1
AMEY LG LIMITED - now
AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
COLESLAW 392 LIMITED - 1998-08-28
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2000-04-26 ~ 2001-07-06
IIF 19 - Director → ME
2
AMEY ROADS (NORTH LANARKSHIRE) LIMITED
- now 03960005COLESLAW 483 LIMITED
- 2000-09-19
03960005 03662264, 02507313, 03744745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-09-18 ~ 2001-07-06
IIF 10 - Director → ME
3
WYNN INVESTMENTS HOLDINGS LIMITED
11088288 Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-29 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-29 ~ 2017-11-29
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2004-09-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-17 ~ 2017-12-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-08-17
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ZENITH (ELLENBOROUGH PARK) LIMITED
06931088 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2009-06-11 ~ dissolved
IIF 18 - Director → ME
6
ZENITH DEVELOPMENTS MALVERN LIMITED
09029857 Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2014-05-08 ~ now
IIF 12 - Director → ME
Person with significant control
2017-12-21 ~ 2017-12-21
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-12-21 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
7
Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-17 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-12-04 ~ now
IIF 17 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2001-03-16 ~ now
IIF 16 - Director → ME
10
Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-09-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-17 ~ 2016-08-17
IIF 3 - Right to appoint or remove directors → OE
2024-10-01 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE