1
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-10-15 ~ 2016-08-01
IIF 30 - Director → ME
2
The Business Debt Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (4 parents)
Officer
2015-06-18 ~ 2016-12-31
IIF 40 - Director → ME
3
- now Appointment / Control 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 Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2015-03-13 ~ 2016-12-31
IIF 41 - Director → ME
4
CARILLIONAMEY (HOUSING PRIME) LIMITED - 2018-09-11 Appointment / Control
MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08 Appointment / Control
BROOMCO (3785) LIMITED - 2005-06-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-01 ~ 2016-12-31
IIF 32 - Director → ME
5
CARILLIONAMEY LIMITED - 2018-09-11 Appointment / Control
CARILLIONENTERPRISE LIMITED - 2014-05-08 Appointment / Control
BROOMCO (3784) LIMITED - 2005-06-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-01 ~ 2016-12-31
IIF 33 - Director → ME
6
- now Appointment / Control PRIMO FACILITIES MANAGEMENT LIMITED - 2007-07-26
HILLGATE (226) LIMITED - 2001-05-18
Related registrations:
03977454,
03998320,
03998353, 04033317, 04033331, 04033332, 04033334, 04033335, 04044818, 04080260, 04080267, 04140621, 04176007, 04178124, 04178128, 04178178, 04178424, 04178425, 04178549, 04178662, 04178664, 04235934, 04257144, 04296663, 04296685, 04325074, 04325289, 04358329, 04371448, 04434150, 04454018, 04454028, 04454031, 04462555, 04462632, 04494323, 04641384, 03644914, 03674664, 03699279, 03699291, 03699333, 03699359, 03750590, 03851509, 03870776, 03908227, 03908235, 03908236, 03943297, 03943300, 03943326, 03943330, 03943342, 03943933, 03943943... (more) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-27 ~ 2016-12-31
IIF 27 - Director → ME
7
- now Appointment / Control ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2014-05-29 Appointment / Control
UNITED UTILITIES UTILITY SOLUTIONS (E&CS) LIMITED - 2011-01-28 Appointment / Control
UNITED UTILITIES NETWORKS LIMITED - 2009-11-17
WATER INTERNATIONAL LIMITED - 2001-01-12
INHOCO 461 LIMITED - 1996-01-18
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-09-30 ~ 2016-12-31
IIF 37 - Director → ME
8
- now Appointment / Control ENTERPRISE POWER SERVICES LIMITED - 2014-05-29 Appointment / Control
BROOMCO (3718) LIMITED - 2005-03-30
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-04-19 ~ 2016-12-31
IIF 39 - Director → ME
9
AMEY UTILITY SERVICES LIMITED - 2022-04-14 Appointment / Control
ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29 Appointment / Control
ARM GROUP LIMITED - 2011-11-15
AGENTCHARM LIMITED - 1994-03-09
Unit 42 Eaton Avenue, Buckshaw Village, Chorley, England
Active Corporate (6 parents)
Officer
2011-11-28 ~ 2016-12-31
IIF 36 - Director → ME
10
2a Post Office Street, Altrincham, England
Active Corporate (2 parents)
Officer
2024-09-06 ~ 2024-12-19
IIF 19 - Director → ME
11
- now Appointment / Control BYZAK CONTRACTORS LIMITED - 2001-11-05
KENNEDY CONSTRUCTION LIMITED - 1997-04-23
RULEZONE LIMITED - 1984-08-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-10-21 ~ 2016-12-31
IIF 38 - Director → ME
12
33-35 Mcfarlane Street, Paisley, Scotland, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-27 ~ 2016-12-31
IIF 28 - Director → ME
13
- now Appointment / Control CAPITAL EMIRATES LIMITED - 2009-01-29
Network Plus Chaddock Lane, Worsley, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
1,495,912 GBP2024-03-30
Officer
2021-06-04 ~ 2024-11-04
IIF 10 - Director → ME
14
Westgate House, 44 Hale Road, Altrincham, England
Active Corporate (3 parents)
Profit/Loss (Company account)
386,759 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2022-09-21 ~ 2022-12-09
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
15
- now Appointment / Control GWINTO - 2003-10-20
GINTO - 2001-12-07
Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2010-10-05 ~ 2017-01-19
IIF 42 - Director → ME
16
- now Appointment / Control INHOCO 3362 LIMITED - 2008-03-13
4385, 05982830: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2012-01-06 ~ 2013-04-08
IIF 34 - Director → ME
17
- now Appointment / Control BETHELL POWER SERVICES LIMITED - 2009-10-13 Appointment / Control
BETHELL E.D.S LIMITED - 2003-10-14
ELECTRICITY DISTRIBUTION SERVICES LIMITED - 1999-01-06
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-07-23 ~ 2016-12-31
IIF 31 - Director → ME
18
- now Appointment / Control ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31
A.R.M. SERVICES LIMITED - 2001-12-31
A.R.M. UTILITY SERVICES LIMITED - 1999-12-20
A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2003-11-24 ~ 2016-12-31
IIF 43 - Director → ME
19
Network Plus Services Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-0 GBP2024-03-30
Officer
2021-08-06 ~ 2024-11-04
IIF 13 - Director → ME
20
Go Traffic Management Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
13,247,893 GBP2023-03-30
Officer
2018-09-19 ~ 2024-11-04
IIF 15 - Director → ME
21
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-27 ~ 2016-12-31
IIF 29 - Director → ME
22
- now Appointment / Control GALLAGHER PLUS LIMITED - 2019-12-20 Appointment / Control
Network Plus Consulting Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-2,355 GBP2024-03-30
Officer
2018-03-10 ~ 2024-11-04
IIF 11 - Director → ME
23
- now Appointment / Control GALLAGHER SUPERCO LIMITED - 2019-12-20 Appointment / Control
Network Plus Group Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-16,000 GBP2024-03-30
Officer
2019-07-26 ~ 2024-11-04
IIF 12 - Director → ME
Person with significant control
2019-07-26 ~ 2022-09-27
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
24
- now Appointment / Control NETWORK RECYCLED SOLUTIONS LIMITED - 2020-11-30 Appointment / Control
Network Plus Multi Utility Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-1,000 GBP2024-03-30
Officer
2020-05-12 ~ 2024-11-04
IIF 20 - Director → ME
25
- now Appointment / Control T&K GALLAGHER PLANT HIRE LIMITED - 2019-12-20 Appointment / Control
Network Plus Plant Hire Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
7,329 GBP2024-03-30
Officer
2018-09-19 ~ 2024-11-04
IIF 16 - Director → ME
26
- now Appointment / Control T&K GALLAGHER LIMITED - 2019-12-20 Appointment / Control
Network Plus Services Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
29,279,817 GBP2021-03-31
Officer
2018-09-19 ~ 2024-11-04
IIF 25 - Director → ME
27
- now Appointment / Control GALLAGHER TOPCO LIMITED - 2019-12-20 Appointment / Control
Network Plus Topco Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,516,243 GBP2024-03-30
Officer
2018-09-19 ~ 2024-11-04
IIF 17 - Director → ME
Person with significant control
2017-07-05 ~ 2019-08-30
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
28
- now Appointment / Control GALLAGHER UTILITY SERVICES GROUP LIMITED - 2019-12-20 Appointment / Control
Network Plus Utility Services Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
5,961,209 GBP2024-03-30
Officer
2018-09-19 ~ 2024-11-04
IIF 18 - Director → ME
29
13 - 17 Hursley Road, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (8 parents)
Equity (Company account)
250,881 GBP2024-03-31
Officer
2015-06-26 ~ 2016-06-18
IIF 35 - Director → ME
30
Nyetimber Bidco Limited Chaddock Lane, Worsley, Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-30
Officer
2022-09-27 ~ 2024-11-04
IIF 22 - Director → ME
31
Nyetimber Finco Limited Chaddock Lane, Worsley, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,923,396 GBP2023-03-30
Officer
2022-09-27 ~ 2024-11-04
IIF 23 - Director → ME
32
Nyetimber Midco Limited Chaddock Lane, Worsley, Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-30
Officer
2022-09-27 ~ 2024-11-04
IIF 24 - Director → ME
33
Overlec Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
711,130 GBP2024-03-30
Officer
2017-11-21 ~ 2024-11-04
IIF 14 - Director → ME