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Home > England & Wales Companies > AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED
Company Information for

AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED

3 More London Riverside, London, SE1 2AQ,
Company Registration Number
07038444
Private Limited Company
Active

Company Overview

About Amber Lift (sapphire) Investments Ltd
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED was founded on 2009-10-12 and has its registered office in London. The organisation's status is listed as "Active". Amber Lift (sapphire) Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED
 
Legal Registered Office
3 More London Riverside
London
SE1 2AQ
Other companies in SE1
 
Previous Names
HAMSARD 3192 LIMITED07/04/2010
Filing Information
Company Number 07038444
Company ID Number 07038444
Date formed 2009-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-30
Return next due 2025-07-14
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-07 12:32:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED
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Company Officers of AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA ELIZABETH WOODS
Company Secretary 2011-01-10
PAUL SIMON ANDREWS
Director 2010-02-11
HUGH LUKE BLANEY
Director 2010-03-29
ALLAN CAMERON COOK
Director 2010-02-11
GILES JAMES FROST
Director 2010-02-11
MICHAEL JOHN GREGORY
Director 2010-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN LEES
Company Secretary 2010-02-11 2011-01-10
JONATHAN HOLMES
Director 2010-02-02 2010-02-11
BRUCE LAYLAND WALKER
Director 2010-02-02 2010-02-11
HAMMONDS SECRETARIES LIMITED
Company Secretary 2009-10-12 2010-02-02
PETER MORTIMER CROSSLEY
Director 2009-10-12 2010-02-02
HAMMONDS DIRECTORS LIMITED
Director 2009-10-12 2010-02-02

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AMANDA ELIZABETH WOODS LAUREATE GARDENS LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
AMANDA ELIZABETH WOODS ASC (HENLEY) HOLDCO LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
AMANDA ELIZABETH WOODS ASC (HENLEY) LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
AMANDA ELIZABETH WOODS ASC (SURPLUS LAND) HOLDCO LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
AMANDA ELIZABETH WOODS TC LINCS OFTO LIMITED Company Secretary 2012-05-22 CURRENT 2012-05-22 Active
AMANDA ELIZABETH WOODS TC LINCS HOLDCO LIMITED Company Secretary 2012-05-22 CURRENT 2012-05-22 Active
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AMANDA ELIZABETH WOODS BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED Company Secretary 2011-08-25 CURRENT 2006-04-28 Active
AMANDA ELIZABETH WOODS INPP SPRUCE LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Active
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AMANDA ELIZABETH WOODS BSFI LIP 2 LIMITED Company Secretary 2011-07-25 CURRENT 2011-07-21 Active
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AMANDA ELIZABETH WOODS TRANSMISSION CAPITAL SERVICES LIMITED Company Secretary 2011-04-01 CURRENT 2010-02-22 Active
AMANDA ELIZABETH WOODS OFTO SUPERHOLDCO LIMITED Company Secretary 2011-01-24 CURRENT 2011-01-24 Active
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AMANDA ELIZABETH WOODS IPP PROPERTIES NO. 2 LIMITED Company Secretary 2011-01-10 CURRENT 2004-02-19 Active
AMANDA ELIZABETH WOODS IPP BOND LIMITED Company Secretary 2011-01-10 CURRENT 2007-08-02 Active
AMANDA ELIZABETH WOODS IPP (AUST) ORANGE LIMITED Company Secretary 2011-01-10 CURRENT 2008-11-06 Active
AMANDA ELIZABETH WOODS AMBER FUND MANAGEMENT LIMITED Company Secretary 2011-01-10 CURRENT 2008-11-10 Active
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AMANDA ELIZABETH WOODS TC GUNFLEET SANDS HOLDCO LIMITED Company Secretary 2011-01-10 CURRENT 2010-09-22 Active
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AMANDA ELIZABETH WOODS WYMONDHAM LIMITED Company Secretary 2011-01-10 CURRENT 1999-10-27 Active
AMANDA ELIZABETH WOODS NARVILLE LIMITED Company Secretary 2011-01-10 CURRENT 1999-11-02 Active
AMANDA ELIZABETH WOODS TASKMORE LIMITED Company Secretary 2011-01-10 CURRENT 1999-10-29 Active
AMANDA ELIZABETH WOODS ST THOMAS MORE LIMITED Company Secretary 2011-01-10 CURRENT 2001-11-27 Active
AMANDA ELIZABETH WOODS STM (H) LIMITED Company Secretary 2011-01-10 CURRENT 2002-01-10 Active
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AMANDA ELIZABETH WOODS ABINGDON LIMITED Company Secretary 2011-01-10 CURRENT 1998-09-10 Active
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AMANDA ELIZABETH WOODS H&W COURTS LIMITED Company Secretary 2011-01-10 CURRENT 1999-02-19 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (H&W COURTS) LIMITED Company Secretary 2011-01-10 CURRENT 1999-02-25 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (STRATHCLYDE) LIMITED Company Secretary 2011-01-10 CURRENT 1999-03-19 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED Company Secretary 2011-01-10 CURRENT 2001-03-05 Active
AMANDA ELIZABETH WOODS DERBYSHIRE SCHOOLS LIMITED Company Secretary 2011-01-10 CURRENT 2001-03-05 Active
AMANDA ELIZABETH WOODS DERBYSHIRE COURTS LIMITED Company Secretary 2011-01-10 CURRENT 2001-03-21 Active
AMANDA ELIZABETH WOODS DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED Company Secretary 2011-01-10 CURRENT 2001-06-27 Active
