The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Staples, Brian Lynn
- born in April 1945
Staples, Brian Lynn
Resident in United Kingdom
Registered addresses and corresponding companies68, Harley Street, London, W1G 7HE, United Kingdom
IIF 1 IIF 2 IIF 3European Scanning Centre (harley St) Ltd, 68 Harley Street, London, W1G 7HE, United Kingdom
IIF 410, Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR, United Kingdom
IIF 5Pendle House, Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR
IIF 6Pendle House, Castle Hill, Prestbury, Cheshire, SK10 4AR, United Kingdom
IIF 7Pendle House, Castle Hill, Prestbury, SK10 4AR
IIF 8
- British born in April 1945
Staples, Brian Lynn
Resident in United Kingdom
Registered addresses and corresponding companiesThe Ryleys School, Ryleys Lane, Alderley Edge, Cheshire, SK9 7UY
IIF 9Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
IIF 10 IIF 11 IIF 12 (more)(less)
- British civil engineer born in April 1945
Staples, Brian Lynn
Resident in United Kingdom
Registered addresses and corresponding companiesPendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
IIF 18
- British company director born in April 1945
Staples, Brian Lynn
Resident in United Kingdom
Registered addresses and corresponding companiesCastlebridge Business Park, Gartlove, Alloa, FK10 3PZ
IIF 1910, Pendle House,castle Hill, Prestbury, Cheshire, SK10 4AR, United Kingdom
IIF 2068, Harley Street, London, W1G 7HE, England
IIF 21Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
IIF 22 IIF 23 IIF 24 (more)(less)Pendle House, Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR, United Kingdom
IIF 26St Joseph's Hospital, Harding Avenue, Malpas, Newport, NP20 6ZE, Wales
IIF 27St Joseph's Hospital, Harding Avenue, Newport, Gwent, NP20 6ZE
IIF 28
- British director born in April 1945
Staples, Brian Lynn
Resident in United Kingdom
Registered addresses and corresponding companiesPendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
IIF 29 IIF 30 IIF 31 (more)(less)IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77Pendle House, Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR, United Kingdom
IIF 78
- British executive chairman born in April 1945
Staples, Brian Lynn
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in April 1945
Staples, Brian Lynn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1945Registered addresses and corresponding companies
Staples, Brian Lynn
Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ
IIF 83 IIF 84 IIF 85 (more)(less)
- British chief executive born in April 1945Registered addresses and corresponding companies
Staples, Brian Lynn
Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ
IIF 87
- British director born in April 1945Registered addresses and corresponding companies
Staples, Brian Lynn
Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ
IIF 88 IIF 89 IIF 90 (more)(less)
- British engineer born in April 1945Registered addresses and corresponding companies
Staples, Brian Lynn
Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ
IIF 94 IIF 95 IIF 96 (more)(less)
- British group chief executive born in April 1945Registered addresses and corresponding companies
Staples, Brian Lynn
Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ
IIF 105 IIF 106 IIF 107 (more)(less)
- English company director born in April 1945Registered addresses and corresponding companies
Staples, Bryan Lynn
78 Orton Road, Lower Penn, Wolverhampton, West Midlands, WV4 4XB
IIF 110
- British born in April 1945
Mr Brian Lynn Staples
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
108
- 1AMEY BUILDING LIMITED - 1990-02-02AMEY CONSTRUCTION LIMITED - 1990-01-01ARC CONSTRUCTION LIMITED - 1989-11-20AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (20 parents)Officer1998-02-13 ~ 2003-02-28IIF 41 - Director → ME
- 2
- 3
ST JOSEPH'S HEALTHCARE PARTNERS LTD
- 2016-11-28 04778981THE EFFECTIVE SOLUTIONS GROUP LIMITED
