1
ASHFORD PRISON SERVICES HOLDINGS LIMITED
- now 04334199GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2003-03-18 ~ 2006-07-21
IIF 30 - Secretary → ME
2
ASHFORD PRISON SERVICES LIMITED
- now 04334205GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2003-03-18 ~ 2006-07-21
IIF 34 - Secretary → ME
3
GAINUSUAL LIMITED - 1992-06-29
25 Bank Street, Canary Wharf, London
Active Corporate (32 parents)
Officer
1992-07-09 ~ 1996-07-11
IIF 46 - Director → ME
4
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2003-03-21 ~ 2006-06-23
IIF 32 - Secretary → ME
5
FCB 1303 LIMITED - 1998-11-30
33 Cannon Street, London, England
Dissolved Corporate (44 parents)
Officer
1999-08-10 ~ 2007-01-01
IIF 55 - Director → ME
6
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
04985527 1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2004-08-12 ~ 2006-07-20
IIF 10 - Secretary → ME
7
FALCON SUPPORT SERVICES LIMITED
04980216 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2004-08-12 ~ 2006-07-20
IIF 9 - Secretary → ME
8
FIRST ARCHER PROPERTY MANAGEMENT COMPANY LIMITED
02583676 Midland Heart, 20 Bath Row, Birmingham
Active Corporate (19 parents)
Officer
2001-11-23 ~ 2002-06-01
IIF 18 - Secretary → ME
9
FIRST CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED
02981640 Garden Court Harry Weston Road, Binley Business Park, Coventry, England
Active Corporate (20 parents)
Officer
2001-11-23 ~ 2002-08-01
IIF 21 - Secretary → ME
10
FIRST HENDERSON COURT PROPERTY MANAGEMENT COMPANY LIMITED
02918013 Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2001-11-23 ~ 2002-10-01
IIF 20 - Secretary → ME
11
FIRST RIDDING PROPERTY MANAGEMENT COMPANY LIMITED
- now 02420958STEPSHARE PROPERTY MANAGEMENT LIMITED - 1989-10-26
Midland Heart, 20 Bath Row, Birmingham
Active Corporate (22 parents)
Officer
2001-11-23 ~ 2002-06-01
IIF 26 - Secretary → ME
12
FIRST TALFOURD STREET PROPERTY MANAGEMENT COMPANY LIMITED
02711858 First Floor 82 High Street, Albrighton, Wolverhampton, England
Active Corporate (16 parents)
Officer
2001-11-23 ~ 2002-06-01
IIF 22 - Secretary → ME
13
FIRST WASHBROOK ROAD MANAGEMENT COMPANY LIMITED
02620231 First Floor 82 High Street, Albrighton, Wolverhampton, England
Active Corporate (15 parents)
Officer
2001-11-23 ~ 2002-06-01
IIF 23 - Secretary → ME
14
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
03561960 03765827, 02804172, 02804172Warning 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, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2003-03-25 ~ 2006-07-12
IIF 39 - Secretary → ME
15
HEALTH MANAGEMENT (CARLISLE) LIMITED - now
HEALTH MANAGEMENT (CARLISLE) PLC
- 2010-04-08
02804172 03765833, 03765833, 03561960Warning 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)FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United Kingdom
Active Corporate (51 parents)
Officer
2003-03-25 ~ 2006-07-12
IIF 35 - Secretary → ME
16
Suite 2d Building 1, Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-24 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
M & G FINANCIAL SERVICES LIMITED
- now 00923891M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
10 Fenchurch Avenue, London
Active Corporate (45 parents)
Officer
1997-10-20 ~ 2016-06-13
IIF 58 - Director → ME
18
WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
10 Fenchurch Avenue, London
Active Corporate (57 parents, 1 offspring)
Officer
1997-02-26 ~ 2000-05-15
IIF 65 - Director → ME
19
10 Fenchurch Avenue, London
Active Corporate (57 parents)
Officer
1997-10-20 ~ 2016-06-13
IIF 57 - Director → ME
20
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
- now 02059989PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08
02059989PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
10 Fenchurch Avenue, London
Active Corporate (58 parents, 3 offsprings)
Officer
1999-09-28 ~ 2016-06-13
