1
AMEY BUILDING LIMITED - 1990-02-02
AMEY CONSTRUCTION LIMITED - 1990-01-01
ARC CONSTRUCTION LIMITED - 1989-11-20
AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (20 parents)
Officer
2002-10-15 ~ dissolved
IIF 51 - Director → ME
2
DIALMODE (183) LIMITED - 1999-12-14
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2013-04-08 ~ 2016-03-31
IIF 19 - Director → ME
3
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-04-08 ~ 2016-03-31
IIF 8 - Director → ME
4
ACCORD ASSET MANAGEMENT LIMITED
- now 02967532JOHN DOYLE MAINTENANCE LIMITED - 2001-06-26
DETAILSTOCK LIMITED - 1994-11-04
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2013-04-08 ~ 2016-03-31
IIF 33 - Director → ME
5
West Point, Old Trafford, Manchester
Dissolved Corporate (22 parents)
Officer
2013-04-08 ~ 2014-06-09
IIF 28 - Director → ME
6
ACCORD PLC - 2007-07-19
SHELFCO (NO.1621) LIMITED - 1999-06-07
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
2013-04-08 ~ 2016-03-31
IIF 15 - Director → ME
7
ACCORD NETWORK MANAGEMENT LIMITED
- now 03497171ACCORD JARVIS LIMITED - 2007-03-06
PRISMO DOYLE LIMITED - 2000-04-10
CABLEINFO LIMITED - 1998-04-17
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (53 parents)
Officer
2013-04-08 ~ 2016-03-31
IIF 31 - Director → ME
8
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 ~ 2003-09-03
IIF 102 - Director → ME
9
AHL HOLDINGS (WAKEFIELD) LIMITED
- now 04416057AMEY (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
2003-02-28 ~ 2003-09-03
IIF 105 - Director → ME
10
ALBANY VENTURES MANAGEMENT SERVICES LIMITED - now
AMEY VENTURES MANAGEMENT SERVICES LIMITED
- 2022-03-25
07068033 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
2009-11-05 ~ 2016-03-31
IIF 73 - Director → ME
11
AMEY (JJMG) LIMITED - now
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-04-08 ~ 2016-03-31
IIF 25 - Director → ME
12
AMEY-DONELON LIMITED - 2001-01-30
ARTISTPRIDE LIMITED - 1995-09-27
Chancery Exchange, 10 Furnival Street, London, England
Dissolved Corporate (25 parents)
Officer
2002-10-15 ~ 2013-08-20
IIF 55 - Director → ME
13
AMEY-FARR LIMITED - 1991-05-10
AMEY BUILDING LIMITED - 1991-01-04
INTERCEDE 757 LIMITED - 1990-02-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2003-02-28 ~ 2016-03-31
IIF 66 - Director → ME
14
AMEY BUSINESS SERVICES LIMITED
- 2008-05-22
02564794AMEY BPO SERVICES LIMITED
- 2006-03-23
02564794AMEY 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
2001-12-20 ~ 2016-03-31
IIF 58 - Director → ME
15
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
2003-02-28 ~ 2015-02-11
IIF 78 - Director → ME
16
DATEL FERRANTI GROUP LIMITED - 2001-12-05
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (26 parents)
Officer
2003-02-28 ~ dissolved
IIF 83 - Director → ME
17
DATEL RAIL SYSTEMS LIMITED - 2001-12-05
DATEL SOFTWARE LIMITED - 1998-07-07
COMPUTING DESIGN LIMITED - 1988-11-03
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-02-28 ~ 2016-03-31
IIF 48 - Director → ME
18
AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED
- now 03601293DATEL SECURITY & COMMUNICATIONS LIMITED - 2001-12-05
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (25 parents)
Officer
2003-02-28 ~ dissolved
IIF 54 - Director → ME
19
AMEY DATEL TECHNOLOGY LIMITED
- now 02361176DATEL TECHNOLOGY LIMITED - 2001-12-05
GRAMHIT LIMITED - 1989-05-25
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (30 parents)
Officer
2003-02-28 ~ dissolved
IIF 49 - Director → ME
20
AMEY ENVIRONMENTAL SERVICES LIMITED - now
AMEY AIRPORTS LIMITED
- 2017-06-22
06434715 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2007-11-22 ~ 2016-03-31
IIF 13 - Director → ME
21
