1
AMEY CONSTRUCTION LIMITED - 1990-01-01
02379472ARC CONSTRUCTION LIMITED - 1989-11-20
AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (3 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 60 - Secretary → ME
2
LONDON ASSOCIATION FOR THE BLIND(THE) - 1999-04-14
Rnib, 154a Pentonville Road Pentonville Road, London, England
Active Corporate (5 parents)
Officer
2011-08-04 ~ 2015-10-30
IIF 103 - Director → ME
3
FGP HOLDCO 1 LIMITED - 2006-04-06
05723973FGP HOLDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (16 parents, 1 offspring)
Officer
2009-04-22 ~ 2012-10-08
IIF 64 - Secretary → ME
4
FGP HOLDCO 2 LIMITED - 2006-04-06
05723977 The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (16 parents, 1 offspring)
Officer
2009-04-22 ~ 2012-10-08
IIF 63 - Secretary → ME
5
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-04-17 ~ 2004-03-31
IIF 28 - Secretary → ME
6
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
04738622MC239 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-05-31 ~ 2003-12-23
IIF 43 - Secretary → ME
7
The Business Debt Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (4 parents)
Officer
2005-04-14 ~ 2006-02-10
IIF 77 - Secretary → ME
8
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-04-14 ~ 2006-02-10
IIF 72 - Secretary → ME
9
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (5 parents)
Officer
2005-04-14 ~ 2006-02-10
IIF 68 - Secretary → ME
10
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2005-04-14 ~ 2006-02-10
IIF 75 - Secretary → ME
11
AMEY-DONELON LIMITED - 2001-01-30
ARTISTPRIDE LIMITED - 1995-09-27
Chancery Exchange, 10 Furnival Street, London, England
Dissolved Corporate (4 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 26 - Secretary → ME
12
AMEY-FARR LIMITED - 1991-05-10
INTERCEDE 757 LIMITED - 1990-02-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 24 - Secretary → ME
13
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 (5 parents, 7 offsprings)
Officer
2000-09-18 ~ 2005-11-30
IIF 31 - Secretary → ME
14
AMEY CONSTRUCTION LIMITED - 1989-11-20
00456341INTERCEDE 728 LIMITED - 1989-11-10
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 23 - Secretary → ME
15
DATEL FERRANTI GROUP LIMITED - 2001-12-05
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (3 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 15 - Secretary → ME
16
DATEL RAIL SYSTEMS LIMITED - 2001-12-05
DATEL SOFTWARE LIMITED - 1998-07-07
COMPUTING DESIGN LIMITED - 1988-11-03
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 25 - Secretary → ME
17
DATEL SECURITY & COMMUNICATIONS LIMITED - 2001-12-05
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (3 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 57 - Secretary → ME
18
DATEL TECHNOLOGY LIMITED - 2001-12-05
GRAMHIT LIMITED - 1989-05-25
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (3 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 59 - Secretary → ME
19
COMAX SERVICES LIMITED - 2007-07-26
DSSD SERVICES LIMITED - 1997-11-21
DSSD LIMITED - 1997-05-02
ALMOSTCO - 1997-04-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 32 - Secretary → ME
20
COMPACTORS ENGINEERING LIMITED - 1998-07-31
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-11-01 ~ 2005-11-30
IIF 36 - Secretary → ME
21
MC173 LIMITED - 2001-02-16
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-11-01 ~ 2005-11-30
IIF 20 - Secretary → ME
22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 19 - Secretary → ME
23
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (7 parents)
Officer
2003-04-17 ~ 2004-03-31
IIF 82 - Secretary → ME
24
AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
04738635MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (7 parents)
Officer
2002-05-31 ~ 2003-12-23
IIF 2 - Secretary → ME
25
AMEY PROPERTY SERVICES LIMITED - 2000-09-06
06600599 The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (3 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 58 - Secretary → ME
26
I.T. COUNSEL LIMITED - 2001-12-05
OBTAINREASON LIMITED - 1993-03-12
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 12 - Secretary → ME