AMANDA ELIZABETH WOODS BLACK COUNTRY STM LIMITED Company Secretary 2011-01-10 CURRENT 2001-11-27 Active
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AMANDA ELIZABETH WOODS EAST LONDON SCHOOLS LIMITED Company Secretary 2011-01-10 CURRENT 2002-03-26 Active
AMANDA ELIZABETH WOODS CALDERDALE SCHOOLS LIMITED Company Secretary 2011-01-10 CURRENT 2002-12-13 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED Company Secretary 2011-01-10 CURRENT 2002-12-13 Active
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AMANDA ELIZABETH WOODS NORTHAMPTON SCHOOLS LIMITED Company Secretary 2011-01-10 CURRENT 2005-11-04 Active
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AMANDA ELIZABETH WOODS IPP (AUST) LIMITED Company Secretary 2011-01-10 CURRENT 2006-09-28 Active
AMANDA ELIZABETH WOODS IPP LAND LIMITED Company Secretary 2011-01-10 CURRENT 2008-06-26 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS IPP (AUST) RCH LIMITED Company Secretary 2011-01-10 CURRENT 2008-11-06 Active
AMANDA ELIZABETH WOODS AMBER INFRASTRUCTURE GROUP LIMITED Company Secretary 2011-01-10 CURRENT 2009-02-06 Active
AMANDA ELIZABETH WOODS AMBER ASSET MANAGEMENT LIMITED Company Secretary 2011-01-10 CURRENT 2009-02-13 Active
AMANDA ELIZABETH WOODS IPP (MORAY SCHOOLS) LIMITED Company Secretary 2011-01-10 CURRENT 2010-02-19 Active
AMANDA ELIZABETH WOODS IPP (MORAY SCHOOLS) HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 2010-02-19 Active
AMANDA ELIZABETH WOODS IPP PFI HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 1998-02-20 Active
AMANDA ELIZABETH WOODS BOOTLE PFI SOLUTIONS 1998 (2) LIMITED Company Secretary 2011-01-10 CURRENT 1998-06-18 Active
AMANDA ELIZABETH WOODS FIELDSECOND LIMITED Company Secretary 2011-01-10 CURRENT 1999-01-05 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (NORFOLK) LIMITED Company Secretary 2011-01-10 CURRENT 1999-10-27 Active
AMANDA ELIZABETH WOODS PEAK COURTS LIMITED Company Secretary 2011-01-10 CURRENT 2001-03-21 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (ST THOMAS MORE) LIMITED Company Secretary 2011-01-10 CURRENT 2001-11-27 Active
AMANDA ELIZABETH WOODS SHORT SIDED SOCCER WILLENHALL LIMITED Company Secretary 2011-01-10 CURRENT 2002-02-04 Active
AMANDA ELIZABETH WOODS TOWER HAMLETS SCHOOLS LIMITED Company Secretary 2011-01-10 CURRENT 2002-03-26 Active
AMANDA ELIZABETH WOODS TH (11TH HOUR) LIMITED Company Secretary 2011-01-10 CURRENT 2002-06-21 Active
AMANDA ELIZABETH WOODS NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED Company Secretary 2011-01-10 CURRENT 2005-11-04 Active
AMANDA ELIZABETH WOODS WISP NEWPORT LP LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-27 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS IPP DEVELOPMENT INVESTMENTS LIMITED Company Secretary 2011-01-10 CURRENT 2006-05-30 Active
AMANDA ELIZABETH WOODS IPP HOLDINGS 1 LIMITED Company Secretary 2010-11-25 CURRENT 2010-11-25 Active
AMANDA ELIZABETH WOODS IPP INVESTMENTS UK LIMITED Company Secretary 2010-11-25 CURRENT 2010-11-25 Active
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HUGH LUKE BLANEY NDIF INVESTMENTS LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
HUGH LUKE BLANEY INSPIRE PARTNERSHIP REFICO LIMITED Director 2018-03-21 CURRENT 2017-10-20 Active
HUGH LUKE BLANEY AMBER PATTERDOWN DEVCO LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
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HUGH LUKE BLANEY INFRASTRUCTURE DEBT I LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
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HUGH LUKE BLANEY AMBER ASSET MANAGEMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2008-12-03 Active
HUGH LUKE BLANEY AMBER INVESTMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2009-02-06 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE HOLDINGS LIMITED Director 2009-03-19 CURRENT 2009-03-10 Active
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ALLAN CAMERON COOK HUB EAST CENTRAL (SCV) MIDCO LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
ALLAN CAMERON COOK HUB EAST CENTRAL (BALDRAGON) LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
ALLAN CAMERON COOK HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
ALLAN CAMERON COOK HUB EAST CENTRAL (FORFAR) LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
ALLAN CAMERON COOK HUB EAST CENTRAL (FORFAR) MIDCO LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
ALLAN CAMERON COOK HUB EAST CENTRAL (LEVENMOUTH) LIMITED Director 2014-11-10 CURRENT 2014-07-28 Active
ALLAN CAMERON COOK HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED Director 2014-11-10 CURRENT 2014-08-14 Active
ALLAN CAMERON COOK HUB EAST CENTRAL SCOTLAND LIMITED Director 2012-02-07 CURRENT 2011-11-21 Active
ALLAN CAMERON COOK AMBER BLUE EAST CENTRAL LIMITED Director 2011-12-20 CURRENT 2011-07-29 Active
ALLAN CAMERON COOK AMBER GREEN SPRUCE GP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
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ALLAN CAMERON COOK INPP SPRUCE LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
ALLAN CAMERON COOK IPP (MORAY SCHOOLS) LIMITED Director 2010-06-08 CURRENT 2010-02-19 Active
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GILES JAMES FROST ALBANY ESTATES MANAGEMENT LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
