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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Higgins, Caroline Patricia
    Born in March 1957
    Individual (45 offsprings)
    Officer
    2003-04-22 ~ 2006-07-03
    OF - Director → CIF 0
    Higgins, Caroline Patricia
    Individual (45 offsprings)
    Officer
    2005-12-31 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 2
    Coffey, Stephanie Helen
    Born in June 1968
    Individual (30 offsprings)
    Officer
    2006-07-03 ~ 2008-02-12
    OF - Director → CIF 0
    Coffey, Stephanie Helen
    Individual (30 offsprings)
    Officer
    2006-07-03 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 3
    Vincent, David Stuart
    Born in May 1943
    Individual (23 offsprings)
    Officer
    1993-02-05 ~ 1998-01-30
    OF - Director → CIF 0
  • 4
    Forster, Garry James
    Born in November 1956
    Individual (134 offsprings)
    Officer
    1997-07-07 ~ 2004-11-25
    OF - Director → CIF 0
    Forster, Garry James
    Individual (134 offsprings)
    Officer
    1997-09-09 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 5
    Lavelle, Dominic Joseph
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2004-12-06 ~ 2007-04-23
    OF - Director → CIF 0
  • 6
    Cox, Melanie Rachel
    Born in February 1963
    Individual (137 offsprings)
    Officer
    1998-04-07 ~ 2000-09-06
    OF - Director → CIF 0
    Cox, Melanie Rachel
    Individual (137 offsprings)
    Officer
    1997-09-22 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 7
    Fitzsimmons, Neil
    Born in February 1959
    Individual (225 offsprings)
    Officer
    1995-04-10 ~ 1997-06-27
    OF - Director → CIF 0
  • 8
    Whittington, Sally Suzanne
    Individual (74 offsprings)
    Officer
    2004-04-13 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 9
    Cawdron, James Edward
    Born in January 1951
    Individual (20 offsprings)
    Officer
    (before 1992-11-27) ~ 1997-12-06
    OF - Director → CIF 0
  • 10
    Tapp, Richard Francis
    Born in October 1959
    Individual (144 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Hume, Jeffrey
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2001-08-02 ~ 2003-10-30
    OF - Director → CIF 0
  • 12
    Morris, Gavin Mathew
    Born in September 1953
    Individual (111 offsprings)
    Officer
    1997-07-22 ~ 1998-04-13
    OF - Director → CIF 0
  • 13
    Miller, Stuart William
    Individual (3 offsprings)
    Officer
    (before 1992-11-27) ~ 1997-09-09
    OF - Secretary → CIF 0
  • 14
    George, Timothy Francis
    Born in May 1960
    Individual (555 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Secretary → CIF 0
  • 15
    Lee, Christopher Michael
    Born in December 1965
    Individual (74 offsprings)
    Officer
    2005-11-09 ~ 2008-02-12
    OF - Director → CIF 0
  • 16
    Massie, Alexandra
    Individual (3 offsprings)
    Officer
    1998-04-07 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 17
    Pirnie, Christopher Robert
    Individual (4 offsprings)
    Officer
    2000-10-03 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 18
    Bancroft, John Hudson
    Born in May 1939
    Individual (15 offsprings)
    Officer
    (before 1992-11-27) ~ 1996-06-24
    OF - Director → CIF 0
  • 19
    Parkin, Peter Wheeldon
    Born in May 1946
    Individual (28 offsprings)
    Officer
    (before 1992-11-27) ~ 1995-04-10
    OF - Director → CIF 0
  • 20
    Thorpe, Graham Arthur Henry
    Born in October 1937
    Individual (21 offsprings)
    Officer
    1995-04-10 ~ 1997-06-13
    OF - Director → CIF 0
parent relation
Company in focus

AM SECRETARIES LIMITED

Period: 1998-08-06 ~ 2012-09-18
Company number: 00911288
Registered names
AM SECRETARIES LIMITED - Dissolved
RAINPIPER LIMITED - 1987-06-23
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 185
  • 1
    A M CAPITAL PROJECTS LIMITED
    05106507
    24 Birch Street, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    2004-04-20 ~ 2008-02-12
    CIF 69 - Director → ME
    Officer
    2004-04-20 ~ 2008-02-12
    CIF 68 - Secretary → ME
  • 2
    A M INFRASTRUCTURE SERVICES LIMITED
    05106508 01963646
    24 Birch Street, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    2004-04-20 ~ 2008-02-12
    CIF 71 - Director → ME
    Officer
    2004-04-20 ~ 2008-02-12
    CIF 70 - Secretary → ME
  • 3
    A. FARQUHAR (BUILDERS) LIMITED
    SC034647
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Active Corporate (8 parents)
    Officer
    1991-06-28 ~ 2008-02-12
    CIF 207 - Director → ME
    Officer
    1991-06-28 ~ 2008-02-12
    CIF 208 - Secretary → ME
  • 4
    A.HAWKES & CO. LIMITED
    00391943
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1992-10-13 ~ 2008-02-12
    CIF 190 - Director → ME
    Officer
    1992-10-13 ~ 2008-02-12
    CIF 191 - Secretary → ME
  • 5
    A.I.M.S. LIMITED
    - now 02347073
    ACCOLADE SYSTEMS LIMITED - 1993-03-12
    24 Birch Street, Wolverhampton
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ 2008-02-12
    CIF 54 - Director → ME
    Officer
    2004-10-19 ~ 2008-02-12
    CIF 55 - Secretary → ME
  • 6
    ABERDEEN CONSTRUCTION GROUP LIMITED
    SC013871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2020-03-23
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (30 parents)
    Officer
    1995-04-10 ~ 1997-11-21
    CIF 358 - Director → ME
    Officer
    1995-04-10 ~ 1997-11-21
    CIF 359 - Secretary → ME
  • 7
    AIMS GROUP SERVICES LIMITED
    - now 04375023
    GW 204 LIMITED - 2002-03-21
    24 Birch Street, Wolverhampton
    Dissolved Corporate (14 parents)
    Officer
    2004-08-12 ~ 2008-02-12
    CIF 64 - Director → ME
    Officer
    2004-08-12 ~ 2008-02-12
    CIF 65 - Secretary → ME
  • 8
    AIMSPEC LIMITED
    03145261
    24 Birch Street, Wolverhampton
    Dissolved Corporate (9 parents)
    Officer
    2004-10-19 ~ 2008-02-12
    CIF 56 - Director → ME
    Officer
    2004-10-19 ~ 2008-02-12
    CIF 57 - Secretary → ME
  • 9
    ALFRED MCALPINE ASPHALT LIMITED
    - now 00912874 SC701393
    UNITED ASPHALT COMPANY LIMITED - 1985-03-05
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2003-12-31 ~ 2008-02-12
    CIF 80 - Director → ME
    Officer
    2003-12-31 ~ 2008-02-12
    CIF 81 - Secretary → ME
  • 10
    ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED
    01505628 00885404... (more)
    4 Abbey Orchard Street, London
    Liquidation Corporate (6 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 314 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 315 - Secretary → ME
  • 11
    ALFRED MCALPINE AVIATION LIMITED
    - now 00607527
    MARCHWIEL AVIATION LIMITED - 1985-03-05
    MARCHWIEL PLANT & ENGINEERING COMPANY LIMITED - 1978-12-31
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2001-12-31 ~ 2008-02-12
    CIF 109 - Director → ME
    Officer
    2000-10-03 ~ 2008-02-12
    CIF 130 - Secretary → ME
  • 12
    ALFRED MCALPINE BUILDING SERVICES LIMITED
    - now 00901572
    SIR ALFRED MCALPINE BUILDING SERVICES LIMITED - 1985-03-05
    MARCHWIEL CEILINGS LIMITED - 1982-06-25
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2003-12-31 ~ 2008-02-12
    CIF 79 - Director → ME
    Officer
    2003-12-31 ~ 2008-02-12
    CIF 78 - Secretary → ME
  • 13
    ALFRED MCALPINE COMMUNICATIONS LIMITED
    - now 00315257
    WHYATT LIMITED
    - 2001-07-10 00315257
    WHYATT BUILDERS LIMITED - 1984-03-28
    WHYATT (BUILDERS) LIMITED - 1980-12-31
    24 Birch Street, Wolverhampton
    Dissolved Corporate (9 parents)
    Officer
    1998-03-27 ~ 2008-02-12
    CIF 155 - Director → ME
    Officer
    1998-04-03 ~ 2008-02-12
    CIF 150 - Secretary → ME