- 2014-02-03 04778981Pendle House Castle Hill, Prestbury, Macclesfield, CheshireDissolved Corporate (11 parents)Officer2003-12-01 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-14 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4AHL HOLDINGS (WAKEFIELD) LIMITED - nowC/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (53 parents, 1 offspring)Officer2002-05-31 ~ 2003-02-28IIF 58 - Director → ME
- 5
ALDERLEY PLAYING FIELDS LIMITED(THE)
00943723The Ryleys School, Ryleys Lane, Alderley Edge, CheshireActive Corporate (36 parents)Officer2011-12-05 ~ 2017-10-30IIF 9 - Director → ME - 6
AMEY-DONELON LIMITED
- 2001-01-30 03087100ARTISTPRIDE LIMITED - 1995-09-27Chancery Exchange, 10 Furnival Street, London, EnglandDissolved Corporate (25 parents)Officer1999-01-19 ~ 2003-02-28IIF 47 - Director → ME - 7AMEY-FARR LIMITED - 1991-05-10AMEY BUILDING LIMITED - 1991-01-04INTERCEDE 757 LIMITED - 1990-02-02Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (34 parents)Officer1997-11-27 ~ 2003-02-28IIF 64 - Director → ME
- 8AMEY COMMUNITY LIMITED - nowAMEY BUSINESS SERVICES LIMITED - 2008-05-22
AMEY BPO SERVICES LIMITED
- 2006-03-23 02564794AMEY BUSINESS SERVICES LIMITED
- 2001-10-30 02564794AMEY FACILITIES MANAGEMENT LIMITED
- 1999-05-11 02564794NAMEISSUE LIMITED - 1991-02-19Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (46 parents, 7 offsprings)Officer1998-02-13 ~ 2003-02-28IIF 74 - Director → ME - 9
- 10
- 11
DATEL RAIL SYSTEMS LIMITED
- 2001-12-05 02254918DATEL SOFTWARE LIMITED - 1998-07-07COMPUTING DESIGN LIMITED - 1988-11-03Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (33 parents)Officer2000-04-07 ~ 2003-02-28IIF 33 - Director → ME - 12
- 13
- 14AMEY FACILITIES PARTNERS LIMITED - now
COMAX SERVICES LIMITED
- 2007-07-26 03334448DSSD SERVICES LIMITED - 1997-11-21DSSD LIMITED - 1997-05-02ALMOSTCO - 1997-04-22Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (32 parents)Officer1999-07-19 ~ 2003-02-28IIF 53 - Director → ME - 15COMPACTORS ENGINEERING LIMITED - 1998-07-31Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (32 parents)Officer1999-01-20 ~ 2003-02-28IIF 56 - Director → ME
- 16Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (16 parents)Officer2001-02-16 ~ 2003-02-28IIF 45 - Director → ME
- 17Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (18 parents)Officer1999-05-10 ~ 2003-02-28IIF 63 - Director → ME
- 18AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED - nowC/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (50 parents)Officer2002-05-31 ~ 2003-02-28IIF 61 - Director → ME
- 19
- 20OBTAINREASON LIMITED - 1993-03-12Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (29 parents)Officer2000-01-04 ~ 2003-02-28IIF 16 - Director → ME
- 21AMEY LG LIMITED - nowAMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (35 parents, 5 offsprings)Officer1998-08-19 ~ 2003-02-28IIF 49 - Director → ME
- 22AMEY LIMITED - nowAMEY HOLDINGS PLC - 1994-12-19AKD CONSTRUCTION LIMITED - 1989-11-10INTERCEDE 701 LIMITED - 1989-09-22Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (59 parents, 28 offsprings)Officer1997-11-17 ~ 2003-02-28IIF 38 - Director → ME
- 23The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (12 parents)Officer2002-04-05 ~ 2003-02-28IIF 51 - Director → ME
- 24
AMEY AKWIRE LIMITED
- 2002-01-31 04090092The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (16 parents)Officer2000-12-15 ~ 2003-02-28IIF 31 - Director → ME - 25
- 26WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (47 parents, 7 offsprings)Officer1997-11-25 ~ 2001-11-28IIF 77 - Director → ME
- 27The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (24 parents)Officer1998-08-19 ~ 2003-02-28IIF 18 - Director → ME
- 28AMEY RAILWAYS LIMITED - 1996-03-26AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07COLESLAW 212 LIMITED - 1993-03-01Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer1998-02-13 ~ 2003-02-28IIF 62 - Director → ME
