1
GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
60,000 GBP2024-03-31
Officer
2002-04-23 ~ 2004-02-02IIF 2 - director → ME
2
GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
2,377,000 GBP2024-03-31
Officer
2002-04-23 ~ 2004-02-02IIF 11 - director → ME
3
BEALAW (505) LIMITED - 2000-03-10
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)
Officer
2000-03-22 ~ 2004-02-02IIF 33 - director → ME
4
BEALAW (492) LIMITED - 1999-03-25
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2000-03-22 ~ 2004-02-02IIF 29 - director → ME
5
MGD (3) LIMITED - 2003-05-23
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2019-10-07
Officer
2003-08-21 ~ 2004-01-22IIF 20 - director → ME
6
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
-4,805,042 GBP2019-10-07
Officer
2003-08-21 ~ 2004-01-22IIF 36 - director → ME
7
MGD (2) LIMITED - 2003-05-23
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2019-10-07
Officer
2003-08-21 ~ 2004-01-22IIF 35 - director → ME
8
MGD (1) LIMITED - 2003-05-22
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
-4,392,751 GBP2019-10-07
Officer
2003-08-21 ~ 2004-01-22IIF 37 - director → ME
9
Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2014-12-04 ~ 2016-11-14IIF 66 - director → ME
10
INTERSERVE PFI 2003 LIMITED - 2019-03-18
ZOOMCREST LIMITED - 2003-08-04
1 Park Row, Leeds, EnglandCorporate (4 parents, 3 offsprings)
Officer
2003-06-30 ~ 2009-11-11IIF 32 - director → ME
11
INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18
GOODACRE SERVICES LIMITED - 2002-12-05
1 Park Row, Leeds, EnglandCorporate (4 parents, 11 offsprings)
Officer
2002-11-22 ~ 2009-11-11IIF 30 - director → ME
12
INTERSERVE PFI HOLDINGS 2003 LIMITED - 2017-07-25
1 Park Row, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
2003-06-30 ~ 2012-11-21IIF 52 - director → ME
13
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2024-03-31
Officer
2004-02-27 ~ 2005-04-21IIF 38 - director → ME
2003-07-25 ~ 2004-01-26IIF 10 - director → ME
2001-08-24 ~ 2002-04-19IIF 34 - director → ME
14
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
3,000 GBP2023-09-30
Officer
2010-05-14 ~ 2013-01-22IIF 83 - director → ME
15
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2007-03-26 ~ 2013-01-22IIF 44 - director → ME
16
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
3,000 GBP2023-09-30
Officer
2008-07-16 ~ 2013-01-22IIF 41 - director → ME
17
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
3,000 GBP2023-09-30
Officer
2008-02-14 ~ 2013-01-22IIF 46 - director → ME
18
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
1,031,000 GBP2023-09-30
Officer
2010-05-14 ~ 2013-01-22IIF 84 - director → ME
19
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
208,000 GBP2023-09-30
Officer
2007-03-26 ~ 2013-01-22IIF 49 - director → ME
20
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
-259,000 GBP2023-09-30
Officer
2008-07-09 ~ 2013-01-22IIF 53 - director → ME
21
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
-51,000 GBP2023-09-30
Officer
2008-02-14 ~ 2013-01-22IIF 42 - director → ME
22
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
4,000 GBP2023-09-30
Officer
2007-03-26 ~ 2013-01-22IIF 47 - director → ME
23
1 Park Row, Leeds, United KingdomCorporate (7 parents, 11 offsprings)
Equity (Company account)
29,000 GBP2023-09-30
Officer
2007-02-13 ~ 2013-01-22IIF 50 - director → ME
24
1 Park Row, Leeds, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2009-06-18 ~ 2013-09-12IIF 48 - director → ME
25
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
-28,000 GBP2023-09-30
Officer
2009-06-18 ~ 2013-09-12IIF 51 - director → ME
26
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
4,000 GBP2023-09-30
Officer
2009-06-17 ~ 2013-09-12IIF 56 - director → ME
27
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2010-10-06 ~ 2013-11-29IIF 86 - director → ME
28
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
5,000 GBP2023-09-30
Officer
2010-10-06 ~ 2013-11-29IIF 85 - director → ME
29
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
302,000 GBP2023-09-30
Officer
2010-10-06 ~ 2013-11-29IIF 82 - director → ME
30