  • 14
    ALFRED MCALPINE CONSTRUCTION LIMITED
    - now 01032666 00247624
    LEE ENTERPRISES 012 LIMITED
    - 2003-10-22 01032666 01708288... (more)
    INTERPLAN ELECTRICS LIMITED
    - 1995-06-23 01032666
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-01-31) ~ 2008-02-12
    CIF 286 - Director → ME
    Officer
    (before 1993-01-31) ~ 2008-02-12
    CIF 285 - Secretary → ME
  • 15
    ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED
    - now 01147240 01220479
    MCALPINE DOUGLAS LIMITED - 1988-11-21
    MARCHWIEL TIMBER LIMITED - 1982-04-27
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2004-10-19 ~ 2008-02-12
    CIF 51 - Director → ME
    Officer
    2004-10-19 ~ 2008-02-12
    CIF 50 - Secretary → ME
  • 16
    ALFRED MCALPINE FUNDING LIMITED
    - now 03328226
    FORECASTDEAL PUBLIC LIMITED COMPANY - 1997-05-02
    24 Birch Street, Wolverhampton
    Dissolved Corporate (9 parents)
    Officer
    1998-04-07 ~ 2008-02-12
    CIF 149 - Director → ME
    Officer
    1998-04-07 ~ 2008-02-12
    CIF 148 - Secretary → ME
  • 17
    ALFRED MCALPINE HOLDCO LIMITED
    - now 03785377
    MCALPINE CAPITAL PROJECTS LIMITED
    - 2005-09-16 03785377 00247624... (more)
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED
    - 2004-05-10 03785377 00247624... (more)
    ALFRED MCALPINE HOLDCO LIMITED - 2001-12-31
    PLANESAFE LIMITED - 1999-07-28
    24 Birch Street, Wolverhampton
    Dissolved Corporate (16 parents)
    Officer
    2002-05-20 ~ 2008-02-12
    CIF 108 - Director → ME
    Officer
    2002-05-20 ~ 2008-02-12
    CIF 107 - Secretary → ME
  • 18
    ALFRED MCALPINE INTERNATIONAL LIMITED
    - now 01449086
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-18
    Commencement of winding up on 2018-08-08
    Conclusion of winding up on 2026-06-25
    SIR ALFRED MCALPINE OVERSEAS LIMITED - 1983-07-14
    OAKJET LIMITED - 1980-12-31
    4 Abbey Orchard Street, London
    Liquidation Corporate (25 parents)
    Officer
    2005-08-31 ~ 2008-02-12
    CIF 39 - Director → ME
    Officer
    2005-08-31 ~ 2008-02-12
    CIF 38 - Secretary → ME
  • 19
    ALFRED MCALPINE PLANT (1984) LIMITED
    00733797 01122808
    Kinnaird House, 1 Pall Mall East, London
    Active Corporate (13 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 75 - Director → ME
    Officer
    2003-12-31 ~ dissolved
    CIF 74 - Secretary → ME
  • 20
    ALFRED MCALPINE PLANT SOUTH EAST LIMITED
    - now 00364554
    PEERLESS PLANT SOUTH LIMITED - 1986-10-17
    PEERLESS PLANT HIRE LIMITED - 1980-12-31
    24 Birch Street, Wolverhampton
    Dissolved Corporate (8 parents)
    Officer
    1998-03-30 ~ 2008-02-12
    CIF 153 - Director → ME
    Officer
    1998-04-03 ~ 2008-02-12
    CIF 151 - Secretary → ME
  • 21
    ALFRED MCALPINE PROJECT FINANCE LIMITED
    - now 02377746
    WARDMID LIMITED - 1989-09-04
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2001-12-31 ~ 2008-02-12
    CIF 110 - Director → ME
    Officer
    2000-10-03 ~ 2008-02-12
    CIF 131 - Secretary → ME
  • 22
    ALFRED MCALPINE SERVICES LIMITED
    - now 01220479 SC045439... (more)
    ALFRED MCALPINE CONSTRUCTION REGIONAL PROJECTS LIMITED - 2001-07-26
    MARCHWIEL ENGINEERING SERVICES LIMITED - 1988-11-21
    MARCHWIEL VENEZUELA LIMITED - 1978-12-31
    MASONCOURT LIMITED - 1976-12-31
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2004-08-04 ~ 2008-02-12
    CIF 67 - Director → ME
    Officer
    2004-08-04 ~ 2008-02-12
    CIF 66 - Secretary → ME
  • 23
    ALFRED MCALPINE SLATE PENRHYN LIMITED
    - now 00498810
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2007-12-24
    CIF 21 - Director → ME
    Officer
    2007-03-12 ~ 2007-12-24
    CIF 20 - Secretary → ME
  • 24
    ALFRED MCALPINE TECHNICAL PRODUCTS LIMITED
    - now 00764387
    SIR ALFRED MCALPINE TECHNICAL PRODUCTS LIMITED - 1985-03-05
    PRICE BROS. (PLANT HIRE) LIMITED - 1983-08-24
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2003-12-31 ~ 2008-02-12
    CIF 77 - Director → ME
    Officer
    2003-12-31 ~ 2008-02-12
    CIF 76 - Secretary → ME
  • 25
    ALFRED MCALPINE UTILITY SERVICES LIMITED
    00207268 00728599... (more)
    24 Birch Street, Wolverhampton
    Active Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 219 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 220 - Secretary → ME
  • 26
    AMAC 2 LIMITED
    - now SC038463 01738450... (more)
    ACG DEVELOPMENTS LIMITED
    - 1998-05-21 SC038463
    HALL (DEVELOPMENTS) LIMITED - 1982-02-18
    ALEXANDER HALL & SON (DEVELOPMENTS) LIMITED - 1972-11-20
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1991-06-30 ~ 2008-02-12
    CIF 206 - Director → ME
    Officer
    1991-06-30 ~ 2008-02-12
    CIF 205 - Secretary → ME
  • 27
    AMAC 4 LIMITED
    - now 01124797 01738450... (more)
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2001-12-31
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2001-11-21
    ALFRED MCALPINE CONSTRUCTION HOLDINGS LIMITED - 2001-05-15
    ALFRED MCALPINE CONSTRUCTION NORTH LIMITED - 1988-12-01
    SIR ALFRED MCALPINE & SON (NORTHERN) LIMITED - 1985-03-05
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2003-01-01 ~ 2008-02-12
    CIF 104 - Director → ME
    Officer
    2003-01-01 ~ 2008-02-12
    CIF 105 - Secretary → ME
  • 28
    AMAC 6 LIMITED
    - now 01738450 00326348... (more)
    MCALPINE BUSINESS SERVICES LIMITED
    - 2003-10-07 01738450 SC020258... (more)
    LEE ENTERPRISES 009 LIMITED
    - 2003-06-05 01738450 SC084500... (more)
    PLUMB CONSTRUCTION AND MANAGEMENT LIMITED
    - 1992-07-14 01738450
    PLUMB MANAGEMENT LIMITED
    - 1989-03-06 01738450
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-10-13) ~ 2008-02-12
    CIF 324 - Director → ME
    Officer
    (before 1992-10-13) ~ 2008-02-12
    CIF 325 - Secretary → ME
  • 29
    AMAC 8
    - now 03146629 00326348... (more)
    WELSH SLATE
    - 2008-01-23 03146629
    24 Birch Street, Wolverhampton
    Dissolved Corporate (12 parents)
    Officer
    2008-01-07 ~ 2008-02-12
    CIF 14 - Secretary → ME
  • 30
    ANGLO-GAELIC CONSTRUCTION LIMITED
    00933583
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 284 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 283 - Secretary → ME
  • 31
    ASSETCREST PROPERTIES LIMITED
    - now SC044294
    WILLIAM TAWSE LIMITED
    - 2003-05-13 SC044294
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1989-11-29 ~ 2008-02-12
    CIF 213 - Director → ME
    Officer
    1989-11-29 ~ 1989-12-08
    CIF 360 - Secretary → ME
    1989-12-08 ~ 2008-02-12
    CIF 212 - Secretary → ME
  • 32
    BESPOKE OFFICE FURNITURE LIMITED
    02095278
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-09-25) ~ 2008-02-12
    CIF 343 - Director → ME
    Officer
    (before 1992-09-25) ~ 2008-02-12
    CIF 342 - Secretary → ME
  • 33
    BHP ROBINSON LIMITED
    00266226
    Pannell House, 159 Charles St, Leicester
    Liquidation Corporate (7 parents)
    Officer
    (before 1992-01-31) ~ 1992-03-05
    CIF 363 - Secretary → ME
  • 34
    BON-ACCORD BUILDERS SERVICES LIMITED
    SC000317
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1988-10-31) ~ 2008-02-12
    CIF 350 - Director → ME
    Officer
    1990-04-01 ~ 2008-02-12
    CIF 210 - Secretary → ME
  • 35
    BORDER HOMES (CUMBRIA) LIMITED
    - now 00654705
    BORDER ENGINEERING CONTRACTDRS (ESTATES DEVELOPMENT) LIMITED
    - 1987-03-25 00654705
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 265 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 266 - Secretary → ME
  • 36
    C. PRICE & SON LIMITED
    00550096
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 255 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 254 - Secretary → ME
