1
ALL TRAVEL ORGANIZED LIMITED
- now 00526113ANDERMENT TRAVEL ORGANISATION LIMITED - 1998-07-14
KIRBYS TRAVEL SERVICE LIMITED - 1984-05-25
TRAFALGAR TRAVEL (KIRBYS) LIMITED - 1983-05-20
KIRBY'S TRAVEL SERVICE LIMITED - 1980-12-31
Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2018-12-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
44 Amyand Park Road, Twickenham, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
CASH PROCESSING SOLUTIONS LIMITED
10069434 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-10-16 ~ 2022-04-07
IIF 20 - Director → ME
4
Nutsey Lane, Calmore Industrial Estate, Southampton, Hampshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-08-04 ~ now
IIF 10 - Director → ME
5
Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
Active Corporate (17 parents)
Officer
2022-08-04 ~ 2023-04-30
IIF 18 - Director → ME
6
DEFENCE MANAGEMENT (HOLDINGS) LIMITED
03564570 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2008-03-19 ~ 2010-06-24
IIF 27 - Director → ME
7
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
03385241 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2008-03-19 ~ 2010-06-24
IIF 31 - Director → ME
8
I CUBED TECHNOLOGIES LIMITED
- now 04171099SLEDSTONE LIMITED - 2001-03-21
4th Floor, Matrix House, Basing View, Basingstoke, England
Dissolved Corporate (9 parents)
Officer
2018-03-07 ~ dissolved
IIF 30 - Director → ME
9
KILMARNOCK PFI HOLDINGS LIMITED
05971387 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-03-31 ~ 2008-03-31
IIF 39 - Director → ME
2008-03-31 ~ 2008-06-23
IIF 34 - Director → ME
10
KILMARNOCK PRISON SERVICES LIMITED
- now 03226951ALNERY NO. 1585 LIMITED - 1996-10-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2008-03-31 ~ 2010-06-24
IIF 32 - Director → ME
2008-03-31 ~ 2008-03-31
IIF 37 - Director → ME
11
Nutsey Lane, Calmore Industrial Park, Southampton, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-04 ~ now
IIF 15 - Director → ME
12
LOWDHAM GRANGE PRISON SERVICES LIMITED
- now 03154430LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2008-03-19 ~ 2010-06-24
IIF 4 - Director → ME
13
MEDOMSLEY TRAINING SERVICES LIMITED
- now 03488633MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
ALNERY NO. 1734 LIMITED - 1998-03-13
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2008-03-19 ~ 2010-06-24
IIF 26 - Director → ME
14
CAIRNGORM ACQUISITIONS 9 BIDCO LIMITED - 2021-04-21
Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-08-04 ~ now
IIF 6 - Director → ME
15
MILLBROOK HEALTHCARE GROUP II LIMITED
- now 11954767 03517453, 06860221, 05894828Warning 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)MHCDC LIMITED - 2021-04-21
Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-08-04 ~ now
IIF 17 - Director → ME
16
MILLBROOK HEALTHCARE GROUP LIMITED
- now 03517453 11954767, 06860221, 05894828Warning 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)MHCHC LIMITED - 2021-04-21
MILLBROOK INDUSTRIES LIMITED - 2019-07-30
SEALINFO LIMITED - 1998-07-07
Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire
Active Corporate (21 parents, 11 offsprings)
Officer
2022-08-04 ~ now
IIF 11 - Director → ME
17
MILLBROOK HEALTHCARE HOLDINGS LIMITED
- now 11935668CAIRNGORM ACQUISITIONS 9 TOPCO LIMITED - 2021-04-21
Millbrook Healthcare Ltd South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-08-04 ~ now
IIF 8 - Director → ME
18
MILLBROOK FURNISHING INDUSTRIES LIMITED - 2015-09-24
Nutsey Lane Calmore Ind Estate, Totton, Southampton, Hampshire
Active Corporate (24 parents, 2 offsprings)
Officer
2022-08-04 ~ now
IIF 9 - Director → ME
19
CAIRNGORM ACQUISITIONS 9 MIDCO LIMITED - 2021-04-21
Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-08-04 ~ now
IIF 16 - Director → ME
20
MILLBROOK HEALTHCARE ONE LIMITED
- now 03082075ROSS CARE HOLDINGS LIMITED
- 2023-05-22
03082075ARTFULDIRECT LIMITED - 1996-08-07
Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-05-16 ~ now
IIF 14 - Director → ME
21
MILLBROOK HEALTHCARE SUBCO LIMITED
- now 11936153CAIRNGORM ACQUISITIONS 9 SUBCO LIMITED - 2021-04-21
CAIRNGORM ACQUISITIONS 9 NOTECO LIMITED - 2019-07-09
Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-08-04 ~ now
IIF 7 - Director → ME
22
MILLBROOK HEALTHCARE TWO LIMITED
- now 12439039 Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-08-04 ~ now
IIF 13 - Director → ME
23
MORETON PRISON SERVICES LIMITED
- now 03471077MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
ALNERY NO. 1704 LIMITED - 1998-01-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2008-03-19 ~ 2010-06-24
IIF 29 - Director → ME
24
PREMIER CUSTODIAL FINANCE LIMITED
- now 03849244ALNERY NO.1909 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2008-03-19 ~ 2010-06-24
IIF 24 - Director → ME
25
PREMIER CUSTODIAL INVESTMENTS LIMITED
- now 03849142ALNERY NO. 1908 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2008-03-19 ~ 2010-06-24
IIF 23 - Director → ME
26
PREMIER CUSTODIAL SUB-DEBT LIMITED
05964120 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (22 parents)
Officer
2008-03-19 ~ 2010-06-24
IIF 28 - Director → ME
27
PUCKLECHURCH CUSTODIAL SERVICES LIMITED
- now 03403669ALNERY NO.1663 LIMITED - 1997-09-22
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2008-03-19 ~ 2010-06-24
IIF 5 - Director → ME
28
16 Wadebridge Square, Poundbury, Dorchester, England
Active Corporate (5 parents)
Officer
2018-09-17 ~ now
IIF 3 - Director → ME
29
Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-08-04 ~ 2023-04-30
IIF 19 - Director → ME
30
SD MARINE SERVICES (HOLDINGS) LIMITED
- now 06251300HACKREMCO (NO. 2488) LIMITED - 2007-06-29
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-09-22 ~ 2010-06-09
IIF 44 - Director → ME
31
SD MARINE SERVICES LIMITED
- now 06251034HACKREMCO (NO. 2489) LIMITED - 2007-06-29
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-09-22 ~ 2010-06-09
IIF 43 - Director → ME
32
SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
HIGHERNEXT LIMITED - 2000-05-19
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (30 parents, 23 offsprings)
Officer
2010-04-23 ~ 2015-01-05
IIF 42 - Director → ME
33
SERCO INVESTMENTS (HOLDINGS) LIMITED
04080682 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2008-06-04 ~ 2010-04-23
IIF 33 - Director → ME
34
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2008-06-04 ~ 2010-04-23
IIF 36 - Director → ME
35
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (83 parents, 7 offsprings)
Officer
2010-04-23 ~ 2015-01-05
IIF 41 - Director → ME
36
BRAMBLEGROVE LIMITED - 2000-10-23
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-03-19 ~ 2010-06-24
IIF 22 - Director → ME
37
BRAMBLEPOINT LIMITED - 2000-10-16
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2008-03-19 ~ 2010-06-24
IIF 25 - Director → ME
38
TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
- now 04071538TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
TUDORGROVE LIMITED - 2000-11-20
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2008-03-31 ~ 2008-03-31
IIF 38 - Director → ME
2008-03-31 ~ 2010-04-23
IIF 35 - Director → ME
39
ULTIMATE CARE GROUP LIMITED - 2014-09-10
MILLBROOK CARE GROUP LTD - 2009-06-24
ULTIMATE HEALTHCARE LIMITED - 2009-05-21
Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
Active Corporate (18 parents)
Officer
2022-05-16 ~ now
IIF 12 - Director → ME