1
ADDIEWELL PRISON (HOLDINGS) LTD
SC291481 Sodexo Limited Office 418, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (38 parents)
Officer
2007-01-03 ~ 2009-02-02
IIF 18 - Director → ME
2
Sodexo Limited Office 415, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (36 parents)
Officer
2007-01-03 ~ 2009-02-02
IIF 20 - 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
2007-01-03 ~ 2009-02-02
IIF 21 - Director → ME
4
ASHFORD PRISON SERVICES LIMITED
- now 04334205GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2007-01-03 ~ 2009-02-02
IIF 11 - Director → ME
5
CHARTERHOUSE JAPHET FINANCE LIMITED
01196227 135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2007-01-08 ~ 2009-02-20
IIF 5 - Director → ME
6
CREATEINPUT LIMITED - 2003-01-08
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-01-19 ~ 2009-01-08
IIF 3 - Director → ME
7
CITY AIRPORT RAIL ENTERPRISES LIMITED - now
ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
5 Endeavour Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2007-01-19 ~ 2009-01-08
IIF 1 - Director → ME
8
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2006-12-20 ~ 2009-01-29
IIF 32 - Director → ME
9
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2006-12-20 ~ 2009-01-29
IIF 31 - Director → ME
10
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (36 parents)
Officer
2006-12-20 ~ 2009-01-29
IIF 29 - Director → ME
11
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2006-12-20 ~ 2009-01-29
IIF 28 - Director → ME
12
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
- now 03488706TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2006-12-21 ~ 2008-04-15
IIF 30 - Director → ME
13
CONSORT HEALTHCARE (DURHAM) LIMITED
- now 03475720METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2006-12-21 ~ 2008-04-15
IIF 33 - Director → ME
14
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
06004578 06004566, 06004506, 06152708Warning 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) 8 White Oak Square, London Road, Swanley, England
Active Corporate (23 parents)
Officer
2006-12-18 ~ 2009-01-29
IIF 25 - Director → ME
15
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
06025789 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents, 2 offsprings)
Officer
2006-12-18 ~ 2009-01-29
IIF 23 - Director → ME
16
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED
06004506 06004578, 06156683, 04651504Warning 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) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2006-12-18 ~ 2009-01-29
IIF 24 - Director → ME
17
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED
06004566 06004578, 06165353, 06004506Warning 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) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2006-12-18 ~ 2009-01-29
IIF 22 - Director → ME
18
CORNWALL ENERGY RECOVERY HOLDINGS LTD - now
SITA CORNWALL HOLDINGS LIMITED
- 2015-11-09
05710695BIDCO 300 LIMITED - 2006-07-21
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (45 parents, 1 offspring)
Officer
2006-12-21 ~ 2009-01-28
IIF 19 - Director → ME
19
CORNWALL ENERGY RECOVERY LTD - now
SITA CORNWALL LIMITED
- 2015-11-09
05696514 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (44 parents)
Officer
2006-12-21 ~ 2009-01-28
IIF 15 - Director → ME
20
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents)
Officer
2007-01-02 ~ 2009-02-20
IIF 16 - Director → ME
21
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2007-01-02 ~ 2009-02-20
IIF 6 - Director → ME
22
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-10-02 ~ 2015-10-30
IIF 34 - LLP Member → ME
23
NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED
SC212342 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Liquidation Corporate (18 parents)
Officer
2006-12-31 ~ 2009-02-20
IIF 10 - Director → ME
24
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD - now
SITA NORTHUMBERLAND HOLDINGS LIMITED
- 2015-11-09
05944296SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (32 parents, 1 offspring)
Officer
2006-11-20 ~ 2009-01-28
IIF 27 - Director → ME
25
NORTHUMBERLAND ENERGY RECOVERY LTD - now
SITA NORTHUMBERLAND LIMITED
- 2015-11-09
05934106 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
2006-11-20 ~ 2009-01-28
IIF 26 - Director → ME
26
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2007-01-03 ~ 2009-02-02
IIF 7 - Director → ME
27
PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2007-01-03 ~ 2009-02-02
IIF 9 - Director → ME
28
ROYAL BANK PROJECT INVESTMENTS LIMITED
- now 02834015DAYREPORT LIMITED - 1994-08-23
250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
2006-11-07 ~ 2009-02-20
IIF 12 - Director → ME
29
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
- now 04868468 04868478HACKREMCO (NO. 2083) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2006-11-24 ~ 2008-03-26
IIF 17 - Director → ME
30
HACKREMCO (NO. 2084) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2006-11-24 ~ 2008-03-26
IIF 8 - Director → ME
31
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2005-07-06 ~ 2008-03-26
IIF 14 - Director → ME
32
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2005-07-06 ~ 2008-03-26
IIF 13 - Director → ME
33
THE PROJECT FINANCE ASSOCIATION
03592310 1st Floor, Beyond, Fox Court, 14, Gray's Inn Road, London, Greater London, England
Active Corporate (48 parents, 1 offspring)
Officer
2016-11-25 ~ 2020-02-12
IIF 35 - Director → ME
34
PIMCO 2260 LIMITED - 2005-03-04
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-01-19 ~ 2009-01-08
IIF 4 - Director → ME
35
PIMCO 2261 LIMITED - 2005-03-04
5 Endeavour Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-01-19 ~ 2009-01-08
IIF 2 - Director → ME