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Home > England & Wales Companies > SANDWELL FUNDCO 2 LIMITED
Company Information for

SANDWELL FUNDCO 2 LIMITED

9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG,
Company Registration Number
06746310
Private Limited Company
Active

Company Overview

About Sandwell Fundco 2 Ltd
SANDWELL FUNDCO 2 LIMITED was founded on 2008-11-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Sandwell 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
SANDWELL FUNDCO 2 LIMITED
 
Legal Registered Office
9TH FLOOR COBALT SQUARE
83-85 HAGLEY ROAD
BIRMINGHAM
B16 8QG
Other companies in CF10
 
Previous Names
SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED25/09/2018
DWSCO 2768 LIMITED06/01/2009
Filing Information
Company Number 06746310
Company ID Number 06746310
Date formed 2008-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 07:19:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDWELL FUNDCO 2 LIMITED
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Company Officers of SANDWELL FUNDCO 2 LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE SOPHIE ELLEN DOUGLASS
 Director 2017-08-01
MARK WILLIAM GRINONNEAU
 Director 2015-06-18
GAVIN WILLIAM MACKINLAY
 Director 2013-08-02
SIMON FRANCIS MURPHY
 Director 2013-03-31
DANIEL MARINUS MARIA VERMEER
 Director 2018-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN SHELDRAKE
 Director 2011-10-18 2018-04-23
CLARE SHERIDAN
 Company Secretary 2015-05-01 2018-03-31
JENNIFER LOUISE CROUCH
 Director 2016-02-29 2017-08-01
JOHN EDWARD HAAN
 Director 2012-08-14 2016-02-29
SIMON DAVID GREEN
 Director 2011-10-18 2016-02-01
SIMON JOHN BARNES
 Director 2013-09-16 2015-06-18
ASSET MANAGEMENT SOLUTIONS LIMITED
 Company Secretary 2011-10-18 2015-04-30
SARAH ANNE RAPER
 Director 2011-01-01 2013-09-16
RORY WILLIAM CHRISTIE
 Director 2011-10-18 2013-08-02
SARAH ANNE RAPER
 Director 2011-01-01 2013-07-17
ANDREW MARTYN LAWLEY
 Director 2011-11-01 2013-03-31
SIMON FRANCIS MURPHY
 Director 2009-01-27 2013-03-31
SARAH ANNE RAPER
 Director 2011-01-01 2013-03-31
JONATHAN NIGEL DICKEN
 Director 2009-05-01 2011-10-31
MARIA BERNADETTE LEWIS
 Company Secretary 2009-03-01 2011-10-18
CARL HARVEY DIX
 Director 2009-01-27 2011-10-18
DAVID GEORGE LANE
 Director 2011-06-01 2011-10-18
CAROLE ANN REED
 Director 2009-01-27 2011-06-30
THOMAS JOHN EVANS
 Director 2009-01-27 2010-12-31
MICHAEL GORDON HEATH
 Director 2009-01-27 2010-12-31
ANNE FILLIS
 Director 2010-01-25 2010-07-01
PETER JONES
 Director 2009-01-27 2009-09-27
BRUCE BALFOUR
 Director 2009-03-11 2009-09-11
JOHN CHARLES CASSIDY
 Director 2009-01-27 2009-05-12
RICHARD DAVID PRICE
 Director 2009-01-27 2009-05-01
MICHAEL JAMES FINDLAY
 Director 2009-01-27 2009-03-11
ROGER KEITH MILLER
 Company Secretary 2009-01-27 2009-03-01
SNR DENTON SECRETARIES LIMITED
 Company Secretary 2008-11-11 2009-01-27
MATTHEW JAMES BONASS
 Director 2008-11-11 2009-01-27
DWS DIRECTORS LTD
 Director 2008-11-11 2009-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX GRIMSBY (S) MA 1 GP LIMITED Director 2018-05-17 CURRENT 2016-01-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX EXETER (S) III GP LIMITED Director 2018-05-17 CURRENT 2016-01-27 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX GRIMSBY MA 1 GP LIMITED Director 2018-05-17 CURRENT 2016-01-19 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX GRIMSBY MA 1 NOMINEE LIMITED Director 2018-05-17 CURRENT 2016-01-20 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX EXETER III NOMINEE LIMITED Director 2018-05-17 CURRENT 2016-01-28 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX EXETER III GP LIMITED Director 2018-05-17 CURRENT 2016-01-27 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS STAG PCT (HOLDCO) LIMITED Director 2017-09-21 CURRENT 2008-04-23 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS STAG PCT (PROJECTCO) LIMITED Director 2017-09-21 CURRENT 2008-04-23 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BARNSLEY ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2003-06-23 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LEICESTER LIFT (MIDCO) LIMITED Director 2017-08-01 CURRENT 2003-12-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED Director 2017-08-01 CURRENT 2006-05-04 