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, Oxford
Dissolved Corporate (20 parents)
Officer
1997-03-01 ~ 1998-10-23
IIF 22 - Director → ME
2
1 Stephen Street, London, England
Active Corporate (6 parents)
Officer
2012-05-18 ~ 2014-01-01
IIF 15 - Director → ME
3
1 Stephen Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2010-11-30 ~ 2014-01-01
IIF 14 - Director → ME
4
V.I. POST LIMITED - 2003-11-27
ALIBI POST LIMITED - 2003-11-21
19-21 Mortimer Street, London, England
Active Corporate (8 parents)
Officer
2010-11-30 ~ 2014-01-01
IIF 13 - Director → ME
5
AMEY 1321 LIMITED - now
AMEY-DONELON LIMITED
- 2001-01-30
03087100ARTISTPRIDE LIMITED - 1995-09-27
Chancery Exchange, 10 Furnival Street, London, England
Dissolved Corporate (25 parents)
Officer
1997-03-01 ~ 1998-10-23
IIF 29 - Director → ME
6
AMEY FLEET SERVICES LIMITED
- now 00462578COMPACTORS ENGINEERING LIMITED
- 1998-07-31
00462578 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1997-03-01 ~ 1998-10-23
IIF 26 - Director → ME
7
AMEY LIMITED - now
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 Kingdom
Active Corporate (59 parents, 28 offsprings)
Officer
1996-12-09 ~ 1998-10-23
IIF 18 - Director → ME
8
AMEY RAIL LIMITED - now
WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
1997-03-01 ~ 1998-10-23
IIF 24 - Director → ME
9
COLESLAW 393 LIMITED
- 1998-08-28
03612744 03612746, 03251659, 03498084Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (24 parents)
Officer
1998-08-19 ~ 1998-10-23
IIF 17 - Director → ME
10
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 Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
1997-03-01 ~ 1998-10-23
IIF 28 - Director → ME
11
COLESLAW 189 LIMITED - 1992-12-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (21 parents)
Officer
1997-03-01 ~ 1998-10-23
IIF 27 - Director → ME
12
COLESLAW 314 LIMITED - 1996-10-25
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1997-03-01 ~ 1998-10-23
IIF 30 - Director → ME
13
ARCADIS GULF O&G LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-01
Due to be dissolved on 2024-08-01
VECTRA GROUP LIMITED - 2013-03-19
AMEY VECTRA LIMITED - 2003-06-05
VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
ABB IMPELL LIMITED - 1994-01-12
IMPELL CORPORATION UK LIMITED - 1990-08-03
DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (57 parents, 1 offspring)
Officer
1997-03-01 ~ 1998-10-23
IIF 23 - Director → ME
14
ARGON VENTURES LIMITED - now
COLESLAW 384 LIMITED
- 1998-06-25
03560646 03533652, 03533603, 03560640Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Kingsway, London
Dissolved Corporate (30 parents)
Officer
1998-06-16 ~ 1998-10-23
IIF 20 - Director → ME
15
BEAM.TV LIMITED - now
THE MAGIC HOLDING COMPANY LIMITED
- 2003-04-18
03605151PORTWISH LIMITED - 1998-08-12
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2000-04-28 ~ 2003-01-31
IIF 61 - Secretary → ME
16
19-21 Mortimer Street, London, England
Active Corporate (6 parents)
Officer
2011-08-09 ~ 2014-01-01
IIF 12 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-11 during the appointment or period of control
Due to be dissolved on 2026-04-15 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2014-12-09 ~ dissolved
IIF 4 - Director → ME
18
BLACK JACK FILMS LIMITED
- 2012-02-22
07355143 141 Wardour Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-24 ~ dissolved
IIF 16 - Director → ME
19
5 Oak Court Pilgrims Walk, Prologis Park, Coventry, England
Active Corporate (44 parents)
Officer
2025-08-06 ~ now
IIF 5 - Director → ME
20
