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.
Parent entities and officers
Inapplicable
Individuals in focus
Connelly, John Gerard
Connelly, John Gerard
British chartered quantity surveyor born in November 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
IIF 5 IIF 6 IIF 7 (more) The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
IIF 9 IIF 10 IIF 11 (more) The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
IIF 15 IIF 16 The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ, England
Connelly, John Gerard
British company director born in November 1960Resident in Scotland
Registered addresses and corresponding companiesConnelly, John Gerard
British director born in November 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 (more) 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ML4 3PB, Scotland
IIF 27 IIF 28 IIF 29 Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
IIF 30 IIF 31 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
IIF 32 IIF 33 IIF 34 4 Cherry Walk, Motherwell, ML1 2QP, United Kingdom
Connelly, John Gerard
British director of operations born in November 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 35 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
Connelly, John Gerard
British head of energy, environment & place and director born in November 1960Resident in Scotland
Registered addresses and corresponding companiesConnelly, John Gerard
British head of investment management born in November 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 38 IIF 39 IIF 40 (more) Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
IIF 82 IIF 83 Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
IIF 84 IIF 85 IIF 86 (more) The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
IIF 88 IIF 89 The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
IIF 90 IIF 91 IIF 92 (more) The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Connelly, John Gerard
British head of investment mgmt born in November 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 94 Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Connelly, Gerry
British director born in July 1960Resident in Scotland
Registered addresses and corresponding companiesConnelly, John Gerard
British company director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesConnelly, John Gerard
British director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr John Gerard Connelly
British born in November 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 126 212-218, Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer
2023-07-24 ~ nowIIF 120 - Director → ME - 2AMEY VENTURES LIMITED - 2003-04-14AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15MC239 LIMITED - 2002-06-06 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer 2023-07-24 ~ nowIIF 121 - Director → ME
- 3 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-09-12 ~ nowIIF 102 - Director → ME
- 4 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents)Officer 2024-09-12 ~ nowIIF 106 - Director → ME
- 5 Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-02-01 ~ dissolvedIIF 20 - Director → ME
- 6 Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-02-01 ~ dissolvedIIF 19 - Director → ME
- 7 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)Officer 2023-07-24 ~ nowIIF 125 - Director → ME
- 8AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14MC238 LIMITED - 2002-06-06 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)Officer 2023-07-24 ~ nowIIF 123 - Director → ME
- 9 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-09-12 ~ nowIIF 98 - Director → ME
- 10 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (5 parents)Officer 2024-09-12 ~ nowIIF 104 - Director → ME
- 11AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12 Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (6 parents)Officer 2024-09-11 ~ nowIIF 110 - Director → ME
- 12AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08 Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (7 parents, 2 offsprings)Officer 2024-09-11 ~ nowIIF 109 - Director → ME
- 13
AMEY ROADS NI LIMITED
- nowAMEY LAGAN ROADS LIMITED - 2014-12-12 Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (6 parents)Officer 2024-09-11 ~ nowIIF 112 - Director → ME - 14 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2024-09-26 ~ nowIIF 108 - Director → ME
- 15 212-218 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)247,740 GBP2024-12-31Officer 2019-12-02 ~ nowIIF 17 - Director → MEPerson with significant control 2019-12-02 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 16 Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (7 parents, 1 offspring)Officer 2024-09-04 ~ nowIIF 113 - Director → ME
- 17 Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents)Officer 2024-09-04 ~ nowIIF 111 - Director → ME
- 18GLOWDRIVE LIMITED - 2005-07-08 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 2 offsprings)Officer 2023-06-27 ~ nowIIF 119 - Director → ME
- 19WIDEBROOK PLC - 2005-07-08 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)Officer 2023-06-27 ~ nowIIF 124 - Director → ME
- 20
CAPITAL HOSPITALS LTD.
