1
322 Finchampstead Road, Finchampstead, Wokingham, England
Active Corporate (5 parents)
Officer
2026-03-04 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 55 - Has significant influence or control → OE
2
322 Finchampstead Road, Finchampstead, Wokingham, England
Active Corporate (5 parents)
Officer
2026-04-10 ~ now
IIF 16 - Director → ME
3
ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1999-08-13 ~ 1999-11-16
IIF 39 - Director → ME
4
57 Thame Road, Warborough, Wallingford, England
Active Corporate (13 parents)
Officer
2026-01-20 ~ now
IIF 17 - Director → ME
5
AMEY-FARR LIMITED - 1991-05-10
AMEY BUILDING LIMITED - 1991-01-04
INTERCEDE 757 LIMITED - 1990-02-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2000-04-26 ~ 2001-09-03
IIF 29 - Director → ME
6
AMEY COMMUNITY LIMITED - now
AMEY BUSINESS SERVICES LIMITED - 2008-05-22
AMEY BPO SERVICES LIMITED
- 2006-03-23
02564794AMEY BUSINESS SERVICES LIMITED - 2001-10-30
AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
NAMEISSUE LIMITED - 1991-02-19
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (46 parents, 7 offsprings)
Officer
2001-12-21 ~ 2002-07-19
IIF 30 - Director → ME
7
AMEY BUILDING LIMITED - 1990-01-01
AMEY CONSTRUCTION LIMITED - 1989-11-20
INTERCEDE 728 LIMITED - 1989-11-10
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2000-04-26 ~ 2001-12-20
IIF 27 - Director → ME
8
AMEY LIMITED - now
AMEY HOLDINGS PLC - 1994-12-19
AKD CONSTRUCTION LIMITED - 1989-11-10
INTERCEDE 701 LIMITED - 1989-09-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (59 parents, 28 offsprings)
Officer
2000-02-09 ~ 2002-07-19
IIF 26 - Director → ME
9
AMEY PROGRAMME MANAGEMENT LIMITED
- now 03959995AMEY ASSET SERVICES LIMITED
- 2002-01-30
03959995COLESLAW 485 LIMITED - 2000-07-13
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-11-06 ~ 2002-07-19
IIF 21 - Director → ME
10
COLESLAW 189 LIMITED - 1992-12-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2001-12-21 ~ 2002-07-19
IIF 28 - Director → ME
11
AMEY VENTURES LIMITED - now
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2001-02-26 ~ 2001-09-03
IIF 44 - Director → ME
12
AUGMENTIS CONTRACT SERVICES LIMITED
04714988 100 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2005-04-07 ~ 2007-06-08
IIF 14 - Director → ME
2005-04-07 ~ 2007-06-08
IIF 45 - Secretary → ME
13
AUGMENTIS INTEGRATED SERVICES LIMITED
04667754 100 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2005-04-07 ~ 2007-06-08
IIF 11 - Director → ME
2005-04-07 ~ 2007-06-08
IIF 49 - Secretary → ME
14
AUGMENTIS INTELLIGENT PROVIDER LIMITED
- now 04952717AUGMENTIS DEVELOPMENTS LIMITED
- 2005-07-15
04952717 100 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2005-04-07 ~ 2007-06-08
IIF 12 - Director → ME
2005-04-07 ~ 2007-06-08
IIF 47 - Secretary → ME
15
AUGMENTIS PROJECT MANAGEMENT LIMITED
- now 04288380PENNINE PROJECT MANAGEMENT LIMITED - 2004-05-05
100 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2005-04-07 ~ 2007-06-08
IIF 13 - Director → ME
2005-04-07 ~ 2007-06-08
IIF 46 - Secretary → ME
16
AUGMENTIS PUBLIC LIMITED COMPANY
- now 04208887AUGMENTIS PUBLIC LIMITED COMPANY - 2005-04-01
AUGMENTIS LIMITED - 2003-05-20
100 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2005-04-07 ~ 2007-06-08
IIF 10 - Director → ME
2005-04-07 ~ 2007-06-08
IIF 50 - Secretary → ME
17
100 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2004-09-28 ~ 2007-06-08
IIF 7 - Director → ME
2004-09-28 ~ 2004-09-28
IIF 48 - Secretary → ME
18
Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-22 ~ 2017-05-25
IIF 2 - Director → ME
19
CARILLION PRIVATE FINANCE LIMITED
02997859 Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (26 parents, 9 offsprings)
Officer
1998-03-19 ~ 1999-11-16
IIF 24 - Director → ME
20
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents, 2 offsprings)
Officer
1998-09-28 ~ 1999-08-27
IIF 34 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (42 parents)
Officer
1999-03-18 ~ 1999-11-16
