1
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
2012-07-27 ~ 2014-11-17
IIF 3 - Director → ME
2
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
2012-07-27 ~ 2014-11-17
IIF 2 - Director → ME
3
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
2012-07-27 ~ 2014-11-17
IIF 1 - Director → ME
4
AVANTAGE (CHESHIRE) HOLDINGS LIMITED
- now 06223736PIMCO 2633 LIMITED - 2007-05-17
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2012-07-27 ~ 2014-11-14
IIF 14 - Director → ME
5
AVANTAGE (CHESHIRE) LIMITED
- now 06223740PIMCO 2632 LIMITED - 2007-05-17
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (44 parents)
Officer
2012-07-27 ~ 2014-11-17
IIF 13 - Director → ME
6
CHRYSALIS (STANHOPE) HOLDINGS LIMITED
- now 05965617PIMCO 2556 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2012-07-27 ~ 2014-11-17
IIF 16 - Director → ME
7
CHRYSALIS (STANHOPE) LIMITED
- now 05968439PIMCO 2557 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2012-07-27 ~ 2014-11-17
IIF 15 - Director → ME
8
DERBYSHIRE SCHOOLS PHASE TWO LIMITED
- now 05039067DWSCO 2494 LIMITED - 2004-03-04
3 More London Riverside, London, England
Active Corporate (17 parents)
Officer
2004-07-06 ~ 2008-11-17
IIF 9 - Director → ME
9
GROVE VILLAGE HOLDINGS LIMITED
- now 03867577GROVE VILLAGE LIMITED - 2003-02-20
EVER 1224 LIMITED - 2000-01-25
6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2012-07-27 ~ 2014-11-17
IIF 18 - Director → ME
10
EVER 2006 LIMITED - 2003-02-20
6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2012-07-27 ~ 2014-11-17
IIF 17 - Director → ME
11
IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED - now
BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED
- 2009-09-29
05039071DWSCO 2495 LIMITED - 2004-03-04
3 More London Riverside, London, England
Active Corporate (17 parents)
Officer
2004-07-06 ~ 2008-11-17
IIF 7 - Director → ME
12
LONG EATON SCHOOL LIMITED
- now 05039069DWSCO 2496 LIMITED - 2004-03-08
3 More London Riverside, London, England
Active Corporate (17 parents)
Officer
2004-07-06 ~ 2008-11-17
IIF 6 - Director → ME
13
NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED
- now 05170265DWSCO 2536 LIMITED
- 2004-07-28
05170265 05206337, 05206797, 05145283Warning 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) 3 More London Riverside, London, England
Active Corporate (16 parents)
Officer
2004-07-28 ~ 2008-11-17
IIF 8 - Director → ME
14
NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED
- now 05613505NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED
- 2006-05-03
05613505 3 More London Riverside, London, England
Active Corporate (21 parents)
Officer
2005-11-04 ~ 2005-11-04
IIF 12 - Director → ME
2005-12-21 ~ 2008-11-17
IIF 23 - Director → ME
15
NORTHAMPTON SCHOOLS (IPP) LIMITED - now
NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED
- 2009-09-29
05613396 3 More London Riverside, London, England
Active Corporate (17 parents)
Officer
2005-11-04 ~ 2008-11-17
IIF 11 - Director → ME
16
3 More London Riverside, London, England
Active Corporate (17 parents)
Officer
2005-11-04 ~ 2008-11-17
IIF 10 - Director → ME
17
Cedar House, 78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (3 parents)
Officer
2013-01-24 ~ 2018-11-12
IIF 20 - Director → ME
18
Cedar House, 78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (3 parents)
Officer
2013-01-25 ~ 2018-11-12
IIF 21 - Director → ME
19
400 Dashwood Lang Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2009-06-18 ~ 2018-11-12
IIF 19 - Director → ME
Person with significant control
2016-06-26 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
VANBURGH INVESTMENT HOLDINGS LIMITED
08324977 Cedar House, 78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2012-12-10 ~ 2018-11-12
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
Cedar House, 78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ 2018-11-12
IIF 4 - Director → ME
22
TRIFINIUM ADVISORS LIMITED - 2012-12-14
MBIA INTERNATIONAL ADVISORY LIMITED - 2011-03-15
Cedar House, Portsmouth Road, Cobham, England
Dissolved Corporate (9 parents)
Officer
2014-03-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE