1
AHL HOLDINGS (MANCHESTER) LIMITED
04738638 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2006-09-22 ~ 2013-06-30
IIF 55 - Director → ME
2003-09-03 ~ 2005-09-26
IIF 11 - Director → ME
2
AHL HOLDINGS (WAKEFIELD) LIMITED
- now 04416057AMEY 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, England
Active Corporate (53 parents, 1 offspring)
Officer
2006-09-22 ~ 2013-06-30
IIF 60 - Director → ME
2003-09-03 ~ 2005-09-26
IIF 12 - Director → ME
3
ALBANY VENTURES MANAGEMENT SERVICES LIMITED - now
AMEY VENTURES MANAGEMENT SERVICES LIMITED
- 2022-03-25
07068033 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
2009-11-05 ~ 2013-06-30
IIF 33 - Director → ME
4
The Business Debt Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (40 parents)
Officer
2006-09-22 ~ 2013-06-30
IIF 57 - Director → ME
2005-04-14 ~ 2005-09-20
IIF 9 - Director → ME
5
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (38 parents, 1 offspring)
Officer
2005-04-14 ~ 2005-09-19
IIF 18 - Director → ME
2006-09-22 ~ 2013-06-30
IIF 61 - Director → ME
6
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (38 parents)
Officer
2005-04-14 ~ 2005-09-19
IIF 20 - Director → ME
2006-09-22 ~ 2013-06-30
IIF 47 - Director → ME
7
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2005-04-14 ~ 2005-09-19
IIF 17 - Director → ME
2006-09-22 ~ 2013-06-30
IIF 56 - Director → ME
8
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED
06489969 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-02-01 ~ 2013-04-10
IIF 28 - Director → ME
9
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED
06489945 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (24 parents)
Officer
2008-02-01 ~ 2013-04-10
IIF 27 - Director → ME
10
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
- now 06489978AMEY BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
- 2008-02-21
06489978 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-02-01 ~ 2013-06-30
IIF 66 - Director → ME
11
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED
- now 06489959AMEY BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED
- 2008-02-21
06489959 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (18 parents)
Officer
2008-02-01 ~ 2013-06-30
IIF 64 - Director → ME
12
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
08121070 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-06-27 ~ 2013-06-30
IIF 38 - Director → ME
13
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (26 parents)
Officer
2012-06-27 ~ 2013-06-30
IIF 36 - Director → ME
14
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
04738640 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (47 parents)
Officer
2006-09-22 ~ 2013-06-30
IIF 71 - Director → ME
2003-09-03 ~ 2005-09-26
IIF 19 - Director → ME
15
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
- now 04416055AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents)
Officer
2006-09-22 ~ 2013-06-30
IIF 62 - Director → ME
2003-09-03 ~ 2005-09-26
IIF 16 - Director → ME
16
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2009-11-05 ~ 2013-06-30
IIF 34 - Director → ME
17
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED
06353837 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2007-08-28 ~ 2013-06-30
IIF 73 - Director → ME
18
AMEY LIGHTING (NORFOLK) LIMITED
06353892 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (29 parents)
Officer
2007-08-28 ~ 2013-06-30
IIF 67 - Director → ME
19
JARVISHELF 38 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-07-11 ~ 2013-02-06
IIF 65 - Director → ME
20
AMEY ROADS NI FINANCIAL PLC - now
AMEY LAGAN ROADS FINANCIAL PLC
- 2014-12-12
NI063992 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (41 parents)
Officer
2007-04-04 ~ 2013-06-30
IIF 59 - Director → ME
21
AMEY ROADS NI HOLDINGS LIMITED - now
AMEY LAGAN ROADS HOLDINGS LIMITED
