1
ARC CONSTRUCTION LIMITED
- 1989-11-20
00456341AMEY ROADSTONE CONSTRUCTION LIMITED
- 1986-04-01
00456341 The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (20 parents)
Officer
(before 1992-04-30) ~ 1998-10-08
IIF 39 - Director → ME
2
INTERCEDE 757 LIMITED
- 1990-02-02
02444100 02444213, 02444274, 02444091Warning 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 (34 parents)
Officer
(before 1992-06-30) ~ 1998-10-23
IIF 35 - Director → ME
3
AMEY COMMUNITY LIMITED - now
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
02564794 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (46 parents, 7 offsprings)
Officer
(before 1991-12-03) ~ 1998-10-07
IIF 37 - Director → ME
4
INTERCEDE 728 LIMITED
- 1989-11-10
02379472 02379458, 02444202, 02379574Warning 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
Active Corporate (38 parents)
Officer
(before 1992-05-04) ~ 1998-10-06
IIF 38 - Director → ME
5
AMEY LG LIMITED - now
AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
COLESLAW 392 LIMITED
- 1998-08-28
03612746 04035122, 03560656, 03353103Warning 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
Active Corporate (35 parents, 5 offsprings)
Officer
1998-08-19 ~ 1998-10-23
IIF 28 - Director → ME
6
AMEY LIMITED - now
AKD CONSTRUCTION LIMITED
- 1989-11-10
02379479INTERCEDE 701 LIMITED
- 1989-09-22
02379479 02379476, 02379465, 02379539Warning 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
Active Corporate (59 parents, 28 offsprings)
Officer
(before 1991-05-04) ~ 2001-05-09
IIF 30 - Director → ME
7
AMEY RAIL LIMITED - now
WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
- 1996-03-26
02995531 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
1996-03-26 ~ 1998-10-23
IIF 33 - Director → ME
8
AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
COLESLAW 212 LIMITED - 1993-03-01
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
1995-09-20 ~ 1998-10-08
IIF 32 - Director → ME
9
COLESLAW 314 LIMITED
- 1996-10-25
03251656 03275288, 02159571, 03251665Warning 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 (24 parents)
Officer
1996-10-24 ~ 1998-10-08
IIF 36 - Director → ME
10
ARCADIS GULF O&G LIMITED - now
VECTRA GROUP LIMITED
- 2013-03-19
01803667AMEY VECTRA LIMITED
- 2003-06-05
01803667VECTRA TECHNOLOGIES LIMITED - 1999-05-11
VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
ABB IMPELL LIMITED - 1994-01-12
IMPELL CORPORATION UK LIMITED - 1990-08-03
DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (55 parents, 1 offspring)
Officer
2003-05-24 ~ 2007-11-14
IIF 26 - Director → ME
11
BPO STAFFING SOLUTIONS LIMITED
- now 03977291BPO RECRUIT LIMITED
- 2002-02-05
03977291 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (9 parents)
Officer
2000-04-20 ~ 2008-08-06
IIF 6 - Director → ME
2002-02-11 ~ dissolved
IIF 23 - Director → ME
2006-04-06 ~ dissolved
IIF 27 - Director → ME
2006-12-01 ~ dissolved
IIF 22 - Secretary → ME
2004-04-08 ~ 2006-04-06
IIF 21 - Secretary → ME
12
CLARSON GOFF (F3D) LIMITED - now
F3DEVELOP LIMITED - 2017-02-14
LAW 2308 LIMITED
- 2001-11-29
04254245 10754990, 04229516, 03951089Warning 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) The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (19 parents)
Officer
2001-08-02 ~ 2008-07-16
IIF 7 - Director → ME
2001-08-02 ~ 2002-03-27
IIF 45 - Director → ME
2008-07-16 ~ 2012-03-30
IIF 40 - Director → ME
13
HARBOURCROFT PLC - 1997-07-22
6th Floor 33 Holborn, London, England
Active Corporate (39 parents, 13 offsprings)
Officer
1998-09-22 ~ 2005-03-14
IIF 46 - Director → ME
14
Idmiston Grange, Idmiston, Salisbury, England
