1
ACTIVE COMMERCIAL CLEANERS LIMITED
06831174 186 City Road, London
Dissolved Corporate (7 parents)
Officer
2011-12-31 ~ dissolved
IIF 33 - Director → ME
2
ALBA MANAGEMENT CONSULTANTS LIMITED
03415274 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-05-02 ~ 2008-02-12
IIF 5 - Director → ME
3
The Business Debt Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (41 parents)
Officer
2020-03-14 ~ 2021-12-03
IIF 52 - Director → ME
4
MM&S (5037) LIMITED
- 2005-12-16
SC292392 05595634, SC541279, 05595728Warning 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) Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Liquidation Corporate (12 parents)
Officer
2005-12-12 ~ 2008-02-12
IIF 30 - Director → ME
5
AMEYBREATHE LIMITED
- 2022-03-18
12178697 Chancery Exchange, 10 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
2020-03-25 ~ dissolved
IIF 8 - Director → ME
6
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
NAMEISSUE LIMITED - 1991-02-19
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (46 parents, 7 offsprings)
Officer
2020-01-15 ~ now
IIF 17 - Director → ME
7
AMEY BUILDING LIMITED - 1990-01-01
AMEY CONSTRUCTION LIMITED - 1989-11-20
INTERCEDE 728 LIMITED - 1989-11-10
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2024-02-26 ~ now
IIF 18 - Director → ME
8
AMEY DEFENCE SERVICES (HOUSING) LIMITED
- now 05428732CARILLIONAMEY (HOUSING PRIME) LIMITED - 2018-09-11
MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08
BROOMCO (3785) LIMITED - 2005-06-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2020-01-15 ~ now
IIF 12 - Director → ME
9
AMEY DEFENCE SERVICES LIMITED
- now 05428762CARILLIONAMEY LIMITED - 2018-09-11
CARILLIONENTERPRISE LIMITED - 2014-05-08
BROOMCO (3784) LIMITED - 2005-06-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2020-01-15 ~ now
IIF 14 - Director → ME
10
ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2014-05-29
UNITED UTILITIES UTILITY SOLUTIONS (E&CS) LIMITED - 2011-01-28
UNITED UTILITIES NETWORKS LIMITED - 2009-11-17
WATER INTERNATIONAL LIMITED - 2001-01-12
INHOCO 461 LIMITED - 1996-01-18
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2020-10-29 ~ now
IIF 11 - Director → ME
11
AVOVE LIMITED - now
AMEY UTILITY SERVICES LIMITED
- 2022-04-14
02578069ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
ARM GROUP LIMITED - 2011-11-15
AGENTCHARM LIMITED - 1994-03-09
Unit 42 Eaton Avenue, Buckshaw Village, Chorley, England
Active Corporate (47 parents, 3 offsprings)
Officer
2020-11-12 ~ 2022-04-12
IIF 51 - Director → ME
12
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
- now 01062438BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (55 parents)
Officer
2015-06-09 ~ 2018-06-01
IIF 50 - Director → ME
13
BYZAK CONTRACTORS LIMITED - 2001-11-05
KENNEDY CONSTRUCTION LIMITED - 1997-04-23
RULEZONE LIMITED - 1984-08-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-11-12 ~ now
IIF 15 - Director → ME
14
C.F.M. BUILDING SERVICES LIMITED
SC142595 33-35 Mcfarlane Street, Paisley, Scotland, United Kingdom
Dissolved Corporate (24 parents)
Officer
2020-01-15 ~ dissolved
IIF 9 - Director → ME
15
CAPITA IT SERVICES LIMITED - now
CARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED
- 2007-04-04
SC045439 02087916STIELL GLASGOW LIMITED - 1999-03-11
E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (44 parents, 12 offsprings)
Officer
2000-07-01 ~ 2008-02-12
IIF 3 - Director → ME
16
CARILLION (AM) LIMITED - now
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
2005-03-17 ~ 2008-02-12
IIF 29 - Director → ME
17
CARILLION (AMBS) HOLDINGS LIMITED
- now SC203910M M & S (2614) LIMITED
- 2000-06-02
SC203910 02748405, SC203913, SC203912Warning 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) Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2000-03-01 ~ 2008-02-12
IIF 26 - Director → ME
18
CARILLION (AMBS) LIMITED - now
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
1998-05-01 ~ 2008-02-12
IIF 27 - Director → ME
19
CARILLION AM ENERGY LIMITED - now
ALFRED MCALPINE ENERGY LIMITED
