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Home > England & Wales Companies > KINNOULL HOUSE HOLDINGS LIMITED
Company Information for

KINNOULL HOUSE HOLDINGS LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
05624927
Private Limited Company
Active

Company Overview

About Kinnoull House Holdings Ltd
KINNOULL HOUSE HOLDINGS LIMITED was founded on 2005-11-16 and has its registered office in London. The organisation's status is listed as "Active". Kinnoull House Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINNOULL HOUSE HOLDINGS LIMITED
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in WC2B
 
Filing Information
Company Number 05624927
Company ID Number 05624927
Date formed 2005-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 13:14:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINNOULL HOUSE HOLDINGS LIMITED
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Company Officers of KINNOULL HOUSE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
INFRASTRUCTURE MANAGERS LIMITED
 Company Secretary 2007-06-15
JOHN IVOR CAVILL
 Director 2016-01-25
DAVID FULTON GILMOUR
 Director 2011-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
BIIF CORPORATE SERVICES LIMITED
 Director 2009-03-31 2016-01-25
LAURENCE SEYMOUR CLARKE
 Director 2009-03-19 2011-03-04
JOHN MCDONAGH
 Director 2007-06-15 2009-03-19
MICHAEL JOSEPH RYAN
 Director 2007-06-15 2009-03-19
MITRE SECRETARIES LIMITED
 Nominated Secretary 2005-11-16 2007-06-15
MITRE DIRECTORS LIMITED
 Nominated Director 2005-11-16 2007-06-15
MITRE SECRETARIES LIMITED
 Nominated Director 2005-11-16 2007-06-15

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INFRASTRUCTURE MANAGERS LIMITED BLACK HILL WIND FARM HOLDCO LIMITED Company Secretary 2017-10-01 CURRENT 2012-08-28 Active
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INFRASTRUCTURE MANAGERS LIMITED SCHOOLS CAPITAL LIMITED Company Secretary 2016-12-21 CURRENT 2006-11-28 Active
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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
INFRASTRUCTURE MANAGERS LIMITED C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED Company Secretary 2016-10-01 CURRENT 2014-01-15 Active
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
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INFRASTRUCTURE MANAGERS LIMITED DISCOVERY EDUCATION (NOMINEE) LIMITED Company Secretary 2016-04-01 CURRENT 2006-11-01 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN INFRASTRUCTURE LIMITED Company Secretary 2016-04-01 CURRENT 2009-10-06 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (ST GEORGE'S) LIMITED Company Secretary 2016-04-01 CURRENT 2003-01-16 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM LEP LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED Company Secretary 2016-02-29 CURRENT 2011-06-14 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM PSP LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM DEBTCO LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Company Secretary 2016-02-29 CURRENT 2011-06-07 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED Company Secretary 2016-02-29 CURRENT 2011-06-07 Active
INFRASTRUCTURE MANAGERS LIMITED WODS TRANSMISSION HOLDCO LTD Company Secretary 2015-09-28 CURRENT 2014-11-12 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Company Secretary 2015-09-04 CURRENT 1998-07-08 Active
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
INFRASTRUCTURE MANAGERS LIMITED WODS TRANSMISSION PLC Company Secretary 2015-08-10 CURRENT 2014-11-13 Active
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INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Company Secretary 2015-02-06 CURRENT 1998-01-06 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED Company Secretary 2014-07-01 CURRENT 1999-06-03 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS (EAST ANGLIA) LIMITED Company Secretary 2014-07-01 CURRENT 2001-10-05 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS (HUMBERSIDE) LIMITED Company Secretary 2014-07-01 CURRENT 1999-06-02 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED Company Secretary 2014-07-01 CURRENT 2001-10-05 Active