27
AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
NF004253AMEY HIGHWAYS LIMITED - 2004-09-30
06600609COLESLAW 392 LIMITED - 1998-08-28
03612744 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2005-03-10 ~ 2008-05-12
IIF 97 - Director → ME
2001-07-06 ~ 2005-11-30
IIF 29 - Secretary → ME
28
AKD CONSTRUCTION LIMITED - 1989-11-10
INTERCEDE 701 LIMITED - 1989-09-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents, 26 offsprings)
Officer
2004-01-01 ~ 2009-03-15
IIF 98 - Director → ME
2017-01-26 ~ 2019-03-28
IIF 96 - Director → ME
2000-09-18 ~ 2009-03-15
IIF 73 - Secretary → ME
29
JARVISHELF 38 LIMITED - 2002-12-05
04115637, 04116165, 04116192, 04148666, 04153442, 04159830, 04251934, 04286017, 04289024, 04289042, 04289060, 04289093, 04388501, 04388540, 04388553, 04428830, 04429126, 04430375, 04440009, 04507423, 04507439, 04507444, 04602538, 04602869, 04614055, 04614435, 04620788, 04646984, 04647007, 04647019, 04647260, 04647268, 04647273, 04647283, 04797932, 04798145, 04798180, 04798203, 04902628... (more) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-06-26 ~ 2005-11-30
IIF 35 - Secretary → ME
30
EVER 1652 LIMITED - 2002-04-05
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (3 parents)
Officer
2002-04-05 ~ 2005-11-30
IIF 79 - Secretary → ME
31
AMEY AKWIRE LIMITED - 2002-01-31
MC161 LIMITED - 2000-12-22
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (3 parents)
Officer
2001-08-20 ~ 2005-11-30
IIF 61 - Secretary → ME
32
AMEY ASSET SERVICES LIMITED - 2002-01-30
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-03 ~ 2005-11-30
IIF 6 - Secretary → ME
33
AMEY RAILWAYS LIMITED - 1998-12-01
02745122WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2000-09-18 ~ 2005-11-30
IIF 46 - Secretary → ME
34
COLESLAW 393 LIMITED - 1998-08-28
03612746 The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (4 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 22 - Secretary → ME
35
AMEY RAILWAYS LIMITED - 1996-03-26
02995531AMEY 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 (4 parents, 1 offspring)
Officer
2000-09-18 ~ 2005-11-30
IIF 9 - Secretary → ME
36
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-09-18 ~ 2006-05-03
IIF 69 - Secretary → ME
37
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 39 - Secretary → ME
38
AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-09-18 ~ 2005-11-30
IIF 1 - Secretary → ME
39
COLESLAW 314 LIMITED - 1996-10-25
03662264 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 3 - Secretary → ME
40
JARVISHELF 37 LIMITED - 2002-12-05
04115637, 04116165, 04116192, 04148666, 04153442, 04159830, 04251934, 04286017, 04289024, 04289042, 04289060, 04289093, 04388501, 04388540, 04388553, 04428830, 04429126, 04430375, 04440009, 04507423, 04507439, 04507444, 04602504, 04602538, 04614055, 04614435, 04620788, 04646984, 04647007, 04647019, 04647260, 04647268, 04647273, 04647283, 04797932, 04798145, 04798180, 04798203, 04902628... (more) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-06-26 ~ 2005-11-30
IIF 41 - Secretary → ME
41
AMEY UK PLC - 2022-11-21
TIVERGATE PLC - 2004-01-09
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2004-01-01 ~ 2009-03-15
IIF 100 - Director → ME
2017-01-26 ~ 2019-03-28
IIF 94 - Director → ME
2003-10-15 ~ 2009-03-15
IIF 65 - Secretary → ME
42
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (4 parents, 9 offsprings)
Officer
2003-04-17 ~ 2005-11-30
IIF 33 - Secretary → ME
43
M-LOGIC LTD - 2003-04-14
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-09-03 ~ 2005-11-30
IIF 37 - Secretary → ME
44
VECTRA GROUP LIMITED - 2013-03-19
AMEY VECTRA LIMITED - 2003-06-05
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 (3 parents)
Officer
2001-11-01 ~ 2003-05-24
IIF 18 - Secretary → ME
45
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2000-09-18 ~ 2003-03-14
IIF 5 - Secretary → ME
46
WORLD ENERGY LIMITED - 1997-03-03
Shell Centre, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1997-02-21 ~ 1997-07-10
IIF 86 - Director → ME
47
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (3 parents)