  • 37
    CARILLION ASSETS LIMITED - now
    ALFRED MCALPINE ASSETS LIMITED
    - 2008-03-18 01309530
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 1990-02-13
    MOTTRAM DEVELOPMENTS LIMITED - 1984-12-06
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-12-03 ~ 2008-02-12
    CIF 114 - Director → ME
    Officer
    2002-10-03 ~ 2008-02-12
    CIF 106 - Secretary → ME
  • 38
    CARILLION FINANCE LIMITED - now
    ALFRED MCALPINE FINANCE LIMITED
    - 2008-03-18 00179657
    BETWYN,LIMITED - 1984-09-25
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-10-03 ~ 2008-02-12
    CIF 129 - Secretary → ME
  • 39
    CARILLION PROJECT INVESTMENTS LIMITED - now
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
    - 2003-10-07 01417540 01569073... (more)
    WALTER LAWRENCE CIVIL ENGINEERING LIMITED
    - 2001-12-31 01417540
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (23 parents)
    Officer
    (before 1992-05-31) ~ 2002-05-20
    CIF 11 - Director → ME
    Officer
    (before 1992-05-31) ~ 2002-05-20
    CIF 10 - Secretary → ME
  • 40
    CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-24
    Commencement of winding up on 2018-06-13
    Conclusion of winding up on 2026-06-25
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
    - 2006-05-17 00961738
    WALTER LAWRENCE ESTATES LIMITED
    - 2001-12-31 00961738
    AZTEC LAND LIMITED
    - 1976-12-31 00961738
    4 Abbey Orchard Street, London
    Liquidation Corporate (18 parents)
    Officer
    (before 1992-07-27) ~ 2002-05-20
    CIF 9 - Director → ME
    Officer
    (before 1992-07-27) ~ 2002-05-20
    CIF 8 - Secretary → ME
  • 41
    CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-18
    Commencement of winding up on 2018-08-08
    Conclusion of winding up on 2026-06-25
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
    - 2008-03-18 00881324 01124797... (more)
    WALTER LAWRENCE (EAST ANGLIA) LIMITED
    - 2001-12-31 00881324
    4 Abbey Orchard Street, London
    Liquidation Corporate (17 parents)
    Officer
    (before 1992-06-19) ~ 2002-05-20
    CIF 6 - Director → ME
    2007-10-05 ~ 2008-02-12
    CIF 15 - Director → ME
    Officer
    (before 1992-06-19) ~ 2002-05-20
    CIF 7 - Secretary → ME
  • 42
    CHARLES MCDONALD LIMITED
    SC005212
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1989-11-28) ~ 2008-02-12
    CIF 352 - Director → ME
    1989-11-01 ~ 1989-11-28
    CIF 361 - Director → ME
    Officer
    (before 1989-11-28) ~ 2008-02-12
    CIF 351 - Secretary → ME
    1989-11-01 ~ 1988-03-28
    CIF 362 - Secretary → ME
  • 43
    CHOICEUSUAL LIMITED
    - now 00228874
    WILKINSONS TOOLS LIMITED
    - 1988-04-26 00228874
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-07-27) ~ 2008-02-12
    CIF 221 - Director → ME
    Officer
    (before 1992-07-27) ~ 2008-02-12
    CIF 222 - Secretary → ME
  • 44
    CLEARCLUSTER LIMITED
    - now 00262963
    NICO MANUFACTURING LIMITED
    - 1988-04-26 00262963
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-07-27) ~ 2008-02-12
    CIF 226 - Director → ME
    Officer
    (before 1992-07-27) ~ 2008-02-12
    CIF 225 - Secretary → ME
  • 45
    COCKLEBANK CONSERVATIONS LIMITED
    00909873
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (24 parents)
    Officer
    2007-03-12 ~ 2007-12-24
    CIF 25 - Director → ME
    Officer
    2007-03-12 ~ 2007-12-24
    CIF 24 - Secretary → ME
  • 46
    COMPLUS OFFICE SYSTEMS LIMITED
    - now 02108104
    INGLEBY (190) LIMITED
    - 1987-07-28 02108104 02108106... (more)
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-10-13) ~ 2008-02-12
    CIF 344 - Director → ME
    Officer
    (before 1992-10-13) ~ 2008-02-12
    CIF 345 - Secretary → ME
  • 47
    CROYDON LIMITED
    - now 02989577
    ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED
    - 2003-06-13 02989577
    SECURE CARE SERVICES LIMITED - 1998-05-18
    31 Gresham Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2000-10-03 ~ 2003-06-13
    CIF 3 - Secretary → ME
  • 48
    CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
    02923291
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (26 parents)
    Officer
    2007-03-12 ~ 2007-12-24
    CIF 32 - Director → ME
    Officer
    2007-03-12 ~ 2007-12-24
    CIF 33 - Secretary → ME
  • 49
    CWT Y BUGAIL TILE COMPANY LIMITED
    - now 02381000
    SARPINE LIMITED - 1989-10-02
    24 Birch Street, Wolverhampton
    Dissolved Corporate (14 parents)
    Officer
    2007-03-12 ~ 2008-02-12
    CIF 31 - Director → ME
    Officer
    2007-03-12 ~ 2008-02-12
    CIF 30 - Secretary → ME
  • 50
    CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
    00193925
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (28 parents)
    Officer
    2007-03-12 ~ 2007-12-24
    CIF 16 - Director → ME
    Officer
    2007-03-12 ~ 2007-12-24
    CIF 17 - Secretary → ME
  • 51
    DEALERMAIL LIMITED
    03280519
    24 Birch Street, Wolverhampton
    Dissolved Corporate (11 parents)
    Officer
    2004-10-19 ~ 2008-02-12
    CIF 60 - Director → ME
    Officer
    2004-10-19 ~ 2008-02-12
    CIF 61 - Secretary → ME
  • 52
    DELAINE SAFETY & ENVIRONMENTAL SERVICES LIMITED
    - now 03265178
    AIMS PROJECTS LIMITED - 1998-05-18
    EURO PROJECTS (2000) LIMITED - 1996-10-28
    24 Birch Street, Wolverhampton
    Dissolved Corporate (9 parents)
    Officer
    2004-10-19 ~ 2008-02-12
    CIF 58 - Director → ME
    Officer
    2004-10-19 ~ 2008-02-12
    CIF 59 - Secretary → ME
  • 53
    DERBYSHIRE BUILDERS LIMITED
    00815624
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1992-11-28 ~ 2008-02-12
    CIF 187 - Director → ME
    Officer
    1992-11-28 ~ 2008-02-12
    CIF 186 - Secretary → ME
  • 54
    DERWENTHAUGH LANDSCAPES LIMITED
    - now 03024368
    BUYTRADE LIMITED - 1995-03-21
    2nd Floor Building 7, Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    1995-04-04 ~ 2004-06-11
    CIF 4 - Director → ME
    Officer
    1995-04-04 ~ 2004-06-11
    CIF 5 - Secretary → ME
  • 55
    E J STIELL & COMPANY (HOLDINGS) LIMITED
    SC087349
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2003-07-05 ~ 2008-02-12
    CIF 97 - Director → ME
    Officer
    2003-07-05 ~ 2008-02-12
    CIF 96 - Secretary → ME
  • 56
    E J STIELL GROUP LIMITED
    - now SC159769 SC102036
    M M & S (2281) LIMITED - 1997-11-11
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2003-08-01 ~ 2008-02-12
    CIF 90 - Director → ME
    Officer
    2003-08-01 ~ 2008-02-12
    CIF 91 - Secretary → ME
  • 57
    E. FLETCHER BUILDERS (NORTH WEST) LIMITED
    - now 00546989
    GUEST ENGINEERING AND MAINTENANCE LIMITED
    - 1988-06-22 00546989
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 253 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 252 - Secretary → ME
  • 58
    EAGLE HOMES (SCOTLAND) LIMITED
    - now SC020551
    ABERDEEN BUILDING COMPANY LIMITED
    - 1984-02-08 SC020551
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1992-10-12 ~ 2008-02-12
    CIF 195 - Director → ME
    Officer
    (before 1993-02-28) ~ 2008-02-12
    CIF 353 - Secretary → ME
  • 59
    ELANP DESIGN + MANAGEMENT LTD
    - now 02016395
    MINDLEVEL LIMITED
    - 1987-11-27 02016395
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 339 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 338 - Secretary → ME
  • 60
    EURO ENVIRONMENTAL CONSULTANTS LIMITED
    - now 02270783
    ACCOLADE HOLDINGS LIMITED - 1992-03-27
    24 Birch Street, Wolverhampton
    Dissolved Corporate (9 parents)
    Officer
    2004-10-19 ~ 2008-02-12
    CIF 52 - Director → ME
    Officer
    2004-10-19 ~ 2008-02-12
    CIF 53 - Secretary → ME
  • 61
    FAIRFIELD ESTATES COMPANY,LIMITED(THE)
    00239379
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 223 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 224 - Secretary → ME
  • 62
    FLETCHER SHELTERED HOMES LIMITED
    - now 01874310
    SKYREX LIMITED
    - 1985-09-06 01874310
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 330 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 331 - Secretary → ME
  • 63
    FORD & WESTON (DERBY) LIMITED
    - now 00276733
    FORD & WESTON (CONTRACT SERVICES) LIMITED
    - 1985-04-26 00276733
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 227 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 228 - Secretary → ME
  • 64
    FORD & WESTON GROUP LIMITED
    - now 01744216
    HARBENHEATH LIMITED
    - 1983-12-15 01744216
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 329 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 328 - Secretary → ME
  • 65
    FORD & WESTON LIMITED
    01162070
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-06-23) ~ 2008-02-12
    CIF 301 - Director → ME
    Officer
    (before 1992-06-23) ~ 2008-02-12
    CIF 300 - Secretary → ME
  • 66
    FORMAT CLUSTER LIMITED
    - now 00464799
    PALMER & SHELLEY LIMITED
    - 1988-04-26 00464799 02649648
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-07-27) ~ 2008-02-12
    CIF 248 - Director → ME
    Officer
    (before 1992-07-27) ~ 2008-02-12
    CIF 249 - Secretary → ME
  • 67
    FRANKLIN CONTROLS LIMITED
    - now SC114607 SC083991
    FRANKLIN ENVIRONMENTAL LTD. - 1998-09-28
    FRANKLIN POWER PRODUCTS LIMITED - 1993-10-19
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2003-08-01 ~ 2008-02-12
    CIF 88 - Director → ME
    Officer
    2003-08-01 ~ 2008-02-12
    CIF 89 - Secretary → ME
  • 68
    FREDERICK COYLE & COMPANY LIMITED
    00226099
    24 Birch Street, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    1992-04-06 ~ 2008-02-12
    CIF 198 - Director → ME
    Officer
    1992-06-30 ~ 2008-02-12
    CIF 196 - Secretary → ME
  • 69
    GLODDFA GANOL SLATE MINE LIMITED
    - now 03197245
    TRUEPAGE LIMITED - 1997-01-27
    24 Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    2007-03-12 ~ 2008-02-12
    CIF 34 - Director → ME
    Officer
    2007-03-12 ~ 2008-02-12
    CIF 35 - Secretary → ME
  • 70
    GOODPRIDE LIMITED
    - now 00579532 02272668
    WHEELDON BROTHERS LIMITED - 1990-02-12
    WHEELDON BROS. LIMITED - 1983-01-24
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1992-11-28 ~ 2008-02-12
    CIF 181 - Director → ME
    Officer
    1992-11-28 ~ 2008-02-12
    CIF 180 - Secretary → ME
  • 71
    HALL & TAWSE CITY LIMITED
    - now 01068045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-08
    WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28
    FIFTH AZTEC LAND LIMITED - 1979-12-31
    4385, 01068045 - Companies House Default Address, Cardiff
    Liquidation Corporate (24 parents)
    Officer
    1995-12-31 ~ 1997-11-21
    CIF 357 - Director → ME
    Officer
    1995-12-31 ~ 1997-11-21
    CIF 356 - Secretary → ME
  • 72
    HALL & TAWSE CONSTRUCTION LIMITED
    - now SC033847 SC020074... (more)
    GEORGE DUNCAN & COMPANY (INVERNESS) LIMITED - 1988-07-14
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1989-10-01 ~ 2008-02-12
    CIF 214 - Director → ME
    Officer
    1993-04-30 ~ 2008-02-12
    CIF 171 - Secretary → ME
  • 73
    HALL & TAWSE NORTHERN LIMITED
    - now 00369692
    MILLARD HOMES LIMITED
    - 1990-05-01 00369692
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1991-12-31 ~ 2008-02-12
    CIF 200 - Director → ME
    Officer
    (before 1992-04-30) ~ 2008-02-12
    CIF 239 - Secretary → ME
  • 74
    HALL & TAWSE WESTERN LIMITED
    - now 00158529 01197246
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (35 parents)
    Officer
    1995-12-31 ~ 1998-03-04
    CIF 355 - Director → ME
    Officer
    1995-12-31 ~ 1998-03-04
    CIF 354 - Secretary → ME
  • 75
    HASSALL HOMES (DALES) LIMITED
    - now 00347165
    WEST & SONS (LEEDS) LIMITED - 1988-05-06
    24 Birch Street, Wolverhampton
    Dissolved Corporate (10 parents)
    Officer
    1993-03-31 ~ 2008-02-12
    CIF 172 - Director → ME
    Officer
    1993-02-28 ~ 2008-02-12
    CIF 173 - Secretary → ME
  • 76
    HASSALL HOMES (WESTERN) LIMITED
    - now 00316336
    MILLARD INDUSTRIAL ESTATE (WEST BROMWICH)LIMITED
    - 1987-10-02 00316336
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-07-19) ~ 2008-02-12
    CIF 230 - Director → ME
    Officer
    (before 1992-07-19) ~ 2008-02-12
    CIF 229 - Secretary → ME
  • 77
    HEYMAN CONSTRUCTION LIMITED
    - now 00452080
    HEYMAN CONSTRUCTIONS LIMITED - 1978-12-31
    24 Birch Street, Wolverhampton
    Dissolved Corporate (8 parents)
    Officer
    1998-03-30 ~ 2008-02-12
    CIF 154 - Director → ME
    Officer
    1998-04-03 ~ 2008-02-12
    CIF 152 - Secretary → ME
  • 78
    ILKLEY & PETERBOROUGH PROPERTIES LIMITED
    - now 02491309
    FROGLAND SERVICES LIMITED - 1990-06-04
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-12-01 ~ 2008-02-12
    CIF 121 - Director → ME
    Officer
    2000-12-01 ~ 2008-02-12
    CIF 120 - Secretary → ME
  • 79
    INTERNATIONAL TESTING & COMMISSIONING LIMITED
    - now 01917266
    MAYPACE LIMITED - 1985-08-09
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2004-10-28 ~ 2008-02-12
    CIF 48 - Director → ME
    Officer
    2004-10-28 ~ 2008-02-12
    CIF 49 - Secretary → ME
  • 80
    J.F. MILLER (BAINES) LIMITED
    - now 01502477
    TYLIAN LIMITED
    - 1980-12-31 01502477
    24 Birch Street, Wolverhampton
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 312 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 313 - Secretary → ME
  • 81
    JACKSON JOINERY LIMITED
    01148971
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 299 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 298 - Secretary → ME
  • 82
    JOHN TWINAME LIMITED
    - now 00370540
    RAINE PROPERTIES LIMITED
    - 1988-04-29 00370540
    SAVILLE PRESS LIMITED
    - 1985-07-22 00370540
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-04-30) ~ 2008-02-12
    CIF 240 - Director → ME
    Officer
    (before 1992-04-30) ~ 2008-02-12
    CIF 241 - Secretary → ME
  • 83
    KENNEDY GROUP INVESTMENTS LIMITED
    - now 02647801
    PROBY LIMITED - 1997-10-30
    PJK INVESTMENTS LIMITED - 1997-08-07
    ORDERHOUR LIMITED - 1991-10-21
    24 Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    2004-12-31 ~ 2008-02-12
    CIF 43 - Director → ME
    Officer
    2004-12-31 ~ 2008-02-12
    CIF 44 - Secretary → ME
  • 84
    KENNEDY PIPELINING SERVICES LIMITED
    - now 01714140
    EDENFRET LIMITED - 1983-06-24
    24 Birch Street, Wolverhampton
    Dissolved Corporate (15 parents)
    Officer
    2004-12-31 ~ 2008-02-12
    CIF 42 - Director → ME
    Officer
    2004-11-25 ~ 2008-02-12
    CIF 47 - Secretary → ME
  • 85
    KENNEDY UTILITY SERVICES (SCOTLAND) LIMITED
    - now SC058129
    KENNEDY GAS SERVICES (SCOTLAND) LIMITED - 1996-05-06
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2003-06-01 ~ 2008-02-12
    CIF 101 - Director → ME
    Officer
    2003-06-01 ~ 2008-02-12
    CIF 100 - Secretary → ME
  • 86
    L.G. WILSON (BUILDERS) LIMITED
    - now 01725213
    ROTARING LIMITED
    - 1983-09-02 01725213
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 321 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 320 - Secretary → ME
  • 87
    LAKESIDE WATER SERVICES LIMITED
    03330591
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2005-01-13 ~ 2008-02-12
    CIF 40 - Director → ME
    Officer
    2005-12-01 ~ 2008-02-12
    CIF 36 - Secretary → ME
  • 88
    LEA HEATING MERCHANTS LIMITED
    00673663
    24 Birch Street, Wolverhampton
    Dissolved Corporate (7 parents)
    Officer
    1992-04-06 ~ 2008-02-12
    CIF 199 - Director → ME
    Officer
    1992-04-21 ~ 2008-02-12
    CIF 197 - Secretary → ME
  • 89
    LEE ENTERPRISES 007 LIMITED
    - now SC084500 01122105... (more)
    LYCETT AND PLATT(SCOTLAND) LIMITED
    - 1992-07-10 SC084500
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1991-06-28 ~ 2008-02-12
    CIF 209 - Director → ME
    Officer
    1990-03-02 ~ 2008-02-12
    CIF 211 - Secretary → ME
  • 90
    LONDON AND PROVINCIAL PROPERTIES LIMITED
    - now 00705372 00404120
    J.F. MILLER AND COMPANY LIMITED
    - 1988-08-09 00705372
    LONDON AND PROVINCIAL PROPERTIES LIMITED
    - 1988-07-14 00705372 00404120
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 268 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 267 - Secretary → ME
  • 91
    LONDON AND PROVINCIAL PROPERTY HOLDINGS LIMITED
    - now 00780561
    SELROC (ELECTRICAL) LIMITED
    - 1981-12-31 00780561
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 274 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 273 - Secretary → ME
  • 92
    MANE SERVICES LIMITED
    - now 02127256
    P H FURNITURE LIMITED
    - 1990-07-10 02127256 01177561
    RUSHPACE LIMITED
    - 1988-11-16 02127256
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-09-30) ~ 2008-02-12
    CIF 346 - Director → ME
    Officer
    (before 1992-09-30) ~ 2008-02-12
    CIF 347 - Secretary → ME
  • 93
    MARCHWIEL DEVELOPMENTS LIMITED
    - now 00758858
    MOTTRAM HOMES LIMITED - 1980-12-31
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2001-04-16 ~ 2008-02-12
    CIF 118 - Director → ME
    Officer
    2001-04-16 ~ 2008-02-12
    CIF 117 - Secretary → ME
  • 94
    MARCHWIEL INVESTMENTS LIMITED
    01401298
    4 Abbey Orchard Street, London
    Liquidation Corporate (14 parents)
    Officer
    2001-04-16 ~ 2008-02-12
    CIF 119 - Director → ME
    Officer
    2000-09-06 ~ 2008-02-12
    CIF 132 - Secretary → ME
  • 95
    MARCHWIEL OVERSEAS PROPERTIES LIMITED
    - now 01221581
    SIR ALFRED MCALPINE (INTERNATIONAL) LIMITED - 1983-07-14
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2003-12-31 ~ 2008-02-12
    CIF 82 - Director → ME
    Officer
    2003-12-31 ~ 2008-02-12
    CIF 83 - Secretary → ME
  • 96
    MARCHWIEL PROPERTIES LIMITED
    00662675
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2000-10-27 ~ 2008-02-12
    CIF 122 - Secretary → ME
  • 97
    MCALPINE ASSET MANAGEMENT LIMITED
    - now 00931903 01122808... (more)
    STAUMANT LIMITED
    - 2004-05-10 00931903
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-08-31) ~ 2008-02-12
    CIF 281 - Director → ME
    Officer
    (before 1992-08-31) ~ 2008-02-12
    CIF 282 - Secretary → ME
  • 98
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED
    - now 02087916 SC045439... (more)
    INSIGHT (STAFFS) LIMITED
    - 2004-05-10 02087916
    HILLVALES LIMITED
    - 1987-06-19 02087916
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 340 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 341 - Secretary → ME
  • 99
    MCALPINE BUSINESS SERVICES LIMITED
    - now 01963646 SC020258... (more)
    ALFRED MCALPINE BUSINESS SERVICES LIMITED
    - 2004-05-10 01963646 SC020258
    TRUSTCARE LIMITED
    - 2004-04-28 01963646
    A M INFRASTRUCTURE SERVICES LIMITED
    - 2004-04-16 01963646 05106508
    TRUSTCARE LIMITED
    - 2004-04-16 01963646
    ROUNDGLENS LIMITED
    - 1986-06-09 01963646
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-02-28) ~ 2008-02-12
    CIF 336 - Director → ME
    Officer
    (before 1993-02-28) ~ 2008-02-12
    CIF 337 - Secretary → ME
  • 100
    MCALPINE GOVERNMENT SERVICES LIMITED
    - now 02685688 00885404
    MEYNELL LIMITED
    - 2004-05-10 02685688
    PLUMB INSTORE LIMITED
    - 1995-07-17 02685688
    WALTER LAWRENCE OVERSEAS LIMITED - 1993-01-08
    WALTER LAWRENCE OVERSEAS HOLDINGS LIMITED - 1992-10-27
    ACROSSCLASS LIMITED - 1992-03-19
    24 Birch Street, Wolverhampton
    Dissolved Corporate (9 parents)
    Officer
    1994-06-30 ~ 2008-02-12
    CIF 168 - Director → ME
    Officer
    1994-06-30 ~ 2008-02-12
    CIF 169 - Secretary → ME
  • 101
    MCALPINE GROUP LIMITED
    - now 00442967
    BRIGHTSURGE LIMITED
    - 1999-03-29 00442967
    LATHAM & OWEN LIMITED
    - 1988-04-26 00442967
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-07-27) ~ 2008-02-12
    CIF 245 - Director → ME
    Officer
    (before 1992-07-27) ~ 2008-02-12
    CIF 244 - Secretary → ME
  • 102
    MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - now 00326348 00728599... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-18
    Commencement of winding up on 2018-08-08
    Conclusion of winding up on 2026-06-25
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - 2004-05-10 00326348 01124797... (more)
    AMAC 1 LIMITED
    - 2001-11-22 00326348 01738450... (more)
    WHEELDON HOMES LIMITED
    - 1997-11-03 00326348
    P. BIRCH & SONS LIMITED
    - 1986-10-06 00326348
    4 Abbey Orchard Street, London
    Liquidation Corporate (7 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 232 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 231 - Secretary → ME
  • 103
    MCALPINE OVERSEAS LIMITED
    - now 00301183
    MARCHWIEL OVERSEAS LIMITED - 1982-05-07
    MARCHWIEL HOLDINGS LIMITED - 1978-12-31
    24 Birch Street, Wolverhampton
    Dissolved Corporate (12 parents)
    Officer
    2004-01-01 ~ 2008-02-12
    CIF 73 - Director → ME
    Officer
    2004-01-01 ~ 2008-02-12
    CIF 72 - Secretary → ME
  • 104
    MCALPINE PROJECT INVESTMENTS LIMITED
    - now 01569073 01417540... (more)
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
    - 2004-05-10 01569073 01417540... (more)
    LEE ENTERPRISES 003 LIMITED
    - 2003-10-22 01569073 SC084500... (more)
    RAINE ESTATES LIMITED
    - 1992-07-14 01569073
    ZARAGATE LIMITED
    - 1982-01-27 01569073
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 316 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 317 - Secretary → ME
  • 105
    MILLARD CONTRACTORS LIMITED
    00832341
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 279 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 280 - Secretary → ME
  • 106
    MILLARD DEVELOPMENTS LIMITED
    - now 00390040
    MILLARD INDUSTRIAL DEVELOPMENTS LIMITED
    - 1978-12-31 00390040
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 242 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 243 - Secretary → ME
  • 107
    MILLER WHEELDON LIMITED
    - now 01917321
    WHEELDON CONTRACTORS LIMITED
    - 1985-11-26 01917321
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 335 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 334 - Secretary → ME
  • 108
    MONDIAL DEVELOPMENTS LIMITED
    03667964
    24 Birch Street, Wolverhampton
    Dissolved Corporate (11 parents)
    Officer
    2005-01-13 ~ 2008-02-12
    CIF 41 - Director → ME
    Officer
    2005-12-01 ~ 2008-02-12
    CIF 37 - Secretary → ME
  • 109
    MSP INTERNATIONAL LIMITED
    - now 02250086
    PRESTONWISE LIMITED - 1988-11-21
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2003-12-31 ~ 2008-02-12
    CIF 84 - Director → ME
  • 110
    NANTLLE SLATE COMPANY LIMITED
    01497145
    24 Birch Street, Wolverhampton
    Dissolved Corporate (14 parents)
    Officer
    2007-03-12 ~ 2008-02-12
    CIF 27 - Director → ME
    Officer
    2007-03-12 ~ 2008-02-12
    CIF 26 - Secretary → ME
  • 111
    P H FURNITURE LIMITED
    01177561 02127256
