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Company Information for

SOLENT FUNDCO 2 LIMITED

9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG,
Company Registration Number
06661545
Private Limited Company
Active

Company Overview

About Solent Fundco 2 Ltd
SOLENT FUNDCO 2 LIMITED was founded on 2008-07-31 and has its registered office in Birmingham. The organisation's status is listed as "Active". Solent Fundco 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SOLENT FUNDCO 2 LIMITED
 
Legal Registered Office
9TH FLOOR COBALT SQUARE
83-85 HAGLEY ROAD
BIRMINGHAM
B16 8QG
Other companies in CF10
 
Previous Names
SOLENT COMMUNITY SOLUTIONS 2 LIMITED25/09/2018
Filing Information
Company Number 06661545
Company ID Number 06661545
Date formed 2008-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB937475191  
Last Datalog update: 2024-08-05 05:56:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLENT FUNDCO 2 LIMITED
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Company Officers of SOLENT FUNDCO 2 LIMITED

Current Directors
Officer Role Date Appointed
VINH CHRISTOPHER
 Director 2018-05-23
CHARLOTTE SOPHIE ELLEN DOUGLASS
 Director 2017-08-01
GAVIN WILLIAM MACKINLAY
 Director 2013-08-02
BALASINGHAM RAVI KUMAR
 Director 2015-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN SHELDRAKE
 Director 2012-07-20 2018-05-23
CLARE SHERIDAN
 Company Secretary 2015-05-01 2018-03-31
JENNIFER LOUISE CROUCH
 Director 2016-02-29 2017-08-01
JOHN EDWARD HAAN
 Director 2012-07-20 2016-02-29
JAMIE RUSSELL ANDREWS
 Director 2015-07-01 2015-10-08
JAMES RAYMOND BAWN
 Director 2013-08-07 2015-07-01
ANTEK STEFAN LEJK
 Director 2013-04-25 2015-07-01
ASSET MANAGEMENT SOLUTIONS LIMITED
 Company Secretary 2008-07-31 2015-04-30
NEIL TERENCE MCELDUFF
 Director 2011-01-01 2013-08-07
RORY WILLIAM CHRISTIE
 Director 2012-07-20 2013-08-02
STEVEN CHARLES BOLAM
 Director 2010-05-17 2013-03-31
INGER MARIA HEBDEN
 Director 2008-09-30 2013-03-31
PETER JOHN COX
 Director 2008-09-30 2012-07-20
GEORGE PETER FARLEY
 Director 2010-12-15 2012-07-20
ALASTAIR GRAHAM GOURLAY
 Director 2008-08-11 2012-07-20
ANDREW JOHN POWELL
 Director 2008-09-30 2012-07-20
RICHARD TOM CRESSWELL
 Director 2008-09-30 2011-01-01
MICHAEL WILLIAM FULFORD
 Director 2009-10-26 2010-05-17
JOHN WHITTINGTON
 Director 2008-07-31 2008-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINH CHRISTOPHER HAMPSHIRE ESTATES PARTNERSHIP LIMITED Director 2018-05-23 CURRENT 2011-05-11 Active
VINH CHRISTOPHER SOLENT FUNDCO 1 LIMITED Director 2018-05-23 CURRENT 2004-02-18 Active
VINH CHRISTOPHER SOLENT ESTATES PARTNERSHIP LIMITED Director 2018-05-23 CURRENT 2004-02-18 Active
VINH CHRISTOPHER WEST SUSSEX ESTATES PARTNERSHIP LIMITED Director 2018-05-23 CURRENT 2009-12-17 Active
VINH CHRISTOPHER SOLENT FUNDCO 3 LIMITED Director 2018-05-23 CURRENT 2009-08-03 Active
VINH CHRISTOPHER BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED Director 2018-05-04 CURRENT 2007-02-05 Active
VINH CHRISTOPHER MAST DEV CO LIMITED Director 2018-05-04 CURRENT 2003-10-10 Active
VINH CHRISTOPHER MAST MIDCO 2 LIMITED Director 2018-05-04 CURRENT 2006-05-15 Active
VINH CHRISTOPHER MAST FUNDCO 1 LIMITED Director 2018-05-04 CURRENT 2003-04-10 Active
VINH CHRISTOPHER MAST MIDCO 1 LIMITED Director 2018-05-04 CURRENT 2003-12-03 Active
VINH CHRISTOPHER MAST FUNDCO 2 LIMITED Director 2018-05-04 CURRENT 2006-05-15 Active
VINH CHRISTOPHER BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED Director 2018-05-04 CURRENT 2008-07-30 Active
VINH CHRISTOPHER BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED Director 2018-05-04 CURRENT 2009-02-26 Active
VINH CHRISTOPHER MAST ESTATES PARTNERSHIP LIMITED Director 2018-05-04 CURRENT 2003-04-08 Active
VINH CHRISTOPHER BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED Director 2018-05-04 CURRENT 2007-02-05 Active
VINH CHRISTOPHER RESOUND (MOUNT GOULD) LIMITED Director 2018-05-03 CURRENT 2004-06-29 Active
VINH CHRISTOPHER RESOUND (CATTEDOWN) LIMITED Director 2018-05-03 CURRENT 2006-10-18 Active
VINH CHRISTOPHER RESOUND (DERRIFORD) LIMITED Director 2018-05-03 CURRENT 2009-09-15 Active