EDUTRUST ACADEMIES CHARITABLE TRUST - 2010-02-05
EDUTRUST ACADEMIES TRUST - 2008-05-22
The Orangery, 28 Headlands, Kettering, England
Active Corporate (60 parents, 3 offsprings)
Officer
2010-07-02 ~ 2014-07-10
IIF 3 - Director → ME
21
ENVIRONMENTAL TRUST SCHEME REGULATORY BODY
03221000 First Floor Black Country House, Rounds Green Road, Oldbury, England
Active Corporate (40 parents)
Officer
2015-04-01 ~ 2024-06-12
IIF 55 - Director → ME
22
Verulam 16 Rectory Road, Wokingham, England
Active Corporate (3 parents)
Officer
2000-06-16 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
23
LOVELL CONSTRUCTION SERVICES LIMITED - 1991-01-02
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1995-11-30 ~ 1996-12-09
IIF 10 - Director → ME
24
LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23
LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22
SAFEBUFF LIMITED - 1989-10-09
Kent House, 14 - 17 Market Place, London
Active Corporate (45 parents, 28 offsprings)
Officer
1994-03-31 ~ 1996-12-09
IIF 50 - Director → ME
25
THE MAGIC MODEL COMPANY LIMITED - 1997-04-01
The Mill, Windmill Street, London
Dissolved Corporate (14 parents)
Officer
2000-04-28 ~ 2003-01-31
IIF 62 - Secretary → ME
26
MATRIX HARBORNE INVESTMENTS LIMITED
- now 09055627 19 High Street, Harborne, Birmingham, England
Active Corporate (5 parents)
Officer
2014-06-04 ~ 2017-11-17
IIF 32 - Director → ME
27
MATRIX MEDICAL KIBWORTH LIMITED
09341616Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-03 during the appointment or period of control
Due to be dissolved on 2026-04-15 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2016-01-26 ~ dissolved
IIF 7 - Director → ME
28
MATRIX MEDICAL KIDDERMINSTER LIMITED
09322982Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-11 during the appointment or period of control
Due to be dissolved on 2020-10-23 during the appointment or period of control
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2014-11-24 ~ dissolved
IIF 42 - Director → ME
29
MATRIX MEDICAL PROPERTIES LTD
- now 09064449Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-04 during the appointment or period of control
Due to be dissolved on 2026-04-15 during the appointment or period of control
MATRIX PROPERTY ASSET MANAGEMENT LIMITED
- 2014-11-12
09064449 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2015-02-01 ~ dissolved
IIF 6 - Director → ME
2014-05-30 ~ 2016-02-18
IIF 74 - Secretary → ME
30
MATRIX MEDICAL PROPERTY INVESTMENTS LTD
09302546Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-18 during the appointment or period of control
Dissolved on 2020-10-08 during the appointment or period of control
Two, Snow Hill, Birmingham
Dissolved Corporate (9 parents)
Officer
2014-11-24 ~ dissolved
IIF 43 - Director → ME
31
Holden And Co, Suite 513 Hawthorns House Hawthorns Business Centre, Halfords Lane, Smethwick, England
Dissolved Corporate (6 parents)
Officer
2011-12-22 ~ 2016-01-13
IIF 72 - Secretary → ME
32
4 Albany Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-04-09 ~ 2017-11-27
IIF 41 - Director → ME
2008-04-09 ~ 2017-11-27
IIF 68 - Secretary → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2021-07-15
DMWSL 168 LIMITED - 1996-04-22
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (24 parents)
Officer
2000-06-28 ~ 2003-01-31
IIF 63 - Secretary → ME
34
METRO (DRONFIELD) LIMITED - now
MATRIX REALTY (HARBORNE) LIMITED
- 2015-02-18
09055635 19 High Street, Harborne, Birmingham
Active Corporate (6 parents)
Officer
2014-06-04 ~ 2014-11-01
IIF 33 - Director → ME
35
METRO (UPPERTHORPE) LIMITED - now
