRENT	2015-12-22	Active
Richard Daniel Knight	WELKEN 3 LIMITED	Director	2016-07-21	CURRENT	2016-07-21	Active
Richard Daniel Knight	EQUITIX EXETER III NOMINEE LIMITED	Director	2016-01-28	CURRENT	2016-01-28	Active
Richard Daniel Knight	EQUITIX EXETER (S) III GP LIMITED	Director	2016-01-27	CURRENT	2016-01-27	Active
Richard Daniel Knight	EQUITIX EXETER III GP LIMITED	Director	2016-01-27	CURRENT	2016-01-27	Active
Richard Daniel Knight	EQUITIX GRIMSBY MA 1 NOMINEE LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
Richard Daniel Knight	EQUITIX GRIMSBY MA 1 GP LIMITED	Director	2016-01-19	CURRENT	2016-01-19	Active
Richard Daniel Knight	EQUITIX GRIMSBY (S) MA 1 GP LIMITED	Director	2016-01-18	CURRENT	2016-01-18	Active
Richard Daniel Knight	NPH HEALTHCARE LIMITED	Director	2015-09-16	CURRENT	2014-11-13	Active
Richard Daniel Knight	NPH HEALTHCARE (INTERMEDIATE) LIMITED	Director	2015-09-16	CURRENT	2015-01-07	Active
Richard Daniel Knight	NPH HEALTHCARE (HOLDINGS) LIMITED	Director	2015-09-16	CURRENT	2014-11-12	Active
Richard Daniel Knight	AWRP HOLDING CO LIMITED	Director	2014-10-28	CURRENT	2013-10-03	Active
Richard Daniel Knight	AWRP SPV LIMITED	Director	2014-10-28	CURRENT	2013-10-03	Active
Richard Daniel Knight	EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED	Director	2013-11-26	CURRENT	2009-01-23	Active
Richard Daniel Knight	LEEDS PFI SPV 2 LIMITED	Director	2013-11-26	CURRENT	2008-12-08	Active
Richard Daniel Knight	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED	Director	2013-11-21	CURRENT	2009-11-02	In Administration
Richard Daniel Knight	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD	Director	2013-01-15	CURRENT	2012-03-12	Active
Richard Daniel Knight	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD	Director	2013-01-15	CURRENT	2012-03-09	Active
Richard Daniel Knight	PRIMARIA (LEEDS) LIMITED	Director	2012-09-04	CURRENT	2004-06-10	Active
Richard Daniel Knight	EQUITIX DERBYSHIRE LIMITED	Director	2012-08-06	CURRENT	2009-02-09	Active
Richard Daniel Knight	EQUITIX CAMBRIDGESHIRE LIMITED	Director	2012-08-06	CURRENT	2008-12-12	Active
Richard Daniel Knight	WATERFRONT LEISURE (CROSBY) LIMITED	Director	2012-05-01	CURRENT	1996-05-14	Active
Richard Daniel Knight	BRECKLAND HOLDINGS LIMITED	Director	2012-04-26	CURRENT	2005-06-09	Active
Richard Daniel Knight	BRECKLAND LEISURE LIMITED	Director	2012-04-26	CURRENT	2002-01-21	Active
Richard Daniel Knight	RIVENDELL LEISURE LIMITED	Director	2012-04-26	CURRENT	2004-09-20	Active - Proposal to Strike off
Richard Daniel Knight	RIVENDELL LEISURE (HOLDINGS) LIMITED	Director	2012-04-26	CURRENT	2006-03-24	Active - Proposal to Strike off
Richard Daniel Knight	BOXWOOD HOLDINGS LIMITED	Director	2012-04-25	CURRENT	2001-04-09	Active
Richard Daniel Knight	LEISUREPLAN INVESTMENTS LIMITED	Director	2012-04-25	CURRENT	2004-12-06	Active