GILES JAMES FROST AMBER MEEF FP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
GILES JAMES FROST AMBER MEEF GP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
GILES JAMES FROST INPP MEEF LTD Director 2018-01-12 CURRENT 2018-01-12 Active
GILES JAMES FROST TC DUDGEON OFTO PLC Director 2017-12-22 CURRENT 2017-12-22 Active
GILES JAMES FROST TC DUDGEON LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
GILES JAMES FROST TC DUDGEON HOLDCO LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
GILES JAMES FROST AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED Director 2017-12-11 CURRENT 2017-05-08 Active
GILES JAMES FROST AMBER ENERGY STORAGE TWO LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
GILES JAMES FROST DEVCO 2017 LIMITED Director 2017-09-15 CURRENT 2017-09-15 In Administration/Administrative Receiver
GILES JAMES FROST AMBER ENERGY STORAGE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
GILES JAMES FROST IPP (MALLARD HOLDINGS) LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
GILES JAMES FROST INPP DIGITAL LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
GILES JAMES FROST AMBER DIGITAL INVESTMENTS LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
GILES JAMES FROST ALBANY MEADOWS LIMITED Director 2017-01-06 CURRENT 2012-07-23 Active
GILES JAMES FROST AMBER (BALSALL COMMON) HOLDINGS LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
GILES JAMES FROST AMBER RETIREMENT LIVING LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
GILES JAMES FROST AMBER AL HOLDINGS LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
GILES JAMES FROST IPP GAS HOLDINGS LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
GILES JAMES FROST AMBER ENERGY SKELMERSDALE LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
GILES JAMES FROST AMBER ENERGY LAND HOLDINGS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
GILES JAMES FROST LEARNING COMMUNITIES VICTORIA LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
GILES JAMES FROST TC WESTERMOST ROUGH HOLDCO LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
GILES JAMES FROST TC WESTERMOST ROUGH OFTO LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
GILES JAMES FROST AMBRITE LIFT HOLDINGS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
GILES JAMES FROST AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
GILES JAMES FROST ORANGETONE LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
GILES JAMES FROST EMDC SOLAR LIMITED Director 2014-09-04 CURRENT 2013-07-04 Active
GILES JAMES FROST AGGREGATOR HOLDCO LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
GILES JAMES FROST AMBER SOLAR ENERGY HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
GILES JAMES FROST AGGREGATOR VEHICLE PLC Director 2014-08-08 CURRENT 2014-08-08 Active
GILES JAMES FROST INPP AGGREGATOR MEZZANINE LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
GILES JAMES FROST LAUREATE GARDENS LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
GILES JAMES FROST ASC (HENLEY) HOLDCO LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
GILES JAMES FROST ASC (HENLEY) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
GILES JAMES FROST ASC (SURPLUS LAND) HOLDCO LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
GILES JAMES FROST TC LINCS OFTO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
GILES JAMES FROST TC LINCS HOLDCO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
GILES JAMES FROST BSFI LEISURE LIMITED Director 2011-08-25 CURRENT 2008-04-22 Dissolved 2016-12-13
GILES JAMES FROST BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED Director 2011-08-25 CURRENT 2006-04-28 Active
GILES JAMES FROST AMBER GREEN SPRUCE GP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
GILES JAMES FROST AMBER GREEN SPRUCE FP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
GILES JAMES FROST INPP SPRUCE LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
GILES JAMES FROST BSFI LIP 1 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
GILES JAMES FROST BSFI LIP 2 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
GILES JAMES FROST AMBER GREEN LEEF FP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
GILES JAMES FROST AMBER GREEN LEEF GP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
GILES JAMES FROST INPP LEEF LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
GILES JAMES FROST TRANSMISSION CAPITAL PARTNERS GP LIMITED Director 2011-01-31 CURRENT 2010-12-01 Active
GILES JAMES FROST TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED Director 2011-01-27 CURRENT 2010-12-01 Active
GILES JAMES FROST AMBER PARTNERSHIPS GP LIMITED Director 2011-01-27 CURRENT 2010-12-09 Active
GILES JAMES FROST OFTO SUPERHOLDCO LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
GILES JAMES FROST TC ORMONDE OFTO LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
GILES JAMES FROST IPP HOLDINGS 1 LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
GILES JAMES FROST IPP INVESTMENTS UK LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
