1
ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1999-08-13 ~ 1999-11-16
IIF 19 - Director → ME
2
AMEY-FARR LIMITED - 1991-05-10
AMEY BUILDING LIMITED - 1991-01-04
INTERCEDE 757 LIMITED - 1990-02-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2000-04-26 ~ 2001-09-03
IIF 7 - Director → ME
3
AMEY COMMUNITY LIMITED - now
AMEY BUSINESS SERVICES LIMITED - 2008-05-22
AMEY BPO SERVICES LIMITED
- 2006-03-23
02564794AMEY BUSINESS SERVICES LIMITED - 2001-10-30
AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
NAMEISSUE LIMITED - 1991-02-19
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (46 parents, 7 offsprings)
Officer
2001-12-21 ~ 2002-07-19
IIF 8 - Director → ME
4
AMEY BUILDING LIMITED - 1990-01-01
AMEY CONSTRUCTION LIMITED - 1989-11-20
INTERCEDE 728 LIMITED - 1989-11-10
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2000-04-26 ~ 2001-12-20
IIF 5 - Director → ME
5
AMEY LIMITED - now
AMEY HOLDINGS PLC - 1994-12-19
AKD CONSTRUCTION LIMITED - 1989-11-10
INTERCEDE 701 LIMITED - 1989-09-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (59 parents, 28 offsprings)
Officer
2000-02-09 ~ 2002-07-19
IIF 4 - Director → ME
6
AMEY PROGRAMME MANAGEMENT LIMITED
- now 03959995AMEY ASSET SERVICES LIMITED
- 2002-01-30
03959995COLESLAW 485 LIMITED - 2000-07-13
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-11-06 ~ 2002-07-19
IIF 1 - Director → ME
7
COLESLAW 189 LIMITED - 1992-12-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2001-12-21 ~ 2002-07-19
IIF 6 - Director → ME
8
AMEY VENTURES LIMITED - now
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2001-02-26 ~ 2001-09-03
IIF 24 - Director → ME
9
Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,145,192 GBP2024-06-30
Officer
2015-10-22 ~ 2017-05-25
IIF 32 - Director → ME
10
CARILLION PRIVATE FINANCE LIMITED
02997859 Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (26 parents, 9 offsprings)
Officer
1998-03-19 ~ 1999-11-16
IIF 2 - Director → ME
11
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents, 2 offsprings)
Officer
1998-09-28 ~ 1999-08-27
IIF 14 - Director → ME
12
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
1999-03-18 ~ 1999-11-16
IIF 20 - Director → ME
13
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
1999-03-18 ~ 1999-11-16
IIF 21 - Director → ME
14
EDUCATION CARE AND DISCIPLINE LIMITED
03241234 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
1999-03-18 ~ 1999-11-16
IIF 16 - Director → ME
15
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
1999-03-18 ~ 1999-11-16
IIF 23 - Director → ME
16
EIGER CAPITAL MANAGEMENT LIMITED
11599827 10 Longden Road, Shrewsbury, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2018-10-02 ~ dissolved
IIF 30 - Director → ME
2018-10-02 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
17
ENHANCED RECOVERY SYSTEMS LIMITED
- now 03671698ECKINGTON SYSTEMS LIMITED - 1999-03-04
31-41 Worship Street, London, England
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
-468 GBP2016-11-30
Officer
2010-07-07 ~ dissolved
IIF 33 - Director → ME
18
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
1999-03-18 ~ 1999-11-16
IIF 10 - Director → ME
19
G4S CARILLION LIMITED - now
GSL CARILLION LIMITED - 2010-08-09
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-02-25 ~ 1999-11-16
IIF 18 - Director → ME
20
C/o Frp Advisory Trading Ltd, Ashcroft House Ervington Court Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (7 parents)
Officer
2018-09-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
INTEGRATED ACCOMMODATION SERVICES PLC
03824397 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents)
Officer
1999-08-12 ~ 1999-11-16
IIF 17 - Director → ME
22
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (274 parents)
Officer
2008-07-29 ~ 2010-01-07
IIF 34 - Director → ME
23
NAVIGANT CAPITAL MARKETS ADVISERS LTD - now
AUGMENT-ED LIMITED
- 2009-08-28
05604810OFFSHELF 335 LTD - 2006-05-23
100 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2006-06-15 ~ 2007-06-08
IIF 29 - Director → ME
24
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
1999-04-29 ~ 1999-11-16
IIF 12 - Director → ME
25
INTERCEDE 2371 LIMITED - 2010-11-05
Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-41,968 GBP2024-06-30
Officer
2015-10-22 ~ 2017-05-25
IIF 31 - Director → ME
26
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
GROUP 4 CARILLION (FAZAKERLEY) LIMITED
- 2004-02-13
02973624GROUP 4 TARMAC (FAZAKERLEY) LIMITED
- 1999-08-31
02973624GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
1999-03-18 ~ 1999-11-16
IIF 11 - Director → ME
27
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
GROUP 4 CARILLION (ONLEY) LIMITED
- 2004-02-13
03684775GROUP 4 TARMAC (ONLEY) LIMITED
- 1999-08-31
03684775 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
1999-04-29 ~ 1999-11-16
IIF 13 - Director → ME
28
31-41 Worship Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-16,427 GBP2020-06-30
Officer
2018-07-26 ~ dissolved
IIF 28 - Director → ME
29
THE BUSINESS SERVICES ASSOCIATION
02834529 2nd Floor 130 Fleet Street, London
Active Corporate (79 parents)
Equity (Company account)
251,858 GBP2024-12-31
Officer
2000-01-12 ~ 2003-06-01
IIF 9 - Director → ME
30
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents, 2 offsprings)
Officer
1999-08-13 ~ 1999-11-16
IIF 22 - Director → ME
31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
1999-08-12 ~ 1999-11-16
IIF 15 - Director → ME
32
VALUE STEP CAPITAL PARTNERS LLP
- now OC420218 10 Longden Road, Shrewsbury, England
Active Corporate (2 parents)
Officer
2017-12-06 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-12-06 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
10 Longden Road, Shrewsbury, England
Active Corporate (2 parents)
Equity (Company account)
-4,397 GBP2024-09-30
Officer
2017-09-20 ~ now
IIF 26 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
34
YARLS WOOD IMMIGRATION LIMITED - now
GROUP 4 AMEY IMMIGRATION LIMITED
- 2004-09-07
04050933 Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-08-31 ~ 2002-07-19
IIF 3 - Director → ME