Officer
2004-08-02 ~ 2005-11-30
IIF 52 - Secretary → ME
48
DSSD HOLDINGS LIMITED - 1997-11-21
ONLYCO LIMITED - 1997-04-23
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-09-18 ~ 2005-11-30
IIF 42 - Secretary → ME
49
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2001-06-26 ~ 2006-03-31
IIF 74 - Secretary → ME
50
Shepherds Studios West, Rockley Road, London
Dissolved Corporate (1 parent)
Officer
2001-06-26 ~ 2006-03-31
IIF 66 - Secretary → ME
51
Shepherds Studios West, Rockley Road, London
Dissolved Corporate (1 parent)
Officer
2001-06-26 ~ 2006-03-31
IIF 78 - Secretary → ME
52
12 Soho Square, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2001-06-26 ~ 2006-03-31
IIF 71 - Secretary → ME
53
12 Soho Square, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2001-12-14 ~ 2006-03-31
IIF 70 - Secretary → ME
54
Unit 3.2 Shepherds Studios West, Rockley Road, London
Dissolved Corporate (1 parent)
Officer
2001-06-26 ~ 2006-03-31
IIF 76 - Secretary → ME
55
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2000-03-10 ~ 2000-08-07
IIF 85 - Secretary → ME
56
VECTRA N.JONES LIMITED - 2004-03-10
N JONES CONTRACTS LIMITED - 1998-07-01
FLEETREST LIMITED - 1997-01-22
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (1 parent)
Officer
2001-11-01 ~ 2002-03-05
IIF 8 - Secretary → ME
57
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2009-04-22 ~ 2012-10-08
IIF 62 - Secretary → ME
58
ARMS (UK) LIMITED - 2003-02-24
AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20
WORLD SYSTEMS LIMITED - 2002-01-31
SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
STAVPALM LIMITED - 1983-01-14
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2000-09-18 ~ 2002-12-23
IIF 40 - Secretary → ME
59
CCH(H) LIMITED - 2003-10-16
INTERCEDE 1543 LIMITED - 2000-03-10
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-25 ~ 2003-03-14
IIF 45 - Secretary → ME
60
CCH(SPC) LIMITED - 2003-10-03
INTERCEDE 1542 LIMITED - 2000-03-10
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2001-06-25 ~ 2003-03-14
IIF 13 - Secretary → ME
61
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
FGP BIDCO 1 LIMITED - 2006-03-30
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (26 parents, 3 offsprings)
Officer
2009-04-22 ~ 2021-08-31
IIF 80 - Secretary → ME
62
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (9 parents, 4 offsprings)
Officer
2012-10-08 ~ 2021-08-31
IIF 106 - Director → ME
63
Dallas And Co Solicitors, The Old Lodge, Whitchurch Hill, Reading
Dissolved Corporate (2 parents)
Officer
1999-01-12 ~ 2000-08-18
IIF 88 - Director → ME
64
JARVISHELF 39 LIMITED - 2002-12-05
04115637, 04116165, 04116192, 04148666, 04153442, 04159830, 04251934, 04286017, 04289024, 04289042, 04289060, 04289093, 04388501, 04388540, 04388553, 04428830, 04429126, 04430375, 04440009, 04507423, 04507439, 04507444, 04602504, 04602869, 04614055, 04614435, 04620788, 04646984, 04647007, 04647019, 04647260, 04647268, 04647273, 04647283, 04797932, 04798145, 04798180, 04798203, 04902628... (more) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-06-26 ~ 2005-11-30
IIF 49 - Secretary → ME
65
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2000-09-18 ~ 2005-11-30
IIF 14 - Secretary → ME
66
KINGSGATE LEASING LIMITED - 1983-09-20
CONOBAR LIMITED - 1983-09-13
SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1997-09-02 ~ 2000-08-07
IIF 51 - Secretary → ME
67
TDG TRUSTEES LIMITED - 2017-10-26
KINGSGATE TRUSTEES LIMITED - 1997-04-06
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-30
IIF 87 - Director → ME
1997-09-03 ~ 2000-08-30
IIF 38 - Secretary → ME
68
BAA AIRPORTS LIMITED - 2012-10-12
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (9 parents, 23 offsprings)
Officer
2012-10-08 ~ 2021-08-31
IIF 107 - Director → ME
2009-04-22 ~ 2010-08-31
IIF 81 - Secretary → ME
69
SOUTH BANK UNIVERSITY - 2003-08-26
SOUTH BANK POLYTECHNIC - 1992-06-18
POLYTECHNIC OF THE SOUTH BANK (THE) - 1989-03-31
103 Borough Road, London
Active Corporate (17 parents, 7 offsprings)
Officer
2015-03-31 ~ 2018-02-20
IIF 104 - Director → ME