MATRIX (RS) LIMITED
- 2015-02-19
03708258BENCHMARK (RS) LIMITED - 2000-06-27
19 High Street, Harborne, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-11-27 ~ 2014-12-15
IIF 37 - Director → ME
2013-11-27 ~ 2014-12-15
IIF 71 - Secretary → ME
36
METRO MRH LIMITED - now
MATRIX REALTY HOLDINGS LIMITED
- 2014-07-28
03708255BENCHMARK (MIDLANDS) LIMITED - 2000-06-16
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-01-01 ~ 2014-06-13
IIF 75 - Secretary → ME
37
METRO MRI LIMITED - now
MATRIX REALTY INVESTMENTS LIMITED
- 2014-11-21
05353414 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (33 parents)
Officer
2005-02-04 ~ 2014-11-06
IIF 44 - Director → ME
2005-02-04 ~ 2014-11-06
IIF 76 - Secretary → ME
38
METRO MRM LIMITED - now
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (29 parents)
Officer
2006-06-16 ~ 2014-06-13
IIF 40 - Director → ME
2006-06-16 ~ 2014-06-13
IIF 73 - Secretary → ME
39
METRO REALTY DEVELOPMENTS LIMITED - now
METRO REALTY HOMES LIMITED - 2016-10-26
MATRIX REALTY HOMES LIMITED
- 2015-02-18
03709195BENCHMARK (MIDLANDS) PROPERTY HOLDINGS LIMITED - 2000-06-16
19 High Street, Harborne, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-01-01 ~ 2014-12-15
IIF 36 - Director → ME
2007-01-01 ~ 2014-12-15
IIF 67 - Secretary → ME
40
METRO REALTY RESIDENTIAL LIMITED - now
19 High Street, Harborne, Birmingham
Active Corporate (6 parents, 1 offspring)
Officer
2007-04-26 ~ 2014-11-01
IIF 38 - Director → ME
2007-04-26 ~ 2014-11-01
IIF 70 - Secretary → ME
41
MILL DIGITAL MEDIA LIMITED
- now 04113122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2021-09-17
DE FACTO 890 LIMITED
- 2001-05-08
04113122 04113118, 02301339, 04113355Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (19 parents)
Officer
2001-08-29 ~ 2003-01-31
IIF 54 - Director → ME
2001-02-05 ~ 2003-01-31
IIF 64 - Secretary → ME
42
MILLFILM LIMITED - 1997-10-20
THE MILL DIGITAL FILM COMPANY LIMITED - 1997-06-12
Charlotte House, 11-14 Windmill Street, London
Dissolved Corporate (19 parents)
Officer
2001-09-19 ~ 2003-01-31
IIF 53 - Director → ME
2000-04-28 ~ 2003-01-31
IIF 57 - Secretary → ME
43
MILL FILM SHEPPERTON LIMITED
- now 02368966THE MAGIC CAMERA COMPANY LIMITED
- 2002-04-30
02368966THE MAGIC EFFECTS COMPANY LIMITED - 1989-11-23
The Mill, Windmill Street, London
Dissolved Corporate (13 parents)
Officer
2000-04-28 ~ 2003-01-31
IIF 65 - Secretary → ME
44
Charlotte House, 11-14 Windmill Street, London
Dissolved Corporate (11 parents)
Officer
2000-04-28 ~ 2003-01-31
IIF 66 - Secretary → ME
45
The Brew House, Greenalls Avenue, Warrington, Cheshire
Dissolved Corporate (12 parents)
Officer
2014-06-04 ~ 2014-06-13
IIF 34 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-11 during the appointment or period of control
Dissolved on 2015-08-06 during the appointment or period of control
125 Colmore Row, Birmingham
Liquidation Corporate (4 parents)
Officer
2014-06-04 ~ now
IIF 31 - Director → ME
47
RENEW HOLDINGS PLC. - now
MONTPELLIER GROUP PLC - 2006-01-12
YJL PLC - 2001-03-19
Y.J. LOVELL (HOLDINGS) PLC
- 1999-06-17
00650447 3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (37 parents, 32 offsprings)
Officer
1994-04-01 ~ 1996-12-09
IIF 45 - Director → ME
48
SIXTEEN RECTORY ROAD DRIVE LIMITED
15913766 16 Rectory Road, Wokingham, England
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
49
Matrix Realty Group, 4 Albany Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2005-03-01 ~ dissolved
IIF 39 - Director → ME
2005-03-01 ~ dissolved
IIF 56 - Secretary → ME
50