AMEY FACILITIES PARTNERS LIMITED
- now 03334448COMAX SERVICES LIMITED
- 2007-07-26
03334448DSSD SERVICES LIMITED - 1997-11-21
DSSD LIMITED - 1997-05-02
ALMOSTCO - 1997-04-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-12-20 ~ 2016-03-31
IIF 47 - Director → ME
22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-16 ~ 2016-03-31
IIF 84 - Director → ME
23
AMEY FLEET SERVICES LIMITED
- now 00462578COMPACTORS ENGINEERING LIMITED - 1998-07-31
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-12-20 ~ 2016-03-31
IIF 76 - Director → ME
24
AMEY GROUP INFORMATION SERVICES LIMITED
- now 04138741MC173 LIMITED - 2001-02-16
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-10-15 ~ 2016-03-31
IIF 81 - Director → ME
25
AMEY GROUP SERVICES LIMITED
- now 03744754VECTRA TECHNOLOGIES LIMITED - 2000-03-07
COLESLAW 427 LIMITED - 1999-05-11
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2002-10-15 ~ 2016-03-31
IIF 63 - Director → ME
26
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 ~ 2003-09-03
IIF 98 - Director → ME
27
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
- now 04416055MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents)
Officer
2003-02-28 ~ 2003-09-03
IIF 100 - Director → ME
28
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-05-22 ~ 2016-03-31
IIF 79 - Director → ME
29
ENTERPRISE-PETERBOROUGH LIMITED - 2015-12-07
ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2011-01-28
BIRMINGHAM ACCORD LIMITED - 2011-01-14
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-12-21 ~ 2016-03-31
IIF 44 - Director → ME
30
AMEY INFORMATION SERVICES LIMITED
- now 03675594AMEY PROPERTY SERVICES LIMITED - 2000-09-06
COLESLAW 418 LIMITED - 1999-03-18
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (22 parents)
Officer
2003-02-25 ~ dissolved
IIF 67 - Director → ME
31
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2009-11-05 ~ 2016-03-31
IIF 50 - Director → ME
32
I.T. COUNSEL LIMITED - 2001-12-05
OBTAINREASON LIMITED - 1993-03-12
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2002-09-30 ~ 2016-03-31
IIF 14 - Director → ME
33
COLESLAW 392 LIMITED - 1998-08-28
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2001-12-20 ~ 2016-03-31
IIF 69 - Director → ME
34
Annesborough Industrial Estate, Annesborough Road, Lurgan
Converted / Closed Corporate (5 parents)
Officer
2008-02-14 ~ now
IIF 92 - Director → ME
35
AMEY LIMITED - now
AMEY HOLDINGS PLC - 1994-12-19
AKD CONSTRUCTION LIMITED - 1989-11-10
INTERCEDE 701 LIMITED - 1989-09-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (59 parents, 28 offsprings)
Officer
2001-09-01 ~ 2016-03-31
IIF 56 - Director → ME
36
JARVISHELF 38 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-07-11 ~ 2016-03-31
IIF 72 - Director → ME
37
EVER 1652 LIMITED - 2002-04-05
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (12 parents)
Officer
2003-02-28 ~ dissolved
IIF 82 - Director → ME
38
AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED
- now 04178542PRIMO FACILITIES MANAGEMENT LIMITED
- 2007-07-26
04178542HILLGATE (226) LIMITED - 2001-05-18
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-02-07 ~ 2016-03-31
IIF 10 - Director → ME
39
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
2013-04-08 ~ 2016-03-31
IIF 35 - Director → ME
40
OWEN WILLIAMS GROUP LIMITED
- 2008-05-27
03168596OVAL (1055) LIMITED - 1996-07-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2006-02-07 ~ 2016-03-31
IIF 86 - Director → ME
41
SIR OWEN WILLIAMS AND PARTNERS LIMITED - 1994-06-27
SIR OWEN WILLIAMS MAINTENANCE LIMITED - 1989-09-12
ACADEM LIMITED - 1985-07-24
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2006-02-07 ~ 2016-03-31
