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
1998-11-02 ~ 2002-09-10
IIF 23 - Director → ME
2
1 Asmara Road, London
Dissolved Corporate (1 parent)
Officer
2010-06-29 ~ dissolved
IIF 9 - Director → ME
3
62 EDIN LTD.
SC318547 SC265194, SC276225, SC265115Warning 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) 8 Latta Place, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-03-14 ~ 2007-06-11
IIF 124 - Director → ME
4
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2014-09-15 ~ dissolved
IIF 118 - Director → ME
5
Two, London Bridge, London, England
Active Corporate (27 parents, 7 offsprings)
Equity (Company account)
-687,281 GBP2024-01-31
Officer
2007-01-12 ~ 2008-11-13
IIF 121 - Director → ME
6
AHL HOLDINGS (WAKEFIELD) LIMITED - now
AMEY VENTURES LIMITED - 2003-04-14
MC239 LIMITED
- 2002-06-06
04416057 04308752, 04404715, 04637601Warning 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 Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (53 parents, 1 offspring)
Officer
2002-05-31 ~ 2002-09-10
IIF 36 - Director → ME
7
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
CISL LIMITED - 2000-08-09
CAMELOT HOLDINGS LIMITED - 1998-01-12
BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (87 parents, 1 offspring)
Officer
2003-09-24 ~ 2005-12-31
IIF 105 - Director → ME
8
AMEY-DONELON LIMITED
- 2001-01-30
03087100ARTISTPRIDE LIMITED - 1995-09-27
Chancery Exchange, 10 Furnival Street, London, England
Dissolved Corporate (25 parents)
Officer
1998-11-02 ~ 2002-09-10
IIF 53 - Director → ME
9
AMEY-FARR LIMITED - 1991-05-10
AMEY BUILDING LIMITED - 1991-01-04
INTERCEDE 757 LIMITED - 1990-02-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1999-01-19 ~ 2002-09-10
IIF 19 - Director → ME
10
AMEY COMMUNITY LIMITED - now
AMEY BUSINESS SERVICES LIMITED - 2008-05-22
AMEY BPO SERVICES LIMITED
- 2006-03-23
02564794AMEY BUSINESS SERVICES LIMITED
- 2001-10-30
02564794AMEY FACILITIES MANAGEMENT LIMITED
- 1999-05-11
02564794NAMEISSUE LIMITED - 1991-02-19
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (46 parents, 7 offsprings)
Officer
1998-11-02 ~ 2002-09-10
IIF 10 - Director → ME
11
AMEY BUILDING LIMITED - 1990-01-01
AMEY CONSTRUCTION LIMITED - 1989-11-20
INTERCEDE 728 LIMITED - 1989-11-10
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (38 parents)
Officer
1998-11-02 ~ 2002-09-10
IIF 66 - Director → ME
12
DATEL FERRANTI GROUP LIMITED
- 2001-12-05
03152636 The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (26 parents)
Officer
2000-04-07 ~ 2002-09-10
IIF 14 - Director → ME
13
DATEL RAIL SYSTEMS LIMITED
- 2001-12-05
02254918DATEL SOFTWARE LIMITED - 1998-07-07
COMPUTING DESIGN LIMITED - 1988-11-03
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-04-07 ~ 2002-09-10
IIF 67 - Director → ME
14
AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED
- now 03601293DATEL SECURITY & COMMUNICATIONS LIMITED
- 2001-12-05
03601293 The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (25 parents)
Officer
2000-04-07 ~ 2002-09-10
IIF 84 - Director → ME
15
AMEY DATEL TECHNOLOGY LIMITED
- now 02361176DATEL TECHNOLOGY LIMITED
- 2001-12-05
02361176GRAMHIT LIMITED - 1989-05-25
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (30 parents)
Officer
2000-04-07 ~ 2002-09-10
IIF 80 - Director → ME
16
AMEY FACILITIES PARTNERS LIMITED - now
COMAX SERVICES LIMITED
- 2007-07-26
03334448DSSD SERVICES LIMITED - 1997-11-21
DSSD LIMITED - 1997-05-02
ALMOSTCO - 1997-04-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1999-07-19 ~ 2002-09-10
IIF 37 - Director → ME
17
AMEY FLEET SERVICES LIMITED
- now 00462578COMPACTORS ENGINEERING LIMITED - 1998-07-31
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-01-20 ~ 2002-09-10
IIF 57 - Director → ME