    24 Birch Street, Wolverhampton, West Midlands
    Active Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 303 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 302 - Secretary → ME
  • 112
    P HASSALL LIMITED
    - now 00798579
    RAINE INSURANCE BROKERS LIMITED - 1988-05-12
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1992-11-28 ~ 2008-02-12
    CIF 183 - Director → ME
    Officer
    1992-11-28 ~ 2008-02-12
    CIF 182 - Secretary → ME
  • 113
    P. HASSALL (MIDLANDS) LIMITED
    - now 01146669
    GENERAL HOUSING (MIDLANDS) LIMITED
    - 1981-12-31 01146669
    GENERAL HOUSING (DERBY) LIMITED
    - 1981-12-31 01146669
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 297 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 296 - Secretary → ME
  • 114
    P.HASSALL (ROTHERHAM) LIMITED
    00417954
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-11-28 ~ 2008-02-12
    CIF 178 - Director → ME
    Officer
    1992-11-28 ~ 2008-02-12
    CIF 179 - Secretary → ME
  • 115
    PARKIN HOMES LIMITED
    - now 00802009
    WHISTAG (SALES) LIMITED - 1978-12-31
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1992-11-28 ~ 2008-02-12
    CIF 185 - Director → ME
    Officer
    1992-11-28 ~ 2008-02-12
    CIF 184 - Secretary → ME
  • 116
    PENRHYN QUARRIES LIMITED
    - now 00727102 00498810... (more)
    THE BUTTERMERE AND WESTMORLAND GREEN SLATE COMPANY LIMITED - 1991-08-14
    BRADLEY & SONS (CONTRACTORS) LIMITED - 1989-07-25
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2007-03-12 ~ 2008-02-12
    CIF 23 - Director → ME
    Officer
    2007-03-12 ~ 2008-02-12
    CIF 22 - Secretary → ME
  • 117
    PLUMB BESPOKE SHOPFITTING LIMITED
    - now 02692604
    LYCETT & PLATT LIMITED - 1995-12-15
    PLUMB BESPOKE SHOPFITTING LIMITED - 1995-01-01
    RI MARKETING LIMITED
    - 1993-07-01 02692604
    DARTLOCAL LIMITED
    - 1992-07-21 02692604
    24 Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    1995-12-31 ~ 2008-02-12
    CIF 165 - Director → ME
    (before 1993-03-02) ~ 1993-05-21
    CIF 368 - Director → ME
    Officer
    1995-12-31 ~ 2008-02-12
    CIF 164 - Secretary → ME
    (before 1993-03-02) ~ 1993-05-21
    CIF 369 - Secretary → ME
  • 118
    PLUMB DESIGN LIMITED
    - now 01806876
    M.A. DESIGN LIMITED - 1991-11-05
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1993-01-31 ~ 2008-02-12
    CIF 175 - Director → ME
    Officer
    1993-01-31 ~ 2008-02-12
    CIF 174 - Secretary → ME
  • 119
    PLUMB DESIGNER HOMES LIMITED
    - now 02203028
    DI BROMWICH DESIGNER HOMES LIMITED - 1988-01-27
    24 Birch Street, Wolverhampton
    Dissolved Corporate (8 parents)
    Officer
    1991-12-31 ~ 2008-02-12
    CIF 201 - Director → ME
    Officer
    1991-12-31 ~ 2008-02-12
    CIF 202 - Secretary → ME
  • 120
    PLUMB FURNITURE LIMITED
    - now 01963835
    HEDDLECHOICE LIMITED - 1986-04-02
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1993-01-31 ~ 2008-02-12
    CIF 176 - Director → ME
    Officer
    1993-01-31 ~ 2008-02-12
    CIF 177 - Secretary → ME
  • 121
    PLUMB FURNITURE SYSTEMS LIMITED
    00178126
    24 Birch Street, Wolverhampton
    Active Corporate (14 parents)
    Officer
    1994-06-30 ~ 2008-02-12
    CIF 166 - Director → ME
    Officer
    1994-06-30 ~ 2008-02-12
    CIF 167 - Secretary → ME
  • 122
    PLUMB GROUP LIMITED
    - now 01685319
    PLUMB HOLDINGS PLC - 1989-09-29
    EDISB LIMITED - 1983-04-14
    24 Birch Street, Wolverhampton
    Dissolved Corporate (13 parents)
    Officer
    1997-07-07 ~ 2008-02-12
    CIF 159 - Director → ME
    Officer
    1997-07-07 ~ 2008-02-12
    CIF 158 - Secretary → ME
  • 123
    PLUMB INTERIORS CONTRACTING LIMITED
    00582952
    24 Birch Street, Wolverhampton
    Active Corporate (15 parents)
    Officer
    1996-10-07 ~ 2008-02-12
    CIF 160 - Director → ME
    Officer
    1996-10-07 ~ 2008-02-12
    CIF 161 - Secretary → ME
  • 124
    PLUMB INTERNATIONAL LIMITED
    01741135
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-10-13) ~ 2008-02-12
    CIF 326 - Director → ME
    Officer
    (before 1992-10-13) ~ 2008-02-12
    CIF 327 - Secretary → ME
  • 125
    PLUMB MECHANICAL AND ELECTRICAL LIMITED
    - now 02158162
    LUMENARC LIMITED - 1991-10-11
    24 Birch Street, Wolverhampton
    Dissolved Corporate (14 parents)
    Officer
    1996-10-07 ~ 2008-02-12
    CIF 162 - Director → ME
    Officer
    1996-10-07 ~ 2008-02-12
    CIF 163 - Secretary → ME
  • 126
    PLUMB OFFICE INTERIORS LIMITED
    - now 01124919
    CITY OFFICE INTERIORS LIMITED
    - 1995-09-30 01124919
    PLUMB OFFICE INTERIORS LIMITED
    - 1991-11-05 01124919
    FORD & WESTON (SOUTH WEST) LIMITED
    - 1991-10-11 01124919
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-04-30) ~ 2008-02-12
    CIF 294 - Director → ME
    Officer
    (before 1992-04-30) ~ 2008-02-12
    CIF 295 - Secretary → ME
  • 127
    PLUMB PROFILES LIMITED
    - now 02158415
    PROFILES ARCHITECTURAL COMPONENTS LIMITED
    - 1991-10-11 02158415
    FIBREFORM MOULDINGS LIMITED
    - 1991-06-01 02158415
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-01-31) ~ 2008-02-12
    CIF 348 - Director → ME
    Officer
    (before 1993-01-31) ~ 2008-02-12
    CIF 349 - Secretary → ME
  • 128
    POCO PROPERTIES LIMITED
    00723691
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-08-31) ~ 2008-02-12
    CIF 269 - Director → ME
    Officer
    (before 1992-08-31) ~ 2008-02-12
    CIF 270 - Secretary → ME
  • 129
    PROBY LIMITED
    - now 03403272 02647801
    DREAM OFFER LIMITED - 1997-10-30
    24 Birch Street, Wolverhampton
    Dissolved Corporate (19 parents)
    Officer
    2004-12-31 ~ 2008-02-12
    CIF 45 - Director → ME
    Officer
    2004-12-31 ~ 2008-02-12
    CIF 46 - Secretary → ME
  • 130
    PROPERTY HOLDING(DERBY)LIMITED
    00523405
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 251 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 250 - Secretary → ME
  • 131
    RAINE INDUSTRIES LIMITED
    - now 00594953
    RAINE LIMITED
    - 1992-11-20 00594953 00416147
    RAINE & COMPANY LIMITED
    - 1992-09-25 00594953 00416147
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 257 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 256 - Secretary → ME
  • 132
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    1998-04-07 ~ 2008-02-12
    CIF 147 - Director → ME
    Officer
    1998-04-07 ~ 2008-02-12
    CIF 146 - Secretary → ME
  • 133
    RAINE PENSION SERVICES LIMITED
    - now 02272668
    GOODPRIDE LIMITED - 1988-11-07
    24 Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    1998-06-24 ~ 2008-02-12
    CIF 143 - Director → ME
    Officer
    1998-06-24 ~ 2008-02-12
    CIF 144 - Secretary → ME
  • 134
    REEMA CONSTRUCTION LIMITED
    00446426
    24 Birch Street, Wolverhampton
    Active Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 246 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 247 - Secretary → ME
  • 135
    ROUTE MANAGEMENT GROUP LIMITED
    - now 01295173
    WHATLINGS CONSTRUCTION LIMITED
    - 2003-04-24 01295173
    WHATLINGS (CIVIL ENGINEERING) LIMITED - 1988-01-20
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2000-07-17 ~ 2008-02-12
    CIF 137 - Director → ME
    Officer
    2000-07-17 ~ 2008-02-12
    CIF 138 - Secretary → ME
  • 136
    ROUTE MANAGEMENT LIMITED
    - now 00630626
    WHATLINGS (FOUNDATIONS) LIMITED
    - 2003-08-28 00630626
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2000-10-10 ~ 2008-02-12
    CIF 126 - Director → ME
    Officer
    2000-10-10 ~ 2008-02-12
    CIF 125 - Secretary → ME
  • 137
    RUBISLAW QUARRY COMPANY LIMITED
    - now SC039079
