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 (38 parents)
Officer
2008-03-11 ~ 2017-11-17
IIF 78 - Director → ME
2
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
Active Corporate (36 parents)
Officer
2008-03-11 ~ 2017-11-17
IIF 79 - Director → ME
3
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-01-01 ~ 2019-08-31
IIF 43 - Director → ME
4
ASHFORD PRISON SERVICES HOLDINGS LIMITED
- now 04334199GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-03-11 ~ 2022-06-30
IIF 39 - Director → ME
5
ASHFORD PRISON SERVICES LIMITED
- now 04334205GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2008-03-11 ~ 2022-06-30
IIF 42 - Director → ME
6
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
25,000 GBP2025-03-31
Officer
2008-09-16 ~ 2013-02-11
IIF 15 - Director → ME
7
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED
NI070493 The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (14 parents)
Equity (Company account)
979,855 GBP2025-03-31
Officer
2008-09-16 ~ 2013-02-11
IIF 22 - Director → ME
8
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED
NI070500 The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
25,000 GBP2025-03-31
Officer
2008-09-16 ~ 2013-02-11
IIF 13 - Director → ME
9
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED
- now NI070347BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED
- 2008-09-03
NI070347 The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (16 parents)
Equity (Company account)
-223,363 GBP2025-03-31
Officer
2008-09-03 ~ 2013-02-11
IIF 14 - Director → ME
10
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED
NI070499 The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
25,000 GBP2025-03-31
Officer
2008-09-16 ~ 2013-02-11
IIF 17 - Director → ME
11
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED
NI070345 The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (14 parents)
Equity (Company account)
-129,411 GBP2025-03-31
Officer
2008-09-02 ~ 2013-02-11
IIF 20 - Director → ME
12
MGD (3) LIMITED - 2003-05-23
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (22 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
25,000 GBP2024-10-07
Officer
2006-12-15 ~ 2014-04-24
IIF 126 - Director → ME
13
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (19 parents)
Equity (Company account)
-433,587 GBP2024-10-07
Officer
2006-12-15 ~ 2014-04-24
IIF 128 - Director → ME
14
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
3,000 GBP2025-02-24
Officer
2006-12-15 ~ 2014-04-24
IIF 130 - Director → ME
15
MGD (2) LIMITED - 2003-05-23
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-10-07
Officer
2006-12-15 ~ 2014-04-24
IIF 131 - Director → ME
16
MGD (1) LIMITED - 2003-05-22
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (21 parents)
Equity (Company account)
-381,042 GBP2024-10-07
Officer
2006-12-15 ~ 2014-04-24
IIF 127 - Director → ME
17
BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED
NI057726 The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-09-30
Officer
2006-12-15 ~ 2013-02-11
IIF 16 - Director → ME
18
BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED
NI057713 The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (15 parents)
Equity (Company account)
217,503 GBP2024-09-30
Officer
2006-12-15 ~ 2013-02-11
IIF 21 - Director → ME
19
BELFAST EDUCATIONAL SERVICES LIMITED
NI039114 The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (21 parents)
Equity (Company account)
155,478 GBP2025-02-24
Officer
2006-12-15 ~ 2014-04-24
IIF 129 - Director → ME
20
BROWNING DEVELOPMENTS NO.10 LIMITED - now
1 Park Row, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-06-08 ~ 2018-12-21
IIF 111 - Director → ME
21
BROWNING PFI 2003 LIMITED - now
ZOOMCREST LIMITED - 2003-08-04
1 Park Row, Leeds, England
Active Corporate (23 parents, 3 offsprings)
Officer
2009-03-09 ~ 2018-12-21
IIF 91 - Director → ME
22
BROWNING PFI HOLDINGS 2014 LIMITED - now
1 Park Row, Leeds, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-03-13 ~ 2018-12-21
IIF 81 - Director → ME
23
BROWNING PFI HOLDINGS LIMITED - now
GOODACRE SERVICES LIMITED - 2002-12-05
1 Park Row, Leeds, England
Active Corporate (31 parents, 11 offsprings)
Officer
2007-03-22 ~ 2018-12-21
IIF 85 - Director → ME
24
CORAL PFI HOLDINGS 2003 LIMITED - now
