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 ~ 2007-01-03
IIF 30 - 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 ~ 2007-01-03
IIF 34 - 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)
Equity (Company account)
0 GBP2024-03-31
Officer
2002-04-23 ~ 2007-01-03
IIF 35 - Director → ME
4
ASHFORD PRISON SERVICES LIMITED
- now 04334205GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2002-04-23 ~ 2007-01-03
IIF 28 - Director → ME
5
AXIOM EDUCATION (EDINBURGH) LIMITED
- now 06012394DUNWILCO (1397) LIMITED - 2007-01-15
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (18 parents)
Officer
2007-08-15 ~ 2010-01-31
IIF 5 - Director → ME
6
AXIOM EDUCATION (PERTH & KINROSS) LIMITED
05527777 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (23 parents)
Officer
2007-10-04 ~ 2010-01-31
IIF 27 - Director → ME
7
CHARTERHOUSE JAPHET FINANCE LIMITED
01196227 135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2005-11-30 ~ 2006-12-06
IIF 11 - Director → ME
8
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
- now 04602333CREATEINPUT LIMITED - 2003-01-08
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-02-13 ~ 2007-01-19
IIF 19 - Director → ME
9
CITY AIRPORT RAIL ENTERPRISES LIMITED - now
CITY AIRPORT RAIL ENTERPRISES PLC
- 2015-09-28
04411523ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
5 Endeavour Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-02-13 ~ 2007-01-19
IIF 15 - Director → ME
10
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
05538277 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2005-09-05 ~ 2006-12-20
IIF 32 - Director → ME
11
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
05538276 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2005-09-05 ~ 2006-12-20
IIF 29 - Director → ME
12
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
05537897 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (36 parents)
Officer
2005-09-05 ~ 2006-12-20
IIF 31 - Director → ME
13
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
05537895 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2005-09-05 ~ 2006-12-20
IIF 33 - Director → ME
14
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)
Equity (Company account)
1,932,040 GBP2024-12-31
Officer
1998-03-17 ~ 2006-12-21
IIF 12 - Director → ME
15
CONSORT HEALTHCARE (DURHAM) LIMITED
- now 03475720METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
37,299,369 GBP2024-12-31
Officer
1998-03-17 ~ 2006-12-21
IIF 7 - Director → ME
16
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
1998-08-14 ~ 2005-12-16
IIF 9 - Director → ME
17
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents)
Officer
1998-08-14 ~ 2005-12-16
IIF 10 - 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
2006-10-13 ~ 2006-12-21
IIF 20 - 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
2006-10-13 ~ 2006-12-21
IIF 23 - Director → ME
20
PACIFIC SHELF 748 LIMITED - 1998-01-26
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
1998-06-01 ~ 2003-09-18
IIF 13 - Director → ME
21
MM&S (5631) LIMITED - 2011-03-07
1 Park Row, Leeds, England
Active Corporate (18 parents, 4 offsprings)
Officer
2011-06-29 ~ 2012-11-18
IIF 37 - Director → ME
22
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents)
Officer
2001-11-07 ~ 2007-01-02
IIF 24 - Director → ME
23
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2001-11-07 ~ 2007-01-02
IIF 16 - Director → ME
24
EUROCENTRAL PARTNERSHIP LIMITED
- now 03881458MACROCOM (583) LIMITED - 1999-11-30
Kent House 14-17 Market Place, London
Active Corporate (23 parents, 6 offsprings)
Officer
2000-01-21 ~ 2006-12-22
IIF 14 - Director → ME
25
PACIFIC SHELF 810 LIMITED - 1999-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
14,836,788 GBP2024-12-31
Officer
1999-03-10 ~ 2004-10-15
IIF 6 - Director → ME
26
NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED
SC212342 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Liquidation Corporate (18 parents)
Officer
2000-10-25 ~ 2006-12-31
IIF 36 - Director → ME
27
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
- now 04350294PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2003-02-12 ~ 2007-01-03
IIF 17 - Director → ME
28
PETERBOROUGH PRISON MANAGEMENT LIMITED
- now 04350276PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2003-02-12 ~ 2007-01-03
IIF 26 - Director → ME
29
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED
- now 04724864CLASSGRANGE LIMITED - 2003-06-06
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2009-08-04 ~ now
IIF 3 - Director → ME
30
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED
- now 03507436H DGH HOLDINGS LIMITED - 2002-03-12
HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents, 2 offsprings)
Officer
2009-08-04 ~ now
IIF 1 - Director → ME
31
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
- now 03508096H DGH LIMITED - 2002-03-12
HAIRMYRES DGH LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2009-08-04 ~ now
IIF 2 - Director → ME
32
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
05202540 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2009-08-04 ~ now
IIF 4 - Director → ME
33
ROYAL BANK PROJECT INVESTMENTS LIMITED
- now 02834015DAYREPORT LIMITED - 1994-08-23
250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
1994-09-05 ~ 2006-12-06
IIF 8 - Director → ME
34
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
- now 04868468HACKREMCO (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
2003-11-14 ~ 2006-11-24
IIF 25 - Director → ME
35
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
- now 04868478HACKREMCO (NO. 2084) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2003-11-14 ~ 2006-11-24
IIF 18 - Director → ME
36
TRAMTRACK CROYDON LIMITED
- now 03092613TRAMTRACK CROYDON LTD
- 1996-12-16
03092613TRAMTRACK (CROYDON) LIMITED
- 1996-07-04
03092613 5 Endeavour Square, London, United Kingdom
Active Corporate (63 parents)
Officer
1996-06-18 ~ 1997-04-24
IIF 38 - Director → ME
37
WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED
- now 05357070PIMCO 2260 LIMITED - 2005-03-04
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-04-15 ~ 2007-01-19
IIF 21 - Director → ME
38
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED
- now 05372373PIMCO 2261 LIMITED - 2005-03-04
5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2005-04-15 ~ 2007-01-19
IIF 22 - Director → ME