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 (38 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 (36 parents)
Officer
2006-10-03 ~ 2009-11-27
IIF 3 - Director → ME
2011-08-25 ~ 2015-11-26
IIF 23 - Director → ME
3
AGECROFT PRISON MANAGEMENT LIMITED
- now 03509050ORACLEBLOCK LIMITED - 1998-03-24
One, Southampton Row, London
Active Corporate (20 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
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
2007-01-22 ~ 2009-11-27
IIF 6 - Director → ME
2011-08-25 ~ 2017-10-01
IIF 20 - Director → ME
5
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
2007-01-22 ~ 2009-11-27
IIF 4 - Director → ME
2011-08-25 ~ 2017-10-01
IIF 18 - Director → ME
6
HARMONDSWORTH DETENTION SERVICES LIMITED
- now 04054452HEATOPTION LIMITED - 2000-10-04
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (21 parents)
Officer
2009-07-15 ~ 2009-12-07
IIF 13 - Director → ME
2006-01-17 ~ 2009-07-15
IIF 15 - Director → ME
7
One, Southampton Row, London
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ dissolved
IIF 7 - Director → ME
8
ALNERY NO. 584 LIMITED - 1987-09-17
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Southampton Row, London
Active Corporate (33 parents, 2 offsprings)
Officer
2011-11-01 ~ 2015-08-31
IIF 11 - Director → ME
2006-05-31 ~ 2009-12-11
IIF 16 - Director → ME
9
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
2007-01-22 ~ 2009-11-27
IIF 2 - Director → ME
2011-08-25 ~ 2017-10-01
IIF 22 - Director → ME
10
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
2011-08-25 ~ 2017-10-01
IIF 19 - Director → ME
2007-01-22 ~ 2009-11-27
IIF 17 - Director → ME
11
SODEXO GLOBAL SERVICES UK LIMITED
08146193 1 Southampton Row, London
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
75,000 GBP2024-08-31
Officer
2017-05-01 ~ 2019-05-01
IIF 1 - Director → ME
12
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
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Southampton Row, London
Active Corporate (35 parents, 14 offsprings)
Equity (Company account)
375,000 GBP2024-08-31
Officer
2012-05-03 ~ 2015-08-31
IIF 8 - Director → ME
13
One, Southampton Row, London
Active Corporate (71 parents, 36 offsprings)
Equity (Company account)
240,000 GBP2024-08-31
Officer
2008-09-01 ~ 2009-12-11
IIF 14 - Director → ME
2011-11-01 ~ 2015-08-31
IIF 9 - Director → ME
14
THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
- now 08802546THE BEDFORDSHIRE, CAMBRIDGESHIRE, HERTFORDSHIRE AND NORTHAMPTONSHIRE COMMUNITY REHABILITATION COMPANY LIMITED - 2014-02-19
One Southampton Row, Southampton Row, London
Active Corporate (16 parents)
Equity (Company account)
-3,000 GBP2024-08-31
Officer
2015-02-01 ~ 2017-07-21
IIF 29 - Director → ME
15
THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED
08802569 One, Southampton Row, London
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-02-01 ~ 2017-07-21
IIF 25 - Director → ME
16
THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED
08802550 One, Southampton Row, London
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-02-01 ~ 2017-07-21
IIF 26 - Director → ME
17
THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED
08802548 One, Southampton Row, London
Active Corporate (15 parents)
Equity (Company account)
-0 GBP2024-08-31
Officer
2015-01-26 ~ 2017-07-21
IIF 30 - Director → ME
18
THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED
08802519 One, Southampton Row, London
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-02-01 ~ 2017-07-21
IIF 27 - Director → ME
19
THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
08802527 One, Southampton Row, London
Active Corporate (15 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