18
AMEY GROUP INFORMATION SERVICES LIMITED
- now 04138741MC173 LIMITED
- 2001-02-16
04138741 04140548, 04140542, 03977462Warning 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) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2001-02-16 ~ 2002-09-10
IIF 52 - Director → ME
19
AMEY GROUP SERVICES LIMITED
- now 03744754COLESLAW 427 LIMITED
- 1999-05-11
03744754 03744765, 02828588, 03675589Warning 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) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (18 parents)
Officer
1999-05-10 ~ 2002-09-10
IIF 89 - Director → ME
20
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED - now
MC238 LIMITED
- 2002-06-06
04416055 04637603, 04387136, 04404762Warning 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 Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents)
Officer
2002-05-31 ~ 2002-09-10
IIF 40 - Director → ME
21
AMEY INFORMATION SERVICES LIMITED
- now 03675594COLESLAW 418 LIMITED
- 1999-03-18
03675594 03662264, 02159574, 04035113Warning 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 (22 parents)
Officer
1999-03-10 ~ 2002-09-10
IIF 21 - Director → ME
22
I.T. COUNSEL LIMITED
- 2001-12-05
02785512OBTAINREASON LIMITED - 1993-03-12
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-01-04 ~ 2002-09-10
IIF 2 - Director → ME
23
AMEY LG LIMITED - now
AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
COLESLAW 392 LIMITED - 1998-08-28
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
1998-11-02 ~ 2002-09-10
IIF 39 - Director → ME
24
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
1998-11-02 ~ 2002-09-10
IIF 76 - Director → ME
25
EVER 1652 LIMITED
- 2002-04-05
04312593 04298146, 15284540, 04492217Warning 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 (12 parents)
Officer
2002-04-05 ~ 2002-09-10
IIF 73 - Director → ME
26
AMEY PROCUREMENT SOLUTIONS LIMITED
- now 04090092AMEY AKWIRE LIMITED
- 2002-01-31
04090092MC161 LIMITED
- 2000-12-22
04090092 03683411, 04090595, 03971435Warning 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 (16 parents)
Officer
2000-12-15 ~ 2002-09-10
IIF 43 - Director → ME
27
AMEY PROGRAMME MANAGEMENT LIMITED
- now 03959995AMEY ASSET SERVICES LIMITED
- 2002-01-30
03959995COLESLAW 485 LIMITED - 2000-07-13
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-07-14 ~ 2002-09-10
IIF 4 - Director → ME
28
WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
1998-11-02 ~ 2002-09-10
IIF 41 - Director → ME
29
COLESLAW 393 LIMITED - 1998-08-28
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (24 parents)
Officer
1998-11-02 ~ 2002-09-10
IIF 70 - Director → ME
30
AMEY RAILWAYS HOLDINGS LIMITED
- now 02745122AMEY 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
1998-11-02 ~ 2002-09-10
IIF 32 - Director → ME
31
AMEY ROADS (NORTH LANARKSHIRE) LIMITED
- now 03960005COLESLAW 483 LIMITED
- 2000-09-19
03960005 03662264, 02507313, 03744745Warning 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) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2000-09-18 ~ 2002-09-10
IIF 3 - Director → ME
32
COLESLAW 189 LIMITED - 1992-12-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (21 parents)
Officer
1998-11-02 ~ 2002-09-10
IIF 38 - Director → ME
33
AMEY TECHNOLOGY SERVICES LIMITED
- now 03943464AMEY METER SERVICES COMPANY LIMITED
- 2000-07-20
03943464COLESLAW 470 LIMITED
- 2000-05-11
03943464 03943143, 03943155, 03943142Warning 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) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-03-23 ~ 2002-09-10
IIF 63 - Director → ME
34
COLESLAW 314 LIMITED - 1996-10-25
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-11-12 ~ 2002-09-10
IIF 49 - Director → ME
35
AMEY VENTURES LIMITED - now
