1
57 Thame Road, Warborough, Wallingford, England
Active Corporate (13 parents)
Officer
2013-05-30 ~ now
IIF 9 - Director → ME
2
AHL HOLDINGS (MANCHESTER) LIMITED
04738638 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2005-09-26 ~ 2006-09-22
IIF 25 - Director → ME
2004-03-22 ~ 2004-03-31
IIF 14 - Director → ME
3
AHL HOLDINGS (WAKEFIELD) LIMITED
- now 04416057AMEY VENTURES LIMITED - 2003-04-14
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
MC239 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (53 parents, 1 offspring)
Officer
2005-09-26 ~ 2006-09-22
IIF 16 - Director → ME
4
The Business Debt Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (41 parents)
Officer
2005-04-14 ~ 2006-09-22
IIF 22 - Director → ME
5
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (39 parents, 1 offspring)
Officer
2005-04-14 ~ 2006-09-22
IIF 27 - Director → ME
6
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (39 parents)
Officer
2005-04-14 ~ 2006-09-22
IIF 20 - Director → ME
7
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2005-04-14 ~ 2006-09-22
IIF 13 - Director → ME
8
The Sherard Building, Edmund Halley, Oxford
Dissolved Corporate (3 parents)
Officer
2006-12-31 ~ 2008-05-30
IIF 17 - Director → ME
9
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
2000-04-26 ~ 2001-12-20
IIF 19 - Director → ME
10
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
04738640 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (47 parents)
Officer
2005-09-26 ~ 2006-09-22
IIF 23 - Director → ME
2004-03-22 ~ 2004-03-31
IIF 21 - Director → ME
11
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
- now 04416055AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents)
Officer
2005-09-26 ~ 2006-09-22
IIF 32 - Director → ME
12
AMEY PROGRAMME MANAGEMENT LIMITED - now
AMEY ASSET SERVICES LIMITED
- 2002-01-30
03959995COLESLAW 485 LIMITED - 2000-07-13
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-11-06 ~ 2001-04-20
IIF 12 - Director → ME
13
COLESLAW 314 LIMITED - 1996-10-25
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-03-22 ~ 2008-05-30
IIF 15 - Director → ME
14
AMEY VENTURES INVESTMENTS LIMITED
04738493 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 9 offsprings)
Officer
2004-03-22 ~ 2008-05-30
IIF 18 - Director → ME
15
M-LOGIC LTD - 2003-04-14
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2004-03-22 ~ 2008-05-30
IIF 29 - Director → ME
16
Ground Floor, Latitude, 5 Nelson Street, Bradford, England
Active Corporate (21 parents)
Officer
2019-02-07 ~ 2020-06-01
IIF 7 - Director → ME
17
WILLOUGHBY (881) LIMITED
- 2015-11-27
09582647 00327888, 05097420, 03184270Warning 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) 5th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2015-10-23 ~ 2024-07-30
IIF 41 - Director → ME
18
WILLOUGHBY (571) LIMITED - 2008-03-27
5th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire
Active Corporate (11 parents, 2 offsprings)
Officer
2014-09-25 ~ 2024-07-29
IIF 40 - Director → ME
19
C8 REALISATIONS 2026 LIMITED
- now 05708056CARBON8 SYSTEMS LIMITED
- 2026-03-23
05708056 2nd Floor Arcadia House 15 Forlease Road, Maidenhead
In Administration Corporate (18 parents, 1 offspring)
Officer
2017-04-12 ~ now
IIF 10 - Director → ME
20
Begbies Chartered Accountants, 9 Bonhill Street, London, England
Active Corporate (26 parents)
Officer
2016-05-18 ~ 2019-05-16
IIF 38 - Director → ME
21
CYPRESS DRIVE PROPERTIES LIMITED - now
TELLERMATE GROUP LIMITED
- 2011-12-29
03870385PERCELL HOLDINGS LIMITED - 2003-08-04
MC76 LIMITED - 2000-03-09
Tellermate, Leeway House, Leeway Industrial Estate, Newport
Dissolved Corporate (22 parents)
Officer
2010-02-01 ~ 2011-10-25
IIF 47 - Director → ME
22
SPRING ACTIVE LIMITED
- 2016-03-10
08715603 4 Wentworth Road, Sutton Coldfield, England
Dissolved Corporate (7 parents)
Officer
2013-11-27 ~ dissolved
IIF 43 - Director → ME
23
C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2015-10-07 ~ dissolved