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INFRASTRUCTURE MANAGERS LIMITED JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED Company Secretary 2014-04-01 CURRENT 2006-05-23 Active
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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 ESP (HOLDINGS) LIMITED Company Secretary 2013-02-28 CURRENT 2000-05-08 Active
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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
INFRASTRUCTURE MANAGERS LIMITED BIIF ISSUERCO LIMITED Company Secretary 2013-01-10 CURRENT 2008-05-13 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF HOLDCO III LIMITED Company Secretary 2013-01-10 CURRENT 2012-09-27 Active
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
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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
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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
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INFRASTRUCTURE MANAGERS LIMITED NEWSCHOOLS (PENWEDDIG) LIMITED Company Secretary 2009-08-27 CURRENT 1999-05-19 Active
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INFRASTRUCTURE MANAGERS LIMITED PIF VULCANS LANE LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-13 Active
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INFRASTRUCTURE MANAGERS LIMITED LH PROJECT LIMITED Company Secretary 2009-08-27 CURRENT 1999-02-15 Active
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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
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INFRASTRUCTURE MANAGERS LIMITED ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED Company Secretary 2008-12-31 CURRENT 1993-03-26 Active
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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
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INFRASTRUCTURE MANAGERS LIMITED STOBHILL HEALTHCARE FACILITIES LIMITED Company Secretary 2008-12-19 CURRENT 2004-11-01 Active
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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
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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
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT HIGHLAND HOLDINGS LIMITED Company Secretary 2008-04-14 CURRENT 1996-10-04 Active
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
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
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-11-23 Active
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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
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INFRASTRUCTURE MANAGERS LIMITED LOWDHAM GRANGE PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1996-01-29 Active
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
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 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
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI GP LIMITED Company Secretary 2006-10-23 CURRENT 2006-04-28 Active
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
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
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 Active
INFRASTRUCTURE MANAGERS LIMITED PFI SENIOR FUNDING LIMITED Company Secretary 2005-08-05 CURRENT 2001-01-10 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES LIMITED Company Secretary 2005-06-17 CURRENT 1999-07-30 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 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
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
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
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 EASTBROOK FACILITIES LIMITED Director 2016-01-25 CURRENT 1999-07-30 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
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 Active
