1
ACTIVE COMMERCIAL CLEANERS LIMITED
06831174 186 City Road, London
Dissolved Corporate (7 parents)
Officer
2011-12-31 ~ dissolved
IIF 28 - Director → ME
2
The Business Debt Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (40 parents)
Officer
2020-03-14 ~ 2021-12-03
IIF 47 - Director → ME
3
MM&S (5037) LIMITED
- 2005-12-16
SC292392 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Liquidation Corporate (12 parents)
Officer
2005-12-12 ~ 2008-02-12
IIF 25 - Director → ME
4
AMEYBREATHE LIMITED
- 2022-03-18
12178697 Chancery Exchange, 10 Furnival Street, London
Active Corporate (11 parents)
Officer
2020-03-25 ~ now
IIF 2 - Director → ME
5
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
NAMEISSUE LIMITED - 1991-02-19
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (46 parents, 7 offsprings)
Officer
2020-01-15 ~ now
IIF 11 - Director → ME
6
AMEY 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
2024-02-26 ~ now
IIF 12 - Director → ME
7
AMEY DEFENCE SERVICES (HOUSING) LIMITED
- now 05428732CARILLIONAMEY (HOUSING PRIME) LIMITED - 2018-09-11
MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08
BROOMCO (3785) LIMITED - 2005-06-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2020-01-15 ~ now
IIF 6 - Director → ME
8
AMEY DEFENCE SERVICES LIMITED
- now 05428762CARILLIONAMEY LIMITED - 2018-09-11
CARILLIONENTERPRISE LIMITED - 2014-05-08
BROOMCO (3784) LIMITED - 2005-06-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2020-01-15 ~ now
IIF 8 - Director → ME
9
ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2014-05-29
UNITED UTILITIES UTILITY SOLUTIONS (E&CS) LIMITED - 2011-01-28
UNITED UTILITIES NETWORKS LIMITED - 2009-11-17
WATER INTERNATIONAL LIMITED - 2001-01-12
INHOCO 461 LIMITED - 1996-01-18
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2020-10-29 ~ now
IIF 5 - Director → ME
10
AVOVE LIMITED - now
AMEY UTILITY SERVICES LIMITED
- 2022-04-14
02578069ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
ARM GROUP LIMITED - 2011-11-15
AGENTCHARM LIMITED - 1994-03-09
Unit 42 Eaton Avenue, Buckshaw Village, Chorley, England
Active Corporate (47 parents, 1 offspring)
Officer
2020-11-12 ~ 2022-04-12
IIF 46 - Director → ME
11
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
- now 01062438BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (55 parents)
Officer
2015-06-09 ~ 2018-06-01
IIF 45 - Director → ME
12
BYZAK CONTRACTORS LIMITED - 2001-11-05
KENNEDY CONSTRUCTION LIMITED - 1997-04-23
RULEZONE LIMITED - 1984-08-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-11-12 ~ now
IIF 9 - Director → ME
13
C.F.M. BUILDING SERVICES LIMITED
SC142595 33-35 Mcfarlane Street, Paisley, Scotland, United Kingdom
Active Corporate (24 parents)
Officer
2020-01-15 ~ now
IIF 3 - Director → ME
14
CAPITA IT SERVICES LIMITED - now
CARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE - IT SERVICES LIMITED
- 2008-03-18
SC045439ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED
- 2007-04-04
SC045439MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED
- 2004-05-10
SC045439STIELL NETWORKS LIMITED
- 2003-10-07
SC045439STIELL GLASGOW LIMITED - 1999-03-11
E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (44 parents, 12 offsprings)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2000-07-01 ~ 2008-02-12
