1
The Riverside Forum, Floor 2, Cheilonos 2a, Nicosia, 1101, Cyprus
Active Corporate (3 parents)
Officer
2026-03-24 ~ now
IIF 9 - Director → ME
2
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Officer
2018-11-02 ~ now
IIF 31 - Director → ME
3
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-10-20 ~ now
IIF 30 - Director → ME
4
ASHFORD PRISON SERVICES HOLDINGS LIMITED
- now 04334199GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2003-03-18 ~ 2006-07-21
IIF 35 - Secretary → ME
5
ASHFORD PRISON SERVICES LIMITED
- now 04334205GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2003-03-18 ~ 2006-07-21
IIF 39 - Secretary → ME
6
727-729 High Road, London, England
Active Corporate (1 parent)
Officer
2020-07-15 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ 2020-06-30
IIF 2 - Ownership of shares – 75% or more → OE
8
GAINUSUAL LIMITED - 1992-06-29
25 Bank Street, Canary Wharf, London
Active Corporate (32 parents)
Officer
1992-07-09 ~ 1996-07-11
IIF 11 - Director → ME
9
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2003-03-21 ~ 2006-06-23
IIF 37 - Secretary → ME
10
FCB 1303 LIMITED - 1998-11-30
33 Cannon Street, London, England
Dissolved Corporate (44 parents)
Officer
1999-08-10 ~ 2007-01-01
IIF 10 - Director → ME
11
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
04985527 1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2004-08-12 ~ 2006-07-20
IIF 60 - Secretary → ME
12
FALCON SUPPORT SERVICES LIMITED
04980216 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2004-08-12 ~ 2006-07-20
IIF 59 - Secretary → ME
13
FIRST ARCHER PROPERTY MANAGEMENT COMPANY LIMITED
02583676 Midland Heart, 20 Bath Row, Birmingham
Active Corporate (19 parents)
Officer
2001-11-23 ~ 2002-06-01
IIF 68 - Secretary → ME
14
FIRST CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED
02981640 Garden Court Harry Weston Road, Binley Business Park, Coventry, England
Active Corporate (20 parents)
Officer
2001-11-23 ~ 2002-08-01
IIF 71 - Secretary → ME
15
FIRST HENDERSON COURT PROPERTY MANAGEMENT COMPANY LIMITED
02918013 Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2001-11-23 ~ 2002-10-01
IIF 70 - Secretary → ME
16
FIRST RIDDING PROPERTY MANAGEMENT COMPANY LIMITED
- now 02420958STEPSHARE PROPERTY MANAGEMENT LIMITED - 1989-10-26
Midland Heart, 20 Bath Row, Birmingham
Active Corporate (22 parents)
Officer
2001-11-23 ~ 2002-06-01
IIF 76 - Secretary → ME
17
FIRST TALFOURD STREET PROPERTY MANAGEMENT COMPANY LIMITED
02711858 First Floor 82 High Street, Albrighton, Wolverhampton, England
Active Corporate (16 parents)
Officer
2001-11-23 ~ 2002-06-01
IIF 72 - Secretary → ME
18
FIRST WASHBROOK ROAD MANAGEMENT COMPANY LIMITED
02620231 First Floor 82 High Street, Albrighton, Wolverhampton, England
Active Corporate (15 parents)
Officer
2001-11-23 ~ 2002-06-01
IIF 73 - Secretary → ME
19
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
03561960 03765827, 02804172, 02804172Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2003-03-25 ~ 2006-07-12
IIF 44 - Secretary → ME
20
HEALTH MANAGEMENT (CARLISLE) LIMITED - now
HEALTH MANAGEMENT (CARLISLE) PLC
- 2010-04-08
02804172 03765833, 03765833, 03561960Warning 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)FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United Kingdom
Active Corporate (51 parents)
Officer
2003-03-25 ~ 2006-07-12
IIF 40 - Secretary → ME
21
Suite 2d Building 1, Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-24 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
M & G FINANCIAL SERVICES LIMITED
- now 00923891M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
10 Fenchurch Avenue, London
Active Corporate (45 parents)
Officer
1997-10-20 ~ 2016-06-13
IIF 14 - Director → ME
23
WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
10 Fenchurch Avenue, London
Active Corporate (57 parents, 1 offspring)
Officer
1997-02-26 ~ 2000-05-15
IIF 21 - Director → ME
24
10 Fenchurch Avenue, London
