1
AMEY COMMUNITY LIMITED - now
AMEY BUSINESS SERVICES LIMITED - 2008-05-22
AMEY BPO SERVICES LIMITED
- 2006-03-23
02564794AMEY BUSINESS SERVICES LIMITED
- 2001-10-30
02564794AMEY 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
2003-09-03 ~ 2005-09-30
IIF 12 - Director → ME
2001-05-01 ~ 2001-12-20
IIF 21 - Director → ME
2
AMEY FACILITIES PARTNERS LIMITED - now
COMAX 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
2003-09-03 ~ 2005-09-30
IIF 14 - Director → ME
3
AMEY LG LIMITED - now
AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
COLESLAW 392 LIMITED - 1998-08-28
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2001-05-01 ~ 2001-12-20
IIF 20 - Director → ME
4
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
2001-05-01 ~ 2005-03-10
IIF 13 - Director → ME
5
CAMAS BUILDING MATERIALS LIMITED
- now 00498629ECC BUILDING PRODUCTS LIMITED
- 1994-06-01
00498629WITHERS LIMESTONE LIMITED
- 1989-03-06
00498629RAINBOW INDUSTRIES LIMITED
- 1986-06-30
00498629 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
~ 1995-01-16
IIF 6 - Director → ME
6
CHUBB FIRE & SECURITY LIMITED - now
CHUBB ALARMS LIMITED - 1998-06-01
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
1998-09-01 ~ 2000-09-04
IIF 9 - Director → ME
7
CHUBB FIRE SECURITY LIMITED - 1988-07-11
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (41 parents, 1 offspring)
Officer
1999-09-15 ~ 2000-09-04
IIF 8 - Director → ME
8
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
2003-09-03 ~ 2005-09-30
IIF 17 - Director → ME
9
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Liquidation Corporate (32 parents, 2 offsprings)
Officer
2003-02-28 ~ 2005-09-30
IIF 11 - Director → ME
10
Shepherds Studios West, Rockley Road, London
Dissolved Corporate (12 parents)
Officer
2003-02-28 ~ 2005-09-30
IIF 19 - Director → ME
11
CROWN DIGITAL BROADCASTING LIMITED
03426529 Shepherds Studios West, Rockley Road, London
Dissolved Corporate (12 parents)
Officer
2003-02-28 ~ 2005-09-30
IIF 22 - Director → ME
12
12 Soho Square, London
Dissolved Corporate (13 parents)
Officer
2003-02-28 ~ 2005-09-30
IIF 16 - Director → ME
13
CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED
04340468 12 Soho Square, London
Dissolved Corporate (14 parents)
Officer
2003-02-28 ~ 2005-09-30
IIF 15 - Director → ME
14
Unit 3.2 Shepherds Studios West, Rockley Road, London
Dissolved Corporate (12 parents)
Officer
2003-02-28 ~ 2005-09-30
IIF 10 - Director → ME
15
Old Station House, Station Approach Newport Street, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2017-02-15 ~ dissolved
IIF 4 - Director → ME
2007-06-01 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
PORTSEA LIMITED - 1993-03-29
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2003-02-28 ~ 2005-09-30
IIF 18 - Director → ME
17
The Stables Ranbury Ring, London Road, Poulton, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
No.12 Shed, King George Dock, Hull
Active Corporate (20 parents)
Officer
~ 1993-01-18
IIF 7 - Director → ME
19
TRIBAL PROPERTY HOLDINGS LIMITED
05761154 Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (9 parents)
Officer
2006-04-01 ~ 2007-03-31
IIF 5 - Director → ME