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, OxfordDissolved Corporate (3 parents)
Officer
~ 1993-04-30IIF 13 - Director → ME
2
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 KingdomDissolved Corporate (4 parents)
Officer
~ 1996-01-01IIF 15 - Director → ME
3
AMEY BUSINESS SERVICES LIMITED - 2008-05-22
AMEY BPO SERVICES LIMITED - 2006-03-23
AMEY BUSINESS SERVICES LIMITED - 2001-10-30
AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
NAMEISSUE LIMITED - 1991-02-19
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
~ 1996-01-01IIF 17 - Director → ME
4
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 KingdomActive Corporate (4 parents)
Officer
~ 1994-03-23IIF 14 - Director → ME
5
AMEY PLC - 2022-11-21
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 KingdomActive Corporate (4 parents, 26 offsprings)
Officer
~ 1996-05-08IIF 16 - Director → ME
6
APPLYBUILD LIMITED - 1997-01-17
Peel Fold, Mill Lane, Henley-on-thames, EnglandActive Corporate (2 parents)
Officer
1997-11-25 ~ 2001-05-31IIF 12 - Director → ME
7
Countryside House The Drive, Great Warley, Brentwood, EssexActive Corporate (2 parents, 1 offspring)
Officer
2007-04-19 ~ 2018-11-27IIF 11 - LLP Designated Member → ME
8
NEPTUNE PROJECTS LIMITED - 2017-02-16
NEPTUNE LIVERPOOL SCIENCE PARK LIMITED - 2009-06-22
HOLDERRAPID LIMITED - 2003-07-21
Port Of Liverpool Building First Floor, Pier Head, Liverpool, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
928,742 GBP2024-06-30
Officer
2003-07-08 ~ 2017-06-08IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-11IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
NEPTUNE DEVELOPMENTS LIMITED - 2017-02-24
NEPTUNE SPEKE LIMITED - 2001-03-06
UPSTREAM SPEKE LIMITED - 1998-07-31
COLESLAW 371 LIMITED - 1998-04-01
Port Of Liverpool Building, First Floor, Liverpool, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
4,771,635 GBP2024-06-30
Officer
1998-03-16 ~ 2017-06-08IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-11IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, United KingdomActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
390,239 GBP2024-06-30
Officer
2016-06-15 ~ 2017-06-08IIF 5 - Director → ME
Person with significant control
2016-06-15 ~ 2019-09-11IIF 22 - Ownership of shares – 75% or more → OE
11
ION PROPERTIES LIMITED - 2017-02-27
ION PROPERTY DEVELOPMENTS LIMITED - 2017-02-23
ION PROPERTIES LIMITED - 2017-02-03
Port Of Liverpool Building First Floor, Pier Head, Liverpool, United KingdomActive Corporate (5 parents)
Equity (Company account)
-26 GBP2024-06-30
Officer
2016-02-23 ~ 2017-06-08IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-11IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
NEPTUNE WHITBREAD HOTEL LIMITED - 2007-02-01
NEPTUNE SWALLOW HOTEL SPEKE LIMITED - 2001-05-16
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Officer
1999-01-04 ~ 2008-05-16IIF 7 - Director → ME
13
378/380 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2002-10-02 ~ 2005-12-21IIF 8 - Director → ME
14
25a Market Square, Bicester, OxfordshireActive Corporate (4 parents)
Officer
1999-10-25 ~ 2017-06-08IIF 10 - Director → ME
15
FIVE BUNTINGS LIMITED - 1997-07-25
Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (3 parents)
Officer
1997-07-12 ~ 2009-10-01IIF 6 - Director → ME
16
NEPTUNE CORPORATE DEVELOPMENTS LIMITED - 2006-01-03
NEPTUNE CORPORATE INVESTMENTS LIMITED - 2004-02-05
HOLDERFORMAT LIMITED - 2003-07-21
The Foundation Building, 765 Brownlow Hill, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2003-07-04 ~ 2005-10-24IIF 9 - Director → ME
17
WORTONOAK LIMITED - 1997-04-02
264 Banbury Road, Oxford, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-304,928 GBP2023-08-30
Officer
1997-03-13 ~ 2017-06-08IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE