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
2008-02-01 ~ 2013-08-29
IIF 23 - 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
2008-02-01 ~ 2013-08-29
IIF 24 - Director → ME
3
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
08391343 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents)
Officer
2013-02-06 ~ 2013-08-29
IIF 40 - Director → ME
4
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2013-02-05 ~ 2013-08-29
IIF 42 - Director → ME
5
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2013-02-04 ~ 2013-08-29
IIF 39 - Director → ME
6
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 1 offspring)
Officer
2013-02-20 ~ 2013-08-29
IIF 41 - Director → ME
7
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
04738640 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (47 parents)
Officer
2008-02-01 ~ 2013-08-29
IIF 15 - Director → ME
8
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
2008-02-01 ~ 2013-08-29
IIF 11 - Director → ME
9
ARENA DEVELOPMENT & CONSTRUCTION LIMITED
06713817 602 Aston Avenue, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2017-03-30 ~ dissolved
IIF 68 - Director → ME
10
AVANTAGE (CHESHIRE) HOLDINGS LIMITED
- now 06223736PIMCO 2633 LIMITED - 2007-05-17
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2020-12-03 ~ 2022-06-01
IIF 67 - Director → ME
11
AVANTAGE (CHESHIRE) LIMITED
- now 06223740PIMCO 2632 LIMITED - 2007-05-17
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (43 parents)
Officer
2020-12-03 ~ 2022-06-01
IIF 66 - Director → ME
12
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2009-09-02 ~ 2013-08-29
IIF 48 - Director → ME
2009-03-12 ~ 2009-06-25
IIF 50 - Director → ME
13
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2010-10-13 ~ 2013-08-29
IIF 59 - Director → ME
14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2010-03-15 ~ 2013-08-29
IIF 47 - Director → ME
15
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
06844159 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (37 parents)
Officer
2009-03-11 ~ 2013-08-29
IIF 54 - Director → ME
16
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2009-03-11 ~ 2013-08-29
IIF 55 - Director → ME
17
BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED
07367961 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2010-10-13 ~ 2013-08-29
IIF 60 - Director → ME
18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2010-03-15 ~ 2013-08-29
IIF 53 - Director → ME
19
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents)
Officer
2009-09-02 ~ 2013-08-29
IIF 46 - Director → ME
2009-03-13 ~ 2009-06-25
IIF 51 - Director → ME
20
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (29 parents)
Officer
2010-10-13 ~ 2013-08-29
IIF 56 - Director → ME
21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (30 parents)
Officer
2010-03-15 ~ 2013-08-29
IIF 52 - Director → ME
22
BENTILEE HUB REGENERATION LIMITED
05352647 1 Kingsway, London
Dissolved Corporate (12 parents)
Officer
2009-06-09 ~ dissolved
IIF 14 - Director → ME
23
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
PRIMARY PLUS LIMITED
- 2011-11-30
04727097EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, London
Active Corporate (48 parents)
Officer
2010-11-11 ~ 2011-10-18
IIF 63 - Director → ME
24
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
- now 04420831EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-02-01 ~ 2013-08-29
IIF 25 - Director → ME
25
DEFENCE SUPPORT (ST ATHAN) LIMITED
- now 04420811EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (22 parents)
Officer
2008-02-01 ~ 2013-08-29
IIF 31 - Director → ME
26
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
05172078 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2008-02-01 ~ 2013-08-29
IIF 13 - Director → ME
27
EDUCATION SUPPORT (SWINDON) LIMITED
05172011 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2008-02-01 ~ 2013-08-29
IIF 33 - Director → ME
28
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-06-01 ~ dissolved
IIF 69 - Director → ME
29
GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED - now
VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED
- 2017-10-13
06411709 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-12-04 ~ 2013-08-29
IIF 12 - Director → ME
30
GREATER MANCHESTER COMBINED WASTE AND RECYCLING LIMITED - now
VIRIDOR LAING (GREATER MANCHESTER) LIMITED
- 2017-10-13
06411311 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2008-12-04 ~ 2013-08-29
IIF 26 - Director → ME
31
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
- now 03928167CCH(H) LIMITED - 2003-10-16
INTERCEDE 1543 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (39 parents, 1 offspring)
Officer
2008-02-01 ~ 2012-10-19
IIF 35 - Director → ME
32
HEALTHCARE SUPPORT (ERDINGTON) LIMITED
- now 03912962CCH(SPC) LIMITED - 2003-10-03
INTERCEDE 1542 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents)
Officer
2008-02-01 ~ 2012-10-19
IIF 18 - Director → ME
33
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
- now 05309888HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2008-02-01 ~ 2013-08-29
IIF 10 - Director → ME
34
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
- now 05309943HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (33 parents, 2 offsprings)
Officer
2008-02-01 ~ 2013-08-29
IIF 17 - Director → ME
35
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
- now 05309720HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, England
Active Corporate (30 parents)
Officer
2008-02-01 ~ 2013-08-29
IIF 28 - Director → ME
36
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED
- now 05397317CHOICE GALORE LIMITED - 2005-03-30
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
57,275 GBP2024-06-30
Officer
2015-02-11 ~ 2019-04-30
IIF 8 - Director → ME
37
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
- now 05598526IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
-153,010 GBP2024-06-30
Officer
2015-01-01 ~ 2019-05-01
IIF 4 - Director → ME
38
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