VINH CHRISTOPHER RESOUND (HEALTH) LIMITED Director 2018-05-03 CURRENT 2004-07-01 Active
VINH CHRISTOPHER CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED Director 2018-04-25 CURRENT 2004-03-09 Active
VINH CHRISTOPHER CAMDEN & ISLINGTON FUNDCO 1 LIMITED Director 2018-04-25 CURRENT 2004-03-09 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX GRIMSBY (S) MA 1 GP LIMITED Director 2018-05-17 CURRENT 2016-01-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX EXETER (S) III GP LIMITED Director 2018-05-17 CURRENT 2016-01-27 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX GRIMSBY MA 1 GP LIMITED Director 2018-05-17 CURRENT 2016-01-19 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX GRIMSBY MA 1 NOMINEE LIMITED Director 2018-05-17 CURRENT 2016-01-20 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX EXETER III NOMINEE LIMITED Director 2018-05-17 CURRENT 2016-01-28 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX EXETER III GP LIMITED Director 2018-05-17 CURRENT 2016-01-27 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS STAG PCT (HOLDCO) LIMITED Director 2017-09-21 CURRENT 2008-04-23 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS STAG PCT (PROJECTCO) LIMITED Director 2017-09-21 CURRENT 2008-04-23 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BARNSLEY ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2003-06-23 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LEICESTER LIFT (MIDCO) LIMITED Director 2017-08-01 CURRENT 2003-12-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED Director 2017-08-01 CURRENT 2006-05-04 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2007-02-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS DONCASTER FUNDCO 2 LIMITED Director 2017-08-01 CURRENT 2007-05-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS JV UK COMPANY LIMITED Director 2017-08-01 CURRENT 2008-03-03 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS DONCASTER FUNDCO 3 LIMITED Director 2017-08-01 CURRENT 2009-07-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BARNSLEY FUNDCO 3 LIMITED Director 2017-08-01 CURRENT 2009-10-20 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LEICESTER LIFT MIDCO (NO.2) LIMITED Director 2017-08-01 CURRENT 2009-11-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Director 2017-08-01 CURRENT 2009-11-06 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2003-04-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2003-05-20 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2017-08-01 CURRENT 2003-10-08 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED Director 2017-08-01 CURRENT 2003-10-08 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL FUNDCO 3 LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST DEV CO LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL MIDCO 3 LIMITED Director 2017-08-01 CURRENT 2003-10-13 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED Director 2017-08-01 CURRENT 2003-12-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED Director 2017-08-01 CURRENT 2003-12-12 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOLENT FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2004-02-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOLENT ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2004-02-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS RESOUND (MOUNT GOULD) LIMITED Director 2017-08-01 CURRENT 2004-06-29 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED Director 2017-08-01 CURRENT 2006-05-09 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST MIDCO 2 LIMITED Director 2017-08-01 CURRENT 2006-05-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS RESOUND (CATTEDOWN) LIMITED Director 2017-08-01 CURRENT 2006-10-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL MIDCO 2 LIMITED Director 2017-08-01 CURRENT 2008-11-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL FUNDCO 2 LIMITED Director 2017-08-01 CURRENT 2008-11-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS RESOUND (DERRIFORD) LIMITED Director 2017-08-01 CURRENT 2009-09-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS WEST SUSSEX ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2009-12-17 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2003-04-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BARNSLEY FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2003-07-02 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LEICESTER LIFT COMPANY LIMITED Director 2017-08-01 CURRENT 2003-08-28 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2017-08-01 CURRENT 2003-10-08 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GRT NOTTINGHAM LIFT COMPANY LIMITED Director 2017-08-01 CURRENT 2003-10-08 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST MIDCO 1 LIMITED Director 2017-08-01 CURRENT 2003-12-03 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED Director 2017-08-01 CURRENT 2003-12-03 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST FUNDCO 2 LIMITED Director 2017-08-01 CURRENT 2006-05-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED Director 2017-08-01 CURRENT 2008-07-30 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED Director 2017-08-01 CURRENT 2009-02-26 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2003-04-08 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2017-08-01 CURRENT 2003-10-08 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LIFT INVESTMENTS LIMITED Director 2017-08-01 CURRENT 2004-06-22 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS RESOUND (HEALTH) LIMITED Director 2017-08-01 CURRENT 2004-07-01 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS DONCASTER ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2004-10-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS DONCASTER FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2004-10-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED Director 2017-08-01 CURRENT 2005-05-16 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED Director 2017-08-01 CURRENT 2005-07-21 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BARNSLEY FUNDCO 2 LIMITED Director 2017-08-01 CURRENT 2006-01-13 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2007-02-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOLENT FUNDCO 3 LIMITED Director 2017-08-01 CURRENT 2009-08-03 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS E4I SCHOOLS LIMITED Director 2017-07-25 CURRENT 2008-05-12 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS E4I HOLDINGS LIMITED Director 2017-07-25 CURRENT 2008-05-12 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX HOUSING 4 NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-11-24 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX RENAISSANCE IV NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX FIRE CONTROL IV NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BLUE3 (LONDON) LIMITED Director 2017-06-28 CURRENT 2013-02-14 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BLUE3 (LONDON) (HOLDINGS) LIMITED Director 2017-06-28 CURRENT 2013-02-14 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED Director 2016-10-24 CURRENT 2004-03-09 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS CAMDEN & ISLINGTON FUNDCO 1 LIMITED Director 2016-10-24 CURRENT 2004-03-09 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX SOCIAL HOUSING 4 GP LIMITED Director 2016-09-30 CURRENT 2015-11-24 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX FIRE CONTROL IV GP LIMITED Director 2016-09-30 CURRENT 2015-12-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX RENAISSANCE IV GP LIMITED Director 2016-09-30 CURRENT 2015-12-15 Active
GAVIN WILLIAM MACKINLAY NCK PARKING AND PROPERTY LIMITED Director 2018-04-01 CURRENT 1999-09-22 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED Director 2018-03-09 CURRENT 2017-08-22 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED Director 2018-03-09 CURRENT 2017-08-10 Active
GAVIN WILLIAM MACKINLAY HUB SW QMA DBFM CO LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
GAVIN WILLIAM MACKINLAY HUB SW QMA HOLD CO LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
GAVIN WILLIAM MACKINLAY HUB SW CUMBERNAULD HOLDCO LIMITED Director 2017-04-01 CURRENT 2016-12-01 Active