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
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
DAVID FULTON GILMOUR ELGIN LIFT LIMITED Director 2015-11-01 CURRENT 2009-11-02 Active
DAVID FULTON GILMOUR ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
DAVID FULTON GILMOUR ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
DAVID FULTON GILMOUR ELGIN BSF LIMITED Director 2015-11-01 CURRENT 2009-11-02 Active
DAVID FULTON GILMOUR MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
DAVID FULTON GILMOUR MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
DAVID FULTON GILMOUR ELGIN INFRASTRUCTURE LIMITED Director 2015-11-01 CURRENT 2009-10-06 Active
DAVID FULTON GILMOUR C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED Director 2015-10-20 CURRENT 2014-03-27 Active
DAVID FULTON GILMOUR C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED Director 2015-10-20 CURRENT 2014-01-15 Active
DAVID FULTON GILMOUR INFRASTRUCTURE MANAGERS LIMITED Director 2014-12-04 CURRENT 2005-02-22 Active
DAVID FULTON GILMOUR IWL MORAY MONTROSE LIMITED Director 2013-02-19 CURRENT 1998-09-28 Active
DAVID FULTON GILMOUR IWUUHH LIMITED Director 2013-02-19 CURRENT 2008-12-18 Active
DAVID FULTON GILMOUR RENO (HIGHLAND) LIMITED Director 2013-02-19 CURRENT 1995-11-27 Active
DAVID FULTON GILMOUR RENO (TAY) LIMITED Director 2013-02-19 CURRENT 1998-03-17 Active
DAVID FULTON GILMOUR RENO (MORAY) LIMITED Director 2013-02-19 CURRENT 2001-01-15 Active
DAVID FULTON GILMOUR INTERNATIONAL WATER (HIGHLANDS) LIMITED Director 2013-02-19 CURRENT 1996-05-15 Active
DAVID FULTON GILMOUR INTERNATIONAL WATER (TAY) LIMITED Director 2013-02-19 CURRENT 1997-08-26 Active
DAVID FULTON GILMOUR INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED Director 2013-02-19 CURRENT 1996-07-03 Active
DAVID FULTON GILMOUR ELGIN WATER LIMITED Director 2013-02-19 CURRENT 2001-04-11 Active
DAVID FULTON GILMOUR THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Director 2012-11-22 CURRENT 2001-03-29 Active
DAVID FULTON GILMOUR THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Director 2012-11-22 CURRENT 2001-03-29 Active
DAVID FULTON GILMOUR CATCHMENT HIGHLAND LIMITED Director 2012-07-27 CURRENT 1996-02-01 Active
DAVID FULTON GILMOUR CATCHMENT TAY HOLDINGS LIMITED Director 2012-07-27 CURRENT 1998-06-08 Active
DAVID FULTON GILMOUR CATCHMENT MORAY HOLDINGS LIMITED Director 2012-07-27 CURRENT 2000-04-26 Active
DAVID FULTON GILMOUR CATCHMENT LIMITED Director 2012-07-27 CURRENT 1996-02-01 Active
DAVID FULTON GILMOUR CATCHMENT HIGHLAND HOLDINGS LIMITED Director 2012-07-27 CURRENT 1996-10-04 Active
DAVID FULTON GILMOUR CATCHMENT TAY LIMITED Director 2012-07-27 CURRENT 1998-06-08 Active
DAVID FULTON GILMOUR CATCHMENT MORAY LIMITED Director 2012-07-27 CURRENT 2000-04-26 Active
DAVID FULTON GILMOUR FCC (EAST AYRSHIRE) LIMITED Director 2011-11-28 CURRENT 2006-04-07 Active
DAVID FULTON GILMOUR PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED Director 2011-11-28 CURRENT 2005-12-23 Active
DAVID FULTON GILMOUR FCC (EAST AYRSHIRE) HOLDINGS LIMITED Director 2011-11-28 CURRENT 2006-04-07 Active
DAVID FULTON GILMOUR GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2011-11-10 CURRENT 2005-09-22 Active
DAVID FULTON GILMOUR GLASGOW HEALTHCARE FACILITIES LIMITED Director 2011-11-10 CURRENT 2005-09-22 Active
DAVID FULTON GILMOUR NVSH TOPCO LIMITED Director 2011-10-18 CURRENT 2009-07-17 Active
DAVID FULTON GILMOUR NVSH HOLDCO LIMITED Director 2011-10-18 CURRENT 2001-03-01 Active
DAVID FULTON GILMOUR STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2011-08-30 CURRENT 2004-11-01 Active
DAVID FULTON GILMOUR STOBHILL HEALTHCARE FACILITIES LIMITED Director 2011-08-30 CURRENT 2004-11-01 Active
DAVID FULTON GILMOUR COVESEA HOLDINGS LIMITED Director 2011-08-15 CURRENT 1997-09-10 Active - Proposal to Strike off
DAVID FULTON GILMOUR COVESEA LIMITED Director 2011-08-15 CURRENT 1997-09-10 Active - Proposal to Strike off
DAVID FULTON GILMOUR LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED Director 2011-05-23 CURRENT 2002-12-11 Active