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2001-02-20 ~ 2002-09-10
IIF 46 - Director → ME
36
ARCADIS GULF O&G LIMITED - now
VECTRA GROUP LIMITED - 2013-03-19
AMEY VECTRA LIMITED
- 2003-06-05
01803667VECTRA 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 (55 parents, 1 offspring)
Officer
1998-11-02 ~ 2002-09-10
IIF 59 - Director → ME
37
ARGON VENTURES LIMITED - now
COLESLAW 384 LIMITED - 1998-06-25
1 Kingsway, London
Dissolved Corporate (30 parents)
Officer
1998-11-02 ~ 2002-09-10
IIF 78 - Director → ME
38
BARNSLEY CABLE COMMUNICATIONS LIMITED
- now 02466594CABLE COMMUNICATIONS BARNSLEY LIMITED - 1993-09-16
CABLE COMMUNICATIONS (BARNSLEY) LIMITED - 1990-11-22
1 More London Place, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1994-10-06 ~ 1998-09-03
IIF 22 - Director → ME
39
BIRMINGHAM CABLE CORPORATION LIMITED
02170379 500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (46 parents)
Officer
1994-06-15 ~ 1998-10-28
IIF 27 - Director → ME
40
YORKSHIRE CABLE COMMUNICATIONS LIMITED - 1993-09-06
YORKSHIRE GENERAL CABLE LIMITED - 1992-04-15
PLEDGECARE LIMITED - 1991-12-31
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1994-10-06 ~ 1998-09-03
IIF 16 - Director → ME
41
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
- now 03271968BRITISH INTERACTIVE BROADCASTING LIMITED
- 1999-03-24
03271968PRECIS (1481) LIMITED - 1997-05-02
8 Salisbury Square, London
Dissolved Corporate (39 parents)
Officer
1998-09-07 ~ 2001-05-08
IIF 96 - Director → ME
42
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (15 parents)
Officer
2001-12-20 ~ 2002-09-10
IIF 54 - Director → ME
43
BUSINESS DISABILITY FORUM - now
EMPLOYERS' FORUM ON DISABILITY
- 2012-09-26
02603700RIGHTPERMIT LIMITED - 1991-05-23
Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (89 parents)
Officer
1994-09-21 ~ 2002-01-23
IIF 93 - Director → ME
2002-06-25 ~ 2006-07-13
IIF 113 - Director → ME
44
CABLE CORPORATION LIMITED(THE)
- now 02075227CHADBRACE LIMITED - 1986-12-09
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (40 parents, 1 offspring)
Officer
1995-03-31 ~ 1998-09-03
IIF 74 - Director → ME
45
CAMELOT UK LOTTERIES LIMITED - now
CAMELOT GROUP LIMITED - 2010-08-05
BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (104 parents, 3 offsprings)
Officer
2003-09-24 ~ 2005-12-31
IIF 104 - Director → ME
46
CARDPOINT LIMITED - now
HALLCO 528 PLC - 2000-11-13
12th Floor 5 Merchant Square, Paddington, London, United Kingdom
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2006-11-23 ~ 2007-12-05
IIF 114 - Director → ME
47
CHARIOT COLLECTION SERVICES LIMITED
03155349 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (19 parents)
Officer
1997-12-15 ~ 1998-09-03
IIF 62 - Director → ME
48
DSSD HOLDINGS LIMITED - 1997-11-21
ONLYCO LIMITED - 1997-04-23
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
1999-07-19 ~ 2002-09-10
IIF 35 - Director → ME
49
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Liquidation Corporate (32 parents, 2 offsprings)
Officer
2001-06-26 ~ 2002-09-10
IIF 42 - Director → ME
50
Shepherds Studios West, Rockley Road, London
Dissolved Corporate (12 parents)
Officer
2001-06-26 ~ 2002-09-10
IIF 83 - Director → ME
51
CROWN DIGITAL BROADCASTING LIMITED
03426529 Shepherds Studios West, Rockley Road, London
Dissolved Corporate (12 parents)
Officer
2001-06-26 ~ 2002-09-10
IIF 26 - Director → ME
52
12 Soho Square, London
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2001-06-26 ~ 2002-09-10
IIF 71 - Director → ME
53
CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED
04340468 12 Soho Square, London
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2001-12-14 ~ 2002-09-10
IIF 48 - Director → ME
54