IIF 61 - Director → ME
21
M&G FA LIMITED - now
M & G LIMITED - 2019-09-16
M&G PRUDENTIAL LIMITED
- 2019-09-16
01048359 11444019, 11444019, 05996709Warning 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)M. & G.GROUP LIMITED - 1981-12-31
10 Fenchurch Avenue, London
Active Corporate (63 parents, 156 offsprings)
Officer
1997-02-26 ~ 2016-06-13
IIF 63 - Director → ME
22
M&G INVESTMENT MANAGEMENT LIMITED
- now 00936683PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 71 offsprings)
Officer
1999-11-22 ~ 2000-12-29
IIF 59 - Director → ME
2001-11-16 ~ 2016-06-13
IIF 62 - Director → ME
23
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
2009-01-20 ~ 2016-06-13
IIF 64 - Director → ME
24
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-31 ~ now
IIF 54 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 69 - Has significant influence or control → OE
25
Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-21 ~ now
IIF 51 - Director → ME
26
ARCHGREEN 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
2003-07-24 ~ 2006-06-22
IIF 13 - Secretary → ME
27
ARCHCROWN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (38 parents)
Officer
2003-07-24 ~ 2006-06-22
IIF 15 - Secretary → ME
28
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2003-03-18 ~ 2006-07-21
IIF 11 - Secretary → ME
29
PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2003-03-18 ~ 2006-07-21
IIF 17 - Secretary → ME
30
PRUTECH LIMITED - 2006-07-07
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
PRUDENTIAL HOLBORN LIMITED - 1992-01-01
VANBRUGH GROUP LIMITED - 1987-09-21
10 Fenchurch Avenue, London
Active Corporate (49 parents)
Officer
2015-10-21 ~ 2016-06-13
IIF 56 - Director → ME
31
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
STAPLE SECURITIES LIMITED - 1984-09-20
10 Fenchurch Avenue, London
Active Corporate (52 parents)
Officer
1999-09-28 ~ 2016-06-13
IIF 60 - Director → ME
32
PULLMAN COURT PROPERTY MANAGEMENT COMPANY LIMITED
- now 03276747ESTATE MANAGEMENT 23 LIMITED - 1996-11-25
Midland Heart, 20 Bath Row, Birmingham
Active Corporate (22 parents)
Officer
2001-11-23 ~ 2002-11-01
IIF 19 - Secretary → ME
33
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
- now 04157174SHINECHOOSE LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2003-03-10 ~ 2006-06-27
IIF 4 - Secretary → ME
34
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
- now 04157149DESIGNPOSTER LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2003-03-10 ~ 2006-06-27
IIF 14 - Secretary → ME
35
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
04989553 1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-05-27 ~ 2006-06-27
IIF 5 - Secretary → ME
36
PYRAMID SCHOOLS (CORNWALL) LIMITED
04988242 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2004-05-27 ~ 2006-06-27
IIF 3 - Secretary → ME
37
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED
05232552 04317596, 06096173, 05232548Warning 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, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2005-03-15 ~ 2006-06-27
IIF 16 - Secretary → ME
38
PYRAMID SCHOOLS (HADLEY) LIMITED
05232548 05232552, 04317596, 06096173Warning 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, United Kingdom
Active Corporate (28 parents)
Officer
2005-03-15 ~ 2006-06-27
IIF 2 - Secretary → ME
39
PYRAMID SCHOOLS (SHEFFIELD) LIMITED
- now 03928233SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
BROOMCO (2090) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2002-05-20 ~ 2006-07-10
IIF 12 - Secretary → ME
40
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
- now 04261229 04317596, 05232552, 06096173Warning 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)BROOMCO (2629) LIMITED - 2001-09-07
1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2003-03-10 ~ 2006-06-27