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1989-02-20
    HALL & TAWSE CONSTRUCTION LIMITED - 1985-12-31
    HALL & TAWSE LIMITED - 1985-11-01
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1991-09-17 ~ 2008-02-12
    CIF 203 - Director → ME
    Officer
    1991-09-07 ~ 2008-02-12
    CIF 204 - Secretary → ME
  • 138
    S.A.DAVIES AND SONS LIMITED
    00595517
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-24
    Due to be dissolved on 2025-03-04
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-11-28) ~ 2005-09-07
    CIF 259 - Director → ME
    Officer
    (before 1992-11-28) ~ 2005-09-07
    CIF 258 - Secretary → ME
  • 139
    SHOPFIT SYSTEMS LIMITED
    - now 01899148
    SHOPKIT SYSTEMS LIMITED
    - 1985-06-14 01899148
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-10-13) ~ 2008-02-12
    CIF 333 - Director → ME
    Officer
    (before 1992-10-13) ~ 2008-02-12
    CIF 332 - Secretary → ME
  • 140
    SPARKINSTANT LIMITED
    00332558
    24 Birch Street, Wolverhampton
    Active Corporate (4 parents)
    Officer
    (before 1992-07-27) ~ 2008-02-12
    CIF 234 - Director → ME
    Officer
    (before 1992-07-27) ~ 2008-02-12
    CIF 233 - Secretary → ME
  • 141
    STENTON LIMITED
    02887981
    24 Birch Street, Wolverhampton
    Dissolved Corporate (13 parents)
    Officer
    2003-10-31 ~ 2008-02-12
    CIF 85 - Director → ME
    Officer
    2001-11-14 ~ 2008-02-12
    CIF 115 - Secretary → ME
  • 142
    STIELL DEVELOPMENTS LIMITED
    - now SC057984
    SYMPHONY FM LIMITED - 2001-03-16
    STIELL DUNFERMLINE LIMITED - 2000-05-17
    E.J. STIELL (EAST) LIMITED - 1996-10-16
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2003-07-05 ~ 2008-02-12
    CIF 95 - Director → ME
    Officer
    2003-07-05 ~ 2008-02-12
    CIF 94 - Secretary → ME
  • 143
    STIELL FACILITIES LIMITED
    - now 01122105 SC020258
    LEE ENTERPRISES 008 LIMITED
    - 2003-10-22 01122105 SC084500... (more)
    LYCETT & PLATT LTD
    - 1992-07-14 01122105 02692604
    ALLIED SERVICES GROUP LIMITED
    - 1991-10-11 01122105
    QUESAL LIMITED
    - 1988-04-19 01122105
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 292 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 291 - Secretary → ME
  • 144
    STIELL HAMILTON LIMITED
    - now SC102036
    E J STIELL GROUP LIMITED - 1997-11-11
    HESTBURN LIMITED - 1987-01-15
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2003-07-01 ~ 2008-02-12
    CIF 98 - Director → ME
    Officer
    2003-07-01 ~ 2008-02-12
    CIF 99 - Secretary → ME
  • 145
    STIELL INFRAMAN LIMITED
    - now SC083991
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2003-03-01 ~ 2008-02-12
    CIF 103 - Director → ME
    Officer
    2003-03-01 ~ 2008-02-12
    CIF 102 - Secretary → ME
  • 146
    STIELL NETWORKS LIMITED
    - now 01708288 SC045439
    LEE ENTERPRISES 010 LIMITED
    - 2003-10-22 01708288 01032666... (more)
    PLUMB JOINERY PRODUCTS LIMITED
    - 1992-07-14 01708288
    FORWEST TECHNICAL SERVICES LIMITED
    - 1991-10-11 01708288
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 319 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 318 - Secretary → ME
  • 147
    STIELL TRUSTEES LIMITED
    - now SC209012
    M M & S (2686) LIMITED - 2000-09-13
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2003-08-01 ~ 2008-02-12
    CIF 93 - Director → ME
    Officer
    2003-08-01 ~ 2008-02-12
    CIF 92 - Secretary → ME
  • 148
    T. GLYN WILLIAMS & COMPANY LIMITED
    01572818
    24 Birch Street, Wolverhampton
    Dissolved Corporate (13 parents)
    Officer
    2007-03-12 ~ 2008-02-12
    CIF 29 - Director → ME
    Officer
    2007-03-12 ~ 2008-02-12
    CIF 28 - Secretary → ME
  • 149
    THE BUTTERMERE & WESTMORLAND GREEN SLATE COMPANY LIMITED
    - now 00239521 00727102
    PENRHYN QUARRIES LIMITED - 1991-08-14
    BUTTERMERE AND WESTMORLAND GREEN SLATE COMPANY LIMITED - 1988-10-27
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2007-03-12 ~ 2008-02-12
    CIF 18 - Director → ME
    Officer
    2007-03-12 ~ 2008-02-12
    CIF 19 - Secretary → ME
  • 150
    THERMIC (U.K.) LIMITED
    - now 01173181
    THERMIC DEMOLITION LIMITED - 1980-12-31
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1998-05-31 ~ 2008-02-12
    CIF 145 - Director → ME
  • 151
    TRICOM DISTRIBUTORS LIMITED
    - now 00829116
    G.L.C. COMPANY LIMITED
    - 1982-10-05 00829116
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-07-03) ~ 2008-02-12
    CIF 277 - Director → ME
    Officer
    (before 1992-07-03) ~ 2008-02-12
    CIF 278 - Secretary → ME
  • 152
    UNIVERSAL DATA SERVICES LIMITED
    03921737
    24 Birch Street, Wolverhampton
    Dissolved Corporate (11 parents)
    Officer
    2004-10-19 ~ 2008-02-12
    CIF 63 - Director → ME
    Officer
    2004-10-19 ~ 2008-02-12
    CIF 62 - Secretary → ME
  • 153
    UPPER BEEDING DEVELOPMENTS LIMITED
    - now 01261807
    SUBSTRATA CONSTRUCTION AND CIVIL ENGINEERING LIMITED - 1997-10-13
    24 Birch Street, Wolverhampton
    Dissolved Corporate (11 parents)
    Officer
    2003-10-06 ~ 2008-02-12
    CIF 86 - Director → ME
    Officer
    2003-10-06 ~ 2008-02-12
    CIF 87 - Secretary → ME
  • 154
    W.& R.PROPERTY COMPANY LIMITED(THE)
    00632142
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 263 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 262 - Secretary → ME
  • 155
    W.L.S. SERVICES LIMITED
    - now 01062626
    WALAW PLANT HIRE LIMITED
    - 1982-04-07 01062626
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-05-31) ~ 2008-02-12
    CIF 287 - Director → ME
    Officer
    (before 1992-05-31) ~ 2008-02-12
    CIF 288 - Secretary → ME
  • 156
    WALTER LAWRENCE DEVELOPMENTS LIMITED
    - now 01123611 01273373
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-09-10
    Commencement of winding up on 2018-10-24
    Conclusion of winding up on 2026-06-25
    SEVENTH AZTEC LAND LIMITED
    - 1978-12-31 01123611
    4 Abbey Orchard Street, London
    Liquidation Corporate (11 parents)
    Officer
    1992-10-12 ~ 2008-02-12
    CIF 194 - Director → ME
    Officer
    (before 1992-07-27) ~ 2008-02-12
    CIF 293 - Secretary → ME
  • 157
    WALTER LAWRENCE HOMES (SOUTH EAST) LIMITED
    - now 02017134
    WALTER LAWRENCE HOUSING LIMITED
    - 1986-11-13 02017134
    KEYHIND LIMITED
    - 1986-09-02 02017134
    24 Birch Street, Wolverhampton
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-08-31) ~ dissolved
    CIF 1 - Director → ME
    Officer
    (before 1992-08-31) ~ dissolved
    CIF 2 - Secretary → ME
  • 158
    WALTER LAWRENCE HOMES CHILTERNS LIMITED
    - now 01273373
    WALTER LAWRENCE HOMES CHILTERNS & WESSEX LIMITED
    - 1989-02-21 01273373
    WALTER LAWRENCE HOMES LIMITED
    - 1987-07-01 01273373 00639779
    WALTER LAWRENCE DEVELOPMENTS LIMITED
    - 1978-12-31 01273373 01123611
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-06-30) ~ 1993-06-19
    CIF 364 - Director → ME
    (before 1993-06-19) ~ 2008-02-12
    CIF 304 - Director → ME
    Officer
    (before 1992-06-30) ~ 2008-02-12
    CIF 305 - Secretary → ME
  • 159
    WALTER LAWRENCE HOMES LIMITED
    - now 00639779 01273373
    WALTER LAWRENCE HOUSING LIMITED
    - 1987-07-01 00639779
    GREENSIDE DEVELOPMENT COMPANY LIMITED
    - 1986-11-13 00639779
    24 Birch Street, Wolverhampton
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-10-31) ~ 2008-02-12
    CIF 264 - Director → ME
    Officer
    1993-06-30 ~ 2008-02-12
    CIF 170 - Secretary → ME
  • 160
    WALTER LAWRENCE HOMES NORTH LIMITED
    - now 00619893
    POCO HOMES (NORTH) LIMITED
    - 1988-01-01 00619893 02062284
    POPLAR DEVELOPMENTS LIMITED
    - 1987-01-15 00619893