GAVIN WILLIAM MACKINLAY HUB SW CUMBERNAULD DBFM CO LIMITED Director 2017-04-01 CURRENT 2016-12-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (I&F) LIMITED Director 2016-11-24 CURRENT 2015-11-27 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Director 2016-11-24 CURRENT 2015-11-11 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2016-09-26 CURRENT 2016-09-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED Director 2016-06-29 CURRENT 2016-04-19 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Director 2016-06-29 CURRENT 2016-04-15 Active
GAVIN WILLIAM MACKINLAY HUB SW LARGS DBFM CO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
GAVIN WILLIAM MACKINLAY HUB SW LARGS HOLDCO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED Director 2016-04-25 CURRENT 2015-07-29 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (O&C) LIMITED Director 2016-03-21 CURRENT 2015-08-19 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2016-03-21 CURRENT 2015-08-17 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2016-02-23 CURRENT 2015-02-16 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Director 2016-02-23 CURRENT 2015-12-22 Active
GAVIN WILLIAM MACKINLAY HUB SW EALC DBFM CO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
GAVIN WILLIAM MACKINLAY HUB SW EALC HOLDCO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
GAVIN WILLIAM MACKINLAY DORSET LIGHTING (FINANCE) LIMITED Director 2015-11-06 CURRENT 2006-05-03 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.4) LIMITED Director 2015-11-06 CURRENT 2006-05-03 Active
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS (DEBTCO) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS (HOLDINGS) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
GAVIN WILLIAM MACKINLAY HUB SW DALBEATTIE DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW AYR DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW AYR HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW DALBEATTIE HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY CURRIE & BROWN EQUITIX LIMITED Director 2015-07-30 CURRENT 2013-12-05 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2015-07-10 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2015-06-22 CURRENT 2015-02-16 Active
GAVIN WILLIAM MACKINLAY PSBP NW PROJECTCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
GAVIN WILLIAM MACKINLAY PSBP NW HOLDCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
GAVIN WILLIAM MACKINLAY PSBP NW DEBTCO LIMITED Director 2015-03-24 CURRENT 2015-02-03 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (WICK) LIMITED Director 2014-12-19 CURRENT 2014-02-06 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.2) LIMITED Director 2014-11-11 CURRENT 2003-01-13 Active
GAVIN WILLIAM MACKINLAY ISLINGTON LIGHTING (FINANCE) LIMITED Director 2014-11-11 CURRENT 2003-01-13 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Director 2014-11-11 CURRENT 2010-03-30 Active
GAVIN WILLIAM MACKINLAY SEC LIGHTING SERVICES TRADING LIMITED Director 2014-11-11 CURRENT 1996-10-23 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.3) LIMITED Director 2014-11-11 CURRENT 2005-05-16 Active
GAVIN WILLIAM MACKINLAY TVL (WEST SUSSEX) HOLDING LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TVL (HAMPSHIRE) HOLDING LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TVL (NOTTINGHAM) HOLDING LIMITED Director 2014-11-11 CURRENT 2010-04-22 Active
GAVIN WILLIAM MACKINLAY HUB SW GREENFAULDS SUB HUB CO LIMITED Director 2014-10-23 CURRENT 2014-05-23 Active
GAVIN WILLIAM MACKINLAY HUB SW GREENFAULDS HOLDCO LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (FWT) LIMITED Director 2014-09-25 CURRENT 2013-02-05 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2014-09-25 CURRENT 2013-11-01 Active
GAVIN WILLIAM MACKINLAY ACP: NORTH HUB LIMITED Director 2014-09-25 CURRENT 2009-12-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND LIMITED Director 2014-09-25 CURRENT 2010-12-21 Active
GAVIN WILLIAM MACKINLAY ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2014-09-25 CURRENT 2011-05-26 Active
GAVIN WILLIAM MACKINLAY HUB SOUTH WEST SCOTLAND LIMITED Director 2014-06-26 CURRENT 2012-08-29 Active
