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MR GAVIN WILLIAM MACKINLAY

Active Welken House 10-11 Charterhouse Square, London, EC1M 6EH

MR GAVIN WILLIAM MACKINLAY

Active Welken House 10-11 Charterhouse Square, London, EC1M 6EH

Company Name	Company Status	Position	Appointed	Resigned
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED	Active	Director	02/08/13		2013-08-02
CHRYSALIS (STANHOPE) HOLDINGS LIMITED	Active	Director	16/04/07	19/10/11	2007-04-16
AVANTAGE (CHESHIRE) HOLDINGS LIMITED	Active	Director	09/05/07	11/10/11	2007-05-09
AVANTAGE (CHESHIRE) LIMITED	Active	Director	09/05/07	11/10/11	2007-05-09
CHRYSALIS (STANHOPE) LIMITED	Active	Director	16/04/07	19/10/11	2007-04-16
RESOUND (DERRIFORD) LIMITED	Active	Director	06/08/13	16/02/15	2013-08-06
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED	Active	Director	02/08/13	24/10/16	2013-08-02
RESOUND (HEALTH) LIMITED	Active	Director	06/08/13	16/02/15	2013-08-06
RESOUND (CATTEDOWN) LIMITED	Active	Director	06/08/13	16/02/15	2013-08-06
RESOUND (MOUNT GOULD) LIMITED	Active	Director	06/08/13	16/02/15	2013-08-06
CAMDEN & ISLINGTON FUNDCO 1 LIMITED	Active	Director	02/08/13	24/10/16	2013-08-02
DERBY LIFT (MIDCO) LIMITED	Dissolved	Director	13/08/13		2013-08-13
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED	Active	Director	11/11/14	03/09/18	2014-11-11
SEC LIGHTING SERVICES TRADING LIMITED	Active	Director	11/11/14	03/09/18	2014-11-11
TAY VALLEY LIGHTING (KNOWSLEY) LIMITED	Active	Director	11/11/14	03/09/18	2014-11-11
TVL (KNOWSLEY) HOLDING LIMITED	Active	Director	11/11/14	03/09/18	2014-11-11
TVL (WEST SUSSEX) HOLDING LIMITED	Active	Director	11/11/14	03/09/18	2014-11-11
TVL (HAMPSHIRE) HOLDING LIMITED	Active	Director	11/11/14	03/09/18	2014-11-11
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED	Active	Director	11/11/14	03/09/18	2014-11-11
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED	Active	Director	11/11/14	03/09/18	2014-11-11
DORSET LIGHTING (FINANCE) LIMITED	Active	Director	06/11/15	03/09/18	2015-11-06
TVL (SOUTHAMPTON) HOLDING LIMITED	Active	Director	11/11/14	03/09/18	2014-11-11
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED	Active	Director	11/11/14	03/09/18	2014-11-11
SEC HIGHWAY LIGHTING (NO.3) LIMITED	Active	Director	11/11/14	03/09/18	2014-11-11
TVL (NOTTINGHAM) HOLDING LIMITED	Active	Director	11/11/14	03/09/18	2014-11-11
ISLINGTON LIGHTING (FINANCE) LIMITED	Active	Director	11/11/14	03/09/18	2014-11-11
SEC HIGHWAY LIGHTING (NO.4) LIMITED	Active	Director	06/11/15	03/09/18	2015-11-06
SEC HIGHWAY LIGHTING (NO.2) LIMITED	Active	Director	11/11/14	03/09/18	2014-11-11
EALING LIGHTING (FINANCE) LIMITED	Active	Director	11/11/14	03/09/18	2014-11-11
HUB SW DALBEATTIE HOLDCO LIMITED	Active	Director	01/08/15	03/09/18	2015-08-01
HUB SW CUMBERNAULD DBFM CO LIMITED	Active	Director	01/04/17	03/09/18	2017-04-01
HUB SW CUMBERNAULD HOLDCO LIMITED	Active	Director	01/04/17	03/09/18	2017-04-01
HUB SOUTH WEST SCOTLAND LIMITED	Active	Director	26/06/14	03/09/18	2014-06-26
HUB SW AYR DBFM CO LIMITED	Active	Director	01/08/15	03/09/18	2015-08-01
HUB SW EALC DBFM CO LIMITED	Active	Director	22/01/16	03/09/18	2016-01-22
HUB SW DALBEATTIE DBFM CO LIMITED	Active	Director	01/08/15	03/09/18	2015-08-01
HUB SW AYR HOLDCO LIMITED	Active	Director	01/08/15	03/09/18	2015-08-01
HUB SW LARGS HOLDCO LIMITED	Active	Director	13/05/16	03/09/18	2016-05-13
HUB SW NHSL SUB HUB CO LIMITED	Active	Director	26/06/14	03/09/18	2014-06-26
HUB SW QMA HOLD CO LIMITED	Active	Director	31/05/17	03/09/18	2017-05-31
HUB SW QMA DBFM CO LIMITED	Active	Director	01/06/17	03/09/18	2017-06-01
HUB SW GREENFAULDS HOLDCO LIMITED	Active	Director	01/10/14	03/09/18	2014-10-01
HUB SW GREENFAULDS SUB HUB CO LIMITED	Active	Director	23/10/14	03/09/18	2014-10-23
HUB SW NHSL HOLDCO LIMITED	Active	Director	26/06/14	03/09/18	2014-06-26
HUB SW EALC HOLDCO LIMITED	Active	Director	22/01/16	03/09/18	2016-01-22
ALLIANCE COMMUNITY PARTNERSHIP LIMITED	Active	Director	26/06/14	03/09/18	2014-06-26
PSBP MIDLANDS (DEBTCO) LIMITED	Dissolved	Director	10/08/15	23/11/18	2015-08-10
PSBP MIDLANDS LIMITED	Active	Director	10/08/15	23/11/18	2015-08-10
PSBP MIDLANDS (HOLDINGS) LIMITED	Dissolved	Director	10/08/15	23/11/18	2015-08-10
