1
60c Lewisham Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-02 ~ 2022-06-30IIF 87 - Director → ME
Person with significant control
2020-04-02 ~ 2022-06-30IIF 95 - Ownership of shares – 75% or more → OE
2
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2013-07-01 ~ 2020-03-13IIF 35 - Director → ME
3
AMEY VENTURES LIMITED - 2003-04-14
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
MC239 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2013-07-01 ~ 2020-03-13IIF 26 - Director → ME
4
AMEY VENTURES MANAGEMENT SERVICES LIMITED - 2022-03-25
3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents)
Officer
2009-11-05 ~ 2020-03-13IIF 44 - Director → ME
5
The Business Debt Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (4 parents)
Officer
2007-01-25 ~ 2020-03-13IIF 19 - Director → ME
6
The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (5 parents, 1 offspring)
Officer
2007-01-25 ~ 2020-03-13IIF 15 - Director → ME
7
The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (5 parents)
Officer
2007-01-25 ~ 2020-03-13IIF 18 - Director → ME
8
The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (6 parents, 2 offsprings)
Officer
2007-01-25 ~ 2020-03-13IIF 45 - Director → ME
9
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2013-07-25 ~ 2017-03-01IIF 78 - Director → ME
2008-02-20 ~ 2013-04-10IIF 54 - Director → ME
10
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents)
Officer
2013-07-25 ~ 2017-03-01IIF 71 - Director → ME
2008-02-20 ~ 2013-04-10IIF 59 - Director → ME
11
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-02-01 ~ 2020-03-13IIF 2 - Director → ME
12
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-02-01 ~ 2020-03-13IIF 4 - Director → ME
13
AMEY BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED - 2008-02-21
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2008-02-20 ~ 2017-03-01IIF 58 - Director → ME
14
AMEY BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED - 2008-02-21
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents)
Officer
2008-02-20 ~ 2017-03-01IIF 60 - Director → ME
15
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2012-06-27 ~ 2020-03-13IIF 43 - Director → ME
16
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (8 parents)
Officer
2012-06-27 ~ 2020-03-13IIF 38 - Director → ME
17
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)
Officer
2013-07-01 ~ 2020-03-13IIF 46 - Director → ME
18
AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)
Officer
2013-07-01 ~ 2020-03-13IIF 31 - Director → ME
19
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-11-06 ~ 2020-03-18IIF 51 - Director → ME
20
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2018-07-27 ~ 2020-03-13IIF 39 - Director → ME
21
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2009-11-05 ~ 2020-03-13IIF 32 - Director → ME
22
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-06-22 ~ 2020-03-13IIF 48 - Director → ME
2016-09-01 ~ 2018-06-22IIF 65 - Director → ME
2013-07-25 ~ 2016-09-01IIF 74 - Director → ME
23
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (5 parents)
Officer
2018-06-22 ~ 2020-03-13IIF 36 - Director → ME
2016-09-01 ~ 2016-09-01IIF 66 - Director → ME
2016-09-01 ~ 2018-06-22IIF 53 - Director → ME
2013-07-25 ~ 2016-09-01IIF 68 - Director → ME
2013-07-01 ~ 2013-07-01IIF 77 - Director → ME
24
C/o Forvis Mazars Llp, 1 St. Peters Square, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-138,041 GBP2023-12-31
Officer
2017-02-01 ~ 2020-03-13IIF 3 - Director → ME
25
AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12
Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (6 parents)
Officer
2013-07-01 ~ 2020-03-13IIF 21 - Director → ME
2007-04-04 ~ 2007-10-05IIF 9 - Director → ME
26
AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (7 parents, 2 offsprings)
Officer
2013-07-01 ~ 2020-03-13IIF 17 - Director → ME
2007-02-28 ~ 2007-10-05IIF 11 - Director → ME
27
AMEY LAGAN ROADS LIMITED - 2014-12-12
Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (6 parents)
Officer
2013-07-01 ~ 2020-03-13IIF 33 - Director → ME
2007-03-23 ~ 2007-10-05IIF 10 - Director → ME
28
COLESLAW 314 LIMITED - 1996-10-25
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-08-01 ~ 2020-03-13IIF 30 - Director → ME
29
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2009-11-05 ~ 2020-03-13IIF 22 - Director → ME
30
3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
2013-08-01 ~ 2020-03-13IIF 40 - Director → ME
2008-05-12 ~ 2009-12-21IIF 62 - Director → ME
31
M-LOGIC LTD - 2003-04-14
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-05-12 ~ 2020-03-13IIF 41 - Director → ME
32
AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2013-10-03 ~ 2020-03-13IIF 29 - Director → ME
33
AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)
Officer
2013-10-03 ~ 2020-03-13IIF 20 - Director → ME
34
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
Ernst & Young Llp, One, BirminghamIn Administration Corporate (5 parents, 1 offspring)
Officer
2010-04-15 ~ 2018-02-21IIF 61 - Director → ME
35
AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)