GILES JAMES FROST TC GUNFLEET SANDS HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC GUNFLEET SANDS OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC ROBIN RIGG OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC ROBIN RIGG HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC BARROW OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC BARROW HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST INSPIRE PARTNERSHIP (NO.1) LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
GILES JAMES FROST INSPIRE PARTNERSHIP HOLDINGS LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
GILES JAMES FROST INSPIRE PARTNERSHIP GP LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
GILES JAMES FROST AMBER US INVESTMENTS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
GILES JAMES FROST ODYSSEY HEALTHCARE LIMITED Director 2009-05-01 CURRENT 2008-10-30 Dissolved 2017-01-17
GILES JAMES FROST AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED Director 2009-03-19 CURRENT 2008-12-02 Active
GILES JAMES FROST AMBER ASSET MANAGEMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2008-12-03 Active
GILES JAMES FROST AMBER INVESTMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2009-02-06 Active
GILES JAMES FROST AMBER INFRASTRUCTURE LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
GILES JAMES FROST AMBER INFRASTRUCTURE HOLDINGS LIMITED Director 2009-03-19 CURRENT 2009-03-10 Active
GILES JAMES FROST AMBER INFRASTRUCTURE GROUP LIMITED Director 2009-03-19 CURRENT 2009-02-06 Active
GILES JAMES FROST AMBER ASSET MANAGEMENT LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
GILES JAMES FROST AMBER FUND MANAGEMENT LIMITED Director 2009-01-21 CURRENT 2008-11-10 Active
GILES JAMES FROST IPP (AUST) ORANGE LIMITED Director 2008-11-06 CURRENT 2008-11-06 Active
GILES JAMES FROST IPP (AUST) RCH LIMITED Director 2008-11-06 CURRENT 2008-11-06 Active
GILES JAMES FROST IPP DEVELOPMENT INVESTMENTS LIMITED Director 2008-10-13 CURRENT 2006-05-30 Active
GILES JAMES FROST NORTHAMPTON SCHOOLS (IPP) LIMITED Director 2008-09-30 CURRENT 2005-11-04 Active
GILES JAMES FROST NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Director 2008-09-30 CURRENT 2004-07-05 Active
GILES JAMES FROST NORTHAMPTON SCHOOLS LIMITED Director 2008-09-30 CURRENT 2005-11-04 Active
GILES JAMES FROST SHORT SIDED SOCCER WILLENHALL LIMITED Director 2008-09-30 CURRENT 2002-02-04 Active
GILES JAMES FROST NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED Director 2008-09-30 CURRENT 2005-11-04 Active
GILES JAMES FROST IPP LAND LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active - Proposal to Strike off
GILES JAMES FROST AHBB ELL HOLDINGS LTD Director 2008-05-07 CURRENT 2008-05-07 Active
GILES JAMES FROST IPP BOND LIMITED Director 2007-08-02 CURRENT 2007-08-02 Active
GILES JAMES FROST PPP SENIOR FUNDING LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active
GILES JAMES FROST IPP (AUST) LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active
GILES JAMES FROST INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active
GILES JAMES FROST MAESTEG SCHOOL (IPP) LIMITED Director 2006-07-13 CURRENT 2006-03-07 Active
GILES JAMES FROST MAESTEG SCHOOL LIMITED Director 2006-07-13 CURRENT 2006-03-06 Active
GILES JAMES FROST MAESTEG SCHOOL (BRIDGEND) LIMITED Director 2006-07-13 CURRENT 2006-03-27 Active
GILES JAMES FROST WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
GILES JAMES FROST WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
GILES JAMES FROST WISP STRATEGIC PARTNERSHIP LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
GILES JAMES FROST WISP NEWPORT GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST WISP SWANSEA LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST WISP PROPERTIES LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST WISP SWANSEA GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST WISP NEWPORT LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST IPP PROPERTIES NO. 2 LIMITED Director 2004-03-30 CURRENT 2004-02-19 Active
GILES JAMES FROST DERBYSHIRE SCHOOLS PHASE TWO LIMITED Director 2004-03-08 CURRENT 2004-02-10 Active
GILES JAMES FROST LONG EATON SCHOOL LIMITED Director 2004-03-08 CURRENT 2004-02-10 Active
GILES JAMES FROST IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Director 2004-03-08 CURRENT 2004-02-10 Active
GILES JAMES FROST TOWER HAMLETS HOLDINGS LIMITED Director 2003-12-11 CURRENT 2003-12-11 Active
GILES JAMES FROST BOOTLE DERBY HOLDINGS LIMITED Director 2003-11-25 CURRENT 2003-11-12 Active
GILES JAMES FROST IPP (PPP) LIMITED Director 2003-04-17 CURRENT 2003-04-04 Active
GILES JAMES FROST WELLESLEY BARRACKS LIMITED Director 2003-03-19 CURRENT 2002-12-13 Active
GILES JAMES FROST CALDERDALE SCHOOLS LIMITED Director 2003-03-19 CURRENT 2002-12-13 Active
GILES JAMES FROST IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED Director 2003-03-19 CURRENT 2002-12-13 Active
GILES JAMES FROST TH (11TH HOUR) LIMITED Director 2002-06-21 CURRENT 2002-06-21 Active
GILES JAMES FROST ABINGDON LIMITED Director 2002-05-31 CURRENT 1998-09-10 Active
GILES JAMES FROST IPP PROPERTIES (ABINGDON) LIMITED Director 2002-05-31 CURRENT 1998-09-10 Active
GILES JAMES FROST IPP PROPERTIES (RHYL ST ASAPH) LIMITED Director 2002-05-02 CURRENT 2002-02-04 Active
GILES JAMES FROST RHYL ST ASAPH LIMITED Director 2002-05-02 CURRENT 2002-02-04 Active
GILES JAMES FROST NW (BBP) LIMITED Director 2002-05-02 CURRENT 2002-02-04 Active
GILES JAMES FROST IPP (TOWER HAMLETS SCHOOLS) LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active
