1
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2014-10-23 ~ 2015-10-14
IIF 11 - Director → ME
2
ABERDEEN ROADS HOLDINGS LIMITED
SC489526 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (30 parents, 2 offsprings)
Officer
2014-10-22 ~ 2015-10-14
IIF 12 - Director → ME
3
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2014-10-23 ~ 2015-10-14
IIF 13 - 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 27 - 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)
Officer
2019-11-04 ~ 2022-08-16
IIF 39 - Director → ME
6
70 Pewley Way, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → 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 20 - 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 18 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (42 parents)
Officer
2003-12-02 ~ 2005-03-11
IIF 32 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2003-12-02 ~ 2005-03-11
IIF 28 - Director → ME
11
EDUCATION CARE AND DISCIPLINE LIMITED
03241234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (42 parents)
Officer
2003-12-02 ~ 2005-03-11
IIF 26 - Director → ME
12
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2003-12-02 ~ 2005-03-11
IIF 30 - 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 29 - 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 33 - Director → ME
15
GDFC SERVICES PLC - now
GDFC SERVICES LIMITED
- 2018-01-02
08271985Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-09-20
Date of completion or termination of CVA on 2017-01-17
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (31 parents, 1 offspring)
Officer
2013-05-15 ~ 2015-12-16
IIF 41 - Director → ME
16
INSPIREDSPACES STAG (HOLDINGS1) LIMITED
06436058 07033194, 06843799, 07017618Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2007-12-20 ~ 2009-11-10
IIF 24 - Director → ME
17
INSPIREDSPACES STAG (PROJECTCO1) LIMITED
06436114 07033020, 06844060, 06569426Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2007-12-20 ~ 2009-11-10
IIF 16 - Director → ME
18
3 More London Riverside, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2007-12-20 ~ 2009-11-10
IIF 15 - Director → ME
19
3 More London Riverside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2007-12-20 ~ 2009-11-10
IIF 17 - Director → ME
20
3 More London Riverside, London, England
Active Corporate (51 parents)
Officer
2007-12-20 ~ 2009-11-10
IIF 2 - 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 22 - Director → ME
22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2003-12-02 ~ 2005-03-11
IIF 3 - Director → ME
23
3 More London Riverside, London
Active Corporate (24 parents)
Officer
2017-09-13 ~ 2017-12-12
IIF 19 - 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 37 - 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 4 - 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 5 - Director → ME
27
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
- now 04868468 04868478HACKREMCO (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 42 - Director → ME
28
HACKREMCO (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 9 - Director → ME
2004-05-21 ~ 2008-03-26
IIF 10 - Director → ME
29
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 23 - Director → ME
30
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2005-07-06 ~ 2008-03-26
IIF 34 - 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 36 - 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 25 - Director → ME
33
WW20 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 7 - 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 6 - 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 8 - Director → ME
36
UK 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 35 - 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 31 - 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 21 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-03 during the appointment or period of control
Dissolved on 2012-10-05 during the appointment or period of control
Amp House 10th Floor, Dingwall Road, Croydon, Surrey
Dissolved Corporate (28 parents)
Officer
2005-03-11 ~ dissolved
IIF 38 - 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 14 - Director → ME