1
DM PFI AND COMMERCIAL SERVICES LIMITED
NI698017 Unit 1 212-218 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
68,789 GBP2025-06-30
Officer
2023-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
AMEYCESPA (AWRP) ODC LIMITED
- 2022-01-05
09200149 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (13 parents)
Officer
2020-04-24 ~ now
IIF 9 - Director → ME
3
3rd Floor 3-5 Charlotte Street, Manchester, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2020-03-27 ~ dissolved
IIF 12 - Director → ME
4
AMEY (IOW) SPV LIMITED
- 2022-11-16
09731236 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (15 parents)
Officer
2022-05-19 ~ 2025-10-24
IIF 7 - Director → ME
5
AMEYCESPA (MK) HOLDING CO LIMITED - 2022-01-05
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-21 ~ now
IIF 4 - Director → ME
6
AMEYCESPA (MK) ODC LIMITED
- 2022-01-05
08538422 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (12 parents)
Officer
2020-04-24 ~ now
IIF 5 - Director → ME
7
AMEYCESPA (MK) SPV LIMITED - 2022-01-05
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (11 parents)
Officer
2022-04-21 ~ now
IIF 8 - Director → ME
8
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (8 parents)
Officer
2022-11-08 ~ now
IIF 3 - Director → ME
9
CESPA VENTURES LIMITED
- 2022-01-07
07332754 3rd Floor 3-5 Charlotte Street, Manchester, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-03-27 ~ 2022-05-18
IIF 13 - Director → ME
10
THALIA WASTE MANAGEMENT LIMITED
- now 07333225AMEYCESPA LIMITED - 2022-01-05
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (22 parents, 8 offsprings)
Officer
2022-05-18 ~ 2022-11-08
IIF 11 - Director → ME
11
AMEYCESPA (EAST) HOLDINGS LIMITED - 2022-01-05
DONARBON GROUP LIMITED - 2011-05-25
DICKERSON GROUP LIMITED - 2010-10-26
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (23 parents, 1 offspring)
Officer
2022-04-26 ~ now
IIF 6 - Director → ME
12
AMEYCESPA SERVICES (EAST) LIMITED - 2022-01-05
DONARBON SERVICES LIMITED - 2011-05-25
PIMCO 2594 LIMITED - 2007-02-06
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2022-04-26 ~ now
IIF 2 - Director → ME
13
AMEYCESPA WM (EAST) LIMITED - 2022-01-05
DONARBON WASTE MANAGEMENT LIMITED - 2011-05-25
PIMCO 2595 LIMITED - 2007-02-06
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (23 parents)
Officer
2022-04-26 ~ now
IIF 10 - Director → ME