IIF 88 - Director → ME
42
Rushmere House, 46 Cadogan Park, Belfast, N. Ireland
Converted / Closed Corporate (4 parents)
Officer
2008-01-03 ~ now
IIF 42 - Director → ME
43
OWEN WILLIAMS RAILWAYS LIMITED
- 2008-05-22
03033245DCU BIRMINGHAM LIMITED - 1996-06-14
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2006-02-07 ~ 2016-03-31
IIF 87 - Director → ME
44
AMEY POWER SERVICES LIMITED
- now 05360868ENTERPRISE POWER SERVICES LIMITED
- 2014-05-29
05360868BROOMCO (3718) LIMITED - 2005-03-30
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-04-08 ~ 2016-03-31
IIF 23 - Director → ME
45
AMEY PROCUREMENT SOLUTIONS LIMITED
- now 04090092AMEY AKWIRE LIMITED - 2002-01-31
MC161 LIMITED - 2000-12-22
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (16 parents)
Officer
2002-09-30 ~ dissolved
IIF 70 - Director → ME
46
AMEY PROGRAMME MANAGEMENT LIMITED
- now 03959995AMEY ASSET SERVICES LIMITED - 2002-01-30
COLESLAW 485 LIMITED - 2000-07-13
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-02-28 ~ 2016-03-31
IIF 12 - Director → ME
47
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2008-05-22 ~ dissolved
IIF 61 - Director → ME
48
AMEY RAILWAYS LIMITED - 1998-12-01
WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2001-10-17 ~ 2016-03-31
IIF 46 - Director → ME
49
COLESLAW 393 LIMITED - 1998-08-28
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (24 parents)
Officer
2001-12-20 ~ dissolved
IIF 57 - Director → ME
50
AMEY RAILWAYS HOLDINGS LIMITED
- now 02745122AMEY RAILWAYS LIMITED - 1996-03-26
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
2002-10-15 ~ 2016-03-31
IIF 77 - Director → ME
51
AMEY ROADS (NORTH LANARKSHIRE) LIMITED
- now 03960005COLESLAW 483 LIMITED - 2000-09-19
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2001-12-20 ~ 2005-09-15
IIF 90 - Director → ME
52
COLESLAW 189 LIMITED - 1992-12-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2001-12-20 ~ 2016-03-31
IIF 59 - Director → ME
53
AMEY TECHNOLOGY SERVICES LIMITED
- now 03943464AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
COLESLAW 470 LIMITED - 2000-05-11
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-10-15 ~ 2016-03-31
IIF 68 - Director → ME
54
COLESLAW 314 LIMITED - 1996-10-25
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-02-28 ~ 2003-09-03
IIF 106 - Director → ME
55
JARVISHELF 37 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2005-07-11 ~ 2016-03-31
IIF 71 - Director → ME
56
AMEY UK LIMITED - now
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2003-10-15 ~ 2016-03-31
IIF 52 - Director → ME
57
AMEY VENTURES ASSET HOLDINGS LIMITED
07068048 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2009-11-05 ~ 2016-03-31
IIF 62 - Director → ME
58
AMEY VENTURES INVESTMENTS LIMITED
04738493 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 9 offsprings)
Officer
2003-04-17 ~ 2009-12-21
IIF 45 - Director → ME
59
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2002-10-15 ~ 2016-03-31
IIF 65 - Director → ME
60
ARCADIS GULF O&G LIMITED - now
VECTRA GROUP LIMITED - 2013-03-19
AMEY 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
2003-02-28 ~ 2003-05-24
IIF 101 - Director → ME
61
AVOVE LIMITED - now
AMEY UTILITY SERVICES LIMITED
- 2022-04-14
02578069ARM 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
2013-04-08 ~ 2016-03-31
IIF 27 - Director → ME
62
BROPHY GROUNDS MAINTENANCE LIMITED
- now 04187040GAC NO.268 LIMITED - 2001-09-06
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2013-04-08 ~ 2016-03-31
IIF 3 - Director → ME
63
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (15 parents)
Officer
2003-02-28 ~ 2003-09-03
IIF 95 - Director → ME