- nowGLOWBAY LIMITED - 2005-07-08 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)Officer 2023-06-27 ~ nowIIF 122 - Director → ME - 21 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (8 parents, 1 offspring)Officer 2024-09-12 ~ nowIIF 105 - Director → ME
- 22 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (8 parents)Officer 2024-09-12 ~ nowIIF 97 - Director → ME
- 23 8 White Oak Square, Swanley, KentActive Corporate (4 parents)Officer 2024-09-02 ~ nowIIF 117 - Director → ME
- 24 8 White Oak Square, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2024-09-02 ~ nowIIF 116 - Director → ME
- 25INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29SHELFCO (NO.2659) LIMITED - 2002-03-08 3-5 Charlotte Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2024-09-12 ~ nowIIF 101 - Director → ME
- 26EQUION HEALTH (BARTS) LIMITED - 2010-03-19 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (5 parents)Officer 2024-06-04 ~ nowIIF 114 - Director → ME
- 27ALNERY NO. 2595 LIMITED - 2006-06-05 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (9 parents, 1 offspring)Officer 2024-09-12 ~ nowIIF 100 - Director → ME
- 28ALNERY NO. 2596 LIMITED - 2006-06-05 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (9 parents)Officer 2024-09-12 ~ nowIIF 103 - Director → ME
- 29
RSP (HOLDINGS) LIMITED
- nowMACROCOM (857) LIMITED - 2004-12-23 Amey, Precision House, Mcneil Drive, Motherwell, ScotlandActive Corporate (12 parents, 1 offspring)Officer 2024-09-26 ~ nowIIF 99 - Director → ME - 30AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19 1 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)50,000 GBP2024-12-31Officer 2023-06-27 ~ nowIIF 95 - Director → ME
- 31AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19 1 Park Row, Leeds, United KingdomActive Corporate (7 parents)Equity (Company account)4,974,000 GBP2024-12-31Officer 2023-06-27 ~ nowIIF 96 - Director → ME
- 32MACROCOM (859) LIMITED - 2004-12-23 Amey, Precision House, Mcneil Drive, Motherwell, ScotlandActive Corporate (11 parents)Officer 2024-09-26 ~ nowIIF 107 - Director → ME
- 33CONTINENTAL SHELF 337 LIMITED - 2005-06-06 8 White Oak Square, London Road, Swanley, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-09-12 ~ nowIIF 118 - Director → ME
- 34CONTINENTAL SHELF 336 LIMITED - 2005-06-06 8 White Oak Square London Road, Swanley, EnglandActive Corporate (4 parents)Officer 2024-09-12 ~ nowIIF 115 - Director → ME
Ceased
61
- 1 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer 2020-04-23 ~ 2022-03-07IIF 2 - Director → ME 2010-07-12 ~ 2016-08-24IIF 10 - Director → ME
- 2AMEY VENTURES LIMITED - 2003-04-14AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15MC239 LIMITED - 2002-06-06 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer 2020-04-23 ~ 2022-03-07IIF 3 - Director → ME 2010-07-12 ~ 2016-08-24IIF 12 - Director → ME
- 3 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents, 90 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2023-01-16 ~ 2024-03-27IIF 31 - Director → ME
- 4 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-03-24 ~ 2024-03-27IIF 30 - Director → ME
- 5AMEY VENTURES MANAGEMENT SERVICES LIMITED - 2022-03-25 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents)Officer 2011-04-04 ~ 2022-03-07IIF 41 - Director → ME 2022-03-23 ~ 2024-03-27IIF 35 - Director → ME
- 6 The Business Debt Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (4 parents)Officer 2013-07-23 ~ 2016-09-01IIF 90 - Director → ME
- 7 The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer 2013-07-01 ~ 2016-09-01IIF 91 - Director → ME
- 8 The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (5 parents)Officer 2013-07-01 ~ 2016-09-01IIF 92 - Director → ME
- 9 The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (6 parents, 2 offsprings)Officer 2013-07-01 ~ 2016-09-01IIF 93 - Director → ME
- 10 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2010-07-12 ~ 2022-03-07IIF 38 - Director → ME
- 11 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents)Officer 2010-07-12 ~ 2022-03-07IIF 66 - Director → ME
- 12AMEY BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED - 2008-02-21 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2013-08-01 ~ 2022-03-07IIF 49 - Director → ME
- 13AMEY BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED - 2008-02-21 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents)Officer 2013-08-01 ~ 2022-03-07IIF 53 - Director → ME
