1
ARC CONSTRUCTION LIMITED
- 1989-11-20
00456341AMEY ROADSTONE CONSTRUCTION LIMITED
- 1986-04-01
00456341 The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (20 parents)
Officer
(before 1992-04-30) ~ 1998-10-08
IIF 25 - Director → ME
2
ABBEY COURT (DAVENTRY) PROPERTY MANAGEMENT COMPANY LIMITED
05817265 6 Charlecote Mews, Staple Gardens, Winchester
Dissolved Corporate (4 parents)
Officer
2006-05-15 ~ 2008-07-11
IIF 76 - Director → ME
3
ABBOTTS COURT MEWS PROPERTY MANAGEMENT COMPANY LIMITED
05570246 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-09-21 ~ 2008-07-11
IIF 55 - Director → ME
2005-09-21 ~ 2006-02-10
IIF 70 - Secretary → ME
4
INTERCEDE 757 LIMITED
- 1990-02-02
02444100 02444213, 02678300, 02489378Warning 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) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
(before 1992-06-30) ~ 1998-10-23
IIF 21 - Director → ME
5
AMEY COMMUNITY LIMITED - now
AMEY BUSINESS SERVICES LIMITED - 2008-05-22
AMEY BPO SERVICES LIMITED - 2006-03-23
AMEY BUSINESS SERVICES LIMITED - 2001-10-30
AMEY FACILITIES MANAGEMENT LIMITED
- 1999-05-11
02564794 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (46 parents, 7 offsprings)
Officer
(before 1991-12-03) ~ 1998-10-07
IIF 23 - Director → ME
6
INTERCEDE 728 LIMITED
- 1989-11-10
02379472 02444141, 02444163, 02379574Warning 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) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (38 parents)
Officer
(before 1992-05-04) ~ 1998-10-06
IIF 24 - Director → ME
7
AMEY LG LIMITED - now
AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
COLESLAW 392 LIMITED
- 1998-08-28
03612746 04035122, 03403292, 03353103Warning 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) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
1998-08-19 ~ 1998-10-23
IIF 14 - Director → ME
8
AMEY LIMITED - now
AKD CONSTRUCTION LIMITED
- 1989-11-10
02379479INTERCEDE 701 LIMITED
- 1989-09-22
02379479 02283668, 02379476, 02379539Warning 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) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (59 parents, 28 offsprings)
Officer
(before 1991-05-04) ~ 2001-05-09
IIF 16 - Director → ME
9
AMEY RAIL LIMITED - now
WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
- 1996-03-26
02995531 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
1996-03-26 ~ 1998-10-23
IIF 19 - Director → ME
10
AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
COLESLAW 212 LIMITED - 1993-03-01
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
1995-09-20 ~ 1998-10-08
IIF 18 - Director → ME
11
COLESLAW 314 LIMITED
- 1996-10-25
03251656 03367495, 03251659, 03275375Warning 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) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-10-24 ~ 1998-10-08
IIF 22 - Director → ME
12
ARCADIS GULF O&G LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-01
Due to be dissolved on 2024-08-01
VECTRA GROUP LIMITED
- 2013-03-19
01803667AMEY VECTRA LIMITED
- 2003-06-05
01803667VECTRA TECHNOLOGIES LIMITED - 1999-05-11
VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
ABB IMPELL LIMITED - 1994-01-12
IMPELL CORPORATION UK LIMITED - 1990-08-03
DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (57 parents, 1 offspring)
Officer
2003-05-24 ~ 2007-11-14
IIF 12 - Director → ME
13
6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2000-04-20 ~ 2008-07-11
IIF 47 - Director → ME
14
COLESLAW 475 LIMITED
- 2000-03-28
03943143 03533649, 03943464, 03943155Warning 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) 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (7 parents)
Officer
2000-03-09 ~ 2008-07-11
IIF 52 - Director → ME
2000-03-09 ~ dissolved
IIF 2 - Director → ME
IIF 11 - Director → ME
15
COLESLAW 473 LIMITED
- 2000-03-21
03943148 03943143, 03943142, 03943155Warning 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) 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (8 parents)
Officer
2000-03-10 ~ 2008-07-11
IIF 50 - Director → ME
2000-03-10 ~ 2004-02-26
IIF 1 - Director → ME
2000-03-10 ~ dissolved
IIF 10 - Director → ME
16
6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2000-04-20 ~ 2008-07-11
IIF 53 - Director → ME
17
BPO STAFFING SOLUTIONS LIMITED