70
PORTSEA LIMITED - 1993-03-29
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-19,423 GBP2020-03-31
Officer
2001-06-26 ~ 2006-03-31
IIF 67 - Secretary → ME
71
HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY - 2000-06-15
11 Slingsby Place, St Martin's Courtyard, London
Active Corporate (9 parents, 2 offsprings)
Officer
2012-01-01 ~ 2020-12-31
IIF 105 - Director → ME
72
TDG SOLUTIONS LIMITED - 2000-10-12
00183115 125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2000-05-23 ~ 2000-07-24
IIF 91 - Director → ME
2000-05-23 ~ 2000-07-24
IIF 84 - Secretary → ME
73
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
04416057 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-04-17 ~ 2004-08-23
IIF 4 - Secretary → ME
74
AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
04416055 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2003-04-17 ~ 2004-08-23
IIF 11 - Secretary → ME
75
AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
PLANTDAILY LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2000-09-18 ~ 2003-03-14
IIF 17 - Secretary → ME
76
AP SERVICES LONDON LIMITED - 2003-11-14
PLANTINNER LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2000-09-18 ~ 2003-03-14
IIF 7 - Secretary → ME
77
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents, 115 offsprings)
Officer
2005-11-08 ~ 2009-03-15
IIF 99 - Director → ME
78
Refer, To Parent Register, Netherlands
Active Corporate (3 parents)
Officer
1997-09-02 ~ 2000-08-30
IIF 48 - Secretary → ME
79
TDG SOUTHERN LIMITED - 1992-05-19
SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
1997-09-01 ~ 2000-08-07
IIF 34 - Secretary → ME
80
COX NORTHERN LIMITED - 1997-08-29
COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (2 parents)
Officer
1997-09-02 ~ 2000-08-07
IIF 44 - Secretary → ME
81
DEVELOPMENT NOMINEES LIMITED - 1997-08-29
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1997-09-01 ~ 2000-08-07
IIF 89 - Director → ME
1997-09-02 ~ 2000-08-07
IIF 27 - Secretary → ME
82
LUWKA STORAGE LIMITED - 1997-08-29
LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1997-09-01 ~ 2000-08-07
IIF 90 - Director → ME
1997-09-02 ~ 2000-08-07
IIF 50 - Secretary → ME
83
KINGSGATE FUNDS LIMITED - 1999-05-24
MOSTYN WAREHOUSING LIMITED - 1984-04-24
FRANK MORGAN & COMPANY LIMITED - 1977-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-30
IIF 93 - Director → ME
1997-09-03 ~ 2000-08-30
IIF 55 - Secretary → ME
84
TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
03900423 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
1997-09-01 ~ 2000-08-07
IIF 21 - Secretary → ME
85
TDG NORTHERN LIMITED - 1992-08-10
HARRIS-RELIANCE LIMITED - 1987-11-02
TDG NORTHERN LIMITED - 1986-08-26
FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
Two Snowhill, Birmingham
Dissolved Corporate (2 parents)
Officer
1997-09-02 ~ 2000-08-07
IIF 47 - Secretary → ME
86
NATIONWIDE RENT A CAR LIMITED - 1997-08-29
BLYTH COLD STORES LIMITED - 1995-09-21
BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
1997-09-01 ~ 2000-08-07
IIF 92 - Director → ME
1997-09-02 ~ 2000-08-07
IIF 56 - Secretary → ME
87
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (3 parents)
Officer
2004-08-02 ~ 2005-11-30
IIF 53 - Secretary → ME
88
2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
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... (more) Windsor House 42-50 42-50 Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2005-03-04 ~ 2007-11-29
IIF 101 - Director → ME
89
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2000-03-10 ~ 2000-08-07
IIF 83 - Secretary → ME
90
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
MC171 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-25 ~ 2003-03-14
IIF 16 - Secretary → ME
91
AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
MC172 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2001-06-25 ~ 2003-03-14
IIF 30 - Secretary → ME
92
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1998-08-03 ~ 1999-02-22
IIF 54 - Secretary → ME
93
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 10 - Secretary → ME