MR KEVIN ALISTAIR CUNNINGHAM


DALMORE CAPITAL CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH38EG

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1981
Occupation
ASSOCIATE DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ASHFORD PRISON SERVICES HOLDINGS LIMITED 04334199 02/09/2020 One Red Flag
ASHFORD PRISON SERVICES LIMITED 04334205 02/09/2020 Bronze
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED NI056451 24/05/2023 Bronze
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED NI054742 24/05/2023 Bronze
BRISTOL LEP LIMITED 05681721 13/11/2020 Gold
BRISTOL PFI (HOLDINGS) LIMITED 05755007 24/12/2020 Bronze
BRISTOL PFI DEBT CO 1 LIMITED 05681710 27/10/2020 Amber
BRISTOL PFI DEVELOPMENT LIMITED 05754996 24/12/2020 Gold
BRISTOL PFI LIMITED 05755001 24/12/2020 Bronze
CLEVELAND FM SERVICES (HOLDINGS) LIMITED 05317921 25/05/2023 Silver
CLEVELAND FM SERVICES LIMITED 05317790 25/05/2023 Silver
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED 07254824 01/07/2020 Silver
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED 06145203 01/07/2020 Silver
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED 06648053 01/07/2020 Silver
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED 06504241 01/07/2020 Silver
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED 07254823 01/07/2020 Bronze
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED 06145196 01/07/2020 One Red Flag
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED 06642470 01/07/2020 One Red Flag
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED 06504240 01/07/2020 One Red Flag
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED 06145252 01/07/2020 Silver
ENVIRONMENTS FOR LEARNING LIMITED 06096278 14/06/2021 Bronze
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED 06938325 04/06/2020 One Red Flag
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED 06938326 04/06/2020 One Red Flag
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED 06937094 04/06/2020 Bronze
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED 07398865 19/06/2020 Silver
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED 07398399 19/06/2020 One Red Flag
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED 07398967 19/06/2020 One Red Flag
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED 07398315 19/06/2020 Bronze
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC 05309888 21/06/2023 Silver
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED 05309943 21/06/2023 Silver
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED 05309720 21/06/2023 Silver
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED 05397317 29/06/2020 Bronze
IIC BRISTOL FUNDING INVESTMENT LIMITED 05811846 25/05/2023 Amber
IIC BRISTOL INFRASTRUCTURE LIMITED 05811811 25/05/2023 Amber
IIC BRISTOL SUBDEBT LIMITED 05811816 25/05/2023 Amber
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED 05368009 29/06/2020 Bronze
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED 05338686 29/06/2020 Bronze
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED 05383350 29/06/2020 Bronze
JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED 09204223 26/04/2023 Amber
KENT EHFA HOLDCO LIMITED 08808429 28/04/2023 Silver
KENT EHFA PROJECTCO LIMITED 08808402 28/04/2023 Silver
LEEDS D&B ONE LIMITED 06145237 01/07/2020 Bronze
LEEDS LEP LIMITED 06145257 01/07/2020 Silver
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED 04645155 16/09/2020 Gold
MINERVA EDUCATION AND TRAINING LIMITED 04645156 16/09/2020 Gold
PALIO (NO 1) LIMITED 07314929 26/04/2023 Gold
PALIO (NO 9) LIMITED 07566816 26/04/2023 Silver
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED 04350294 02/09/2020 Bronze
PETERBOROUGH PRISON MANAGEMENT LIMITED 04350276 02/09/2020 Bronze
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED 04157174 10/01/2024 Bronze
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED 04157149 10/01/2024 Silver
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED 04989553 10/01/2024 Silver
PYRAMID SCHOOLS (CORNWALL) LIMITED 04988242 10/01/2024 Silver
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED 05232552 10/01/2024 Silver
PYRAMID SCHOOLS (HADLEY) LIMITED 05232548 10/01/2024 Silver
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED 04261229 10/01/2024 Silver
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED 04261262 10/01/2024 Silver
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED 04317596 10/01/2024 Silver
PYRAMID SCHOOLS (TAMESIDE) LIMITED 04317602 10/01/2024 Silver
SANDWELL FUTURES LIMITED 06937076 04/06/2020 Bronze
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED 04738622 25/05/2023 Silver
SERVICES SUPPORT (AVON & SOMERSET) LIMITED 04738635 25/05/2023 Silver
SERVICES SUPPORT (BTP) HOLDINGS LIMITED 03690983 31/07/2020 Amber
SERVICES SUPPORT (BTP) LIMITED 03692736 31/07/2020 Amber
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED 03912689 31/07/2020 Silver
SERVICES SUPPORT (GRAVESEND) LIMITED 03912671 31/07/2020 Silver
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED 04276385 31/05/2023 Amber
SERVICES SUPPORT (MANCHESTER) LIMITED 04276561 31/05/2023 Amber
SERVICES SUPPORT (SEL) HOLDINGS LIMITED 03912708 31/07/2020 Silver
SERVICES SUPPORT (SEL) LIMITED 03679825 31/07/2020 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED 04401861 31/07/2020 01/03/2023 Silver
EDUCATION SUPPORT (ENFIELD 2) LIMITED 04420821 31/07/2020 01/03/2023 Silver
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED 04365969 31/07/2020 01/03/2023 Silver
EDUCATION SUPPORT (ENFIELD) LIMITED 03600956 31/07/2020 01/03/2023 Gold
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED 04420844 31/07/2020 01/03/2023 Silver
EDUCATION SUPPORT (NEWHAM) LIMITED 04420816 31/07/2020 01/03/2023 Silver
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED 05172078 31/07/2020 01/03/2023 Bronze
EDUCATION SUPPORT (SWINDON) LIMITED 05172011 31/07/2020 01/03/2023 Silver
ICB HOLDINGS LIMITED 04287524 15/07/2020 15/05/2023 Silver
IIC NORTHAMPTON (PENDEREDS) LIMITED 06185424 31/07/2020 01/03/2023 Silver
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED 05934618 31/07/2020 01/03/2023 Bronze
IIC NORTHAMPTON HOLDING COMPANY LIMITED 05940319 31/07/2020 01/03/2023 Silver
IIC NORTHAMPTON LIMITED 05516063 31/07/2020 01/03/2023 Bronze
IIC NORTHAMPTON SUBDEBT LIMITED 05934612 31/07/2020 01/03/2023 Bronze
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED 04365057 31/07/2020 01/03/2023 Bronze
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED 04273506 15/07/2020 01/03/2023 Silver