Active Corporate (57 parents)
Officer
1997-10-20 ~ 2016-06-13
IIF 13 - Director → ME
25
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
- now 02059989PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08
02059989PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
10 Fenchurch Avenue, London
Active Corporate (58 parents, 3 offsprings)
Officer
1999-09-28 ~ 2016-06-13
IIF 17 - Director → ME
26
M&G FA LIMITED - now
M&G PRUDENTIAL LIMITED - 2019-09-16
M. & G.GROUP LIMITED - 1981-12-31
10 Fenchurch Avenue, London
Active Corporate (63 parents, 156 offsprings)
Officer
1997-02-26 ~ 2016-06-13
IIF 19 - Director → ME
27
M&G INVESTMENT MANAGEMENT LIMITED
- now 00936683PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 71 offsprings)
Officer
1999-11-22 ~ 2000-12-29
IIF 15 - Director → ME
2001-11-16 ~ 2016-06-13
IIF 18 - Director → ME
28
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
2009-01-20 ~ 2016-06-13
IIF 20 - Director → ME
29
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-31 ~ now
IIF 29 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 8 - Has significant influence or control → OE
30
Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-21 ~ now
IIF 26 - Director → ME
31
ARCHGREEN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents, 1 offspring)
Officer
2003-07-24 ~ 2006-06-22
IIF 63 - Secretary → ME
32
ARCHCROWN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (38 parents)
Officer
2003-07-24 ~ 2006-06-22
IIF 65 - Secretary → ME
33
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2003-03-18 ~ 2006-07-21
IIF 61 - Secretary → ME
34
PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2003-03-18 ~ 2006-07-21
IIF 67 - Secretary → ME
35
PRUTECH LIMITED - 2006-07-07
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
PRUDENTIAL HOLBORN LIMITED - 1992-01-01
VANBRUGH GROUP LIMITED - 1987-09-21
10 Fenchurch Avenue, London
Active Corporate (49 parents)
Officer
2015-10-21 ~ 2016-06-13
IIF 12 - Director → ME
36
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
STAPLE SECURITIES LIMITED - 1984-09-20
10 Fenchurch Avenue, London
Active Corporate (52 parents)
Officer
1999-09-28 ~ 2016-06-13
IIF 16 - Director → ME
37
PULLMAN COURT PROPERTY MANAGEMENT COMPANY LIMITED
- now 03276747ESTATE MANAGEMENT 23 LIMITED - 1996-11-25
Midland Heart, 20 Bath Row, Birmingham
Active Corporate (22 parents)
Officer
2001-11-23 ~ 2002-11-01
IIF 69 - Secretary → ME
38
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
- now 04157174SHINECHOOSE LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2003-03-10 ~ 2006-06-27
IIF 54 - Secretary → ME
39
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
- now 04157149DESIGNPOSTER LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2003-03-10 ~ 2006-06-27
IIF 64 - Secretary → ME
40
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
04989553 1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-05-27 ~ 2006-06-27
IIF 55 - Secretary → ME
41
PYRAMID SCHOOLS (CORNWALL) LIMITED
04988242 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2004-05-27 ~ 2006-06-27
IIF 53 - Secretary → ME
42
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED
05232552 04317596, 06096173, 04261229Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2005-03-15 ~ 2006-06-27
IIF 66 - Secretary → ME
43
PYRAMID SCHOOLS (HADLEY) LIMITED
05232548 05232552, 04317596, 06096173Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (28 parents)
Officer
2005-03-15 ~ 2006-06-27
IIF 52 - Secretary → ME
44
PYRAMID SCHOOLS (SHEFFIELD) LIMITED
- now 03928233SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
BROOMCO (2090) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2002-05-20 ~ 2006-07-10
IIF 62 - Secretary → ME
45
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
- now 04261229 05232552, 04317596, 06096173Warning 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)BROOMCO (2629) LIMITED - 2001-09-07