64
Ansty Park Pilot Way, Ansty, Coventry, West Midlands
Active Corporate (15 parents)
Officer
2016-10-20 ~ 2018-06-27
IIF 37 - Director → ME
65
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
2013-04-08 ~ 2016-03-31
IIF 18 - Director → ME
66
C.F.M. BUILDING SERVICES LIMITED
SC142595 33-35 Mcfarlane Street, Paisley, Scotland, United Kingdom
Active Corporate (24 parents)
Officer
2013-04-08 ~ 2016-03-31
IIF 6 - Director → ME
67
MARKETSPUR LIMITED
- 2017-12-21
03113096 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Person with significant control
2017-04-19 ~ dissolved
IIF 117 - Has significant influence or control → OE
68
DSSD HOLDINGS LIMITED - 1997-11-21
ONLYCO LIMITED - 1997-04-23
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2001-12-20 ~ 2016-03-31
IIF 80 - Director → ME
69
COUNTRYWIDE PROPERTY INSPECTIONS LIMITED
- now 03245098CPI COUNTRYWIDE LIMITED - 2001-06-12
COUNTRYWIDE PROPERTY INSPECTIONS LIMITED - 2001-03-30
ACTIONAFTER LIMITED - 1996-11-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2013-04-08 ~ 2016-03-31
IIF 26 - Director → ME
70
C & R WILJON LIMITED - 1998-04-23
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-04-08 ~ 2016-03-31
IIF 5 - Director → ME
71
DOCKLANDS AVIATION GROUP LIMITED
- now 05879149CLOVER FINCO LIMITED - 2006-12-22
HACKREMCO (NO. 2412) LIMITED - 2006-10-24
City Aviation House, London City Airport, Royal Docks, London
Active Corporate (52 parents)
Person with significant control
2017-04-19 ~ 2023-09-25
IIF 114 - Has significant influence or control → OE
72
EDUACTION (WALTHAM FOREST) LIMITED
- now 04128693AMNOR EDUCATIONAL SERVICES LIMITED - 2001-06-07
INHOCO 2215 LIMITED - 2001-01-08
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-09-11 ~ 2002-11-25
IIF 97 - Director → ME
73
ACCORD OPERATIONS LIMITED - 2007-12-14
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2013-04-08 ~ 2016-03-31
IIF 32 - Director → ME
74
ENTERPRISE BUILDING SERVICES LIMITED
- now 00432801T. PARTINGTON & SON (BUILDERS) LIMITED - 2007-03-19
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2013-04-08 ~ 2016-03-31
IIF 22 - Director → ME
75
ENTERPRISE HOLDING COMPANY NO 1 LIMITED
- now 02401383ENTERPRISE LIMITED - 2009-05-11
ENTERPRISE PLC - 2007-08-13
LANCASHIRE ENTERPRISES PUBLIC LIMITED COMPANY - 1997-06-30
ARMRING LIMITED - 1989-10-18
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2013-04-08 ~ 2016-03-31
IIF 30 - Director → ME
76
ENTERPRISE LIGHTING SERVICES LIMITED
- now 03376612LLOYD & SCOTTER LIGHTING LIMITED - 2002-06-05
LLOYD & SCOTTER ROAD LIGHTING LIMITED - 1998-01-23
ULTRATRADER LIMITED - 1997-08-19
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-04-08 ~ 2016-03-31
IIF 4 - Director → ME
77
ENTERPRISE LIMITED - now
KIRK NEWCO PLC - 2009-05-11
INHOCO 3386 PLC - 2007-03-09
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2013-04-08 ~ 2016-03-31
IIF 29 - Director → ME
78
HAYVERN LIMITED - 2002-07-01
HAYVERN CONSTRUCTION LIMITED - 1987-07-27
West Point, Old Trafford, Manchester
Dissolved Corporate (33 parents)
Officer
2013-04-08 ~ 2014-06-09
IIF 16 - Director → ME
79
ENTERPRISE MANAGED SERVICES (BPS) LIMITED
- now 02899762BETHELL POWER SERVICES LIMITED - 2009-10-13
BETHELL E.D.S LIMITED - 2003-10-14
ELECTRICITY DISTRIBUTION SERVICES LIMITED - 1999-01-06
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-04-08 ~ 2016-03-31
IIF 2 - Director → ME
80
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
2013-04-08 ~ 2016-03-31
IIF 36 - Director → ME
81
ENTERPRISE PUBLIC SERVICES LIMITED
- now 02502316A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 2001-11-15
HASTESHAPE LIMITED - 1994-03-30
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2013-04-08 ~ 2016-03-31
IIF 17 - Director → ME
82
DEWSBURY CIVIL ENGINEERING COMPANY LIMITED - 2002-04-02
Trafford House Chester Road, Old Trafford, Manchester
Dissolved Corporate (20 parents)
Officer
2013-04-08 ~ 2014-06-09
IIF 34 - Director → ME
83
FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED
- now 04096014ENTERPRISE MAINTENANCE SERVICES LIMITED - 2002-07-01
FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED - 2001-11-29
West Point 501 Chester Rd, Old Trafford, Manchester
Dissolved Corporate (21 parents)
Officer
2013-04-08 ~ dissolved
IIF 24 - Director → ME
84
The Matchworks Pavillions 3 And 4, Garston, Liverpool, Merseyside
Active Corporate (12 parents)
Officer
2013-04-08 ~ 2016-03-31
IIF 7 - Director → ME
85
G4S ADI GROUP LIMITED - now
SECURICOR ADI GROUP LIMITED
- 2013-06-27
02831083THE ADI GROUP LIMITED
- 2001-02-16
02831083MAWLAW 209 LIMITED - 1993-08-02
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (33 parents)
Officer
1999-09-29 ~ 2001-08-31
IIF 103 - Director → ME
86
G4S AVIATION (FRANCE) LIMITED - now
SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
SECURICOR ADI FRANCE LIMITED
- 2002-03-27
02837140AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED
- 2001-02-16
02837140MAWLAW 214 LIMITED - 1993-08-12
6th Floor 50 Broadway, London, England
Active Corporate (39 parents)
Officer
1999-09-29 ~ 2001-08-31
IIF 99 - Director → ME
87
G4S AVIATION SERVICES (UK) LIMITED - now
G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
SECURICOR AVIATION LIMITED - 2005-06-03
SECURICOR ADI UK LIMITED
- 2002-03-27
02837136MAWLAW 211 LIMITED - 1993-08-12
The Curve, Hickman Avenue, London, England
Active Corporate (51 parents, 1 offspring)
Officer
1999-09-29 ~ 2001-08-31
IIF 109 - Director → ME
88
G4S SECURE SOLUTIONS (UK) LIMITED - now
G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
SECURICOR SECURITY LIMITED - 2005-06-03
SECURICOR GUARDING LIMITED
- 2002-03-27
01046019MINT SECURITY LIMITED - 1991-07-23
6th Floor 50 Broadway, London, England
Active Corporate (58 parents, 4 offsprings)
Officer
2001-04-23 ~ 2001-08-31
IIF 96 - Director → ME
89
GEO AMEY LIMITED - now
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
2011-03-28 ~ 2011-11-23
IIF 89 - Director → ME
90
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-04-08 ~ 2016-03-31
IIF 21 - Director → ME
91
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED
02113107 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-04-08 ~ 2016-03-31
IIF 9 - Director → ME
92
Two Snowhill, Snow Hill Queensway, Birmingham, England
Active Corporate (63 parents)
Officer
2016-09-01 ~ 2023-03-31
IIF 39 - Director → ME
93
JARVISHELF 39 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-07-11 ~ 2016-03-31
IIF 74 - Director → ME
94
TUBE LINES LIMITED - 2002-01-28
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-09-03
IIF 91 - Director → ME
2005-07-11 ~ 2016-03-31
IIF 11 - Director → ME
95
LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
BURGINHALL 140 LIMITED - 1987-09-08
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (42 parents)
Person with significant control
2017-04-19 ~ dissolved
IIF 113 - Has significant influence or control → OE
96
LONDON CITY AIRPORT LIMITED
- now 01963361EAST LONDON STOLPORT LIMITED - 1986-10-13
FLINTMAIN LIMITED - 1986-02-18
London City Airport, City Aviation House, Royal Docks, London
Active Corporate (47 parents)
Person with significant control
2017-04-19 ~ 2023-09-25
IIF 115 - Has significant influence or control → OE
97
MRS ENVIRONMENTAL SERVICES LIMITED
- now 02175295GLADEHURST INDUSTRIES LIMITED - 1988-02-24
