1
AHL HOLDINGS (MANCHESTER) LIMITED
04738638 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2012-01-11 ~ 2012-08-24
IIF 2 - Director → ME
2
AHL HOLDINGS (WAKEFIELD) LIMITED
- now 04416057AMEY 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, England
Active Corporate (53 parents, 1 offspring)
Officer
2012-01-11 ~ 2012-08-24
IIF 4 - Director → ME
3
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED
06489969 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-11-01 ~ 2012-08-24
IIF 9 - Director → ME
4
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED
06489945 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (24 parents)
Officer
2011-11-02 ~ 2012-08-24
IIF 7 - Director → ME
5
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
04738640 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (47 parents)
Officer
2012-01-11 ~ 2012-08-24
IIF 3 - Director → ME
6
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
- now 04416055AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents)
Officer
2012-01-11 ~ 2012-08-24
IIF 5 - Director → ME
7
BEN JOHNSTONE CONSULTING LIMITED
08888070 B4 Parkside Knowledge Gateway, Nesfield Road, Colchester, Essex, England
Active Corporate (1 parent)
Officer
2014-02-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
8
BRISTOL SCHOOLS (HOLDINGS) LIMITED
SC263397 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents, 1 offspring)
Officer
2011-12-01 ~ 2012-08-24
IIF 13 - Director → ME
9
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents)
Officer
2011-12-01 ~ 2012-08-24
IIF 16 - Director → ME
10
16a Lilliput Road 16a Lilliput Road, Poole, England
Active Corporate (1 parent)
Officer
2020-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
CRAWLEY SCHOOLS (HOLDINGS) LIMITED
- now SC249931LYCIDAS (391) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents, 1 offspring)
Officer
2011-12-01 ~ 2012-08-24
IIF 15 - Director → ME
12
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents)
Officer
2011-12-01 ~ 2012-08-24
IIF 18 - Director → ME
13
DALKEITH SPV (HOLDINGS) LIMITED
SC227122 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents, 1 offspring)
Officer
2011-12-01 ~ 2012-08-24
IIF 14 - Director → ME
14
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents)
Officer
2011-12-01 ~ 2012-08-24
IIF 17 - Director → ME
15
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
Dissolved Corporate (11 parents, 14 offsprings)
Officer
2012-05-15 ~ 2012-08-20
IIF 10 - Director → ME
16
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
Dissolved Corporate (11 parents)
Officer
2012-05-14 ~ 2012-08-20
IIF 11 - Director → ME
17
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2011-11-02 ~ 2012-08-24
IIF 8 - Director → ME
18
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (33 parents)
Officer
2011-01-02 ~ 2012-08-24
IIF 6 - Director → ME
19
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
- now SC263678LYCIDAS (408) LIMITED - 2004-11-18
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents, 1 offspring)
Officer
2011-12-01 ~ 2012-08-24
IIF 19 - Director → ME
20
EAST RENFREWSHIRE SCHOOLS LIMITED
- now SC265495ST. VINCENT STREET (410) LIMITED - 2004-06-11
Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2011-12-01 ~ 2012-08-24
IIF 12 - Director → ME
21
Ben Johnstone, 1a Drayton Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE