1
ABC SCHOOLS (HOLDINGS) LIMITED
- now SC281990MACROCOM (915) LIMITED - 2005-04-15
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2006-11-28 ~ 2009-02-11
IIF 6 - Director → ME
2009-12-01 ~ 2010-12-22
IIF 8 - Director → ME
2
MACROCOM (914) LIMITED - 2005-04-11
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
2006-11-28 ~ 2009-02-11
IIF 4 - Director → ME
2009-12-01 ~ 2010-12-22
IIF 7 - Director → ME
3
ADDIEWELL PRISON (HOLDINGS) LTD
SC291481 Sodexo Limited Office 418, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (38 parents)
Officer
2005-10-24 ~ 2009-02-02
IIF 53 - Director → ME
2009-11-26 ~ 2013-05-03
IIF 32 - Director → ME
4
Sodexo Limited Office 415, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (36 parents)
Officer
2009-11-26 ~ 2013-05-03
IIF 29 - Director → ME
2005-10-24 ~ 2009-02-02
IIF 51 - Director → ME
5
ASHFORD PRISON SERVICES HOLDINGS LIMITED
- now 04334199GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2008-08-18 ~ 2009-02-02
IIF 52 - Director → ME
2009-11-26 ~ 2013-01-30
IIF 30 - Director → ME
6
ASHFORD PRISON SERVICES LIMITED
- now 04334205GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2008-08-18 ~ 2009-02-02
IIF 54 - Director → ME
2009-11-26 ~ 2013-01-30
IIF 31 - Director → ME
7
CREATEINPUT LIMITED - 2003-01-08
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-01-21 ~ 2011-11-23
IIF 18 - Director → ME
8
CITY AIRPORT RAIL ENTERPRISES LIMITED - now
ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
5 Endeavour Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2010-01-21 ~ 2011-11-23
IIF 17 - Director → ME
9
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2010-01-27 ~ 2012-05-18
IIF 33 - Director → ME
10
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2010-01-27 ~ 2012-05-18
IIF 36 - Director → ME
11
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (36 parents)
Officer
2010-01-27 ~ 2012-05-18
IIF 35 - Director → ME
12
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2010-01-27 ~ 2012-05-18
IIF 34 - Director → ME
13
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
06004578 06004566, 06004506, 06152708Warning 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) 8 White Oak Square, London Road, Swanley, England
Active Corporate (23 parents)
Officer
2010-01-27 ~ 2011-06-23
IIF 26 - Director → ME
14
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
06025789 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents, 2 offsprings)
Officer
2010-01-27 ~ 2011-06-23
IIF 37 - Director → ME
15
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED
06004506 06004578, 06156683, 04651504Warning 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) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2010-01-27 ~ 2011-06-23
IIF 24 - Director → ME
16
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED
06004566 06004578, 06165353, 06004506Warning 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) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2010-01-27 ~ 2011-06-23
IIF 25 - Director → ME
17
CORNWALL ENERGY RECOVERY HOLDINGS LTD - now
SITA CORNWALL HOLDINGS LIMITED
- 2015-11-09
05710695BIDCO 300 LIMITED - 2006-07-21
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (45 parents, 1 offspring)
Officer
2010-01-15 ~ 2013-03-19
IIF 43 - Director → ME
2006-09-26 ~ 2009-01-28
IIF 42 - Director → ME
18
CORNWALL ENERGY RECOVERY LTD - now
SITA CORNWALL LIMITED
- 2015-11-09
05696514 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (44 parents)
Officer
2006-09-26 ~ 2009-01-28
IIF 41 - Director → ME
2010-01-15 ~ 2013-03-19
IIF 3 - Director → ME
19
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents)
Officer
2001-11-07 ~ 2009-03-10
IIF 49 - Director → ME
20
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2001-11-07 ~ 2009-03-10
IIF 48 - Director → ME
21
MM&S (5188) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2007-05-17 ~ 2009-02-11
IIF 5 - Director → ME
2010-01-25 ~ 2013-10-11
IIF 23 - Director → ME
22
MM&S (5187) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2010-01-25 ~ 2013-10-11
IIF 22 - Director → ME
23
INSPIREDSPACES STAG (HOLDINGS1) LIMITED
06436058 07033194, 06843799, 06569899Warning 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
2010-04-08 ~ 2013-04-11
IIF 14 - Director → ME
24
INSPIREDSPACES STAG (PROJECTCO1) LIMITED
06436114 07033020, 06844060, 07017410Warning 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
2010-04-08 ~ 2013-04-11
IIF 10 - Director → ME
25
3 More London Riverside, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-04-08 ~ 2013-04-11
IIF 21 - Director → ME
26
3 More London Riverside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2010-04-08 ~ 2013-04-11
IIF 15 - Director → ME
27
3 More London Riverside, London, England
Active Corporate (51 parents)
Officer
2010-04-08 ~ 2013-04-11
IIF 1 - Director → ME
28
PINCO 1588 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2001-07-19 ~ 2004-12-15
IIF 47 - Director → ME
29
NORMANBY HEALTHCARE (PROJECTS) LIMITED
- now 04152771PINCO 1589 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-07-19 ~ 2004-12-15
IIF 45 - Director → ME
30
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD - now
SITA NORTHUMBERLAND HOLDINGS LIMITED
- 2015-11-09
05944296SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (32 parents, 1 offspring)
Officer
2010-01-15 ~ 2014-12-19
IIF 9 - Director → ME
2006-11-20 ~ 2009-01-28
IIF 40 - Director → ME
31
NORTHUMBERLAND ENERGY RECOVERY LTD - now
SITA NORTHUMBERLAND LIMITED
- 2015-11-09
05934106 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
2010-01-15 ~ 2014-12-19
IIF 2 - Director → ME
2006-11-20 ~ 2009-01-28
IIF 39 - Director → ME
32
121 London Road, Sawbridgeworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
33
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2008-08-18 ~ 2009-02-02
IIF 46 - Director → ME
2009-11-26 ~ 2013-01-30
IIF 28 - Director → ME
34
PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2009-11-26 ~ 2013-01-30
IIF 27 - Director → ME
2008-08-18 ~ 2009-02-02
IIF 50 - Director → ME
35
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
2009-12-14 ~ 2011-06-23
IIF 13 - Director → ME
36
HACKREMCO (NO. 2084) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2009-12-14 ~ 2011-06-23
IIF 12 - Director → ME
37
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2009-11-26 ~ 2011-06-23
IIF 19 - Director → ME
38
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2009-11-26 ~ 2011-06-23
IIF 11 - Director → ME
39
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (1 parent)
Officer
2010-08-05 ~ dissolved
IIF 38 - Director → ME
40
PIMCO 2260 LIMITED - 2005-03-04
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2010-01-21 ~ 2011-11-23
IIF 16 - Director → ME
41
PIMCO 2261 LIMITED - 2005-03-04
5 Endeavour Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2010-01-21 ~ 2011-11-23
IIF 20 - Director → ME