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, OxfordDissolved corporate (3 parents)
Officer
2002-10-15 ~ 2003-09-03IIF 24 - director → ME
2
MACROCOM (517) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (8 parents)
Officer
1998-12-02 ~ 2003-03-14IIF 59 - director → ME
3
MACROCOM (516) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)
Officer
1998-12-02 ~ 2003-03-14IIF 58 - director → ME
4
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandCorporate (8 parents, 1 offspring)
Officer
2003-04-17 ~ 2003-09-03IIF 39 - director → ME
5
AMEY 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, EnglandCorporate (8 parents, 1 offspring)
Officer
2002-05-31 ~ 2003-09-03IIF 28 - director → ME
6
AMEY-DONELON LIMITED - 2001-01-30
ARTISTPRIDE LIMITED - 1995-09-27
Chancery Exchange, 10 Furnival Street, London, EnglandDissolved corporate (4 parents)
Officer
2002-10-15 ~ 2003-09-03IIF 12 - director → ME
7
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 KingdomDissolved corporate (4 parents)
Officer
2003-02-28 ~ 2003-09-03IIF 13 - director → ME
8
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 KingdomCorporate (5 parents, 7 offsprings)
Officer
2000-04-27 ~ 2003-09-03IIF 31 - director → ME
9
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 KingdomCorporate (4 parents)
Officer
2001-06-25 ~ 2003-06-23IIF 18 - director → ME
10
DATEL FERRANTI GROUP LIMITED - 2001-12-05
The Sherard Building, Edmund Halley Road, OxfordDissolved corporate (3 parents)
Officer
2003-02-28 ~ 2003-09-03IIF 29 - director → ME
11
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 KingdomDissolved corporate (4 parents)
Officer
2003-02-28 ~ 2003-09-03IIF 26 - director → ME
12
DATEL SECURITY & COMMUNICATIONS LIMITED - 2001-12-05
The Sherard Building, Edmund Halley Road, OxfordDissolved corporate (3 parents)
Officer
2003-02-28 ~ 2003-09-03IIF 25 - director → ME
13
DATEL TECHNOLOGY LIMITED - 2001-12-05
GRAMHIT LIMITED - 1989-05-25
The Sherard Building, Edmund Halley Road, OxfordDissolved corporate (3 parents)
Officer
2003-02-28 ~ 2003-09-03IIF 11 - director → ME
14
COMAX SERVICES LIMITED - 2007-07-26
DSSD SERVICES LIMITED - 1997-11-21
DSSD LIMITED - 1997-05-02
ALMOSTCO - 1997-04-22
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved corporate (4 parents)
Officer
2003-02-28 ~ 2003-09-03IIF 15 - director → ME
15
MC173 LIMITED - 2001-02-16
Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (4 parents)
Officer
2002-10-15 ~ 2003-09-03IIF 27 - director → ME
16
VECTRA TECHNOLOGIES LIMITED - 2000-03-07
COLESLAW 427 LIMITED - 1999-05-11
Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (4 parents)
Officer
2002-10-15 ~ 2003-09-03IIF 32 - director → ME
17
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandCorporate (7 parents)
Officer
2003-04-17 ~ 2003-09-03IIF 45 - director → ME
18
AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandCorporate (7 parents)
Officer
2002-05-31 ~ 2003-09-03IIF 16 - director → ME
19
AMEY PROPERTY SERVICES LIMITED - 2000-09-06
COLESLAW 418 LIMITED - 1999-03-18
The Sherard Building, Edmund Halley Road, OxfordDissolved corporate (3 parents)
Officer
2003-02-28 ~ 2003-09-03IIF 17 - director → ME
20
I.T. COUNSEL LIMITED - 2001-12-05
OBTAINREASON LIMITED - 1993-03-12
Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (4 parents)
Officer
2003-02-28 ~ 2003-09-03IIF 14 - director → ME
21
AMEY PLC - 2022-11-21
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 KingdomCorporate (4 parents, 26 offsprings)
Officer
2000-01-14 ~ 2003-09-03IIF 30 - director → ME
22
JARVISHELF 38 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (4 parents)
Officer
2003-06-26 ~ 2003-09-03IIF 64 - director → ME
23
EVER 1652 LIMITED - 2002-04-05
The Sherard Building, Edmund Halley Road, OxfordDissolved corporate (3 parents)
Officer
2002-04-05 ~ 2003-09-03IIF 7 - director → ME
24
AMEY AKWIRE LIMITED - 2002-01-31
MC161 LIMITED - 2000-12-22
The Sherard Building, Edmund Halley Road, OxfordDissolved corporate (3 parents)
Officer
2003-02-28 ~ 2003-09-03IIF 22 - director → ME
25
COLESLAW 393 LIMITED - 1998-08-28
The Sherard Building, Edmund Halley Road, OxfordDissolved corporate (4 parents)
Officer
2003-02-28 ~ 2003-09-03IIF 19 - director → ME
26
AMEY 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 KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2002-10-15 ~ 2003-09-03IIF 42 - director → ME
27
COLESLAW 189 LIMITED - 1992-12-22
Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (4 parents)
Officer
2001-12-20 ~ 2003-09-03IIF 37 - director → ME
28
AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
COLESLAW 470 LIMITED - 2000-05-11
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2002-10-15 ~ 2003-09-03IIF 34 - director → ME
29
COLESLAW 314 LIMITED - 1996-10-25
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved corporate (4 parents)
Officer
2001-06-25 ~ 2003-09-03IIF 6 - director → ME
