1
BASS LIFT HOLDINGS LIMITED - now
CP LIFT INVESTMENTS LIMITED
- 2005-11-18
05114899 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (30 parents, 1 offspring)
Officer
2004-07-16 ~ 2005-04-20
IIF 22 - Director → ME
2004-04-28 ~ 2005-10-19
IIF 7 - Secretary → ME
2
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (41 parents)
Officer
2005-07-20 ~ 2005-10-19
IIF 19 - Director → ME
2004-07-16 ~ 2005-04-20
IIF 21 - Director → ME
2004-07-16 ~ 2005-10-19
IIF 17 - Secretary → ME
3
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
04958890 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (42 parents, 4 offsprings)
Officer
2004-07-16 ~ 2005-04-20
IIF 23 - Director → ME
2005-07-20 ~ 2005-10-19
IIF 20 - Director → ME
2004-07-16 ~ 2005-10-19
IIF 18 - Secretary → ME
4
CARILLION CLINICAL SERVICES LIMITED
- 2005-03-31
05325813 4 Abbey Orchard Street, London
Liquidation Corporate (23 parents)
Officer
2005-01-06 ~ 2007-09-28
IIF 16 - Secretary → ME
5
EASTBURY PARK (HOLDINGS) LIMITED
05839839 8 White Oak Square, London Road, Swanley, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-06-07 ~ 2007-09-28
IIF 38 - Secretary → ME
6
8 White Oak Square, London Road, Swanley, England
Active Corporate (25 parents)
Officer
2006-06-07 ~ 2007-09-28
IIF 39 - Secretary → ME
7
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2004-02-27 ~ 2004-03-30
IIF 25 - Director → ME
2003-11-17 ~ 2006-09-19
IIF 2 - Secretary → ME
8
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
2004-02-27 ~ 2004-03-30
IIF 30 - Director → ME
2003-11-17 ~ 2006-09-19
IIF 10 - Secretary → ME
9
EDUCATION CARE AND DISCIPLINE LIMITED
03241234 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2004-02-27 ~ 2004-03-30
IIF 24 - Director → ME
2003-11-17 ~ 2006-09-19
IIF 12 - Secretary → ME
10
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
2004-02-27 ~ 2004-03-30
IIF 27 - Director → ME
2003-11-17 ~ 2006-09-19
IIF 5 - Secretary → ME
11
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
2004-02-27 ~ 2004-03-30
IIF 29 - Director → ME
2003-11-17 ~ 2006-09-19
IIF 9 - Secretary → ME
12
G4S CARILLION LIMITED - now
GROUP 4 TARMAC LIMITED - 1999-08-31
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-02-27 ~ 2004-03-30
IIF 26 - Director → ME
2003-11-17 ~ 2007-09-28
IIF 6 - Secretary → ME
13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2004-02-27 ~ 2004-03-30
IIF 31 - Director → ME
2003-11-17 ~ 2006-09-19
IIF 34 - Secretary → ME
14
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
02973624GROUP 4 CARILLION (FAZAKERLEY) LIMITED
- 2004-02-13
02973624GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2004-02-27 ~ 2004-03-30
IIF 32 - Director → ME
2003-11-17 ~ 2006-09-19
IIF 37 - Secretary → ME
15
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
03684775GROUP 4 CARILLION (ONLEY) LIMITED
- 2004-02-13
03684775GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2004-02-27 ~ 2004-03-30
IIF 28 - Director → ME
2003-11-17 ~ 2006-09-19
IIF 36 - Secretary → ME
16
SHEPPEY ROUTE (HOLDINGS) LIMITED
- now 04918710INTERCEDE 1890 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-02-07 ~ 2007-09-28
IIF 35 - Secretary → ME
17
INTERCEDE 1891 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
13,000 GBP2024-12-31
Officer
2004-02-07 ~ 2007-09-28
IIF 33 - Secretary → ME
18
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 ~ 2007-09-28
IIF 11 - Secretary → ME
19
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 ~ 2007-09-28
IIF 15 - Secretary → ME
20
THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
05440243 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2005-07-06 ~ 2007-09-28
IIF 3 - Secretary → ME
21
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
05439918 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2005-07-06 ~ 2007-09-28
IIF 14 - Secretary → ME
22
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
03678856 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2006-10-16 ~ 2007-09-28
IIF 8 - Secretary → ME
23
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
- now 03679352TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2006-10-16 ~ 2007-09-28
IIF 1 - Secretary → ME
24
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2003-11-17 ~ 2006-09-19
IIF 4 - Secretary → ME
25
UK COURT SERVICES (MANCHESTER) LIMITED
04164167 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2003-11-17 ~ 2006-09-19
IIF 13 - Secretary → ME