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2013-04-08 ~ 2016-03-31
IIF 20 - Director → ME
98
NEWPALE LIMITED - 1994-10-13
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-04-08 ~ 2016-03-31
IIF 1 - Director → ME
99
Mortimer Wheeler House, 46 Eagle Wharf Road, London
Active Corporate (28 parents, 1 offspring)
Officer
2020-07-10 ~ 2023-05-18
IIF 38 - Director → ME
100
NATIONWIDE DISTRIBUTION SERVICES LIMITED
05661491 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-09-18 ~ 2016-03-31
IIF 85 - Director → ME
101
NORTH WOOLWICH PROPERTIES LIMITED
- now 03674787BOARDSCENT LIMITED - 2000-09-26
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Person with significant control
2017-04-19 ~ dissolved
IIF 116 - Has significant influence or control → OE
102
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED - now
1 Park Row, Leeds, United Kingdom
Active Corporate (56 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-04-17 ~ 2003-09-03
IIF 104 - Director → ME
103
SERVICES SUPPORT (AVON & SOMERSET) LIMITED - now
1 Park Row, Leeds, United Kingdom
Active Corporate (53 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2003-04-17 ~ 2003-09-03
IIF 108 - Director → ME
104
SHERARD SECRETARIAT SERVICES LIMITED
05615519 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (11 parents, 174 offsprings)
Officer
2005-11-08 ~ 2016-03-31
IIF 53 - Director → ME
105
SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (48 parents, 24 offsprings)
Officer
2011-08-01 ~ 2018-07-31
IIF 111 - Director → ME
106
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - now
EXECUTIVE AIRCRAFT SERVICES LIMITED
- 2004-12-23
03344653 C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (46 parents)
Equity (Company account)
1,750,200 GBP2022-12-31
Officer
1999-09-29 ~ 2001-08-31
IIF 93 - Director → ME
107
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-13,874 GBP2024-07-31
Officer
2017-02-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
108
THALIA WASTE MANAGEMENT LIMITED - now
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (22 parents, 8 offsprings)
Officer
2010-11-05 ~ 2016-03-31
IIF 43 - Director → ME
109
Pilot Way Ansty Business Park, Ansty, Coventry, Warwickshire, England
Active Corporate (52 parents, 5 offsprings)
Officer
2016-10-01 ~ 2023-03-31
IIF 41 - Director → ME
110
TNT EXPRESS WORLDWIDE LIMITED - 1992-09-02
TNT ENGINEERING LIMITED - 1992-02-10
Tnt Express House, Holly Lane, Atherstone, Warwickshire
Active Corporate (32 parents)
Officer
1998-11-17 ~ 1999-08-01
IIF 94 - Director → ME
111
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (16 parents)
Officer
2003-02-28 ~ 2003-09-03
IIF 107 - Director → ME
112
TUBE LINES (HOLDINGS) LIMITED
- now 04328016TUBE LINES LIMITED - 2002-04-17
2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
Windsor House 42-50 42-50 Victoria Street, London
Dissolved Corporate (52 parents)
Officer
2004-11-26 ~ 2010-06-27
IIF 60 - Director → ME
113
Unity City Academy, Ormesby Road, Middlesbrough
Dissolved Corporate (63 parents)
Officer
2002-01-21 ~ 2003-05-30
IIF 110 - Director → ME
114
WEST SILVERTOWN PROPERTIES LIMITED
- now 04283491LONDON CITY JET CENTRE LIMITED - 2002-06-05
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Person with significant control
2017-04-19 ~ dissolved
IIF 118 - Has significant influence or control → OE
115
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2002-10-15 ~ 2016-03-31
IIF 75 - Director → ME
116
YARLS WOOD IMMIGRATION LIMITED
- now 04050933GROUP 4 AMEY IMMIGRATION LIMITED
- 2004-09-07
04050933 Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-02-28 ~ 2007-10-31
IIF 64 - Director → ME