1
MCG (1A) LIMITED - 2006-06-30
C/o Cleaver Fulton Rankin, 50 Bedford Street, BelfastCorporate (7 parents, 1 offspring)
Officer
2009-04-22 ~ 2011-11-16IIF 51 - director → ME
2
ROSSVIEW TRADING LIMITED - 2005-05-03
C/0 Cleaver Fulton Rankin, 50 Bedford Street, BelfastCorporate (6 parents)
Officer
2009-04-22 ~ 2011-11-16IIF 50 - director → ME
3
128 Buckingham Palace Road, LondonCorporate (4 parents)
Equity (Company account)
662,699 GBP2023-09-30
Officer
2008-07-30 ~ 2011-09-30IIF 9 - director → ME
4
ALNERY NO. 2937 LIMITED - 2010-10-15
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2010-10-14 ~ 2011-09-23IIF 48 - director → ME
5
ALNERY NO. 2939 LIMITED - 2010-10-15
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Officer
2010-10-14 ~ 2011-09-23IIF 47 - director → ME
6
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (6 parents)
Officer
2010-06-30 ~ 2011-09-30IIF 44 - director → ME
7
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (6 parents, 1 offspring)
Officer
2010-06-30 ~ 2011-09-30IIF 46 - director → ME
8
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2010-06-30 ~ 2011-09-30IIF 45 - director → ME
9
Fifth Floor 100 Wood Street, LondonDissolved corporate (3 parents)
Officer
2008-06-26 ~ 2011-12-09IIF 6 - director → ME
10
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-09-30IIF 18 - director → ME
11
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
14,220,689 GBP2023-12-31
Officer
2009-03-19 ~ 2011-09-30IIF 14 - director → ME
12
INTERCEDE 2224 LIMITED - 2007-12-10
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents)
Officer
2009-03-19 ~ 2011-09-30IIF 24 - director → ME
13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
50,000 GBP2023-12-31
Officer
2009-10-14 ~ 2011-09-30IIF 12 - director → ME
14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents)
Equity (Company account)
-11,408,816 GBP2023-12-31
Officer
2009-10-14 ~ 2011-09-30IIF 30 - director → ME
15
128 Buckingham Palace Road, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-09-30
Officer
2008-07-30 ~ 2011-09-16IIF 5 - director → ME
16
MM&S (5293) LIMITED - 2007-11-20
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
8,701,548 GBP2023-12-31
Officer
2010-09-10 ~ 2011-09-30IIF 41 - director → ME
17
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-09-30IIF 15 - director → ME
18
ALNERY NO. 1585 LIMITED - 1996-10-23
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
552,404 GBP2023-12-31
Officer
2009-03-19 ~ 2011-09-30IIF 31 - director → ME
19
LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
8th Floor 6 Kean Street, London, United KingdomCorporate (3 parents)
Officer
2009-03-19 ~ 2011-09-30IIF 36 - director → ME
20
MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
INHOCO 3157 LIMITED - 2005-02-18
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
306,900 GBP2023-12-31
Officer
2009-03-19 ~ 2011-09-30IIF 28 - director → ME
21
MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
INHOCO 3158 LIMITED - 2005-02-17
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
298,642 GBP2023-12-31
Officer
2009-03-19 ~ 2011-09-30IIF 22 - director → ME
22
INTERCEDE 2239 LIMITED - 2007-12-11
Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-09-30IIF 25 - director → ME
23
INTERCEDE 2219 LIMITED - 2007-11-21
Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-09-30IIF 37 - director → ME
24
INTERCEDE 2128 LIMITED - 2006-08-07
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Officer
2009-03-19 ~ 2011-09-30IIF 21 - director → ME
25
INTERCEDE 2110 LIMITED - 2006-08-22
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Officer
2009-03-19 ~ 2011-09-30IIF 27 - director → ME
26
INTERCEDE 2241 LIMITED - 2007-12-14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2009-03-19 ~ 2011-09-30IIF 23 - director → ME
27
MATRIX PFI HOLDINGS LIMITED - 2007-12-14
INTERCEDE 2127 LIMITED - 2006-07-27
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2009-03-19 ~ 2011-09-30IIF 20 - director → ME
