1
AHL HOLDINGS (MANCHESTER) LIMITED
04738638 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2006-09-22 ~ 2013-06-30
IIF 35 - Director → ME
2003-09-03 ~ 2005-09-26
IIF 63 - Director → ME
2
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
2006-09-22 ~ 2013-06-30
IIF 40 - Director → ME
2003-09-03 ~ 2005-09-26
IIF 64 - Director → ME
3
ALBANY VENTURES MANAGEMENT SERVICES LIMITED - now
AMEY VENTURES MANAGEMENT SERVICES LIMITED
- 2022-03-25
07068033 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
2009-11-05 ~ 2013-06-30
IIF 13 - Director → ME
4
The Business Debt Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (40 parents)
Officer
2006-09-22 ~ 2013-06-30
IIF 37 - Director → ME
2005-04-14 ~ 2005-09-20
IIF 61 - Director → ME
5
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (38 parents, 1 offspring)
Officer
2005-04-14 ~ 2005-09-19
IIF 70 - Director → ME
2006-09-22 ~ 2013-06-30
IIF 41 - Director → ME
6
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (38 parents)
Officer
2005-04-14 ~ 2005-09-19
IIF 72 - Director → ME
2006-09-22 ~ 2013-06-30
IIF 27 - Director → ME
7
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2005-04-14 ~ 2005-09-19
IIF 69 - Director → ME
2006-09-22 ~ 2013-06-30
IIF 36 - Director → ME
8
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED
06489969 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-02-01 ~ 2013-04-10
IIF 8 - Director → ME
9
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED
06489945 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (24 parents)
Officer
2008-02-01 ~ 2013-04-10
IIF 7 - Director → ME
10
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
- now 06489978AMEY BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
- 2008-02-21
06489978 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-02-01 ~ 2013-06-30
IIF 46 - Director → ME
11
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED
- now 06489959AMEY BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED
- 2008-02-21
06489959 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (18 parents)
Officer
2008-02-01 ~ 2013-06-30
IIF 44 - Director → ME
12
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
08121070 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-06-27 ~ 2013-06-30
IIF 18 - Director → ME
13
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (26 parents)
Officer
2012-06-27 ~ 2013-06-30
IIF 16 - Director → ME
14
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
04738640 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (47 parents)
Officer
2006-09-22 ~ 2013-06-30
IIF 51 - Director → ME
2003-09-03 ~ 2005-09-26
IIF 71 - Director → ME
15
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
2006-09-22 ~ 2013-06-30
IIF 42 - Director → ME
2003-09-03 ~ 2005-09-26
IIF 68 - Director → ME
16
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2009-11-05 ~ 2013-06-30
IIF 14 - Director → ME
17
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED
06353837 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2007-08-28 ~ 2013-06-30
IIF 73 - Director → ME
18
AMEY LIGHTING (NORFOLK) LIMITED
06353892 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (29 parents)
Officer
2007-08-28 ~ 2013-06-30
IIF 47 - Director → ME
19
JARVISHELF 38 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-07-11 ~ 2013-02-06
IIF 45 - Director → ME
20
AMEY ROADS NI FINANCIAL PLC - now
AMEY LAGAN ROADS FINANCIAL PLC
- 2014-12-12
NI063992 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (41 parents)
Officer
2007-04-04 ~ 2013-06-30
IIF 39 - Director → ME
21
AMEY ROADS NI HOLDINGS LIMITED - now
AMEY LAGAN ROADS HOLDINGS LIMITED
- 2015-01-08
NI063344 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (43 parents, 2 offsprings)
Officer
2007-02-28 ~ 2013-06-30
IIF 22 - Director → ME
22
AMEY ROADS NI LIMITED - now
AMEY LAGAN ROADS LIMITED
- 2014-12-12
NI063803 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (41 parents)
Officer
2007-03-23 ~ 2013-06-30
IIF 52 - Director → ME
23
COLESLAW 314 LIMITED - 1996-10-25
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-09-03 ~ 2013-06-30
IIF 23 - Director → ME
24
JARVISHELF 37 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2005-07-11 ~ 2013-02-06
IIF 33 - Director → ME
25
AMEY VENTURES ASSET HOLDINGS LIMITED
07068048 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2009-11-05 ~ 2013-06-30
IIF 15 - Director → ME
26
AMEY VENTURES INVESTMENTS LIMITED
04738493 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 9 offsprings)
Officer
2003-04-17 ~ 2013-06-30
IIF 5 - Director → ME
27
M-LOGIC LTD - 2003-04-14
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-04-17 ~ 2013-06-30
IIF 4 - Director → ME
28
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
- 2019-07-12
07064110 Ernst & Young Llp, One Colmore Square, Birmingham
In Administration Corporate (25 parents, 1 offspring)
Officer
2009-11-02 ~ 2013-06-30
IIF 2 - Director → ME
29
BIRMINGHAM HIGHWAYS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS LIMITED
- 2019-07-05
07064140 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (34 parents)
Officer
2009-11-02 ~ 2013-06-30
IIF 12 - Director → ME
30
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (15 parents)
Officer
2003-09-03 ~ dissolved
IIF 6 - Director → ME
31
COASTAL CLEAR WATER (HOLDINGS) LIMITED
- now NI035623 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (20 parents, 1 offspring)
Officer
1999-03-15 ~ 2001-02-12
IIF 54 - Director → ME
32
COASTAL CLEAR WATER LIMITED
- now NI030252 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (21 parents)
Officer
1995-12-11 ~ 2001-02-12
IIF 53 - Director → ME
33
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2007-10-23 ~ 2013-04-10
IIF 43 - Director → ME
34
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (33 parents)
Officer
2007-10-23 ~ 2013-04-10
IIF 48 - Director → ME
35
INTEGRATED BRADFORD HOLD CO ONE LIMITED
- now 05797788ALNERY NO. 2595 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (54 parents, 1 offspring)
Officer
2008-11-26 ~ 2013-06-30
IIF 50 - Director → ME
36
INTEGRATED BRADFORD HOLD CO TWO LIMITED
06939501 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (37 parents, 1 offspring)
Officer
2009-08-26 ~ 2013-06-30
IIF 38 - Director → ME
37
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED
- now 05797779ALNERY NO. 2593 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (40 parents)
Officer
2006-11-28 ~ 2013-06-30
IIF 29 - Director → ME
38
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 ~ 2013-06-30
IIF 26 - Director → ME
39
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 ~ 2013-06-30
IIF 30 - Director → ME
40
INTEGRATED BRADFORD SPV ONE LIMITED
- now 05797796ALNERY NO. 2596 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (50 parents)
Officer
2008-11-26 ~ 2013-06-30
IIF 24 - Director → ME
41
INTEGRATED BRADFORD SPV TWO LIMITED
06939512 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (33 parents)
Officer
2009-08-26 ~ 2013-06-30
IIF 34 - Director → ME
42
JARVISHELF 39 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-07-11 ~ 2013-02-06
IIF 32 - Director → ME
43
TUBE LINES LIMITED - 2002-01-28
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2005-07-11 ~ 2013-02-06
IIF 1 - Director → ME
44
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT LIMITED
- 2000-03-22
03871198 46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (40 parents, 1 offspring)
Officer
2000-03-21 ~ 2001-02-06
IIF 57 - Director → ME
45
MODUS SERVICES LIMITED - now
MODUS SERVICES PLC
- 2004-10-29
03902894 46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (39 parents)
Officer
2000-03-21 ~ 2001-02-06
IIF 60 - Director → ME
46
MACROCOM (857) LIMITED - 2004-12-23
272 Bath Street, Glasgow, Scotland
Active Corporate (44 parents, 1 offspring)
Officer
2005-03-18 ~ 2005-09-26
IIF 67 - Director → ME
47
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
- now 04738622AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2004-05-18 ~ 2005-09-26
IIF 62 - Director → ME
2008-05-20 ~ 2013-04-10
IIF 31 - Director → ME
48
SERVICES SUPPORT (AVON & SOMERSET) LIMITED
- now 04738635AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (53 parents)
Officer
2008-05-20 ~ 2013-04-10
IIF 49 - Director → ME
2004-05-18 ~ 2005-09-26
IIF 65 - Director → ME
49
THALIA IOW ODC LIMITED - now
ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED
- 2021-08-09
07580751 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (18 parents)
Officer
2011-03-28 ~ 2013-06-30
IIF 19 - Director → ME
50
THALIA WASTE MANAGEMENT LIMITED - now
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (22 parents, 8 offsprings)
Officer
2010-08-02 ~ 2013-06-30
IIF 17 - Director → ME
51
THALIA WB HOLDCO LIMITED - now
AMEYCESPA (EAST) HOLDINGS LIMITED
- 2022-01-05
05313522DONARBON GROUP LIMITED
- 2011-05-25
05313522DICKERSON GROUP LIMITED
- 2010-10-26
05313522 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-08-31 ~ 2013-06-30
IIF 11 - Director → ME
52
THALIA WB ODC LIMITED - now
AMEYCESPA (EAST) LIMITED
- 2022-01-05
00958007 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 1 offspring)
Officer
2010-08-31 ~ 2013-06-30
IIF 10 - Director → ME
53
THALIA WB SERVICES LIMITED - now
AMEYCESPA SERVICES (EAST) LIMITED
- 2022-01-05
06054498DONARBON SERVICES LIMITED
- 2011-05-25
06054498PIMCO 2594 LIMITED - 2007-02-06
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-08-31 ~ 2013-06-30
IIF 9 - Director → ME
54
THALIA WB SPV LIMITED - now
AMEYCESPA WM (EAST) LIMITED
- 2022-01-05
06054499DONARBON WASTE MANAGEMENT LIMITED
- 2011-05-25
06054499PIMCO 2595 LIMITED - 2007-02-06
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (23 parents)
Officer
2010-08-31 ~ 2013-06-30
IIF 3 - Director → ME
55
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
- now SC257330MACROCOM (859) LIMITED - 2004-12-23
272 Bath Street, Glasgow, Scotland
Active Corporate (44 parents)
Officer
2005-03-18 ~ 2005-09-26
IIF 66 - Director → ME
56
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
2003-03-19 ~ 2008-06-27
IIF 21 - Director → ME
57
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (16 parents)
Officer
2003-09-03 ~ dissolved
IIF 25 - Director → ME
58
TUBE LINES (HOLDINGS) LIMITED
- now 04328016TUBE LINES LIMITED - 2002-04-17
2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
Windsor House 42-50 42-50 Victoria Street, London
Dissolved Corporate (52 parents)
Officer
2005-03-04 ~ 2010-06-27
IIF 28 - Director → ME
59
INFRACO JNP LIMITED - 2003-01-03
5 Endeavour Square, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2005-04-21 ~ 2007-12-13
IIF 20 - Director → ME
60
UK HIGHWAYS A55 (HOLDINGS) LIMITED
- now 03600969 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 1 offspring)
Officer
1998-12-08 ~ 2001-03-05
IIF 58 - Director → ME
61
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
1998-12-08 ~ 2001-03-05
IIF 56 - Director → ME
62
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (61 parents, 1 offspring)
Officer
1998-01-23 ~ 2001-02-12
IIF 59 - Director → ME
63
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (54 parents)
Officer
1996-11-04 ~ 2001-01-26
IIF 55 - Director → ME