Company Information for

THALIA MK SPV LIMITED

3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB,

Company Registration Number

08538424

Private Limited Company

Active

About Thalia Mk Spv Ltd

THALIA MK SPV LIMITED was founded on 2013-05-21 and has its registered office in Manchester. The organisation's status is listed as "Active". Thalia Mk Spv Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

THALIA MK SPV LIMITED

Legal Registered Office

3RD FLOOR
3-5 CHARLOTTE STREET
MANCHESTER
M1 4HB
Other companies in OX4

Previous Names

AMEYCESPA (MK) SPV LIMITED

05/01/2022

Filing Information

Company Number	08538424
Date formed	2013-05-21
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	01/06/2016
Filing return next due	29/06/2017
Type of accounts	FULL

Last Datalog update:

2024-11-05 07:28:05

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sherard Secretariat Services Limited	Company Secretary		2013-05-21
John Gerard Connelly	Director	HEAD OF INVESTMENT MANAGEMENT	2013-05-30	UNITED KINGDOM
Robert Edmondson	Director	SECTOR BUSINESS DIRECTOR	2016-08-24	ENGLAND
Asif Ghafoor	Director	DIRECTOR	2013-05-21	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas Mark Gregg	Director	2013-05-21	2016-05-31
Paul Greenwell	Director	2013-05-30	2015-10-16

