1
ASHFORD PRISON SERVICES HOLDINGS LIMITED
- now 04334199GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2003-03-18 ~ 2006-07-21
IIF 1 - Secretary → ME
2
ASHFORD PRISON SERVICES LIMITED
- now 04334205GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2003-03-18 ~ 2006-07-21
IIF 5 - Secretary → ME
3
CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED
- now 02715435GAINUSUAL LIMITED - 1992-06-29
25 Bank Street, Canary Wharf, London
Active Corporate (32 parents)
Officer
1992-07-09 ~ 1996-07-11
IIF 14 - Director → ME
4
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2003-03-21 ~ 2006-06-23
IIF 3 - Secretary → ME
5
FCB 1303 LIMITED - 1998-11-30
33 Cannon Street, London, England
Active Corporate (44 parents)
Officer
1999-08-10 ~ 2007-01-01
IIF 41 - Director → ME
6
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
04985527 1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2004-08-12 ~ 2006-07-20
IIF 24 - Secretary → ME
7
FALCON SUPPORT SERVICES LIMITED
04980216 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2004-08-12 ~ 2006-07-20
IIF 23 - Secretary → ME
8
FIRST ARCHER PROPERTY MANAGEMENT COMPANY LIMITED
02583676 Midland Heart, 20 Bath Row, Birmingham
Active Corporate (19 parents)
Officer
2001-11-23 ~ 2002-06-01
IIF 32 - Secretary → ME
9
FIRST CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED
02981640 Garden Court Harry Weston Road, Binley Business Park, Coventry, England
Active Corporate (20 parents)
Officer
2001-11-23 ~ 2002-08-01
IIF 35 - Secretary → ME
10
FIRST HENDERSON COURT PROPERTY MANAGEMENT COMPANY LIMITED
02918013 Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2001-11-23 ~ 2002-10-01
IIF 34 - Secretary → ME
11
FIRST RIDDING PROPERTY MANAGEMENT COMPANY LIMITED
- now 02420958STEPSHARE PROPERTY MANAGEMENT LIMITED - 1989-10-26
Midland Heart, 20 Bath Row, Birmingham
Active Corporate (22 parents)
Officer
2001-11-23 ~ 2002-06-01
IIF 40 - Secretary → ME
12
FIRST TALFOURD STREET PROPERTY MANAGEMENT COMPANY LIMITED
02711858 First Floor 82 High Street, Albrighton, Wolverhampton, England
Active Corporate (16 parents)
Officer
2001-11-23 ~ 2002-06-01
IIF 36 - Secretary → ME
13
FIRST WASHBROOK ROAD MANAGEMENT COMPANY LIMITED
02620231 First Floor 82 High Street, Albrighton, Wolverhampton, England
Active Corporate (15 parents)
Officer
2001-11-23 ~ 2002-06-01
IIF 37 - Secretary → ME
14
1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2003-03-25 ~ 2006-07-12
IIF 10 - Secretary → ME
15
HEALTH MANAGEMENT (CARLISLE) LIMITED - now
FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United Kingdom
Active Corporate (51 parents)
Officer
2003-03-25 ~ 2006-07-12
IIF 6 - Secretary → ME
16
M & G FINANCIAL SERVICES LIMITED
- now 00923891M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
10 Fenchurch Avenue, London
Active Corporate (45 parents)
Officer
1997-10-20 ~ 2016-06-13
IIF 44 - Director → ME
17
WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
10 Fenchurch Avenue, London
Active Corporate (57 parents, 1 offspring)
Officer
1997-02-26 ~ 2000-05-15
IIF 51 - Director → ME
18
10 Fenchurch Avenue, London
Active Corporate (57 parents)
Officer
1997-10-20 ~ 2016-06-13
IIF 43 - Director → ME
19
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
- now 02059989PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08
02059989PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
10 Fenchurch Avenue, London
Active Corporate (58 parents, 3 offsprings)
Officer
1999-09-28 ~ 2016-06-13
IIF 47 - Director → ME
20
M&G FA LIMITED - now
M&G PRUDENTIAL LIMITED - 2019-09-16
M. & G.GROUP LIMITED - 1981-12-31
10 Fenchurch Avenue, London
Active Corporate (63 parents, 156 offsprings)
Officer
1997-02-26 ~ 2016-06-13
IIF 49 - Director → ME
21
M&G INVESTMENT MANAGEMENT LIMITED
- now 00936683PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 71 offsprings)
Officer
1999-11-22 ~ 2000-12-29
IIF 45 - Director → ME
2001-11-16 ~ 2016-06-13
IIF 48 - Director → ME
22
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
2009-01-20 ~ 2016-06-13
IIF 50 - Director → ME
23
ARCHGREEN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents, 1 offspring)
Officer
2003-07-24 ~ 2006-06-22
IIF 27 - Secretary → ME
24
ARCHCROWN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (38 parents)
Officer
2003-07-24 ~ 2006-06-22
IIF 29 - Secretary → ME
25
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2003-03-18 ~ 2006-07-21
IIF 25 - Secretary → ME
26
PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2003-03-18 ~ 2006-07-21