- 29Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (22 parents)Officer2000-09-18 ~ 2003-02-28IIF 17 - Director → ME
- 30COLESLAW 189 LIMITED - 1992-12-22Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (21 parents)Officer1998-02-13 ~ 2003-02-28IIF 65 - Director → ME
- 31
AMEY METER SERVICES COMPANY LIMITED
- 2000-07-20 03943464Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2000-03-23 ~ 2003-02-28IIF 59 - Director → ME - 32COLESLAW 314 LIMITED - 1996-10-25Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (24 parents)Officer1998-02-13 ~ 2003-02-28IIF 60 - Director → ME
- 33AMEY VENTURES LIMITED - now
M-LOGIC LTD
- 2003-04-14 04164284Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2001-02-22 ~ 2003-02-28IIF 30 - Director → ME - 34ARCADIS GULF O&G LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-01
Due to be dissolved on 2024-08-01VECTRA GROUP LIMITED - 2013-03-19AMEY VECTRA LIMITED
- 2003-06-05 01803667VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15ABB IMPELL LIMITED - 1994-01-12IMPELL CORPORATION UK LIMITED - 1990-08-03DIKAPPA (NUMBER 299) LIMITED - 1984-07-1826 Stroudley Road, Brighton, East SussexDissolved Corporate (57 parents, 1 offspring)Officer1999-01-19 ~ 2003-02-28IIF 71 - Director → ME - 351 Kingsway, LondonDissolved Corporate (30 parents)Officer1998-06-16 ~ 2003-02-28IIF 42 - Director → ME
- 36
- 37
BABY CONNECTIONS LIMITED
10019534St Joseph's Hospital Limited Harding Avenue, Malpas, NewportDissolved Corporate (5 parents)Officer2016-02-22 ~ 2020-01-14IIF 80 - Director → ME - 38
BABY LOVE LIMITED
1001952968 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-22 ~ dissolvedIIF 79 - Director → ME - 39BUREAU VERITAS HS&E LIMITED - nowSTANGER LIMITED - 2006-06-30TBV STANGER LIMITED - 1996-04-17
STANGER CONSULTANTS LIMITED
- 1993-10-14 02495300GRENTOWN LIMITED - 1990-07-30Suite 206 Fort Dunlop Fort Parkway, BirminghamActive Corporate (49 parents)Officer1992-04-01 ~ 1993-10-07IIF 96 - Director → ME - 40
BUSHCLOSE LIMITED
04330107The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (15 parents)Officer2001-12-20 ~ 2003-02-28IIF 50 - Director → ME - 41CARILLION CONSTRUCTION (NOMINEES) LIMITED - now
TARMAC CONSTRUCTION (NOMINEES) LIMITED
- 1999-09-10 02556935WINDWALL LIMITED
- 1991-03-07 02556935Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer(before 1991-11-12) ~ 1994-04-18IIF 99 - Director → ME - 42
CARILLION CONSTRUCTION (WEST INDIES) LIMITED
00883233Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (24 parents)Officer(before 1992-05-07) ~ 1994-04-18IIF 90 - Director → ME - 43Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (47 parents, 29 offsprings)Officer(before 1992-05-07) ~ 1994-04-18IIF 104 - Director → ME
- 44CARILLION ENGINEERING LIMITED - nowCROWN HOUSE ENGINEERING LIMITED - 2004-06-09EXTERIOR LIMITED - 2001-11-15TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
TBV PROFESSIONAL SERVICES LIMITED
- 1997-01-17 02817497T.B.V. PROFESSIONAL SERVICES LIMITED
- 1993-10-14 0281749724 Birch Street, Wolverhampton, United KingdomDissolved Corporate (26 parents)Officer1993-05-13 ~ 1994-04-18IIF 102 - Director → ME - 45CARILLION INTERNATIONAL LIMITED - now
TARMAC INTERNATIONAL LIMITED
- 1999-08-13 0059021324 Birch Street, Wolverhampton, United KingdomDissolved Corporate (16 parents)Officer(before 1992-05-07) ~ 1994-04-18IIF 101 - Director → ME - 46CARILLION OVERSEAS LIMITED - now
TARMAC OVERSEAS LIMITED
- 1999-08-04 0119106324 Birch Street, Wolverhampton, United KingdomDissolved Corporate (14 parents)Officer(before 1992-05-07) ~ 1994-04-18IIF 91 - Director → ME - 47Crown House, Birch Street, Wolverhampton, United KingdomActive Corporate (16 parents)Officer(before 1992-05-07) ~ 1994-04-18IIF 89 - Director → ME
- 48DSSD HOLDINGS LIMITED - 1997-11-21ONLYCO LIMITED - 1997-04-23Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer1999-07-19 ~ 2003-02-28IIF 75 - Director → ME
- 49
- 50
