1
AMEY BUILDING LIMITED - 1990-02-02
AMEY CONSTRUCTION LIMITED - 1990-01-01
ARC CONSTRUCTION LIMITED - 1989-11-20
AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
The Sherard Building, Edmund Halley Road, OxfordDissolved corporate (3 parents)
Officer
1997-03-01 ~ 1998-10-23IIF 11 - director → ME
2
50a Rathbone Place, London, EnglandCorporate (4 parents)
Equity (Company account)
175,019 GBP2023-02-28
Officer
2012-05-18 ~ 2014-01-01IIF 4 - director → ME
3
50a Rathbone Place, LondonCorporate (4 parents, 4 offsprings)
Equity (Company account)
189,145 GBP2023-02-28
Officer
2010-11-30 ~ 2014-01-01IIF 3 - director → ME
4
V.I. POST LIMITED - 2003-11-27
ALIBI POST LIMITED - 2003-11-21
19-21 Mortimer Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-534,778 GBP2023-02-28
Officer
2010-11-30 ~ 2014-01-01IIF 2 - director → ME
5
AMEY-DONELON LIMITED - 2001-01-30
ARTISTPRIDE LIMITED - 1995-09-27
Chancery Exchange, 10 Furnival Street, London, EnglandDissolved corporate (4 parents)
Officer
1997-03-01 ~ 1998-10-23IIF 19 - director → ME
6
COMPACTORS ENGINEERING LIMITED - 1998-07-31
Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (5 parents)
Officer
1997-03-01 ~ 1998-10-23IIF 15 - director → ME
7
AMEY PLC - 2022-11-21
AMEY HOLDINGS PLC - 1994-12-19
AKD CONSTRUCTION LIMITED - 1989-11-10
INTERCEDE 701 LIMITED - 1989-09-22
Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (4 parents, 26 offsprings)
Officer
1996-12-09 ~ 1998-10-23IIF 7 - director → ME
8
AMEY RAILWAYS LIMITED - 1998-12-01
WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (6 parents, 7 offsprings)
Officer
1997-03-01 ~ 1998-10-23IIF 13 - director → ME
9
COLESLAW 393 LIMITED - 1998-08-28
The Sherard Building, Edmund Halley Road, OxfordDissolved corporate (4 parents)
Officer
1998-08-19 ~ 1998-10-23IIF 6 - director → ME
10
AMEY RAILWAYS LIMITED - 1996-03-26
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 KingdomDissolved corporate (4 parents, 1 offspring)
Officer
1997-03-01 ~ 1998-10-23IIF 17 - director → ME
11
COLESLAW 189 LIMITED - 1992-12-22
Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (4 parents)
Officer
1997-03-01 ~ 1998-10-23IIF 16 - director → ME
12
COLESLAW 314 LIMITED - 1996-10-25
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved corporate (4 parents)
Officer
1997-03-01 ~ 1998-10-23IIF 20 - director → ME
13
VECTRA GROUP LIMITED - 2013-03-19
AMEY VECTRA LIMITED - 2003-06-05
VECTRA 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 SussexDissolved corporate (3 parents)
Officer
1997-03-01 ~ 1998-10-23IIF 12 - director → ME
14
AMEY VENTURES LIMITED - 2003-01-15
COLESLAW 384 LIMITED - 1998-06-25
1 Kingsway, LondonDissolved corporate (2 parents)
Officer
1998-06-16 ~ 1998-10-23IIF 9 - director → ME
15
THE MAGIC HOLDING COMPANY LIMITED - 2003-04-18
PORTWISH LIMITED - 1998-08-12
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (3 parents)
Officer
2000-04-28 ~ 2003-01-31IIF 57 - secretary → ME
16
19-21 Mortimer Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,369,724 GBP2023-02-28
Officer
2011-08-09 ~ 2014-01-01IIF 1 - director → ME
17
EDUTRUST ACADEMIES CHARITABLE TRUST - 2010-02-05
EDUTRUST ACADEMIES TRUST - 2008-05-22
The Orangery, 28 Headlands, Kettering, EnglandCorporate (14 parents, 1 offspring)
Officer
2010-07-02 ~ 2014-07-10IIF 50 - director → ME
18
First Floor Black Country House, Rounds Green Road, Oldbury, EnglandCorporate (5 parents)
Officer
2015-04-01 ~ 2024-06-12IIF 48 - director → ME
19
LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19
LOVELL PARTNERSHIPS LIMITED - 1995-07-28
LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23
LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22
SAFEBUFF LIMITED - 1989-10-09
Kent House, 14 - 17 Market Place, LondonCorporate (8 parents, 23 offsprings)
Officer
1994-03-31 ~ 1996-12-09IIF 42 - director → ME
20
THE MAGIC MODEL COMPANY LIMITED - 1997-04-01
The Mill, Windmill Street, LondonDissolved corporate (4 parents)
Officer
2000-04-28 ~ 2003-01-31IIF 58 - secretary → ME
21
PROJECT METRO NEWCO 3 LIMITED - 2014-12-09
19 High Street, Harborne, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
5,490,649 GBP2024-04-30
Officer
2014-06-04 ~ 2017-11-17IIF 22 - director → ME
22
MATRIX PROPERTY ASSET MANAGEMENT LIMITED - 2014-11-12
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-322,418 GBP2017-05-31
Officer
2014-05-30 ~ 2016-02-18IIF 69 - secretary → ME
23
Holden And Co, Suite 513 Hawthorns House Hawthorns Business Centre, Halfords Lane, Smethwick, EnglandDissolved corporate (3 parents)
Equity (Company account)
-6,196 GBP2017-12-31
Officer
2011-12-22 ~ 2016-01-13IIF 67 - secretary → ME
24
MATRIX REALTY RESIDENTIAL LIMITED - 2008-05-07
4 Albany Road, BirminghamDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2008-04-09 ~ 2017-11-27IIF 31 - director → ME
2008-04-09 ~ 2017-11-27IIF 64 - secretary → ME
25
DMWSL 168 LIMITED - 1996-04-22
C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (1 parent)
Officer
2000-06-28 ~ 2003-01-31IIF 59 - secretary → ME
26
MATRIX REALTY (HARBORNE) LIMITED - 2015-02-18
19 High Street, Harborne, BirminghamCorporate (3 parents)
Equity (Company account)
16,756 GBP2023-04-30
Officer
2014-06-04 ~ 2014-11-01IIF 23 - director → ME
27
MATRIX (RS) LIMITED - 2015-02-19
BENCHMARK (RS) LIMITED - 2000-06-27
19 High Street, Harborne, BirminghamDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2021-04-30
Officer
2013-11-27 ~ 2014-12-15IIF 27 - director → ME
2013-11-27 ~ 2014-12-15IIF 66 - secretary → ME
28
MATRIX REALTY HOLDINGS LIMITED - 2014-07-28
BENCHMARK (MIDLANDS) LIMITED - 2000-06-16
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2007-01-01 ~ 2014-06-13IIF 70 - secretary → ME
29
MATRIX REALTY INVESTMENTS LIMITED - 2014-11-21
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2005-02-04 ~ 2014-11-06IIF 36 - director → ME
2005-02-04 ~ 2014-11-06IIF 71 - secretary → ME
30
MATRIX REALTY MEDICAL LIMITED - 2014-07-28
MATRIX REALTY COMMERCIAL LIMITED - 2007-05-22
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2006-06-16 ~ 2014-06-13IIF 30 - director → ME
2006-06-16 ~ 2014-06-13IIF 68 - secretary → ME
31
METRO REALTY HOMES LIMITED - 2016-10-26
MATRIX REALTY HOMES LIMITED - 2015-02-18
MATRIX REALTY LIMITED - 2007-01-15
BENCHMARK (MIDLANDS) PROPERTY HOLDINGS LIMITED - 2000-06-16
19 High Street, Harborne, BirminghamDissolved corporate (1 parent)
Equity (Company account)
7,337 GBP2022-04-30
Officer
2007-01-01 ~ 2014-12-15IIF 26 - director → ME
2007-01-01 ~ 2014-12-15IIF 63 - secretary → ME
32
MATRIX REALTY RESIDENTIAL LIMITED - 2015-02-18
MATRIX REALTY COMMERCIAL LIMITED - 2008-05-07
MATRIX REALTY MEDICAL LIMITED - 2007-05-22
19 High Street, Harborne, BirminghamCorporate (2 parents)
Equity (Company account)
917,380 GBP2024-04-30
Officer
2007-04-26 ~ 2014-11-01IIF 28 - director → ME
2007-04-26 ~ 2014-11-01IIF 65 - secretary → ME
33
DE FACTO 890 LIMITED - 2001-05-08
C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (1 parent)
Officer
