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 12 - 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 13 - 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)
Officer
2006-02-16 ~ 2011-08-25
IIF 26 - Director → ME
4
ASHFORD PRISON SERVICES LIMITED
- now 04334205GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2006-02-16 ~ 2011-08-25
IIF 17 - 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 11 - Director → ME
6
28 Bridge Street, Maidenhead, Berks, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-08 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
28 Bridge Street, Maidenhead, Berks, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-08 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
GOYALS WEAR LIMITED
- 2007-07-31
06306779 28 Bridge Street, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
2025-10-14 ~ now
IIF 3 - Director → ME
2007-07-09 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
9
INTERSERVE DEVELOPMENTS NO.1 LIMITED
08047162 10221059, 08574860, 07659845Warning 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) Central Square 29 Wellington Street, Leeds
Liquidation Corporate (13 parents, 1 offspring)
Officer
2019-02-25 ~ 2020-07-31
IIF 25 - Director → ME
10
INTERSERVE DEVELOPMENTS NO.2 LIMITED
08395015 08574860, 07659845, 08047162Warning 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) Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-02-25 ~ 2020-07-31
IIF 15 - Director → ME
11
INTERSERVE DEVELOPMENTS NO.3 LIMITED
08574860 08395015, 07659845, 08047162Warning 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) Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-06-18 ~ 2020-07-31
IIF 31 - Director → ME
12
INTERSERVE DEVELOPMENTS NO.4 LIMITED
- now 07659845 08395015, 08574860, 08047162Warning 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)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 28 - Director → ME
2019-02-25 ~ 2019-07-05
IIF 18 - Director → ME
13
INTERSERVE DEVELOPMENTS NO.6 LIMITED
09256118 08395015, 08574860, 07659845Warning 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) Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (12 parents)
Officer
2019-02-25 ~ 2020-07-31
IIF 20 - 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 2 - 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 9 - Director → ME
16
1 Park Row, Leeds, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-01-15 ~ 2012-12-10
IIF 27 - Director → ME
17
1 Park Row, Leeds, England
Active Corporate (29 parents)
Officer
2008-01-15 ~ 2012-12-10
IIF 24 - Director → ME
18
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2006-02-16 ~ 2011-08-25
IIF 7 - Director → ME
19
PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2006-02-16 ~ 2011-08-25
IIF 8 - Director → ME
20
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
04095828 1 Park Row, Leeds, England
Active Corporate (33 parents, 1 offspring)
Officer
2003-03-21 ~ 2004-04-30
IIF 10 - Director → ME
21
PINNACLE SCHOOLS (FIFE) LIMITED
04095208 1 Park Row, Leeds, England
Active Corporate (34 parents)
Officer
2003-03-21 ~ 2004-04-30
IIF 1 - 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)
Officer
2004-08-03 ~ 2010-03-02
IIF 22 - Director → ME
23
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
- now 04157149DESIGNPOSTER LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2004-08-03 ~ 2010-03-02
IIF 23 - Director → ME
24
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
04989553 1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-08-03 ~ 2010-03-02
IIF 19 - Director → ME
25
PYRAMID SCHOOLS (CORNWALL) LIMITED
04988242 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2004-08-03 ~ 2010-03-02
IIF 29 - 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)
Officer
2004-08-03 ~ 2010-03-02
IIF 14 - Director → ME
27
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
- now 04261262BROOMCO (2632) LIMITED - 2001-09-07
1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Officer
2004-08-03 ~ 2010-03-02
IIF 21 - 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)
Officer
2004-08-03 ~ 2010-03-02
IIF 6 - Director → ME
29
PYRAMID SCHOOLS (TAMESIDE) LIMITED
- now 04317602BROOMCO (2703) LIMITED - 2001-11-20
1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Officer
2004-08-03 ~ 2010-03-02
IIF 16 - 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 30 - 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 32 - Director → ME