GILES JAMES FROST EAST LONDON SCHOOLS LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active
GILES JAMES FROST TOWER HAMLETS SCHOOLS LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active
GILES JAMES FROST STRATHCLYDE LIMITED Director 2002-03-15 CURRENT 1999-03-19 Active
GILES JAMES FROST WYMONDHAM LIMITED Director 2002-03-15 CURRENT 1999-10-27 Active
GILES JAMES FROST NARVILLE LIMITED Director 2002-03-15 CURRENT 1999-11-02 Active
GILES JAMES FROST TASKMORE LIMITED Director 2002-03-15 CURRENT 1999-10-29 Active
GILES JAMES FROST IPP PROPERTIES (BOOTLE) LIMITED Director 2002-03-15 CURRENT 1998-06-18 Active
GILES JAMES FROST H&W COURTS LIMITED Director 2002-03-15 CURRENT 1999-02-19 Active
GILES JAMES FROST IPP PROPERTIES (H&W COURTS) LIMITED Director 2002-03-15 CURRENT 1999-02-25 Active
GILES JAMES FROST IPP PROPERTIES (STRATHCLYDE) LIMITED Director 2002-03-15 CURRENT 1999-03-19 Active
GILES JAMES FROST IPP PFI HOLDINGS LIMITED Director 2002-03-15 CURRENT 1998-02-20 Active
GILES JAMES FROST BOOTLE PFI SOLUTIONS 1998 (2) LIMITED Director 2002-03-15 CURRENT 1998-06-18 Active
GILES JAMES FROST FIELDSECOND LIMITED Director 2002-03-15 CURRENT 1999-01-05 Active
GILES JAMES FROST IPP PROPERTIES (NORFOLK) LIMITED Director 2002-03-15 CURRENT 1999-10-27 Active
GILES JAMES FROST STM (H) LIMITED Director 2002-01-10 CURRENT 2002-01-10 Active
GILES JAMES FROST ST THOMAS MORE LIMITED Director 2001-12-10 CURRENT 2001-11-27 Active
GILES JAMES FROST BLACK COUNTRY STM LIMITED Director 2001-12-10 CURRENT 2001-11-27 Active
GILES JAMES FROST IPP PROPERTIES (ST THOMAS MORE) LIMITED Director 2001-12-10 CURRENT 2001-11-27 Active
GILES JAMES FROST DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED Director 2001-06-27 CURRENT 2001-06-27 Active
GILES JAMES FROST IPP (DERBYSHIRE COURTS) LIMITED Director 2001-03-21 CURRENT 2001-03-21 Active
GILES JAMES FROST DERBYSHIRE COURTS LIMITED Director 2001-03-21 CURRENT 2001-03-21 Active
GILES JAMES FROST PEAK COURTS LIMITED Director 2001-03-21 CURRENT 2001-03-21 Active
GILES JAMES FROST IPP PROPERTIES LIMITED Director 2001-03-13 CURRENT 1998-02-20 Active
GILES JAMES FROST IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED Director 2001-03-05 CURRENT 2001-03-05 Active
GILES JAMES FROST DERBYSHIRE SCHOOLS LIMITED Director 2001-03-05 CURRENT 2001-03-05 Active
MICHAEL JOHN GREGORY AMBER INFRASTRUCTURE GROUP LIMITED Director 2018-07-20 CURRENT 2009-02-06 Active
MICHAEL JOHN GREGORY NDIF INVESTMENTS (ABC) LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
MICHAEL JOHN GREGORY NDIF INVESTMENTS (NGA) LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
MICHAEL JOHN GREGORY QUADGAS INVESTMENTS BIDCO LIMITED Director 2018-05-17 CURRENT 2016-11-18 Active
MICHAEL JOHN GREGORY SKELMERSDALE ENERGY STORAGE LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
MICHAEL JOHN GREGORY NDIF INVESTMENTS LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
MICHAEL JOHN GREGORY AVERY HILL DEVELOPMENTS LIMITED Director 2018-03-07 CURRENT 1994-11-08 Active
MICHAEL JOHN GREGORY AVERY HILL DEVELOPMENTS HOLDINGS LIMITED Director 2018-03-07 CURRENT 1994-11-15 Active
MICHAEL JOHN GREGORY AMBER MEEF FP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
MICHAEL JOHN GREGORY AMBER MEEF GP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
MICHAEL JOHN GREGORY INPP MEEF LTD Director 2018-01-12 CURRENT 2018-01-12 Active
MICHAEL JOHN GREGORY TC DUDGEON OFTO PLC Director 2017-12-22 CURRENT 2017-12-22 Active
MICHAEL JOHN GREGORY TC DUDGEON LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
MICHAEL JOHN GREGORY TC DUDGEON HOLDCO LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
MICHAEL JOHN GREGORY AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED Director 2017-12-11 CURRENT 2017-05-08 Active
MICHAEL JOHN GREGORY AMBER ENERGY STORAGE TWO LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
MICHAEL JOHN GREGORY INSPIRE PARTNERSHIP REFICO LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
MICHAEL JOHN GREGORY AMBER US INVESTMENTS HOLDINGS LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
MICHAEL JOHN GREGORY DEVCO 2017 LIMITED Director 2017-09-15 CURRENT 2017-09-15 In Administration/Administrative Receiver
MICHAEL JOHN GREGORY AMBER ENERGY STORAGE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (REFICO1) LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
MICHAEL JOHN GREGORY IPP (MALLARD HOLDINGS) LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
MICHAEL JOHN GREGORY QUADGAS HOLDCO LIMITED Director 2017-05-22 CURRENT 2017-02-10 Active
MICHAEL JOHN GREGORY QUADGAS PLEDGECO LIMITED Director 2017-05-22 CURRENT 2017-02-13 Active
MICHAEL JOHN GREGORY QUADGAS MIDCO LIMITED Director 2017-05-22 CURRENT 2017-02-13 Active
MICHAEL JOHN GREGORY CADENT GAS LIMITED Director 2017-05-22 CURRENT 2016-03-23 Active
MICHAEL JOHN GREGORY INPP DIGITAL LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
MICHAEL JOHN GREGORY AMBER DIGITAL GP LTD Director 2017-03-02 CURRENT 2017-03-02 Active
MICHAEL JOHN GREGORY AMBER DIGITAL INVESTMENTS LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
MICHAEL JOHN GREGORY IPP GAS HOLDINGS LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
