1
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED
06489969 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-12-14 ~ 2019-12-24
IIF 7 - Director → ME
2
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED
06489945 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (24 parents)
Officer
2018-12-14 ~ 2019-12-24
IIF 6 - Director → ME
3
AMEY ROADS NI FINANCIAL PLC
- now NI063992AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12
Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (41 parents)
Officer
2019-01-29 ~ 2019-12-31
IIF 16 - Director → ME
4
AMEY ROADS NI HOLDINGS LIMITED
- now NI063344AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (43 parents, 2 offsprings)
Officer
2019-01-29 ~ 2019-12-31
IIF 20 - Director → ME
5
AMEY LAGAN ROADS LIMITED - 2014-12-12
Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (41 parents)
Officer
2019-01-29 ~ 2019-12-31
IIF 15 - Director → ME
6
BLUE3 (LONDON) (HOLDINGS) LIMITED
08403313 Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (27 parents, 1 offspring)
Officer
2019-01-02 ~ 2019-12-27
IIF 19 - Director → ME
7
Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (25 parents)
Officer
2019-01-02 ~ 2019-12-27
IIF 22 - Director → ME
8
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-28 ~ 2018-07-26
IIF 2 - Director → ME
9
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-02-28 ~ 2018-07-26
IIF 4 - Director → ME
10
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-02-28 ~ 2018-07-26
IIF 1 - Director → ME
11
CHARLES II REALISATION LLP - now
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
- 2020-07-04
OC359632HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2011-04-30 ~ 2015-08-31
IIF 27 - LLP Member → ME
12
DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED
10392685 1 Park Row, Leeds, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-09-23 ~ 2017-01-18
IIF 10 - Director → ME
13
DALMORE RAIL INVESTMENTS HOLDINGS LIMITED
11228856 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-02-28 ~ 2018-07-26
IIF 3 - Director → ME
14
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2018-12-14 ~ 2019-12-24
IIF 5 - Director → ME
15
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (33 parents)
Officer
2018-12-14 ~ 2019-12-24
IIF 8 - Director → ME
16
C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (20 parents, 2 offsprings)
Officer
2016-09-27 ~ 2017-05-02
IIF 9 - Director → ME
17
36 Gurney Drive, London, London N, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
INTERCEDE 2163 LIMITED
- 2007-03-12
06028745 06229837, 05663734, 06028633Warning 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) 1 Park Row, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-03-12 ~ 2009-06-05
IIF 26 - Director → ME
19
ICB SECURITIES 2 UNLIMITED
- now 03662901SHEPHERD SECURITIES LIMITED
- 2007-04-23
03662901 1 Park Row, Leeds, England
Active Corporate (29 parents)
Officer
2007-03-19 ~ 2009-06-05
IIF 13 - Director → ME
20
METIER HEALTHCARE LIMITED
- now 03302891SHELFCO (NO. 1291) LIMITED - 1998-03-20
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (41 parents)
Officer
2009-01-30 ~ 2009-10-02
IIF 12 - Director → ME
21
SHELFCO (NO.1580) LIMITED - 1998-12-04
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2009-01-30 ~ 2009-10-02
IIF 14 - Director → ME
22
TAY VALLEY LIGHTING (LEEDS) LIMITED
- now 05525609DUNWILCO (1274) LIMITED - 2005-12-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (35 parents)
Officer
2019-01-02 ~ 2019-12-27
IIF 25 - Director → ME
23
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
- now 04500933DUNWILCO (952) LIMITED - 2002-11-15
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (40 parents)
Officer
2019-01-02 ~ 2019-12-27
IIF 21 - Director → ME
24
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED
- now 04421339DUNWILCO (950) LIMITED - 2002-08-27
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (41 parents)
Officer
2019-01-02 ~ 2019-12-27
IIF 23 - Director → ME
25
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-01-02 ~ 2019-12-27
IIF 17 - Director → ME
26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-01-02 ~ 2019-12-27
IIF 18 - Director → ME
27
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-01-02 ~ 2019-12-27
IIF 24 - Director → ME