Active Corporate (1 parent)
Officer
2021-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
James Cowper Llp, Videcom House, Newtown Road, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
2003-03-13 ~ 2008-07-11
IIF 5 - Director → ME
2003-02-21 ~ dissolved
IIF 50 - Director → ME
2003-11-14 ~ dissolved
IIF 24 - Director → ME
2009-10-21 ~ dissolved
IIF 20 - Secretary → ME
16
COLESLAW 346 LIMITED
- 1997-09-23
03403193 03445632, 03533646, 03240626Warning 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) 97 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (7 parents)
Officer
1997-08-13 ~ dissolved
IIF 48 - Director → ME
1999-11-26 ~ 2008-07-11
IIF 8 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 14 - Secretary → ME
17
COLESLAW 332 LIMITED - 1997-07-30
Arcadia House Maritime Walk, Ocean Walk, Southampton
Dissolved Corporate (7 parents, 1 offspring)
Officer
1997-08-05 ~ dissolved
IIF 47 - Director → ME
1999-11-26 ~ 2008-07-11
IIF 11 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 13 - Secretary → ME
18
OBJECTIVE COMMUNICATIONS LIMITED
- now 05173713WILLOWBOURNE LIMITED - 2004-07-21
Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (9 parents)
Officer
2004-09-06 ~ 2005-04-20
IIF 44 - Director → ME
19
OXFORD BROOKES (SERVICES) LIMITED
- now 03208864COLESLAW 296 LIMITED - 1996-06-14
Oxford Brookes University Gipsy Lane, Headington, Oxford Forthe Attention Of The Director Of Finance, England
Active Corporate (45 parents)
Officer
1998-05-29 ~ 2005-05-04
IIF 42 - Director → ME
20
SITE-FIT TECHNOLOGIES LIMITED
- now 10780691 Idmiston Grange, Idmiston, Salisbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 18 - Has significant influence or control → OE
21
STATION COURT PROPERTY MANAGEMENT (BUILDING B) LIMITED
04729506 Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
Active Corporate (10 parents)
Officer
2003-04-10 ~ 2005-04-10
IIF 9 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 12 - Secretary → ME
22
STATION COURT PROPERTY MANAGEMENT LIMITED
04584148 Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
Active Corporate (12 parents)
Officer
2002-11-07 ~ 2008-07-11
IIF 10 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 15 - Secretary → ME
23
THE TOPIARY MANAGEMENT COMPANY LIMITED
- now 02590009COLESLAW 194 LIMITED - 1991-05-24
5 The Topiary, Ashtead, England
Active Corporate (23 parents)
Officer
1991-08-20 ~ 1992-09-30
IIF 31 - Director → ME
24
VALIDFAST LIMITED - 1993-08-20
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex
Dissolved Corporate (16 parents)
Officer
1996-01-01 ~ 2000-07-28
IIF 25 - Director → ME
25
TRY HOMES SOUTHERN LIMITED - now
AMEY HOMES LIMITED
- 1998-10-12
02507323COLESLAW 180 LIMITED
- 1990-08-03
02507323 02507308, 02507306, 02507313Warning 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) Cowley Business Park, Cowley, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
(before 1991-05-31) ~ 1996-01-01
IIF 29 - Director → ME
26
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2002-11-16 ~ 2011-06-21
IIF 41 - Director → ME
27
Idmiston Grange, Idmiston, Salisbury, Wiltshire
Active Corporate (2 parents)
Officer
2012-09-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
28
WESSEX DEVELOPMENT CAPITAL LIMITED
- now 04627889 St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2003-01-14 ~ 2008-07-11
IIF 4 - Director → ME
2003-11-14 ~ 2004-01-20
IIF 43 - Director → ME
2009-12-18 ~ dissolved
IIF 49 - Director → ME
2003-11-14 ~ 2003-12-01
IIF 16 - Secretary → ME
29
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-03-26 ~ 1998-10-08
IIF 34 - Director → ME