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2007-02-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS DONCASTER FUNDCO 2 LIMITED Director 2017-08-01 CURRENT 2007-05-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS JV UK COMPANY LIMITED Director 2017-08-01 CURRENT 2008-03-03 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS DONCASTER FUNDCO 3 LIMITED Director 2017-08-01 CURRENT 2009-07-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BARNSLEY FUNDCO 3 LIMITED Director 2017-08-01 CURRENT 2009-10-20 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LEICESTER LIFT MIDCO (NO.2) LIMITED Director 2017-08-01 CURRENT 2009-11-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Director 2017-08-01 CURRENT 2009-11-06 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2003-04-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2003-05-20 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2017-08-01 CURRENT 2003-10-08 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED Director 2017-08-01 CURRENT 2003-10-08 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL FUNDCO 3 LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST DEV CO LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL MIDCO 3 LIMITED Director 2017-08-01 CURRENT 2003-10-13 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED Director 2017-08-01 CURRENT 2003-12-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED Director 2017-08-01 CURRENT 2003-12-12 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOLENT FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2004-02-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOLENT ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2004-02-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS RESOUND (MOUNT GOULD) LIMITED Director 2017-08-01 CURRENT 2004-06-29 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED Director 2017-08-01 CURRENT 2006-05-09 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST MIDCO 2 LIMITED Director 2017-08-01 CURRENT 2006-05-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS RESOUND (CATTEDOWN) LIMITED Director 2017-08-01 CURRENT 2006-10-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOLENT FUNDCO 2 LIMITED Director 2017-08-01 CURRENT 2008-07-31 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL MIDCO 2 LIMITED Director 2017-08-01 CURRENT 2008-11-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS 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
MARK WILLIAM GRINONNEAU MAST FUNDCO 2 LIMITED Director 2018-03-26 CURRENT 2006-05-15 Active
MARK WILLIAM GRINONNEAU NORLIFE CAPITAL WORKS LTD Director 2016-03-03 CURRENT 2016-03-03 Active
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE LIFT (1) LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU LEICESTER LIFT (MIDCO) LIMITED Director 2015-06-18 CURRENT 2003-12-05 Active
MARK WILLIAM GRINONNEAU CCP FUNDCO 1 LIMITED Director 2015-06-18 CURRENT 2004-01-30 Active
MARK WILLIAM GRINONNEAU WALSALL HOLDCO LIMITED Director 2015-06-18 CURRENT 2009-04-17 Active
MARK WILLIAM GRINONNEAU LEICESTER LIFT MIDCO (NO.2) LIMITED Director 2015-06-18 CURRENT 2009-11-05 Active
MARK WILLIAM GRINONNEAU LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Director 2015-06-18 CURRENT 2009-11-06 Active
MARK WILLIAM GRINONNEAU COVENTRY CARE PARTNERSHIP LTD Director 2015-06-18 CURRENT 2012-12-10 Active
MARK WILLIAM GRINONNEAU COVENTRY CARE PARTNERSHIP (NO1) LIMITED Director 2015-06-18 CURRENT 2014-11-07 Active
MARK WILLIAM GRINONNEAU SANDWELL ESTATES PARTNERSHIP LIMITED Director 2015-06-18 CURRENT 2003-04-11 Active
MARK WILLIAM GRINONNEAU SANDWELL FUNDCO 1 LIMITED Director 2015-06-18 CURRENT 2003-05-20 Active
MARK WILLIAM GRINONNEAU SANDWELL FUNDCO 3 LIMITED Director 2015-06-18 CURRENT 2003-10-10 Active
MARK WILLIAM GRINONNEAU SANDWELL MIDCO 3 LIMITED Director 2015-06-18 CURRENT 2003-10-13 Active
MARK WILLIAM GRINONNEAU WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2015-06-18 CURRENT 2004-02-19 Active
MARK WILLIAM GRINONNEAU NORLIFE FUNDCO 1 LIMITED Director 2015-06-18 CURRENT 2004-04-02 Active
MARK WILLIAM GRINONNEAU SANDWELL MIDCO 2 LIMITED Director 2015-06-18 CURRENT 2008-11-11 Active
MARK WILLIAM GRINONNEAU WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2015-06-18 CURRENT 2009-04-17 Active
