# Kilmarnock Prison Services Limited

## Details

- **Company number:** [03226951](https://find-and-update.company-information.service.gov.uk/company/03226951)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 19 Jul 1996
- **Registered office:** 8th Floor 6 Kean Street, London, WC2B 4AS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)


## Previous names

- Alnery No. 1585 Limited (until 23 Oct 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAKPOE, Prince Yao | director | 1 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kilmarnock Pfi Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £16,578,661 | £2,283,512 | 0 |



## Owned by

Kilmarnock Prison Services Limited → [Kilmarnock Pfi Holdings Limited](/company/05971387) → [I2 Holdco 2 Limited](/company/06239026) → [Biif Bidco Limited](/company/06704479) → [Biif Parentco Limited](/company/06704777) → [Biif Issuerco Limited](/company/06590759)




## Directors' other companies

- [DAKPOE, Prince Yao](/person/5564005) - director at [Marleberg Grange Management Company (Wiltshire) Limited](/company/11011003)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Defence Management (Holdings) Limited](/company/03564570)
- [DAKPOE, Prince Yao](/person/5564005) - director at [GH Bodmin Holdings Limited](/company/03748084)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Kilmarnock Pfi Holdings Limited](/company/05971387)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Luton Health Facilities Limited](/company/03997485)
- [DAKPOE, Prince Yao](/person/5564005) - director at [GH Bury Holdings Limited](/company/03748018)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Glasgow Healthcare Facilities Limited](/company/SC290719)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Defence Management (Watchfield) Limited](/company/03385241)
- [DAKPOE, Prince Yao](/person/5564005) - director at [GH Newham Holdings Limited](/company/03748050)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Black Hill Wind Farm Holdco Limited](/company/08193114)



## Companies at the same address

- [A-Roads Investments Limited](/company/06032540) (06032540)
- [AM Holdco Limited](/company/06387403) (06387403)
- [Anavon Limited](/company/03345300) (03345300)
- [Biif Bidco Limited](/company/06704479) (06704479)
- [Biif Gp Limited](/company/04836947) (04836947)
- [Biif Holdco Ii Limited](/company/07557655) (07557655)
- [Biif Holdco Iii Limited](/company/08232095) (08232095)
- [Biif Holdco Limited](/company/06704550) (06704550)
- [Biif Issuerco Limited](/company/06590759) (06590759)
- [Biif Parentco Limited](/company/06704777) (06704777)