CROWN BUSINESS TRAVEL LIMITED
03417603Shepherds Studios West, Rockley Road, LondonDissolved Corporate (12 parents)Officer2001-06-26 ~ 2003-02-28IIF 55 - Director → ME - 51
CROWN DIGITAL BROADCASTING LIMITED
03426529Shepherds Studios West, Rockley Road, LondonDissolved Corporate (12 parents)Officer2001-06-26 ~ 2003-02-28IIF 72 - Director → ME - 52
CROWN DIGITAL SERVICES LIMITED
0347816112 Soho Square, LondonDissolved Corporate (13 parents)Officer2001-06-26 ~ 2003-02-28IIF 54 - Director → ME - 53
CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED
0434046812 Soho Square, LondonDissolved Corporate (14 parents)Officer2001-12-14 ~ 2003-02-28IIF 67 - Director → ME - 54
CROWN MULTIMEDIA LIMITED
03193844Unit 3.2 Shepherds Studios West, Rockley Road, LondonDissolved Corporate (12 parents)Officer2001-06-26 ~ 2003-02-28IIF 73 - Director → ME - 55
EASTBOURNE HARBOUR COMPANY LIMITED
01141203Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2020-11-25Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (18 parents)Officer(before 1992-05-07) ~ 1994-04-18IIF 88 - Director → ME - 56
- 57
EEL 2012 LIMITED
08261411Pendle House Castle Hill, Prestbury, Macclesfield, CheshireDissolved Corporate (5 parents)Officer2012-10-25 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors as a member of a firm → OEIIF 114 - Has significant influence or control as a member of a firm → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
- 59ELECTRICITY NORTH WEST LIMITED - nowUNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20UNITED UTILITIES ELECTRICITY PLC - 2007-08-31Electricity North West, Borron Street, Stockport, EnglandActive Corporate (120 parents, 5 offsprings)Officer1997-02-28 ~ 1997-03-13IIF 109 - Director → ME1997-05-30 ~ 1997-07-21IIF 105 - Director → ME1995-11-13 ~ 1996-04-01IIF 87 - Director → ME
- 60ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-30
Dissolved on 2015-03-12N JONES CONTRACTS LIMITED - 1998-07-01FLEETREST LIMITED - 1997-01-22Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved Corporate (34 parents)Officer1999-01-19 ~ 2002-03-05IIF 48 - Director → ME - 6168 Harley Street, London, United KingdomActive Corporate (4 parents)Officer2016-11-17 ~ 2020-04-01IIF 2 - LLP Member → ME
- 62EVER 2201 LIMITED - 2003-12-1268 Harley Street, LondonActive Corporate (17 parents, 6 offsprings)Officer2007-12-17 ~ 2018-12-21IIF 21 - Director → ME
- 6368 Harley Street, London, United KingdomActive Corporate (7 parents)Officer2015-04-07 ~ 2020-04-01IIF 1 - LLP Member → ME
- 6468 Harley Street, LondonDissolved Corporate (23 parents)Officer2009-12-10 ~ 2018-03-31IIF 6 - LLP Member → ME
- 6568 Harley Street, LondonActive Corporate (16 parents)Officer2012-11-09 ~ 2020-04-01IIF 3 - LLP Member → ME
- 66European Scanning Centre (harley St) Ltd, 68 Harley Street, London, United KingdomActive Corporate (18 parents)Officer2017-06-12 ~ 2024-05-31IIF 4 - LLP Member → ME
- 67
EVERPRIME LIMITED
02840336Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (27 parents)Officer1993-07-28 ~ 1994-04-18IIF 95 - Director → ME - 68EXPANDED PILING LIMITED - now
EXPANDED PILING COMPANY LIMITED(THE)
- 2005-12-01 00414814Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, KentActive Corporate (43 parents)Officer(before 1992-05-17) ~ 1994-04-18IIF 93 - Director → ME - 69FM ASSETS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2015-12-15E C O EUROPEAN LIMITED
- 2010-06-18 SC158697MARKETWATCH (UK) LIMITED - 1996-04-03First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (13 parents)Officer2004-03-18 ~ 2005-09-27IIF 24 - Director → ME - 7027/28 Eastcastle Street, London, United KingdomActive Corporate (50 parents)Officer2007-01-30 ~ 2022-04-06IIF 8 - LLP Member → ME
- 71FUTURO GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2007-02-27
Administration ended on 2008-04-25Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-02-15
Commencement of winding up on 2008-04-25