GAVIN WILLIAM MACKINLAY HUB SW NHSL HOLDCO LIMITED Director 2014-06-26 CURRENT 2013-09-03 Active
GAVIN WILLIAM MACKINLAY ALLIANCE COMMUNITY PARTNERSHIP LIMITED Director 2014-06-26 CURRENT 2012-08-31 Active
GAVIN WILLIAM MACKINLAY HUB SW NHSL SUB HUB CO LIMITED Director 2014-06-26 CURRENT 2013-09-04 Active
GAVIN WILLIAM MACKINLAY S4B (HOLDINGS) LIMITED Director 2014-02-28 CURRENT 2013-04-17 Active
GAVIN WILLIAM MACKINLAY S4B LIMITED Director 2014-02-28 CURRENT 2013-04-17 Active
GAVIN WILLIAM MACKINLAY S4B (ISSUER) PLC Director 2014-02-28 CURRENT 2013-05-14 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC Director 2013-11-27 CURRENT 2013-11-27 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
GAVIN WILLIAM MACKINLAY DERBY LIFT (MIDCO) LIMITED Director 2013-08-13 CURRENT 2003-12-12 Dissolved 2015-07-14
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED Director 2013-08-06 CURRENT 2006-11-15 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2006-11-15 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LEICESTER) LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (DERBY) LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY EQUITIX HEALTHCARE 2 (LIFT) LIMITED Director 2013-08-05 CURRENT 2003-11-05 Active
GAVIN WILLIAM MACKINLAY AGHOCO 1063 LIMITED Director 2013-08-05 CURRENT 2011-08-19 Active
GAVIN WILLIAM MACKINLAY BARNSLEY ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-06-23 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT (MIDCO) LIMITED Director 2013-08-02 CURRENT 2003-12-05 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-08-02 CURRENT 2006-05-04 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2007-02-05 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2007-05-15 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-07-15 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-10-20 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT MIDCO (NO.2) LIMITED Director 2013-08-02 CURRENT 2009-11-05 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-08-02 CURRENT 2009-11-06 Active
GAVIN WILLIAM MACKINLAY SANDWELL ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-04-11 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-05-20 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY MAST DEV CO LIMITED Director 2013-08-02 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY SANDWELL MIDCO 3 LIMITED Director 2013-08-02 CURRENT 2003-10-13 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED Director 2013-08-02 CURRENT 2003-12-12 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2004-02-18 Active
GAVIN WILLIAM MACKINLAY SOLENT ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2004-02-18 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED Director 2013-08-02 CURRENT 2006-05-09 Active
GAVIN WILLIAM MACKINLAY MAST MIDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-05-15 Active
GAVIN WILLIAM MACKINLAY SANDWELL MIDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-11-11 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-11-11 Active
GAVIN WILLIAM MACKINLAY WEST SUSSEX ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2009-12-17 Active
GAVIN WILLIAM MACKINLAY PRIMARY PLUS (HOLDINGS) LIMITED Director 2013-08-02 CURRENT 2002-01-04 Active
GAVIN WILLIAM MACKINLAY COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED Director 2013-08-02 CURRENT 2002-05-14 Active
GAVIN WILLIAM MACKINLAY MAST FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-04-10 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-07-02 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT COMPANY LIMITED Director 2013-08-02 CURRENT 2003-08-28 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY MAST MIDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-12-03 Active
GAVIN WILLIAM MACKINLAY MAST FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-05-15 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED Director 2013-08-02 CURRENT 2008-07-30 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2009-02-26 Active
GAVIN WILLIAM MACKINLAY MAST ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-04-08 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2004-10-18 Active