- 14 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (10 parents, 1 offspring)Officer 2012-06-27 ~ 2022-03-07IIF 61 - Director → ME
- 15 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (8 parents)Officer 2012-06-27 ~ 2022-03-07IIF 39 - Director → ME
- 16 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)Officer 2020-04-23 ~ 2022-03-07IIF 4 - Director → ME 2010-07-12 ~ 2016-08-24IIF 14 - Director → ME
- 17AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14MC238 LIMITED - 2002-06-06 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)Officer 2020-04-23 ~ 2022-03-07IIF 1 - Director → ME 2010-07-12 ~ 2016-08-24IIF 9 - Director → ME
- 18 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-11-06 ~ 2022-03-07IIF 94 - Director → ME
- 19 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-07-27 ~ 2022-03-07IIF 73 - Director → ME
- 20 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2011-04-04 ~ 2022-03-07IIF 62 - Director → ME
- 21 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-04-16 ~ 2022-03-07IIF 68 - Director → ME 2010-07-12 ~ 2016-09-01IIF 87 - Director → ME
- 22 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (5 parents)Officer 2020-04-16 ~ 2022-03-07IIF 75 - Director → ME 2010-07-12 ~ 2016-09-01IIF 85 - Director → ME
- 23 C/o Forvis Mazars Llp, 1 St. Peters Square, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)-138,041 GBP2023-12-31Officer 2017-02-01 ~ 2021-04-13IIF 18 - Director → ME
- 24AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12 Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (6 parents)Officer 2020-04-23 ~ 2022-03-07IIF 29 - Director → ME 2010-07-12 ~ 2016-09-06IIF 8 - Director → ME
- 25AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08 Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (7 parents, 2 offsprings)Officer 2020-04-23 ~ 2022-03-07IIF 28 - Director → ME 2010-07-12 ~ 2016-09-06IIF 5 - Director → ME
- 26
AMEY ROADS NI LIMITED
- nowAMEY LAGAN ROADS LIMITED - 2014-12-12 Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (6 parents)Officer 2020-04-23 ~ 2022-03-07IIF 27 - Director → ME 2010-07-12 ~ 2016-09-06IIF 7 - Director → ME - 27 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2011-04-04 ~ 2022-03-07IIF 58 - Director → ME
- 28 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2013-08-01 ~ 2022-03-07IIF 51 - Director → ME 2010-07-12 ~ 2013-04-10IIF 6 - Director → ME
- 29
AMEY VENTURES LIMITED
- nowM-LOGIC LTD - 2003-04-14 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-04-04 ~ 2022-03-07IIF 64 - Director → ME - 30 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2021-03-04 ~ 2022-01-19IIF 83 - Director → ME
- 31 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (6 parents)Officer 2021-03-05 ~ 2022-01-19IIF 82 - Director → ME
- 32
AWRP HOLDING CO LIMITED
- nowAMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer 2020-04-24 ~ 2022-03-07IIF 47 - Director → ME 2014-10-28 ~ 2020-03-13IIF 55 - Director → ME 2013-10-03 ~ 2014-10-24IIF 15 - Director → ME - 33
AWRP SPV LIMITED
- nowAMEYCESPA (AWRP) SPV LIMITED - 2022-01-13 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)Officer 2020-04-24 ~ 2022-03-07IIF 56 - Director → ME 2014-10-28 ~ 2020-03-13IIF 77 - Director → ME 2013-10-03 ~ 2014-10-24IIF 16 - Director → ME - 34AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12 Ernst & Young Llp, One, BirminghamIn Administration Corporate (5 parents, 1 offspring)Officer 2010-07-12 ~ 2019-06-29IIF 84 - Director → ME
- 35AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer 2010-07-12 ~ 2018-09-20IIF 86 - Director → ME
- 36 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (8 parents, 1 offspring)Officer 2010-07-12 ~ 2022-03-07IIF 45 - Director → ME
- 37 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (8 parents)Officer 2010-07-12 ~ 2022-03-07IIF 43 - Director → ME
- 38T INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2023-02-17AMEY INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2022-12-16 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-07-27 ~ 2022-03-07IIF 40 - Director → ME
- 39ALNERY NO. 2595 LIMITED - 2006-06-05 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (9 parents, 1 offspring)Officer 2010-07-12 ~ 2022-03-07IIF 54 - Director → ME
- 40 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (9 parents, 1 offspring)Officer 2010-07-12 ~ 2022-03-07IIF 59 - Director → ME
