The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Gerard Connelly
Mr John Gerard Connelly
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 1
212-218, Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland
Connelly, John Gerard
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 2 212-218, Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland
IIF 3 IIF 4 IIF 5 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England
IIF 6 IIF 7 IIF 8 (more) 4th Floor, 80 Strand, London, WC2R 0RE, England
IIF 14 4th Floor, 80 Strand, London, WC2R 0RE, United Kingdom
IIF 15 IIF 16 IIF 17 62, Threadneedle Street, London, EC2R 8HP, England
IIF 18 IIF 19 IIF 20 (more) C/o Dif Uk Ltd, 62 Threadneedle Street, London, England, EC2R 8HP, England
IIF 22 IIF 23 IIF 24 (more) Cvc, 4th Floor, 80 Strand, London, WC2R 0RE, United Kingdom
Connelly, John Gerard
British chartered quantity surveyor born in November 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 35 IIF 36 IIF 37 (more) Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
IIF 39 IIF 40 IIF 41 (more) The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
IIF 43 IIF 44 IIF 45 (more) The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
IIF 49 IIF 50 The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ, England
Connelly, John Gerard
British company director born in November 1960Resident in Scotland
Registered addresses and corresponding companiesConnelly, John Gerard
British director born in November 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 54 IIF 55 IIF 56 (more) 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ML4 3PB, Scotland
IIF 60 IIF 61 IIF 62 Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
IIF 63 IIF 64 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
IIF 65 IIF 66 IIF 67 4 Cherry Walk, Motherwell, ML1 2QP, United Kingdom
Connelly, John Gerard
British director of operations born in November 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 68 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
Connelly, John Gerard
British head of energy, environment & place and director born in November 1960Resident in Scotland
Registered addresses and corresponding companiesConnelly, John Gerard
British head of investment management born in November 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 71 IIF 72 IIF 73 (more) Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United KingdomIIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114
IIF 115 IIF 116 Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
IIF 117 IIF 118 IIF 119 (more) The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
IIF 121 IIF 122 The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
IIF 123 IIF 124 IIF 125 (more) The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Connelly, John Gerard
British head of investment mgmt born in November 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 127 Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Connelly, Gerry
British born in July 1960Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer
2023-07-24 ~ nowIIF 18 - Director → ME - 2AMEY VENTURES LIMITED - 2003-04-14AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15MC239 LIMITED - 2002-06-06 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer 2023-07-24 ~ nowIIF 19 - Director → ME
- 3 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-09-12 ~ nowIIF 9 - Director → ME
- 4 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents)Officer 2024-09-12 ~ nowIIF 13 - Director → ME
- 5 Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-02-01 ~ dissolvedIIF 53 - Director → ME
- 6 Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-02-01 ~ dissolvedIIF 52 - Director → ME
- 7 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)Officer 2023-07-24 ~ nowIIF 21 - Director → ME
- 8AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14MC238 LIMITED - 2002-06-06 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)Officer 2023-07-24 ~ nowIIF 20 - Director → ME
- 9 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-09-12 ~ nowIIF 7 - Director → ME
- 10 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (5 parents)Officer 2024-09-12 ~ nowIIF 11 - Director → ME
- 11AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12 Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (6 parents)Officer 2024-09-11 ~ nowIIF 23 - Director → ME
- 12AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08 Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (7 parents, 2 offsprings)Officer 2024-09-11 ~ nowIIF 22 - Director → ME
- 13
AMEY ROADS NI LIMITED
- nowAMEY LAGAN ROADS LIMITED - 2014-12-12 Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (6 parents)Officer 2024-09-11 ~ nowIIF 30 - Director → ME - 14 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents, 9 offsprings)Officer 2024-09-26 ~ nowIIF 17 - Director → ME
- 15 212-218 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)247,740 GBP2024-12-31Officer 2019-12-02 ~ nowIIF 2 - Director → MEPerson with significant control 2019-12-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 16 Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (7 parents, 1 offspring)Officer 2024-09-04 ~ nowIIF 31 - Director → ME
- 17 Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents)Officer 2024-09-04 ~ nowIIF 28 - Director → ME
- 18GLOWDRIVE LIMITED - 2005-07-08 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 2 offsprings)Officer 2023-06-27 ~ nowIIF 24 - Director → ME
- 19WIDEBROOK PLC - 2005-07-08 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)Officer 2023-06-27 ~ nowIIF 32 - Director → ME
- 20
CAPITAL HOSPITALS LTD.