2001-08-29 ~ 2003-01-31IIF 46 - director → ME
2001-02-05 ~ 2003-01-31IIF 60 - secretary → ME
34
MILLFILM LIMITED - 1997-10-20
THE MILL DIGITAL FILM COMPANY LIMITED - 1997-06-12
Charlotte House, 11-14 Windmill Street, LondonDissolved corporate (4 parents)
Officer
2001-09-19 ~ 2003-01-31IIF 45 - director → ME
2000-04-28 ~ 2003-01-31IIF 53 - secretary → ME
35
THE MAGIC CAMERA COMPANY LIMITED - 2002-04-30
THE MAGIC EFFECTS COMPANY LIMITED - 1989-11-23
The Mill, Windmill Street, LondonDissolved corporate (4 parents)
Officer
2000-04-28 ~ 2003-01-31IIF 61 - secretary → ME
36
Charlotte House, 11-14 Windmill Street, LondonDissolved corporate (4 parents)
Officer
2000-04-28 ~ 2003-01-31IIF 62 - secretary → ME
37
The Brew House, Greenalls Avenue, Warrington, CheshireDissolved corporate (3 parents)
Equity (Company account)
4 GBP2019-03-31
Officer
2014-06-04 ~ 2014-06-13IIF 24 - director → ME
38
MONTPELLIER GROUP PLC - 2006-01-12
YJL PLC - 2001-03-19
Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
3125 Century Way, Thorpe Park, Leeds, EnglandCorporate (6 parents, 28 offsprings)
Officer
1994-04-01 ~ 1996-12-09IIF 37 - director → ME
39
Charlotte House, 11-14 Windmill Street, LondonDissolved corporate (4 parents)
Officer
2000-04-28 ~ 2003-01-31IIF 55 - secretary → ME
40
ELBA LIMITED - 1997-07-02
5th Floor Ship Canal House, 98 King Street, ManchesterCorporate (2 parents)
Officer
2001-10-17 ~ 2003-01-31IIF 44 - director → ME
2000-04-28 ~ 2003-01-31IIF 56 - secretary → ME
41
BEAM.TV LIMITED - 2003-04-18
THE SOHO ARCHIVE COMPANY LIMITED - 2003-01-31
PENNYHOST LIMITED - 1998-10-22
The Mill, Windmill Street, LondonDissolved corporate (3 parents)
Officer
2000-06-14 ~ 2003-01-31IIF 54 - secretary → ME
42
POLACCA WEB SERVICES LIMITED - 2002-12-18
1 Kings Avenue, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
865,187 GBP2018-03-31
Officer
2003-10-02 ~ 2018-07-01IIF 14 - director → ME
43
TRAMTRACK CROYDON LTD - 1996-12-16
TRAMTRACK (CROYDON) LIMITED - 1996-07-04
5 Endeavour Square, London, United KingdomCorporate (8 parents)
Officer
1997-03-04 ~ 1998-11-25IIF 25 - director → ME
44
AMEY HOMES LIMITED - 1998-10-12
COLESLAW 180 LIMITED - 1990-08-03
Cowley Business Park, Cowley, Uxbridge, MiddlesexDissolved corporate (2 parents)
Officer
1997-03-01 ~ 1998-10-02IIF 10 - director → ME
45
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved corporate (4 parents)
Officer
1997-03-01 ~ 1998-10-23IIF 8 - director → ME
46
Y.J. LOVELL (OVERSEAS) LIMITED - 2001-05-11
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
1994-09-30 ~ 1996-12-09IIF 40 - director → ME
47
Y J LOVELL GROUP SERVICES LIMITED - 2001-05-11
MUSSELL WHITE DEVELOPMENTS LIMITED - 1979-12-31
3125 Thorpe Park, Leeds, EnglandCorporate (3 parents)
Officer
~ 1996-12-09IIF 43 - director → ME
48
LOVELL INVESTMENTS LIMITED - 2001-05-11
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (4 parents)
Officer
1994-03-31 ~ 1996-12-09IIF 38 - director → ME
49
YJL PLC - 2005-04-06
YJL CONSTRUCTION (UK) LIMITED - 2001-04-04
LOVELL CONSTRUCTION (UK) LIMITED - 2000-06-01
LOVELL CONSTRUCTION LIMITED - 1988-10-03
Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
3125 Thorpe Park, Leeds, EnglandCorporate (4 parents, 5 offsprings)
Officer
1996-01-01 ~ 1996-12-09IIF 41 - director → ME
50
LOVELL PARTNERSHIPS INVESTMENTS LIMITED - 2001-05-11
ALEXANDER AND TATHAM LIMITED - 1995-02-17
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
1994-09-29 ~ 1996-12-09IIF 39 - director → ME