Richard Daniel Knight	LEISUREPLAN PROJECTS LIMITED	Director	2012-04-25	CURRENT	2007-05-11	Active
Richard Daniel Knight	LEISUREPLAN PROJECTS FINANCE LIMITED	Director	2012-04-25	CURRENT	2007-05-15	Active
Richard Daniel Knight	BOXWOOD LEISURE LIMITED	Director	2012-04-25	CURRENT	2001-04-09	Active

Related Directorships for Javier Dario Matallana Mendez

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Javier Dario Matallana Mendez	EDGE ORBITAL HOLDINGS LIMITED	Director	2016-09-27	CURRENT	2016-09-27	Active

Related Directorships for John Mcdonagh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Mcdonagh	DALMORE CAPITAL 35 GP LIMITED	Director	2018-06-25	CURRENT	2018-06-25	Active
John Mcdonagh	DII15 (ASSETCO) LIMITED	Director	2018-05-31	CURRENT	2018-05-31	Active - Proposal to Strike off
John Mcdonagh	DII14 (ASSETCO) LIMITED	Director	2018-05-31	CURRENT	2018-05-31	Active - Proposal to Strike off
John Mcdonagh	MANLOVE ALLIOTT INVESTMENTS LIMITED	Director	2018-05-29	CURRENT	2018-05-29	Active
John Mcdonagh	GAOTHMHOR HOLDINGS LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
John Mcdonagh	DALMORE CAPITAL 34 GP LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
John Mcdonagh	DALMORE CAPITAL 33 GP LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
John Mcdonagh	DALMORE CAPITAL 31 GP LIMITED	Director	2018-05-11	CURRENT	2018-05-11	Active
John Mcdonagh	DALMORE CAPITAL 30 GP LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active
John Mcdonagh	REDRUTH HOLDINGS 6 LIMITED	Director	2018-04-05	CURRENT	2018-04-05	Active
John Mcdonagh	REDRUTH HOLDINGS 7 LIMITED	Director	2018-04-05	CURRENT	2018-04-05	Active
John Mcdonagh	REDRUTH HOLDINGS 3 LIMITED	Director	2018-04-04	CURRENT	2018-04-04	Active
John Mcdonagh	DALMORE GAS INVESTMENTS LIMITED	Director	2018-04-04	CURRENT	2018-04-04	Active
John Mcdonagh	PPDI ASSETCO 2 LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
John Mcdonagh	LIFFEY INVESTMENTS LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
John Mcdonagh	DALMORE CAPITAL 29 GP LIMITED	Director	2018-03-13	CURRENT	2018-03-13	Active
John Mcdonagh	CAMULODUNUM INVESTMENTS LTD	Director	2017-12-12	CURRENT	2017-12-12	Active
John Mcdonagh	EDGE ORBITAL HOLDINGS LIMITED	Director	2017-05-02	CURRENT	2016-09-27	Active
John Mcdonagh	CONNECT PLUS (M25) LIMITED	Director	2017-01-24	CURRENT	2008-08-29	Active
John Mcdonagh	CONNECT PLUS (M25) HOLDINGS LIMITED	Director	2017-01-24	CURRENT	2008-08-29	Active
John Mcdonagh	CONNECT PLUS (M25) INTERMEDIATE LIMITED	Director	2017-01-24	CURRENT	2008-10-03	Active
John Mcdonagh	DALMORE CAPITAL 18 GP LIMITED	Director	2017-01-09	CURRENT	2017-01-09	Active
John Mcdonagh	BROWNING PFI HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2002-10-09	Active
John Mcdonagh	REDRUTH HOLDINGS LIMITED	Director	2016-04-07	CURRENT	2016-03-07	Active
John Mcdonagh	DALMORE GROUP LIMITED	Director	2016-01-26	CURRENT	2016-01-26	Active
