1
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandCorporate (8 parents, 1 offspring)
Officer
2012-08-24 ~ 2013-01-16IIF 4 - director → ME
2
AMEY VENTURES LIMITED - 2003-04-14
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
MC239 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandCorporate (8 parents, 1 offspring)
Officer
2012-08-24 ~ 2013-01-16IIF 1 - director → ME
3
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandCorporate (6 parents, 1 offspring)
Officer
2013-09-27 ~ 2016-07-01IIF 32 - director → ME
2011-11-02 ~ 2013-01-16IIF 41 - director → ME
4
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandCorporate (6 parents)
Officer
2013-09-24 ~ 2016-07-01IIF 35 - director → ME
2011-11-02 ~ 2013-01-16IIF 33 - director → ME
5
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandCorporate (7 parents)
Officer
2012-08-24 ~ 2013-01-16IIF 3 - director → ME
6
AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandCorporate (7 parents)
Officer
2012-08-24 ~ 2013-01-16IIF 2 - director → ME
7
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-11-02 ~ 2013-02-06IIF 28 - director → ME
8
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandCorporate (5 parents)
Officer
2011-11-02 ~ 2013-02-06IIF 30 - director → ME
9
AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12
Carson Mcdowell Llp, Murray House, Murray Street, BelfastCorporate (6 parents)
Officer
2011-11-15 ~ 2016-09-08IIF 39 - director → ME
10
AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
Carson Mcdowell Llp, Murray House, Murray Street, BelfastCorporate (7 parents, 2 offsprings)
Officer
2011-11-15 ~ 2016-09-08IIF 34 - director → ME
11
AMEY LAGAN ROADS LIMITED - 2014-12-12
Carson Mcdowell Llp, Murray House, Murray Street, BelfastCorporate (6 parents)
Officer
2011-11-15 ~ 2016-09-08IIF 36 - director → ME
12
3rd Floor 3-5 Charlotte Street, Manchester, EnglandCorporate (5 parents, 9 offsprings)
Officer
2011-11-02 ~ 2013-04-18IIF 45 - director → ME
13
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonCorporate (4 parents, 1 offspring)
Officer
2006-11-30 ~ 2013-07-18IIF 6 - director → ME
14
Unit 18 Riversway Business Village, Navigation Way, PrestonCorporate (4 parents)
Officer
2006-11-30 ~ 2013-07-18IIF 8 - director → ME
15
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents, 1 offspring)
Officer
2008-01-01 ~ 2011-12-01IIF 44 - director → ME
16
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents)
Officer
2008-01-01 ~ 2011-12-01IIF 24 - director → ME
17
LYCIDAS (391) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents, 1 offspring)
Officer
2008-01-01 ~ 2011-12-01IIF 25 - director → ME
18
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents)
Officer
2008-01-01 ~ 2011-12-01IIF 14 - director → ME
19
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents, 1 offspring)
Officer
2008-01-01 ~ 2011-12-01IIF 22 - director → ME
20
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents)
Officer
2008-01-01 ~ 2011-12-01IIF 43 - director → ME
21
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandCorporate (3 parents, 2 offsprings)
Officer
2008-04-18 ~ 2008-05-28IIF 16 - director → ME
2008-04-18 ~ 2008-05-28IIF 47 - secretary → ME
22
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2008-01-31 ~ 2014-11-20IIF 11 - director → ME
2008-01-31 ~ 2008-09-24IIF 46 - secretary → ME
23
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandCorporate (8 parents, 1 offspring)
Officer
2013-09-24 ~ 2017-03-06IIF 37 - director → ME
2011-11-02 ~ 2013-01-16IIF 31 - director → ME
24
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandCorporate (8 parents)
Officer
2013-09-24 ~ 2017-03-06IIF 42 - director → ME
2011-11-02 ~ 2013-01-16IIF 29 - director → ME
25
LYCIDAS (408) LIMITED - 2004-11-18
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents, 1 offspring)
Officer
2008-01-01 ~ 2011-12-01IIF 23 - director → ME
26
ST. VINCENT STREET (410) LIMITED - 2004-06-11
Kelvin House Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents)
Officer
2008-01-01 ~ 2011-12-01IIF 27 - director → ME
27
GALLIFORD TRY HEALTHCARE (ST ANDREWS) LIMITED - 2011-07-13
PIMCO SC6 LIMITED - 2007-06-13
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2008-02-08 ~ 2011-10-05IIF 17 - director → ME
28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonCorporate (4 parents, 1 offspring)
Officer
2006-11-30 ~ 2014-02-04IIF 5 - director → ME
29
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonCorporate (4 parents)
Officer
2006-11-30 ~ 2014-02-04IIF 7 - director → ME
30
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-04-02 ~ 2012-01-17IIF 18 - director → ME
31
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)
Officer
2008-04-02 ~ 2012-01-17IIF 9 - director → ME
32
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-04-02 ~ 2012-01-17IIF 19 - director → ME
33
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)
Equity (Company account)
-228 GBP2019-12-31
Officer
2008-04-02 ~ 2012-01-17IIF 20 - director → ME
34
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-04-02 ~ 2012-01-17IIF 13 - director → ME
35
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)
Officer
2008-04-02 ~ 2012-01-17IIF 15 - director → ME
36
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2008-04-02 ~ 2012-03-16IIF 12 - director → ME
37
WIMGAIN LIMITED - 1999-02-23
2 Hunting Gate, Hitchin, HertfordshireDissolved corporate (3 parents)
Officer
2008-04-02 ~ 2012-03-16IIF 21 - director → ME
38
MORRISON (ST ANDREWS HOSPITAL) LIMITED - 2007-10-29
PIMCO SC8 LIMITED - 2007-06-13
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (4 parents)
Officer
2008-02-08 ~ 2011-10-05IIF 10 - director → ME
39
MACROCOM (857) LIMITED - 2004-12-23
Amey, Precision House, Mcneil Drive, Motherwell, ScotlandCorporate (12 parents, 1 offspring)
Officer
2011-11-11 ~ 2013-01-16IIF 38 - director → ME
40
MACROCOM (859) LIMITED - 2004-12-23
Amey, Precision House, Mcneil Drive, Motherwell, ScotlandCorporate (11 parents)
Officer
2011-11-11 ~ 2013-01-16IIF 40 - director → ME
41
MORRISON (ST ANDREWS HOSPITAL) HOLDINGS LIMITED - 2007-10-29
PIMCO SC7 LIMITED - 2007-07-17
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-02-08 ~ 2011-10-05IIF 26 - director → ME