1
177-197 COTTENHAM PARK ROAD MANAGEMENT COMPANY LIMITED
- now 02194305 Mr Tindle, 181 Cottenham Park Road, London
Active Corporate (9 parents)
Officer
~ 2004-05-30
IIF 12 - Director → ME
~ 2004-05-30
IIF 21 - Secretary → ME
2
BMF2017 LIMITED - now
Hanover House, 14 Hanover Square, London, England, England
Dissolved Corporate (4 parents)
Officer
2017-10-18 ~ 2017-10-18
IIF 26 - Director → ME
3
CAMERON TAYLOR ONE LIMITED - now
CAMERON TAYLOR BEDFORD LIMITED
- 2005-07-12
02700538VOLTFIELD LIMITED - 1992-05-28
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1992-06-29 ~ 1994-01-31
IIF 4 - Director → ME
4
Civic Centre, London Road, Morden, Surrey
Active Corporate (22 parents, 1 offspring)
Officer
2020-07-01 ~ 2023-01-05
IIF 27 - Director → ME
5
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 20 - Director → ME
2000-05-11 ~ 2002-12-11
IIF 8 - Director → ME
6
LOWDHAM GRANGE PRISON SERVICES LIMITED
- now 03154430LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2000-05-11 ~ 2002-12-11
IIF 2 - Director → ME
2003-10-01 ~ 2005-05-06
IIF 13 - Director → ME
7
MCCARTHY & STONE (SHARED OWNERSHIP) LIMITED
12330830 Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
Active Corporate (12 parents)
Officer
2020-06-01 ~ now
IIF 1 - Director → ME
8
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 15 - Director → ME
2000-05-11 ~ 2002-12-11
IIF 9 - Director → ME
9
6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (15 parents, 13 offsprings)
Officer
2021-03-01 ~ now
IIF 24 - Director → ME
10
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
2000-05-11 ~ 2002-12-11
IIF 5 - Director → ME
2003-10-01 ~ 2005-05-06
IIF 18 - Director → ME
11
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 19 - Director → ME
2000-05-11 ~ 2002-12-11
IIF 11 - Director → ME
12
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
2000-05-11 ~ 2002-12-11
IIF 10 - Director → ME
2003-10-01 ~ 2005-05-06
IIF 17 - Director → ME
13
PUCKLECHURCH CUSTODIAL SERVICES LIMITED
- now 03403669ALNERY NO.1663 LIMITED - 1997-09-22
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2003-10-01 ~ 2005-05-06
IIF 14 - Director → ME
2000-05-11 ~ 2002-12-11
IIF 3 - Director → ME
14
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (13 parents, 5 offsprings)
Officer
2020-04-27 ~ now
IIF 22 - Director → ME
15
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
2011-05-06 ~ 2013-12-02
IIF 25 - Director → ME
2000-05-11 ~ 2002-12-11
IIF 7 - Director → ME
2003-10-01 ~ 2005-05-06
IIF 16 - Director → ME
16
THE GREENSLADE FAMILY FOUNDATION
- now 11042159 85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2017-11-01 ~ now
IIF 23 - Director → ME
Person with significant control
2017-11-01 ~ 2020-02-13
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE INSTITUTION OF STRUCTURAL ENGINEERS BENEVOLENT FUND
03087463 47-58 Bastwick Street, London
Active Corporate (30 parents)
Officer
1995-08-02 ~ 2000-05-25
IIF 6 - Director → ME