IIF 40 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
1999-03-18 ~ 1999-11-16
IIF 41 - Director → ME
23
EDUCATION CARE AND DISCIPLINE LIMITED
03241234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (42 parents)
Officer
1999-03-18 ~ 1999-11-16
IIF 36 - Director → ME
24
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
1999-03-18 ~ 1999-11-16
IIF 43 - Director → ME
25
EIGER CAPITAL MANAGEMENT LIMITED
11599827 10 Longden Road, Shrewsbury, England
Dissolved Corporate (2 parents)
Officer
2018-10-02 ~ dissolved
IIF 15 - Director → ME
2018-10-02 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
ENHANCED RECOVERY SYSTEMS LIMITED
- now 03671698ECKINGTON SYSTEMS LIMITED - 1999-03-04
31-41 Worship Street, London, England
Dissolved Corporate (16 parents)
Officer
2010-07-07 ~ dissolved
IIF 6 - Director → ME
27
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
1999-03-18 ~ 1999-11-16
IIF 32 - Director → ME
28
G4S CARILLION LIMITED - now
GSL CARILLION LIMITED - 2010-08-09
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-02-25 ~ 1999-11-16
IIF 38 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2020-10-22 during the appointment or period of control
Administration ended on 2021-10-18 during the appointment or period of control
C/o Frp Advisory Trading Ltd, Ashcroft House Ervington Court Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
2018-09-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
30
INTEGRATED ACCOMMODATION SERVICES PLC
03824397 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents)
Officer
1999-08-12 ~ 1999-11-16
IIF 37 - Director → ME
31
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (274 parents)
Officer
2008-07-29 ~ 2010-01-07
IIF 8 - Director → ME
32
NAVIGANT CAPITAL MARKETS ADVISERS LTD - now
AUGMENT-ED LIMITED
- 2009-08-28
05604810OFFSHELF 335 LTD - 2006-05-23
100 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2006-06-15 ~ 2007-06-08
IIF 9 - Director → ME
33
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
1999-04-29 ~ 1999-11-16
IIF 22 - Director → ME
34
PASCO INTERNATIONAL LIMITED
- now 01262298TBV PASCO LIMITED - 1996-04-29
PASCO ENGINEERING LIMITED - 1993-10-14
BONSANS LIMITED - 1977-12-31
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (25 parents)
Officer
1998-09-28 ~ 1999-08-27
IIF 20 - Director → ME
35
INTERCEDE 2371 LIMITED - 2010-11-05
Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-10-22 ~ 2017-05-25
IIF 1 - Director → ME
36
SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED
- 2004-02-13
02973624GROUP 4 TARMAC (FAZAKERLEY) LIMITED
- 1999-08-31
02973624GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
1999-03-18 ~ 1999-11-16
IIF 33 - Director → ME
37
SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED
- 2004-02-13
03684775GROUP 4 TARMAC (ONLEY) LIMITED
- 1999-08-31
03684775 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
1999-04-29 ~ 1999-11-16
IIF 23 - Director → ME
38
31-41 Worship Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-26 ~ dissolved
IIF 5 - Director → ME
39
THE BUSINESS SERVICES ASSOCIATION
02834529 2nd Floor 130 Fleet Street, London
Active Corporate (80 parents)
Officer
2000-01-12 ~ 2003-06-01
IIF 31 - Director → ME
40
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents, 2 offsprings)
Officer
1999-08-13 ~ 1999-11-16
IIF 42 - Director → ME
41
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
1999-08-12 ~ 1999-11-16
IIF 35 - Director → ME
42
VALUE STEP CAPITAL PARTNERS LLP
- now OC420218 124 City Road, London, England
Active Corporate (2 parents)
Officer
2017-12-06 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-12-06 ~ now
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
124 City Road 124 City Road, London, England
Active Corporate (2 parents)
Officer
2017-09-20 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
44
YARLS WOOD IMMIGRATION LIMITED - now
GROUP 4 AMEY IMMIGRATION LIMITED
- 2004-09-07
04050933 Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-08-31 ~ 2002-07-19
IIF 25 - Director → ME