Related Directorships for Sherard Secretariat Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sherard Secretariat Services Limited	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Company Secretary	2017-11-10	CURRENT	2017-11-06	Active
Sherard Secretariat Services Limited	AMEY TECHNOLOGIES LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
Sherard Secretariat Services Limited	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2016-03-15	CURRENT	2003-10-09	Active
Sherard Secretariat Services Limited	RSP (HOLDINGS) LIMITED	Company Secretary	2016-03-15	CURRENT	2003-10-09	Active
Sherard Secretariat Services Limited	AMEY FINANCE SERVICES LIMITED	Company Secretary	2015-12-16	CURRENT	2015-12-16	Active
Sherard Secretariat Services Limited	THALIA IOW SPV LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active
Sherard Secretariat Services Limited	THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED	Company Secretary	2015-03-31	CURRENT	2013-12-04	Active
Sherard Secretariat Services Limited	MANAGEMENT & TRAINING CORPORATION LIMITED	Company Secretary	2014-11-19	CURRENT	2014-10-28	Active
Sherard Secretariat Services Limited	NOVO COMMUNITY LTD	Company Secretary	2014-11-19	CURRENT	2014-10-28	Active
Sherard Secretariat Services Limited	THALIA AWRP ODC LIMITED	Company Secretary	2014-09-02	CURRENT	2014-09-02	Active
Sherard Secretariat Services Limited	AWRP HOLDING CO LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
Sherard Secretariat Services Limited	AWRP SPV LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
Sherard Secretariat Services Limited	ACCORD LEASING LIMITED	Company Secretary	2013-06-11	CURRENT	1999-02-10	Dissolved 2017-01-11
Sherard Secretariat Services Limited	CCMR LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-31	Dissolved 2017-01-11
Sherard Secretariat Services Limited	ENTERPRISE MAINTENANCE SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1985-05-30	Dissolved 2017-01-11
Sherard Secretariat Services Limited	FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED	Company Secretary	2013-06-11	CURRENT	2000-10-25	Dissolved 2017-04-09
Sherard Secretariat Services Limited	FIRST CLAIMS RESPONSE LIMITED	Company Secretary	2013-06-11	CURRENT	1999-07-26	Dissolved 2017-01-11
Sherard Secretariat Services Limited	ENTERPRISE HOLDING COMPANY NO 1 LIMITED	Company Secretary	2013-06-11	CURRENT	1989-07-05	Active
Sherard Secretariat Services Limited	ENTERPRISE BUILDING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1947-04-09	Active
Sherard Secretariat Services Limited	ENTERPRISE MANAGED SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1966-10-13	Active
Sherard Secretariat Services Limited	ENTERPRISE UTILITY SERVICES (DCE) LIMITED	Company Secretary	2013-06-11	CURRENT	1968-03-05	Active - Proposal to Strike off
Sherard Secretariat Services Limited	ENTERPRISE UTILITY SERVICES (TBC) LIMITED	Company Secretary	2013-06-11	CURRENT	1977-05-30	Liquidation
Sherard Secretariat Services Limited	ENTERPRISE PUBLIC SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1990-05-15	Active
Sherard Secretariat Services Limited	ENTERPRISE (VENTURE PARTNER) LIMITED	Company Secretary	2013-06-11	CURRENT	1991-05-02	Active
Sherard Secretariat Services Limited	ENTERPRISE MANAGED SERVICES (BPS) LIMITED	Company Secretary	2013-06-11	CURRENT	1994-02-18	Active
Sherard Secretariat Services Limited	A.R.M. SERVICES GROUP LIMITED	Company Secretary	2013-06-11	CURRENT	1999-05-21	Active
Sherard Secretariat Services Limited	ENTERPRISE (ERS) LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-23	Active - Proposal to Strike off
Sherard Secretariat Services Limited	AMEY POWER SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	2005-02-10	Active
Sherard Secretariat Services Limited	TRINITY GROUP HOLDINGS LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-23	Active
Sherard Secretariat Services Limited	AMEY (JJMG) LIMITED	Company Secretary	2013-06-11	CURRENT	1962-03-01	Active
Sherard Secretariat Services Limited	AVOVE LIMITED	Company Secretary	2013-06-11	CURRENT	1991-01-30	Active
Sherard Secretariat Services Limited	HEATING AND BUILDING MAINTENANCE COMPANY LIMITED	Company Secretary	2013-06-11	CURRENT	1987-03-20	Active
Sherard Secretariat Services Limited	HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED	Company Secretary	2013-06-11	CURRENT	1993-07-15	Active
Sherard Secretariat Services Limited	HARINGEY ENTERPRISE LIMITED	Company Secretary	2013-06-11	CURRENT	1994-07-07	Active
Sherard Secretariat Services Limited	MRS ST.ALBANS LIMITED	Company Secretary	2013-06-11	CURRENT	1994-08-16	Active
Sherard Secretariat Services Limited	ACCORD ASSET MANAGEMENT LIMITED	Company Secretary	2013-06-11	CURRENT	1994-09-14	Active
Sherard Secretariat Services Limited	CRW MAINTENANCE LIMITED	Company Secretary	2013-06-11	CURRENT	1996-04-26	Active
Sherard Secretariat Services Limited	COUNTRYWIDE PROPERTY INSPECTIONS LIMITED	Company Secretary	2013-06-11	CURRENT	1996-09-03	Active
Sherard Secretariat Services Limited	ENTERPRISE LIGHTING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1997-05-27	Active