GAVIN WILLIAM MACKINLAY DONCASTER ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2004-10-18 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-01-13 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2007-02-05 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-08-03 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED Director 2013-03-27 CURRENT 2003-12-05 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT COMPANY LIMITED Director 2013-03-27 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED Director 2013-03-27 CURRENT 2003-12-03 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-03-27 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED Director 2013-03-27 CURRENT 2005-05-16 Active
GAVIN WILLIAM MACKINLAY ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED Director 2013-03-27 CURRENT 2005-07-21 Active
BALASINGHAM RAVI KUMAR BILL (DRC) LIMITED Director 2018-05-17 CURRENT 2018-03-14 Active
BALASINGHAM RAVI KUMAR CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED Director 2018-02-07 CURRENT 2004-03-09 Active
BALASINGHAM RAVI KUMAR CAMDEN & ISLINGTON FUNDCO 1 LIMITED Director 2018-02-07 CURRENT 2004-03-09 Active
BALASINGHAM RAVI KUMAR INVESTORS IN HEALTH (C&T1) LIMITED Director 2016-06-13 CURRENT 2004-01-28 Active
BALASINGHAM RAVI KUMAR INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED Director 2016-06-13 CURRENT 2004-05-12 Active
BALASINGHAM RAVI KUMAR REALISE HEALTH LIMITED Director 2016-06-13 CURRENT 2004-01-28 Active
BALASINGHAM RAVI KUMAR MEDWAY FUNDCO LIMITED Director 2016-04-29 CURRENT 2004-07-28 Active
BALASINGHAM RAVI KUMAR MEDWAY FUNDCO (CANTERBURY STREET) LIMITED Director 2016-04-29 CURRENT 2007-01-30 Active - Proposal to Strike off
BALASINGHAM RAVI KUMAR MEDWAY FUNDCO TWO LIMITED Director 2016-04-29 CURRENT 2008-09-16 Active
BALASINGHAM RAVI KUMAR MEDWAY COMMUNITY ESTATES LIMITED Director 2016-04-29 CURRENT 2004-07-27 Active
BALASINGHAM RAVI KUMAR SOUTH EAST ESSEX FUNDCO LIMITED Director 2016-03-31 CURRENT 2007-04-05 Active
BALASINGHAM RAVI KUMAR PRYDIUM LIMITED Director 2016-03-31 CURRENT 2007-04-05 Active
BALASINGHAM RAVI KUMAR SOUTH EAST ESSEX FUNDCO 2 LIMITED Director 2016-03-31 CURRENT 2008-12-22 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED Director 2016-03-14 CURRENT 2004-01-16 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT (2) LIMITED Director 2016-03-14 CURRENT 2004-10-29 Active
BALASINGHAM RAVI KUMAR OXFORD INFRACARE LIFT (1) LIMITED Director 2016-03-14 CURRENT 2004-01-16 Active
BALASINGHAM RAVI KUMAR OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2016-03-14 CURRENT 2004-06-08 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT (1) LIMITED Director 2016-03-14 CURRENT 2003-09-15 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED Director 2016-03-14 CURRENT 2003-11-07 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED Director 2016-03-14 CURRENT 2003-11-07 Active
BALASINGHAM RAVI KUMAR OXFORD INFRACARE LIFT LIMITED Director 2016-03-14 CURRENT 2004-01-15 Active
BALASINGHAM RAVI KUMAR OXFORD INFRACARE DEVELOPMENTS LIMITED Director 2016-03-14 CURRENT 2004-01-16 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED Director 2016-03-14 CURRENT 2009-12-23 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT LIMITED Director 2016-03-14 CURRENT 2003-09-15 Active
BALASINGHAM RAVI KUMAR OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED Director 2016-03-14 CURRENT 2004-01-16 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED Director 2016-03-14 CURRENT 2004-11-01 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT (3) LIMITED Director 2016-03-14 CURRENT 2009-12-23 Active
BALASINGHAM RAVI KUMAR RESOUND (MOUNT GOULD) LIMITED Director 2015-10-20 CURRENT 2004-06-29 Active
BALASINGHAM RAVI KUMAR RESOUND (CATTEDOWN) LIMITED Director 2015-10-20 CURRENT 2006-10-18 Active
BALASINGHAM RAVI KUMAR RESOUND (DERRIFORD) LIMITED Director 2015-10-20 CURRENT 2009-09-15 Active
BALASINGHAM RAVI KUMAR RESOUND (HEALTH) LIMITED Director 2015-10-20 CURRENT 2004-07-01 Active
BALASINGHAM RAVI KUMAR HAMPSHIRE ESTATES PARTNERSHIP LIMITED Director 2015-10-08 CURRENT 2011-05-11 Active
