1
CONNECT A30/A35 HOLDINGS LIMITED
- now 07577183DUNWILCO (1701) LIMITED - 2011-06-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2014-03-26 ~ 2014-06-25
IIF 27 - Director → ME
2
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (51 parents)
Officer
2014-03-26 ~ 2014-06-25
IIF 25 - Director → ME
3
CONNECT A419/A417 LIMITED - 1995-10-12
HACKREMCO (NO.1014) LIMITED - 1995-05-04
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (45 parents)
Officer
2014-03-26 ~ 2014-06-25
IIF 23 - Director → ME
4
CONNECT M1-A1 HOLDINGS LIMITED
- now 03059235YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2014-03-26 ~ 2014-06-25
IIF 28 - Director → ME
5
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (57 parents)
Officer
2014-03-26 ~ 2014-06-25
IIF 22 - Director → ME
6
CONNECT M77/GSO HOLDINGS LIMITED
- now 04691274CONNECT M77/GSO LIMITED - 2003-03-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (32 parents, 1 offspring)
Officer
2014-03-26 ~ 2014-06-25
IIF 26 - Director → ME
7
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (31 parents)
Officer
2014-03-26 ~ 2014-06-25
IIF 24 - Director → ME
8
HACKREMCO (NO. 980) LIMITED - 1994-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (45 parents, 1 offspring)
Officer
2014-03-26 ~ 2014-06-25
IIF 29 - Director → ME
9
153 Herne Hill Herne Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2015-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-08-24 ~ 2014-06-24
IIF 12 - Director → ME
11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Officer
2012-08-24 ~ 2014-06-24
IIF 11 - Director → ME
12
HOUNSLOW HIGHWAYS SERVICES LIMITED
08114900 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2012-08-24 ~ 2014-06-24
IIF 13 - Director → ME
13
LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED
- now 04594160STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
BROOMCO (3087) LIMITED - 2003-02-05
Westwood Way, Westwood Business Park, Coventry
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2012-06-21 ~ 2014-08-01
IIF 4 - Director → ME
14
LIGHTING FOR STAFFORDSHIRE LIMITED
- now 04636331STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20
BROOMCO (3093) LIMITED - 2003-02-05
Westwood Way, Westwood Business Park, Coventry
Active Corporate (30 parents)
Equity (Company account)
1,526,386 GBP2024-12-31
Officer
2012-06-21 ~ 2014-08-01
IIF 3 - Director → ME
15
ROAD MANAGEMENT CONSOLIDATED PLC
- now 03070488MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2012-04-26 ~ 2014-06-24
IIF 2 - Director → ME
16
ROAD MANAGEMENT GROUP LIMITED
- now 02804119FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
2012-04-26 ~ 2014-06-26
IIF 9 - Director → ME
17
FAIRTANDERIS (9) PLC - 1996-04-18
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2012-04-26 ~ 2014-06-24
IIF 7 - Director → ME
18
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
04612245 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2012-05-22 ~ 2014-06-25
IIF 17 - Director → ME
19
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
04612119 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
34,000 GBP2024-12-31
Officer
2012-05-22 ~ 2014-06-25
IIF 18 - Director → ME
20
ROAD MANAGEMENT SERVICES (FINANCE) PLC
04608449 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-05-22 ~ 2014-06-25
IIF 19 - Director → ME
21
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
- now 03044569ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED - 1995-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2012-04-26 ~ 2014-06-24
IIF 10 - Director → ME
22
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
- now 02804122ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
FAIRTANDERIS (3) PLC - 1994-10-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (63 parents)
Officer
2012-04-26 ~ 2014-06-24
IIF 8 - Director → ME
23
SHEPPEY ROUTE (HOLDINGS) LIMITED
- now 04918710INTERCEDE 1890 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-04-25 ~ 2014-06-11
IIF 5 - Director → ME
24
INTERCEDE 1891 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
13,000 GBP2024-12-31
Officer
2012-04-25 ~ 2014-06-11
IIF 6 - Director → ME
25
ADVISESECOND LIMITED - 1996-04-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2013-04-30 ~ 2014-06-24
IIF 15 - Director → ME
26
SOB (PETERBOROUGH) LIMITED
- now 03164062CARRYTEAM LIMITED - 1996-04-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2013-04-30 ~ 2014-06-24
IIF 14 - Director → ME
27
843 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-4,256 GBP2022-12-31
Officer
2016-10-05 ~ 2017-06-26
IIF 16 - Director → ME
Person with significant control
2016-11-01 ~ 2017-07-09
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
28
4.7, The Loom 14 Gowers Walk, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-889,624 GBP2022-01-01 ~ 2022-12-31
Officer
2015-08-20 ~ 2018-08-30
IIF 21 - Director → ME
29
14a Sydenham Road, Croydon, England
Active Corporate (4 parents)
Officer
2015-02-01 ~ 2022-10-03
IIF 20 - Director → ME