Sherard Secretariat Services Limited	ACCESS HIRE SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	2003-02-27	Active
Sherard Secretariat Services Limited	ENTERPRISE (AOL) LIMITED	Company Secretary	2013-06-11	CURRENT	2003-10-15	Active
Sherard Secretariat Services Limited	FLEET AND PLANT HIRE LIMITED	Company Secretary	2013-06-11	CURRENT	2009-12-23	Active
Sherard Secretariat Services Limited	C.F.M. BUILDING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1993-02-11	Active
Sherard Secretariat Services Limited	MRS ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1987-10-08	Active
Sherard Secretariat Services Limited	BYZAK LIMITED	Company Secretary	2013-06-11	CURRENT	1984-04-17	Active
Sherard Secretariat Services Limited	DURLEY GROUP HOLDINGS LIMITED	Company Secretary	2013-06-11	CURRENT	1996-10-15	Active
Sherard Secretariat Services Limited	GLOBEMILE LIMITED	Company Secretary	2013-06-11	CURRENT	1997-02-26	Active
Sherard Secretariat Services Limited	ACCORD NETWORK MANAGEMENT LIMITED	Company Secretary	2013-06-11	CURRENT	1998-01-22	Active
Sherard Secretariat Services Limited	ACCORD LIMITED	Company Secretary	2013-06-11	CURRENT	1999-01-11	Active
Sherard Secretariat Services Limited	BROPHY GROUNDS MAINTENANCE LIMITED	Company Secretary	2013-06-11	CURRENT	2001-03-26	Active
Sherard Secretariat Services Limited	THALIA MK ODC LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
Sherard Secretariat Services Limited	THALIA MK HOLDCO LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
Sherard Secretariat Services Limited	NATIONWIDE DISTRIBUTION SERVICES LIMITED	Company Secretary	2012-09-18	CURRENT	2005-12-22	Active
Sherard Secretariat Services Limited	AMEY HALLAM HIGHWAYS LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
Sherard Secretariat Services Limited	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
Sherard Secretariat Services Limited	THALIA IOW ODC LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
Sherard Secretariat Services Limited	GEO AMEY LIMITED	Company Secretary	2011-03-08	CURRENT	2011-03-08	Active
Sherard Secretariat Services Limited	TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED	Company Secretary	2011-01-31	CURRENT	1996-08-01	Active
Sherard Secretariat Services Limited	TPI (HOLDINGS) LIMITED	Company Secretary	2011-01-31	CURRENT	2005-10-31	Active
Sherard Secretariat Services Limited	THALIA WB SPV LIMITED	Company Secretary	2010-08-31	CURRENT	2007-01-16	Active
Sherard Secretariat Services Limited	THALIA WB ODC LIMITED	Company Secretary	2010-08-31	CURRENT	1969-07-10	Active
Sherard Secretariat Services Limited	THALIA WB SERVICES LIMITED	Company Secretary	2010-08-31	CURRENT	2007-01-16	Active
Sherard Secretariat Services Limited	THALIA WB HOLDCO LIMITED	Company Secretary	2010-08-31	CURRENT	2004-12-15	Active
Sherard Secretariat Services Limited	THALIA WASTE MANAGEMENT LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
Sherard Secretariat Services Limited	THALIA HOLDCO LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active - Proposal to Strike off
Sherard Secretariat Services Limited	THALIA VENTURES LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active - Proposal to Strike off
Sherard Secretariat Services Limited	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
Sherard Secretariat Services Limited	AMEY INVESTMENTS LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
Sherard Secretariat Services Limited	AMEY VENTURES ASSET HOLDINGS LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
Sherard Secretariat Services Limited	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	In Administration
Sherard Secretariat Services Limited	BIRMINGHAM HIGHWAYS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	Active
Sherard Secretariat Services Limited	EDUACTION (WALTHAM FOREST) LIMITED	Company Secretary	2009-09-01	CURRENT	2000-12-20	Active - Proposal to Strike off
Sherard Secretariat Services Limited	INTEGRATED BRADFORD SPV TWO LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
Sherard Secretariat Services Limited	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
Sherard Secretariat Services Limited	AMEY HIGHWAYS LIMITED	Company Secretary	2008-05-22	CURRENT	2008-05-22	Active
Sherard Secretariat Services Limited	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
Sherard Secretariat Services Limited	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
Sherard Secretariat Services Limited	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
Sherard Secretariat Services Limited	AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
Sherard Secretariat Services Limited	AMEY ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2007-11-22	CURRENT	2007-11-22	Active
Sherard Secretariat Services Limited	E4D&G HOLDCO LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-05	Active
Sherard Secretariat Services Limited	E4D&G PROJECT CO LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-05	Active
Sherard Secretariat Services Limited	AMEY WYE VALLEY LIMITED	Company Secretary	2007-08-31	CURRENT	2003-06-13	Active