Conclusion of winding up on 2013-11-27
Dissolved on 2014-03-03ARMS (UK) LIMITED
- 2003-02-24 01286012AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED
- 2002-12-20 01286012WORLD SYSTEMS LIMITED
- 2002-01-31 01286012SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03STAVPALM LIMITED - 1983-01-1443-45 Portman Square, LondonDissolved Corporate (31 parents)Officer1999-07-19 ~ 2002-12-23IIF 37 - Director → ME - 72
- 73HARWORTH GROUP PLC - nowCOALFIELD RESOURCES PLC - 2015-03-24R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25ELKINDRIVE LIMITED - 1991-12-10Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomActive Corporate (54 parents, 5 offsprings)Officer1999-09-01 ~ 2003-12-31IIF 23 - Director → ME
- 74
- 75HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED - now
CCH(H) LIMITED
- 2003-10-16 03928167INTERCEDE 1543 LIMITED - 2000-03-108 White Oak Square, London Road, Swanley, KentActive Corporate (39 parents, 1 offspring)Officer2001-06-25 ~ 2003-02-27IIF 57 - Director → ME - 76HEALTHCARE SUPPORT (ERDINGTON) LIMITED - now
CCH(SPC) LIMITED
- 2003-10-03 03912962INTERCEDE 1542 LIMITED - 2000-03-108 White Oak Square, London Road, Swanley, KentActive Corporate (37 parents)Officer2001-06-25 ~ 2003-02-27IIF 46 - Director → ME - 77IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31Lakeside, Solihull Parkway, Birmingham Business Park, BirminghamActive Corporate (51 parents, 4 offsprings)Officer2000-05-01 ~ 2004-05-14IIF 40 - Director → ME
- 78Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer1999-11-17 ~ 2003-02-28IIF 12 - Director → ME
- 79
MEDICAL IMAGING PARTNERS LLP
OC392403Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-18 during the appointment or period of control
Dissolved on 2024-01-18 during the appointment or period of controlMenzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, CardiffDissolved Corporate (4 parents)Officer2014-04-01 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control → OE - 80PORTSEA LIMITED - 1993-03-29C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, EnglandDissolved Corporate (24 parents, 4 offsprings)Officer2001-06-26 ~ 2003-02-28IIF 29 - Director → ME
- 81
ONLY YOU LTD
10262483Efg Food Technology Park Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (10 parents)Officer2017-11-10 ~ 2018-07-17IIF 27 - Director → ME - 82
- 83
PENDLE LLP
OC42548510 Castle Hill, Prestbury, Macclesfield, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2019-01-04 ~ dissolvedIIF 5 - LLP Designated Member → ME - 84
PENDLE UK LIMITED
048486125 Land Lane, Wilmslow, EnglandDissolved Corporate (4 parents)Officer2003-07-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 112 - Has significant influence or control → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 85PERMANITE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2016-09-02PERMANITE ASPHALT LIMITED - 1999-08-02T C OPERATING SERVICES LIMITED
- 1993-11-02 02423586TARMAC DELMARVA OPERATING SERVICES LIMITED
- 1993-01-05 02423586The Lexicon, Mount Street, ManchesterDissolved Corporate (28 parents)Officer(before 1992-06-17) ~ 1993-10-28IIF 94 - Director → ME - 86
RYLEYS SCHOOL LIMITED (THE)
00895208The Ryleys School, Ryleys Lane, Alderley Edge, CheshireActive Corporate (62 parents)Officer2011-12-05 ~ 2017-10-30IIF 26 - Director → ME - 87
- 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Dissolved on 2020-10-15FIRST RESOURCES GROUP LIMITED - 2003-10-09HMS (437) LIMITED - 2002-10-24Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (20 parents)Officer2003-12-05 ~ 2007-09-27IIF 22 - Director → ME - 89SCOTTISH RESOURCES GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-05-23
Administration ended on 2014-05-22SCOTTISH RESOURCES GROUP PLC - 2011-09-06UPPEROFFICE LIMITED - 1993-05-20Kpmg Llp, 191 West George Street, Glasgow, LanarkshireDissolved Corporate (56 parents)Officer2004-01-01 ~ 2010-01-28IIF 19 - Director → ME - 90SERVICES SUPPORT (BTP) HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-07