IIF 31 - Secretary → ME
27
PRUTECH LIMITED - 2006-07-07
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
PRUDENTIAL HOLBORN LIMITED - 1992-01-01
VANBRUGH GROUP LIMITED - 1987-09-21
10 Fenchurch Avenue, London
Active Corporate (49 parents)
Officer
2015-10-21 ~ 2016-06-13
IIF 42 - Director → ME
28
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
STAPLE SECURITIES LIMITED - 1984-09-20
10 Fenchurch Avenue, London
Active Corporate (52 parents)
Officer
1999-09-28 ~ 2016-06-13
IIF 46 - Director → ME
29
PULLMAN COURT PROPERTY MANAGEMENT COMPANY LIMITED
- now 03276747ESTATE MANAGEMENT 23 LIMITED - 1996-11-25
Midland Heart, 20 Bath Row, Birmingham
Active Corporate (22 parents)
Officer
2001-11-23 ~ 2002-11-01
IIF 33 - Secretary → ME
30
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
- now 04157174SHINECHOOSE LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2003-03-10 ~ 2006-06-27
IIF 18 - Secretary → ME
31
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
- now 04157149DESIGNPOSTER LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2003-03-10 ~ 2006-06-27
IIF 28 - Secretary → ME
32
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
04989553 1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-05-27 ~ 2006-06-27
IIF 19 - Secretary → ME
33
PYRAMID SCHOOLS (CORNWALL) LIMITED
04988242 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2004-05-27 ~ 2006-06-27
IIF 17 - Secretary → ME
34
1 Park Row, Leeds, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2005-03-15 ~ 2006-06-27
IIF 30 - Secretary → ME
35
1 Park Row, Leeds, United Kingdom
Active Corporate (28 parents)
Officer
2005-03-15 ~ 2006-06-27
IIF 16 - Secretary → ME
36
PYRAMID SCHOOLS (SHEFFIELD) LIMITED
- now 03928233SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
BROOMCO (2090) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2002-05-20 ~ 2006-07-10
IIF 26 - Secretary → ME
37
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
- now 04261229BROOMCO (2629) LIMITED - 2001-09-07
1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2003-03-10 ~ 2006-06-27
IIF 22 - Secretary → ME
38
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
- now 04261262BROOMCO (2632) LIMITED - 2001-09-07
1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Officer
2003-03-10 ~ 2006-06-27
IIF 20 - Secretary → ME
39
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
- now 04317596BROOMCO (2702) LIMITED - 2001-11-20
1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2003-03-10 ~ 2006-06-27
IIF 9 - Secretary → ME
40
PYRAMID SCHOOLS (TAMESIDE) LIMITED
- now 04317602BROOMCO (2703) LIMITED - 2001-11-20
1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Officer
2003-03-10 ~ 2006-06-27
IIF 21 - Secretary → ME
41
SECOND CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED
03088516 Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (20 parents)
Officer
2001-11-23 ~ 2002-08-01
IIF 39 - Secretary → ME
42
SECOND RIDDING PROPERTY MANAGEMENT COMPANY LIMITED
02710588 Midland Heart, 20 Bath Row, Birmingham
Active Corporate (19 parents)
Officer
2001-11-23 ~ 2002-07-01
IIF 38 - Secretary → ME
43
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
- now 03928231BROOMCO (2091) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents, 1 offspring)
Officer
2002-05-20 ~ 2006-07-10
IIF 15 - Secretary → ME
44
MAPLE (61) LIMITED - 1992-11-16
20 Birchley Park Avenue, Oldbury, Birmingham, West Midlands, England
Active Corporate (14 parents)
Officer
2002-06-30 ~ 2003-01-31
IIF 12 - Secretary → ME
45
MAPLE (63) LIMITED - 1992-11-16
20 Birchley Park Avenue, Oldbury, Birmingham, West Midlands, England
Active Corporate (15 parents)
Officer
2002-06-30 ~ 2003-01-31
IIF 11 - Secretary → ME
46
SUMMIT HEALTHCARE (DUDLEY) LIMITED
04157362 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2003-03-21 ~ 2006-06-23
IIF 4 - Secretary → ME
47
SUMMIT HOLDINGS (DUDLEY) LIMITED
04157380 1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2003-03-21 ~ 2006-06-23
IIF 8 - Secretary → ME
48
THE HAWTHORNS TENANTS' ASSOCIATION LIMITED
02741502 20 Bath Row, Birmingham, West Midlands
Active Corporate (19 parents)
Officer
2002-02-06 ~ 2003-01-31
IIF 13 - Secretary → ME
49
BEALAW (561) LIMITED - 2001-05-17
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2003-03-10 ~ 2006-07-21
IIF 2 - Secretary → ME
50
BEALAW (560) LIMITED - 2001-05-17
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2003-03-10 ~ 2006-07-21
IIF 7 - Secretary → ME