Sherard Secretariat Services Limited	AMEY LIGHTING (NORFOLK) LIMITED	Company Secretary	2007-08-28	CURRENT	2007-08-28	Active
Sherard Secretariat Services Limited	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Company Secretary	2007-08-28	CURRENT	2007-08-28	Active
Sherard Secretariat Services Limited	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
Sherard Secretariat Services Limited	INTEGRATED BRADFORD LEP LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
Sherard Secretariat Services Limited	INTEGRATED BRADFORD HOLD CO ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
Sherard Secretariat Services Limited	INTEGRATED BRADFORD PSP LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
Sherard Secretariat Services Limited	INTEGRATED BRADFORD SPV ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
Sherard Secretariat Services Limited	AMEY ROADS (NORTH LANARKSHIRE) LIMITED	Company Secretary	2006-05-03	CURRENT	2000-03-30	Active
Sherard Secretariat Services Limited	ALC (SUPERHOLDCO) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
Sherard Secretariat Services Limited	ALC (FMC) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
Sherard Secretariat Services Limited	ALC (HOLDCO) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
Sherard Secretariat Services Limited	ALC (SPC) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
Sherard Secretariat Services Limited	AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED	Company Secretary	2006-02-07	CURRENT	2001-03-13	Active
Sherard Secretariat Services Limited	AMEY OW LIMITED	Company Secretary	2006-02-07	CURRENT	1985-06-13	Active
Sherard Secretariat Services Limited	AMEY OWR LIMITED	Company Secretary	2006-02-07	CURRENT	1995-03-09	Active
Sherard Secretariat Services Limited	AMEY OW GROUP LIMITED	Company Secretary	2006-02-07	CURRENT	1996-03-06	Active
Sherard Secretariat Services Limited	AMEY 1321 LIMITED	Company Secretary	2005-11-30	CURRENT	1995-08-03	Active - Proposal to Strike off
Sherard Secretariat Services Limited	AMEY DATEL GROUP LIMITED	Company Secretary	2005-11-30	CURRENT	1996-01-30	Dissolved 2013-09-03
Sherard Secretariat Services Limited	AMEY RAILTECH LIMITED	Company Secretary	2005-11-30	CURRENT	1998-08-10	Dissolved 2013-08-20
Sherard Secretariat Services Limited	AMEY CONSTRUCTION LIMITED	Company Secretary	2005-11-30	CURRENT	1989-05-04	Active
Sherard Secretariat Services Limited	AMEY LUL 2 LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
Sherard Secretariat Services Limited	AMEY TUBE LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
Sherard Secretariat Services Limited	WIMCO LIMITED	Company Secretary	2005-11-30	CURRENT	1996-01-31	Active
Sherard Secretariat Services Limited	AMEY SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1990-06-01	Active
Sherard Secretariat Services Limited	AMEY FLEET SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1948-12-21	Active
Sherard Secretariat Services Limited	AMEY DATEL LIMITED	Company Secretary	2005-11-30	CURRENT	1988-05-10	Active
Sherard Secretariat Services Limited	AMEY BUILDING LIMITED	Company Secretary	2005-11-30	CURRENT	1989-11-17	Active
Sherard Secretariat Services Limited	AMEY COMMUNITY LIMITED	Company Secretary	2005-11-30	CURRENT	1990-12-03	Active
Sherard Secretariat Services Limited	AMEY RAILWAYS HOLDINGS LIMITED	Company Secretary	2005-11-30	CURRENT	1992-09-04	Active
Sherard Secretariat Services Limited	AMEY IT SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1993-02-01	Active
Sherard Secretariat Services Limited	AMEY RAIL LIMITED	Company Secretary	2005-11-30	CURRENT	1994-11-28	Active
Sherard Secretariat Services Limited	AMEY TRAMLINK LIMITED	Company Secretary	2005-11-30	CURRENT	1996-09-19	Active
Sherard Secretariat Services Limited	AMEY FACILITIES PARTNERS LIMITED	Company Secretary	2005-11-30	CURRENT	1997-03-12	Active
Sherard Secretariat Services Limited	AMEY GROUP SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1999-03-31	Active
Sherard Secretariat Services Limited	JNP VENTURES LIMITED	Company Secretary	2005-11-30	CURRENT	1999-11-17	Active
Sherard Secretariat Services Limited	AMEY TECHNOLOGY SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-09	Active
Sherard Secretariat Services Limited	AMEY GROUP INFORMATION SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-01-10	Active
Sherard Secretariat Services Limited	JNP VENTURES 2 LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
Sherard Secretariat Services Limited	AMEY VENTURES INVESTMENTS LIMITED	Company Secretary	2005-11-30	CURRENT	2003-04-17	Active
Sherard Secretariat Services Limited	COMAX HOLDINGS LIMITED	Company Secretary	2005-11-30	CURRENT	1997-01-22	Active
Sherard Secretariat Services Limited	AMEY LG LIMITED	Company Secretary	2005-11-30	CURRENT	1998-08-10	Active
Sherard Secretariat Services Limited	AMEY PROGRAMME MANAGEMENT LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-30	Active
Sherard Secretariat Services Limited	AMEY VENTURES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-02-20	Active

