Company Information for
WEST POINT, OLD TRAFFORD, OLD TRAFFORD, MANCHESTER, M16 9HU,
Company Registration Number
04151029Private Limited Company
| Company Number | 04151029 |
|---|---|
| Date formed | 2001-01-31 |
| Country | United Kingdom |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2012-12-28 |
| Date Dissolved | 2017-01-11 |
| Type of accounts | DORMANT |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Sherard Secretariat Services Limited | Company Secretary | |||
| Paul Birch | Director | COMPANY SECRETARY | ENGLAND | |
| Andrew Michael Eastwood | Director | FINANCIAL CONTROLLER | ENGLAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Andrew Latham Nelson | Director | ||
| Paul Birch | Company Secretary | ||
| Lee Greenbury | Director | ||
| Neil Robert Ernest Kirkby | Director | ||
| Owen Gerard Mclaughlin | Director | ||
| John Vincent Gavan | Director | ||
| Stephen John Day | Director | ||
| Jack Mcgrory | Director | ||
| Simon David Martin-redman | Director | ||
| Claire Jeanette Smith | Director | ||
| Simon David Martin-redman | Company Secretary | ||
| Paul Chapman | Director | ||
| David Michael Cain | Director | ||
| Howard Thomas | Nominated Secretary | ||
| William Andrew Joseph Tester | Nominated Director |
| 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 | 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 | Liquidation |
| 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 SPV 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 |
| Sherard Secretariat Services Limited | THALIA VENTURES LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active |
| 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 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Paul Birch | ACCORD LEASING LIMITED | Director | 2014-06-09 | CURRENT | 1999-02-10 | Dissolved 2017-01-11 |
| Paul Birch | ENTERPRISE MAINTENANCE SERVICES LIMITED | Director | 2014-06-09 | CURRENT | 1985-05-30 | Dissolved 2017-01-11 |
| Paul Birch | BYZAK CONTRACTORS (SCOTLAND) LIMITED | Director | 2014-06-09 | CURRENT | 1992-08-24 | Liquidation |
| Paul Birch | ENTERPRISE SECURITY SUPPORT SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2005-04-27 | Dissolved 2014-12-30 |
| Paul Birch | SCHOFIELD LOTHIAN GROUP LIMITED | Director | 2013-03-28 | CURRENT | 1996-03-14 | Dissolved 2017-01-11 |
| Paul Birch | ENTERPRISE UTILITY SERVICES (DCE) LIMITED | Director | 2011-04-20 | CURRENT | 1968-03-05 | Liquidation |
| Paul Birch | ENTERPRISE UTILITY SERVICES (HOLDINGS) LIMITED | Director | 2009-05-19 | CURRENT | 2006-09-20 | Dissolved 2014-12-30 |
| Paul Birch | 66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED | Director | 2009-05-19 | CURRENT | 1993-09-29 | Dissolved 2015-01-22 |
| Paul Birch | ARKECO ENVIRONMENTAL SERVICES LIMITED | Director | 2009-05-19 | CURRENT | 1993-09-03 | Dissolved 2017-01-11 |
| Paul Birch | BROPHY ENTERPRISE LIMITED | Director | 2009-05-19 | CURRENT | 1971-02-02 | Liquidation |
| Paul Birch | ENTERPRISE CONSULTING AND SOLUTIONS LIMITED | Director | 2009-05-19 | CURRENT | 1996-12-02 | Dissolved 2017-01-11 |
| Paul Birch | FIRST CLAIMS RESPONSE LIMITED | Director | 2009-05-19 | CURRENT | 1999-07-26 | Dissolved 2017-01-11 |
| Paul Birch | PRISM RESEARCH LIMITED | Director | 2009-05-19 | CURRENT | 1998-09-29 | Dissolved 2017-01-11 |
| Paul Birch | RHOBURT STREET LIGHTING LIMITED | Director | 2009-05-19 | CURRENT | 1995-02-07 | Dissolved 2017-01-11 |
| Paul Birch | TSG SERVICES LIMITED | Director | 2009-05-19 | CURRENT | 2000-02-16 | Dissolved 2017-01-11 |
| Paul Birch | ENTERPRISE UTILITY SERVICES (TBC) LIMITED | Director | 2009-05-19 | CURRENT | 1977-05-30 | Liquidation |
| Paul Birch | TRINITY GROUP HOLDINGS LIMITED | Director | 2009-05-19 | CURRENT | 2001-01-23 | Active |
| Paul Birch | ENTERPRISE TRANSPORT SERVICES LIMITED | Director | 2007-11-30 | CURRENT | 1998-03-16 | Dissolved 2017-01-11 |
| Paul Birch | ENTERPRISEKEEPMOAT LIMITED | Director | 2007-11-30 | CURRENT | 1999-07-19 | Dissolved 2017-01-11 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Andrew Michael Eastwood | ACCORD LEASING LIMITED | Director | 2014-06-09 | CURRENT | 1999-02-10 | Dissolved 2017-01-11 |
| Andrew Michael Eastwood | ENTERPRISE MAINTENANCE SERVICES LIMITED | Director | 2014-06-09 | CURRENT | 1985-05-30 | Dissolved 2017-01-11 |
| Andrew Michael Eastwood | BYZAK CONTRACTORS (SCOTLAND) LIMITED | Director | 2014-06-09 | CURRENT | 1992-08-24 | Liquidation |
| Andrew Michael Eastwood | FIRST CLAIMS RESPONSE LIMITED | Director | 2012-10-15 | CURRENT | 1999-07-26 | Dissolved 2017-01-11 |
| Andrew Michael Eastwood | ZAXCO LIMITED | Director | 2012-10-08 | CURRENT | 1998-08-11 | Dissolved 2015-05-05 |
| Andrew Michael Eastwood | ARKECO ENVIRONMENTAL SERVICES LIMITED | Director | 2012-03-05 | CURRENT | 1993-09-03 | Dissolved 2017-01-11 |
| Andrew Michael Eastwood | TSG SERVICES LIMITED | Director | 2012-03-05 | CURRENT | 2000-02-16 | Dissolved 2017-01-11 |
| Andrew Michael Eastwood | ENTERPRISE UTILITY SERVICES (HOLDINGS) LIMITED | Director | 2011-08-22 | CURRENT | 2006-09-20 | Dissolved 2014-12-30 |
| Andrew Michael Eastwood | 66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED | Director | 2011-08-22 | CURRENT | 1993-09-29 | Dissolved 2015-01-22 |
| Andrew Michael Eastwood | BROPHY ENTERPRISE LIMITED | Director | 2011-08-22 | CURRENT | 1971-02-02 | Liquidation |
| Andrew Michael Eastwood | DATAMERSE LIMITED | Director | 2011-08-22 | CURRENT | 1996-10-17 | Dissolved 2017-01-11 |
| Andrew Michael Eastwood | ENTERPRISE TRANSPORT SERVICES LIMITED | Director | 2011-08-22 | CURRENT | 1998-03-16 | Dissolved 2017-01-11 |
| Andrew Michael Eastwood | ENTERPRISEKEEPMOAT LIMITED | Director | 2011-08-22 | CURRENT | 1999-07-19 | Dissolved 2017-01-11 |
| Andrew Michael Eastwood | LANCASHIRE ENTERPRISES (EUROPE) LIMITED | Director | 2011-08-22 | CURRENT | 1989-10-30 | Dissolved 2017-01-11 |
| Andrew Michael Eastwood | PRISM RESEARCH LIMITED | Director | 2011-08-22 | CURRENT | 1998-09-29 | Dissolved 2017-01-11 |
| Andrew Michael Eastwood | W.M.Y. CONSULTING LTD. | Director | 2011-08-22 | CURRENT | 1997-11-12 | Dissolved 2017-01-11 |
| Andrew Michael Eastwood | ENTERPRISE UTILITY SERVICES (TBC) LIMITED | Director | 2011-08-22 | CURRENT | 1977-05-30 | Liquidation |
| Andrew Michael Eastwood | NEWHALL REFURBISHMENTS LTD. | Director | 2011-05-31 | CURRENT | 1993-07-07 | Dissolved 2015-03-31 |