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2010-10-06 ~ 2013-11-29IIF 87 - director → ME
31
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2003-12-09 ~ 2004-08-12IIF 14 - director → ME
32
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
-127,000 GBP2024-03-31
Officer
2003-12-09 ~ 2004-08-12IIF 1 - director → ME
33
HEATOPTION LIMITED - 2000-10-04
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (4 parents)
Officer
2000-10-03 ~ 2004-01-23IIF 24 - director → ME
34
ESG CORPORATE SERVICES LIMITED - 2017-07-24
SHEFFIELD TRAINERS LIMITED - 2011-08-11
12 Europa View Sheffield Business Park, Sheffield, EnglandDissolved corporate (6 parents)
Equity (Company account)
170 GBP2020-12-31
Officer
2014-12-04 ~ 2016-11-14IIF 68 - director → ME
35
Interserve House Ruscombe Park, Twyford, Reading, BerkshireDissolved corporate (3 parents)
Officer
2014-05-16 ~ 2016-07-29IIF 72 - director → ME
36
ENERGY INVESTORS LIMITED - 2014-06-20
Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2011-06-07 ~ 2014-07-01IIF 73 - director → ME
37
Interserve House Ruscombe Park, Twyford, Reading, BerkshireDissolved corporate (5 parents)
Officer
2011-12-09 ~ 2015-09-21IIF 75 - director → ME
38
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2011-06-07 ~ 2016-11-15IIF 74 - director → ME
39
Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents, 9 offsprings)
Officer
2001-07-04 ~ 2015-03-20IIF 57 - director → ME
40
INTERSERVE PFI HOLDINGS 2009 LIMITED - 2014-09-02
Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2014-09-02 ~ 2016-12-01IIF 61 - director → ME
41
INTERSERVE PFI 2009 LIMITED - 2014-08-15
Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (3 parents, 4 offsprings)
Officer
2014-08-15 ~ 2016-12-01IIF 77 - director → ME
42
INTERSERVE VENTURES LIMITED - 2011-11-28
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2011-06-07 ~ 2016-11-15IIF 76 - director → ME
43
28 Alexandra Terrace, Exmouth, Devon, United KingdomDissolved corporate (2 parents)
Equity (Company account)
32,064 GBP2021-04-30
Person with significant control
2018-03-16 ~ 2021-04-01IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
44
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
20,000 GBP2023-09-30
Officer
2007-03-26 ~ 2013-01-22IIF 59 - director → ME
45
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
1,143,000 GBP2023-09-30
Officer
2007-03-26 ~ 2013-01-22IIF 54 - director → ME
46
ARCHGREEN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents, 1 offspring)
Officer
2003-01-29 ~ 2004-02-02IIF 26 - director → ME
47
ARCHCROWN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2003-01-29 ~ 2004-02-02IIF 9 - director → ME
48
Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents)
Officer
2014-12-04 ~ 2016-01-04IIF 71 - director → ME
49
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
60,000 GBP2024-03-31
Officer
2003-02-12 ~ 2004-02-02IIF 5 - director → ME
50
PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
6,608,000 GBP2024-03-31
Officer
2003-02-12 ~ 2004-02-02IIF 13 - director → ME
51
INTERSERVE PFI 2005 LIMITED - 2017-07-25
1 Park Row, Leeds, EnglandCorporate (4 parents, 9 offsprings)
Officer
2005-10-03 ~ 2012-10-02IIF 43 - director → ME
52
SHINECHOOSE LIMITED - 2001-03-28
1 Park Row, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,000 GBP2024-03-31
Officer
2001-03-30 ~ 2008-12-31IIF 15 - director → ME
53
DESIGNPOSTER LIMITED - 2001-03-28
1 Park Row, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
1,163,000 GBP2024-03-31
Officer
2001-03-30 ~ 2008-12-31IIF 12 - director → ME
54
1 Park Row, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-03-31
Officer
2003-12-09 ~ 2009-09-01IIF 7 - director → ME
55
1 Park Row, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
5,258,000 GBP2024-03-31
Officer
2003-12-08 ~ 2009-09-01IIF 22 - director → ME
56
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2004-09-16 ~ 2008-12-31IIF 25 - director → ME
57
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
7,629,000 GBP2023-12-31
Officer
2004-09-16 ~ 2008-12-31IIF 8 - director → ME
58
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2007-05-01 ~ 2013-03-18IIF 60 - director → ME
59
