1
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
Active Corporate
Officer
1991-06-28 ~ 2008-02-12
CIF 44 - Director → ME
Officer
1991-06-28 ~ 2008-02-12
CIF 45 - Secretary → ME
2
ABERDEEN CONSTRUCTION GROUP LIMITED
SC013871C/o Mazars Llp, 100 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1995-04-10 ~ 1997-11-21
CIF 82 - Director → ME
Officer
1995-04-10 ~ 1997-11-21
CIF 83 - Secretary → ME
3
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
~ 2008-02-12
CIF 76 - Director → ME
Officer
~ 2008-02-12
CIF 77 - Secretary → ME
4
ALFRED MCALPINE CONSTRUCTION LIMITED
- now 01032666INTERPLAN ELECTRICS LIMITED
- 1995-06-23
0103266624 Birch Street, Wolverhampton
Dissolved Corporate
Officer
~ 2008-02-12
CIF 66 - Director → ME
Officer
~ 2008-02-12
CIF 65 - Secretary → ME
5
ALFRED MCALPINE INTERNATIONAL LIMITED
014490864 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
2005-08-31 ~ 2008-02-12
CIF 18 - Director → ME
Officer
2005-08-31 ~ 2008-02-12
CIF 17 - Secretary → ME
6
ALFRED MCALPINE SLATE PENRHYN LIMITED
- now 00498810ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2007-03-12 ~ 2007-12-24
CIF 12 - Director → ME
Officer
2007-03-12 ~ 2007-12-24
CIF 11 - Secretary → ME
7
24 Birch Street, Wolverhampton
Active Corporate (1 parent)
Officer
~ 2008-02-12
CIF 48 - Director → ME
Officer
~ 2008-02-12
CIF 49 - Secretary → ME
8
Pannell House, 159 Charles St, Leicester
Liquidation Corporate (3 parents)
Officer
~ 1992-03-05
CIF 84 - Secretary → ME
9
CARILLION PROJECT INVESTMENTS LIMITED - now
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
~ 2002-05-20
CIF 7 - Director → ME
Officer
~ 2002-05-20
CIF 6 - Secretary → ME
10
CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
- 2006-05-17
009617384 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
~ 2002-05-20
CIF 5 - Director → ME
Officer
~ 2002-05-20
CIF 4 - Secretary → ME
11
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
2007-10-05 ~ 2008-02-12
CIF 8 - Director → ME
~ 2002-05-20
CIF 2 - Director → ME
Officer
~ 2002-05-20
CIF 3 - Secretary → ME
12
WILKINSONS TOOLS LIMITED
- 1988-04-26
0022887424 Birch Street, Wolverhampton
Dissolved Corporate
Officer
~ 2008-02-12
CIF 50 - Director → ME
Officer
~ 2008-02-12
CIF 51 - Secretary → ME
13
COCKLEBANK CONSERVATIONS LIMITED
00909873Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (3 parents)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2007-03-12 ~ 2007-12-24
CIF 14 - Director → ME
Officer
2007-03-12 ~ 2007-12-24
CIF 13 - Secretary → ME
14
CROYDON LIMITED - now
ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED
- 2003-06-13
02989577SECURE CARE SERVICES LIMITED - 1998-05-18
31 Gresham Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-10-03 ~ 2003-06-13
CIF 1 - Secretary → ME
15
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
02923291Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (3 parents)
Equity (Company account)
60,000 GBP2024-12-31
Officer
2007-03-12 ~ 2007-12-24
CIF 15 - Director → ME
Officer
2007-03-12 ~ 2007-12-24
CIF 16 - Secretary → ME
16
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
00193925Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (3 parents)
Equity (Company account)
17,000 GBP2024-12-31
Officer
2007-03-12 ~ 2007-12-24
CIF 9 - Director → ME
Officer
2007-03-12 ~ 2007-12-24
CIF 10 - Secretary → ME
17
HALL & TAWSE CITY LIMITED
- now 01068045WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28
FIFTH AZTEC LAND LIMITED - 1979-12-31
4385, 01068045 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
1995-12-31 ~ 1997-11-21
CIF 79 - Director → ME
Officer
1995-12-31 ~ 1997-11-21
CIF 78 - Secretary → ME
18
HALL & TAWSE NORTHERN LIMITED
- now 00369692MILLARD HOMES LIMITED - 1990-05-01
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
1991-12-31 ~ 2008-02-12
CIF 43 - Director → ME
Officer
~ 2008-02-12
CIF 56 - Secretary → ME
19
A.H.GUEST,LIMITED - 1988-07-11
5 Churchill Place, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
1995-12-31 ~ 1998-03-04
CIF 81 - Director → ME
Officer
1995-12-31 ~ 1998-03-04
CIF 80 - Secretary → ME
20
HEYMAN CONSTRUCTION LIMITED
- now 00452080HEYMAN CONSTRUCTIONS LIMITED - 1978-12-31
24 Birch Street, Wolverhampton
Dissolved Corporate (2 parents)
Officer
1998-03-30 ~ 2008-02-12
CIF 31 - Director → ME
Officer
1998-04-03 ~ 2008-02-12
CIF 30 - Secretary → ME
21
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
2001-04-16 ~ 2008-02-12
CIF 23 - Director → ME
Officer
2000-09-06 ~ 2008-02-12