John Mcdonagh	AGHINAGH LIMITED	Director	2016-01-22	CURRENT	2016-01-22	Active
John Mcdonagh	CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED	Director	2016-01-19	CURRENT	2010-11-12	Active
John Mcdonagh	DALMORE INTERMEDIATE LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
John Mcdonagh	MM&S JM LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
John Mcdonagh	DALMORE SSAS NOMINEE LIMITED	Director	2015-12-09	CURRENT	2015-07-09	Active
John Mcdonagh	PFI 2005 LIMITED	Director	2015-12-01	CURRENT	2005-10-03	Active
John Mcdonagh	AURA (NEWCASTLE) HOLDING COMPANY LIMITED	Director	2015-11-27	CURRENT	2007-01-23	Active
John Mcdonagh	AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD	Director	2015-11-27	CURRENT	2009-09-29	Active
John Mcdonagh	AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD	Director	2015-11-27	CURRENT	2009-09-29	Active
John Mcdonagh	AURA (NEWCASTLE) PROJECT COMPANY LIMITED	Director	2015-11-27	CURRENT	2007-01-24	Active
John Mcdonagh	DALMORE CAPITAL 15 GP LIMITED	Director	2015-11-25	CURRENT	2015-08-04	Active
John Mcdonagh	BAZALGETTE LP LIMITED	Director	2015-10-07	CURRENT	2014-09-04	Dissolved 2016-12-27
John Mcdonagh	BAZALGETTE GP LIMITED	Director	2015-10-07	CURRENT	2014-09-04	Dissolved 2017-10-24
John Mcdonagh	IHS LOTHIAN CORPORATE LIMITED	Director	2015-07-20	CURRENT	2014-12-17	Active
John Mcdonagh	IHS LOTHIAN HOLDINGS LIMITED	Director	2015-07-20	CURRENT	2014-12-18	Active
John Mcdonagh	IHS LOTHIAN CORPORATE HOLDINGS LIMITED	Director	2015-07-20	CURRENT	2014-12-17	Active
John Mcdonagh	IHS LOTHIAN INVESTMENTS LIMITED	Director	2015-07-20	CURRENT	2014-12-18	Active
John Mcdonagh	IHS LOTHIAN LIMITED	Director	2015-07-20	CURRENT	2014-12-18	Active
John Mcdonagh	DORMY MEMBERCO LIMITED	Director	2015-06-01	CURRENT	2015-05-29	Active
John Mcdonagh	DALMORE CAPITAL 14 GP LIMITED	Director	2015-03-31	CURRENT	2015-02-06	Active
John Mcdonagh	COLNE INVESTMENTS 2 HOLDCO LIMITED	Director	2015-03-10	CURRENT	2014-12-29	Active
John Mcdonagh	DALMORE CAPITAL 11 GP LIMITED	Director	2015-02-19	CURRENT	2015-02-06	Active
John Mcdonagh	DALMORE CAPITAL DM LIMITED	Director	2015-01-20	CURRENT	2014-11-28	Active
John Mcdonagh	INSPIREDSPACES ROCHDALE LIMITED	Director	2014-12-05	CURRENT	2009-09-13	Active
John Mcdonagh	RMPA NOMINEES LIMITED	Director	2014-10-20	CURRENT	2003-10-24	Active
John Mcdonagh	RMPA SERVICES PLC	Director	2014-10-20	CURRENT	2003-10-27	Active
John Mcdonagh	RMPA HOLDINGS LIMITED	Director	2014-10-20	CURRENT	2003-10-24	Active
John Mcdonagh	BROWNING PFI HOLDINGS 2014 LIMITED	Director	2014-04-11	CURRENT	2014-03-13	Active
John Mcdonagh	ENVIRONMENTS FOR LEARNING LIMITED	Director	2013-03-18	CURRENT	2007-02-12	Active
John Mcdonagh	PFI CUSTODIAL (HOLDINGS) LIMITED	Director	2012-10-26	CURRENT	2012-09-21	Active
John Mcdonagh	PFI PARA (HOLDINGS) LIMITED	Director	2012-10-26	CURRENT	2012-10-01	Active