1
ADDIEWELL PRISON (HOLDINGS) LTD
SC291481 C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
Active Corporate (38 parents)
Officer
2005-10-24 ~ 2011-08-25
IIF 15 - Director → ME
2
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
Active Corporate (36 parents)
Officer
2005-10-24 ~ 2011-08-25
IIF 16 - Director → ME
3
ASHFORD PRISON SERVICES HOLDINGS LIMITED
- now 04334199GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-02-16 ~ 2011-08-25
IIF 29 - Director → ME
4
ASHFORD PRISON SERVICES LIMITED
- now 04334205GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2006-02-16 ~ 2011-08-25
IIF 20 - Director → ME
5
BROWNING PFI HOLDINGS LIMITED - now
GOODACRE SERVICES LIMITED - 2002-12-05
1 Park Row, Leeds, England
Active Corporate (31 parents, 11 offsprings)
Officer
2008-10-10 ~ 2009-11-11
IIF 14 - Director → ME
6
28 Bridge Street, Maidenhead, Berks, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
23,404 GBP2024-03-31
Officer
2018-03-08 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
28 Bridge Street, Maidenhead, Berks, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-562 GBP2024-03-31
Officer
2018-03-08 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
GOYALS WEAR LIMITED
- 2007-07-31
06306779 28 Bridge Street, Maidenhead, Berkshire
Active Corporate (6 parents)
Equity (Company account)
81,245 GBP2024-07-31
Officer
2025-10-14 ~ now
IIF 6 - Director → ME
2007-07-09 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
9
Central Square 29 Wellington Street, Leeds
Liquidation Corporate (13 parents, 1 offspring)
Officer
2019-02-25 ~ 2020-07-31
IIF 28 - Director → ME
10
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-02-25 ~ 2020-07-31
IIF 18 - Director → ME
11
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-06-18 ~ 2020-07-31
IIF 34 - Director → ME
12
ENERGY INVESTORS LIMITED - 2014-06-20
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-07-01 ~ 2018-12-19
IIF 31 - Director → ME
2019-02-25 ~ 2019-07-05
IIF 21 - Director → ME
13
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (12 parents)
Officer
2019-02-25 ~ 2020-07-31
IIF 23 - Director → ME
14
INTERSERVE INVESTMENTS LIMITED
- now 00074643INTERSERVE INVESTMENTS PLC - 2006-12-22
TILBURY SECURITIES PLC - 2001-07-16
TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28
TILBURY BUILDING LIMITED - 1977-12-31
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (35 parents, 17 offsprings)
Officer
2008-10-10 ~ 2020-07-31
IIF 5 - Director → ME
15
INTERSERVE SUPPORT SERVICES LIMITED - now
KENT AND EAST SUSSEX WEALD HOSPITAL FINANCE PLC - 2008-09-23
INTERSERVE SUPPORT SERVICES PLC
- 2008-09-23
06404169 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (13 parents)
Officer
2008-01-15 ~ 2008-08-07
IIF 12 - Director → ME
16
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
06401001 1 Park Row, Leeds, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-01-15 ~ 2012-12-10
IIF 30 - Director → ME
17
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
06401000 1 Park Row, Leeds, England
Active Corporate (29 parents)
Equity (Company account)
-25,000 GBP2023-12-31
Officer
2008-01-15 ~ 2012-12-10
IIF 27 - Director → ME
18
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
- now 04350294PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-02-16 ~ 2011-08-25
IIF 10 - Director → ME
19
PETERBOROUGH PRISON MANAGEMENT LIMITED
- now 04350276PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2006-02-16 ~ 2011-08-25
IIF 11 - Director → ME
20
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
04095828 1 Park Row, Leeds, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2003-03-21 ~ 2004-04-30
IIF 13 - Director → ME
21
PINNACLE SCHOOLS (FIFE) LIMITED
04095208 1 Park Row, Leeds, England
Active Corporate (34 parents)
Equity (Company account)
3,000 GBP2024-03-31
Officer
2003-03-21 ~ 2004-04-30
IIF 4 - Director → ME
22
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
- now 04157174SHINECHOOSE LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
2004-08-03 ~ 2010-03-02
IIF 25 - Director → ME
23
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
- now 04157149DESIGNPOSTER LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2004-08-03 ~ 2010-03-02
IIF 26 - Director → ME
24
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
04989553 1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
2004-08-03 ~ 2010-03-02
IIF 22 - Director → ME
25
PYRAMID SCHOOLS (CORNWALL) LIMITED
04988242 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2004-08-03 ~ 2010-03-02
IIF 32 - Director → ME
26
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
- now 04261229BROOMCO (2629) LIMITED - 2001-09-07
1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-02-29
Officer
2004-08-03 ~ 2010-03-02
IIF 17 - Director → ME
27
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
- now 04261262BROOMCO (2632) LIMITED - 2001-09-07
1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
5,000 GBP2024-02-29
Officer
2004-08-03 ~ 2010-03-02
IIF 24 - Director → ME
28
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
- now 04317596BROOMCO (2702) LIMITED - 2001-11-20
1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-08-03 ~ 2010-03-02
IIF 9 - Director → ME
29
PYRAMID SCHOOLS (TAMESIDE) LIMITED
- now 04317602BROOMCO (2703) LIMITED - 2001-11-20
1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2004-08-03 ~ 2010-03-02
IIF 19 - Director → ME
30
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED
- now 06887587INHOCO 3523 LIMITED - 2009-08-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-08-20 ~ dissolved
IIF 33 - Director → ME
31
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED
06835759 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents)
Officer
2014-08-20 ~ dissolved
IIF 35 - Director → ME