1
ABC SCHOOLS (HOLDINGS) LIMITED
- now SC281990MACROCOM (915) LIMITED - 2005-04-15
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2006-11-28 ~ 2009-02-11
IIF 6 - Director → ME
2009-12-01 ~ 2010-12-22
IIF 8 - Director → ME
2
MACROCOM (914) LIMITED - 2005-04-11
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
8,649,784 GBP2024-12-31
Officer
2006-11-28 ~ 2009-02-11
IIF 4 - Director → ME
2009-12-01 ~ 2010-12-22
IIF 7 - Director → ME
3
ADDIEWELL PRISON (HOLDINGS) LTD
SC291481 C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
Active Corporate (38 parents)
Officer
2009-11-26 ~ 2013-05-03
IIF 32 - Director → ME
2005-10-24 ~ 2009-02-02
IIF 53 - Director → ME
4
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
Active Corporate (36 parents)
Officer
2005-10-24 ~ 2009-02-02
IIF 51 - Director → ME
2009-11-26 ~ 2013-05-03
IIF 29 - Director → ME
5
ASHFORD PRISON SERVICES HOLDINGS LIMITED
- now 04334199GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-11-26 ~ 2013-01-30
IIF 30 - Director → ME
2008-08-18 ~ 2009-02-02
IIF 52 - Director → ME
6
ASHFORD PRISON SERVICES LIMITED
- now 04334205GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2009-11-26 ~ 2013-01-30
IIF 31 - Director → ME
2008-08-18 ~ 2009-02-02
IIF 54 - Director → ME
7
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
- now 04602333CREATEINPUT LIMITED - 2003-01-08
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-01-21 ~ 2011-11-23
IIF 18 - Director → ME
8
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 (34 parents)
Officer
2010-01-21 ~ 2011-11-23
IIF 17 - Director → ME
9
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
05538277 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2010-01-27 ~ 2012-05-18
IIF 33 - Director → ME
10
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
05538276 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2010-01-27 ~ 2012-05-18
IIF 36 - Director → ME
11
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
05537897 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (36 parents)
Officer
2010-01-27 ~ 2012-05-18
IIF 35 - Director → ME
12
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
05537895 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2010-01-27 ~ 2012-05-18
IIF 34 - Director → ME
13
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
06004578 8 White Oak Square, London Road, Swanley, England
Active Corporate (23 parents)
Officer
2010-01-27 ~ 2011-06-23
IIF 26 - Director → ME
14
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
06025789 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents, 2 offsprings)
Officer
2010-01-27 ~ 2011-06-23
IIF 37 - Director → ME
15
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED
06004506 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2010-01-27 ~ 2011-06-23
IIF 24 - Director → ME
16
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED
06004566 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2010-01-27 ~ 2011-06-23
IIF 25 - Director → ME
17
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 (45 parents, 1 offspring)
Officer
2010-01-15 ~ 2013-03-19
IIF 43 - Director → ME
2006-09-26 ~ 2009-01-28
IIF 42 - Director → ME
18
CORNWALL ENERGY RECOVERY LTD - now
SITA CORNWALL LIMITED
- 2015-11-09
05696514 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (44 parents)
Officer
2006-09-26 ~ 2009-01-28
IIF 41 - Director → ME
2010-01-15 ~ 2013-03-19
IIF 3 - Director → ME
19
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents)
Officer
2001-11-07 ~ 2009-03-10
IIF 49 - Director → ME
20
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2001-11-07 ~ 2009-03-10
IIF 48 - Director → ME
21
MM&S (5188) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2007-05-17 ~ 2009-02-11
IIF 5 - Director → ME
2010-01-25 ~ 2013-10-11
IIF 23 - Director → ME
22
MM&S (5187) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2010-01-25 ~ 2013-10-11
IIF 22 - Director → ME
23
3 More London Riverside, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2010-04-08 ~ 2013-04-11
IIF 14 - Director → ME
24
3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2010-04-08 ~ 2013-04-11
IIF 10 - Director → ME
25
3 More London Riverside, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-04-08 ~ 2013-04-11
IIF 21 - Director → ME
26
3 More London Riverside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2010-04-08 ~ 2013-04-11
IIF 15 - Director → ME
27
3 More London Riverside, London, England
Active Corporate (51 parents)
Officer
2010-04-08 ~ 2013-04-11
IIF 1 - Director → ME
28
NORMANBY HEALTHCARE (HOLDINGS) LIMITED
- now 04152700PINCO 1588 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2001-07-19 ~ 2004-12-15
IIF 47 - Director → ME
29
NORMANBY HEALTHCARE (PROJECTS) LIMITED
- now 04152771PINCO 1589 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1,120,187 GBP2024-12-31
Officer
2001-07-19 ~ 2004-12-15
IIF 45 - Director → ME
30
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 (32 parents, 1 offspring)
Officer
2006-11-20 ~ 2009-01-28
IIF 40 - Director → ME
2010-01-15 ~ 2014-12-19
IIF 9 - Director → ME
31
NORTHUMBERLAND ENERGY RECOVERY LTD - now
SITA NORTHUMBERLAND LIMITED
- 2015-11-09
05934106 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
2010-01-15 ~ 2014-12-19
IIF 2 - Director → ME
2006-11-20 ~ 2009-01-28
IIF 39 - Director → ME
32
121 London Road, Sawbridgeworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,916 GBP2020-01-31
Officer
2016-01-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
33
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
- now 04350294PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-08-18 ~ 2009-02-02
IIF 46 - Director → ME
2009-11-26 ~ 2013-01-30
IIF 28 - Director → ME
34
PETERBOROUGH PRISON MANAGEMENT LIMITED
- now 04350276PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2009-11-26 ~ 2013-01-30
IIF 27 - Director → ME
2008-08-18 ~ 2009-02-02
IIF 50 - Director → ME
35
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
2009-12-14 ~ 2011-06-23
IIF 13 - Director → ME
36
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
2009-12-14 ~ 2011-06-23
IIF 12 - Director → ME
37
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
2009-11-26 ~ 2011-06-23
IIF 19 - Director → ME
38
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
05439918 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2009-11-26 ~ 2011-06-23
IIF 11 - Director → ME
39
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (1 parent)
Officer
2010-08-05 ~ dissolved
IIF 38 - Director → ME
40
WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED
- now 05357070PIMCO 2260 LIMITED - 2005-03-04
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2010-01-21 ~ 2011-11-23
IIF 16 - Director → ME
41
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED
- now 05372373PIMCO 2261 LIMITED - 2005-03-04
5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-01-21 ~ 2011-11-23
IIF 20 - Director → ME