Related Directorships for John Gerard Connelly

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Gerard Connelly	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Director	2018-01-15	CURRENT	2013-11-18	Active
John Gerard Connelly	SCOT ROADS PARTNERSHIP FINANCE LTD	Director	2018-01-15	CURRENT	2013-12-13	Active
John Gerard Connelly	SCOT ROADS PARTNERSHIP PROJECT LTD	Director	2018-01-15	CURRENT	2013-12-13	Active
John Gerard Connelly	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
John Gerard Connelly	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Director	2017-03-01	CURRENT	2003-10-09	Active
John Gerard Connelly	RSP (HOLDINGS) LIMITED	Director	2017-03-01	CURRENT	2003-10-09	Active
John Gerard Connelly	THALIA IOW SPV LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active
John Gerard Connelly	AWRP HOLDING CO LIMITED	Director	2014-10-28	CURRENT	2013-10-03	Active
John Gerard Connelly	AWRP SPV LIMITED	Director	2014-10-28	CURRENT	2013-10-03	Active
John Gerard Connelly	THALIA WB SPV LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
John Gerard Connelly	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED	Director	2013-08-01	CURRENT	2008-01-31	Active
John Gerard Connelly	THALIA WB ODC LIMITED	Director	2013-08-01	CURRENT	1969-07-10	Active
John Gerard Connelly	AMEY VENTURES INVESTMENTS LIMITED	Director	2013-08-01	CURRENT	2003-04-17	Active
John Gerard Connelly	THALIA WB SERVICES LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
John Gerard Connelly	AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED	Director	2013-08-01	CURRENT	2008-01-31	Active
John Gerard Connelly	THALIA IOW ODC LIMITED	Director	2013-08-01	CURRENT	2011-03-28	Active
John Gerard Connelly	THALIA WB HOLDCO LIMITED	Director	2013-08-01	CURRENT	2004-12-15	Active
John Gerard Connelly	THALIA MK HOLDCO LIMITED	Director	2013-05-30	CURRENT	2013-05-21	Active
John Gerard Connelly	AMEY HALLAM HIGHWAYS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
John Gerard Connelly	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
John Gerard Connelly	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Director	2011-04-04	CURRENT	2009-11-05	Active
John Gerard Connelly	AMEY INVESTMENTS LIMITED	Director	2011-04-04	CURRENT	2009-11-05	Active
John Gerard Connelly	AMEY VENTURES ASSET HOLDINGS LIMITED	Director	2011-04-04	CURRENT	2009-11-05	Active
John Gerard Connelly	AMEY VENTURES LIMITED	Director	2011-04-04	CURRENT	2001-02-20	Active
John Gerard Connelly	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED	Director	2010-07-12	CURRENT	2006-04-27	Active
John Gerard Connelly	INTEGRATED BRADFORD LEP LIMITED	Director	2010-07-12	CURRENT	2006-04-27	Active
John Gerard Connelly	INTEGRATED BRADFORD HOLD CO ONE LIMITED	Director	2010-07-12	CURRENT	2006-04-27	Active
John Gerard Connelly	INTEGRATED BRADFORD PSP LIMITED	Director	2010-07-12	CURRENT	2006-04-27	Active
John Gerard Connelly	E4D&G HOLDCO LIMITED	Director	2010-07-12	CURRENT	2007-10-05	Active
John Gerard Connelly	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Director	2010-07-12	CURRENT	2008-01-31	Active
John Gerard Connelly	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Director	2010-07-12	CURRENT	2008-01-31	Active
John Gerard Connelly	INTEGRATED BRADFORD SPV TWO LIMITED	Director	2010-07-12	CURRENT	2009-06-19	Active
John Gerard Connelly	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED	Director	2010-07-12	CURRENT	2009-11-02	In Administration
John Gerard Connelly	E4D&G PROJECT CO LIMITED	Director	2010-07-12	CURRENT	2007-10-05	Active
John Gerard Connelly	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Director	2010-07-12	CURRENT	2009-06-19	Active
John Gerard Connelly	BIRMINGHAM HIGHWAYS LIMITED	Director	2010-07-12	CURRENT	2009-11-02	Active
John Gerard Connelly	INTEGRATED BRADFORD SPV ONE LIMITED	Director	2010-07-12	CURRENT	2006-04-27	Active