MARK WILLIAM GRINONNEAU NORLIFE (QEH) LIMITED Director 2015-06-18 CURRENT 1995-11-15 Active
MARK WILLIAM GRINONNEAU ARDEN ESTATE PARTNERSHIPS LTD Director 2015-06-18 CURRENT 2004-01-30 Active
MARK WILLIAM GRINONNEAU NORLIFE (SWAFFHAM HQ) LTD Director 2015-06-18 CURRENT 2004-04-27 Active - Proposal to Strike off
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE LIFT LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU NORLIFE SERVICES LTD Director 2015-06-18 CURRENT 2008-06-11 Active
MARK WILLIAM GRINONNEAU CCP FUNDCO 2 LIMITED Director 2015-06-18 CURRENT 2010-03-03 Active
MARK WILLIAM GRINONNEAU ARDEN COMMUNITY CARE LIMITED Director 2015-06-18 CURRENT 2014-10-23 Active
MARK WILLIAM GRINONNEAU INFRACARE WOLVERHAMPTON AND WALSALL LIMITED Director 2015-06-18 CURRENT 2003-11-19 Active
MARK WILLIAM GRINONNEAU WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED Director 2015-06-18 CURRENT 2003-12-19 Active
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE DEVELOPMENTS LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED Director 2015-06-17 CURRENT 2012-09-19 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Director 2015-06-17 CURRENT 2003-11-10 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED Director 2015-06-17 CURRENT 2003-11-10 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2015-06-17 CURRENT 2007-10-10 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2015-06-17 CURRENT 2010-01-12 Active
MARK WILLIAM GRINONNEAU HOPE AND HOMES FOR CHILDREN Director 2015-02-05 CURRENT 2001-04-03 Active
MARK WILLIAM GRINONNEAU ASSEMBLE COMMUNITY PARTNERSHIP LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
MARK WILLIAM GRINONNEAU ASSEMBLE FUNDCO 1 LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
MARK WILLIAM GRINONNEAU ASSEMBLE HOLDCO 1 LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
MARK WILLIAM GRINONNEAU ASSEMBLE (MKHQ) LIMITED Director 2014-07-28 CURRENT 2008-09-30 Active
MARK WILLIAM GRINONNEAU ASSEMBLE FUNDCO 2 LIMITED Director 2014-07-28 CURRENT 2012-11-27 Active
MARK WILLIAM GRINONNEAU WOLVERTON FUNDCO 1 LIMITED Director 2014-07-28 CURRENT 2012-11-26 Active
MARK WILLIAM GRINONNEAU WOLVERTON HOLDINGS LIMITED Director 2014-07-28 CURRENT 2012-11-26 Active
MARK WILLIAM GRINONNEAU ASSEMBLE (MKHQ) HOLDCO LIMITED Director 2014-07-28 CURRENT 2008-09-30 Active
MARK WILLIAM GRINONNEAU ASSEMBLE HOLDCO 2 LIMITED Director 2014-07-28 CURRENT 2012-11-27 Active
MARK WILLIAM GRINONNEAU PRIMA 200 LIMITED Director 2013-10-01 CURRENT 2004-04-13 Active
MARK WILLIAM GRINONNEAU PRIMA 200 FUNDCO NO 1 LIMITED Director 2013-10-01 CURRENT 2004-04-13 Active
MARK WILLIAM GRINONNEAU PRIMA 200 FUNDCO NO 2 LIMITED Director 2013-10-01 CURRENT 2007-07-11 Active
MARK WILLIAM GRINONNEAU PRIMA 200 FUNDCO NO 3 LIMITED Director 2013-10-01 CURRENT 2010-01-12 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 SOLENT FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-07-31 Active
GAVIN WILLIAM MACKINLAY SANDWELL MIDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-11-11 Active
GAVIN WILLIAM MACKINLAY 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
SIMON FRANCIS MURPHY OLD ELIZABETHANS CRICKET CLUB LTD Director 2018-03-12 CURRENT 2016-07-26 Active
SIMON FRANCIS MURPHY SANDWELL FUNDCO 3 LIMITED Director 2016-02-01 CURRENT 2003-10-10 Active
SIMON FRANCIS MURPHY SANDWELL MIDCO 3 LIMITED Director 2016-02-01 CURRENT 2003-10-13 Active
SIMON FRANCIS MURPHY SANDWELL ESTATES PARTNERSHIP LIMITED Director 2013-03-31 CURRENT 2003-04-11 Active
SIMON FRANCIS MURPHY SANDWELL FUNDCO 1 LIMITED Director 2013-03-31 CURRENT 2003-05-20 Active
SIMON FRANCIS MURPHY SANDWELL MIDCO 2 LIMITED Director 2013-03-31 CURRENT 2008-11-11 Active
SIMON FRANCIS MURPHY SF MURPHY ASSOCIATES LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active
DANIEL MARINUS MARIA VERMEER PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED Director 2018-06-30 CURRENT 2005-07-13 Active
DANIEL MARINUS MARIA VERMEER INFORMATION RESOURCES (HOLDINGS) LIMITED Director 2018-05-25 CURRENT 2000-02-16 Active
DANIEL MARINUS MARIA VERMEER INFORMATION RESOURCES (BOURNEMOUTH) LIMITED Director 2018-05-25 CURRENT 2000-02-16 Active
DANIEL MARINUS MARIA VERMEER INFRACARE (MIDLANDS) LIMITED Director 2018-05-22 CURRENT 2003-01-22 Active