Farnborough Hill, Farnborough, Hampshire
Active Corporate (56 parents)
Officer
2017-01-01 ~ now
IIF 1 - Director → ME
51
THE MAGIC MODEL COMPANY LIMITED
03342898 Charlotte House, 11-14 Windmill Street, London
Dissolved Corporate (16 parents)
Officer
2000-04-28 ~ 2003-01-31
IIF 59 - Secretary → ME
52
THE MILL (FACILITY) LIMITED
- now 03390258Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-20
ELBA LIMITED - 1997-07-02
5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (36 parents, 1 offspring)
Officer
2001-10-17 ~ 2003-01-31
IIF 52 - Director → ME
2000-04-28 ~ 2003-01-31
IIF 60 - Secretary → ME
53
THE SOHO ARCHIVE COMPANY LIMITED - now
THE SOHO ARCHIVE COMPANY LIMITED
- 2003-01-31
03638227PENNYHOST LIMITED - 1998-10-22
The Mill, Windmill Street, London
Dissolved Corporate (18 parents)
Officer
2000-06-14 ~ 2003-01-31
IIF 58 - Secretary → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-31
Dissolved on 2020-01-13
POLACCA WEB SERVICES LIMITED - 2002-12-18
1 Kings Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-10-02 ~ 2018-07-01
IIF 25 - Director → ME
55
TRAMTRACK CROYDON LIMITED
- now 03092613TRAMTRACK CROYDON LTD - 1996-12-16
TRAMTRACK (CROYDON) LIMITED - 1996-07-04
5 Endeavour Square, London, United Kingdom
Active Corporate (63 parents)
Officer
1997-03-04 ~ 1998-11-25
IIF 35 - Director → ME
56
TRY HOMES SOUTHERN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-04
Dissolved on 2013-08-21
AMEY HOMES LIMITED
- 1998-10-12
02507323COLESLAW 180 LIMITED - 1990-08-03
Cowley Business Park, Cowley, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
1997-03-01 ~ 1998-10-02
IIF 21 - Director → ME
57
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1997-03-01 ~ 1998-10-23
IIF 19 - Director → ME
58
YJL (OVERSEAS) LIMITED - now
Y.J. LOVELL (OVERSEAS) LIMITED
- 2001-05-11
01326673 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1994-09-30 ~ 1996-12-09
IIF 48 - Director → ME
59
YJL CONSTRUCTION HOLDINGS - now
YJL CONSTRUCTION HOLDINGS LIMITED - 2010-09-21
LOVELL CONSTRUCTION HOLDINGS LIMITED - 2000-06-07
W.E.B. SERVICES LIMITED - 1993-10-29
WHITTAKER ELLIS BULLOCK LIMITED - 1982-11-22
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1994-04-15 ~ 1994-03-16
IIF 8 - Director → ME
60
YJL GROUP SERVICES LIMITED - now
Y J LOVELL GROUP SERVICES LIMITED
- 2001-05-11
00870398MUSSELL WHITE DEVELOPMENTS LIMITED
- 1979-12-31
00870398 3125 Thorpe Park, Leeds, England
Active Corporate (12 parents)
Officer
(before 1992-03-16) ~ 1996-12-09
IIF 51 - Director → ME
61
YJL INVESTMENTS LIMITED - now
LOVELL INVESTMENTS LIMITED
- 2001-05-11
00650598 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1994-03-31 ~ 1996-12-09
IIF 46 - Director → ME
62
YJL LIMITED - now
YJL PLC - 2005-04-06
YJL CONSTRUCTION (UK) LIMITED - 2001-04-04
LOVELL CONSTRUCTION LIMITED - 1988-10-03
Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
3125 Thorpe Park, Leeds, England
Active Corporate (34 parents, 6 offsprings)
Officer
1996-01-01 ~ 1996-12-09
IIF 49 - Director → ME
63
YJL OPERATIVES - now
YJL OPERATIVES LIMITED - 2010-09-21
LOVELL OPERATIVES LIMITED - 2001-05-11
NEW K STREET LIMITED
- 1997-10-06
02391786CARDIFF WATERFRONT DEVELOPMENTS LIMITED - 1992-11-16
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1992-12-23 ~ 1996-12-09
IIF 9 - Director → ME
64
YJL PARTNERSHIPS INVESTMENTS LIMITED - now
LOVELL PARTNERSHIPS INVESTMENTS LIMITED
- 2001-05-11
00590467ALEXANDER AND TATHAM LIMITED
- 1995-02-17
00590467 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1994-09-29 ~ 1996-12-09
IIF 47 - Director → ME