IIF 22 - Director → ME
15
CARILLION (AM) LIMITED - now
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
2005-03-17 ~ 2008-02-12
IIF 24 - Director → ME
16
CARILLION (AMBS) HOLDINGS LIMITED
- now SC203910M M & S (2614) LIMITED
- 2000-06-02
SC203910 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2000-03-01 ~ 2008-02-12
IIF 20 - Director → ME
17
CARILLION (AMBS) LIMITED - now
ALFRED MCALPINE BUSINESS SERVICES LIMITED
- 2008-03-12
SC020258MCALPINE BUSINESS SERVICES LIMITED
- 2004-05-10
SC020258 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
1998-05-01 ~ 2008-02-12
IIF 21 - Director → ME
18
CARILLION ASSET MANAGEMENT LIMITED - now
MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
2005-01-24 ~ 2008-02-12
IIF 26 - Director → ME
19
CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED - now
ATRIUM MS INTERNATIONAL LIMITED
- 2017-07-12
04531641SECKLOE 128 LIMITED - 2002-10-29
Unit 1b Lea Green Business Park, Eurolink, St Helens, England
Active Corporate (24 parents)
Officer
2012-06-01 ~ 2013-01-08
IIF 42 - Director → ME
20
DMW CLEANING & SUPPORT SERVICES LIMITED
05023148 186 City Road, London
Dissolved Corporate (12 parents)
Officer
2011-12-31 ~ 2013-01-25
IIF 27 - Director → ME
21
EMPRISE GROUP HOLDINGS LIMITED
- now 06207106PIMCO 2628 LIMITED - 2007-08-16
Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-11-06 ~ 2013-01-25
IIF 38 - Director → ME
22
Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-12-31 ~ 2013-01-25
IIF 18 - Director → ME
23
EMPRISE LIMITED - 2007-07-27
EMPRISE PLC - 2007-05-02
EMPRISE LIMITED - 2004-10-21
INGLEBY (835) LIMITED - 1995-11-02
Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2010-09-28 ~ 2013-01-25
IIF 29 - Director → ME
24
INGLEBY (1113) LIMITED - 1998-08-17
186 City Road, London
Dissolved Corporate (10 parents)
Officer
2011-12-31 ~ 2013-01-25
IIF 16 - Director → ME
25
ENTERPRISE MANAGED SERVICES LIMITED
- now 00889628ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31
A.R.M. SERVICES LIMITED - 2001-12-31
A.R.M. UTILITY SERVICES LIMITED - 1999-12-20
A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (69 parents, 11 offsprings)
Officer
2020-10-29 ~ now
IIF 7 - Director → ME
26
KWAN ENTERPRISES LIMITED - 2001-10-11
27 Great West Road, Brentford, England
Dissolved Corporate (46 parents, 1 offspring)
Officer
2007-02-01 ~ 2008-02-12
IIF 23 - Director → ME
27
ES REALISATIONS 2017 PLC - now
15 Canada Square, Canary Wharf, London
Active Corporate (31 parents, 1 offspring)
Officer
2009-11-06 ~ 2013-01-25
IIF 39 - Director → ME
28
Vanduara Buildings, 1173 Gallowgate, Glasgow
Dissolved Corporate (7 parents)
Equity (Company account)
13 GBP2018-06-30
Officer
2010-08-31 ~ dissolved
IIF 37 - Director → ME
2009-01-06 ~ 2009-10-30
IIF 33 - Director → ME
2005-06-10 ~ 2009-04-14
IIF 50 - Secretary → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
29
FACADE & GLAZING SOLUTIONS UK - REGIONAL PROJECTS LIMITED
- now 11427257ADVANCED FACADES UK LIMITED - 2019-06-06
Waterlands Meadows Road, Brookfields Park, Manvers, Rotherham, England
Dissolved Corporate (4 parents)
Equity (Company account)
100,000 GBP2018-12-31
Officer
2019-06-21 ~ dissolved
IIF 44 - Director → ME
30
FACADE & GLAZING SOLUTIONS UK LIMITED
- now 11427284WINDOW AND GLASS SOLUTIONS LIMITED - 2018-06-29