- nowGLOWBAY LIMITED - 2005-07-08 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)Officer 2023-06-27 ~ nowIIF 29 - Director → ME - 21 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-06-26 ~ nowIIF 3 - Director → ME
- 22 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-07-16 ~ nowIIF 5 - Director → ME
- 23DIF INFRASTRUCTURE II UK LIMITED - 2017-11-23 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2025-07-16 ~ nowIIF 4 - Director → ME
- 24 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (8 parents, 1 offspring)Officer 2024-09-12 ~ nowIIF 12 - Director → ME
- 25 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (8 parents)Officer 2024-09-12 ~ nowIIF 6 - Director → ME
- 26 8 White Oak Square, Swanley, KentActive Corporate (4 parents)Officer 2024-09-02 ~ nowIIF 27 - Director → ME
- 27 8 White Oak Square, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2024-09-02 ~ nowIIF 26 - Director → ME
- 28INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29SHELFCO (NO.2659) LIMITED - 2002-03-08INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22 3-5 Charlotte Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2024-09-12 ~ nowIIF 14 - Director → ME
- 29EQUION HEALTH (BARTS) LIMITED - 2010-03-19 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (5 parents)Officer 2024-06-04 ~ nowIIF 34 - Director → ME
- 30ALNERY NO. 2595 LIMITED - 2006-06-05 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (10 parents, 1 offspring)Officer 2024-09-12 ~ nowIIF 8 - Director → ME
- 31ALNERY NO. 2596 LIMITED - 2006-06-05 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (9 parents)Officer 2024-09-12 ~ nowIIF 10 - Director → ME
- 32
RSP (HOLDINGS) LIMITED
- nowMACROCOM (857) LIMITED - 2004-12-23 272 Bath Street, Glasgow, ScotlandActive Corporate (12 parents, 1 offspring)Officer 2024-09-26 ~ nowIIF 15 - Director → ME - 33AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer 2023-06-27 ~ nowIIF 128 - Director → ME
- 34AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)5,000 GBP2024-12-31Officer 2023-06-27 ~ nowIIF 129 - Director → ME
- 35MACROCOM (859) LIMITED - 2004-12-23 272 Bath Street, Glasgow, ScotlandActive Corporate (11 parents)Officer 2024-09-26 ~ nowIIF 16 - Director → ME
- 36CONTINENTAL SHELF 337 LIMITED - 2005-06-06 8 White Oak Square, London Road, Swanley, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-09-12 ~ nowIIF 33 - Director → ME
- 37CONTINENTAL SHELF 336 LIMITED - 2005-06-06 8 White Oak Square London Road, Swanley, EnglandActive Corporate (4 parents)Officer 2024-09-12 ~ nowIIF 25 - Director → ME
Ceased
61
- 1 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer 2010-07-12 ~ 2016-08-24IIF 44 - Director → ME 2020-04-23 ~ 2022-03-07IIF 36 - Director → ME
- 2AMEY VENTURES LIMITED - 2003-04-14AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15MC239 LIMITED - 2002-06-06 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer 2010-07-12 ~ 2016-08-24IIF 46 - Director → ME 2020-04-23 ~ 2022-03-07IIF 37 - Director → ME
- 3 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents, 90 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2023-01-16 ~ 2024-03-27IIF 64 - Director → ME
- 4 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2022-03-24 ~ 2024-03-27IIF 63 - Director → ME
- 5AMEY VENTURES MANAGEMENT SERVICES LIMITED - 2022-03-25 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents)Officer 2022-03-23 ~ 2024-03-27IIF 68 - Director → ME 2011-04-04 ~ 2022-03-07IIF 74 - Director → ME
- 6 The Business Debt Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (4 parents)Officer 2013-07-23 ~ 2016-09-01IIF 123 - Director → ME
- 7 The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer 2013-07-01 ~ 2016-09-01IIF 124 - Director → ME
- 8 The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (5 parents)Officer 2013-07-01 ~ 2016-09-01IIF 125 - Director → ME
- 9 The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (6 parents, 2 offsprings)Officer 2013-07-01 ~ 2016-09-01IIF 126 - Director → ME
- 10 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2010-07-12 ~ 2022-03-07IIF 71 - Director → ME
- 11 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents)Officer 2010-07-12 ~ 2022-03-07IIF 99 - Director → ME
- 12AMEYBRIGGS ASSET HOLDINGS LIMITED - 2025-08-01 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-03-04 ~ 2022-01-19IIF 116 - Director → ME
- 13AMEYBRIGGS ASSETS LIMITED - 2025-08-01 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Officer 2021-03-05 ~ 2022-01-19IIF 115 - Director → ME