28
MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
ALNERY NO. 1734 LIMITED - 1998-03-13
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2009-03-19 ~ 2011-09-30IIF 10 - director → ME
29
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
30,000 GBP2024-03-31
Officer
2008-12-22 ~ 2011-09-16IIF 7 - director → ME
30
ELITEMOTOR LIMITED - 2000-03-24
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)
Equity (Company account)
2,162,424 GBP2024-03-31
Officer
2008-12-22 ~ 2011-09-16IIF 4 - director → ME
31
MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
ALNERY NO. 1704 LIMITED - 1998-01-06
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,133,641 GBP2023-12-31
Officer
2009-03-19 ~ 2011-09-30IIF 17 - director → ME
32
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2009-06-25 ~ 2011-12-19IIF 40 - director → ME
33
EVER 2508 LIMITED - 2005-10-11
Third Floor Broad Quay House, Prince Street, BristolCorporate (9 parents, 1 offspring)
Officer
2009-04-17 ~ 2011-09-30IIF 8 - director → ME
34
EVER 2507 LIMITED - 2005-10-03
Third Floor Broad Quay House, Prince Street, BristolCorporate (9 parents)
Officer
2009-04-17 ~ 2011-09-30IIF 2 - director → ME
35
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)
Equity (Company account)
370,000 GBP2023-12-31
Officer
2009-10-14 ~ 2011-09-30IIF 19 - director → ME
36
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (9 parents)
Equity (Company account)
-9,284,690 GBP2023-12-31
Officer
2009-10-14 ~ 2011-09-30IIF 29 - director → ME
37
ALNERY NO.1909 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Officer
2009-03-19 ~ 2011-09-30IIF 16 - director → ME
38
ALNERY NO. 1908 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2009-03-19 ~ 2011-09-30IIF 26 - director → ME
39
Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2009-03-19 ~ 2011-09-30IIF 13 - director → ME
40
ALNERY NO.1663 LIMITED - 1997-09-22
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
649,117 GBP2023-12-31
Officer
2009-03-19 ~ 2011-09-30IIF 34 - director → ME
41
HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 5 offsprings)
Officer
2009-03-23 ~ 2011-11-16IIF 49 - director → ME
42
SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
TRONICBURN LIMITED - 2001-06-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2009-06-25 ~ 2011-12-19IIF 39 - director → ME
43
SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
HACKREMCO (NO. 2488) LIMITED - 2007-06-29
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2009-05-08 ~ 2011-09-30IIF 43 - director → ME
44
SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
HACKREMCO (NO. 2489) LIMITED - 2007-06-29
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (3 parents)
Officer
2009-05-08 ~ 2011-09-30IIF 42 - director → ME
45
LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, MidlandsDissolved corporate (8 parents)
Officer
2009-06-11 ~ 2011-09-30IIF 11 - director → ME
46
INTERCEDE 2223 LIMITED - 2007-12-10
Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2009-03-19 ~ 2011-09-30IIF 33 - director → ME
47
INTERCEDE 2243 LIMITED - 2007-12-14
Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2009-03-19 ~ 2011-09-30IIF 38 - director → ME
48
BRAMBLEGROVE LIMITED - 2000-10-23
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2009-03-19 ~ 2011-09-30IIF 35 - director → ME
49
BRAMBLEPOINT LIMITED - 2000-10-16
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2009-03-19 ~ 2011-09-30IIF 32 - director → ME
50
WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
128 Buckingham Palace Road, LondonCorporate (4 parents)
Equity (Company account)
7,037,253 GBP2023-09-30
Officer
2008-07-30 ~ 2011-09-16IIF 1 - director → ME
51
WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
128 Buckingham Palace Road, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
16,654,927 GBP2023-09-30
Officer
2008-07-30 ~ 2011-09-16IIF 3 - director → ME