Inspiredspaces Stag (Psp1) Limited
- Company number
- 06436121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2007
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Timothy Francis | Director | 23 Nov 2007 | 20 Dec 2007 |
| GEORGE, Timothy Francis | Secretary | 23 Nov 2007 | 20 Dec 2007 |
| MILLS, Lee James | Director | 23 Nov 2007 | 20 Dec 2007 |
| FOWKES, Mark Jonathan | Director | 20 Dec 2007 | 6 Jan 2009 |
| LANCASTER, Keith David | Director | 6 Jan 2009 | 26 Jun 2009 |
| TURNER, Richard Charles | Director | 20 Dec 2007 | 10 Nov 2009 |
| PILLAY, Trusha | Director | 26 Jun 2009 | 8 Apr 2010 |
| WHITBY, Peter James | Director | 6 Jan 2009 | 8 Apr 2010 |
| WATSON, William Iain | Director | 6 Jan 2009 | 8 Apr 2010 |
| FARLEY, Graham | Director | 20 Dec 2007 | 1 Dec 2011 |
| ELLIOT, Timothy Richard, Mr. | Director | 8 Apr 2010 | 14 Dec 2011 |
| HANSON, Gerard Eugene | Director | 1 Dec 2011 | 27 Sep 2012 |
| FORSYTH, Peter, Dr | Director | 20 Dec 2007 | 31 Jan 2013 |
| EXFORD, Colin Michael | Director | 8 Apr 2010 | 11 Apr 2013 |
| HOWARD, Gordon Russell | Director | 27 Sep 2012 | 13 Sep 2017 |
| TRODD, Martyn Andrew | Director | 1 Dec 2011 | 31 Dec 2017 |
| HERZBERG, Francis Robin | Director | 31 Dec 2017 | 3 Sep 2018 |
| RAMSAY, Anne Catherine | Secretary | 20 Dec 2007 | 3 Sep 2018 |
| MACKRETH, Jane Elizabeth | Secretary | 20 Dec 2007 | 3 Sep 2018 |
| FLAHERTY, Kate Louise | Director | 3 Sep 2018 | 20 Nov 2020 |
| MARSH, James Peter | Director | 1 Jan 2021 | |
| SAVJANI, Kalpesh | Director | 20 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amber Lep Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 21 Dec 2021 |
| Building Schools For The Future Investments Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Inspiredspaces Stag (Psp1) Limited → Building Schools For The Future Investments LLP → Bsfi Lip 1 Limited → IPP Bond Limited → IPP Holdings 1 Limited → International Public Partnerships Gp Limited
Controls
- Inspiredspaces Stag Limited (06436101)
Directors’ other companies
- MARSH, James Peter - Director at Inspiredspaces Stag (Refico2) Limited
- MARSH, James Peter - Director at Inspiredspaces Wolverhampton (Projectco2) Limited
- MARSH, James Peter - Director at Inspiredspaces Nottingham (Holdings2) Limited
- MARSH, James Peter - Director at Inspiredspaces Wolverhampton (Refico1) Limited
- MARSH, James Peter - Director at Inspiredspaces Durham (Psp2) Limited
- MARSH, James Peter - Director at Inspiredspaces Rochdale Limited
- MARSH, James Peter - Director at Integrated Bradford Hold Co One Limited
- MARSH, James Peter - Director at Integrated Bradford Hold Co Two Limited
- MARSH, James Peter - Director at Inspiredspaces Durham (Refico) Limited
- MARSH, James Peter - Director at Inspiredspaces Stag (Psp2) Limited
Registered address
376 companies are registered at this address - likely a registration agent.