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
2003-04-17 ~ 2008-05-20
IIF 21 - 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
2003-04-17 ~ 2003-12-23
IIF 24 - Director → ME
2005-09-26 ~ 2008-05-20
IIF 17 - Director → ME
3
The Business Debt Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (40 parents)
Officer
2016-09-19 ~ 2020-03-13
IIF 9 - Director → ME
4
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (38 parents, 1 offspring)
Officer
2016-09-01 ~ 2020-03-13
IIF 12 - Director → ME
5
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (38 parents)
Officer
2016-09-01 ~ 2020-03-13
IIF 8 - Director → ME
6
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2016-09-01 ~ 2020-03-13
IIF 10 - 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
2003-04-17 ~ 2008-05-20
IIF 20 - 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
2003-04-17 ~ 2003-12-23
IIF 19 - Director → ME
2004-03-18 ~ 2008-05-20
IIF 23 - Director → ME
9
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 ~ 2008-05-21
IIF 22 - Director → ME
10
AMEY LIGHTING (NORFOLK) LIMITED
06353892 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (29 parents)
Officer
2007-08-28 ~ 2008-05-21
IIF 26 - Director → ME
11
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
2007-10-05 ~ 2008-05-20
IIF 16 - Director → ME
12
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
2007-10-05 ~ 2008-05-20
IIF 27 - Director → ME
13
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
2007-10-05 ~ 2008-05-20
IIF 15 - Director → ME
14
AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (31 parents, 1 offspring)
Officer
2022-05-19 ~ 2022-11-30
IIF 13 - Director → ME
2022-12-15 ~ 2023-02-17
IIF 4 - Director → ME
15
AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents)
Officer
2022-12-15 ~ 2023-02-17
IIF 2 - Director → ME
2022-05-19 ~ 2022-11-30
IIF 11 - Director → ME
16
EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED - now
T INFRASTRUCTURE MANAGEMENT (2) LIMITED
- 2023-02-17
11488363 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-12-15 ~ 2023-02-17
IIF 3 - Director → ME
2022-05-19 ~ 2022-11-30
IIF 7 - Director → ME
17
INFRADAW COMMERCIAL SERVICES LTD
15025498 54 Penton Avenue, Staines-upon-thames, England
Active Corporate (1 parent)
Equity (Company account)
131,197 GBP2024-07-31
Officer
2023-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
INFRALINK COMMERCIAL SERVICES LTD
14983815 54 Penton Avenue, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2023-07-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-07-05 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
54 Penton Avenue, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2023-07-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-07-05 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
CESPA VENTURES LIMITED - 2022-01-07
3rd Floor 3-5 Charlotte Street, Manchester, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2022-05-18 ~ 2023-07-14
IIF 14 - Director → ME
21
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED - now
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
- 2006-08-10
04138733MC171 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2002-03-25 ~ 2003-03-14
IIF 25 - Director → ME
22
WALSALL PUBLIC LIGHTING LIMITED - now
AMEY HIGHWAYS LIGHTING (WALSALL) LTD
- 2006-08-10
04138736MC172 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2002-03-25 ~ 2003-03-14
IIF 18 - Director → ME