MICHAEL JOHN GREGORY TRANSFORM ISLINGTON (PHASE 1) LIMITED Director 2016-08-22 CURRENT 2007-09-10 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED Director 2016-06-29 CURRENT 2013-08-14 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED Director 2016-06-29 CURRENT 2013-09-11 Active
MICHAEL JOHN GREGORY LEARNING COMMUNITIES VICTORIA LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
MICHAEL JOHN GREGORY TC WESTERMOST ROUGH HOLDCO LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
MICHAEL JOHN GREGORY TC WESTERMOST ROUGH OFTO LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
MICHAEL JOHN GREGORY AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED Director 2015-05-27 CURRENT 2015-02-20 Active
MICHAEL JOHN GREGORY AMBRITE LIFT HOLDINGS LIMITED Director 2015-05-21 CURRENT 2015-03-04 Active
MICHAEL JOHN GREGORY AGGREGATOR HOLDCO LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
MICHAEL JOHN GREGORY AMBER SOLAR ENERGY HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
MICHAEL JOHN GREGORY AGGREGATOR VEHICLE PLC Director 2014-08-08 CURRENT 2014-08-08 Active
MICHAEL JOHN GREGORY INPP AGGREGATOR MEZZANINE LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED Director 2014-01-24 CURRENT 2010-02-11 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED Director 2014-01-24 CURRENT 2010-02-11 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED Director 2012-09-26 CURRENT 2010-02-11 Active
MICHAEL JOHN GREGORY INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED Director 2012-09-26 CURRENT 2008-02-18 Active
MICHAEL JOHN GREGORY INSPIREDSPACES DURHAM (PSP2) LIMITED Director 2012-09-26 CURRENT 2009-03-11 Active
MICHAEL JOHN GREGORY INSPIREDSPACES STAG (PSP2) LIMITED Director 2012-09-26 CURRENT 2007-11-23 Active
MICHAEL JOHN GREGORY BSF NEWCO LIMITED Director 2012-09-26 CURRENT 2006-03-23 Active
MICHAEL JOHN GREGORY LAUREATE GARDENS LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
MICHAEL JOHN GREGORY ASC (HENLEY) HOLDCO LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
MICHAEL JOHN GREGORY ASC (HENLEY) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
MICHAEL JOHN GREGORY ASC (SURPLUS LAND) HOLDCO LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
MICHAEL JOHN GREGORY TC LINCS OFTO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
MICHAEL JOHN GREGORY TC LINCS HOLDCO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
MICHAEL JOHN GREGORY BSFI LEISURE LIMITED Director 2011-08-25 CURRENT 2008-04-22 Dissolved 2016-12-13
MICHAEL JOHN GREGORY BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED Director 2011-08-25 CURRENT 2006-04-28 Active
MICHAEL JOHN GREGORY AMBER GREEN SPRUCE GP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
MICHAEL JOHN GREGORY AMBER GREEN SPRUCE FP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
MICHAEL JOHN GREGORY INPP SPRUCE LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
MICHAEL JOHN GREGORY BSFI LIP 1 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
MICHAEL JOHN GREGORY BSFI LIP 2 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
MICHAEL JOHN GREGORY AMBER GREEN LEEF FP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
MICHAEL JOHN GREGORY AMBER GREEN LEEF GP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
MICHAEL JOHN GREGORY INPP LEEF LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
MICHAEL JOHN GREGORY AMBER PARTNERSHIPS GP LIMITED Director 2011-01-27 CURRENT 2010-12-09 Active
MICHAEL JOHN GREGORY OFTO SUPERHOLDCO LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
MICHAEL JOHN GREGORY TC ORMONDE OFTO LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
MICHAEL JOHN GREGORY IPP HOLDINGS 1 LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
MICHAEL JOHN GREGORY IPP INVESTMENTS UK LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
MICHAEL JOHN GREGORY TC GUNFLEET SANDS HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY TC GUNFLEET SANDS OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY TC ROBIN RIGG OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY TC ROBIN RIGG HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY TC BARROW OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY TC BARROW HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY IPP (MORAY SCHOOLS) LIMITED Director 2010-06-08 CURRENT 2010-02-19 Active
MICHAEL JOHN GREGORY IPP (MORAY SCHOOLS) HOLDINGS LIMITED Director 2010-06-08 CURRENT 2010-02-19 Active
MICHAEL JOHN GREGORY INSPIRE PARTNERSHIP (NO.1) LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
MICHAEL JOHN GREGORY INSPIRE PARTNERSHIP HOLDINGS LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
MICHAEL JOHN GREGORY INSPIRE PARTNERSHIP GP LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
MICHAEL JOHN GREGORY AMBER US INVESTMENTS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
MICHAEL JOHN GREGORY AMBER ASSET MANAGEMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2008-12-03 Active
MICHAEL JOHN GREGORY AMBER INVESTMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2009-02-06 Active
MICHAEL JOHN GREGORY AMBER INFRASTRUCTURE LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
MICHAEL JOHN GREGORY AMBER ASSET MANAGEMENT LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
MICHAEL JOHN GREGORY AMBER FUND MANAGEMENT LIMITED Director 2009-03-17 CURRENT 2008-11-10 Active