BALASINGHAM RAVI KUMAR SOLENT FUNDCO 1 LIMITED Director 2015-10-08 CURRENT 2004-02-18 Active
BALASINGHAM RAVI KUMAR SOLENT ESTATES PARTNERSHIP LIMITED Director 2015-10-08 CURRENT 2004-02-18 Active
BALASINGHAM RAVI KUMAR SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED Director 2015-10-08 CURRENT 2007-11-26 Active
BALASINGHAM RAVI KUMAR SOUTH WEST HAMPSHIRE FUNDCO LIMITED Director 2015-10-08 CURRENT 2007-11-26 Active
BALASINGHAM RAVI KUMAR WEST SUSSEX ESTATES PARTNERSHIP LIMITED Director 2015-10-08 CURRENT 2009-12-17 Active
BALASINGHAM RAVI KUMAR SOLENT FUNDCO 3 LIMITED Director 2015-10-08 CURRENT 2009-08-03 Active
BALASINGHAM RAVI KUMAR COMMUNITY 1ST CORNWALL LIMITED Director 2015-10-02 CURRENT 2004-02-10 Active
BALASINGHAM RAVI KUMAR COMMUNITY 1ST CORNWALL (HOLDCO) LIMITED Director 2015-10-02 CURRENT 2012-11-08 Active
BALASINGHAM RAVI KUMAR COMMUNITY 1ST CORNWALL (TORPOINT) LIMITED Director 2015-10-02 CURRENT 2012-11-09 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
2025-01-06APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER WATERS
2025-01-06DIRECTOR APPOINTED MR AKINOLA OLATUNJI OKANLAWON AMUSU
2024-09-10DIRECTOR APPOINTED MR HUGH WILLIAM ROBINSON
2024-09-10DIRECTOR APPOINTED MS ELAINE EE LENG SIEW
2024-07-04CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-10-03APPOINTMENT TERMINATED, DIRECTOR JULIAN DENZIL SUTCLIFFE
2023-08-08APPOINTMENT TERMINATED, DIRECTOR ABDUL-LATIF ISSIFU
2023-07-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-03CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAHAM HARTLAND
2022-09-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-05CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-27AP01DIRECTOR APPOINTED MR MATTHEW GRAHAM HARTLAND
2022-03-01AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER WATERS
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR
2021-11-24AP01DIRECTOR APPOINTED MR ABDUL-LATIF ISSIFU
2021-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR VINH CHRISTOPHER
2020-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-05-24AP01DIRECTOR APPOINTED MR JULIAN DENZIL SUTCLIFFE
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM MACKINLAY
2019-02-18PSC05Change of details for Solent Community Solutions Limited as a person with significant control on 2019-02-18
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England
2018-09-25RES15CHANGE OF COMPANY NAME 23/10/22
2018-08-24NM06Change of name with request to seek comments from relevant body
2018-08-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-07-05MEM/ARTSARTICLES OF ASSOCIATION
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-15RES01ADOPT ARTICLES 15/06/18
2018-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066615450003
2018-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 066615450004
2018-06-04AP01DIRECTOR APPOINTED MS VINH CHRISTOPHER
2018-05-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE
2018-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/18 FROM Kent House 14-17 Market Place London W1W 8AJ
2018-04-02TM02Termination of appointment of Clare Sheridan on 2018-03-31
2017-08-04AP01DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE CROUCH
2017-06-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 12000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 12000
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-24AP01DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD HAAN
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 08/10/2015
2015-12-03AP01DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREWS
2015-11-04AP01DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTEK LEJK
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BAWN
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 12000
2015-08-04AR0131/07/15 FULL LIST
2015-06-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-17AP03SECRETARY APPOINTED CLARE SHERIDAN
2015-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2015 FROM C/O AMS 46 CHARLES STREET CARDIFF SOUTH GLAMORGAN CF10 2GE
2015-05-17AP03SECRETARY APPOINTED CLARE SHERIDAN
2015-04-30TM02APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 12000