1 Park Row, Leeds, England
Active Corporate (24 parents, 2 offsprings)
Officer
2009-03-09 ~ 2017-06-30
IIF 92 - Director → ME
25
CUSTODIAL HOLDINGS (PA) LIMITED
10691888 1 Park Row, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-06-30 ~ 2018-12-21
IIF 109 - Director → ME
26
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED
- now SC437257LOTHIAN SHELF (707) LIMITED - 2013-01-17
Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2016-01-15 ~ 2018-12-21
IIF 96 - Director → ME
27
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-09-20 ~ 2022-01-07
IIF 30 - Director → ME
28
EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2019-09-20 ~ 2022-01-07
IIF 28 - Director → ME
29
DWSCO 2258 LIMITED - 2002-03-25
1 Park Row, Leeds, United Kingdom
Active Corporate (42 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2019-09-20 ~ 2022-06-30
IIF 27 - Director → ME
30
LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
WW17 LIMITED - 1998-11-24
1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,000 GBP2022-12-31
Officer
2019-09-20 ~ 2022-06-30
IIF 35 - Director → ME
31
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 04420844COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2019-09-20 ~ 2022-01-07
IIF 36 - Director → ME
32
EDUCATION SUPPORT (NEWHAM) LIMITED
- now 04420816EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2019-09-20 ~ 2022-01-07
IIF 33 - Director → ME
33
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
05172078 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2019-11-07 ~ 2022-01-10
IIF 29 - Director → ME
34
EDUCATION SUPPORT (SWINDON) LIMITED
05172011 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2019-11-07 ~ 2022-01-10
IIF 25 - Director → ME
35
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
07254824 1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-01-22 ~ 2022-01-07
IIF 69 - Director → ME
36
1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-09-01 ~ 2022-01-07
IIF 65 - Director → ME
2013-01-22 ~ 2019-03-07
IIF 70 - Director → ME
37
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
06648053 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2013-01-22 ~ 2022-01-07
IIF 51 - Director → ME
38
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-01-22 ~ 2022-01-07
IIF 44 - Director → ME
39
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED
07254823 1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2013-01-22 ~ 2022-01-07
IIF 57 - Director → ME
40
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
-1,000 GBP2024-09-30
Officer
2013-01-22 ~ 2022-01-07
IIF 46 - Director → ME
41
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
06642470 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
-1,000 GBP2024-09-30
Officer
2013-01-22 ~ 2022-01-07
IIF 76 - Director → ME
42
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2013-01-22 ~ 2022-01-07
IIF 45 - Director → ME
43
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED
06145252 1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2013-01-22 ~ 2017-09-01
IIF 90 - Director → ME
2020-07-01 ~ 2022-01-07
IIF 50 - Director → ME
44
ENVIRONMENTS FOR LEARNING LIMITED
06096278 1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 11 offsprings)
Equity (Company account)
29,000 GBP2024-09-30
Officer
2013-01-22 ~ 2017-09-01
IIF 105 - Director → ME
2021-06-14 ~ 2022-01-07
IIF 58 - Director → ME
45
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
06938325 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-09-12 ~ 2022-01-07
IIF 71 - Director → ME
46
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED
06938326 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2013-09-12 ~ 2022-01-07
IIF 66 - Director → ME
47
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED
06937094 1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2013-09-12 ~ 2022-01-07
IIF 74 - Director → ME
48
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
07398865 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2013-11-29 ~ 2022-01-07
IIF 47 - Director → ME
49
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED
07398399 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-11-29 ~ 2022-01-07
IIF 64 - Director → ME
50
1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2013-11-29 ~ 2022-01-07