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2007-02-13 ~ 2013-03-18IIF 58 - director → ME
60
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
1,761,000 GBP2023-09-30
Officer
2007-02-13 ~ 2013-03-18IIF 55 - director → ME
61
SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
BROOMCO (2090) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2000-07-18 ~ 2007-09-30IIF 17 - director → ME
62
BROOMCO (2629) LIMITED - 2001-09-07
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,000 GBP2024-02-29
Officer
2001-09-07 ~ 2008-12-31IIF 31 - director → ME
63
BROOMCO (2632) LIMITED - 2001-09-07
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
5,384,000 GBP2024-02-29
Officer
2001-09-07 ~ 2008-12-31IIF 18 - director → ME
64
BROOMCO (2702) LIMITED - 2001-11-20
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
6,000 GBP2024-03-31
Officer
2001-11-19 ~ 2008-12-31IIF 6 - director → ME
65
BROOMCO (2703) LIMITED - 2001-11-20
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
3,688,000 GBP2024-03-31
Officer
2001-11-19 ~ 2008-12-31IIF 28 - director → ME
66
INSPIRE LEARNING AND EMPLOYMENT LIMITED - 2020-12-06
INTERSERVE LEARNING & EMPLOYMENT (SERVICES) LIMITED - 2020-10-13
ESG (SKILLS) LIMITED - 2017-04-20
First Floor Cygnet House, 1 Jenkin Road, Sheffield, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
101 GBP2020-12-31
Officer
2014-12-04 ~ 2016-11-14IIF 70 - director → ME
67
ESG INTERMEDIATE HOLDINGS LIMITED - 2025-02-06
BROOMCO (4109) LIMITED - 2008-01-08
First Floor Cygnet House, 1 Jenkin Road, Sheffield, EnglandCorporate (6 parents, 4 offsprings)
Equity (Company account)
888,454 GBP2020-12-31
Officer
2014-12-04 ~ 2016-11-14IIF 64 - director → ME
68
ESG HOLDINGS LIMITED - 2025-02-06
BROOMCO (4108) LIMITED - 2008-01-08
First Floor Cygnet House, 1 Jenkin Road, Sheffield, EnglandCorporate (6 parents, 1 offspring)
Officer
2014-12-04 ~ 2016-11-14IIF 62 - director → ME
69
INSPIRE WORKING FUTURES LIMITED - 2020-12-06
INTERSERVE WORKING FUTURES LIMITED - 2020-10-13
BUSINESS EMPLOYMENT SERVICES TRAINING LIMITED - 2012-05-30
ARNFARE LIMITED - 1988-12-16
First Floor Cygnet House, 1jenkin Road, Sheffield, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
7,245,078 GBP2020-10-01
Officer
2012-05-03 ~ 2016-11-14IIF 63 - director → ME
70
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
9,000 GBP2023-09-30
Officer
2009-06-17 ~ 2013-09-12IIF 45 - director → ME
71
PELCOMBE LIMITED - 2006-08-16
PELCOMBE TRAINING LIMITED - 2005-08-15
GAG74 LIMITED - 1998-01-16
First Floor Cygnet House, 1 Jenkin Road, Sheffield, EnglandCorporate (6 parents)
Officer
2014-12-04 ~ 2016-11-14IIF 67 - director → ME
72
BROOMCO (2091) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2000-07-18 ~ 2007-09-30IIF 27 - director → ME
73
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
-27,894,000 GBP2024-03-31
Officer
2004-02-27 ~ 2005-04-21IIF 40 - director → ME
2003-07-25 ~ 2004-01-26IIF 4 - director → ME
2001-08-24 ~ 2002-04-19IIF 21 - director → ME
74
1 Park Row, Leeds, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2004-02-27 ~ 2005-04-21IIF 39 - director → ME
2003-07-25 ~ 2004-01-26IIF 23 - director → ME
2001-08-24 ~ 2002-04-19IIF 16 - director → ME
75
INTERSERVE CONSTRUCTION LIMITED - 2021-03-08
INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31
TILBURY CONSTRUCTION LIMITED - 1992-01-02
30-40 Eastcheap, London, EnglandCorporate (8 parents, 3 offsprings)
Officer
2007-01-01 ~ 2011-12-31IIF 88 - director → ME
76
PROJECT BEAR NEWCO LIMITED - 2017-12-07
Mitre Court, Fleming Way, Crawley, EnglandCorporate (2 parents, 1 offspring)
Officer
2017-08-22 ~ 2020-06-25IIF 79 - director → ME
77
Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2014-12-04 ~ 2016-11-14IIF 69 - director → ME
78
Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents)
Officer
2014-12-04 ~ 2016-01-04IIF 65 - director → ME
79
BEALAW (561) LIMITED - 2001-05-17
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2001-05-31 ~ 2004-04-28IIF 19 - director → ME
80
BEALAW (560) LIMITED - 2001-05-17
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
643,000 GBP2023-12-31
Officer
2001-05-31 ~ 2004-04-28IIF 3 - director → ME