CURRIE & BROWN EQUITIX LIMITED	Active	Director	30/07/15	11/04/19	2015-07-30
NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED	Active	Director	27/03/13	24/04/19	2013-03-27
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED	Active	Director	27/03/13	24/04/19	2013-03-27
PRIMARY PLUS (HOLDINGS) LIMITED	Active	Director	02/08/13	24/04/19	2013-08-02
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED	Active	Director	27/03/13	24/04/19	2013-03-27
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED	Active	Director	27/03/13	24/04/19	2013-03-27
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED	Active	Director	27/03/13	24/04/19	2013-03-27
LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED	Active	Director	02/08/13	24/04/19	2013-08-02
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED	Active	Director	27/03/13	24/04/19	2013-03-27
NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED	Active	Director	27/03/13	24/04/19	2013-03-27
GRT NOTTINGHAM LIFT COMPANY LIMITED	Active	Director	27/03/13	24/04/19	2013-03-27
LEICESTER LIFT MIDCO (NO.2) LIMITED	Active	Director	02/08/13	24/04/19	2013-08-02
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED	Active	Director	02/08/13	24/04/19	2013-08-02
LEICESTER LIFT COMPANY LIMITED	Active	Director	02/08/13	24/04/19	2013-08-02
GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED	Active	Director	27/03/13	24/04/19	2013-03-27
LEICESTER LIFT (MIDCO) LIMITED	Active	Director	02/08/13	24/04/19	2013-08-02
NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED	Active	Director	27/03/13	24/04/19	2013-03-27
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED	Active	Director	23/02/16	11/04/19	2016-02-23
HUB NORTH SCOTLAND (ANDERSON) LIMITED	Active	Director	22/06/15	11/04/19	2015-06-22
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED	Active	Director	26/09/16	11/04/19	2016-09-26
HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED	Active	Director	09/03/18	11/04/19	2018-03-09
HUB NORTH SCOTLAND (WICK) LIMITED	Active	Director	19/12/14	11/04/19	2014-12-19
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED	Active	Director	28/07/15	11/04/19	2015-07-28
HUB NORTH SCOTLAND (ALFORD) LIMITED	Active	Director	25/09/14	11/04/19	2014-09-25
HUB NORTH SCOTLAND (FWT) LIMITED	Active	Director	25/09/14	11/04/19	2014-09-25
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED	Active	Director	29/06/16	11/04/19	2016-06-29
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED	Active	Director	21/03/16	11/04/19	2016-03-21
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED	Active	Director	29/06/16	11/04/19	2016-06-29
HUB NORTH SCOTLAND (O&C) LIMITED	Active	Director	21/03/16	11/04/19	2016-03-21
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED	Active	Director	25/09/14	11/04/19	2014-09-25
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED	Active	Director	23/02/16	11/04/19	2016-02-23
HUB NORTH SCOTLAND (I&F) LIMITED	Active	Director	24/11/16	11/04/19	2016-11-24
ACP: NORTH HUB LIMITED	Active	Director	25/09/14	11/04/19	2014-09-25
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED	Active	Director	09/03/18	11/04/19	2018-03-09
HUB NORTH SCOTLAND LIMITED	Active	Director	25/09/14	11/04/19	2014-09-25
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED	Active	Director	24/11/16	11/04/19	2016-11-24
DONCASTER FUNDCO 1 LIMITED	Active	Director	02/08/13	08/05/19	2013-08-02
SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED	Active	Director	02/08/13	24/04/19	2013-08-02
DONCASTER FUNDCO 3 LIMITED	Active	Director	02/08/13	08/05/19	2013-08-02
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED	Active	Director	02/08/13	24/04/19	2013-08-02
BARNSLEY FUNDCO 3 LIMITED	Active	Director	02/08/13	08/05/19	2013-08-02
SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED	Active	Director	02/08/13	24/04/19	2013-08-02
DONCASTER FUNDCO 2 LIMITED	Active	Director	02/08/13	08/05/19	2013-08-02
BARNSLEY FUNDCO 2 LIMITED	Active	Director	02/08/13	08/05/19	2013-08-02
BARNSLEY FUNDCO 1 LIMITED	Active	Director	02/08/13	08/05/19	2013-08-02
BARNSLEY ESTATES PARTNERSHIP LIMITED	Active	Director	02/08/13	08/05/19	2013-08-02