- 41ALNERY NO. 2593 LIMITED - 2006-06-05 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents)Officer 2010-07-12 ~ 2022-03-07IIF 76 - Director → ME
- 42ALNERY NO. 2592 LIMITED - 2006-06-05 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2010-07-12 ~ 2022-03-07IIF 60 - Director → ME
- 43ALNERY NO. 2594 LIMITED - 2006-06-05 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (5 parents, 1 offspring)Officer 2010-07-12 ~ 2022-03-07IIF 63 - Director → ME
- 44ALNERY NO. 2596 LIMITED - 2006-06-05 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (9 parents)Officer 2010-07-12 ~ 2022-03-07IIF 78 - Director → ME
- 45 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)Officer 2010-07-12 ~ 2022-03-07IIF 48 - Director → ME
- 46
RSP (HOLDINGS) LIMITED
- nowMACROCOM (857) LIMITED - 2004-12-23 Amey, Precision House, Mcneil Drive, Motherwell, ScotlandActive Corporate (12 parents, 1 offspring)Officer 2017-03-01 ~ 2022-03-07IIF 36 - Director → ME 2011-04-04 ~ 2017-03-01IIF 89 - Director → ME - 47 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (11 parents)Officer 2020-04-23 ~ 2022-03-31IIF 25 - Director → ME 2018-01-15 ~ 2020-03-13IIF 26 - Director → ME 2014-10-22 ~ 2016-11-25IIF 32 - Director → ME
- 48 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (11 parents, 2 offsprings)Officer 2020-04-23 ~ 2022-03-31IIF 24 - Director → ME 2018-01-15 ~ 2020-03-13IIF 22 - Director → ME 2014-10-22 ~ 2016-11-25IIF 34 - Director → ME
- 49 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (12 parents)Officer 2020-04-23 ~ 2022-03-31IIF 21 - Director → ME 2018-01-15 ~ 2020-03-13IIF 23 - Director → ME 2014-10-22 ~ 2016-11-25IIF 33 - Director → ME
- 50AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19 1 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)50,000 GBP2024-12-31Officer 2010-07-12 ~ 2013-04-10IIF 11 - Director → ME
- 51AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19 1 Park Row, Leeds, United KingdomActive Corporate (7 parents)Equity (Company account)4,974,000 GBP2024-12-31Officer 2010-07-12 ~ 2013-04-10IIF 13 - Director → ME
- 52
THALIA IOW ODC LIMITED
- nowALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED - 2021-08-09 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents)Officer 2020-03-13 ~ 2022-03-07IIF 70 - Director → ME 2013-08-01 ~ 2020-03-13IIF 50 - Director → ME - 53
THALIA IOW SPV LIMITED
- nowAMEY (IOW) SPV LIMITED - 2022-11-16 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents)Officer 2015-08-13 ~ 2022-03-07IIF 80 - Director → ME - 54
THALIA MK HOLDCO LIMITED
- nowAMEYCESPA (MK) HOLDING CO LIMITED - 2022-01-05 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-03-13 ~ 2022-03-07IIF 71 - Director → ME 2013-05-30 ~ 2020-03-13IIF 57 - Director → ME - 55
THALIA MK SPV LIMITED
- nowAMEYCESPA (MK) SPV LIMITED - 2022-01-05 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents)Officer 2020-03-13 ~ 2022-03-07IIF 46 - Director → ME 2013-05-30 ~ 2020-03-13IIF 44 - Director → ME - 56AMEYCESPA LIMITED - 2022-01-05 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents, 7 offsprings)Officer 2020-06-08 ~ 2022-03-07IIF 69 - Director → ME
- 57
THALIA WB HOLDCO LIMITED
- nowAMEYCESPA (EAST) HOLDINGS LIMITED - 2022-01-05DONARBON GROUP LIMITED - 2011-05-25DICKERSON GROUP LIMITED - 2010-10-26 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-03-13 ~ 2022-03-07IIF 67 - Director → ME 2013-08-01 ~ 2020-03-13IIF 72 - Director → ME - 58
THALIA WB ODC LIMITED
- nowAMEYCESPA (EAST) LIMITED - 2022-01-05DONARBON LIMITED - 2011-05-25 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-03-13 ~ 2022-03-07IIF 42 - Director → ME 2013-08-01 ~ 2020-03-13IIF 65 - Director → ME - 59AMEYCESPA SERVICES (EAST) LIMITED - 2022-01-05DONARBON SERVICES LIMITED - 2011-05-25PIMCO 2594 LIMITED - 2007-02-06 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-03-13 ~ 2022-03-07IIF 52 - Director → ME 2013-08-01 ~ 2020-03-13IIF 79 - Director → ME
- 60
THALIA WB SPV LIMITED
- nowAMEYCESPA WM (EAST) LIMITED - 2022-01-05DONARBON WASTE MANAGEMENT LIMITED - 2011-05-25PIMCO 2595 LIMITED - 2007-02-06 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents)Officer 2020-03-13 ~ 2022-03-07IIF 81 - Director → ME 2013-08-01 ~ 2020-03-13IIF 74 - Director → ME - 61MACROCOM (859) LIMITED - 2004-12-23 Amey, Precision House, Mcneil Drive, Motherwell, ScotlandActive Corporate (11 parents)Officer 2017-03-01 ~ 2022-03-07IIF 37 - Director → ME 2011-04-04 ~ 2017-03-01IIF 88 - Director → ME
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