30
JARVISHELF 37 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2003-06-26 ~ 2003-09-03IIF 65 - director → ME
31
3rd Floor 3-5 Charlotte Street, Manchester, EnglandCorporate (5 parents, 9 offsprings)
Officer
2003-04-17 ~ 2003-09-03IIF 41 - director → ME
32
M-LOGIC LTD - 2003-04-14
Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-10-15 ~ 2003-09-03IIF 44 - director → ME
33
AMEY VENTURES LIMITED - 2003-01-15
COLESLAW 384 LIMITED - 1998-06-25
1 Kingsway, LondonDissolved corporate (2 parents)
Officer
1998-06-16 ~ 2003-03-14IIF 2 - director → ME
34
ASTRALBROOK LIMITED - 2001-04-02
Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, HertfordshireCorporate (4 parents)
Officer
2001-05-22 ~ 2003-03-14IIF 8 - director → ME
35
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (7 parents)
Officer
2003-02-12 ~ 2003-03-14IIF 36 - director → ME
36
LIONBEST LIMITED - 2001-04-02
Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, HertfordshireCorporate (4 parents, 1 offspring)
Officer
2001-05-22 ~ 2003-03-14IIF 5 - director → ME
37
HIKEHELP LIMITED - 1997-04-09
Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, HertfordshireCorporate (6 parents, 1 offspring)
Officer
2003-02-12 ~ 2003-03-14IIF 35 - director → ME
38
GREENLAND PASSAGE LIMITED - 2001-12-17
BALAHOUSE LIMITED - 1989-04-20
Prospect House, 168-170 Washway Road, Sale, CheshireCorporate (6 parents)
Officer
1993-02-01 ~ 1995-01-25IIF 4 - director → ME
39
The Sherard Building, Edmund Halley Road, OxfordDissolved corporate (3 parents)
Officer
2001-12-20 ~ 2003-09-03IIF 52 - director → ME
40
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
1993-02-01 ~ 1995-02-23IIF 3 - director → ME
41
DSSD HOLDINGS LIMITED - 1997-11-21
ONLYCO LIMITED - 1997-04-23
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-09-03IIF 21 - director → ME
42
MACROCOM (601) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
83,395 GBP2024-03-31
Officer
2001-06-26 ~ 2001-11-14IIF 40 - director → ME
43
CCH(H) LIMITED - 2003-10-16
INTERCEDE 1543 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2000-08-04 ~ 2003-03-14IIF 46 - director → ME
44
CCH(SPC) LIMITED - 2003-10-03
INTERCEDE 1542 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2000-08-04 ~ 2003-03-14IIF 20 - director → ME
45
JARVISHELF 39 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved corporate (4 parents)
Officer
2003-06-26 ~ 2003-09-03IIF 63 - director → ME
46
TUBE LINES LIMITED - 2002-01-28
Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-12-20 ~ 2003-09-03IIF 23 - director → ME
47
CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, WalesCorporate (8 parents, 1 offspring)
Officer
2000-04-13 ~ 2003-03-14IIF 56 - director → ME
48
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, WalesCorporate (7 parents)
Officer
2000-04-13 ~ 2003-03-14IIF 57 - director → ME
49
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
14,903 GBP2016-12-31
Officer
1993-02-01 ~ 1995-02-23IIF 1 - director → ME
50
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2003-04-17 ~ 2003-09-03IIF 38 - director → ME
51
AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
3,402,000 GBP2023-12-31
Officer
2003-04-17 ~ 2003-09-03IIF 50 - director → ME
52
AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
PLANTDAILY LIMITED - 1999-03-02
1 Park Row, LeedsCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
1999-02-09 ~ 2003-03-14IIF 10 - director → ME
53
AP SERVICES LONDON LIMITED - 2003-11-14
PLANTINNER LIMITED - 1999-03-02
1 Park Row, LeedsCorporate (4 parents)
Equity (Company account)
433,000 GBP2023-12-31
Officer
1999-02-09 ~ 2003-03-14IIF 9 - director → ME
54
MACROCOM (602) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (11 parents)
Equity (Company account)
20,837,808 GBP2024-03-31
Officer
2001-06-26 ~ 2001-11-14IIF 33 - director → ME
55
TRAMTRACK CROYDON LTD - 1996-12-16
TRAMTRACK (CROYDON) LIMITED - 1996-07-04
5 Endeavour Square, London, United KingdomCorporate (8 parents)
Officer
2000-09-27 ~ 2003-09-03IIF 48 - director → ME
56
The Sherard Building, Edmund Halley Road, OxfordDissolved corporate (3 parents)
Officer
2002-10-15 ~ 2003-09-03IIF 62 - director → ME
57
TUBE LINES LIMITED - 2002-04-17
2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
Windsor House 42-50 42-50 Victoria Street, LondonDissolved corporate (4 parents)
Officer
2003-06-27 ~ 2003-09-03IIF 60 - director → ME
2002-01-28 ~ 2002-12-19IIF 51 - director → ME
58
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
MC171 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2001-06-25 ~ 2002-03-25IIF 49 - director → ME
59
AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
MC172 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2001-06-25 ~ 2002-03-25IIF 47 - director → ME
60
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved corporate (4 parents)
Officer
2002-10-15 ~ 2003-09-03IIF 43 - director → ME