1
ADDIEWELL PRISON (HOLDINGS) LTD
SC291481 Sodexo Limited Office 418, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (38 parents)
Officer
2009-02-26 ~ 2017-11-17
IIF 8 - Director → ME
2
Sodexo Limited Office 415, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (36 parents)
Officer
2009-02-26 ~ 2017-11-17
IIF 2 - 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
2009-02-26 ~ 2018-08-13
IIF 7 - Director → ME
4
ASHFORD PRISON SERVICES LIMITED
- now 04334205GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2009-02-26 ~ 2018-08-13
IIF 3 - Director → ME
5
HARMONDSWORTH DETENTION SERVICES LIMITED
- now 04054452HEATOPTION LIMITED - 2000-10-04
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (21 parents)
Officer
2009-02-17 ~ 2018-12-31
IIF 4 - Director → ME
6
INTERSERVE PILING LIMITED
- now 00196260WESTPILE LIMITED - 2004-03-17
WEST'S PILING AND CONSTRUCTION COMPANY LIMITED - 1986-06-27
91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
2013-04-30 ~ 2018-12-31
IIF 11 - Director → ME
7
CLOUGH SMITH RAIL LIMITED - 2003-10-06
CLOUGH SMITH LIMITED - 1999-08-17
91 Waterloo Road, London, England
Dissolved Corporate (30 parents)
Officer
2013-04-30 ~ 2018-12-31
IIF 13 - Director → ME
8
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2009-02-26 ~ 2018-08-13
IIF 5 - Director → ME
9
PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2009-02-26 ~ 2018-08-13
IIF 6 - Director → ME
10
26 Hoarstone, Hagley, Stourbridge, England
Dissolved Corporate (3 parents)
Officer
2019-09-27 ~ dissolved
IIF 15 - Director → ME
11
31 Glebe Fields, Belbroughton, Stourbridge, England
Dissolved Corporate (2 parents)
Officer
2019-01-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
TILBURY DOUGLAS CONSTRUCTION LIMITED - now
INTERSERVE PROJECT SERVICES LIMITED
- 2011-07-05
00303359 03866726, 01453893, 01453893Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31
TILBURY CONSTRUCTION LIMITED - 1992-01-02
30-40 Eastcheap, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
2006-01-01 ~ 2018-12-31
IIF 12 - Director → ME
13
TILBURY DOUGLAS ENGINEERING LIMITED - now
BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27
LAWGRA (NO.294) LIMITED - 1995-06-09
30-40 Eastcheap, London, England
Active Corporate (37 parents)
Officer
2013-04-30 ~ 2018-12-31
IIF 16 - Director → ME
14
TILBURY WATER TREATMENT LIMITED
- now 02496037RAMWITH LIMITED - 1990-08-17
30-40 Eastcheap, London, England
Active Corporate (19 parents)
Officer
2013-04-30 ~ 2018-12-31
IIF 10 - Director → ME
15
WALBRIDGE TILBURY LIMITED
- now 03969770SANFIELD PROJECTS LIMITED - 2000-08-21
The Lexicon, Mount Street, Manchester
Dissolved Corporate (10 parents)
Officer
2007-11-15 ~ dissolved
IIF 9 - Director → ME
16
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
2013-04-30 ~ 2018-12-31
IIF 14 - Director → ME