MICHAEL JOHN GREGORY IPP (AUST) ORANGE LIMITED Director 2008-11-07 CURRENT 2008-11-06 Active
MICHAEL JOHN GREGORY IPP (AUST) RCH LIMITED Director 2008-11-07 CURRENT 2008-11-06 Active
MICHAEL JOHN GREGORY IPP PROPERTIES LIMITED Director 2008-10-17 CURRENT 1998-02-20 Active
MICHAEL JOHN GREGORY IPP PFI HOLDINGS LIMITED Director 2008-10-17 CURRENT 1998-02-20 Active
MICHAEL JOHN GREGORY IPP DEVELOPMENT INVESTMENTS LIMITED Director 2008-10-13 CURRENT 2006-05-30 Active
MICHAEL JOHN GREGORY IPP BOND LIMITED Director 2008-09-30 CURRENT 2007-08-02 Active
MICHAEL JOHN GREGORY TOWER HAMLETS HOLDINGS LIMITED Director 2008-09-30 CURRENT 2003-12-11 Active
MICHAEL JOHN GREGORY PPP SENIOR FUNDING LIMITED Director 2008-09-30 CURRENT 2006-09-28 Active
MICHAEL JOHN GREGORY IPP (PPP) LIMITED Director 2008-09-30 CURRENT 2003-04-04 Active
MICHAEL JOHN GREGORY INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED Director 2008-09-30 CURRENT 2006-09-18 Active
MICHAEL JOHN GREGORY IPP (AUST) LIMITED Director 2008-09-30 CURRENT 2006-09-28 Active
MICHAEL JOHN GREGORY IPP LAND LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active - Proposal to Strike off
MICHAEL JOHN GREGORY MAESTEG SCHOOL (IPP) LIMITED Director 2006-07-13 CURRENT 2006-03-07 Active
MICHAEL JOHN GREGORY MAESTEG SCHOOL LIMITED Director 2006-07-13 CURRENT 2006-03-06 Active
MICHAEL JOHN GREGORY MAESTEG SCHOOL (BRIDGEND) LIMITED Director 2006-07-13 CURRENT 2006-03-27 Active
MICHAEL JOHN GREGORY WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP STRATEGIC PARTNERSHIP LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP NEWPORT GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP SWANSEA LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP PROPERTIES LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP SWANSEA GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP NEWPORT LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
MICHAEL JOHN GREGORY NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED Director 2005-12-21 CURRENT 2005-11-04 Active
MICHAEL JOHN GREGORY NORTHAMPTON SCHOOLS (IPP) LIMITED Director 2005-11-04 CURRENT 2005-11-04 Active
MICHAEL JOHN GREGORY NORTHAMPTON SCHOOLS LIMITED Director 2005-11-04 CURRENT 2005-11-04 Active
MICHAEL JOHN GREGORY IPP PROPERTIES NO. 2 LIMITED Director 2005-04-27 CURRENT 2004-02-19 Active
MICHAEL JOHN GREGORY DERBYSHIRE SCHOOLS PHASE TWO LIMITED Director 2005-04-12 CURRENT 2004-02-10 Active
MICHAEL JOHN GREGORY LONG EATON SCHOOL LIMITED Director 2005-04-12 CURRENT 2004-02-10 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Director 2005-04-12 CURRENT 2004-02-10 Active
MICHAEL JOHN GREGORY NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Director 2005-04-12 CURRENT 2004-07-05 Active
MICHAEL JOHN GREGORY BOOTLE DERBY HOLDINGS LIMITED Director 2003-11-25 CURRENT 2003-11-12 Active
MICHAEL JOHN GREGORY WELLESLEY BARRACKS LIMITED Director 2003-11-10 CURRENT 2002-12-13 Active
MICHAEL JOHN GREGORY CALDERDALE SCHOOLS LIMITED Director 2003-11-10 CURRENT 2002-12-13 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED Director 2003-11-10 CURRENT 2002-12-13 Active
MICHAEL JOHN GREGORY IPP (DERBYSHIRE COURTS) LIMITED Director 2003-06-17 CURRENT 2001-03-21 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (RHYL ST ASAPH) LIMITED Director 2003-06-17 CURRENT 2002-02-04 Active
MICHAEL JOHN GREGORY STRATHCLYDE LIMITED Director 2003-06-17 CURRENT 1999-03-19 Active
MICHAEL JOHN GREGORY WYMONDHAM LIMITED Director 2003-06-17 CURRENT 1999-10-27 Active
MICHAEL JOHN GREGORY NARVILLE LIMITED Director 2003-06-17 CURRENT 1999-11-02 Active
MICHAEL JOHN GREGORY TASKMORE LIMITED Director 2003-06-17 CURRENT 1999-10-29 Active
MICHAEL JOHN GREGORY ST THOMAS MORE LIMITED Director 2003-06-17 CURRENT 2001-11-27 Active
MICHAEL JOHN GREGORY STM (H) LIMITED Director 2003-06-17 CURRENT 2002-01-10 Active
MICHAEL JOHN GREGORY RHYL ST ASAPH LIMITED Director 2003-06-17 CURRENT 2002-02-04 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (BOOTLE) LIMITED Director 2003-06-17 CURRENT 1998-06-18 Active
MICHAEL JOHN GREGORY ABINGDON LIMITED Director 2003-06-17 CURRENT 1998-09-10 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (ABINGDON) LIMITED Director 2003-06-17 CURRENT 1998-09-10 Active
MICHAEL JOHN GREGORY H&W COURTS LIMITED Director 2003-06-17 CURRENT 1999-02-19 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (H&W COURTS) LIMITED Director 2003-06-17 CURRENT 1999-02-25 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (STRATHCLYDE) LIMITED Director 2003-06-17 CURRENT 1999-03-19 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED Director 2003-06-17 CURRENT 2001-03-05 Active
MICHAEL JOHN GREGORY DERBYSHIRE SCHOOLS LIMITED Director 2003-06-17 CURRENT 2001-03-05 Active
MICHAEL JOHN GREGORY DERBYSHIRE COURTS LIMITED Director 2003-06-17 CURRENT 2001-03-21 Active
MICHAEL JOHN GREGORY DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED Director 2003-06-17 CURRENT 2001-06-27 Active
MICHAEL JOHN GREGORY BLACK COUNTRY STM LIMITED Director 2003-06-17 CURRENT 2001-11-27 Active
MICHAEL JOHN GREGORY NW (BBP) LIMITED Director 2003-06-17 CURRENT 2002-02-04 Active
MICHAEL JOHN GREGORY IPP (TOWER HAMLETS SCHOOLS) LIMITED Director 2003-06-17 CURRENT 2002-03-26 Active
MICHAEL JOHN GREGORY EAST LONDON SCHOOLS LIMITED Director 2003-06-17 CURRENT 2002-03-26 Active
MICHAEL JOHN GREGORY BOOTLE PFI SOLUTIONS 1998 (2) LIMITED Director 2003-06-17 CURRENT 1998-06-18 Active
MICHAEL JOHN GREGORY FIELDSECOND LIMITED Director 2003-06-17 CURRENT 1999-01-05 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (NORFOLK) LIMITED Director 2003-06-17 CURRENT 1999-10-27 Active
MICHAEL JOHN GREGORY PEAK COURTS LIMITED Director 2003-06-17 CURRENT 2001-03-21 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (ST THOMAS MORE) LIMITED Director 2003-06-17 CURRENT 2001-11-27 Active
MICHAEL JOHN GREGORY SHORT SIDED SOCCER WILLENHALL LIMITED Director 2003-06-17 CURRENT 2002-02-04 Active
MICHAEL JOHN GREGORY TOWER HAMLETS SCHOOLS LIMITED Director 2003-06-17 CURRENT 2002-03-26 Active
MICHAEL JOHN GREGORY TH (11TH HOUR) LIMITED Director 2003-06-17 CURRENT 2002-06-21 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
2024-11-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-09Compulsory strike-off action has been discontinued
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-07-03CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-08APPOINTMENT TERMINATED, DIRECTOR GILES JAMES FROST
2023-03-08APPOINTMENT TERMINATED, DIRECTOR HUGH LUKE BLANEY
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-10-21CH01Director's details changed for Mr Hugh Luke Blaney on 2019-07-24
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-10CH01Director's details changed for Mr Paul Simon Andrews on 2012-05-01
2018-07-09PSC05Change of details for Ambrite Lift Holdings Limited as a person with significant control on 2017-07-31
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-13CH01Director's details changed for Mr Hugh Luke Blaney on 2018-02-06
2018-01-27CH01Director's details changed for Mr Allan Cameron Cook on 2012-11-01
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 31/07/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/07/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 31/07/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CAMERON COOK / 31/07/2017
2017-08-01CH03SECRETARY'S DETAILS CHNAGED FOR MS AMANDA ELIZABETH WOODS on 2017-07-31
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Two London Bridge London SE1 9RA
2017-06-30PSC02Notification of Ambrite Lift Holdings Limited as a person with significant control on 2016-04-06
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-26CH01Director's details changed for Mr Michael John Gregory on 2016-01-31
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-13AR0112/10/15 ANNUAL RETURN FULL LIST
2015-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-04AR0112/10/14 ANNUAL RETURN FULL LIST
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 11/10/2014
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 11/10/2014
2014-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-29AR0112/10/13 FULL LIST
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-08AR0112/10/12 FULL LIST
2012-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-04AR0112/10/11 FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 01/06/2011
2011-06-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-25AP03SECRETARY APPOINTED AMANDA ELIZABETH WOODS
2011-01-24TM02APPOINTMENT TERMINATED, SECRETARY DAVID LEES
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 29/10/2010
2010-11-08AR0112/10/10 FULL LIST
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM TWO LONDON BRIDGE LONDON SE19 9RA
2010-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010
2010-04-07RES13SECTION 175 29/03/2010
2010-04-07RES15CHANGE OF NAME 29/03/2010
2010-04-07CERTNMCOMPANY NAME CHANGED HAMSARD 3192 LIMITED CERTIFICATE ISSUED ON 07/04/10
2010-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-07AP01DIRECTOR APPOINTED MICHAEL JOHN GREGORY
2010-04-07AP01DIRECTOR APPOINTED HUGH LUKE BLANEY
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE WALKER
2010-02-19AP03SECRETARY APPOINTED DAVID JOHN LEES
2010-02-19AP01DIRECTOR APPOINTED MR PAUL SIMON ANDREWS
2010-02-19AP01DIRECTOR APPOINTED GILES JAMES FROST
2010-02-19AP01DIRECTOR APPOINTED MR ALLAN CAMERON COOK
2010-02-19AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM THE PRIORY STOMP ROAD SLOUGH BUCKINGHAMSHIRE SL1 7LW UNITED KINGDOM
2010-02-19SH0111/02/10 STATEMENT OF CAPITAL GBP 50000
2010-02-03AP01DIRECTOR APPOINTED MR BRUCE LAYLAND WALKER
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2010-02-03TM02APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED
2010-02-03AP01DIRECTOR APPOINTED MR JONATHAN HOLMES
2009-10-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AMBER LIFT (SAPPHIRE) INVESTMENTS 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 AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED
Trademarks
We have not found any records of AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER LIFT (SAPPHIRE) INVESTMENTS 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 (99999 - Dormant Company) as AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMBER LIFT (SAPPHIRE) INVESTMENTS 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 AMBER LIFT (SAPPHIRE) INVESTMENTS 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 AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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