Unit 3.2 Shepherds Studios West, Rockley Road, London
Dissolved Corporate (12 parents)
Officer
2001-06-26 ~ 2002-09-10
IIF 24 - Director → ME
55
DONCASTER CABLE COMMUNICATIONS LIMITED
- now 02407940SOUTH YORKSHIRE CABLEVISION LIMITED - 1993-09-16
SOUTH YORKSHIRE CABLEVISION LTD. - 1991-06-10
ARCHERCREST LIMITED - 1989-11-27
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1994-10-06 ~ 1998-09-03
IIF 18 - Director → ME
56
ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED - now
VECTRA N.JONES LIMITED
- 2004-03-10
01779538N JONES CONTRACTS LIMITED - 1998-07-01
FLEETREST LIMITED - 1997-01-22
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (32 parents)
Officer
1998-12-14 ~ 2002-03-05
IIF 45 - Director → ME
57
EUROPEAN BUSINESS NETWORK LIMITED
02146363 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (22 parents)
Officer
1996-01-26 ~ 1998-09-03
IIF 87 - Director → ME
58
FAIR ISAAC (ADEPTRA) LIMITED - now
ANSWER COMMUNICATIONS LIMITED - 1999-11-29
Fico House, International Square, Starley Way, Birmingham, Birmingham, United Kingdom
Dissolved Corporate (37 parents)
Officer
2000-03-01 ~ 2003-05-06
IIF 8 - Director → ME
59
THOMAS COOK COMMUNICATIONS SERVICES LIMITED - 1987-01-08
FINCHTEN LIMITED - 1984-07-12
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1997-03-12 ~ 1998-09-03
IIF 85 - Director → ME
60
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1997-03-12 ~ 1998-09-03
IIF 79 - Director → ME
61
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED - now
FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED
- 2006-03-07
04287534FRTS 1 LIMITED - 2002-06-13
INTERCEDE 1750 LIMITED - 2001-12-03
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
2002-09-18 ~ 2004-04-22
IIF 102 - Director → ME
62
FIRST RATE EXCHANGE SERVICES LIMITED - now
FRTS 2 LIMITED - 2002-06-11
INTERCEDE 1743 LIMITED - 2001-11-26
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (76 parents)
Officer
2002-09-18 ~ 2004-04-22
IIF 101 - Director → ME
63
FUTURO GROUP LIMITED - now
ARMS (UK) LIMITED - 2003-02-24
AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED
- 2002-12-20
01286012WORLD SYSTEMS LIMITED
- 2002-01-31
01286012SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
STAVPALM LIMITED - 1983-01-14
43-45 Portman Square, London
Dissolved Corporate (28 parents)
Officer
1999-07-19 ~ 2002-09-10
IIF 50 - Director → ME
64
GARDAWORLD RECRUITMENT LIMITED - now
AEGIS RECRUITMENT LIMITED
- 2016-07-06
06268481 Two, London Bridge, London, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2007-06-04 ~ 2008-11-13
IIF 120 - Director → ME
65
GENERAL CABLE GROUP LIMITED
- now 02872852 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1994-09-20 ~ 1998-09-03
IIF 12 - Director → ME
66
GENERAL CABLE INVESTMENTS LIMITED
- now 02885920 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1994-09-20 ~ 1998-09-03
IIF 72 - Director → ME
67
GENESIS POWER TECHNOLOGIES LIMITED
08112660 134 Whiteladies Road, Bristol
Dissolved Corporate (4 parents)
Officer
2013-01-14 ~ dissolved
IIF 117 - Director → ME
68
HALIFAX CABLE COMMUNICATIONS LIMITED
- now 02459173TELECABLE OF CALDERDALE LIMITED - 1993-07-08
TELECABLE OF CALDERDALE AND KIRKLEES LIMITED - 1990-09-26
LEGIBUS 1490 LIMITED - 1990-01-30
1 More London Place, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1994-10-06 ~ 1998-09-03
IIF 33 - Director → ME
69
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED - now
INTERCEDE 1543 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (39 parents, 1 offspring)
Officer
2001-08-25 ~ 2002-09-10
IIF 68 - Director → ME
70
HEALTHCARE SUPPORT (ERDINGTON) LIMITED - now
INTERCEDE 1542 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents)
Officer
2001-06-25 ~ 2002-09-10
IIF 44 - Director → ME
71
HSBC BANK PENSION TRUST (UK) LIMITED - now
MIDLAND BANK PENSION TRUST LIMITED
- 1999-09-27
00489775 8 Canada Square, London
Active Corporate (115 parents)
Officer
1994-01-25 ~ 1998-12-31
IIF 92 - Director → ME
72
HSBC GENERAL INSURANCE SERVICES (UK) LIMITED - now
MIDLAND GENERAL LIMITED - 1999-09-27
MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
1994-02-21 ~ 1994-02-20
IIF 97 - Director → ME
73
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
8 Canada Square, London
Active Corporate (97 parents)
Officer
1993-10-15 ~ 2002-02-07
IIF 91 - Director → ME
74
11 Oakland Road, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2022-01-31
Officer
2020-05-07 ~ now
IIF 116 - Director → ME
75
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
1999-11-17 ~ 2002-09-10
IIF 5 - Director → ME
76
LUDLOW TRUST COMPANY (ETL) LIMITED - now
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED - 2025-03-10
HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
8th Floor 1 Southampton Street, London, England
Active Corporate (50 parents, 1 offspring)
Officer
1995-02-10 ~ 1996-11-17
IIF 94 - Director → ME
77
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
8th Floor 1 Southampton Street, London, England
Active Corporate (76 parents, 7 offsprings)
Officer
1995-02-10 ~ 1996-11-17
IIF 95 - Director → ME
78
MARKETING CONTRIBUTIONS LIMITED
- now 03554351BIB (MARKETING CONTRIBUTIONS) LIMITED
- 1999-06-16
03554351MARKETING CONTRIBUTIONS LIMITED
- 1999-04-21
03554351BIB (MARKETING CONTRIBUTIONS) LIMITED
- 1999-03-10
03554351MCCO LIMITED - 1998-08-06
PRECIS (1649) LIMITED - 1998-07-14
8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
1998-09-07 ~ 2001-05-08
IIF 98 - Director → ME
79
MASTERCARD/EUROPAY U.K. LIMITED
- now 02398979MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED
- 1992-12-22
02398979REFAL 230 LIMITED
- 1989-12-05
02398979 02415020, 02398802, 02814101Warning 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) 7th Floor 1 Angel Lane, London, England
Active Corporate (109 parents, 3 offsprings)
Officer
~ 1993-06-10
IIF 100 - Director → ME
80
1 More London Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1996-12-03 ~ 1998-09-03
IIF 82 - Director → ME
81
C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Liquidation Corporate (37 parents)
Officer
2004-03-19 ~ 2005-12-31
IIF 106 - Director → ME
82
INGLEBY ( 467 ) LIMITED - 1990-02-06
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1996-01-26 ~ 1998-09-03
IIF 17 - Director → ME
83
PORTSEA LIMITED - 1993-03-29
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (24 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-19,423 GBP2020-03-31
Officer
2001-06-26 ~ 2002-09-10
IIF 31 - Director → ME
84
MONDEX INTERNATIONAL LIMITED
- now 03122085ALNERY NO. 1523 LIMITED - 1996-02-14
19th Floor, 10 Upper Bank Street, London
Dissolved Corporate (74 parents, 2 offsprings)
Officer
1996-07-18 ~ 2001-06-29
IIF 99 - Director → ME
85
BRADFORD CABLE TELECOM LIMITED
- 1997-04-10
02743896 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1994-09-20 ~ 1998-09-03
IIF 77 - Director → ME
86
ONESAVINGS PLC - 2011-02-01
ONESAVINGS LIMITED - 2010-10-08
SEVCO 5067 LIMITED - 2010-08-03
Reliance House, Sun Pier, Chatham, Kent
Active Corporate (42 parents, 18 offsprings)
Officer
2011-02-23 ~ 2014-05-02
IIF 107 - Director → ME
87
1 Asmara Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2020-01-10 ~ dissolved
IIF 1 - Director → ME
88
POST OFFICE COUNTERS LTD - 2001-10-01
100 Wood Street, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
2002-04-15 ~ 2005-12-31
IIF 111 - Director → ME
89
POSTAL SERVICES HOLDING COMPANY LIMITED - now