NCK PARKING AND PROPERTY LIMITED	Active	Director	01/04/18	08/05/19	2018-04-01
SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED	Active	Director	02/08/13	24/04/19	2013-08-02
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED	Active	Director	02/08/13	24/04/19	2013-08-02
DONCASTER ESTATES PARTNERSHIP LIMITED	Active	Director	02/08/13	08/05/19	2013-08-02
PSBP NW HOLDCO LIMITED	Active	Director	24/03/15	16/04/19	2015-03-24
PSBP NW DEBTCO LIMITED	Active	Director	24/03/15	16/04/19	2015-03-24
PSBP NW PROJECTCO LIMITED	Active	Director	24/03/15	16/04/19	2015-03-24
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED	Active	Director	06/08/13	30/04/19	2013-08-06
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED	Active	Director	06/08/13	30/04/19	2013-08-06
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED	Active	Director	06/08/13	30/04/19	2013-08-06
ARDEN PARTNERSHIP (DERBY) LIMITED	Active	Director	06/08/13	30/04/19	2013-08-06
S4B LIMITED	Active	Director	28/02/14	22/03/19	2014-02-28
ARDEN PARTNERSHIP (LEICESTER) LIMITED	Active	Director	06/08/13	30/04/19	2013-08-06
S4B (HOLDINGS) LIMITED	Active	Director	28/02/14	22/03/19	2014-02-28
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED	Active	Director	06/08/13	30/04/19	2013-08-06
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED	Active	Director	02/08/13	24/04/19	2013-08-02
SANDWELL FUNDCO 1 LIMITED	Active	Director	02/08/13	22/05/19	2013-08-02
SOLENT FUNDCO 2 LIMITED	Active	Director	02/08/13	22/05/19	2013-08-02
SANDWELL MIDCO 2 LIMITED	Active	Director	02/08/13	22/05/19	2013-08-02
SANDWELL FUNDCO 2 LIMITED	Active	Director	02/08/13	22/05/19	2013-08-02
BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED	Active	Director	02/08/13	22/05/19	2013-08-02
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED	Active	Director	02/08/13	22/05/19	2013-08-02
SOLENT FUNDCO 3 LIMITED	Active	Director	02/08/13	22/05/19	2013-08-02
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED	Active	Director	02/08/13	22/05/19	2013-08-02
WEST SUSSEX ESTATES PARTNERSHIP LIMITED	Active	Director	02/08/13	22/05/19	2013-08-02
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED	Active	Director	02/08/13	22/05/19	2013-08-02
MAST FUNDCO 2 LIMITED	Active	Director	02/08/13	22/05/19	2013-08-02
MAST MIDCO 2 LIMITED	Active	Director	02/08/13	22/05/19	2013-08-02
SOLENT FUNDCO 1 LIMITED	Active	Director	02/08/13	22/05/19	2013-08-02
SOLENT ESTATES PARTNERSHIP LIMITED	Active	Director	02/08/13	22/05/19	2013-08-02
MAST MIDCO 1 LIMITED	Active	Director	02/08/13	22/05/19	2013-08-02
SANDWELL MIDCO 3 LIMITED	Active	Director	02/08/13	22/05/19	2013-08-02
MAST DEV CO LIMITED	Active	Director	02/08/13	22/05/19	2013-08-02
SANDWELL FUNDCO 3 LIMITED	Active	Director	02/08/13	22/05/19	2013-08-02
MAST ESTATES PARTNERSHIP LIMITED	Active	Director	02/08/13	22/05/19	2013-08-02
MAST FUNDCO 1 LIMITED	Active	Director	02/08/13	22/05/19	2013-08-02
SANDWELL ESTATES PARTNERSHIP LIMITED	Active	Director	02/08/13	22/05/19	2013-08-02
SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC	Active	Director	27/11/13	15/04/19	2013-11-27
HUB SW LARGS DBFM CO LIMITED	Active	Director	13/05/16	03/09/18	2016-05-13
SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED	Active	Director	19/09/13	15/04/19	2013-09-19
SOLUTIONS 4 NORTH TYNESIDE LIMITED	Active	Director	20/09/13	15/04/19	2013-09-20
YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED	Active	Director	25/04/16	12/07/19	2016-04-25
YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED	Active	Director	25/04/16	12/07/19	2016-04-25
YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED	Active	Director	25/04/16	12/07/19	2016-04-25
AGHOCO 1063 LIMITED	Active	Director	05/08/13	31/05/19	2013-08-05
EQUITIX HEALTHCARE 2 (LIFT) LIMITED	Active	Director	05/08/13	31/05/19	2013-08-05
S4B (ISSUER) PLC	Active	Director	28/02/14	22/03/19	2014-02-28
AFFINITY (READING) HOLDINGS LIMITED	Active				2025-04-25
AFFINITY (READING) LIMITED	Active				2025-04-25

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MR GAVIN WILLIAM MACKINLAY

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MR GAVIN WILLIAM MACKINLAY

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