Officer
2010-04-15 ~ 2018-02-21IIF 57 - Director → ME
36
230 Blackfriars Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
87,000 GBP2024-03-31
Officer
2017-03-21 ~ 2018-03-21IIF 81 - Director → ME
37
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2013-08-01 ~ 2017-03-01IIF 79 - Director → ME
2007-10-23 ~ 2013-04-10IIF 56 - Director → ME
38
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (8 parents)
Officer
2013-08-01 ~ 2017-03-01IIF 64 - Director → ME
2007-10-23 ~ 2013-04-10IIF 55 - Director → ME
39
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
2018-07-27 ~ 2020-03-13IIF 27 - Director → ME
40
GEO AMEY PECS LIMITED - 2022-01-10
Unit A, Redwing Centre, Mosley Rd Trafford Park, Stretford, Manchester, United KingdomActive Corporate (11 parents)
Officer
2016-08-01 ~ 2020-03-13IIF 49 - Director → ME
41
C/o Mazars Llp, One St Peter's Square, Manchester, United KingdomActive Corporate (8 parents, 4 offsprings)
Equity (Company account)
5,979,707 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2023-12-20IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
ALNERY NO. 2595 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2013-07-01 ~ 2017-03-01IIF 75 - Director → ME
2006-11-28 ~ 2008-10-31IIF 7 - Director → ME
43
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2013-07-01 ~ 2017-03-01IIF 72 - Director → ME
44
ALNERY NO. 2593 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents)
Officer
2013-07-01 ~ 2017-03-01IIF 67 - Director → ME
45
ALNERY NO. 2592 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2013-08-22 ~ 2017-03-01IIF 70 - Director → ME
2007-03-06 ~ 2007-06-05IIF 5 - Director → ME
46
ALNERY NO. 2594 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2013-07-01 ~ 2017-03-01IIF 69 - Director → ME
2007-04-19 ~ 2007-06-01IIF 6 - Director → ME
47
ALNERY NO. 2596 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (9 parents)
Officer
2013-07-01 ~ 2017-03-01IIF 76 - Director → ME
2006-11-28 ~ 2008-10-31IIF 8 - Director → ME
48
3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2013-07-01 ~ 2017-03-01IIF 73 - Director → ME
49
KEOLIS AMEY WALES CYMRU LIMITED - 2021-10-26
Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-05-31 ~ 2020-03-13IIF 82 - Director → ME
50
MTCNOVO LTD - 2019-02-08
6-9 Snow Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2016-08-01 ~ 2019-01-09IIF 63 - Director → ME
51
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-05-02 ~ 2020-03-13IIF 47 - Director → ME
52
WANDLE DEVELOPMENTS LIMITED - 2007-10-18
230 Blackfriars Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2017-03-21 ~ 2020-03-03IIF 80 - Director → ME
53
MACROCOM (857) LIMITED - 2004-12-23
Amey, Precision House, Mcneil Drive, Motherwell, ScotlandActive Corporate (12 parents, 1 offspring)
Officer
2006-07-31 ~ 2017-03-01IIF 83 - Director → ME
54
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (11 parents)
Officer
2014-02-11 ~ 2020-03-13IIF 14 - Director → ME
55
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (11 parents, 2 offsprings)
Officer
2014-02-11 ~ 2020-03-13IIF 12 - Director → ME
56
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (12 parents)
Officer
2014-02-11 ~ 2020-03-13IIF 13 - Director → ME
57
ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED - 2021-08-09
3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents)
Officer
2013-08-01 ~ 2020-03-13IIF 23 - Director → ME
58
AMEY (IOW) SPV LIMITED - 2022-11-16
3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents)
Officer
2015-08-13 ~ 2020-03-13IIF 50 - Director → ME
59
AMEYCESPA (MK) HOLDING CO LIMITED - 2022-01-05
3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2013-05-21 ~ 2020-03-13IIF 42 - Director → ME
60
AMEYCESPA (MK) SPV LIMITED - 2022-01-05
3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents)
Officer
2013-05-21 ~ 2020-03-13IIF 24 - Director → ME
61
AMEYCESPA LIMITED - 2022-01-05
3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents, 7 offsprings)
Officer
2013-08-01 ~ 2020-03-13IIF 34 - Director → ME
62
AMEYCESPA (EAST) HOLDINGS LIMITED - 2022-01-05
DONARBON GROUP LIMITED - 2011-05-25
DICKERSON GROUP LIMITED - 2010-10-26
3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2013-08-01 ~ 2020-03-13IIF 37 - Director → ME
63
AMEYCESPA (EAST) LIMITED - 2022-01-05
DONARBON LIMITED - 2011-05-25
3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2013-08-01 ~ 2020-03-13IIF 25 - Director → ME
64
AMEYCESPA SERVICES (EAST) LIMITED - 2022-01-05
DONARBON SERVICES LIMITED - 2011-05-25
PIMCO 2594 LIMITED - 2007-02-06
3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2013-08-01 ~ 2020-03-13IIF 16 - Director → ME
65
AMEYCESPA WM (EAST) LIMITED - 2022-01-05
DONARBON WASTE MANAGEMENT LIMITED - 2011-05-25
PIMCO 2595 LIMITED - 2007-02-06
3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents)
Officer
2013-08-01 ~ 2020-03-13IIF 28 - Director → ME
66
MACROCOM (859) LIMITED - 2004-12-23
Amey, Precision House, Mcneil Drive, Motherwell, ScotlandActive Corporate (11 parents)
Officer
2006-07-31 ~ 2017-03-01IIF 84 - Director → ME