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 17 - Director → ME
2
INTERCEDE 757 LIMITED
- 1990-02-02
02444100 02444213, 02444274, 02444091Warning 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 13 - Director → ME
3
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 15 - Director → ME
4
INTERCEDE 728 LIMITED
- 1989-11-10
02379472 02379458, 02444202, 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 16 - Director → ME
5
AMEY LG LIMITED - now
AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
COLESLAW 392 LIMITED
- 1998-08-28
03612746 04035122, 03560656, 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 6 - Director → ME
6
AMEY LIMITED - now
AKD CONSTRUCTION LIMITED
- 1989-11-10
02379479INTERCEDE 701 LIMITED
- 1989-09-22
02379479 02379476, 02379465, 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 8 - Director → ME
7
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 11 - Director → ME
8
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 10 - Director → ME
9
COLESLAW 314 LIMITED
- 1996-10-25
03251656 03275288, 02159571, 03251665Warning 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 14 - Director → ME
10
ARCADIS GULF O&G LIMITED - now
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 (55 parents, 1 offspring)
Officer
2003-05-24 ~ 2007-11-14
IIF 4 - Director → ME
11
BPO STAFFING SOLUTIONS LIMITED
- now 03977291BPO RECRUIT LIMITED
- 2002-02-05
03977291 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (9 parents)
Officer
2000-04-20 ~ 2008-08-06
IIF 36 - Director → ME
2002-02-11 ~ dissolved
IIF 1 - Director → ME
2006-04-06 ~ dissolved
IIF 5 - Director → ME
2006-12-01 ~ dissolved
IIF 30 - Secretary → ME
2004-04-08 ~ 2006-04-06
IIF 29 - Secretary → ME
12
CLARSON GOFF (F3D) LIMITED - now
F3DEVELOP LIMITED - 2017-02-14
LAW 2308 LIMITED
- 2001-11-29
04254245 10754990, 04229516, 03951089Warning 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
2001-08-02 ~ 2008-07-16
IIF 37 - Director → ME
2001-08-02 ~ 2002-03-27
IIF 23 - Director → ME
2008-07-16 ~ 2012-03-30
IIF 18 - Director → ME
13
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 24 - Director → ME
14
Idmiston Grange, Idmiston, Salisbury, England
Active Corporate (1 parent)
Officer
2021-11-22 ~ now
IIF 31 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
15
James Cowper Llp, Videcom House, Newtown Road, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
2003-03-13 ~ 2008-07-11
IIF 35 - Director → ME
2003-02-21 ~ dissolved
IIF 28 - Director → ME
2003-11-14 ~ dissolved
IIF 2 - Director → ME
2009-10-21 ~ dissolved
IIF 42 - Secretary → ME
16
COLESLAW 346 LIMITED
- 1997-09-23
03403193 03445632, 03533646, 03240626Warning 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 (7 parents)
Officer
1997-08-13 ~ dissolved
IIF 26 - Director → ME
1999-11-26 ~ 2008-07-11
IIF 38 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 45 - Secretary → ME
17
COLESLAW 332 LIMITED - 1997-07-30
Arcadia House Maritime Walk, Ocean Walk, Southampton
Dissolved Corporate (7 parents, 1 offspring)
Officer
1997-08-05 ~ dissolved
IIF 25 - Director → ME
1999-11-26 ~ 2008-07-11
IIF 41 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 44 - Secretary → ME
18
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 22 - Director → ME
19
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 20 - Director → ME
20
SITE-FIT TECHNOLOGIES LIMITED
- now 10780691 Idmiston Grange, Idmiston, Salisbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 49 - Has significant influence or control → OE
21
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 39 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 43 - Secretary → ME
22
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 40 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 46 - Secretary → ME
23
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 9 - Director → ME
24
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 3 - Director → ME
25
TRY HOMES SOUTHERN LIMITED - now
AMEY HOMES LIMITED
- 1998-10-12
02507323COLESLAW 180 LIMITED
- 1990-08-03
02507323 02507308, 02507306, 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 (16 parents)
Officer
(before 1991-05-31) ~ 1996-01-01
IIF 7 - Director → ME
26
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2002-11-16 ~ 2011-06-21
IIF 19 - Director → ME
27
Idmiston Grange, Idmiston, Salisbury, Wiltshire
Active Corporate (2 parents)
Officer
2012-09-18 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
28
WESSEX DEVELOPMENT CAPITAL LIMITED
- now 04627889 St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2003-01-14 ~ 2008-07-11
IIF 34 - Director → ME
2003-11-14 ~ 2004-01-20
IIF 21 - Director → ME
2009-12-18 ~ dissolved
IIF 27 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 47 - Secretary → ME
29
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-03-26 ~ 1998-10-08
IIF 12 - Director → ME