1
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, ScotlandActive Corporate (7 parents)
Officer
2007-01-03 ~ 2009-02-02IIF 18 - Director → ME
2
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, ScotlandActive Corporate (6 parents)
Officer
2007-01-03 ~ 2009-02-02IIF 20 - Director → ME
3
GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
60,000 GBP2024-03-31
Officer
2007-01-03 ~ 2009-02-02IIF 21 - Director → ME
4
GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United KingdomActive Corporate (7 parents)
Equity (Company account)
2,377,000 GBP2024-03-31
Officer
2007-01-03 ~ 2009-02-02IIF 11 - Director → ME
5
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
2007-01-08 ~ 2009-02-20IIF 5 - Director → ME
6
CREATEINPUT LIMITED - 2003-01-08
Windsor House 42-50 Victoria Street, LondonDissolved Corporate (3 parents)
Officer
2007-01-19 ~ 2009-01-08IIF 3 - Director → ME
7
CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
5 Endeavour Square, London, United KingdomActive Corporate (5 parents)
Officer
2007-01-19 ~ 2009-01-08IIF 1 - Director → ME
8
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (9 parents)
Officer
2006-12-20 ~ 2009-01-29IIF 32 - Director → ME
9
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2006-12-20 ~ 2009-01-29IIF 31 - Director → ME
10
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (8 parents)
Officer
2006-12-20 ~ 2009-01-29IIF 29 - Director → ME
11
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (9 parents)
Officer
2006-12-20 ~ 2009-01-29IIF 28 - Director → ME
12
TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2006-12-21 ~ 2008-04-15IIF 30 - Director → ME
13
METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Officer
2006-12-21 ~ 2008-04-15IIF 33 - Director → ME
14
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (4 parents)
Officer
2006-12-18 ~ 2009-01-29IIF 25 - Director → ME
15
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 2 offsprings)
Officer
2006-12-18 ~ 2009-01-29IIF 23 - Director → ME
16
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2006-12-18 ~ 2009-01-29IIF 24 - Director → ME
17
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2006-12-18 ~ 2009-01-29IIF 22 - Director → ME
18
SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
BIDCO 300 LIMITED - 2006-07-21
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2006-12-21 ~ 2009-01-28IIF 19 - Director → ME
19
SITA CORNWALL LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (9 parents)
Officer
2006-12-21 ~ 2009-01-28IIF 15 - Director → ME
20
8 White Oak Square, Swanley, KentActive Corporate (4 parents)
Officer
2007-01-02 ~ 2009-02-20IIF 16 - Director → ME
21
8 White Oak Square, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2007-01-02 ~ 2009-02-20IIF 6 - Director → ME
22
First Floor, 61 Princelet Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-10-02 ~ 2015-10-30IIF 34 - LLP Member → ME
23
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghLiquidation Corporate (3 parents)
Officer
2006-12-31 ~ 2009-02-20IIF 10 - Director → ME
24
SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (8 parents, 1 offspring)
Officer
2006-11-20 ~ 2009-01-28IIF 27 - Director → ME
25
SITA NORTHUMBERLAND LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (7 parents)
Officer
2006-11-20 ~ 2009-01-28IIF 26 - Director → ME
26
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
60,000 GBP2024-03-31
Officer
2007-01-03 ~ 2009-02-02IIF 7 - Director → ME
27
PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United KingdomActive Corporate (7 parents)
Equity (Company account)
6,608,000 GBP2024-03-31
Officer
2007-01-03 ~ 2009-02-02IIF 9 - Director → ME
28
DAYREPORT LIMITED - 1994-08-23
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2006-11-07 ~ 2009-02-20IIF 12 - Director → ME
29
HACKREMCO (NO. 2083) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-11-24 ~ 2008-03-26IIF 17 - Director → ME
30
HACKREMCO (NO. 2084) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)
Officer
2006-11-24 ~ 2008-03-26IIF 8 - Director → ME
31
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2005-07-06 ~ 2008-03-26IIF 14 - Director → ME
32
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)
Officer
2005-07-06 ~ 2008-03-26IIF 13 - Director → ME
33
3 Waterhouse Square, 138 Holborn, London, EnglandActive Corporate (16 parents, 1 offspring)
Equity (Company account)
-23,946 GBP2023-12-31
Officer
2016-11-25 ~ 2020-02-12IIF 35 - Director → ME
34
PIMCO 2260 LIMITED - 2005-03-04
Windsor House 42-50 Victoria Street, LondonDissolved Corporate (3 parents)
Officer
2007-01-19 ~ 2009-01-08IIF 4 - Director → ME
35
PIMCO 2261 LIMITED - 2005-03-04
5 Endeavour Square, London, United KingdomActive Corporate (5 parents)
Officer
2007-01-19 ~ 2009-01-08IIF 2 - Director → ME