DAVID FULTON GILMOUR LOCHGILPHEAD HEALTHCARE SERVICES LIMITED Director 2011-05-23 CURRENT 2002-12-11 Active
DAVID FULTON GILMOUR STIRLING GATEWAY LIMITED Director 2011-04-21 CURRENT 2005-09-29 Active
DAVID FULTON GILMOUR STIRLING GATEWAY HC LIMITED Director 2011-04-21 CURRENT 2005-11-17 Active
DAVID FULTON GILMOUR SUMMIT HOLDINGS (WISHAW) LIMITED Director 2011-03-10 CURRENT 1997-02-28 Active
DAVID FULTON GILMOUR SUMMIT HEALTHCARE (WISHAW) LIMITED Director 2011-03-10 CURRENT 1998-02-03 Active
DAVID FULTON GILMOUR SUMMIT FINANCE (WISHAW) PLC Director 2011-03-10 CURRENT 1998-04-21 Active
DAVID FULTON GILMOUR BANNOCKBURN HOLDINGS LIMITED Director 2011-03-04 CURRENT 1999-04-20 Active - Proposal to Strike off
DAVID FULTON GILMOUR ESP (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2000-05-08 Active
DAVID FULTON GILMOUR WEST CUMBRIA ESTATES MANAGEMENT LIMITED Director 2011-03-04 CURRENT 1999-03-09 Active
DAVID FULTON GILMOUR VULCANS LANE ESTATES LIMITED Director 2011-03-04 CURRENT 2003-01-16 Active
DAVID FULTON GILMOUR VLE HOLDINGS LIMITED Director 2011-03-04 CURRENT 2003-01-16 Active
DAVID FULTON GILMOUR ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED Director 2011-03-04 CURRENT 2006-09-13 Active
DAVID FULTON GILMOUR BANNOCKBURN HOMES LIMITED Director 2011-03-04 CURRENT 1998-05-28 Active - Proposal to Strike off
DAVID FULTON GILMOUR THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2011-03-04 CURRENT 2000-05-08 Active
DAVID FULTON GILMOUR ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED Director 2011-03-04 CURRENT 2000-07-11 Active
DAVID FULTON GILMOUR ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED Director 2011-03-04 CURRENT 2000-07-11 Active
DAVID FULTON GILMOUR ALPHA SCHOOLS (WEST LOTHIAN) LIMITED Director 2011-03-04 CURRENT 2000-11-15 Active
DAVID FULTON GILMOUR WEST LOTHIAN EDUCATION LIMITED Director 2011-03-04 CURRENT 2001-05-08 Active
DAVID FULTON GILMOUR INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2001-09-19 Active
DAVID FULTON GILMOUR BANNOCKBURN GROUP LIMITED Director 2011-03-04 CURRENT 2002-10-08 Active - Proposal to Strike off
DAVID FULTON GILMOUR ABC SCHOOLS (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2005-03-22 Active
DAVID FULTON GILMOUR ABC SCHOOLS LIMITED Director 2011-03-04 CURRENT 2005-03-22 Active
DAVID FULTON GILMOUR MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2006-01-31 Active
DAVID FULTON GILMOUR MIDLOTHIAN SCHOOLS LIMITED Director 2011-03-04 CURRENT 2006-01-31 Active
DAVID FULTON GILMOUR PIF VULCANS LANE LIMITED Director 2011-03-04 CURRENT 2006-04-13 Active
DAVID FULTON GILMOUR KE PROJECT LIMITED Director 2011-03-04 CURRENT 1998-02-27 Active
DAVID FULTON GILMOUR DUMFRIES FACILITIES LIMITED Director 2011-03-04 CURRENT 1998-06-08 Active
DAVID FULTON GILMOUR KINNOULL HOUSE LIMITED Director 2011-03-04 CURRENT 1998-11-04 Active
DAVID FULTON GILMOUR LH PROJECT LIMITED Director 2011-03-04 CURRENT 1999-02-15 Active
DAVID FULTON GILMOUR DUMFRIES FACILITIES (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2000-02-11 Active
DAVID FULTON GILMOUR ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED Director 2011-03-04 CURRENT 2000-11-15 Active
DAVID FULTON GILMOUR INNOVATE EAST LOTHIAN LIMITED Director 2011-03-04 CURRENT 2001-09-19 Active
DAVID FULTON GILMOUR EMBLEM SCHOOLS LIMITED Director 2011-03-04 CURRENT 2002-10-09 Active
DAVID FULTON GILMOUR FORFAR HEALTHCARE LIMITED Director 2011-03-04 CURRENT 2003-01-30 Active
DAVID FULTON GILMOUR FORFAR HEALTHCARE (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2003-01-30 Active
DAVID FULTON GILMOUR EMBLEM SCHOOLS (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2005-05-27 Active
DAVID FULTON GILMOUR MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED Director 2011-03-04 CURRENT 2006-02-23 Active
DAVID FULTON GILMOUR WCEM (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2000-03-23 Active
DAVID FULTON GILMOUR PIF WEST CUMBRIA LIMITED Director 2011-03-04 CURRENT 2006-04-13 Active
DAVID FULTON GILMOUR PPP SERVICES (NORTH AYRSHIRE) LIMITED Director 2011-01-28 CURRENT 2005-12-23 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.