- now 05740175PIMCO 2455 LIMITED - 2006-04-06
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
25,759 GBP2024-06-30
Officer
2015-01-01 ~ 2019-05-01
IIF 2 - Director → ME
39
IIC PETERBOROUGH HOLDING COMPANY LIMITED
- now 057027543482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
853,770 GBP2024-06-30
Officer
2015-01-01 ~ 2019-05-01
IIF 3 - Director → ME
40
IIC PETERBOROUGH SUBDEBT LIMITED
- now 05761815PIMCO 2456 LIMITED - 2006-04-06
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
19,687 GBP2024-06-30
Officer
2015-01-01 ~ 2019-05-01
IIF 5 - Director → ME
41
INSPIRAL OLDHAM HOLDING COMPANY LIMITED
07140973 Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2010-01-29 ~ 2012-07-20
IIF 37 - Director → ME
42
Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (25 parents)
Officer
2010-02-04 ~ 2012-07-20
IIF 36 - Director → ME
43
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Profit/Loss (Company account)
1,000 GBP2024-04-01 ~ 2025-03-31
Officer
2008-09-02 ~ 2013-06-10
IIF 70 - Director → ME
44
INTEQ SERVICES CORSHAM LTD - 2008-04-10
1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-1,000 GBP2025-03-31
Officer
2008-09-02 ~ 2013-06-10
IIF 71 - Director → ME
45
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
05368009 1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
99,751 GBP2024-06-30
Officer
2015-02-11 ~ 2019-04-30
IIF 6 - Director → ME
46
BEALAW(MAN)3 LIMITED - 2005-02-01
1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
4,255,965 GBP2024-06-30
Officer
2015-02-11 ~ 2019-04-30
IIF 7 - Director → ME
47
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED
- now 05383350SUNNY BLIND LIMITED - 2005-03-18
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
21,449 GBP2024-06-30
Officer
2015-02-11 ~ 2019-04-30
IIF 9 - Director → ME
48
JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - now
REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED
- 2014-03-28
07457147 Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2010-12-01 ~ 2012-07-11
IIF 30 - Director → ME
49
JLW EXCELLENT HOMES FOR LIFE LIMITED - now
REGENTER EXCELLENT HOMES FOR LIFE LIMITED
- 2014-03-18
07460024 Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2010-12-03 ~ 2012-07-11
IIF 21 - Director → ME
50
PRIMARY PLUS (HOLDINGS) LIMITED
- now 04347564EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (40 parents, 6 offsprings)
Officer
2010-11-11 ~ 2011-10-18
IIF 62 - Director → ME
51
PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED
- now 04929396EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
DERBY LIFT (TOPCO) LIMITED - 2006-10-25
DWSCO 2470 LIMITED - 2003-12-10
Boundary House 91-93 Charterhouse Street, London
Dissolved Corporate (20 parents)
Officer
2010-11-11 ~ 2011-10-18
IIF 61 - Director → ME
52
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
- now 04709053BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
BENTILEE HUB LIMITED - 2004-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents, 1 offspring)
Officer
2009-02-26 ~ 2013-08-29
IIF 34 - Director → ME
53
REGENTER BENTILEE DISTRICT CENTRE LIMITED
- now 05073953BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2009-02-26 ~ 2013-08-29
IIF 20 - Director → ME
54
REGENTER LCEP HOLDCO LIMITED
- now 05340333LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
PIMCO 2253 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2009-06-23 ~ 2012-07-20
IIF 32 - Director → ME
55
LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
PIMCO 2252 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2009-06-23 ~ 2012-07-20
IIF 1 - Director → ME
56
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)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-02-14 ~ 2013-08-29
IIF 38 - Director → ME
2008-02-01 ~ 2012-10-24
IIF 16 - Director → ME
57
SERVICES SUPPORT (AVON & SOMERSET) LIMITED
- now 04738635AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (53 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2013-02-14 ~ 2013-08-29
IIF 19 - Director → ME
2008-02-01 ~ 2012-10-24
IIF 22 - Director → ME
58
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
04276385 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents, 1 offspring)
Officer
2008-02-07 ~ 2013-08-29
IIF 29 - Director → ME
59
SERVICES SUPPORT (MANCHESTER) LIMITED
04276561 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2008-02-07 ~ 2013-08-29
IIF 27 - Director → ME
60
SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED
- now 04923004NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
1 Park Row, Leeds, United Kingdom
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2008-07-09 ~ 2012-07-20
IIF 49 - Director → ME
61
1 Park Row, Leeds, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2008-07-09 ~ 2012-07-20
IIF 57 - Director → ME
62
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
4,940,662 GBP2018-12-31
Officer
2014-01-20 ~ 2018-09-14
IIF 43 - Director → ME
63
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED
- now 04138733AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
MC171 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2008-02-01 ~ 2011-01-11
IIF 58 - Director → ME
64
WALSALL PUBLIC LIGHTING LIMITED
- now 04138736AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
MC172 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2008-02-01 ~ 2011-01-11
IIF 45 - Director → ME
65
WMS (WESTBURY MANAGEMENT SERVICES) LIMITED
08675053 The Brooklands Station Road, Westbury, Shrewsbury
Dissolved Corporate (2 parents)
Equity (Company account)
1,184 GBP2022-09-30
Officer
2013-09-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
66
YHG & EWG DEVELOPMENTS LIMITED
- now 05218424HARVIN LIMITED - 2013-05-16
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2022-04-01 ~ 2023-03-31
IIF 64 - Director → ME
67
YOUR HOUSING (DEVELOPMENT) LIMITED
- now 09265446YOUR HIVE (NO. 1) LIMITED - 2017-12-04
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
5,097 GBP2021-03-31
Officer
2022-04-01 ~ 2023-03-31
IIF 65 - Director → ME