- 14AMEY BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED - 2008-02-21 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2013-08-01 ~ 2022-03-07IIF 82 - Director → ME
- 15AMEY BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED - 2008-02-21 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents)Officer 2013-08-01 ~ 2022-03-07IIF 86 - Director → ME
- 16 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (9 parents, 1 offspring)Officer 2012-06-27 ~ 2022-03-07IIF 94 - Director → ME
- 17 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (7 parents)Officer 2012-06-27 ~ 2022-03-07IIF 72 - Director → ME
- 18 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)Officer 2010-07-12 ~ 2016-08-24IIF 48 - Director → ME 2020-04-23 ~ 2022-03-07IIF 38 - Director → ME
- 19AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14MC238 LIMITED - 2002-06-06 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)Officer 2020-04-23 ~ 2022-03-07IIF 35 - Director → ME 2010-07-12 ~ 2016-08-24IIF 43 - Director → ME
- 20 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,000 GBP2024-12-30Officer 2017-11-06 ~ 2022-03-07IIF 127 - Director → ME
- 21 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-07-27 ~ 2022-03-07IIF 106 - Director → ME
- 22 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2011-04-04 ~ 2022-03-07IIF 95 - Director → ME
- 23 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-04-16 ~ 2022-03-07IIF 101 - Director → ME 2010-07-12 ~ 2016-09-01IIF 120 - Director → ME
- 24 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (5 parents)Officer 2020-04-16 ~ 2022-03-07IIF 108 - Director → ME 2010-07-12 ~ 2016-09-01IIF 118 - Director → ME
- 25 Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-287,984 GBP2024-12-31Officer 2017-02-01 ~ 2021-04-13IIF 51 - Director → ME
- 26AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12 Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (6 parents)Officer 2020-04-23 ~ 2022-03-07IIF 62 - Director → ME 2010-07-12 ~ 2016-09-06IIF 42 - Director → ME
- 27AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08 Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (7 parents, 2 offsprings)Officer 2020-04-23 ~ 2022-03-07IIF 61 - Director → ME 2010-07-12 ~ 2016-09-06IIF 39 - Director → ME
- 28
AMEY ROADS NI LIMITED
- nowAMEY LAGAN ROADS LIMITED - 2014-12-12 Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (6 parents)Officer 2010-07-12 ~ 2016-09-06IIF 41 - Director → ME 2020-04-23 ~ 2022-03-07IIF 60 - Director → ME - 29 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2011-04-04 ~ 2022-03-07IIF 91 - Director → ME
- 30 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents, 9 offsprings)Officer 2013-08-01 ~ 2022-03-07IIF 84 - Director → ME 2010-07-12 ~ 2013-04-10IIF 40 - Director → ME
- 31
AMEY VENTURES LIMITED
- nowM-LOGIC LTD - 2003-04-14 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-04-04 ~ 2022-03-07IIF 97 - Director → ME - 32
AWRP HOLDING CO LIMITED
- nowAMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer 2013-10-03 ~ 2014-10-24IIF 49 - Director → ME 2014-10-28 ~ 2020-03-13IIF 88 - Director → ME 2020-04-24 ~ 2022-03-07IIF 80 - Director → ME - 33
AWRP SPV LIMITED
- nowAMEYCESPA (AWRP) SPV LIMITED - 2022-01-13 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)Officer 2020-04-24 ~ 2022-03-07IIF 89 - Director → ME 2014-10-28 ~ 2020-03-13IIF 110 - Director → ME 2013-10-03 ~ 2014-10-24IIF 50 - Director → ME - 34AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12 Ernst & Young Llp, One, BirminghamIn Administration Corporate (5 parents, 1 offspring)Officer 2010-07-12 ~ 2019-06-29IIF 117 - Director → ME
- 35AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer 2010-07-12 ~ 2018-09-20IIF 119 - Director → ME
- 36 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (8 parents, 1 offspring)Officer 2010-07-12 ~ 2022-03-07IIF 78 - Director → ME
- 37 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (8 parents)Officer 2010-07-12 ~ 2022-03-07IIF 76 - Director → ME
- 38T INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2023-02-17AMEY INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2022-12-16 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-07-27 ~ 2022-03-07IIF 73 - Director → ME
- 39ALNERY NO. 2595 LIMITED - 2006-06-05 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (10 parents, 1 offspring)Officer 2010-07-12 ~ 2022-03-07IIF 87 - Director → ME
