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 ~ 2007-01-03
IIF 30 - 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 ~ 2007-01-03
IIF 34 - 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
2002-04-23 ~ 2007-01-03
IIF 35 - 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
2002-04-23 ~ 2007-01-03
IIF 28 - Director → ME
5
AXIOM EDUCATION (EDINBURGH) LIMITED
- now 06012394DUNWILCO (1397) LIMITED - 2007-01-15
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2007-08-15 ~ 2010-01-31
IIF 5 - Director → ME
6
AXIOM EDUCATION (PERTH & KINROSS) LIMITED
05527777 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2007-10-04 ~ 2010-01-31
IIF 27 - Director → ME
7
CHARTERHOUSE JAPHET FINANCE LIMITED
01196227 135 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2005-11-30 ~ 2006-12-06
IIF 11 - Director → ME
8
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
- now 04602333CREATEINPUT LIMITED - 2003-01-08
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2003-02-13 ~ 2007-01-19
IIF 19 - Director → ME
9
CITY AIRPORT RAIL ENTERPRISES LIMITED - now
CITY AIRPORT RAIL ENTERPRISES PLC
- 2015-09-28
04411523ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
5 Endeavour Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-02-13 ~ 2007-01-19
IIF 15 - Director → ME
10
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
05538277 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (9 parents)
Officer
2005-09-05 ~ 2006-12-20
IIF 32 - Director → ME
11
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
05538276 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2005-09-05 ~ 2006-12-20
IIF 29 - Director → ME
12
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
05537897 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (8 parents)
Officer
2005-09-05 ~ 2006-12-20
IIF 31 - Director → ME
13
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
05537895 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (9 parents)
Officer
2005-09-05 ~ 2006-12-20
IIF 33 - Director → ME
14
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
- now 03488706TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,932,040 GBP2024-12-31
Officer
1998-03-17 ~ 2006-12-21
IIF 12 - Director → ME
15
CONSORT HEALTHCARE (DURHAM) LIMITED
- now 03475720METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
37,299,369 GBP2024-12-31
Officer
1998-03-17 ~ 2006-12-21
IIF 7 - Director → ME
16
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1998-08-14 ~ 2005-12-16
IIF 9 - Director → ME
17
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
1998-08-14 ~ 2005-12-16
IIF 10 - Director → ME
18
CORNWALL ENERGY RECOVERY HOLDINGS LTD - now
SITA CORNWALL HOLDINGS LIMITED
- 2015-11-09
05710695BIDCO 300 LIMITED - 2006-07-21
15885762, 10420355, 09757506, 13460460, 12054684, 15526291, 15059693, 11245513, 13244950, 13244896, 16485968, 15062973, 13029892, 16864196, 07201407, 13244908, 16966013, 15295548, 10473726, 15436054Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-10-13 ~ 2006-12-21
IIF 20 - Director → ME
19
CORNWALL ENERGY RECOVERY LTD - now
SITA CORNWALL LIMITED
- 2015-11-09
05696514 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (9 parents)
Officer
2006-10-13 ~ 2006-12-21
IIF 23 - Director → ME
20
PACIFIC SHELF 748 LIMITED - 1998-01-26
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
1998-06-01 ~ 2003-09-18
IIF 13 - Director → ME
21
MM&S (5631) LIMITED - 2011-03-07
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Park Row, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-06-29 ~ 2012-11-18
IIF 37 - Director → ME
22
8 White Oak Square, Swanley, Kent
Active Corporate (4 parents)
Officer
2001-11-07 ~ 2007-01-02
IIF 24 - Director → ME
23
8 White Oak Square, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2001-11-07 ~ 2007-01-02
IIF 16 - Director → ME
24
EUROCENTRAL PARTNERSHIP LIMITED
- now 03881458MACROCOM (583) LIMITED - 1999-11-30
SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kent House 14-17 Market Place, London
Active Corporate (4 parents, 6 offsprings)
Officer
2000-01-21 ~ 2006-12-22
IIF 14 - Director → ME
25
PACIFIC SHELF 810 LIMITED - 1999-02-17
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
14,836,788 GBP2024-12-31
Officer
1999-03-10 ~ 2004-10-15
IIF 6 - Director → ME
26
NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED
SC212342 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Liquidation Corporate (3 parents)
Officer
2000-10-25 ~ 2006-12-31
IIF 36 - Director → ME
27
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
- now 04350294PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2003-02-12 ~ 2007-01-03
IIF 17 - Director → ME
28
PETERBOROUGH PRISON MANAGEMENT LIMITED
- now 04350276PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2003-02-12 ~ 2007-01-03
IIF 26 - Director → ME
29
ROYAL BANK PROJECT INVESTMENTS LIMITED
- now 02834015DAYREPORT LIMITED - 1994-08-23
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
1994-09-05 ~ 2006-12-06
IIF 8 - Director → ME
30
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
- now 04868468HACKREMCO (NO. 2083) LIMITED - 2003-11-11
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-11-14 ~ 2006-11-24
IIF 25 - Director → ME
31
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
- now 04868478HACKREMCO (NO. 2084) LIMITED - 2003-11-11
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2003-11-14 ~ 2006-11-24
IIF 18 - Director → ME
32
TRAMTRACK CROYDON LIMITED
- now 03092613TRAMTRACK CROYDON LTD
- 1996-12-16
03092613TRAMTRACK (CROYDON) LIMITED
- 1996-07-04
03092613 5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents)
Officer
1996-06-18 ~ 1997-04-24
IIF 38 - Director → ME
33
WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED
- now 05357070PIMCO 2260 LIMITED - 2005-03-04
05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
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... (more) Windsor House 42-50 Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2005-04-15 ~ 2007-01-19
IIF 21 - Director → ME
34
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED
- now 05372373PIMCO 2261 LIMITED - 2005-03-04
05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Endeavour Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-15 ~ 2007-01-19
IIF 22 - Director → ME