    24 Birch Street, Wolverhampton
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-10-22) ~ 2008-02-12
    CIF 260 - Director → ME
    Officer
    (before 1992-10-22) ~ 2008-02-12
    CIF 261 - Secretary → ME
  • 161
    WALTER LAWRENCE HOUSING INVESTMENTS LIMITED
    - now 02062284 00912039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2020-12-04
    POCO HOMES (NORTH) LIMITED - 1987-01-15
    LONGFAR LIMITED - 1986-11-13
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    1997-07-29 ~ 2008-02-12
    CIF 157 - Director → ME
    Officer
    1997-07-31 ~ 2008-02-12
    CIF 156 - Secretary → ME
  • 162
    WALTER LAWRENCE INDUSTRIAL DEVELOPMENTS LIMITED
    - now 01067891
    THIRD AZTEC LAND LIMITED
    - 1980-12-31 01067891
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-07-27) ~ 2008-02-12
    CIF 289 - Director → ME
    Officer
    (before 1992-07-27) ~ 2008-02-12
    CIF 290 - Secretary → ME
  • 163
    WALTER LAWRENCE INVESTMENTS LIMITED
    - now 00912039 02062284
    BRITANNIA TOOLS LIMITED
    - 1988-07-21 00912039
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-07-27) ~ 2008-02-12
    CIF 13 - Director → ME
    Officer
    (before 1992-07-27) ~ 2008-02-12
    CIF 12 - Secretary → ME
  • 164
    WALTER LAWRENCE LIMITED
    00153182
    24 Birch Street, Wolverhampton
    Active Corporate (10 parents)
    Officer
    1992-10-12 ~ 2008-02-12
    CIF 193 - Director → ME
    Officer
    1992-10-12 ~ 2008-02-12
    CIF 192 - Secretary → ME
  • 165
    WALTER LAWRENCE MANAGEMENT LIMITED
    02439191 01734192... (more)
    24 Birch Street, Wolverhampton
    Dissolved Corporate (7 parents)
    Officer
    1992-10-26 ~ 2008-02-12
    CIF 188 - Director → ME
    Officer
    1992-10-26 ~ 2008-02-12
    CIF 189 - Secretary → ME
  • 166
    WALTER LAWRENCE MANUFACTURING LIMITED
    - now 00365199
    GORDON TOOLS LIMITED
    - 1988-07-19 00365199
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-07-27) ~ 2008-02-12
    CIF 237 - Director → ME
    Officer
    (before 1992-07-27) ~ 2008-02-12
    CIF 238 - Secretary → ME
  • 167
    WALTER LAWRENCE PROJECT MANAGEMENT LIMITED
    - now 01734192 02439191
    WALTER LAWRENCE MANAGEMENT LIMITED
    - 1989-10-13 01734192 02439191
    WALTER LAWRENCE PROJECT MANAGEMENT LIMITED
    - 1989-08-14 01734192 02439191
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-27) ~ 2008-02-12
    CIF 323 - Director → ME
    Officer
    (before 1992-11-27) ~ 2008-02-12
    CIF 322 - Secretary → ME
  • 168
    WALTER LAWRENCE PROJECTS LIMITED
    - now 01344497
    WALTER LAWRENCE CONSTRUCTION LIMITED
    - 1979-12-31 01344497 01068045
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-07-27) ~ 2008-02-12
    CIF 309 - Director → ME
    Officer
    (before 1992-07-27) ~ 2008-02-12
    CIF 308 - Secretary → ME
  • 169
    WALTER LAWRENCE RENOVATIONS LIMITED
    01497254
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-05-31) ~ 2008-02-12
    CIF 311 - Director → ME
    Officer
    (before 1992-05-31) ~ 2008-02-12
    CIF 310 - Secretary → ME
  • 170
    WALTER LAWRENCE RETAIL LIMITED
    - now 01312535
    ZORVELLER LIMITED
    - 1978-12-31 01312535
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-07-27) ~ 2008-02-12
    CIF 306 - Director → ME
    Officer
    (before 1992-07-27) ~ 2008-02-12
    CIF 307 - Secretary → ME
  • 171
    WALTER LAWRENCE TOOLS LIMITED
    - now 00179520
    SHEFFIELD STEEL PRODUCTS LIMITED
    - 1980-12-31 00179520
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-07-27) ~ 2008-02-12
    CIF 218 - Director → ME
    Officer
    (before 1992-07-27) ~ 2008-02-12
    CIF 217 - Secretary → ME
  • 172
    WALTER LAWRENCE TRADING LIMITED
    - now 00747996
    WALTER LAWRENCE JOINERY LIMITED
    - 1977-12-31 00747996
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-07-27) ~ 2008-02-12
    CIF 272 - Director → ME
    Officer
    (before 1992-07-27) ~ 2008-02-12
    CIF 271 - Secretary → ME
  • 173
    WALTER LAWRENCE& SON LIMITED
    00785983
    24 Birch Street, Wolverhampton
    Active Corporate (4 parents)
    Officer
    (before 1992-05-31) ~ 2008-02-12
    CIF 276 - Director → ME
    Officer
    (before 1992-05-31) ~ 2008-02-12
    CIF 275 - Secretary → ME
  • 174
    WEST & SONS (LEEDS) LIMITED
    - now 00135825 00347165
    CHAS.SWINBURN & CO.,LIMITED
    - 1988-04-29 00135825
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 216 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 215 - Secretary → ME
  • 175
    WHATCO HOLDINGS LIMITED
    - now SC089787
    MITRESHELF (THREE) LIMITED - 1984-12-10
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-12-31 ~ 2008-02-12
    CIF 111 - Director → ME
    Officer
    2001-12-31 ~ 2008-02-12
    CIF 112 - Secretary → ME
  • 176
    WHATCO SCOTLAND LIMITED
    - now SC094995
    WHATCO DEVELOPMENTS LIMITED - 1986-12-10
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-12-31 ~ 2008-02-12
    CIF 113 - Director → ME
    Officer
    2001-06-22 ~ 2008-02-12
    CIF 116 - Secretary → ME
  • 177
    WHATLINGS (BUILDING) LIMITED
    00734884
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2000-07-17 ~ 2008-02-12
    CIF 135 - Director → ME
    Officer
    2000-07-17 ~ 2008-02-12
    CIF 136 - Secretary → ME
  • 178
    WHATLINGS (CENTRAL) LIMITED
    SC095051
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2000-07-17 ~ 2008-02-12
    CIF 141 - Director → ME
    Officer
    2000-07-17 ~ 2008-02-12
    CIF 142 - Secretary → ME
  • 179
    WHATLINGS (GLASGOW) LIMITED
    SC094980
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-10-10 ~ 2008-02-12
    CIF 127 - Director → ME
    Officer
    2000-10-10 ~ 2008-02-12
    CIF 128 - Secretary → ME
  • 180
    WHATLINGS (PLANT) LIMITED
    00630450
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2000-10-10 ~ 2008-02-12
    CIF 124 - Director → ME
    Officer
    2000-10-10 ~ 2008-02-12
    CIF 123 - Secretary → ME
  • 181
    WHATLINGS DEVELOPMENTS LIMITED
    - now SC094707
    WHATLINGS (WEST) LIMITED - 1988-01-07
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-07-17 ~ 2008-02-12
    CIF 140 - Director → ME
    Officer
    2000-07-17 ~ 2008-02-12
    CIF 139 - Secretary → ME
  • 182
    WHATLINGS PUBLIC LIMITED COMPANY
    00307506
    24 Birch Street, Wolverhampton, West Midlands
    Active Corporate (12 parents)
    Officer
    2000-07-17 ~ 2008-02-12
    CIF 134 - Director → ME
    Officer
    2000-07-17 ~ 2008-02-12
    CIF 133 - Secretary → ME
  • 183
    WHEELDON BIRCH LIMITED
    - now 00351510
    HOUSE INVESTMENTS (NOTTINGHAM) LIMITED
    - 1987-08-28 00351510
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 236 - Director → ME
    Officer
    (before 1992-11-28) ~ 2008-02-12
    CIF 235 - Secretary → ME
  • 184
    WHEELDON BROTHERS LIMITED
    - now 02441153 00579532... (more)
    BROOMCO (354) LIMITED
    - 1990-02-12 02441153 05207555... (more)
    Wheeldon House Prime Enterprise Park, Prime Park Way, Derby, Derbyshire
    Active Corporate (15 parents, 20 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-04-18
    CIF 367 - Secretary → ME
  • 185
    YUDIGAR (UK) LIMITED - now
    CAVETIME LIMITED - 1998-09-14
    GIBSON LEA AND COMPANY LIMITED
    - 1995-07-10 02241325 01311845
    PLUMB MODULAR SYSTEMS LIMITED
    - 1991-10-12 02241325 01311845
    GIBSON LEA DESIGN LIMITED
    - 1991-10-11 02241325
    OLDMILE LIMITED
    - 1988-06-17 02241325
    Private Road 4 Private Road 4, Colwick Industrial Estate, Nottingham, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-04-30) ~ 1995-07-05
    CIF 366 - Director → ME
    Officer
    (before 1992-04-30) ~ 1995-07-05
    CIF 365 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.