1
AMEY ENVIRONMENTAL SERVICES LIMITED
- now 06434715AMEY AIRPORTS LIMITED
- 2017-06-22
06434715 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-05-02 ~ 2018-10-11
IIF 26 - Director → ME
2
AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
AMEY HIGHWAYS LIMITED - 2004-09-30
COLESLAW 392 LIMITED - 1998-08-28
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2016-08-15 ~ 2018-10-11
IIF 22 - Director → ME
3
AWRP HOLDING CO LIMITED - now
AMEYCESPA (AWRP) HOLDING CO LIMITED
- 2022-01-13
08717836 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (31 parents, 1 offspring)
Officer
2016-05-02 ~ 2018-07-03
IIF 11 - Director → ME
4
AWRP SPV LIMITED - now
AMEYCESPA (AWRP) SPV LIMITED
- 2022-01-13
08717850 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents)
Officer
2016-08-24 ~ 2018-07-03
IIF 18 - Director → ME
5
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
2016-08-24 ~ 2018-10-11
IIF 3 - Director → ME
6
CHESHIRE WEST RECYCLING LIMITED
12258436 Road Three Operations Hub, Road Three, Winsford, England
Active Corporate (18 parents, 10 offsprings)
Equity (Company account)
-58,283 GBP2024-03-31
Officer
2020-01-06 ~ 2023-03-31
IIF 7 - Director → ME
7
83 Monkton Street Monkton, Ramsgate, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-37,879 GBP2024-12-31
Officer
2018-12-03 ~ now
IIF 6 - Director → ME
2018-12-03 ~ now
IIF 27 - Secretary → ME
Person with significant control
2018-12-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
ACCORD OPERATIONS LIMITED - 2007-12-14
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-08-24 ~ 2018-10-11
IIF 23 - Director → ME
9
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
2016-08-24 ~ 2018-10-11
IIF 21 - Director → ME
10
ENTERPRISEMANCHESTER PARTNERSHIP LIMITED
- now 05901745TORBAY FIRST LIMITED - 2007-12-14
ENTERPRISE MANCHESTER LIMITED - 2007-11-26
WOLVERHAMPTON FIRST LIMITED - 2007-11-15
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-08-01 ~ 2018-10-11
IIF 2 - Director → ME
11
MORRISON CLEANAWAY LIMITED
- 2007-11-01
03885093AWG CLEANAWAY LIMITED - 2004-10-13
MORRISON SERVICETEAM LIMITED - 2003-08-01
CONTINENTAL SHELF 141 LIMITED - 1999-12-13
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (31 parents)
Officer
2007-10-25 ~ 2013-10-18
IIF 5 - Director → ME
12
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
2016-08-24 ~ 2018-10-11
IIF 16 - Director → ME
13
SLOUGH ENTERPRISE LIMITED
- now 04590691SLOUGH ACCORD LIMITED - 2008-06-03
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-08-24 ~ 2018-10-11
IIF 19 - Director → ME
14
THALIA AWRP ODC LIMITED - now
AMEYCESPA (AWRP) ODC LIMITED
- 2022-01-05
09200149 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (13 parents)
Officer
2015-12-08 ~ 2018-10-11
IIF 25 - Director → ME
15
THALIA HOLDCO LIMITED - now
3rd Floor 3-5 Charlotte Street, Manchester, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-09-25 ~ 2018-10-11
IIF 14 - Director → ME
16
THALIA IOW SPV LIMITED - now
AMEY (IOW) SPV LIMITED
- 2022-11-16
09731236 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (15 parents)
Officer
2016-05-02 ~ 2018-10-11
IIF 4 - Director → ME
17
THALIA MK HOLDCO LIMITED - now
AMEYCESPA (MK) HOLDING CO LIMITED
- 2022-01-05
08538303 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-05-02 ~ 2018-10-11
IIF 13 - Director → ME
18
THALIA MK ODC LIMITED - now
AMEYCESPA (MK) ODC LIMITED
- 2022-01-05
08538422 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (12 parents)
Officer
2015-12-08 ~ 2018-10-11
IIF 24 - Director → ME
19
THALIA MK SPV LIMITED - now
AMEYCESPA (MK) SPV LIMITED
- 2022-01-05
08538424 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (11 parents)
Officer
2016-08-24 ~ 2018-10-11
IIF 17 - Director → ME
20
THALIA VENTURES LIMITED - now
CESPA VENTURES LIMITED
- 2022-01-07
07332754 3rd Floor 3-5 Charlotte Street, Manchester, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-09-25 ~ 2018-10-11
IIF 15 - Director → ME
21
THALIA WASTE MANAGEMENT LIMITED - now
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (22 parents, 8 offsprings)
Officer
2016-05-02 ~ 2018-10-11
IIF 12 - Director → ME
22
THALIA WB HOLDCO LIMITED - now
AMEYCESPA (EAST) HOLDINGS LIMITED
- 2022-01-05
05313522DONARBON GROUP LIMITED - 2011-05-25
DICKERSON GROUP LIMITED - 2010-10-26
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-05-02 ~ 2018-10-11
IIF 10 - Director → ME
23
THALIA WB ODC LIMITED - now
DONARBON LIMITED - 2011-05-25
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 1 offspring)
Officer
2016-08-24 ~ 2018-10-11
IIF 20 - Director → ME
24
THALIA WB SERVICES LIMITED - now
DONARBON SERVICES LIMITED - 2011-05-25
PIMCO 2594 LIMITED - 2007-02-06
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-05-02 ~ 2018-10-11
IIF 9 - Director → ME
25
THALIA WB SPV LIMITED - now
AMEYCESPA WM (EAST) LIMITED
- 2022-01-05
06054499DONARBON WASTE MANAGEMENT LIMITED - 2011-05-25
PIMCO 2595 LIMITED - 2007-02-06
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (23 parents)
Officer
2016-05-02 ~ 2018-10-11
IIF 8 - Director → ME