- 2008-03-25
SC209003STIELL UTILITIES LIMITED
- 2005-09-14
SC209003M M & S (2677) LIMITED - 2000-08-01
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (19 parents)
Officer
2001-11-15 ~ 2008-02-12
IIF 4 - Director → ME
20
CARILLION ASSET MANAGEMENT LIMITED - now
MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
2005-01-24 ~ 2008-02-12
IIF 31 - Director → ME
21
CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED - now
ATRIUM MS INTERNATIONAL LIMITED
- 2017-07-12
04531641SECKLOE 128 LIMITED - 2002-10-29
Unit 1b Lea Green Business Park, Eurolink, St Helens, England
Active Corporate (24 parents)
Officer
2012-06-01 ~ 2013-01-08
IIF 47 - Director → ME
22
DMW CLEANING & SUPPORT SERVICES LIMITED
05023148 186 City Road, London
Dissolved Corporate (12 parents)
Officer
2011-12-31 ~ 2013-01-25
IIF 32 - Director → ME
23
E J STIELL & COMPANY (HOLDINGS) LIMITED
SC087349 Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (16 parents)
Officer
2000-07-01 ~ 2003-07-05
IIF 58 - Director → ME
24
M M & S (2281) LIMITED - 1997-11-11
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (17 parents)
Officer
1999-03-23 ~ 2003-08-01
IIF 55 - Director → ME
25
PIMCO 2628 LIMITED - 2007-08-16
Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-11-06 ~ 2013-01-25
IIF 43 - Director → ME
26
Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-12-31 ~ 2013-01-25
IIF 24 - Director → ME
27
EMPRISE LIMITED - 2007-07-27
EMPRISE PLC - 2007-05-02
EMPRISE LIMITED - 2004-10-21
INGLEBY (835) LIMITED - 1995-11-02
Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2010-09-28 ~ 2013-01-25
IIF 34 - Director → ME
28
INGLEBY (1113) LIMITED - 1998-08-17
186 City Road, London
Dissolved Corporate (10 parents)
Officer
2011-12-31 ~ 2013-01-25
IIF 22 - Director → ME
29
ENTERPRISE MANAGED SERVICES LIMITED
- now 00889628ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31
A.R.M. SERVICES LIMITED - 2001-12-31
A.R.M. UTILITY SERVICES LIMITED - 1999-12-20
A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (69 parents, 12 offsprings)
Officer
2020-10-29 ~ now
IIF 13 - Director → ME
30
KWAN ENTERPRISES LIMITED - 2001-10-11
27 Great West Road, Brentford, England
Dissolved Corporate (46 parents, 1 offspring)
Officer
2007-02-01 ~ 2008-02-12
IIF 28 - Director → ME
31
ES REALISATIONS 2017 PLC - now
- 2007-07-27~2017-12-12
- - 2007-07-27~2017-12-12
02039233 - 2007-05-02~2007-07-27 - - 2007-05-02~2007-07-27
- 2004-03-31~2007-05-02 - - 2004-03-31~2007-05-02
- 2003-10-15~2004-03-31 - - 2003-10-15~2004-03-31
- 1986-11-28~2003-10-15 - - 1986-11-28~2003-10-15
- 1986-07-21~1986-11-28 - - 1986-07-21~1986-11-28
15 Canada Square, Canary Wharf, London
Active Corporate (33 parents, 1 offspring)
Officer
2009-11-06 ~ 2013-01-25
IIF 44 - Director → ME
32
Vanduara Buildings, 1173 Gallowgate, Glasgow
Dissolved Corporate (7 parents)
Officer
2009-01-06 ~ 2009-10-30
IIF 38 - Director → ME
2010-08-31 ~ dissolved
IIF 42 - Director → ME
2005-06-10 ~ 2009-04-14
IIF 61 - Secretary → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
33
EXCHANGELAW (458) LIMITED - now
MOR FACILITIES LIMITED
- 2010-03-02
SC355043MM&S (5455) LIMITED
- 2009-05-27
SC355043 06516109, 06760523, SC356385Warning 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) 1173 Gallowgate, Glasgow
Dissolved Corporate (9 parents)
Officer
2009-05-12 ~ 2009-12-14
IIF 2 - Director → ME
34
FACADE & GLAZING SOLUTIONS UK - REGIONAL PROJECTS LIMITED
- now 11427257 11427284ADVANCED FACADES UK LIMITED - 2019-06-06
Waterlands Meadows Road, Brookfields Park, Manvers, Rotherham, England
Dissolved Corporate (4 parents)
Officer
2019-06-21 ~ dissolved
IIF 49 - Director → ME
35
WINDOW AND GLASS SOLUTIONS LIMITED - 2018-06-29
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Liquidation Corporate (8 parents)
Officer
2019-03-01 ~ now
IIF 1 - Director → ME
36
FRANKLIN ENVIRONMENTAL LTD. - 1998-09-28
FRANKLIN POWER PRODUCTS LIMITED - 1993-10-19
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (16 parents)
Officer
2000-07-01 ~ 2003-08-01
IIF 56 - Director → ME
37
GEO AMEY PECS LIMITED
- 2022-01-10
07556404 Unit A, Redwing Centre, Mosley Rd Trafford Park, Stretford, Manchester, United Kingdom
Active Corporate (31 parents)
Officer
2020-04-08 ~ now
IIF 10 - Director → ME
38
GILMOUR (HOLDINGS) LIMITED
- now SC342667MM&S (5379) LIMITED
- 2008-09-02
SC342667 SC457723, 06424147, SC342444Warning 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) Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-08-04 ~ dissolved
IIF 7 - Director → ME
39
5 Kentallen Road, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2009-04-14 ~ 2009-10-30
IIF 36 - Director → ME
40
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2008-12-01 ~ 2009-10-30
IIF 39 - Director → ME
2008-12-01 ~ 2009-04-16
IIF 63 - Secretary → ME
41
HEAT CARE SERVICES (SCOTLAND) LIMITED
SC109503 Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2010-04-30 ~ dissolved
IIF 53 - Director → ME
42
HUNTER & CLARK DEVELOPMENTS LIMITED
SC185288 Vanduara Buildings, 1173, Gallowgate, Glasgow
Dissolved Corporate (10 parents)
Officer
2008-12-01 ~ 2009-10-30
IIF 6 - Director → ME
2008-12-01 ~ 2009-04-14
IIF 60 - Secretary → ME
43
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Active Corporate (14 parents)
Officer
2002-08-22 ~ 2009-10-30
IIF 25 - Director → ME
2010-04-30 ~ now
IIF 40 - Director → ME
2008-12-01 ~ 2009-04-14
IIF 62 - Secretary → ME
44
STANDING INTERNATIONAL FORUM ON ETHNIC CONFLICT GENOCIDE & HUMAN RIGHTS- INTERNATIONAL ALERT
- 2005-02-23
02153193 10 Salamanca Place New Economic Foundation, 10 Salamanca Place, London, England
Active Corporate (82 parents)
Officer
2004-08-11 ~ 2010-08-04
IIF 37 - Director → ME
45
186 City Road, London
Dissolved Corporate (11 parents)
Officer
2011-12-31 ~ dissolved
IIF 21 - Director → ME
46
MM&S (5701) LIMITED
- 2012-05-25
08020588 08231963, SC422462, 08057028Warning 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) Unit 1b Lea Green Business Park, Eurolink, St Helens, England
Active Corporate (23 parents, 1 offspring)
Officer
2012-05-17 ~ 2013-01-08
IIF 46 - Director → ME
47
1st Floor Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (29 parents)
Officer
2012-06-01 ~ 2013-01-08
IIF 45 - Director → ME
48
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-01-15 ~ dissolved
IIF 16 - Director → ME
49
PRIME BUSINESS SERVICES LIMITED
- now SC342658MM&S (5378) LIMITED - 2008-06-12
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2008-08-04 ~ 2009-10-30
IIF 35 - Director → ME
2010-04-30 ~ dissolved
IIF 41 - Director → ME
50
RIDGEWAY GROUP PLC - 2007-05-02
RIDGEWAY GROUP LIMITED - 2005-07-20
RIDGEWAY GROUP PLC - 2005-01-31
186 City Road, London
Dissolved Corporate (11 parents)
Officer
2011-12-31 ~ dissolved
IIF 23 - Director → ME
51
SECKLOE 280 LIMITED
05568404 05385634, 05659046, 05048768Warning 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) Unit 1b Lea Green Business Park, Eurolink, St Helens, England
Active Corporate (21 parents, 1 offspring)
Officer
2012-06-01 ~ 2013-01-08
IIF 48 - Director → ME
52
SOUTHERN SECURITY GROUP LIMITED
- now 02380870SOUTHERN SECURITY GUARDS LIMITED - 1998-03-13
186 City Road, London
Dissolved Corporate (11 parents)
Officer
2011-12-31 ~ dissolved
IIF 20 - Director → ME
53
SOUTHERN SECURITY A.R. LIMITED - 2004-11-19
186 City Road, London
Dissolved Corporate (10 parents)
Officer
2011-12-31 ~ dissolved
IIF 19 - Director → ME
54
STIELL DEVELOPMENTS LIMITED
- now SC057984SYMPHONY FM LIMITED
- 2001-03-16
SC057984STIELL DUNFERMLINE LIMITED - 2000-05-17
E.J. STIELL (EAST) LIMITED - 1996-10-16
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (17 parents)
Officer
2000-07-01 ~ 2003-07-05
IIF 54 - Director → ME
55
E J STIELL GROUP LIMITED - 1997-11-11
HESTBURN LIMITED - 1987-01-15
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (19 parents)
Officer
2000-07-01 ~ 2003-07-01
IIF 57 - Director → ME
56
STIELL PROCESS ENGINEERING LIMITED
- 2002-12-30
SC083991 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-05-01 ~ 2003-03-01
IIF 59 - Director → ME