DANIEL MARINUS MARIA VERMEER DUDLEY INFRACARE LIFT LIMITED Director 2018-05-22 CURRENT 2005-05-12 Active
DANIEL MARINUS MARIA VERMEER DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2018-05-22 CURRENT 2005-05-12 Active
DANIEL MARINUS MARIA VERMEER INFRACARE DUDLEY LIMITED Director 2018-05-22 CURRENT 2005-05-12 Active
DANIEL MARINUS MARIA VERMEER DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED Director 2018-05-22 CURRENT 2005-05-12 Active
DANIEL MARINUS MARIA VERMEER DUDLEY INFRACARE DEVELOPMENTS LIMITED Director 2018-05-22 CURRENT 2005-05-12 Active
DANIEL MARINUS MARIA VERMEER HPC BISHOP AUCKLAND HOSPITAL LIMITED Director 2018-05-08 CURRENT 1993-09-13 Active
DANIEL MARINUS MARIA VERMEER HPC BAS LIMITED Director 2018-05-08 CURRENT 1998-11-10 Active
DANIEL MARINUS MARIA VERMEER JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED Director 2018-05-04 CURRENT 2009-12-21 Active
DANIEL MARINUS MARIA VERMEER JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED Director 2018-05-04 CURRENT 2009-12-21 Active
DANIEL MARINUS MARIA VERMEER TPFL HOLD CO LIMITED Director 2018-04-30 CURRENT 2010-06-29 Active
DANIEL MARINUS MARIA VERMEER THAMES PARTNERSHIP FOR LEARNING LIMITED Director 2018-04-30 CURRENT 2010-06-29 Active
DANIEL MARINUS MARIA VERMEER TPFL PSP ONE LIMITED Director 2018-04-30 CURRENT 2010-06-29 Active
DANIEL MARINUS MARIA VERMEER TPFL PSP TWO LIMITED Director 2018-04-30 CURRENT 2010-06-29 Active
DANIEL MARINUS MARIA VERMEER TPFL PROJECT CO LIMITED Director 2018-04-30 CURRENT 2010-06-29 Active
DANIEL MARINUS MARIA VERMEER SANDWELL ESTATES PARTNERSHIP LIMITED Director 2018-04-24 CURRENT 2003-04-11 Active
DANIEL MARINUS MARIA VERMEER SANDWELL FUNDCO 1 LIMITED Director 2018-04-24 CURRENT 2003-05-20 Active
DANIEL MARINUS MARIA VERMEER SANDWELL FUNDCO 3 LIMITED Director 2018-04-24 CURRENT 2003-10-10 Active
DANIEL MARINUS MARIA VERMEER SANDWELL MIDCO 3 LIMITED Director 2018-04-24 CURRENT 2003-10-13 Active
DANIEL MARINUS MARIA VERMEER SANDWELL MIDCO 2 LIMITED Director 2018-04-24 CURRENT 2008-11-11 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
2024-11-25CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES
2024-11-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-03DIRECTOR APPOINTED MR GARETH JONES
2024-09-23APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAHAM HARTLAND
2024-09-12APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SOPHIE ELLEN DOUGLASS
2024-09-12DIRECTOR APPOINTED MR HUGH WILLIAM ROBINSON
2024-08-29DIRECTOR APPOINTED MS ELAINE EE LENG SIEW
2024-03-05APPOINTMENT TERMINATED, DIRECTOR JAMES BAWN
2024-03-05DIRECTOR APPOINTED MR JAMES MICHAEL WEAVER
2023-11-21CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2022-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-08APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER
2022-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER
2022-06-27AP01DIRECTOR APPOINTED MR MATTHEW GRAHAM HARTLAND
2021-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-03-03CH01Director's details changed for Mr Daniel Marinus Maria Vermeer on 2021-03-03
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2019-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-05-24AP01DIRECTOR APPOINTED MR JULIAN DENZIL SUTCLIFFE
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM MACKINLAY
2019-02-18PSC05Change of details for Sandwell Lift (Midco) (No. 2) 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
2018-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COATES
2018-10-01AP01DIRECTOR APPOINTED MR RICHARD JOHN COATES
2018-09-25RES15CHANGE OF COMPANY NAME 27/01/23
2018-08-24NM06Change of name with request to seek comments from relevant body
2018-08-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-25CH01Director's details changed for Dr Simon Francis Murphy on 2018-05-25
2018-05-01AP01DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE
2018-04-02TM02Termination of appointment of Clare Sheridan on 2018-03-31
2018-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/18 FROM Kent House 14-17 Market Place London W1W 8AJ
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-04AP01DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE CROUCH
2017-06-23CH01Director's details changed for Mr Mark William Grinonneau on 2017-06-23