CIF 25 - Secretary → ME
22
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2000-10-27 ~ 2008-02-12
CIF 24 - Secretary → ME
23
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
~ 2008-02-12
CIF 53 - Director → ME
Officer
~ 2008-02-12
CIF 52 - Secretary → ME
24
24 Birch Street, Wolverhampton, West Midlands
Active Corporate
Officer
~ 2008-02-12
CIF 73 - Director → ME
Officer
~ 2008-02-12
CIF 72 - Secretary → ME
25
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
1992-11-28 ~ 2008-02-12
CIF 38 - Director → ME
Officer
1992-11-28 ~ 2008-02-12
CIF 39 - Secretary → ME
26
PLUMB FURNITURE SYSTEMS LIMITED
0017812624 Birch Street, Wolverhampton
Active Corporate
Officer
1994-06-30 ~ 2008-02-12
CIF 36 - Director → ME
Officer
1994-06-30 ~ 2008-02-12
CIF 37 - Secretary → ME
27
PLUMB INTERIORS CONTRACTING LIMITED
0058295224 Birch Street, Wolverhampton
Active Corporate
Officer
1996-10-07 ~ 2008-02-12
CIF 34 - Director → ME
Officer
1996-10-07 ~ 2008-02-12
CIF 35 - Secretary → ME
28
PLUMB OFFICE INTERIORS LIMITED
- now 01124919CITY OFFICE INTERIORS LIMITED
- 1995-09-30
01124919PLUMB OFFICE INTERIORS LIMITED
- 1991-11-05
01124919FORD & WESTON (SOUTH WEST) LIMITED
- 1991-10-11
0112491924 Birch Street, Wolverhampton
Dissolved Corporate (2 parents)
Officer
~ 2008-02-12
CIF 70 - Director → ME
Officer
~ 2008-02-12
CIF 71 - Secretary → ME
29
24 Birch Street, Wolverhampton
Dissolved Corporate (2 parents)
Officer
~ 2008-02-12
CIF 61 - Director → ME
Officer
~ 2008-02-12
CIF 62 - Secretary → ME
30
24 Birch Street, Wolverhampton
Dissolved Corporate (1 parent)
Officer
~ 2008-02-12
CIF 60 - Director → ME
Officer
~ 2008-02-12
CIF 59 - Secretary → ME
31
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
1998-04-07 ~ 2008-02-12
CIF 29 - Director → ME
Officer
1998-04-07 ~ 2008-02-12
CIF 28 - Secretary → ME
32
24 Birch Street, Wolverhampton
Active Corporate
Officer
~ 2008-02-12
CIF 57 - Director → ME
Officer
~ 2008-02-12
CIF 58 - Secretary → ME
33
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents)
Equity (Company account)
61,665 GBP2019-03-31
Officer
~ 2005-09-07
CIF 47 - Director → ME
Officer
~ 2005-09-07
CIF 46 - Secretary → ME
34
24 Birch Street, Wolverhampton
Active Corporate (1 parent)
Officer
~ 2008-02-12
CIF 55 - Director → ME
Officer
~ 2008-02-12
CIF 54 - Secretary → ME
35
STIELL FACILITIES LIMITED
- now 01122105ALLIED SERVICES GROUP LIMITED
- 1991-10-11
01122105Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 2008-02-12
CIF 68 - Director → ME
Officer
~ 2008-02-12
CIF 67 - Secretary → ME
36
STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-03-01 ~ 2008-02-12
CIF 22 - Director → ME
Officer
2003-03-01 ~ 2008-02-12
CIF 21 - Secretary → ME
37
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
1992-10-12 ~ 2008-02-12
CIF 42 - Director → ME
Officer
~ 2008-02-12
CIF 69 - Secretary → ME
38
WALTER LAWRENCE HOMES CHILTERNS LIMITED
- now 01273373WALTER LAWRENCE HOMES CHILTERNS & WESSEX LIMITED
- 1989-02-21
01273373Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
~ 2008-02-12
CIF 74 - Director → ME
~ 1993-06-19
CIF 85 - Director → ME
Officer
~ 2008-02-12
CIF 75 - Secretary → ME
39
WALTER LAWRENCE HOUSING INVESTMENTS LIMITED
- now 02062284LONGFAR LIMITED - 1986-11-13
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (2 parents)
Officer
1997-07-29 ~ 2008-02-12
CIF 33 - Director → ME
Officer
1997-07-31 ~ 2008-02-12
CIF 32 - Secretary → ME
40
24 Birch Street, Wolverhampton
Active Corporate
Officer
1992-10-12 ~ 2008-02-12
CIF 41 - Director → ME
Officer
1992-10-12 ~ 2008-02-12
CIF 40 - Secretary → ME
41
24 Birch Street, Wolverhampton
Active Corporate (2 parents)
Officer
~ 2008-02-12
CIF 64 - Director → ME
Officer
~ 2008-02-12
CIF 63 - Secretary → ME
42
WHATLINGS PUBLIC LIMITED COMPANY
0030750624 Birch Street, Wolverhampton, West Midlands
Active Corporate (1 parent)
Officer
2000-07-17 ~ 2008-02-12
CIF 27 - Director → ME
Officer
2000-07-17 ~ 2008-02-12
CIF 26 - Secretary → ME
43
BROOMCO (354) LIMITED
- 1990-02-12
02441153Wheeldon House Prime Enterprise Park, Prime Park Way, Derby, Derbyshire
Active Corporate (5 parents, 15 offsprings)
Officer
~ 1995-04-18
CIF 86 - Secretary → ME
44
YUDIGAR (UK) LIMITED - now
CAVETIME LIMITED - 1998-09-14
GIBSON LEA DESIGN LIMITED
- 1991-10-11
02241325Private Road 4 Private Road 4, Colwick Industrial Estate, Nottingham, Nottingham
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2015-12-31
Officer
~ 1995-07-05
CIF 88 - Director → ME
Officer
~ 1995-07-05
CIF 87 - Secretary → ME