IIF 8 - Secretary → ME
41
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
- now 04261262BROOMCO (2632) LIMITED - 2001-09-07
1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Officer
2003-03-10 ~ 2006-06-27
IIF 6 - Secretary → ME
42
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
- now 04317596 05232552, 06096173, 04261229Warning 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)BROOMCO (2702) LIMITED - 2001-11-20
1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2003-03-10 ~ 2006-06-27
IIF 38 - Secretary → ME
43
PYRAMID SCHOOLS (TAMESIDE) LIMITED
- now 04317602BROOMCO (2703) LIMITED - 2001-11-20
1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Officer
2003-03-10 ~ 2006-06-27
IIF 7 - Secretary → ME
44
SECOND CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED
03088516 Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (20 parents)
Officer
2001-11-23 ~ 2002-08-01
IIF 25 - Secretary → ME
45
SECOND RIDDING PROPERTY MANAGEMENT COMPANY LIMITED
02710588 Midland Heart, 20 Bath Row, Birmingham
Active Corporate (19 parents)
Officer
2001-11-23 ~ 2002-07-01
IIF 24 - Secretary → ME
46
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
- now 03928231BROOMCO (2091) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents, 1 offspring)
Officer
2002-05-20 ~ 2006-07-10
IIF 1 - Secretary → ME
47
MAPLE (61) LIMITED - 1992-11-16
20 Birchley Park Avenue, Oldbury, Birmingham, West Midlands, England
Active Corporate (14 parents)
Officer
2002-06-30 ~ 2003-01-31
IIF 42 - Secretary → ME
48
MAPLE (63) LIMITED - 1992-11-16
20 Birchley Park Avenue, Oldbury, Birmingham, West Midlands, England
Active Corporate (15 parents)
Officer
2002-06-30 ~ 2003-01-31
IIF 40 - Secretary → ME
49
SUMMIT HEALTHCARE (DUDLEY) LIMITED
04157362 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2003-03-21 ~ 2006-06-23
IIF 33 - Secretary → ME
50
SUMMIT HOLDINGS (DUDLEY) LIMITED
04157380 1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2003-03-21 ~ 2006-06-23
IIF 37 - Secretary → ME
51
THE HAWTHORNS TENANTS' ASSOCIATION LIMITED
02741502 20 Bath Row, Birmingham, West Midlands
Active Corporate (19 parents)
Officer
2002-02-06 ~ 2003-01-31
IIF 43 - Secretary → ME
52
BEALAW (561) LIMITED - 2001-05-17
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2003-03-10 ~ 2006-07-21
IIF 31 - Secretary → ME
53
BEALAW (560) LIMITED - 2001-05-17
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2003-03-10 ~ 2006-07-21
IIF 36 - Secretary → ME
54
W D LEWIS (HOLDINGS) LIMITED
- now 05063704 Stuart Quarry, Penderyn, Aberdare, Rhondda Cynon Taff
Active Corporate (6 parents, 6 offsprings)
Officer
2004-03-04 ~ now
IIF 48 - Director → ME
2004-03-04 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
W.D.L. (CONCRETE PRODUCTS) LIMITED
03886043 Stuart Quarry, Chapel Road, Penderyn, Rct
Active Corporate (8 parents)
Officer
1999-11-30 ~ now
IIF 49 - Director → ME
2010-10-31 ~ 2022-02-10
IIF 28 - Secretary → ME
56
Stuart Quarry, Chapel Road, Penderyn, Rct
Active Corporate (13 parents)
Officer
1999-11-30 ~ now
IIF 50 - Director → ME
2010-10-31 ~ 2022-02-10
IIF 29 - Secretary → ME
57
Stuart Quarry, Penderyn, Rhondda Cynon Taff
Active Corporate (9 parents)
Officer
1997-09-05 ~ now
IIF 53 - Director → ME
2010-10-31 ~ 2022-02-10
IIF 41 - Secretary → ME
58
MAPLE (468) LIMITED
- 2020-12-07
13035416 11404732, 12039320, 13064226Warning 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) Stuart Quarry Chapel Road, Penderyn, Aberdare, Rhondda Cynon Taff, Wales
Active Corporate (5 parents)
Officer
2020-12-07 ~ now
IIF 47 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
WILLIAM D.LEWIS(ABERDARE)LIMITED
01051828 Stuart Quarry, Church Road, Penderyn, Mid Glamorgan
Active Corporate (8 parents)
Officer
(before 1991-07-31) ~ now
IIF 52 - Director → ME
2010-10-31 ~ 2022-02-10
IIF 27 - Secretary → ME