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 (7 parents)
Officer
2007-01-03 ~ 2009-02-02
IIF 18 - Director → ME
2
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2007-01-03 ~ 2009-02-02
IIF 20 - Director → ME
3
ASHFORD PRISON SERVICES HOLDINGS LIMITED
- now 04334199GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-01-03 ~ 2009-02-02
IIF 21 - Director → ME
4
ASHFORD PRISON SERVICES LIMITED
- now 04334205GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2007-01-03 ~ 2009-02-02
IIF 11 - Director → ME
5
CHARTERHOUSE JAPHET FINANCE LIMITED
01196227 135 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2007-01-08 ~ 2009-02-20
IIF 5 - Director → ME
6
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
- now 04602333CREATEINPUT LIMITED - 2003-01-08
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2007-01-19 ~ 2009-01-08
IIF 3 - Director → ME
7
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 (5 parents)
Officer
2007-01-19 ~ 2009-01-08
IIF 1 - Director → ME
8
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
05538277 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (9 parents)
Officer
2006-12-20 ~ 2009-01-29
IIF 32 - Director → ME
9
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
05538276 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2006-12-20 ~ 2009-01-29
IIF 31 - Director → ME
10
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
05537897 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (8 parents)
Officer
2006-12-20 ~ 2009-01-29
IIF 29 - Director → ME
11
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
05537895 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (9 parents)
Officer
2006-12-20 ~ 2009-01-29
IIF 28 - Director → ME
12
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
- now 03488706TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,932,040 GBP2024-12-31
Officer
2006-12-21 ~ 2008-04-15
IIF 30 - Director → ME
13
CONSORT HEALTHCARE (DURHAM) LIMITED
- now 03475720METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
37,299,369 GBP2024-12-31
Officer
2006-12-21 ~ 2008-04-15
IIF 33 - Director → ME
14
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
06004578 8 White Oak Square, London Road, Swanley, England
Active Corporate (4 parents)
Officer
2006-12-18 ~ 2009-01-29
IIF 25 - Director → ME
15
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
06025789 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2006-12-18 ~ 2009-01-29
IIF 23 - Director → ME
16
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED
06004506 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2006-12-18 ~ 2009-01-29
IIF 24 - Director → ME
17
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED
06004566 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2006-12-18 ~ 2009-01-29
IIF 22 - 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 (10 parents, 1 offspring)
Officer
2006-12-21 ~ 2009-01-28
IIF 19 - Director → ME
19
CORNWALL ENERGY RECOVERY LTD - now
SITA CORNWALL LIMITED
- 2015-11-09
05696514 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (9 parents)
Officer
2006-12-21 ~ 2009-01-28
IIF 15 - Director → ME
20
8 White Oak Square, Swanley, Kent
Active Corporate (4 parents)
Officer
2007-01-02 ~ 2009-02-20
IIF 16 - Director → ME
21
8 White Oak Square, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2007-01-02 ~ 2009-02-20
IIF 6 - Director → ME
22
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-02 ~ 2015-10-30
IIF 34 - LLP Member → ME
23
NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED
SC212342 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Liquidation Corporate (3 parents)
Officer
2006-12-31 ~ 2009-02-20
IIF 10 - Director → ME
24
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD - now
SITA NORTHUMBERLAND HOLDINGS LIMITED
- 2015-11-09
05944296SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-20 ~ 2009-01-28
IIF 27 - Director → ME
25
NORTHUMBERLAND ENERGY RECOVERY LTD - now
SITA NORTHUMBERLAND LIMITED
- 2015-11-09
05934106 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (7 parents)
Officer
2006-11-20 ~ 2009-01-28
IIF 26 - Director → ME
26
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
- now 04350294PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-01-03 ~ 2009-02-02
IIF 7 - Director → ME
27
PETERBOROUGH PRISON MANAGEMENT LIMITED
- now 04350276PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2007-01-03 ~ 2009-02-02
IIF 9 - Director → ME
28
ROYAL BANK PROJECT INVESTMENTS LIMITED
- now 02834015DAYREPORT LIMITED - 1994-08-23
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2006-11-07 ~ 2009-02-20
IIF 12 - Director → ME
29
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
- now 04868468HACKREMCO (NO. 2083) LIMITED - 2003-11-11
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-24 ~ 2008-03-26
IIF 17 - Director → ME
30
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
- now 04868478HACKREMCO (NO. 2084) LIMITED - 2003-11-11
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2006-11-24 ~ 2008-03-26
IIF 8 - Director → ME
31
THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
05440243 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-07-06 ~ 2008-03-26
IIF 14 - Director → ME
32
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
05439918 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2005-07-06 ~ 2008-03-26
IIF 13 - Director → ME
33
THE PROJECT FINANCE ASSOCIATION
03592310 3 Waterhouse Square, 138 Holborn, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
50,285 GBP2024-12-31
Officer
2016-11-25 ~ 2020-02-12
IIF 35 - Director → ME
34
WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED
- now 05357070PIMCO 2260 LIMITED - 2005-03-04
05873731, 05873739, 05873750, 05873752, 05874840, 05882537, 05882540, 05882541, 05882566, 05903714, 05903724, 05903727, 05903745, 05914785, 05914810, 05914839, 05920302, 05920312, 05925037, 05925399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Windsor House 42-50 Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2007-01-19 ~ 2009-01-08
IIF 4 - Director → ME
35
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED
- now 05372373PIMCO 2261 LIMITED - 2005-03-04
05873731, 05873739, 05873750, 05873752, 05874840, 05882537, 05882540, 05882541, 05882566, 05903714, 05903724, 05903727, 05903745, 05914785, 05914810, 05914839, 05920302, 05920312, 05925037, 05925399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Endeavour Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-19 ~ 2009-01-08
IIF 2 - Director → ME