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919 1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2002-04-15 ~ 2005-12-31
IIF 112 - Director → ME
90
C/o Ms K Pearson, Clapham Cottage, Clapham, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ dissolved
IIF 6 - Director → ME
91
ROTHERHAM CABLE COMMUNICATIONS LIMITED
- now 02455726SOUTH YORKSHIRE CABLEVISION HOLDING COMPANY LIMITED - 1993-09-16
PACIFIC TELESIS UK (10) LIMITED - 1993-02-23
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (33 parents)
Officer
1994-10-06 ~ 1998-09-03
IIF 55 - Director → ME
92
ROYAL MAIL ENTERPRISES LIMITED
- now 03693913CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
POST OFFICE ENTERPRISES LIMITED - 2001-03-26
SHELFCO (NO.1622) LIMITED - 1999-05-10
185 Farringdon Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2003-07-29 ~ 2005-12-31
IIF 109 - Director → ME
93
ROYAL MAIL GROUP LIMITED - now
ROYAL MAIL GROUP PLC
- 2007-03-20
04138203CONSIGNIA PUBLIC LIMITED COMPANY
- 2002-11-04
04138203TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United Kingdom
Active Corporate (64 parents, 31 offsprings)
Officer
2002-04-15 ~ 2005-12-31
IIF 108 - Director → ME
94
SERVICES SUPPORT (BTP) HOLDINGS LIMITED - now
AP SERVICES LONDON (HOLDINGS) LIMITED
- 2003-11-14
03690983PLANTDAILY LIMITED
- 1999-03-02
03690983 2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
1999-02-09 ~ 2002-09-10
IIF 69 - Director → ME
95
SERVICES SUPPORT (BTP) LIMITED - now
AP SERVICES LONDON LIMITED
- 2003-11-14
03692736PLANTINNER LIMITED
- 1999-03-02
03692736 2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1999-02-09 ~ 2002-09-10
IIF 47 - Director → ME
96
C/ Hammel Accountancy Servs 130 Railway Arches, Macfarlane Road, London, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
10,110 GBP2020-04-30
Officer
2015-03-26 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
97
SHEFFIELD CABLE COMMUNICATIONS LIMITED
- now 02465953SHEFFIELD CABLE MEDIA LIMITED - 1992-12-09
1 More London Place, London
Dissolved Corporate (42 parents)
Officer
1994-10-06 ~ 1998-09-03
IIF 64 - Director → ME
98
Clapham Cottage, Clapham, Exeter, England
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 7 - Director → ME
99
ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED
01612612 90 Mill Lane, London, England
Active Corporate (23 parents)
Equity (Company account)
18,483 GBP2024-03-31
Officer
1998-04-01 ~ 1999-05-01
IIF 119 - Director → ME
100
TELEWEST LIMITED - now
GENERAL TELECOMMUNICATIONS LIMITED
- 2000-08-03
03291383 500 Brook Drive, Reading, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
1996-12-12 ~ 1998-09-03
IIF 86 - Director → ME
101
THE CABLE CORPORATION EQUIPMENT LIMITED
- now 02116958CABLE TELECOM LIMITED
- 1995-12-05
02116958 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (22 parents)
Officer
1995-12-01 ~ 1998-09-03
IIF 61 - Director → ME
102
12 York Gate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-11 ~ dissolved
IIF 90 - Director → ME
103
THE MOVE FACTORY HOLDINGS LIMITED
05633986 1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
Active Corporate (18 parents, 1 offspring)
Officer
2007-02-01 ~ 2011-01-17
IIF 110 - Director → ME
104
THE ROYAL ASSOCIATION FOR DISABILITY RIGHTS
- now 01295856ROYAL ASSOCIATION FOR DISABILITY AND REHABILITATION(THE)
- 2009-08-24
01295856BRITISH ASSOCIATION FOR DISABILITY AND REHABILITATION (THE) - 1977-12-31
32 Stamford Street, Altrincham, Cheshire
Dissolved Corporate (62 parents)
Officer
2004-03-31 ~ 2009-10-12
IIF 103 - Director → ME
105
THE YORKSHIRE CABLE GROUP LIMITED
02782818 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (42 parents, 2 offsprings)
Officer
1994-10-06 ~ 1998-09-03
IIF 28 - Director → ME
106
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
