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
(before 1992-04-30) ~ 1993-04-30
IIF 19 - Director → ME
2
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
(before 1992-06-30) ~ 1996-01-01
IIF 21 - 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
02564794NAMEISSUE LIMITED - 1991-02-19
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (46 parents, 7 offsprings)
Officer
(before 1991-12-03) ~ 1996-01-01
IIF 23 - Director → ME
4
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
(before 1992-05-04) ~ 1994-03-23
IIF 20 - Director → ME
5
AMEY LIMITED - now
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
(before 1991-05-04) ~ 1996-05-08
IIF 22 - Director → ME
6
ASSOCIATED HOLDINGS LIMITED
- now 03286561APPLYBUILD LIMITED - 1997-01-17
Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (13 parents)
Officer
1997-11-25 ~ 2001-05-31
IIF 18 - Director → ME
7
Countryside House The Drive, Great Warley, Brentwood, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2007-04-19 ~ 2018-11-27
IIF 17 - LLP Designated Member → ME
8
NEPTUNE PROJECTS LIMITED
- 2017-02-16
04803212NEPTUNE LIVERPOOL SCIENCE PARK LIMITED
- 2009-06-22
04803212HOLDERRAPID LIMITED
- 2003-07-21
04803212 Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2003-07-08 ~ 2017-06-08
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
NEPTUNE SPEKE LIMITED
- 2001-03-06
03498080UPSTREAM SPEKE LIMITED
- 1998-07-31
03498080COLESLAW 371 LIMITED
- 1998-04-01
03498080 03533603, 03533649, 03498084Warning 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) Port Of Liverpool Building, First Floor, Liverpool, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
1998-03-16 ~ 2017-06-08
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-11
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2016-06-15 ~ 2017-06-08
IIF 11 - Director → ME
Person with significant control
2016-06-15 ~ 2019-09-11
IIF 1 - Ownership of shares – 75% or more → OE
11
NEPTUNE SHOT TOWER LIMITED
- 2017-02-16
08706767 No 1 Old Hall Street, Liverpool
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
ION PROPERTIES LIMITED
- 2017-02-27
10021859ION PROPERTIES LIMITED
- 2017-02-03
10021859 Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-23 ~ 2017-06-08
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-11
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
NEPTUNE WHITBREAD HOTEL LIMITED
- 2007-02-01
03691485NEPTUNE SWALLOW HOTEL SPEKE LIMITED
- 2001-05-16
03691485 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (22 parents)
Officer
1999-01-04 ~ 2008-05-16
IIF 6 - Director → ME
14
378/380 Deansgate, Manchester, England
Dissolved Corporate (11 parents)
Officer
2002-10-02 ~ 2005-12-21
IIF 13 - Director → ME
15
25a Market Square, Bicester, Oxfordshire
Active Corporate (10 parents)
Officer
1999-10-25 ~ 2017-06-08
IIF 15 - Director → ME
16
THE BOARS HEAD (ARDINGTON) LIMITED
- now 03390954FIVE BUNTINGS LIMITED
- 1997-07-25
03390954 Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-07-12 ~ 2009-10-01
IIF 12 - Director → ME
17
UL PROPERTIES LIMITED - now
NEPTUNE CORPORATE DEVELOPMENTS LIMITED
- 2006-01-03
04800590NEPTUNE CORPORATE INVESTMENTS LIMITED
- 2004-02-05
04800590HOLDERFORMAT LIMITED
- 2003-07-21
04800590 The Foundation Building, 765 Brownlow Hill, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2003-07-04 ~ 2005-10-24
IIF 14 - Director → ME
18
UPSTREAM DEVELOPMENTS LIMITED
- now 03331359 264 Banbury Road, Oxford, England
Active Corporate (9 parents, 3 offsprings)
Officer
1997-03-13 ~ 2017-06-08
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE