1
COLESLAW 314 LIMITED - 1996-10-25
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved corporate (4 parents)
Officer
2001-06-25 ~ 2003-02-28IIF 7 - director → ME
2
AMEY VENTURES LIMITED - 2003-01-15
COLESLAW 384 LIMITED - 1998-06-25
1 Kingsway, LondonDissolved corporate (2 parents)
Officer
2001-06-25 ~ 2003-02-28IIF 9 - director → ME
3
The Sherard Building, Edmund Halley Road, OxfordDissolved corporate (3 parents)
Officer
2001-12-21 ~ 2002-01-29IIF 3 - director → ME
4
MACROCOM (601) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
83,395 GBP2024-03-31
Officer
2001-06-26 ~ 2001-11-14IIF 8 - director → ME
5
CCH(H) LIMITED - 2003-10-16
INTERCEDE 1543 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2001-06-25 ~ 2001-12-20IIF 11 - director → ME
6
CCH(SPC) LIMITED - 2003-10-03
INTERCEDE 1542 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2001-06-25 ~ 2001-12-20IIF 2 - director → ME
7
INTERNATIONAL POWER (UCH) LIMITED - 2013-11-26
MIDLANDS POWER (UCH) LIMITED - 2005-03-21
FORAY 836 LIMITED - 1996-04-17
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1996-12-01 ~ 1998-12-09IIF 19 - director → ME
8
MIDLANDS POWER SERVICES LIMITED - 2005-03-21
FORAY 884 LIMITED - 1996-02-01
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (4 parents)
Officer
1996-09-20 ~ 1998-12-09IIF 17 - director → ME
9
Matlock Golf Club Chesterfield Road, Matlock Moor, Matlock, DerbyshireCorporate (6 parents, 1 offspring)
Equity (Company account)
1,137,616 GBP2024-02-29
Officer
2015-11-05 ~ 2017-08-21IIF 26 - director → ME
10
FORAY 507 LIMITED - 1993-02-19
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1996-12-01 ~ 1998-12-09IIF 18 - director → ME
11
CENTRAL POWER LIMITED - 1995-05-01
MIDLANDS ELECTRICITY PLC - 1989-04-01
BALANCEREACH PUBLIC LIMITED COMPANY - 1988-06-28
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1996-12-01 ~ 1998-12-09IIF 21 - director → ME
12
CENTRAL POWER (HOLDINGS) LIMITED - 1995-04-25
MUCKLOW HILL LIMITED - 1992-04-28
NEONMASTER LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1996-10-09 ~ 1998-12-09IIF 20 - director → ME
13
AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
PLANTDAILY LIMITED - 1999-03-02
1 Park Row, LeedsCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2001-06-25 ~ 2001-12-20IIF 6 - director → ME
14
AP SERVICES LONDON LIMITED - 2003-11-14
PLANTINNER LIMITED - 1999-03-02
1 Park Row, LeedsCorporate (4 parents)
Equity (Company account)
433,000 GBP2023-12-31
Officer
2001-06-25 ~ 2001-12-20IIF 4 - director → ME
15
MACROCOM (602) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (11 parents)
Equity (Company account)
20,837,808 GBP2024-03-31
Officer
2001-06-26 ~ 2001-11-14IIF 5 - director → ME
16
TRAMTRACK CROYDON LTD - 1996-12-16
TRAMTRACK (CROYDON) LIMITED - 1996-07-04
5 Endeavour Square, London, United KingdomCorporate (8 parents)
Officer
2001-09-06 ~ 2003-02-28IIF 10 - director → ME
17
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
MC171 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2001-06-25 ~ 2001-12-20IIF 1 - director → ME
18
AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
MC172 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2001-06-25 ~ 2001-12-20IIF 12 - director → ME
19
HEATHERN LIMITED - 2004-03-01
Union Plaza (6th) Floor, 1 Union Wynd, AberdeenDissolved corporate (3 parents)
Officer
2004-02-23 ~ 2007-12-18IIF 14 - director → ME
2004-02-23 ~ 2007-11-01IIF 22 - secretary → ME
20
FLOATVALE LIMITED - 2003-03-12
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2003-03-19 ~ 2007-12-18IIF 16 - director → ME
2003-07-01 ~ 2007-11-01IIF 24 - secretary → ME
21
WELLSTREAM HOLDINGS PLC - 2011-10-13
WELLSTREAM HOLDINGS LIMITED - 2007-04-05
ROCKGRANGE LIMITED - 2003-03-12
Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2003-03-19 ~ 2007-12-31IIF 13 - director → ME
2003-07-01 ~ 2007-07-10IIF 25 - secretary → ME
22
BLOSSOMGRANGE LIMITED - 2003-03-12
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon TyneCorporate (2 parents)
Officer
2003-07-01 ~ 2007-12-18IIF 15 - director → ME
2003-07-01 ~ 2007-11-01IIF 23 - secretary → ME