- 40 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (9 parents, 1 offspring)Officer 2010-07-12 ~ 2022-03-07IIF 92 - Director → ME
- 41ALNERY NO. 2593 LIMITED - 2006-06-05 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents)Officer 2010-07-12 ~ 2022-03-07IIF 109 - Director → ME
- 42ALNERY NO. 2592 LIMITED - 2006-06-05 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2010-07-12 ~ 2022-03-07IIF 93 - Director → ME
- 43ALNERY NO. 2594 LIMITED - 2006-06-05 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2010-07-12 ~ 2022-03-07IIF 96 - Director → ME
- 44ALNERY NO. 2596 LIMITED - 2006-06-05 3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (9 parents)Officer 2010-07-12 ~ 2022-03-07IIF 111 - Director → ME
- 45 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)Officer 2010-07-12 ~ 2022-03-07IIF 81 - Director → ME
- 46
RSP (HOLDINGS) LIMITED
- nowMACROCOM (857) LIMITED - 2004-12-23 272 Bath Street, Glasgow, ScotlandActive Corporate (12 parents, 1 offspring)Officer 2017-03-01 ~ 2022-03-07IIF 69 - Director → ME 2011-04-04 ~ 2017-03-01IIF 122 - Director → ME - 47 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (11 parents)Officer 2020-04-23 ~ 2022-03-31IIF 58 - Director → ME 2018-01-15 ~ 2020-03-13IIF 59 - Director → ME 2014-10-22 ~ 2016-11-25IIF 65 - Director → ME
- 48 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (11 parents, 2 offsprings)Officer 2020-04-23 ~ 2022-03-31IIF 57 - Director → ME 2014-10-22 ~ 2016-11-25IIF 67 - Director → ME 2018-01-15 ~ 2020-03-13IIF 55 - Director → ME
- 49 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (12 parents)Officer 2018-01-15 ~ 2020-03-13IIF 56 - Director → ME 2014-10-22 ~ 2016-11-25IIF 66 - Director → ME 2020-04-23 ~ 2022-03-31IIF 54 - Director → ME
- 50AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer 2010-07-12 ~ 2013-04-10IIF 45 - Director → ME
- 51AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)5,000 GBP2024-12-31Officer 2010-07-12 ~ 2013-04-10IIF 47 - Director → ME
- 52
THALIA IOW ODC LIMITED
- nowALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED - 2021-08-09 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents)Officer 2013-08-01 ~ 2020-03-13IIF 83 - Director → ME 2020-03-13 ~ 2022-03-07IIF 103 - Director → ME - 53
THALIA IOW SPV LIMITED
- nowAMEY (IOW) SPV LIMITED - 2022-11-16 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents)Officer 2015-08-13 ~ 2022-03-07IIF 113 - Director → ME - 54
THALIA MK HOLDCO LIMITED
- nowAMEYCESPA (MK) HOLDING CO LIMITED - 2022-01-05 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-05-30 ~ 2020-03-13IIF 90 - Director → ME 2020-03-13 ~ 2022-03-07IIF 104 - Director → ME - 55
THALIA MK SPV LIMITED
- nowAMEYCESPA (MK) SPV LIMITED - 2022-01-05 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents)Officer 2020-03-13 ~ 2022-03-07IIF 79 - Director → ME 2013-05-30 ~ 2020-03-13IIF 77 - Director → ME - 56AMEYCESPA LIMITED - 2022-01-05 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents, 7 offsprings)Officer 2020-06-08 ~ 2022-03-07IIF 102 - Director → ME
- 57
THALIA WB HOLDCO LIMITED
- nowAMEYCESPA (EAST) HOLDINGS LIMITED - 2022-01-05DICKERSON GROUP LIMITED - 2010-10-26DONARBON GROUP LIMITED - 2011-05-25 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-08-01 ~ 2020-03-13IIF 105 - Director → ME 2020-03-13 ~ 2022-03-07IIF 100 - Director → ME - 58
THALIA WB ODC LIMITED
- nowAMEYCESPA (EAST) LIMITED - 2022-01-05DONARBON LIMITED - 2011-05-25 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-08-01 ~ 2020-03-13IIF 98 - Director → ME 2020-03-13 ~ 2022-03-07IIF 75 - Director → ME - 59PIMCO 2594 LIMITED - 2007-02-06DONARBON SERVICES LIMITED - 2011-05-25AMEYCESPA SERVICES (EAST) LIMITED - 2022-01-05 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-08-01 ~ 2020-03-13IIF 112 - Director → ME 2020-03-13 ~ 2022-03-07IIF 85 - Director → ME
- 60
THALIA WB SPV LIMITED
- nowAMEYCESPA WM (EAST) LIMITED - 2022-01-05PIMCO 2595 LIMITED - 2007-02-06DONARBON WASTE MANAGEMENT LIMITED - 2011-05-25 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents)Officer 2020-03-13 ~ 2022-03-07IIF 114 - Director → ME 2013-08-01 ~ 2020-03-13IIF 107 - Director → ME - 61MACROCOM (859) LIMITED - 2004-12-23 272 Bath Street, Glasgow, ScotlandActive Corporate (11 parents)Officer 2011-04-04 ~ 2017-03-01IIF 121 - Director → ME 2017-03-01 ~ 2022-03-07IIF 70 - Director → ME
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