1998-11-25 ~ 2002-09-10
IIF 88 - Director → ME
107
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (16 parents)
Officer
2001-12-21 ~ 2002-09-10
IIF 30 - Director → ME
108
VIRGIN MEDIA BUSINESS LIMITED - now
MIDLAND NETWORK SERVICES LIMITED - 1994-02-28
TRAVINET LIMITED - 1989-01-01
PLANEPEAK LIMITED - 1984-03-07
500 Brook Drive, Reading, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1997-03-12 ~ 1998-09-03
IIF 20 - Director → ME
109
VIRGIN MEDIA TRANSFERS (NO 3) LIMITED - now
1 More London Place, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1994-08-05 ~ 1998-09-03
IIF 29 - Director → ME
110
VM TRANSFERS (NO 4) LIMITED - now
TRUETRY LIMITED - 1989-11-06
500 Brook Drive, Reading, United Kingdom
Active Corporate (44 parents)
Officer
1994-05-16 ~ 1998-09-03
IIF 15 - Director → ME
111
VM TRANSFERS (NO 5) LIMITED - now
GENERAL CABLE HOLDINGS LIMITED
- 2016-08-11
02798236STI (YORKSHIRE CABLE) LIMITED
- 1996-08-23
02798236ALNERY NO.1279 LIMITED - 1993-08-11
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (36 parents, 3 offsprings)
Officer
1996-08-06 ~ 1998-09-03
IIF 51 - Director → ME
112
WAKEFIELD CABLE COMMUNICATIONS LIMITED
- now 02400909WAKEFIELD CABLE LIMITED - 1993-09-16
LEGIBUS 1423 LIMITED - 1989-08-21
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1994-10-06 ~ 1998-09-03
IIF 56 - Director → ME
113
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED - now
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
- 2006-08-10
04138733MC171 LIMITED
- 2001-02-15
04138733 04140548, 04140542, 03971435Warning 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) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2001-02-14 ~ 2002-03-25
IIF 81 - Director → ME
114
WALSALL PUBLIC LIGHTING LIMITED - now
AMEY HIGHWAYS LIGHTING (WALSALL) LTD
- 2006-08-10
04138736MC172 LIMITED
- 2001-02-15
04138736 04140548, 04140542, 04090048Warning 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) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2001-02-14 ~ 2002-03-25
IIF 58 - Director → ME
115
35 Merriman Road, Street, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-08-18 ~ 2022-04-28
IIF 115 - Director → ME
116
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-11-02 ~ 2002-09-10
IIF 75 - Director → ME
117
WINDSOR TELEVISION LIMITED
- now 01745542INVICTAGEM LIMITED - 1983-10-19
1 More London Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
1996-01-26 ~ 1998-09-03
IIF 34 - Director → ME
118
BRADFORD CABLE COMMUNICATIONS LIMITED - 1993-09-06
BRADFORD GENERAL CABLE LIMITED - 1992-03-17
RULEACTIVE LIMITED - 1990-09-24
500 Brook Drive, Reading, United Kingdom
Active Corporate (53 parents)
Officer
1994-10-06 ~ 1998-09-03
IIF 13 - Director → ME
119
YORKSHIRE CABLE FINANCE LIMITED
- now 02993376 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1994-12-21 ~ 1998-09-03
IIF 65 - Director → ME
120
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (31 parents)
Officer
1994-10-06 ~ 1998-09-03
IIF 60 - Director → ME
121
YORKSHIRE CABLE PROPERTIES LIMITED
- now 02951884EASTERN DERBYSHIRE CABLE COMMUNICATIONS LIMITED
- 1997-04-10
02951884 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (29 parents)
Officer
1995-05-05 ~ 1998-09-03
IIF 11 - Director → ME
122
YORKSHIRE CABLE TELECOM LIMITED
02743897 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (32 parents)
Officer
1994-10-06 ~ 1998-09-03
IIF 25 - Director → ME
123
YOUNG GAMERS AND GAMBLERS EDUCATION TRUST
- now 09189998YOUNG GAMERS AND GAMBLERS EDUCATION TRUST LTD - 2019-11-22
YOUNG GAMBLERS EDUCATION TRUST - 2019-04-01
71-75 Shelton Street, Covent Garden, London
Active Corporate (37 parents)
Officer
2022-06-28 ~ 2025-03-25
IIF 123 - Director → ME