1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2003-03-10 ~ 2006-06-27
IIF 58 - Secretary → ME
46
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
- now 04261262BROOMCO (2632) LIMITED - 2001-09-07
1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Officer
2003-03-10 ~ 2006-06-27
IIF 56 - Secretary → ME
47
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
- now 04317596 05232552, 06096173, 04261229Warning 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)BROOMCO (2702) LIMITED - 2001-11-20
1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2003-03-10 ~ 2006-06-27
IIF 43 - Secretary → ME
48
PYRAMID SCHOOLS (TAMESIDE) LIMITED
- now 04317602BROOMCO (2703) LIMITED - 2001-11-20
1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Officer
2003-03-10 ~ 2006-06-27
IIF 57 - Secretary → ME
49
SECOND CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED
03088516 Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (20 parents)
Officer
2001-11-23 ~ 2002-08-01
IIF 75 - Secretary → ME
50
SECOND RIDDING PROPERTY MANAGEMENT COMPANY LIMITED
02710588 Midland Heart, 20 Bath Row, Birmingham
Active Corporate (19 parents)
Officer
2001-11-23 ~ 2002-07-01
IIF 74 - Secretary → ME
51
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
- now 03928231BROOMCO (2091) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents, 1 offspring)
Officer
2002-05-20 ~ 2006-07-10
IIF 51 - Secretary → ME
52
MAPLE (61) LIMITED - 1992-11-16
20 Birchley Park Avenue, Oldbury, Birmingham, West Midlands, England
Active Corporate (14 parents)
Officer
2002-06-30 ~ 2003-01-31
IIF 47 - Secretary → ME
53
MAPLE (63) LIMITED - 1992-11-16
20 Birchley Park Avenue, Oldbury, Birmingham, West Midlands, England
Active Corporate (15 parents)
Officer
2002-06-30 ~ 2003-01-31
IIF 45 - Secretary → ME
54
SUMMIT HEALTHCARE (DUDLEY) LIMITED
04157362 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2003-03-21 ~ 2006-06-23
IIF 38 - Secretary → ME
55
SUMMIT HOLDINGS (DUDLEY) LIMITED
04157380 1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2003-03-21 ~ 2006-06-23
IIF 42 - Secretary → ME
56
THE HAWTHORNS TENANTS' ASSOCIATION LIMITED
02741502 20 Bath Row, Birmingham, West Midlands
Active Corporate (19 parents)
Officer
2002-02-06 ~ 2003-01-31
IIF 48 - Secretary → ME
57
BEALAW (561) LIMITED - 2001-05-17
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2003-03-10 ~ 2006-07-21
IIF 36 - Secretary → ME
58
BEALAW (560) LIMITED - 2001-05-17
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2003-03-10 ~ 2006-07-21
IIF 41 - Secretary → ME
59
W D LEWIS (HOLDINGS) LIMITED
- now 05063704 Stuart Quarry, Penderyn, Aberdare, Rhondda Cynon Taff
Active Corporate (6 parents, 6 offsprings)
Officer
2004-03-04 ~ now
IIF 23 - Director → ME
2004-03-04 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-13
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
60
W.D.L. (CONCRETE PRODUCTS) LIMITED
03886043 Stuart Quarry, Chapel Road, Penderyn, Rct
Active Corporate (8 parents)
Officer
1999-11-30 ~ now
IIF 24 - Director → ME
2010-10-31 ~ 2022-02-10
IIF 33 - Secretary → ME
61
Stuart Quarry, Chapel Road, Penderyn, Rct
Active Corporate (13 parents)
Officer
1999-11-30 ~ now
IIF 25 - Director → ME
2010-10-31 ~ 2022-02-10
IIF 34 - Secretary → ME
62
Stuart Quarry, Penderyn, Rhondda Cynon Taff
Active Corporate (9 parents)
Officer
1997-09-05 ~ now
IIF 28 - Director → ME
2010-10-31 ~ 2022-02-10
IIF 46 - Secretary → ME
63
MAPLE (468) LIMITED
- 2020-12-07
13035416 12685937, 02686591, 11404732Warning 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) Stuart Quarry Chapel Road, Penderyn, Aberdare, Rhondda Cynon Taff, Wales
Active Corporate (5 parents)
Officer
2020-12-07 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
WILLIAM D.LEWIS(ABERDARE)LIMITED
01051828 Stuart Quarry, Church Road, Penderyn, Mid Glamorgan
Active Corporate (8 parents)
Officer
(before 1991-07-31) ~ now
IIF 27 - Director → ME
2010-10-31 ~ 2022-02-10
IIF 32 - Secretary → ME