IIF 61 - Director → ME
51
1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-06-19 ~ 2022-01-07
IIF 52 - Director → ME
2013-11-29 ~ 2017-09-01
IIF 108 - Director → ME
52
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
04985527 1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-12-15 ~ 2013-01-17
IIF 12 - Director → ME
53
FALCON SUPPORT SERVICES LIMITED
04980216 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
-0 GBP2024-03-31
Officer
2006-12-15 ~ 2013-01-17
IIF 11 - Director → ME
54
10 St. Giles Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2015-01-30 ~ 2018-12-22
IIF 5 - Director → ME
55
10 St. Giles Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-01-30 ~ 2018-12-22
IIF 6 - Director → ME
56
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2009-06-26 ~ 2014-05-01
IIF 4 - Director → ME
2008-03-13 ~ 2009-06-26
IIF 7 - Director → ME
2019-04-16 ~ 2022-01-07
IIF 68 - Director → ME
57
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED
- now 05397317CHOICE GALORE LIMITED - 2005-03-30
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
57,275 GBP2024-06-30
Officer
2019-05-01 ~ 2022-01-07
IIF 121 - Director → ME
58
IIC NORTHAMPTON (PENDEREDS) LIMITED
06185424 1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2020-07-31 ~ 2022-01-07
IIF 115 - Director → ME
59
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
05934618 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
481,212 GBP2024-06-30
Officer
2020-07-31 ~ 2022-01-07
IIF 123 - Director → ME
60
IIC NORTHAMPTON HOLDING COMPANY LIMITED
05940319 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
25,001 GBP2024-06-30
Officer
2020-07-31 ~ 2022-01-07
IIF 122 - Director → ME
61
INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED - 2006-08-31
INVESTORS IN HEALTH (NORTHAMPTON) LIMITED - 2006-06-15
IIC PROJECTS (BIDCO NO. 1) LIMITED - 2005-08-16
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
-2,494,000 GBP2024-06-30
Officer
2019-08-06 ~ 2022-01-07
IIF 120 - Director → ME
62
IIC NORTHAMPTON SUBDEBT LIMITED
05934612 1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
34,706 GBP2024-06-30
Officer
2020-07-31 ~ 2022-01-07
IIF 114 - Director → ME
63
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Profit/Loss (Company account)
1,000 GBP2024-04-01 ~ 2025-03-31
Officer
2008-09-02 ~ 2017-09-01
IIF 82 - Director → ME
64
INTEQ SERVICES CORSHAM LTD - 2008-04-10
1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-1,000 GBP2025-03-31
Officer
2008-09-02 ~ 2017-09-01
IIF 89 - Director → ME
65
Central Square 29 Wellington Street, Leeds
Liquidation Corporate (13 parents, 1 offspring)
Officer
2012-04-26 ~ 2018-12-21
IIF 97 - Director → ME
66
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-02-08 ~ 2018-12-21
IIF 98 - Director → ME
67
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-06-18 ~ 2018-12-21
IIF 93 - Director → ME
68
ENERGY INVESTORS LIMITED - 2014-06-20
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-07-01 ~ 2018-12-13
IIF 83 - Director → ME
69
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (12 parents)
Officer
2014-10-09 ~ 2018-12-21
IIF 101 - Director → ME
70
INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED
07659935 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (9 parents)
Officer
2016-11-15 ~ 2018-12-21
IIF 84 - Director → ME
71
INTERSERVE INVESTMENTS LIMITED
- now 00074643INTERSERVE INVESTMENTS PLC - 2006-12-22
TILBURY SECURITIES PLC - 2001-07-16
TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28
TILBURY BUILDING LIMITED - 1977-12-31
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (35 parents, 17 offsprings)
Officer
2007-03-22 ~ 2018-12-21
IIF 2 - Director → ME
72
INTERSERVE SERVICE FUTURES HOLDINGS LIMITED - now
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-04-14 ~ 2014-09-02
IIF 102 - Director → ME
73
INTERSERVE SERVICE FUTURES LIMITED - now
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (17 parents, 8 offsprings)
Officer
2009-04-09 ~ 2014-08-15
IIF 100 - Director → ME
74
NU OFFICES (HSE) LIMITED - 2002-11-28
SHELFCO (NO.2661) LIMITED - 2002-03-08
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
776,811 GBP2024-07-31
Officer
2019-07-11 ~ 2022-01-07
IIF 118 - Director → ME
75
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