- now 03977291Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-18 during the appointment or period of control
Date of completion or termination of CVA on 2009-09-08 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-03-23 during the appointment or period of control
Commencement of winding up on 2009-04-27 during the appointment or period of control
Conclusion of winding up on 2013-09-03 during the appointment or period of control
Dissolved on 2013-12-11 during the appointment or period of control
BPO RECRUIT LIMITED
- 2002-02-05
03977291 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (11 parents)
Officer
2002-02-11 ~ dissolved
IIF 4 - Director → ME
2006-04-06 ~ dissolved
IIF 13 - Director → ME
2000-04-20 ~ 2008-08-06
IIF 59 - Director → ME
2004-04-08 ~ 2006-04-06
IIF 38 - Secretary → ME
2006-12-01 ~ dissolved
IIF 39 - Secretary → ME
18
6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2000-04-20 ~ 2008-07-11
IIF 51 - Director → ME
19
CLARSON GOFF MANAGEMENT LIMITED
- 2001-11-22
02110260CLARSON GOFF ASSOCIATES LIMITED - 1996-12-17
MAZEDROP LIMITED - 1987-06-10
34 St. James's Street, London
Dissolved Corporate (12 parents)
Officer
2001-09-27 ~ 2009-02-19
IIF 45 - Director → ME
20
CHURCH CLOSE (THATCHAM) PROPERTY MANAGEMENT COMPANY LIMITED
05633216 1 Church Close, Thatcham, Berkshire
Dissolved Corporate (6 parents)
Officer
2005-11-23 ~ 2008-07-11
IIF 54 - Director → ME
21
CLARSON GOFF (F3D) LIMITED - now
F3DEVELOP LIMITED - 2017-02-14
LAW 2308 LIMITED
- 2001-11-29
04254245 10754990, 04229560, 04229861Warning 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) The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (19 parents)
Officer
2008-07-16 ~ 2012-03-30
IIF 26 - Director → ME
2001-08-02 ~ 2008-07-16
IIF 60 - Director → ME
2001-08-02 ~ 2002-03-27
IIF 31 - Director → ME
22
HERITAGE PROPERTY GROUP LIMITED
- 2003-10-21
04251170LAW 2315 LIMITED - 2001-07-23
6 Charlecote Mews, Staple Gardens, Winchester
Dissolved Corporate (6 parents)
Officer
2001-07-27 ~ 2008-07-11
IIF 44 - Director → ME
2001-07-27 ~ dissolved
IIF 8 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 69 - Secretary → ME
23
169 Clonmore Street, London, London
Dissolved Corporate (1 parent)
Officer
2009-03-03 ~ dissolved
IIF 3 - Director → ME
24
HARBOURCROFT PLC - 1997-07-22
6th Floor 33 Holborn, London, England
Active Corporate (39 parents, 13 offsprings)
Officer
1998-09-22 ~ 2005-03-14
IIF 32 - Director → ME
25
Idmiston Grange, Idmiston, Salisbury, England
Active Corporate (1 parent)
Officer
2021-11-22 ~ now
IIF 40 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
26
James Cowper Llp, Videcom House, Newtown Road, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
2003-11-14 ~ dissolved
IIF 5 - Director → ME
2003-02-21 ~ dissolved
IIF 36 - Director → ME
2003-03-13 ~ 2008-07-11
IIF 58 - Director → ME
2009-10-21 ~ dissolved
IIF 65 - Secretary → ME
27
HERITAGE (ABBEY COURT) LIMITED
- now 04464493STOCKDALE HERITAGE (DAVENTRY) LIMITED
- 2006-03-13
04464493INGLEBY (1516) LIMITED - 2002-07-24
6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-11-14 ~ 2008-07-11
IIF 49 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 66 - Secretary → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-03 during the appointment or period of control
Dissolved on 2013-12-12 during the appointment or period of control
COLESLAW 346 LIMITED
- 1997-09-23
03403193 03533646, 03445632, 03403295Warning 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) 97 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
1999-11-26 ~ 2008-07-11
IIF 61 - Director → ME
1997-08-13 ~ dissolved
IIF 34 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 73 - Secretary → ME
29
Insolvency (Case 1) In administration
Administration started on 2009-08-10 during the appointment or period of control
Administration ended on 2011-08-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-09 during the appointment or period of control
Dissolved on 2014-05-03 during the appointment or period of control
COLESLAW 332 LIMITED - 1997-07-30
Arcadia House Maritime Walk, Ocean Walk, Southampton
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-08-05 ~ dissolved
IIF 33 - Director → ME
1999-11-26 ~ 2008-07-11
IIF 64 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 72 - Secretary → ME
