1
YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2022-06-22 ~ nowIIF 2 - Director → ME
2
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (8 parents)
Officer
2022-06-22 ~ nowIIF 1 - Director → ME
3
8 White Oak Square, Swanley, KentActive Corporate (4 parents)
Officer
2022-05-20 ~ nowIIF 18 - Director → ME
4
8 White Oak Square, Swanley, KentActive Corporate (4 parents, 2 offsprings)
Officer
2022-05-20 ~ nowIIF 22 - Director → ME
5
8 White Oak Square, Swanley, KentActive Corporate (4 parents)
Officer
2022-06-01 ~ nowIIF 13 - Director → ME
6
Unit 8 White Oak Square, Swanley, KentActive Corporate (4 parents)
Officer
2022-05-20 ~ nowIIF 15 - Director → ME
7
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)
Officer
2025-04-01 ~ nowIIF 8 - Director → ME
8
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents)
Officer
2025-04-01 ~ nowIIF 9 - Director → ME
9
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (7 parents, 1 offspring)
Officer
2025-04-01 ~ nowIIF 10 - Director → ME
10
ABERTIS MOTORWAYS UK LIMITED - 2022-01-28
AUREA LIMITED - 2008-11-13
DRAGADOS LIMITED - 2001-04-11
INVENTDRIVE LIMITED - 1995-05-25
Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-08-17 ~ nowIIF 33 - Director → ME
11
MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)
Officer
2022-06-20 ~ nowIIF 31 - Director → ME
12
FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)
Officer
2022-06-20 ~ nowIIF 29 - Director → ME
13
FAIRTANDERIS (9) PLC - 1996-04-18
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)
Officer
2022-06-20 ~ nowIIF 24 - Director → ME
14
ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED - 1995-05-17
Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents)
Officer
2022-06-20 ~ nowIIF 25 - Director → ME
15
ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
FAIRTANDERIS (3) PLC - 1994-10-14
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)
Officer
2022-06-20 ~ nowIIF 32 - Director → ME
16
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2023-07-31 ~ nowIIF 7 - Director → ME
17
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2023-07-31 ~ nowIIF 3 - Director → ME
18
3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2023-07-31 ~ nowIIF 4 - Director → ME
19
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2023-07-31 ~ nowIIF 6 - Director → ME
20
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-07-31 ~ nowIIF 26 - Director → ME
21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-07-31 ~ nowIIF 30 - Director → ME
22
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-07-31 ~ nowIIF 28 - Director → ME
23
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2023-07-31 ~ nowIIF 5 - Director → ME
24
SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
DUNWILCO (768) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2022-07-13 ~ nowIIF 14 - Director → ME
25
SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
BARR CLEVELAND LIMITED - 2003-08-27
DUNWILCO (769) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2022-07-13 ~ nowIIF 17 - Director → ME
26
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 1 offspring)
Officer
2022-08-25 ~ nowIIF 19 - Director → ME
27
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2022-08-25 ~ nowIIF 20 - Director → ME
28
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2022-09-07 ~ nowIIF 16 - Director → ME
29
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2022-09-07 ~ nowIIF 21 - Director → ME
30
13 Dukes Avenue, Kingston Upon Thames, EnglandDissolved Corporate (3 parents)
Equity (Company account)
5,172 GBP2022-03-31
Officer
2017-03-08 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2017-03-08 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE