1
ARC CONSTRUCTION LIMITED
- 1989-11-20
00456341AMEY ROADSTONE CONSTRUCTION LIMITED
- 1986-04-01
00456341 The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (20 parents)
Officer
(before 1992-04-30) ~ 1998-10-08
IIF 68 - Director → ME
2
ABBEY COURT (DAVENTRY) PROPERTY MANAGEMENT COMPANY LIMITED
05817265 6 Charlecote Mews, Staple Gardens, Winchester
Dissolved Corporate (4 parents)
Officer
2006-05-15 ~ 2008-07-11
IIF 39 - Director → ME
3
ABBOTTS COURT MEWS PROPERTY MANAGEMENT COMPANY LIMITED
05570246 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-09-21 ~ 2008-07-11
IIF 16 - Director → ME
2005-09-21 ~ 2006-02-10
IIF 30 - Secretary → ME
4
INTERCEDE 757 LIMITED
- 1990-02-02
02444100 02444213, 02678300, 02489378Warning 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) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
(before 1992-06-30) ~ 1998-10-23
IIF 64 - Director → ME
5
AMEY COMMUNITY LIMITED - now
AMEY BUSINESS SERVICES LIMITED - 2008-05-22
AMEY BPO SERVICES LIMITED - 2006-03-23
AMEY BUSINESS SERVICES LIMITED - 2001-10-30
AMEY FACILITIES MANAGEMENT LIMITED
- 1999-05-11
02564794 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (46 parents, 7 offsprings)
Officer
(before 1991-12-03) ~ 1998-10-07
IIF 66 - Director → ME
6
INTERCEDE 728 LIMITED
- 1989-11-10
02379472 02444141, 02444163, 02379574Warning 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) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (38 parents)
Officer
(before 1992-05-04) ~ 1998-10-06
IIF 67 - Director → ME
7
AMEY LG LIMITED - now
AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
COLESLAW 392 LIMITED
- 1998-08-28
03612746 04035122, 03403292, 03353103Warning 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) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
1998-08-19 ~ 1998-10-23
IIF 57 - Director → ME
8
AMEY LIMITED - now
AKD CONSTRUCTION LIMITED
- 1989-11-10
02379479INTERCEDE 701 LIMITED
- 1989-09-22
02379479 02283668, 02379476, 02379539Warning 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) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (59 parents, 28 offsprings)
Officer
(before 1991-05-04) ~ 2001-05-09
IIF 59 - Director → ME
9
AMEY RAIL LIMITED - now
WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
- 1996-03-26
02995531 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
1996-03-26 ~ 1998-10-23
IIF 62 - Director → ME
10
AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
COLESLAW 212 LIMITED - 1993-03-01
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
1995-09-20 ~ 1998-10-08
IIF 61 - Director → ME
11
COLESLAW 314 LIMITED
- 1996-10-25
03251656 03367495, 03251659, 03275375Warning 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) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-10-24 ~ 1998-10-08
IIF 65 - Director → ME
12
ARCADIS GULF O&G LIMITED - now
VECTRA GROUP LIMITED
- 2013-03-19
01803667AMEY VECTRA LIMITED
- 2003-06-05
01803667VECTRA TECHNOLOGIES LIMITED - 1999-05-11
VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
ABB IMPELL LIMITED - 1994-01-12
IMPELL CORPORATION UK LIMITED - 1990-08-03
DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (57 parents, 1 offspring)
Officer
2003-05-24 ~ 2007-11-14
IIF 55 - Director → ME
13
6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2000-04-20 ~ 2008-07-11
IIF 8 - Director → ME
14
COLESLAW 475 LIMITED
- 2000-03-28
03943143 03533649, 03943464, 03943155Warning 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) 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (7 parents)
Officer
2000-03-09 ~ 2008-07-11
IIF 13 - Director → ME
2000-03-09 ~ dissolved
IIF 44 - Director → ME
IIF 54 - Director → ME
15
COLESLAW 473 LIMITED
- 2000-03-21
03943148 03943143, 03943142, 03943155Warning 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) 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (8 parents)
Officer
2000-03-10 ~ 2008-07-11
IIF 11 - Director → ME
2000-03-10 ~ 2004-02-26
IIF 43 - Director → ME
2000-03-10 ~ dissolved
IIF 53 - Director → ME
16
6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2000-04-20 ~ 2008-07-11
IIF 14 - Director → ME
17
BPO STAFFING SOLUTIONS LIMITED
- now 03977291BPO RECRUIT LIMITED
- 2002-02-05
03977291 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (11 parents)
Officer
2002-02-11 ~ dissolved
IIF 46 - Director → ME
2006-04-06 ~ dissolved
IIF 56 - Director → ME
2000-04-20 ~ 2008-08-06
IIF 20 - Director → ME
2004-04-08 ~ 2006-04-06
IIF 41 - Secretary → ME
2006-12-01 ~ dissolved
IIF 42 - Secretary → ME
18
6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2000-04-20 ~ 2008-07-11
IIF 12 - Director → ME
19
CLARSON GOFF MANAGEMENT LIMITED
- 2001-11-22
02110260CLARSON GOFF ASSOCIATES LIMITED - 1996-12-17
MAZEDROP LIMITED - 1987-06-10
34 St. James's Street, London
Dissolved Corporate (12 parents)
Officer
2001-09-27 ~ 2009-02-19
IIF 6 - Director → ME
20
CHURCH CLOSE (THATCHAM) PROPERTY MANAGEMENT COMPANY LIMITED
05633216 1 Church Close, Thatcham, Berkshire
Dissolved Corporate (6 parents)
Officer
2005-11-23 ~ 2008-07-11
IIF 15 - Director → ME
21
CLARSON GOFF (F3D) LIMITED - now
F3DEVELOP LIMITED - 2017-02-14
LAW 2308 LIMITED
- 2001-11-29
04254245 10754990, 04229560, 04229861Warning 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) The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (19 parents)
Officer
2008-07-16 ~ 2012-03-30
IIF 69 - Director → ME
2001-08-02 ~ 2008-07-16
IIF 21 - Director → ME
2001-08-02 ~ 2002-03-27
IIF 74 - Director → ME
22
HERITAGE PROPERTY GROUP LIMITED
- 2003-10-21
04251170LAW 2315 LIMITED - 2001-07-23
6 Charlecote Mews, Staple Gardens, Winchester
Dissolved Corporate (6 parents)
Officer
2001-07-27 ~ 2008-07-11
IIF 5 - Director → ME
2001-07-27 ~ dissolved
IIF 51 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 29 - Secretary → ME
23
169 Clonmore Street, London, London
Dissolved Corporate (1 parent)
Officer
2009-03-03 ~ dissolved
IIF 45 - Director → ME
24
HARBOURCROFT PLC - 1997-07-22
6th Floor 33 Holborn, London, England
Active Corporate (39 parents, 13 offsprings)
Officer
1998-09-22 ~ 2005-03-14
IIF 75 - Director → ME
25
Idmiston Grange, Idmiston, Salisbury, England
Active Corporate (1 parent)
Officer
2021-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
James Cowper Llp, Videcom House, Newtown Road, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
2003-11-14 ~ dissolved
IIF 47 - Director → ME
2003-02-21 ~ dissolved
IIF 79 - Director → ME
2003-03-13 ~ 2008-07-11
IIF 19 - Director → ME
2009-10-21 ~ dissolved
IIF 40 - Secretary → ME
27
HERITAGE (ABBEY COURT) LIMITED
- now 04464493STOCKDALE HERITAGE (DAVENTRY) LIMITED
- 2006-03-13
04464493INGLEBY (1516) LIMITED - 2002-07-24
6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-11-14 ~ 2008-07-11
IIF 10 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 26 - Secretary → ME
28
COLESLAW 346 LIMITED
- 1997-09-23
03403193 03533646, 03445632, 03403295Warning 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) 97 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
1999-11-26 ~ 2008-07-11
IIF 22 - Director → ME
1997-08-13 ~ dissolved
IIF 77 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 33 - Secretary → ME
29
COLESLAW 332 LIMITED - 1997-07-30
Arcadia House Maritime Walk, Ocean Walk, Southampton
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-08-05 ~ dissolved
IIF 76 - Director → ME
1999-11-26 ~ 2008-07-11
IIF 25 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 32 - Secretary → ME
