1
ADDIEWELL PRISON (HOLDINGS) LTD
SC291481 Sodexo Limited Office 418, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (38 parents)
Officer
2009-02-02 ~ 2009-11-26
IIF 18 - Director → ME
2
Sodexo Limited Office 415, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (36 parents)
Officer
2009-02-02 ~ 2009-11-26
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
2009-02-02 ~ 2009-11-26
IIF 19 - Director → ME
4
ASHFORD PRISON SERVICES LIMITED
- now 04334205GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2009-02-02 ~ 2009-11-26
IIF 16 - Director → ME
5
AUDLEY FIRS MANAGEMENT COMPANY LIMITED
01759429 9 Walton Park, Walton-on-thames, Surrey, England
Active Corporate (21 parents)
Officer
1994-09-28 ~ 2001-01-09
IIF 22 - Director → ME
6
CREATEINPUT LIMITED - 2003-01-08
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-05-21 ~ 2010-01-21
IIF 14 - 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
2009-05-21 ~ 2010-01-21
IIF 6 - Director → ME
8
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2006-12-20 ~ 2010-03-24
IIF 30 - Director → ME
9
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2006-12-20 ~ 2010-03-24
IIF 28 - Director → ME
10
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (36 parents)
Officer
2006-12-20 ~ 2010-03-24
IIF 29 - Director → ME
11
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2006-12-20 ~ 2010-03-24
IIF 31 - 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
2000-05-15 ~ 2008-04-15
IIF 4 - 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
2000-05-15 ~ 2008-04-15
IIF 2 - Director → ME
14
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
2000-05-03 ~ 2005-12-16
IIF 1 - Director → ME
15
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
2000-05-03 ~ 2005-12-16
IIF 3 - Director → ME
16
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 ~ 2010-03-24
IIF 26 - Director → ME
17
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 ~ 2010-03-24
IIF 27 - Director → ME
18
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 ~ 2010-03-24
IIF 24 - Director → ME
19
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 ~ 2010-03-24
IIF 25 - Director → ME
20
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (15 parents, 1 offspring)
Officer
2001-03-03 ~ 2004-12-22
IIF 15 - Director → ME
21
ELITEMOTOR LIMITED - 2000-03-24
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (17 parents)
Officer
2001-03-03 ~ 2005-04-05
IIF 23 - Director → ME
22
NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED
SC212342 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Liquidation Corporate (18 parents)
Officer
2009-03-02 ~ 2012-12-21
IIF 21 - Director → ME
23
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2009-02-02 ~ 2009-11-26
IIF 17 - Director → ME
24
PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2009-02-02 ~ 2009-11-26
IIF 12 - Director → ME
25
ROYAL BANK PROJECT INVESTMENTS LIMITED
- now 02834015DAYREPORT LIMITED - 1994-08-23
250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
2009-09-16 ~ 2011-10-07
IIF 5 - Director → ME
26
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
2003-12-11 ~ 2009-07-10
IIF 9 - Director → ME
27
HACKREMCO (NO. 2084) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2003-12-11 ~ 2009-07-10
IIF 7 - Director → ME
28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2009-01-29 ~ 2009-05-28
IIF 10 - Director → ME
29
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2009-01-29 ~ 2009-05-28
IIF 11 - Director → ME
30
PIMCO 2260 LIMITED - 2005-03-04
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-05-21 ~ 2010-01-21
IIF 8 - Director → ME
31
PIMCO 2261 LIMITED - 2005-03-04
5 Endeavour Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2009-05-21 ~ 2010-01-21
IIF 13 - Director → ME