1
57 Thame Road, Warborough, Wallingford, England
Active Corporate (12 parents)
Officer
2013-05-30 ~ now
IIF 4 - Director → ME
2
AHL HOLDINGS (MANCHESTER) LIMITED
04738638 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2004-03-22 ~ 2004-03-31
IIF 12 - Director → ME
2005-09-26 ~ 2006-09-22
IIF 26 - Director → ME
3
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
2005-09-26 ~ 2006-09-22
IIF 24 - Director → ME
4
The Business Debt Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (40 parents)
Officer
2005-04-14 ~ 2006-09-22
IIF 22 - Director → ME
5
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (38 parents, 1 offspring)
Officer
2005-04-14 ~ 2006-09-22
IIF 23 - Director → ME
6
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (38 parents)
Officer
2005-04-14 ~ 2006-09-22
IIF 9 - Director → ME
7
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2005-04-14 ~ 2006-09-22
IIF 21 - Director → ME
8
AMEY CONSTRUCTION LIMITED
- now 02379472AMEY BUILDING LIMITED - 1990-01-01
AMEY CONSTRUCTION LIMITED - 1989-11-20
INTERCEDE 728 LIMITED - 1989-11-10
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2000-04-26 ~ 2001-12-20
IIF 34 - Director → ME
9
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
04738640 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (47 parents)
Officer
2005-09-26 ~ 2006-09-22
IIF 25 - Director → ME
2004-03-22 ~ 2004-03-31
IIF 15 - Director → ME
10
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
2005-09-26 ~ 2006-09-22
IIF 27 - Director → ME
11
AMEY PROGRAMME MANAGEMENT LIMITED - now
AMEY ASSET SERVICES LIMITED
- 2002-01-30
03959995COLESLAW 485 LIMITED - 2000-07-13
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-11-06 ~ 2001-04-20
IIF 6 - Director → ME
12
COLESLAW 314 LIMITED - 1996-10-25
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-03-22 ~ 2008-05-30
IIF 13 - Director → ME
13
AMEY VENTURES INVESTMENTS LIMITED
04738493 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 9 offsprings)
Officer
2004-03-22 ~ 2008-05-30
IIF 14 - Director → ME
14
M-LOGIC LTD - 2003-04-14
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2004-03-22 ~ 2008-05-30
IIF 18 - Director → ME
15
71-75 Shelton Street, London, England
Active Corporate (21 parents)
Officer
2019-02-07 ~ 2020-06-01
IIF 30 - Director → ME
16
WILLOUGHBY (881) LIMITED
- 2015-11-27
09582647 5th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2015-10-23 ~ 2024-07-30
IIF 32 - Director → ME
17
WILLOUGHBY (571) LIMITED - 2008-03-27
5th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire
Active Corporate (11 parents, 2 offsprings)
Officer
2014-09-25 ~ 2024-07-29
IIF 29 - Director → ME
18
5 New Street Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-04-12 ~ now
IIF 5 - Director → ME
19
Begbies Chartered Accountants, 9 Bonhill Street, London, England
Active Corporate (26 parents)
Officer
2016-05-18 ~ 2019-05-16
IIF 35 - Director → ME
20
DIGITAL LIFE SCIENCES GROUP LIMITED
- now 08715603SPRING ACTIVE LIMITED
- 2016-03-10
08715603 4 Wentworth Road, Sutton Coldfield, England
Dissolved Corporate (7 parents)
Officer
2013-11-27 ~ dissolved
IIF 33 - Director → ME
21
C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2015-10-07 ~ dissolved
IIF 28 - Director → ME
22
FORTEL CONSTRUCTION GROUP LIMITED
08310996 Suite A, 1, Diversity Drive, Walsall, England
Active Corporate (3 parents, 4 offsprings)
Officer
2013-06-06 ~ 2020-08-01
IIF 37 - Director → ME
23
1 Diversity Drive, Walsall, England
Active Corporate (12 parents)
Officer
2012-03-12 ~ 2013-06-06
IIF 39 - Director → ME
24
GB SOCIAL HOUSING (HOLDINGS) LIMITED
07165005 C/o Watermill Accounting, Future Business Centre, Kings Hedges Road, Cambridgeshire, Cambridge, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-07-28 ~ now
IIF 3 - Director → ME
25
C/o Watermill Accounting, Future Business Centre Kings Hedges Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (13 parents)
Officer
2010-04-08 ~ now
IIF 2 - Director → ME
26
C/o Watermill Accounting, Future Business Centre, Kings Hedges Road, Cambridge, England
Active Corporate (7 parents)
Officer
2015-07-14 ~ now
IIF 1 - Director → ME
27
C/o Frp Advisory Trading Ltd, Ashcroft House Ervington Court Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (7 parents)
Officer
2018-09-28 ~ dissolved
IIF 38 - Director → ME
28
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED
- now 05797779ALNERY NO. 2593 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (40 parents)
Officer
2006-11-28 ~ 2008-05-30
IIF 16 - Director → ME
29
INTEGRATED BRADFORD LEP LIMITED
- now 05797774ALNERY NO. 2592 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (41 parents, 1 offspring)
Officer
2006-11-28 ~ 2008-05-30
IIF 10 - Director → ME
30
INTEGRATED BRADFORD PSP LIMITED
- now 05797787ALNERY NO. 2594 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-11-28 ~ 2008-05-30
IIF 11 - Director → ME
31
7 Church Road, Linslade, Leighton Buzzard, Bedfordshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
32
OVE ARUP & PARTNERS HONG KONG LIMITED
01359968 8 Fitzroy Street, London, United Kingdom
Active Corporate (64 parents)
Officer
~ 1993-04-01
IIF 40 - Director → ME
33
OVE ARUP & PARTNERS INTERNATIONAL LIMITED
00952468 8 Fitzroy Street, London, United Kingdom
Active Corporate (185 parents, 5 offsprings)
Officer
~ 1995-01-13
IIF 41 - Director → ME
34
8 Fitzroy Street, London, United Kingdom
Active Corporate (293 parents, 1 offspring)
Officer
~ 1993-11-26
IIF 42 - Director → ME
35
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)
Officer
2004-03-22 ~ 2004-08-23
IIF 20 - Director → ME
36
SERVICES SUPPORT (AVON & SOMERSET) LIMITED
- now 04738635AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (53 parents)
Officer
2004-03-22 ~ 2004-08-23
IIF 19 - Director → ME
37
SPRING REHABILITATION CENTRES LIMITED
07224223 4 St Giles Court, Southampton Street, Reading
Dissolved Corporate (6 parents)
Officer
2010-05-14 ~ dissolved
IIF 36 - Director → ME
38
INGAL LIMITED - 1986-03-17
PRECIS (246) LIMITED - 1984-05-29
Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents, 68 offsprings)
Officer
2009-03-01 ~ 2015-09-03
IIF 31 - Director → ME
39
THE VOCATIONAL REHABILITATION ASSOCIATION LIMITED
06415401 8e Old Bakery, St. Andrews Street South, Bury St. Edmunds, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-11-07 ~ 2018-12-03
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control → OE
40
YARLS WOOD IMMIGRATION LIMITED
- now 04050933GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-10-31 ~ 2008-05-30
IIF 17 - Director → ME