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Liquidation Corporate (5 parents)
Officer
2019-03-01 ~ now
IIF 1 - Director → ME
31
GEO AMEY PECS LIMITED
- 2022-01-10
07556404 Unit A, Redwing Centre, Mosley Rd Trafford Park, Stretford, Manchester, United Kingdom
Active Corporate (31 parents)
Officer
2020-04-08 ~ now
IIF 4 - Director → ME
32
5 Kentallen Road, Glasgow, Scotland
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-04-14 ~ 2009-10-30
IIF 31 - Director → ME
33
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2008-12-01 ~ 2009-10-30
IIF 34 - Director → ME
2008-12-01 ~ 2009-04-16
IIF 52 - Secretary → ME
34
HEAT CARE SERVICES (SCOTLAND) LIMITED
SC109503 Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2010-04-30 ~ dissolved
IIF 48 - Director → ME
35
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Active Corporate (10 parents)
Officer
2002-08-22 ~ 2009-10-30
IIF 19 - Director → ME
2010-04-30 ~ now
IIF 35 - Director → ME
2008-12-01 ~ 2009-04-14
IIF 51 - Secretary → ME
36
STANDING INTERNATIONAL FORUM ON ETHNIC CONFLICT GENOCIDE & HUMAN RIGHTS- INTERNATIONAL ALERT
- 2005-02-23
02153193 10 Salamanca Place New Economic Foundation, 10 Salamanca Place, London, England
Active Corporate (82 parents)
Officer
2004-08-11 ~ 2010-08-04
IIF 32 - Director → ME
37
186 City Road, London
Dissolved Corporate (11 parents)
Officer
2011-12-31 ~ dissolved
IIF 15 - Director → ME
38
MM&S (5701) LIMITED
- 2012-05-25
08020588 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 1b Lea Green Business Park, Eurolink, St Helens, England
Active Corporate (23 parents, 1 offspring)
Officer
2012-05-17 ~ 2013-01-08
IIF 41 - Director → ME
39
1st Floor Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (29 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,716,398 GBP2024-06-30
Officer
2012-06-01 ~ 2013-01-08
IIF 40 - Director → ME
40
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 10 - Director → ME
41
PRIME BUSINESS SERVICES LIMITED
- now SC342658MM&S (5378) LIMITED - 2008-06-12
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2010-04-30 ~ dissolved
IIF 36 - Director → ME
2008-08-04 ~ 2009-10-30
IIF 30 - Director → ME
42
RIDGEWAY GROUP PLC - 2007-05-02
RIDGEWAY GROUP LIMITED - 2005-07-20
RIDGEWAY GROUP PLC - 2005-01-31
186 City Road, London
Dissolved Corporate (11 parents)
Officer
2011-12-31 ~ dissolved
IIF 17 - Director → ME
43
SECKLOE 280 LIMITED
05568404 06352846, 04329501, 02877974, 06014717, 05722765, 04360691, 06595840, 05375862, 06552394, 05747713, 04629121, 05309221, 06573692, 06272392, 05292409, 05048768, 04636548, 04629111, 05964086, 04973399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 1b Lea Green Business Park, Eurolink, St Helens, England
Active Corporate (21 parents, 1 offspring)
Officer
2012-06-01 ~ 2013-01-08
IIF 43 - Director → ME
44
SOUTHERN SECURITY GROUP LIMITED
- now 02380870SOUTHERN SECURITY GUARDS LIMITED - 1998-03-13
186 City Road, London
Dissolved Corporate (11 parents)
Officer
2011-12-31 ~ dissolved
IIF 14 - Director → ME
45
SOUTHERN SECURITY A.R. LIMITED - 2004-11-19
186 City Road, London
Dissolved Corporate (10 parents)
Officer
2011-12-31 ~ dissolved
IIF 13 - Director → ME
46
STIELL PROCESS ENGINEERING LIMITED
- 2002-12-30
SC083991 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-05-01 ~ 2003-03-01
IIF 49 - Director → ME