30
HERITAGE PROPERTY GROUP LIMITED
- now 03533641Insolvency (Case 1) In administration
Administration started on 2009-08-10 during the appointment or period of control
Administration ended on 2011-02-04 during the appointment or period of control
COLESLAW 377 LIMITED
- 1998-04-15
03533641 03533646, 03275288, 03498084Warning 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) Arcadia House Maritime Walk, Ocean Walk, Southampton
Dissolved Corporate (10 parents)
Officer
1998-03-31 ~ dissolved
IIF 9 - Director → ME
1999-12-04 ~ 2008-07-11
IIF 48 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 68 - Secretary → ME
31
Insolvency (Case 1) In administration
Administration started on 2009-08-10
Administration ended on 2010-12-16
Arcadia House Maritime Walk, Ocean Walk, Southampton
Dissolved Corporate (4 parents)
Officer
2007-10-05 ~ 2008-07-11
IIF 46 - Director → ME
32
Seventh Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2005-08-18 ~ dissolved
IIF 37 - LLP Designated Member → ME
33
NEW CROSS COURT PROPERTY MANAGEMENT COMPANY LIMITED
05734912 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-03-08 ~ 2008-07-11
IIF 42 - Director → ME
34
OBJECTIVE COMMUNICATIONS LIMITED
- now 05173713WILLOWBOURNE LIMITED - 2004-07-21
Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (9 parents)
Officer
2004-09-06 ~ 2005-04-20
IIF 30 - Director → ME
35
OXFORD BROOKES (SERVICES) LIMITED
- now 03208864COLESLAW 296 LIMITED - 1996-06-14
Oxford Brookes University Gipsy Lane, Headington, Oxford Forthe Attention Of The Director Of Finance, England
Active Corporate (45 parents)
Officer
1998-05-29 ~ 2005-05-04
IIF 28 - Director → ME
36
SITE-FIT TECHNOLOGIES LIMITED
- now 10780691 Idmiston Grange, Idmiston, Salisbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 78 - Has significant influence or control → OE
37
STATION COURT PROPERTY MANAGEMENT (BUILDING B) LIMITED
04729506 Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
Active Corporate (10 parents)
Officer
2003-04-10 ~ 2005-04-10
IIF 62 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 71 - Secretary → ME
38
STATION COURT PROPERTY MANAGEMENT LIMITED
04584148 Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
Active Corporate (12 parents)
Officer
2002-11-07 ~ 2008-07-11
IIF 63 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 74 - Secretary → ME
39
THE TOPIARY MANAGEMENT COMPANY LIMITED
- now 02590009COLESLAW 194 LIMITED - 1991-05-24
5 The Topiary, Ashtead, England
Active Corporate (23 parents)
Officer
1991-08-20 ~ 1992-09-30
IIF 17 - Director → ME
40
VALIDFAST LIMITED - 1993-08-20
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex
Dissolved Corporate (16 parents)
Officer
1996-01-01 ~ 2000-07-28
IIF 6 - Director → ME
41
TRY HOMES SOUTHERN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-04
Dissolved on 2013-08-21
AMEY HOMES LIMITED
- 1998-10-12
02507323COLESLAW 180 LIMITED
- 1990-08-03
02507323 02507311, 02507588, 02507313Warning 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) Cowley Business Park, Cowley, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
(before 1991-05-31) ~ 1996-01-01
IIF 15 - Director → ME
42
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2002-11-16 ~ 2011-06-21
IIF 27 - Director → ME
43
Idmiston Grange, Idmiston, Salisbury, Wiltshire
Active Corporate (2 parents)
Officer
2012-09-18 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Right to appoint or remove directors → OE
44
WESSEX DEVELOPMENT CAPITAL LIMITED
- now 04627889Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23 during the appointment or period of control
Dissolved on 2014-07-03 during the appointment or period of control
St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2003-11-14 ~ 2004-01-20
IIF 29 - Director → ME
2003-01-14 ~ 2008-07-11
IIF 57 - Director → ME
2009-12-18 ~ dissolved
IIF 35 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 75 - Secretary → ME
45
WESSEX DEVELOPMENT PARTNERSHIP LIMITED
- now 04627870 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-01-14 ~ 2008-07-11
IIF 43 - Director → ME
2003-11-14 ~ dissolved
IIF 7 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 67 - Secretary → ME
46
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-03-26 ~ 1998-10-08
IIF 20 - Director → ME