1
ADDIEWELL PRISON (HOLDINGS) LTD
SC291481 Sodexo Limited Office 418, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (38 parents)
Officer
2005-10-24 ~ 2009-02-26
IIF 12 - Director → ME
2
Sodexo Limited Office 415, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (36 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 (39 parents, 1 offspring)
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 (39 parents)
Officer
2002-10-18 ~ 2009-02-26
IIF 15 - Director → ME
5
BROWNING PFI 2003 LIMITED - now
1 Park Row, Leeds, England
Active Corporate (23 parents, 3 offsprings)
Officer
2003-06-30 ~ 2008-06-26
IIF 6 - Director → ME
6
BROWNING PFI HOLDINGS LIMITED - now
INTERSERVE PFI HOLDINGS LIMITED
- 2019-03-18
04557638 00252221, 04815162, 06402005Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GOODACRE SERVICES LIMITED
- 2002-12-05
04557638 1 Park Row, Leeds, England
Active Corporate (31 parents, 11 offsprings)
Officer
2002-11-22 ~ 2008-06-26
IIF 3 - Director → ME
7
CORAL PFI HOLDINGS 2003 LIMITED - now
INTERSERVE PFI HOLDINGS 2003 LIMITED
- 2017-07-25
04815162 06876241, 08938600, 04557638Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, England
Active Corporate (24 parents, 2 offsprings)
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 (21 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
Dissolved Corporate (26 parents, 8 offsprings)
Officer
2004-07-02 ~ 2009-04-03
IIF 2 - Director → ME
10
INTERSERVE HOLDINGS LIMITED
00252221 04557638, 06402005, 06876241Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
Liquidation Corporate (29 parents, 6 offsprings)
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
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (35 parents, 17 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 (24 parents)
Officer
1997-01-01 ~ 2009-04-03
IIF 8 - Director → ME
13
Ernst & Young Llp 1, More London Place, London
Liquidation Corporate (47 parents, 10 offsprings)
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 (52 parents, 3 offsprings)
Officer
(before 1992-05-31) ~ 1993-10-08
IIF 23 - Director → ME
15
LAING ENGINEERING LIMITED
- now 01541508JOHN LAING ETE LIMITED - 1991-02-05
LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (29 parents, 1 offspring)
Officer
(before 1992-05-31) ~ 1993-10-08
IIF 21 - Director → ME
16
Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (18 parents)
Officer
~ 1993-10-08
IIF 24 - Director → ME
17
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2002-09-25 ~ 2009-02-26
IIF 5 - Director → ME
18
PETERBOROUGH PRISON SERVICES LIMITED
- 2002-12-16
04350276 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2002-09-25 ~ 2009-02-26
IIF 9 - Director → ME
19
PFI 2005 LIMITED - now
1 Park Row, Leeds, England
Active Corporate (23 parents, 10 offsprings)
Officer
2005-10-03 ~ 2008-06-26
IIF 11 - Director → ME
20
186 High Street, Winslow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2014-11-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
21
TILBURY DOUGLAS CONSTRUCTION LIMITED - now
INTERSERVE CONSTRUCTION LIMITED - 2021-03-08
INTERSERVE PROJECT SERVICES LIMITED
- 2011-07-05
00303359 03866726, 01453893, 01453893Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TILBURY CONSTRUCTION LIMITED - 1992-01-02
30-40 Eastcheap, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
1993-11-24 ~ 2009-04-03
IIF 4 - Director → ME
22
TILBURY WATER TREATMENT LIMITED
- now 02496037RAMWITH LIMITED - 1990-08-17
30-40 Eastcheap, London, England
Active Corporate (19 parents)
Officer
1993-11-24 ~ 2009-04-03
IIF 14 - Director → ME
23
WALBRIDGE TILBURY LIMITED
- now 03969770SANFIELD PROJECTS LIMITED - 2000-08-21
The Lexicon, Mount Street, Manchester
Dissolved Corporate (10 parents)
Officer
2002-06-30 ~ 2009-04-03
IIF 17 - Director → ME
24
WHITTLE CONTRACTS LIMITED
- now 02047119WHITTLE STOREFITTERS LIMITED - 1993-11-30
RAPID 1791 LIMITED - 1986-12-04
91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
1997-01-01 ~ 1999-05-24
IIF 22 - Director → ME