1
ADDIEWELL PRISON (HOLDINGS) LTD
SC291481 C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2005-10-24 ~ 2009-02-26
IIF 12 - Director → ME
2
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2005-10-24 ~ 2009-02-26
IIF 19 - Director → ME
3
ASHFORD PRISON SERVICES HOLDINGS LIMITED
- now 04334199GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2002-10-18 ~ 2009-02-26
IIF 16 - Director → ME
4
ASHFORD PRISON SERVICES LIMITED
- now 04334205GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2002-10-18 ~ 2009-02-26
IIF 15 - Director → ME
5
BROWNING PFI 2003 LIMITED - now
1 Park Row, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Officer
2003-06-30 ~ 2008-06-26
IIF 6 - Director → ME
6
BROWNING PFI HOLDINGS LIMITED
- now 08938600GOODACRE SERVICES LIMITED
- 2002-12-05
04557638 1 Park Row, Leeds, England
Active Corporate (4 parents, 11 offsprings)
Officer
2002-11-22 ~ 2008-06-26
IIF 3 - Director → ME
7
CORAL PFI HOLDINGS 2003 LIMITED - now
1 Park Row, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2003-06-30 ~ 2008-06-26
IIF 13 - Director → ME
8
HARMONDSWORTH DETENTION SERVICES LIMITED
- now 04054452HEATOPTION LIMITED - 2000-10-04
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (4 parents)
Officer
2002-05-28 ~ 2009-02-17
IIF 10 - Director → ME
9
METROCHART PUBLIC LIMITED COMPANY - 1986-06-09
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (3 parents, 7 offsprings)
Officer
2004-07-02 ~ 2009-04-03
IIF 2 - Director → ME
10
Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
Liquidation Corporate (3 parents, 1 offspring)
Officer
2005-03-17 ~ 2012-04-03
IIF 18 - Director → ME
11
INTERSERVE INVESTMENTS LIMITED
- now 00074643INTERSERVE INVESTMENTS PLC
- 2006-12-22
00074643TILBURY SECURITIES PLC
- 2001-07-16
00074643TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28
TILBURY BUILDING LIMITED - 1977-12-31
00458173 Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (3 parents, 9 offsprings)
Officer
2001-07-04 ~ 2008-06-26
IIF 1 - Director → ME
12
INTERSERVE PILING LIMITED
- now 00196260WEST'S PILING AND CONSTRUCTION COMPANY LIMITED - 1986-06-27
91 Waterloo Road, London, England
Dissolved Corporate (3 parents)
Officer
1997-01-01 ~ 2009-04-03
IIF 8 - Director → ME
13
Ernst & Young Llp 1, More London Place, London
Liquidation Corporate (3 parents)
Officer
2002-01-01 ~ 2009-04-03
IIF 7 - Director → ME
14
JOHN LAING CONSTRUCTION LIMITED
00172161 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents, 3 offsprings)
Officer
~ 1993-10-08
IIF 23 - Director → ME
15
LAING ENGINEERING LIMITED
- now 01541508JOHN LAING ETE LIMITED
- 1991-02-05
01541508LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED
- 1987-07-01
01541508 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents, 1 offspring)
Officer
~ 1993-10-08
IIF 21 - Director → ME
16
Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (3 parents)
Officer
~ 1993-10-08
IIF 24 - Director → ME
17
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
- now 04350294PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED
- 2002-12-16
04350294 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2002-09-25 ~ 2009-02-26
IIF 5 - Director → ME
18
PETERBOROUGH PRISON MANAGEMENT LIMITED
- now 04350276PETERBOROUGH PRISON SERVICES LIMITED
- 2002-12-16
04350276 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2002-09-25 ~ 2009-02-26
IIF 9 - Director → ME
19
PFI 2005 LIMITED - now
1 Park Row, Leeds, England
Active Corporate (4 parents, 9 offsprings)
Officer
2005-10-03 ~ 2008-06-26
IIF 11 - Director → ME
20
TILBURY DOUGLAS CONSTRUCTION LIMITED
- now 01453893INTERSERVE CONSTRUCTION LIMITED - 2021-03-08
03299588TILBURY CONSTRUCTION LIMITED - 1992-01-02
01453893 30-40 Eastcheap, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
1993-11-24 ~ 2009-04-03
IIF 4 - Director → ME
21
TILBURY WATER TREATMENT LIMITED
- now 02496037RAMWITH LIMITED - 1990-08-17
30-40 Eastcheap, London, England
Active Corporate (4 parents)
Officer
1993-11-24 ~ 2009-04-03
IIF 14 - Director → ME
22
WALBRIDGE TILBURY LIMITED
- now 03969770SANFIELD PROJECTS LIMITED - 2000-08-21
The Lexicon, Mount Street, Manchester
Dissolved Corporate (5 parents)
Officer
2002-06-30 ~ 2009-04-03
IIF 17 - Director → ME
23
WHITTLE CONTRACTS LIMITED
- now 02047119WHITTLE STOREFITTERS LIMITED - 1993-11-30
RAPID 1791 LIMITED - 1986-12-04
91 Waterloo Road, London, England
Dissolved Corporate (3 parents)
Officer
1997-01-01 ~ 1999-05-24
IIF 22 - Director → ME