- now 04273506INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2008-03-13 ~ 2009-06-26
IIF 8 - Director → ME
2009-06-26 ~ 2014-05-07
IIF 3 - Director → ME
2019-04-16 ~ 2022-01-07
IIF 49 - Director → ME
76
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
05368009 1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
99,751 GBP2024-06-30
Officer
2019-05-01 ~ 2022-01-07
IIF 116 - Director → ME
77
BEALAW(MAN)3 LIMITED - 2005-02-01
1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
4,255,965 GBP2024-06-30
Officer
2019-05-01 ~ 2022-01-07
IIF 119 - Director → ME
78
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED
- now 05383350SUNNY BLIND LIMITED - 2005-03-18
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
21,449 GBP2024-06-30
Officer
2019-05-01 ~ 2022-01-07
IIF 117 - Director → ME
79
1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-01-22 ~ 2022-01-07
IIF 63 - Director → ME
80
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2013-01-22 ~ 2022-01-07
IIF 67 - Director → ME
81
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
- now 04645155ARCHGREEN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents, 1 offspring)
Officer
2010-10-06 ~ 2014-05-07
IIF 87 - Director → ME
2019-04-01 ~ 2022-06-30
IIF 125 - Director → ME
2006-12-15 ~ 2009-08-19
IIF 19 - Director → ME
82
MINERVA EDUCATION AND TRAINING LIMITED
- now 04645156ARCHCROWN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (38 parents)
Officer
2006-12-15 ~ 2009-08-19
IIF 18 - Director → ME
2010-10-06 ~ 2014-05-07
IIF 88 - Director → ME
2019-04-01 ~ 2022-06-30
IIF 124 - Director → ME
83
1 Park Row, Leeds, England
Active Corporate (12 parents)
Officer
2017-06-30 ~ 2018-12-21
IIF 110 - Director → ME
84
NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED
10692154 1 Park Row, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-06-30 ~ 2018-12-21
IIF 106 - Director → ME
85
PARTNERING SOLUTIONS (SOMERSET) LIMITED - now
PARTNERING SOLUTIONS (YEOVIL) LIMITED
- 2023-07-06
09286844 5 The Triangle, Wildwood Drive, Worcester
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3,075 GBP2024-12-31
Officer
2014-10-29 ~ 2018-09-24
IIF 9 - Director → ME
86
PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED
09029508 5 The Triangle, Wildwood Drive, Worcester
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
3,469 GBP2018-12-31
Officer
2014-05-08 ~ 2018-09-24
IIF 112 - Director → ME
87
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
- now 04350294PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-03-11 ~ 2022-06-30
IIF 40 - Director → ME
88
PETERBOROUGH PRISON MANAGEMENT LIMITED
- now 04350276PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2008-03-11 ~ 2022-06-30
IIF 41 - Director → ME
89
PFI 2005 LIMITED - now
1 Park Row, Leeds, England
Active Corporate (23 parents, 10 offsprings)
Officer
2009-03-09 ~ 2017-06-30
IIF 80 - Director → ME
90
PFI CUSTODIAL (HOLDINGS) LIMITED
- now 08223593INTERSERVE CUSTODIAL HOLDINGS LIMITED
- 2012-10-03
08223593 1 Park Row, Leeds, England
Active Corporate (17 parents, 2 offsprings)
Officer
2012-09-21 ~ 2017-06-30
IIF 94 - Director → ME
91
1 Park Row, Leeds, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-10-01 ~ 2017-06-30
IIF 107 - Director → ME
92
PRIME PARTNERING SOLUTIONS LIMITED - now
INTERSERVE PRIME SOLUTIONS LIMITED
- 2019-03-26
09026945 5the Triangle Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
1,009 GBP2024-12-31
Officer
2014-05-07 ~ 2018-09-24
IIF 113 - Director → ME
93
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
- now 04157174SHINECHOOSE LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
2006-12-15 ~ 2021-06-01
IIF 56 - Director → ME
94
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
- now 04157149DESIGNPOSTER LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2006-12-15 ~ 2021-06-01
IIF 55 - Director → ME
95
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
04989553 1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
2006-12-15 ~ 2021-06-01
IIF 48 - Director → ME
96
PYRAMID SCHOOLS (CORNWALL) LIMITED
04988242 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2006-12-15 ~ 2021-06-01
IIF 72 - Director → ME
97
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED
05232552 1 Park Row, Leeds, United Kingdom
Active Corporate (29 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2006-12-15 ~ 2021-06-01
IIF 59 - Director → ME
98
PYRAMID SCHOOLS (HADLEY) LIMITED
05232548 1 Park Row, Leeds, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2006-12-15 ~ 2021-06-01
IIF 54 - Director → ME
99
PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED
06228569 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2009-10-16 ~ 2017-09-01
IIF 86 - Director → ME
100
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
06096173 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2009-07-23 ~ 2017-09-01
IIF 104 - Director → ME
101
PYRAMID SCHOOLS (PLYMOUTH) LIMITED
06096067 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2,000 GBP2024-09-30
Officer
2009-07-23 ~ 2017-09-01
IIF 103 - Director → ME
102
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
- now 04261229BROOMCO (2629) LIMITED - 2001-09-07
1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-02-29
Officer
2006-12-15 ~ 2021-06-01
IIF 77 - Director → ME
103
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
- now 04261262BROOMCO (2632) LIMITED - 2001-09-07
1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
5,000 GBP2024-02-29
Officer
2006-12-15 ~ 2021-06-01
IIF 53 - Director → ME
104
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
- now 04317596BROOMCO (2702) LIMITED - 2001-11-20
1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-12-15 ~ 2021-06-01
IIF 1 - Director → ME
105
PYRAMID SCHOOLS (TAMESIDE) LIMITED
- now 04317602BROOMCO (2703) LIMITED - 2001-11-20
1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2006-12-15 ~ 2021-06-01
IIF 75 - Director → ME
106
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED
- now 06887587INHOCO 3523 LIMITED - 2009-08-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-08-20 ~ 2018-09-18
IIF 99 - Director → ME
107
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED
06835759 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents)
Officer
2014-08-20 ~ 2018-09-18
IIF 95 - Director → ME
108
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2013-09-12 ~ 2022-01-07
IIF 73 - Director → ME
109
SERVICES SUPPORT (BTP) HOLDINGS LIMITED
- now 03690983AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
PLANTDAILY LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2019-09-13 ~ 2022-06-30
IIF 24 - Director → ME
110
SERVICES SUPPORT (BTP) LIMITED
- now 03692736AP SERVICES LONDON LIMITED - 2003-11-14
PLANTINNER LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-09-13 ~ 2022-06-30
IIF 32 - Director → ME
111
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (47 parents, 1 offspring)
Officer
2019-09-24 ~ 2021-07-19
IIF 26 - Director → ME
112
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2019-09-24 ~ 2021-07-19
IIF 31 - Director → ME
113
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
- now 03912708LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Profit/Loss (Company account)
2,000 GBP2024-01-01 ~ 2024-12-31
Officer
2019-09-24 ~ 2022-01-10
IIF 34 - Director → ME
114
SERVICES SUPPORT (SEL) LIMITED
- now 03679825LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (49 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2019-09-24 ~ 2022-01-10
IIF 23 - Director → ME
115
SOUTHAMPTON CEDP PROJECT CO. LIMITED
- now 09301110UHS WELCOME CENTRE LIMITED
- 2015-10-04
09301110 5 The Triangle, Wildwood Drive, Worcester
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-11-07 ~ 2018-09-24
IIF 10 - Director → ME
116
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD
07986307 2nd Floor, Toronto Square, Toronto Street, Leeds, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-04-25 ~ 2019-09-11
IIF 62 - Director → ME
117
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD
- now 07984599WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
2nd Floor, Toronto Square, Toronto Street, Leeds, England
Active Corporate (23 parents)
Officer
2012-04-25 ~ 2019-09-11
IIF 60 - Director → ME
118
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2021-05-18 ~ 2022-06-28
IIF 37 - Director → ME
119
WODS TRANSMISSION LTD - 2015-08-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-18,000 GBP2025-03-31
Officer
2021-05-18 ~ 2022-06-28
IIF 38 - Director → ME