- 2015-01-08
NI063344 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (43 parents, 2 offsprings)
Officer
2007-02-28 ~ 2013-06-30
IIF 42 - Director → ME
22
AMEY ROADS NI LIMITED - now
AMEY LAGAN ROADS LIMITED
- 2014-12-12
NI063803 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (41 parents)
Officer
2007-03-23 ~ 2013-06-30
IIF 72 - Director → ME
23
COLESLAW 314 LIMITED - 1996-10-25
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-09-03 ~ 2013-06-30
IIF 43 - Director → ME
24
JARVISHELF 37 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2005-07-11 ~ 2013-02-06
IIF 53 - Director → ME
25
AMEY VENTURES ASSET HOLDINGS LIMITED
07068048 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2009-11-05 ~ 2013-06-30
IIF 35 - Director → ME
26
AMEY VENTURES INVESTMENTS LIMITED
04738493 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 9 offsprings)
Officer
2003-04-17 ~ 2013-06-30
IIF 25 - Director → ME
27
M-LOGIC LTD - 2003-04-14
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-04-17 ~ 2013-06-30
IIF 24 - Director → ME
28
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
- 2019-07-12
07064110 Ernst & Young Llp, One Colmore Square, Birmingham
In Administration Corporate (25 parents, 1 offspring)
Officer
2009-11-02 ~ 2013-06-30
IIF 22 - Director → ME
29
BIRMINGHAM HIGHWAYS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS LIMITED
- 2019-07-05
07064140 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (34 parents)
Officer
2009-11-02 ~ 2013-06-30
IIF 32 - Director → ME
30
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (15 parents)
Officer
2003-09-03 ~ dissolved
IIF 26 - Director → ME
31
COASTAL CLEAR WATER (HOLDINGS) LIMITED
- now NI035623 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (20 parents, 1 offspring)
Officer
1999-03-15 ~ 2001-02-12
IIF 2 - Director → ME
32
COASTAL CLEAR WATER LIMITED
- now NI030252 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (21 parents)
Officer
1995-12-11 ~ 2001-02-12
IIF 1 - Director → ME
33
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2007-10-23 ~ 2013-04-10
IIF 63 - Director → ME
34
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (33 parents)
Officer
2007-10-23 ~ 2013-04-10
IIF 68 - Director → ME
35
ALNERY NO. 2595 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (54 parents, 1 offspring)
Officer
2008-11-26 ~ 2013-06-30
IIF 70 - Director → ME
36
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (37 parents, 1 offspring)
Officer
2009-08-26 ~ 2013-06-30
IIF 58 - Director → ME
37
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED
- now 05797779ALNERY NO. 2593 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (40 parents)
Officer
2006-11-28 ~ 2013-06-30
IIF 49 - Director → ME
38
INTEGRATED BRADFORD LEP LIMITED
- now 05797774ALNERY NO. 2592 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (41 parents, 1 offspring)
Officer
2006-11-28 ~ 2013-06-30
IIF 46 - Director → ME
39
INTEGRATED BRADFORD PSP LIMITED
- now 05797787ALNERY NO. 2594 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-11-28 ~ 2013-06-30
IIF 50 - Director → ME
40
INTEGRATED BRADFORD SPV ONE LIMITED
- now 05797796ALNERY NO. 2596 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (50 parents)
Officer
2008-11-26 ~ 2013-06-30
IIF 44 - Director → ME
41
INTEGRATED BRADFORD SPV TWO LIMITED
06939512 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (33 parents)
Officer
2009-08-26 ~ 2013-06-30
IIF 54 - Director → ME
42
JARVISHELF 39 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-07-11 ~ 2013-02-06
IIF 52 - Director → ME
43
TUBE LINES LIMITED - 2002-01-28
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2005-07-11 ~ 2013-02-06
IIF 21 - Director → ME
44
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT LIMITED
- 2000-03-22
03871198 46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (40 parents, 1 offspring)
