1
3rd Floor (south), 200 Aldersgate Street, London, EnglandActive Corporate (9 parents)
Officer
2025-10-01 ~ nowIIF 16 - Director → ME
2
3rd Floor (south), 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-10-01 ~ nowIIF 17 - Director → ME
3
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2021-07-01 ~ nowIIF 44 - Director → ME
4
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
AMEY VENTURES LIMITED - 2003-04-14
MC239 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents)
Officer
2021-07-01 ~ nowIIF 28 - Director → ME
5
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2024-05-03 ~ nowIIF 47 - Director → ME
6
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (8 parents)
Officer
2024-05-03 ~ nowIIF 48 - Director → ME
7
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)
Officer
2021-07-01 ~ nowIIF 24 - Director → ME
8
AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)
Officer
2021-07-01 ~ nowIIF 25 - Director → ME
9
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2024-11-07 ~ nowIIF 50 - Director → ME
10
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2021-03-19 ~ nowIIF 43 - Director → ME
11
PIMCO 2386 LIMITED - 2006-01-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2021-03-08 ~ nowIIF 82 - Director → ME
12
JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
COLESHILL PARKWAY LIMITED - 2007-08-16
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2021-03-19 ~ nowIIF 23 - Director → ME
13
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2021-07-01 ~ nowIIF 30 - Director → ME
14
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-02-24 ~ nowIIF 8 - Director → ME
15
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2021-07-01 ~ nowIIF 21 - Director → ME
16
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2021-04-01 ~ nowIIF 38 - Director → ME
17
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2021-04-01 ~ nowIIF 32 - Director → ME
18
PIMCO 2387 LIMITED - 2006-01-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2021-03-08 ~ nowIIF 68 - Director → ME
19
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2025-03-07 ~ nowIIF 87 - Director → ME
20
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2025-03-07 ~ nowIIF 88 - Director → ME
21
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2025-03-07 ~ nowIIF 86 - Director → ME
22
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 5 offsprings)
Officer
2025-03-07 ~ nowIIF 89 - Director → ME
23
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)
Officer
2025-03-07 ~ nowIIF 85 - Director → ME
24
EQUITIX GP 5 W&B VALLEY HOLDINGS LTD - 2018-12-04
EQUITIX GP 5 W&B HOLDINGS LTD - 2018-10-11
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2025-03-07 ~ nowIIF 84 - Director → ME
25
PIMCO 2427 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-03-08 ~ nowIIF 56 - Director → ME
26
PIMCO 2397 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-03-08 ~ nowIIF 62 - Director → ME
27
PIMCO 2429 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2021-03-08 ~ nowIIF 78 - Director → ME
28
PIMCO 2428 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-03-08 ~ nowIIF 73 - Director → ME
29
PIMCO 2426 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-03-08 ~ nowIIF 69 - Director → ME
30
PIMCO 2430 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2021-03-08 ~ nowIIF 65 - Director → ME
31
PIMCO 2331 LIMITED - 2005-09-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-03-08 ~ nowIIF 53 - Director → ME
32
PIMCO 2333 LIMITED - 2005-09-06
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-03-08 ~ nowIIF 60 - Director → ME
33
PIMCO 2332 LIMITED - 2005-09-05
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2021-03-08 ~ nowIIF 70 - Director → ME
34
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-03-08 ~ nowIIF 58 - Director → ME
35
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-03-08 ~ nowIIF 52 - Director → ME
36
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2021-03-08 ~ nowIIF 64 - Director → ME
37
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2021-04-01 ~ nowIIF 20 - Director → ME
38
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-02-03 ~ nowIIF 10 - Director → ME
39
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-02-03 ~ nowIIF 9 - Director → ME
40
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2021-03-08 ~ nowIIF 57 - Director → ME
41
IIC PROJECTS (BIDCO NO. 10) LIMITED - 2007-03-02
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2021-03-08 ~ nowIIF 63 - Director → ME
42
SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-04-01 ~ nowIIF 26 - Director → ME
43
SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-04-01 ~ nowIIF 36 - Director → ME
44
SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2021-04-01 ~ nowIIF 27 - Director → ME
45
SEEBOARD TRADING LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2021-10-15 ~ nowIIF 40 - Director → ME
46
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-07-01 ~ nowIIF 42 - Director → ME
47
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2021-07-01 ~ nowIIF 37 - Director → ME
48
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2021-04-01 ~ nowIIF 41 - Director → ME
49
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2021-04-01 ~ nowIIF 19 - Director → ME
50
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-04-28 ~ nowIIF 11 - Director → ME
51
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2021-04-01 ~ nowIIF 35 - Director → ME
52
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-04-01 ~ nowIIF 15 - Director → ME
53
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2021-04-01 ~ nowIIF 22 - Director → ME
54
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-04-28 ~ nowIIF 12 - Director → ME
55
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2021-04-01 ~ nowIIF 14 - Director → ME
56
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-04-01 ~ nowIIF 45 - Director → ME
57
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-04-01 ~ nowIIF 18 - Director → ME
58
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-04-01 ~ nowIIF 13 - Director → ME
59
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-04-01 ~ nowIIF 34 - Director → ME
60
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-04-01 ~ nowIIF 46 - Director → ME
61
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2022-11-16 ~ nowIIF 33 - Director → ME
62
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2022-11-16 ~ nowIIF 29 - Director → ME
63
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
MC171 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-07-01 ~ nowIIF 31 - Director → ME
64
MC172 LIMITED - 2001-02-15
AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2021-07-01 ~ nowIIF 39 - Director → ME