Related Directorships for Robert Edmondson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Edmondson	THALIA HOLDCO LIMITED	Director	2017-09-25	CURRENT	2010-08-02	Active - Proposal to Strike off
Robert Edmondson	THALIA VENTURES LIMITED	Director	2017-09-25	CURRENT	2010-08-02	Active - Proposal to Strike off
Robert Edmondson	ENTERPRISE MANAGED SERVICES LIMITED	Director	2016-08-24	CURRENT	1966-10-13	Active
Robert Edmondson	AWRP SPV LIMITED	Director	2016-08-24	CURRENT	2013-10-03	Active
Robert Edmondson	SLOUGH ENTERPRISE LIMITED	Director	2016-08-24	CURRENT	2002-11-14	Active
Robert Edmondson	THALIA WB ODC LIMITED	Director	2016-08-24	CURRENT	1969-07-10	Active
Robert Edmondson	ENTERPRISE (AOL) LIMITED	Director	2016-08-24	CURRENT	2003-10-15	Active
Robert Edmondson	MRS ENVIRONMENTAL SERVICES LIMITED	Director	2016-08-24	CURRENT	1987-10-08	Active
Robert Edmondson	BROPHY GROUNDS MAINTENANCE LIMITED	Director	2016-08-24	CURRENT	2001-03-26	Active
Robert Edmondson	AMEY LG LIMITED	Director	2016-08-15	CURRENT	1998-08-10	Active
Robert Edmondson	ENTERPRISEMANCHESTER PARTNERSHIP LIMITED	Director	2016-08-01	CURRENT	2006-08-10	Active
Robert Edmondson	THALIA WB SPV LIMITED	Director	2016-05-02	CURRENT	2007-01-16	Active
Robert Edmondson	THALIA WASTE MANAGEMENT LIMITED	Director	2016-05-02	CURRENT	2010-08-02	Active
Robert Edmondson	AWRP HOLDING CO LIMITED	Director	2016-05-02	CURRENT	2013-10-03	Active
Robert Edmondson	THALIA IOW SPV LIMITED	Director	2016-05-02	CURRENT	2015-08-13	Active
Robert Edmondson	THALIA WB SERVICES LIMITED	Director	2016-05-02	CURRENT	2007-01-16	Active
Robert Edmondson	THALIA MK HOLDCO LIMITED	Director	2016-05-02	CURRENT	2013-05-21	Active
Robert Edmondson	THALIA WB HOLDCO LIMITED	Director	2016-05-02	CURRENT	2004-12-15	Active
Robert Edmondson	THALIA MK ODC LIMITED	Director	2015-12-08	CURRENT	2013-05-21	Active
Robert Edmondson	THALIA AWRP ODC LIMITED	Director	2015-12-08	CURRENT	2014-09-02	Active

