1
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2014-10-23 ~ 2015-10-14
IIF 8 - Director → ME
2
ABERDEEN ROADS HOLDINGS LIMITED
SC489526 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (30 parents, 2 offsprings)
Officer
2014-10-22 ~ 2015-10-14
IIF 9 - Director → ME
3
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2014-10-23 ~ 2015-10-14
IIF 10 - Director → ME
4
ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2005-05-20 ~ 2007-02-19
IIF 26 - Director → ME
5
CLUBFINANCE PROJECT FINANCE LTD - 2018-03-13
CLUBFINANCE WIND VENTURES LIMITED - 2011-11-11
Clubfinance House, 64-66 Queensway, Hemel Hempstead, Hertfordshire, England
Active Corporate (19 parents, 5 offsprings)
Officer
2019-11-04 ~ 2022-08-16
IIF 38 - Director → ME
6
70 Pewley Way, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
7
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
- now 02990586HILTON HALL INVESTMENTS LIMITED - 1999-11-24
TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
3 More London Riverside, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2017-10-21 ~ 2017-12-06
IIF 17 - Director → ME
8
AVERY HILL DEVELOPMENTS LIMITED
- now 02987829GW SHELFCO 14 LIMITED - 1995-07-21
3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
2017-10-21 ~ 2017-12-06
IIF 15 - Director → ME
9
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2003-12-02 ~ 2005-03-11
IIF 31 - Director → ME
10
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
2003-12-02 ~ 2005-03-11
IIF 27 - Director → ME
11
EDUCATION CARE AND DISCIPLINE LIMITED
03241234 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2003-12-02 ~ 2005-03-11
IIF 25 - Director → ME
12
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
2003-12-02 ~ 2005-03-11
IIF 29 - Director → ME
13
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
2003-12-02 ~ 2005-03-11
IIF 28 - Director → ME
14
GROUP 4 TARMAC LIMITED - 1999-08-31
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-12-02 ~ dissolved
IIF 32 - Director → ME
15
GDFC SERVICES PLC - now
GDFC SERVICES LIMITED
- 2018-01-02
08271985 Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (30 parents, 1 offspring)
Officer
2013-05-15 ~ 2015-12-16
IIF 40 - Director → ME
16
INSPIREDSPACES STAG (HOLDINGS1) LIMITED
06436058 07033194, 06843799, 06569899Warning 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) 3 More London Riverside, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2007-12-20 ~ 2009-11-10
IIF 22 - Director → ME
17
INSPIREDSPACES STAG (PROJECTCO1) LIMITED
06436114 07033020, 06844060, 07017410Warning 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) 3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2007-12-20 ~ 2009-11-10
IIF 13 - Director → ME
18
3 More London Riverside, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2007-12-20 ~ 2009-11-10
IIF 12 - Director → ME
19
3 More London Riverside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2007-12-20 ~ 2009-11-10
IIF 14 - Director → ME
20
3 More London Riverside, London, England
Active Corporate (51 parents)
Officer
2007-12-20 ~ 2009-11-10
IIF 1 - Director → ME
21
INTEGRATED ACCOMMODATION SERVICES PLC
03824397 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents)
Officer
2005-05-20 ~ 2007-02-19
IIF 19 - Director → ME
22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2003-12-02 ~ 2005-03-11
IIF 21 - Director → ME
23
3 More London Riverside, London
Active Corporate (22 parents)
Officer
2017-09-13 ~ 2017-12-12
IIF 16 - Director → ME
24
SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED
- 2006-10-03
02973624GROUP 4 CARILLION (FAZAKERLEY) LIMITED
- 2004-02-13
02973624GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2003-12-02 ~ 2005-03-11
IIF 36 - Director → ME
25
SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED
- 2006-10-03
03684775GROUP 4 CARILLION (ONLEY) LIMITED
- 2004-02-13
03684775GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2003-12-02 ~ 2005-03-11
IIF 23 - Director → ME
26
THE BRENDONCARE FOUNDATION
- now 01791733BRENDONCARE FOUNDATION
- 2025-06-06
01791733BRENDONCARE FOUNDATION(THE)
- 2025-06-05
01791733 The Old Malthouse Victoria Road, Winchester, Hampshire
Active Corporate (59 parents)
Officer
2022-04-24 ~ now
IIF 2 - Director → ME
27
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
- now 04868468 04868478HACKREMCO (NO. 2083) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2003-12-10 ~ 2008-03-26
IIF 41 - Director → ME
28
HACKREMCO (NO. 2084) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2004-05-21 ~ 2008-03-26
IIF 7 - Director → ME
2003-12-10 ~ 2004-05-21
IIF 6 - Director → ME
29
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2005-07-06 ~ 2008-03-26
IIF 20 - Director → ME
30
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2005-07-06 ~ 2008-03-26
IIF 33 - Director → ME
31
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2004-02-27 ~ 2005-03-11
IIF 35 - Director → ME
32
UK COURT SERVICES (MANCHESTER) LIMITED
04164167 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2004-02-27 ~ 2005-03-11
IIF 24 - Director → ME
33
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 1 offspring)
Officer
2004-02-27 ~ 2009-06-08
IIF 4 - Director → ME
34
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
2004-02-27 ~ 2009-06-08
IIF 3 - Director → ME
35
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2004-02-27 ~ 2009-06-08
IIF 5 - Director → ME
36
UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (61 parents, 1 offspring)
Officer
2004-02-27 ~ 2004-06-25
IIF 34 - Director → ME
37
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (54 parents)
Officer
2004-02-27 ~ 2004-06-26
IIF 30 - Director → ME
38
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2004-02-27 ~ 2009-06-08
IIF 18 - Director → ME
39
Amp House 10th Floor, Dingwall Road, Croydon, Surrey
Dissolved Corporate (26 parents)
Officer
2005-03-11 ~ dissolved
IIF 37 - Director → ME
40
VOLUNTARY ACTION SOUTH WEST SURREY
- now 05841344SOUTH WEST SURREY COUNCIL FOR VOLUNTARY SERVICE - 2008-05-07
Suites G09 And G10, Part Ground Floor Old Millmead House, Millmead, Guildford, England
Active Corporate (44 parents)
Officer
2016-10-25 ~ 2019-06-07
IIF 11 - Director → ME