2014-08-05AR0131/07/14 FULL LIST
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RAYMOND BAWN / 05/08/2014
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 066615450003
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 06/12/2013
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 05/12/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 27/11/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 27/11/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 27/11/2013
2013-10-29AP01DIRECTOR APPOINTED MR JAMES RAYMOND BAWN
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCELDUFF
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-19AR0131/07/13 FULL LIST
2013-08-07AP01DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHELDRAKE / 07/08/2013
2013-06-11AP01DIRECTOR APPOINTED ANTEK LEJK
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR INGER HEBDEN
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BOLAM
2012-08-15AR0131/07/12 FULL LIST
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 30/07/2012
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM CHRISTIE / 30/07/2012
2012-08-08AP01DIRECTOR APPOINTED PETER JOHN SHELDRAKE
2012-08-08AP01DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE
2012-07-27AP01DIRECTOR APPOINTED MR JOHN EDWARD HAAN
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOURLAY
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FARLEY
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER COX
2012-05-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-17AR0131/07/11 FULL LIST
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-19AP01DIRECTOR APPOINTED MR NEIL TERRENCE MCELDUFF
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRESSWELL
2011-01-04AP01DIRECTOR APPOINTED MR GEORGE PETER FARLEY
2010-08-17AR0131/07/10 FULL LIST
2010-08-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LIMITED / 31/07/2010
2010-08-16AP01DIRECTOR APPOINTED STEVEN CHARLES BOLAM
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FULFORD
2010-06-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN POWELL / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / INGER HEBDEN / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM GOURLAY / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TOM CRESSWELL / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COX / 25/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN POWELL / 21/01/2010
2009-12-12AP01DIRECTOR APPOINTED MICHAEL WILLIAM FULFORD
2009-08-05363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-01-19225CURREXT FROM 31/07/2009 TO 31/12/2009
2009-01-19123GBP NC 11900/23800 09/01/09
2009-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-19RES04GBP NC 100/11900 06/01/2009
2009-01-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-06288aDIRECTOR APPOINTED RICHARD CRESSWELL
2008-10-06288aDIRECTOR APPOINTED INGER HEBDEN
2008-10-06288aDIRECTOR APPOINTED ANDREW JOHN POWELL
2008-10-06288aDIRECTOR APPOINTED PETER JOHN COX
2008-10-06288aDIRECTOR APPOINTED ALASTAIR GRAHAM GOURLAY
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SOLENT FUNDCO 2 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 SOLENT FUNDCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-08 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2009-01-16 Outstanding BARCLAYS BANK PLC ACTING AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES
FUNDCO DEBENTURE 2009-01-16 Outstanding BARCLAYS BANK PLC ACTING AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of SOLENT FUNDCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLENT FUNDCO 2 LIMITED
Trademarks
We have not found any records of SOLENT FUNDCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLENT FUNDCO 2 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 (68320 - Management of real estate on a fee or contract basis) as SOLENT FUNDCO 2 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 SOLENT FUNDCO 2 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 SOLENT FUNDCO 2 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 SOLENT FUNDCO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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