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ASHFORD PRISON SERVICES LIMITED

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Company·GB·oo:GB-COH-04334205
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ASHFORD PRISON SERVICES HOLDINGS LIMITEDbeneficial owner 100%→ASHFORD PRISON SERVICES LIMITED
  2. 1ASHFORD PRISON SERVICES HOLDINGS LIMITEDbeneficial owner 87.5%→ASHFORD PRISON SERVICES LIMITED
  3. 2DALMORE CAPITAL (PARA 2) LIMITEDbeneficial owner 75%→ASHFORD PRISON SERVICES HOLDINGS LIMITED
  4. 2PFI CUSTODIAL (HOLDINGS) LIMITEDbeneficial owner 50%→ASHFORD PRISON SERVICES HOLDINGS LIMITED
  5. 2DALMORE CAPITAL (PARA 2) LIMITEDbeneficial owner 62.5%→ASHFORD PRISON SERVICES HOLDINGS LIMITED
  6. 2PFI CUSTODIAL (HOLDINGS) LIMITEDbeneficial owner 37.5%→ASHFORD PRISON SERVICES HOLDINGS LIMITED
  7. 3IOWA DEBTCO LIMITEDbeneficial owner 100%→DALMORE CAPITAL (PARA 2) LIMITED
  8. 3DALMORE CAPITAL (ISSUER 2) LIMITEDbeneficial owner 100%→DALMORE CAPITAL (PARA 2) LIMITED
  9. 3DALMORE CAPITAL (ISSUER 2) LIMITEDbeneficial owner 87.5%→DALMORE CAPITAL (PARA 2) LIMITED
  10. 3IOWA DEBTCO LIMITEDbeneficial owner 87.5%→DALMORE CAPITAL (PARA 2) LIMITED
  11. 3DALMORE CAPITAL (PARA 2) LIMITEDbeneficial owner 50%→PFI CUSTODIAL (HOLDINGS) LIMITED
  12. 3CORAL PFI HOLDINGS 2003 LIMITEDbeneficial owner 75%→PFI CUSTODIAL (HOLDINGS) LIMITED
  13. 3CUSTODIAL HOLDINGS (PA) LIMITEDbeneficial owner 75%→PFI CUSTODIAL (HOLDINGS) LIMITED
  14. 4DALMORE CAPITAL (ISSUER 1) LIMITEDbeneficial owner 100%→IOWA DEBTCO LIMITED
  15. 4DALMORE CAPITAL 2 GP LIMITEDbeneficial owner 100%→DALMORE CAPITAL (ISSUER 2) LIMITED
  16. 4CORAL PROJECT INVESTMENTS (ASSETCO) LIMITEDbeneficial owner 100%→CORAL PFI HOLDINGS 2003 LIMITED
  17. 4INTERSERVE TRUSTEES LIMITEDbeneficial owner 100%→CORAL PFI HOLDINGS 2003 LIMITED
  18. 4CORAL PROJECT INVESTMENTS (ASSETCO) LIMITEDbeneficial owner 87.5%→CORAL PFI HOLDINGS 2003 LIMITED
  19. 4INTERSERVE INVESTMENTS LIMITEDbeneficial owner→CORAL PFI HOLDINGS 2003 LIMITED
  20. 4INTERSERVE INVESTMENTS LIMITEDbeneficial owner 100%→CUSTODIAL HOLDINGS (PA) LIMITED
  21. 4Interserve Developments No.3 Limitedbeneficial owner 62.5%→CUSTODIAL HOLDINGS (PA) LIMITED
  22. 4CORAL PROJECT INVESTMENTS (ASSETCO) LIMITEDbeneficial owner 87.5%→CUSTODIAL HOLDINGS (PA) LIMITED
  23. 4INTERSERVE INVESTMENTS LIMITEDbeneficial owner 87.5%→CUSTODIAL HOLDINGS (PA) LIMITED
  24. 5CORAL PROJECT INVESTMENTS (ISSUER) LIMITEDbeneficial owner 100%→CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED
  25. 5DALMORE CAPITAL 2 GP LIMITEDbeneficial owner 100%→DALMORE CAPITAL (ISSUER 1) LIMITED
  26. 5DALMORE CAPITAL 2 GP LIMITEDbeneficial owner 87.5%→DALMORE CAPITAL (ISSUER 1) LIMITED
  27. 5WEST'S GROUP INTERNATIONAL LIMITEDbeneficial owner 100%→INTERSERVE TRUSTEES LIMITED
  28. 5Mr David Arnold Trapnellbeneficial owner→INTERSERVE TRUSTEES LIMITED
  29. 5INTERSERVE GROUP HOLDINGS LIMITEDbeneficial owner 100%→INTERSERVE TRUSTEES LIMITED
  30. 5THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.beneficial owner 75%→INTERSERVE TRUSTEES LIMITED
  31. 5INTERSERVE GROUP LIMITEDbeneficial owner→INTERSERVE TRUSTEES LIMITED
  32. 5INTERSERVE PLCbeneficial owner→INTERSERVE TRUSTEES LIMITED
  33. 5Mr Trevor Bradburybeneficial owner 100%→INTERSERVE TRUSTEES LIMITED
  34. 5Mr David Arnold Trapnellbeneficial owner→INTERSERVE TRUSTEES LIMITED
  35. 5INTERSERVE GROUP LIMITEDbeneficial owner→INTERSERVE TRUSTEES LIMITED
  36. 5INTERSERVE PLCbeneficial owner→INTERSERVE TRUSTEES LIMITED
  37. 5DALMORE GP HOLDINGS LIMITEDbeneficial owner 100%→DALMORE CAPITAL 2 GP LIMITED
  38. 5DALMORE GP HOLDINGS LIMITEDbeneficial owner 87.5%→DALMORE CAPITAL 2 GP LIMITED
  39. 5INTERSERVE GROUP HOLDINGS LIMITEDbeneficial owner 100%→INTERSERVE INVESTMENTS LIMITED
  40. 6MM&S JM LIMITEDbeneficial owner 50%→DALMORE GP HOLDINGS LIMITED
  41. 6DALMORE HOLDINGS LIMITEDbeneficial owner 100%→DALMORE GP HOLDINGS LIMITED
  42. 6AGHINAGH LIMITEDbeneficial owner 50%→DALMORE GP HOLDINGS LIMITED
  43. 6JADIN LIMITEDbeneficial owner 50%→DALMORE GP HOLDINGS LIMITED
  44. 6DALMORE HOLDINGS LIMITEDbeneficial owner 87.5%→DALMORE GP HOLDINGS LIMITED
  45. 6Mr John James Ensallbeneficial owner 87.5%→INTERSERVE GROUP LIMITED
  46. 6INTERSERVE GROUP LIMITEDbeneficial owner 100%→INTERSERVE GROUP HOLDINGS LIMITED
  47. 6DALMORE CAPITAL 18 GP LIMITEDbeneficial owner 100%→CORAL PROJECT INVESTMENTS (ISSUER) LIMITED
  48. 6DALMORE CAPITAL 18 GP LIMITEDbeneficial owner 87.5%→CORAL PROJECT INVESTMENTS (ISSUER) LIMITED
  49. 6The Law Debenture Corporation P.L.C.beneficial owner 87.5%→THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.

