Addiewell Prison (Holdings) Ltd
- Company number
- SC291481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2005
- Nature of business
- Activities of other holding companies n.e.c.
Justice and judicial activities - Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POUPARD, Natalia | Director | 19 Jun 2025 | |
| HEATH, James Christopher | Director | 12 Sep 2018 | |
| COWDELL, Jonathan Nigel Edward, Mr. | Director | 16 Nov 2007 | |
| CARTER, Stuart Anthony | Director | 24 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sodexo Investment Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Infrastructure Investments Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Interserve Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Dec 2017 |
Accounts
Connections
Owned by
Addiewell Prison (Holdings) Ltd → Infrastructure Investments Holdings Limited → Infrastructure Investments Group Limited → Infrastructure Investments General Partner Limited → Infrared (Infrastructure) Capital Partners Limited → Infrared Capital Partners (Holdco) Limited
Directors’ other companies
- CARTER, Stuart Anthony - Director at Rmpa Nominees Limited
- CARTER, Stuart Anthony - Director at Keyline Travel Management Limited
- CARTER, Stuart Anthony - Director at Sodexo Prestige Limited
- CARTER, Stuart Anthony - Director at Sodexo Food Services Limited
- CARTER, Stuart Anthony - Director at The Brand Group Limited
- CARTER, Stuart Anthony - Director at Addiewell Prison Ltd
- CARTER, Stuart Anthony - Director at Sodexo Services Company Limited
- CARTER, Stuart Anthony - Director at Sodexo Management Services Limited
- CARTER, Stuart Anthony - Director at Rmpa Holdings Limited
- CARTER, Stuart Anthony - Director at Catamaran Cruisers Limited