Related Directorships for Asif Ghafoor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Asif Ghafoor	AMEY LIGHTING (NORFOLK) LIMITED	Director	2018-06-22	CURRENT	2007-08-28	Active
Asif Ghafoor	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Director	2018-06-22	CURRENT	2007-08-28	Active
Asif Ghafoor	KEOLIS AMEY RAIL LIMITED	Director	2018-05-31	CURRENT	2018-05-31	Active
Asif Ghafoor	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
Asif Ghafoor	RAVENSBOURNE DEVELOPMENTS LIMITED	Director	2017-03-21	CURRENT	2006-03-14	Active
Asif Ghafoor	GEO AMEY LIMITED	Director	2016-08-01	CURRENT	2011-03-08	Active
Asif Ghafoor	MANAGEMENT & TRAINING CORPORATION LIMITED	Director	2016-08-01	CURRENT	2014-10-28	Active
Asif Ghafoor	NOVO COMMUNITY LTD	Director	2016-05-02	CURRENT	2014-10-28	Active
Asif Ghafoor	THALIA IOW SPV LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active
Asif Ghafoor	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Director	2014-02-11	CURRENT	2013-11-18	Active
Asif Ghafoor	SCOT ROADS PARTNERSHIP FINANCE LTD	Director	2014-02-11	CURRENT	2013-12-13	Active
Asif Ghafoor	SCOT ROADS PARTNERSHIP PROJECT LTD	Director	2014-02-11	CURRENT	2013-12-13	Active
Asif Ghafoor	AWRP HOLDING CO LIMITED	Director	2013-10-03	CURRENT	2013-10-03	Active
Asif Ghafoor	AWRP SPV LIMITED	Director	2013-10-03	CURRENT	2013-10-03	Active
Asif Ghafoor	THALIA WB SPV LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
Asif Ghafoor	THALIA WASTE MANAGEMENT LIMITED	Director	2013-08-01	CURRENT	2010-08-02	Active
Asif Ghafoor	THALIA WB ODC LIMITED	Director	2013-08-01	CURRENT	1969-07-10	Active
Asif Ghafoor	AMEY TRAMLINK LIMITED	Director	2013-08-01	CURRENT	1996-09-19	Active
Asif Ghafoor	AMEY VENTURES INVESTMENTS LIMITED	Director	2013-08-01	CURRENT	2003-04-17	Active
Asif Ghafoor	THALIA WB SERVICES LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
Asif Ghafoor	THALIA IOW ODC LIMITED	Director	2013-08-01	CURRENT	2011-03-28	Active
Asif Ghafoor	THALIA WB HOLDCO LIMITED	Director	2013-08-01	CURRENT	2004-12-15	Active
Asif Ghafoor	AHL HOLDINGS (WAKEFIELD) LIMITED	Director	2013-07-01	CURRENT	2002-04-15	Active
Asif Ghafoor	AHL HOLDINGS (MANCHESTER) LIMITED	Director	2013-07-01	CURRENT	2003-04-17	Active
Asif Ghafoor	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED	Director	2013-07-01	CURRENT	2003-04-17	Active
Asif Ghafoor	AMEY ROADS NI FINANCIAL PLC	Director	2013-07-01	CURRENT	2007-04-04	Active
Asif Ghafoor	AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED	Director	2013-07-01	CURRENT	2002-04-15	Active
Asif Ghafoor	AMEY ROADS NI LIMITED	Director	2013-07-01	CURRENT	2007-03-23	Active
Asif Ghafoor	THALIA MK HOLDCO LIMITED	Director	2013-05-21	CURRENT	2013-05-21	Active
Asif Ghafoor	AMEY HALLAM HIGHWAYS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
Asif Ghafoor	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
Asif Ghafoor	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
Asif Ghafoor	AMEY INVESTMENTS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
Asif Ghafoor	AMEY VENTURES ASSET HOLDINGS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
Asif Ghafoor	AMEY VENTURES LIMITED	Director	2008-05-12	CURRENT	2001-02-20	Active
Asif Ghafoor	ALC (SUPERHOLDCO) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
Asif Ghafoor	ALC (FMC) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
Asif Ghafoor	ALC (HOLDCO) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
Asif Ghafoor	ALC (SPC) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation