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ADDIEWELL PRISON (HOLDINGS) LTD
Person with Significant Control

ADDIEWELL PRISON (HOLDINGS) LTD: Person with Significant Control

    • Overview

    Company NameADDIEWELL PRISON (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC291481
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ADDIEWELL PRISON (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Interserve Investments Limited
    Ruscombe Park
    Twyford
    RG10 9JU Reading
    Interserve House
    Berkshire
    England
    		Apr 06, 2016
    Ruscombe Park
    Twyford
    RG10 9JU Reading
    Interserve House
    Berkshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredEngland
    Registration Number00074643
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Infrastructure Investments Holdings Limited
    One Bartholomew Close,
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		Apr 06, 2016
    One Bartholomew Close,
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredEngland
    Registration Number06555131
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Sodexo Investment Services Limited
    Southampton Row
    WC1B 5HA London
    One
    London
    England
    		Apr 06, 2016
    Southampton Row
    WC1B 5HA London
    One
    London
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredEngland
    Registration Number04371939
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0