1
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2014-10-23 ~ 2015-10-14
IIF 8 - Director → ME
2
ABERDEEN ROADS HOLDINGS LIMITED
SC489526 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (29 parents, 2 offsprings)
Officer
2014-10-22 ~ 2015-10-14
IIF 9 - Director → ME
3
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2014-10-23 ~ 2015-10-14
IIF 10 - Director → ME
4
ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2005-05-20 ~ 2007-02-19
IIF 26 - Director → ME
5
CLUBFINANCE PROJECT FINANCE LTD - 2018-03-13
CLUBFINANCE WIND VENTURES LIMITED - 2011-11-11
Clubfinance House, 64-66 Queensway, Hemel Hempstead, Hertfordshire, England
Active Corporate (19 parents, 5 offsprings)
Equity (Company account)
2,939,584 GBP2024-03-31
Officer
2019-11-04 ~ 2022-08-16
IIF 38 - Director → ME
6
70 Pewley Way, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-01-31
Officer
2018-01-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
7
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
- now 02990586HILTON HALL INVESTMENTS LIMITED - 1999-11-24
TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
3 More London Riverside, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2017-10-21 ~ 2017-12-06
IIF 17 - Director → ME
8
AVERY HILL DEVELOPMENTS LIMITED
- now 02987829GW SHELFCO 14 LIMITED - 1995-07-21
3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
2017-10-21 ~ 2017-12-06
IIF 15 - Director → ME
9
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2003-12-02 ~ 2005-03-11
IIF 31 - Director → ME
10
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
2003-12-02 ~ 2005-03-11
IIF 27 - Director → ME
11
EDUCATION CARE AND DISCIPLINE LIMITED
03241234 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2003-12-02 ~ 2005-03-11
IIF 25 - Director → ME
12
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
2003-12-02 ~ 2005-03-11
IIF 29 - Director → ME
13
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
2003-12-02 ~ 2005-03-11
IIF 28 - Director → ME
14
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
2003-12-02 ~ dissolved
IIF 32 - Director → ME
15
GDFC SERVICES PLC - now
GDFC SERVICES LIMITED
- 2018-01-02
08271985 Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (30 parents, 1 offspring)
Officer
2013-05-15 ~ 2015-12-16
IIF 40 - Director → ME
16
3 More London Riverside, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2007-12-20 ~ 2009-11-10
IIF 22 - Director → ME
17
3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2007-12-20 ~ 2009-11-10
IIF 13 - Director → ME
18
3 More London Riverside, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2007-12-20 ~ 2009-11-10
IIF 12 - Director → ME
19
3 More London Riverside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2007-12-20 ~ 2009-11-10
IIF 14 - Director → ME
20
3 More London Riverside, London, England
Active Corporate (51 parents)
Officer
2007-12-20 ~ 2009-11-10
IIF 1 - Director → ME
21
INTEGRATED ACCOMMODATION SERVICES PLC
03824397 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents)
Officer
2005-05-20 ~ 2007-02-19
IIF 19 - Director → ME
22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2003-12-02 ~ 2005-03-11
IIF 21 - Director → ME
23
3 More London Riverside, London
Active Corporate (22 parents)
Officer
2017-09-13 ~ 2017-12-12
IIF 16 - Director → ME
24
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
2003-12-02 ~ 2005-03-11
IIF 36 - Director → ME
25
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
2003-12-02 ~ 2005-03-11
IIF 23 - Director → ME
26
THE BRENDONCARE FOUNDATION
- now 01791733BRENDONCARE FOUNDATION
- 2025-06-06
01791733BRENDONCARE FOUNDATION(THE)
- 2025-06-05
01791733 The Old Malthouse Victoria Road, Winchester, Hampshire
Active Corporate (59 parents)
Officer
2022-04-24 ~ now
IIF 2 - Director → ME
27
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
2003-12-10 ~ 2008-03-26
IIF 41 - Director → ME
28
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
2003-12-10 ~ 2004-05-21
IIF 6 - Director → ME
2004-05-21 ~ 2008-03-26
IIF 7 - Director → ME
29
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 ~ 2008-03-26
IIF 20 - Director → ME
30
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 ~ 2008-03-26
IIF 33 - Director → ME
31
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2004-02-27 ~ 2005-03-11
IIF 35 - Director → ME
32
UK COURT SERVICES (MANCHESTER) LIMITED
04164167 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2004-02-27 ~ 2005-03-11
IIF 24 - Director → ME
33
UK HIGHWAYS A55 (HOLDINGS) LIMITED
- now 03600969WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 1 offspring)
Officer
2004-02-27 ~ 2009-06-08
IIF 4 - Director → ME
34
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
2004-02-27 ~ 2009-06-08
IIF 3 - Director → ME
35
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2004-02-27 ~ 2009-06-08
IIF 5 - Director → ME
36
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (61 parents, 1 offspring)
Officer
2004-02-27 ~ 2004-06-25
IIF 34 - Director → ME
37
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (54 parents)
Officer
2004-02-27 ~ 2004-06-26
IIF 30 - Director → ME
38
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2004-02-27 ~ 2009-06-08
IIF 18 - Director → ME
39
Amp House 10th Floor, Dingwall Road, Croydon, Surrey
Dissolved Corporate (26 parents)
Officer
2005-03-11 ~ dissolved
IIF 37 - Director → ME
40
VOLUNTARY ACTION SOUTH WEST SURREY
- now 05841344SOUTH WEST SURREY COUNCIL FOR VOLUNTARY SERVICE - 2008-05-07
Suites G09 And G10, Part Ground Floor Old Millmead House, Millmead, Guildford, England
Active Corporate (44 parents)
Officer
2016-10-25 ~ 2019-06-07
IIF 11 - Director → ME