Due to be dissolved on 2026-05-12AP SERVICES LONDON (HOLDINGS) LIMITED
- 2003-11-14 03690983PLANTDAILY LIMITED - 1999-03-022nd Floor 110 Cannon Street, LondonLiquidation Corporate (41 parents, 1 offspring)Officer2001-06-25 ~ 2003-02-27IIF 11 - Director → ME - 91SERVICES SUPPORT (BTP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-07
Due to be dissolved on 2026-05-17AP SERVICES LONDON LIMITED
- 2003-11-14 03692736PLANTINNER LIMITED
- 1999-03-02 036927362nd Floor 110 Cannon Street, LondonLiquidation Corporate (41 parents)Officer1999-02-11 ~ 2003-01-27IIF 10 - Director → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-12-14CRUMBLES HARBOUR VILLAGE LIMITED
- 1991-11-22 02217605KITBID LIMITED
- 1988-04-20 02217605Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (17 parents, 3 offsprings)Officer(before 1992-05-07) ~ 1994-04-18IIF 92 - Director → ME - 93
- 94
T ROUTE LIMITED
02519722Birch Street, Wolverhampton, West MidlandsDissolved Corporate (12 parents)Officer(before 1992-07-09) ~ 1994-04-18IIF 83 - Director → ME - 95
TARMAC PENSIONS LIMITED
00888456Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United KingdomActive Corporate (49 parents)Officer1992-04-30 ~ 1994-03-31IIF 110 - Director → ME - 96
- 97
TPS CONSULT LIMITED
02574820Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (49 parents)Officer(before 1993-01-17) ~ 1994-04-18IIF 100 - Director → ME - 98TRAMTRACK CROYDON LTD - 1996-12-16TRAMTRACK (CROYDON) LIMITED - 1996-07-045 Endeavour Square, London, United KingdomActive Corporate (63 parents)Officer1998-01-29 ~ 2000-09-27IIF 39 - Director → ME
- 99
TREASUREPARK LIMITED
04318681The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (16 parents)Officer2001-12-21 ~ 2003-02-28IIF 52 - Director → ME - 100TRY HOMES SOUTHERN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-04
Dissolved on 2013-08-21AMEY HOMES LIMITED
- 1998-10-12 02507323COLESLAW 180 LIMITED - 1990-08-03Cowley Business Park, Cowley, Uxbridge, MiddlesexDissolved Corporate (18 parents)Officer1997-12-02 ~ 1998-10-02IIF 34 - Director → ME - 101NORTH WEST FACILITIES MANAGEMENT LIMITED - 1997-01-22JONES ENVIRONMENTAL (UK) LIMITED - 1995-08-07Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, WarringtonActive Corporate (39 parents, 1 offspring)Officer1997-02-28 ~ 1997-07-21IIF 108 - Director → ME
- 102
- 103UNITED UTILITIES WATER LIMITED - nowUNITED UTILITIES WATER PLC - 2014-11-11Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, WarringtonActive Corporate (80 parents, 4 offsprings)Officer1994-04-15 ~ 1996-04-01IIF 107 - Director → ME
- 104WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED - now
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
- 2006-08-10 04138733MC171 LIMITED - 2001-02-153rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2001-02-16 ~ 2002-03-25IIF 32 - Director → ME - 105WALSALL PUBLIC LIGHTING LIMITED - now
AMEY HIGHWAYS LIGHTING (WALSALL) LTD
- 2006-08-10 04138736MC172 LIMITED - 2001-02-153rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (34 parents)Officer2001-02-16 ~ 2002-03-25IIF 70 - Director → ME - 106WILLIAM BRIGGS & SONS LIMITED - nowHOUSEPLAN LIMITED - 2004-08-09BRIGGS ROOFING AND CLADDING LTD - 1998-06-30BRIGGS AMASCO LIMITED - 1994-03-25
HALFBOND LIMITED
- 1993-11-03 02548605Amasco House, 101 Powke Lane, Cradley Heath, West MidlandsActive Corporate (27 parents, 2 offsprings)Officer(before 1992-10-15) ~ 1993-10-28IIF 103 - Director → ME - 107
WIMCO LIMITED
03155623Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (24 parents)Officer1998-02-13 ~ 2003-02-28IIF 44 - Director → ME - 108YARLS WOOD IMMIGRATION LIMITED - now
GROUP 4 AMEY IMMIGRATION LIMITED
- 2004-09-07 04050933Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (18 parents)Officer2000-08-31 ~ 2003-02-28IIF 35 - Director → ME
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