Company profile· live · Companies House

Company no.
04334205
Status
active
Type
ltd
Incorporated
2001-12-04
Registered office
1 Park Row, Leeds, LS1 5AB, United Kingdom
SIC
82990, 84230
Officers · 5 active
  • RESOLIS LIMITED
    corporate secretary · appt 2022-02-23
  • CARTER, Stuart Anthony
    director · British · appt 2017-10-12
  • COWDELL, Jonathan Nigel Edward, Mr.
    director · British · appt 2018-08-30
  • RICHARDSON, Christopher Richard
    director · British · appt 2026-06-15
  • TEMPLETON, Matthew
    director · British · appt 2022-06-30
  • BRADBURY, Trevor(resigned)
    secretary · British · appt 2002-01-02
  • KEEN, Richard(resigned)
    secretary · appt 2014-09-04
  • LEWIS, Martin(resigned)
    secretary · British · appt 2003-03-18
  • PHILLIPS, Judith Carlyon(resigned)
    secretary · appt 2015-12-07
  • RAPLEY, Wendy Lisa, Mrs.(resigned)
    secretary · appt 2018-02-14
  • ROBERTS, Wendy Lisa(resigned)
    secretary · British · appt 2007-08-10
  • SMERDON, Leigh(resigned)
    secretary · Other · appt 2006-07-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.