DateDocument TypeDocument Description
2024-10-22Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-22Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-22Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04DIRECTOR APPOINTED MR PRINCE YAO DAKPOE
2024-04-04APPOINTMENT TERMINATED, DIRECTOR JOHN IVOR CAVILL
2024-01-23CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2024-01-02SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2023-12-15
2023-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-12Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056249270002
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056249270002
2023-02-01DIRECTOR APPOINTED MR CARL HARVEY DIX
2023-02-01APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-10-01Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-01Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-01Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-01Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-12-06AP01DIRECTOR APPOINTED MR JOHN WRINN
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FULTON GILMOUR
2021-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-11-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-07-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 134000
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 056249270002
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 056249270002
2017-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 134000
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 134000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-28AP01DIRECTOR APPOINTED MR JOHN IVOR CAVILL
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 134000
2015-12-17AR0114/12/15 ANNUAL RETURN FULL LIST
2015-07-21CH01Director's details changed for David Fulton Gilmour on 2015-07-21
2015-07-03CH02Director's details changed for Biif Corporate Services Limited on 2015-07-01
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 134000
2014-12-19AR0114/12/14 ANNUAL RETURN FULL LIST
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 134000
2013-12-24AR0114/12/13 ANNUAL RETURN FULL LIST
2013-10-14CH01Director's details changed for David Fulton Gilmour on 2013-10-14
2013-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/13 FROM C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ
2013-05-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012
2013-02-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012
2013-02-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/02/2013
2013-01-04AR0114/12/12 FULL LIST
2013-01-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-21AR0114/12/11 FULL LIST
2011-07-18MEM/ARTSARTICLES OF ASSOCIATION
2011-07-18RES01ALTER ARTICLES 06/07/2011
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-14AP01DIRECTOR APPOINTED DAVID FULTON GILMOUR
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARKE
2011-01-05AR0114/12/10 FULL LIST
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25AR0114/12/09 FULL LIST
2010-01-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 20/01/2010
2010-01-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 20/01/2010
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-11225PREVEXT FROM 30/11/2008 TO 31/12/2008
2009-05-22288aDIRECTOR APPOINTED LAURENCE CLARKE
2009-05-18288aDIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED
2009-05-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH
2009-05-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN
2009-05-08288cSECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 8TH FLOOR 20 ST JAMES'S STREET LONDON SW1A 1ES
2009-01-12363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-10-20AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008
2008-02-13395PARTICULARS OF MORTGAGE/CHARGE
2008-01-08SASHARES AGREEMENT OTC
2008-01-08SASHARES AGREEMENT OTC
2008-01-0888(2)RAD 09/11/07--------- £ SI 66999@1
2008-01-0888(2)RAD 09/11/07--------- £ SI 66999@1
2007-12-21288cDIRECTOR'S PARTICULARS CHANGED
2007-12-21363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-07-02RES04£ NC 100/500000 15/06
2007-07-02288bDIRECTOR RESIGNED
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2007-07-02288aNEW DIRECTOR APPOINTED
2007-07-02MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-07-02288aNEW SECRETARY APPOINTED
2007-07-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-07-02ELRESS252 DISP LAYING ACC 15/06/07
2007-07-02ELRESS386 DISP APP AUDS 15/06/07
2007-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-06-04363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-04-24DISS40STRIKE-OFF ACTION DISCONTINUED
2007-04-18652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2007-04-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-03-01652aAPPLICATION FOR STRIKING-OFF
2005-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KINNOULL HOUSE HOLDINGS 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 KINNOULL HOUSE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF PLEDGE 2008-02-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE BANKS
Intangible Assets
Patents
We have not found any records of KINNOULL HOUSE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINNOULL HOUSE HOLDINGS LIMITED
Trademarks
We have not found any records of KINNOULL HOUSE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINNOULL HOUSE HOLDINGS 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 (70100 - Activities of head offices) as KINNOULL HOUSE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KINNOULL HOUSE HOLDINGS 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 KINNOULL HOUSE HOLDINGS 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 KINNOULL HOUSE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6AF