30
HERITAGE PROPERTY GROUP LIMITED
- now 03533641COLESLAW 377 LIMITED
- 1998-04-15
03533641 03533646, 03275288, 03498084Warning 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) Arcadia House Maritime Walk, Ocean Walk, Southampton
Dissolved Corporate (10 parents)
Officer
1998-03-31 ~ dissolved
IIF 52 - Director → ME
1999-12-04 ~ 2008-07-11
IIF 9 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 28 - Secretary → ME
31
Arcadia House Maritime Walk, Ocean Walk, Southampton
Dissolved Corporate (4 parents)
Officer
2007-10-05 ~ 2008-07-11
IIF 7 - Director → ME
32
Seventh Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2005-08-18 ~ dissolved
IIF 49 - LLP Designated Member → ME
33
NEW CROSS COURT PROPERTY MANAGEMENT COMPANY LIMITED
05734912 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-03-08 ~ 2008-07-11
IIF 3 - Director → ME
34
OBJECTIVE COMMUNICATIONS LIMITED
- now 05173713WILLOWBOURNE LIMITED - 2004-07-21
Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (9 parents)
Officer
2004-09-06 ~ 2005-04-20
IIF 73 - Director → ME
35
OXFORD BROOKES (SERVICES) LIMITED
- now 03208864COLESLAW 296 LIMITED - 1996-06-14
Oxford Brookes University Gipsy Lane, Headington, Oxford Forthe Attention Of The Director Of Finance, England
Active Corporate (45 parents)
Officer
1998-05-29 ~ 2005-05-04
IIF 71 - Director → ME
36
SITE-FIT TECHNOLOGIES LIMITED
- now 10780691 Idmiston Grange, Idmiston, Salisbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 37 - Has significant influence or control → OE
37
STATION COURT PROPERTY MANAGEMENT (BUILDING B) LIMITED
04729506 Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
Active Corporate (10 parents)
Officer
2003-04-10 ~ 2005-04-10
IIF 23 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 31 - Secretary → ME
38
STATION COURT PROPERTY MANAGEMENT LIMITED
04584148 Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
Active Corporate (12 parents)
Officer
2002-11-07 ~ 2008-07-11
IIF 24 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 34 - Secretary → ME
39
THE TOPIARY MANAGEMENT COMPANY LIMITED
- now 02590009COLESLAW 194 LIMITED - 1991-05-24
5 The Topiary, Ashtead, England
Active Corporate (23 parents)
Officer
1991-08-20 ~ 1992-09-30
IIF 60 - Director → ME
40
VALIDFAST LIMITED - 1993-08-20
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex
Dissolved Corporate (16 parents)
Officer
1996-01-01 ~ 2000-07-28
IIF 48 - Director → ME
41
TRY HOMES SOUTHERN LIMITED - now
AMEY HOMES LIMITED
- 1998-10-12
02507323COLESLAW 180 LIMITED
- 1990-08-03
02507323 02507311, 02507588, 02507313Warning 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) Cowley Business Park, Cowley, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
(before 1991-05-31) ~ 1996-01-01
IIF 58 - Director → ME
42
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2002-11-16 ~ 2011-06-21
IIF 70 - Director → ME
43
Idmiston Grange, Idmiston, Salisbury, Wiltshire
Active Corporate (2 parents)
Officer
2012-09-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
44
WESSEX DEVELOPMENT CAPITAL LIMITED
- now 04627889 St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2003-11-14 ~ 2004-01-20
IIF 72 - Director → ME
2003-01-14 ~ 2008-07-11
IIF 18 - Director → ME
2009-12-18 ~ dissolved
IIF 78 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 35 - Secretary → ME
45
WESSEX DEVELOPMENT PARTNERSHIP LIMITED
- now 04627870 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-01-14 ~ 2008-07-11
IIF 4 - Director → ME
2003-11-14 ~ dissolved
IIF 50 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 27 - Secretary → ME
46
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-03-26 ~ 1998-10-08
IIF 63 - Director → ME