1
2 Long Meadow, Little Bookham, Leatherhead, Surrey, England
Dissolved Corporate (2 parents)
Officer
2018-01-29 ~ dissolved
IIF 16 - Director → ME
2
KILMARNOCK PRISON SERVICES LIMITED
- now 03226951ALNERY NO. 1585 LIMITED - 1996-10-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2003-10-01 ~ 2005-05-06
IIF 8 - Director → ME
3
LOWDHAM GRANGE PRISON SERVICES LIMITED
- now 03154430LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
8th Floor 6 Kean Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2003-10-01 ~ 2005-05-06
IIF 6 - Director → ME
4
MEDOMSLEY TRAINING SERVICES LIMITED
- now 03488633MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
ALNERY NO. 1734 LIMITED - 1998-03-13
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2003-10-01 ~ 2005-05-06
IIF 9 - Director → ME
5
MORETON PRISON SERVICES LIMITED
- now 03471077MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
ALNERY NO. 1704 LIMITED - 1998-01-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2003-10-01 ~ 2005-05-06
IIF 11 - Director → ME
6
OCS FOUNDATION - now
OCS FAMILY FOUNDATION
- 2017-12-12
09296817 Second Floor, 81 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
2014-11-05 ~ 2017-07-04
IIF 15 - Director → ME
7
PREMIER CUSTODIAL FINANCE LIMITED
- now 03849244ALNERY NO.1909 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2003-10-01 ~ 2005-05-06
IIF 12 - Director → ME
8
ALNERY NO. 1910 LIMITED - 1999-12-06
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2003-10-01 ~ 2005-05-06
IIF 2 - Director → ME
9
PREMIER CUSTODIAL INVESTMENTS LIMITED
- now 03849142ALNERY NO. 1908 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2003-10-01 ~ 2005-05-06
IIF 10 - Director → ME
10
PREMIER CUSTODIAL SERVICES LIMITED - 1992-08-04
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2003-10-01 ~ 2005-05-06
IIF 3 - Director → ME
11
PREMIER TRAINING SERVICES LIMITED
- now 03488626PREMIER CUSTODIAL SERVICES LIMITED - 1998-10-12
ALNERY NO. 1736 LIMITED - 1998-03-13
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
2003-10-01 ~ 2005-05-06
IIF 5 - Director → ME
12
PUCKLECHURCH CUSTODIAL SERVICES LIMITED
- now 03403669ALNERY NO.1663 LIMITED - 1997-09-22
8th Floor 6 Kean Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2003-10-01 ~ 2005-05-06
IIF 1 - Director → ME
13
REED HEALTHCARE LIMITED - now
REED HEALTHCARE PLC - 2015-12-29
REED HEALTH GROUP PLC
- 2007-01-19
04215546 Academy Court, 94 Chancery Lane, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2005-07-22 ~ 2006-10-06
IIF 7 - Director → ME
14
SERCO GEOGRAFIX LIMITED - now
PREMIER GEOGRAFIX LIMITED
- 2006-01-19
03522659ALNERY NO. 1770 LIMITED - 1998-08-14
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (33 parents)
Officer
2003-10-01 ~ 2005-05-06
IIF 13 - Director → ME
15
SERCO INSURANCE SERVICES LIMITED - now
PUCKLECHURCH CUSTODIAL (HOLDINGS) LIMITED
- 2005-07-04
03471126ALNERY NO.1693 LIMITED - 1997-12-15
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2003-10-01 ~ 2005-06-21
IIF 4 - Director → ME
16
2 Longmeadow, Leatherhead, Surrey
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE