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
2005-10-24 ~ 2009-02-26
IIF 16 - Director → ME
2
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
Active Corporate (36 parents)
Officer
2005-10-24 ~ 2009-02-26
IIF 23 - 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 20 - 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 19 - 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 10 - Director → ME
6
BROWNING PFI HOLDINGS LIMITED - now
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 7 - Director → ME
7
CORAL PFI HOLDINGS 2003 LIMITED - now
1 Park Row, Leeds, England
Active Corporate (24 parents, 2 offsprings)
Officer
2003-06-30 ~ 2008-06-26
IIF 17 - 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 14 - Director → ME
9
METROCHART PUBLIC LIMITED COMPANY - 1986-06-09
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (26 parents, 8 offsprings)
Officer
2004-07-02 ~ 2009-04-03
IIF 6 - Director → ME
10
Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
Liquidation Corporate (29 parents, 6 offsprings)
Officer
2005-03-17 ~ 2012-04-03
IIF 22 - 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
Liquidation Corporate (35 parents, 17 offsprings)
Officer
2001-07-04 ~ 2008-06-26
IIF 5 - 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 12 - 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 11 - Director → ME
14
JOHN LAING CONSTRUCTION LIMITED
00172161 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (51 parents, 3 offsprings)
Officer
~ 1993-10-08
IIF 3 - Director → ME
15
LAING ENGINEERING LIMITED
- now 01541508JOHN LAING ETE LIMITED
- 1991-02-05
01541508LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED
- 1987-07-01
01541508 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (28 parents, 1 offspring)
Officer
~ 1993-10-08
IIF 1 - Director → ME
16
Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (18 parents)
Officer
~ 1993-10-08
IIF 4 - Director → ME
17
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2002-09-25 ~ 2009-02-26
IIF 9 - 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 13 - 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 15 - Director → ME
20
186 High Street, Winslow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2014-11-12 ~ dissolved
IIF 24 - 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 01453893, 01453893, 03866726Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (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 8 - 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 18 - 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 21 - 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 2 - Director → ME