1
AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2023-09-22 ~ nowIIF 21 - Director → ME
2
AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)
Officer
2023-09-22 ~ nowIIF 22 - Director → ME
3
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,800,001 GBP2024-03-31
Officer
2023-08-02 ~ nowIIF 26 - Director → ME
4
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-7,013,011 GBP2024-03-31
Officer
2023-08-01 ~ nowIIF 25 - Director → ME
5
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-01 ~ nowIIF 20 - Director → ME
6
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-01 ~ nowIIF 14 - Director → ME
7
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-01 ~ nowIIF 19 - Director → ME
8
Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-01 ~ nowIIF 18 - Director → ME
9
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-01 ~ nowIIF 15 - Director → ME
10
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-01 ~ nowIIF 17 - Director → ME
11
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-01 ~ nowIIF 16 - Director → ME
12
T INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2023-02-17
AMEY INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2022-12-16
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-07-25 ~ nowIIF 24 - Director → ME
13
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2023-10-02 ~ nowIIF 28 - Director → ME
14
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2023-10-02 ~ nowIIF 29 - Director → ME
15
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2023-10-02 ~ nowIIF 27 - Director → ME
16
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2023-09-12 ~ nowIIF 23 - Director → ME
17
7 Irwin Way, Airport Road West, Belfast, Northern IrelandActive Corporate (5 parents)
Officer
2023-09-12 ~ nowIIF 13 - Director → ME
18
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 4 - Director → ME
19
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 1 - Director → ME
20
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 3 - Director → ME
21
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 4 offsprings)
Officer
2024-11-18 ~ nowIIF 6 - Director → ME
22
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 9 - Director → ME
23
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 5 - Director → ME
24
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents)
Officer
2024-11-18 ~ nowIIF 11 - Director → ME
25
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 2 - Director → ME
26
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 10 - Director → ME
27
HEAL IT LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2023-08-03 ~ nowIIF 35 - Director → ME
28
QUESTLAND LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents)
Officer
2023-08-03 ~ nowIIF 33 - Director → ME
29
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NottinghamshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-09-12 ~ nowIIF 30 - Director → ME
30
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-01-07 ~ nowIIF 34 - Director → ME
31
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2024-11-18 ~ nowIIF 8 - Director → ME
32
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2024-11-18 ~ nowIIF 12 - Director → ME
33
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 7 - Director → ME