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-19RES13Resolutions passed:
  • Other company business 01/02/2016
2016-03-24AP01DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD HAAN
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID GREEN
2016-01-12CH01Director's details changed for Mr Mark William Grinonneau on 2016-01-12
2016-01-08CH01Director's details changed for Dr Simon Francis Murphy on 2016-01-05
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-04AR0111/11/15 FULL LIST
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-31AP01DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2015 FROM THIRD FLOOR 46 CHARLES STREET CARDIFF CF10 2GE
2015-05-17AP03SECRETARY APPOINTED CLARE SHERIDAN
2015-04-30TM02APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-17AR0111/11/14 FULL LIST
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/03/14
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 / SIMON DAVID GREEN / 06/12/2013
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 05/12/2013
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-04AR0111/11/13 FULL LIST
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BARNES / 04/12/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GREEN / 27/11/2013
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
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BARNES / 17/09/2013
2013-09-17AP01DIRECTOR APPOINTED MR SIMON JOHN BARNES
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 02/08/2013
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 07/08/2013
2013-08-05AP01DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GREEN / 05/08/2013
2013-07-19AP01DIRECTOR APPOINTED DR SIMON FRANCIS MURPHY
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER
2013-07-15AP01DIRECTOR APPOINTED DR SARAH ANNE RAPER
2013-07-15AP01DIRECTOR APPOINTED DR SARAH ANNE RAPER
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MURPHY
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWLEY
2012-11-13AR0111/11/12 FULL LIST
2012-08-14AP01DIRECTOR APPOINTED MR JOHN EDWARD HAAN
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-22AR0111/11/11 FULL LIST
2011-12-20AP01DIRECTOR APPOINTED ANDREW MARTYN LAWLEY
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DICKEN
2011-12-01AP01DIRECTOR APPOINTED MR JAMES DEREK WOOD
2011-12-01AP01DIRECTOR APPOINTED SIMON GREEN
2011-12-01AP01DIRECTOR APPOINTED PETER SHELDRAKE
2011-12-01AP01DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2011-11-25AP04CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED
2011-11-03TM02APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CARL DIX
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LANE
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE REED
2011-06-08AP01DIRECTOR APPOINTED DAVID GEORGE LANE
2011-03-14AP01DIRECTOR APPOINTED DR SARAH ANNE RAPER
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATH
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS
2010-11-17AR0111/11/10 FULL LIST
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNE FILLIS
2010-07-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON WILLIAMS / 27/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL HARVEY DIX / 20/01/2010
2010-02-04AP01DIRECTOR APPOINTED ANNE FILLIS
2009-12-15MEM/ARTSARTICLES OF ASSOCIATION
2009-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-18AR0111/11/09 FULL LIST
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SANDWELL 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 SANDWELL FUNDCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-03 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
Intangible Assets
Patents
We have not found any records of SANDWELL FUNDCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANDWELL FUNDCO 2 LIMITED
Trademarks
We have not found any records of SANDWELL FUNDCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDWELL 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 (68209 - Other letting and operating of own or leased real estate) as SANDWELL FUNDCO 2 LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SANDWELL 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 SANDWELL 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 SANDWELL FUNDCO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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