IIF 3 - Director → ME
24
FORTEL CONSTRUCTION GROUP LIMITED
08310996 Suite A, 1, Diversity Drive, Walsall, England
Active Corporate (3 parents, 4 offsprings)
Officer
2013-06-06 ~ 2020-08-01
IIF 45 - Director → ME
25
1 Diversity Drive, Walsall, England
Active Corporate (12 parents)
Officer
2012-03-12 ~ 2013-06-06
IIF 44 - Director → ME
26
GB SOCIAL HOUSING (HOLDINGS) LIMITED
07165005 C/o Watermill Accounting, Future Business Centre, Kings Hedges Road, Cambridgeshire, Cambridge, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-07-28 ~ now
IIF 6 - Director → ME
27
C/o Watermill Accounting, Future Business Centre Kings Hedges Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (13 parents)
Officer
2010-04-08 ~ now
IIF 5 - Director → ME
28
C/o Watermill Accounting, Future Business Centre, Kings Hedges Road, Cambridge, England
Active Corporate (7 parents)
Officer
2015-07-14 ~ now
IIF 4 - Director → ME
29
C/o Frp Advisory Trading Ltd, Ashcroft House Ervington Court Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
2018-09-28 ~ dissolved
IIF 8 - Director → ME
30
ALNERY NO. 2593 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (40 parents)
Officer
2006-11-28 ~ 2008-05-30
IIF 24 - Director → ME
31
INTEGRATED BRADFORD LEP LIMITED
- now 05797774ALNERY NO. 2592 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (41 parents, 1 offspring)
Officer
2006-11-28 ~ 2008-05-30
IIF 26 - Director → ME
32
INTEGRATED BRADFORD PSP LIMITED
- now 05797787ALNERY NO. 2594 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-11-28 ~ 2008-05-30
IIF 11 - Director → ME
33
7 Church Road, Linslade, Leighton Buzzard, Bedfordshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
34
OVE ARUP & PARTNERS HONG KONG LIMITED
01359968 8 Fitzroy Street, London, United Kingdom
Active Corporate (64 parents)
Officer
(before 1992-11-27) ~ 1993-04-01
IIF 34 - Director → ME
35
OVE ARUP & PARTNERS INTERNATIONAL LIMITED
00952468 8 Fitzroy Street, London, United Kingdom
Active Corporate (185 parents, 5 offsprings)
Officer
(before 1991-11-27) ~ 1995-01-13
IIF 35 - Director → ME
36
8 Fitzroy Street, London, United Kingdom
Active Corporate (293 parents, 1 offspring)
Officer
(before 1992-11-27) ~ 1993-11-26
IIF 36 - Director → ME
37
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
- now 04738622 04276385, 03912689, 03905601Warning 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)AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2004-03-22 ~ 2004-08-23
IIF 31 - Director → ME
38
SERVICES SUPPORT (AVON & SOMERSET) LIMITED
- now 04738635AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (54 parents)
Officer
2004-03-22 ~ 2004-08-23
IIF 30 - Director → ME
39
SPRING REHABILITATION CENTRES LIMITED
07224223 4 St Giles Court, Southampton Street, Reading
Dissolved Corporate (8 parents)
Officer
2010-05-14 ~ dissolved
IIF 42 - Director → ME
40
Leeway House, Leeway Industrial Estate, Newport
Active Corporate (14 parents, 1 offspring)
Officer
2011-01-17 ~ 2014-07-10
IIF 46 - Director → ME
41
PERCELL GROUP PLC - 2002-01-10
TELLERMATE CASHROOM SYSTEMS LIMITED - 2000-03-09
PERCELL GROUP LIMITED - 1997-06-17
SPICECRAFT LIMITED - 1982-12-21
Leeway House, Leeway Industrial Estate, Newport
Active Corporate (28 parents)
Officer
2010-02-01 ~ 2014-07-10
IIF 48 - Director → ME
42
INGAL LIMITED - 1986-03-17
PRECIS (246) LIMITED - 1984-05-29
Burton Latimer, Kettering, Northamptonshire
Active Corporate (29 parents, 68 offsprings)
Officer
2009-03-01 ~ 2015-09-03
IIF 39 - Director → ME
43
THE VOCATIONAL REHABILITATION ASSOCIATION LIMITED
06415401 8e Old Bakery, St. Andrews Street South, Bury St. Edmunds, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-11-07 ~ 2018-12-03
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
44
YARLS WOOD IMMIGRATION LIMITED
- now 04050933GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-10-31 ~ 2008-05-30
IIF 28 - Director → ME