1
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2006-10-03 ~ 2009-11-27
IIF 5 - Director → ME
2011-08-25 ~ 2015-11-26
IIF 21 - Director → ME
2
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2006-10-03 ~ 2009-11-27
IIF 3 - Director → ME
2011-08-25 ~ 2015-11-26
IIF 23 - Director → ME
3
ORACLEBLOCK LIMITED - 1998-03-24
One, Southampton Row, London
Active Corporate (5 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2011-11-01 ~ 2017-08-03
IIF 10 - Director → ME
2009-07-15 ~ 2009-12-11
IIF 12 - Director → ME
4
GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-01-22 ~ 2009-11-27
IIF 6 - Director → ME
2011-08-25 ~ 2017-10-01
IIF 20 - Director → ME
5
GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2007-01-22 ~ 2009-11-27
IIF 4 - Director → ME
2011-08-25 ~ 2017-10-01
IIF 18 - Director → ME
6
HEATOPTION LIMITED - 2000-10-04
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-15 ~ 2009-12-07
IIF 13 - Director → ME
2006-01-17 ~ 2009-07-15
IIF 15 - Director → ME
7
U.K. DETENTION SERVICES LIMITED - 2006-10-11
ALNERY NO. 584 LIMITED - 1987-09-17
One, Southampton Row, London
Active Corporate (2 parents, 2 offsprings)
Officer
2006-05-31 ~ 2009-12-11
IIF 16 - Director → ME
2011-11-01 ~ 2015-08-31
IIF 11 - Director → ME
8
PETERBOROUGH 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
2011-08-25 ~ 2017-10-01
IIF 22 - Director → ME
2007-01-22 ~ 2009-11-27
IIF 2 - Director → ME
9
PETERBOROUGH 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
2007-01-22 ~ 2009-11-27
IIF 17 - Director → ME
2011-08-25 ~ 2017-10-01
IIF 19 - Director → ME
10
1 Southampton Row, London
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
75,000 GBP2024-08-31
Officer
2017-05-01 ~ 2019-05-01
IIF 1 - Director → ME
11
SODEXHO HOLDINGS LIMITED - 2008-01-23
SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
GALAXY SUNSHINE LIMITED - 1995-02-28
TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
One, Southampton Row, London
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
375,000 GBP2024-08-31
Officer
2012-05-03 ~ 2015-08-31
IIF 8 - Director → ME
12
SODEXHO LIMITED - 2008-01-23
GARDNER MERCHANT LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (8 parents, 35 offsprings)
Equity (Company account)
240,000 GBP2024-08-31
Officer
2011-11-01 ~ 2015-08-31
IIF 9 - Director → ME
2008-09-01 ~ 2009-12-11
IIF 14 - Director → ME
13
THE BEDFORDSHIRE, CAMBRIDGESHIRE, HERTFORDSHIRE AND NORTHAMPTONSHIRE COMMUNITY REHABILITATION COMPANY LIMITED - 2014-02-19
One Southampton Row, Southampton Row, London
Active Corporate (2 parents)
Equity (Company account)
-3,000 GBP2024-08-31
Officer
2015-02-01 ~ 2017-07-21
IIF 29 - Director → ME
14
One, Southampton Row, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-02-01 ~ 2017-07-21
IIF 25 - Director → ME
15
One, Southampton Row, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-02-01 ~ 2017-07-21
IIF 26 - Director → ME
16
One, Southampton Row, London
Active Corporate (2 parents)
Equity (Company account)
-0 GBP2024-08-31
Officer
2015-01-26 ~ 2017-07-21
IIF 30 - Director → ME
17
One, Southampton Row, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-02-01 ~ 2017-07-21
IIF 27 - Director → ME
18
One, Southampton Row, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-01-27 ~ 2015-01-28
IIF 24 - Director → ME
2015-02-01 ~ 2017-07-21
IIF 28 - Director → ME