Officer
2000-03-21 ~ 2001-02-06
IIF 5 - Director → ME
45
MODUS SERVICES LIMITED - now
MODUS SERVICES PLC
- 2004-10-29
03902894 46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (39 parents)
Officer
2000-03-21 ~ 2001-02-06
IIF 8 - Director → ME
46
MACROCOM (857) LIMITED - 2004-12-23
272 Bath Street, Glasgow, Scotland
Active Corporate (44 parents, 1 offspring)
Officer
2005-03-18 ~ 2005-09-26
IIF 15 - Director → ME
47
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
- now 04738622AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2004-05-18 ~ 2005-09-26
IIF 10 - Director → ME
2008-05-20 ~ 2013-04-10
IIF 51 - Director → ME
48
SERVICES SUPPORT (AVON & SOMERSET) LIMITED
- now 04738635AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (53 parents)
Officer
2008-05-20 ~ 2013-04-10
IIF 69 - Director → ME
2004-05-18 ~ 2005-09-26
IIF 13 - Director → ME
49
THALIA IOW ODC LIMITED - now
ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED
- 2021-08-09
07580751 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (18 parents)
Officer
2011-03-28 ~ 2013-06-30
IIF 39 - Director → ME
50
THALIA WASTE MANAGEMENT LIMITED - now
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (22 parents, 8 offsprings)
Officer
2010-08-02 ~ 2013-06-30
IIF 37 - Director → ME
51
THALIA WB HOLDCO LIMITED - now
AMEYCESPA (EAST) HOLDINGS LIMITED
- 2022-01-05
05313522DONARBON GROUP LIMITED
- 2011-05-25
05313522DICKERSON GROUP LIMITED
- 2010-10-26
05313522 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-08-31 ~ 2013-06-30
IIF 31 - Director → ME
52
THALIA WB ODC LIMITED - now
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 1 offspring)
Officer
2010-08-31 ~ 2013-06-30
IIF 30 - Director → ME
53
THALIA WB SERVICES LIMITED - now
PIMCO 2594 LIMITED - 2007-02-06
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-08-31 ~ 2013-06-30
IIF 29 - Director → ME
54
THALIA WB SPV LIMITED - now
AMEYCESPA WM (EAST) LIMITED
- 2022-01-05
06054499DONARBON WASTE MANAGEMENT LIMITED
- 2011-05-25
06054499PIMCO 2595 LIMITED - 2007-02-06
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (23 parents)
Officer
2010-08-31 ~ 2013-06-30
IIF 23 - Director → ME
55
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
- now SC257330MACROCOM (859) LIMITED - 2004-12-23
272 Bath Street, Glasgow, Scotland
Active Corporate (44 parents)
Officer
2005-03-18 ~ 2005-09-26
IIF 14 - Director → ME
56
TRAMTRACK CROYDON LIMITED
- now 03092613TRAMTRACK CROYDON LTD - 1996-12-16
TRAMTRACK (CROYDON) LIMITED - 1996-07-04
5 Endeavour Square, London, United Kingdom
Active Corporate (63 parents)
Officer
2003-03-19 ~ 2008-06-27
IIF 41 - Director → ME
57
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (16 parents)
Officer
2003-09-03 ~ dissolved
IIF 45 - Director → ME
58
TUBE LINES (HOLDINGS) LIMITED
- now 04328016TUBE LINES LIMITED - 2002-04-17
2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
Windsor House 42-50 42-50 Victoria Street, London
Dissolved Corporate (52 parents)
Officer
2005-03-04 ~ 2010-06-27
IIF 48 - Director → ME
59
INFRACO JNP LIMITED - 2003-01-03
5 Endeavour Square, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2005-04-21 ~ 2007-12-13
IIF 40 - Director → ME
60
UK HIGHWAYS A55 (HOLDINGS) LIMITED
- now 03600969WW20 LIMITED
- 1998-12-08
03600969 03954863, 03310620, 03679991Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 1 offspring)
Officer
1998-12-08 ~ 2001-03-05
IIF 6 - Director → ME
61
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
1998-12-08 ~ 2001-03-05
IIF 4 - Director → ME
62
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (61 parents, 1 offspring)
Officer
1998-01-23 ~ 2001-02-12
IIF 7 - Director → ME
63
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (54 parents)
Officer
1996-11-04 ~ 2001-01-26
IIF 3 - Director → ME