1
ALFRED MCALPINE PENSION TRUSTEES LIMITED
- now 01528870SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-08-23 ~ 2007-10-12
IIF 37 - Director → ME
2
24 Birch Street, Wolverhampton
Active Corporate
Officer
2005-12-01 ~ 2008-02-12
IIF 24 - Secretary → ME
3
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 3 offsprings)
Officer
2005-11-09 ~ 2008-02-12
IIF 40 - Director → ME
4
RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
RAINPIPER LIMITED - 1987-06-23
24 Birch Street, Wolverhampton
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-11-09 ~ 2008-02-12
IIF 38 - Director → ME
5
BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED
06137874 1 Rushmills, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
10,540 GBP2023-12-31
Officer
2007-03-05 ~ 2008-02-12
IIF 23 - Secretary → ME
6
CARILLION (AM) LIMITED - now
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 20 offsprings)
Officer
2005-04-04 ~ 2008-02-12
IIF 13 - Secretary → ME
7
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2005-12-01 ~ 2008-02-12
IIF 18 - Secretary → ME
8
CARILLION AM GOVERNMENT LIMITED - now
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
- 2008-03-12
00885404MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
02685688 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2005-12-01 ~ 2008-02-12
IIF 19 - Secretary → ME
9
CARILLION ASSET MANAGEMENT LIMITED - now
MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
00931903 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2005-12-01 ~ 2006-02-10
IIF 15 - Secretary → ME
10
CARILLION CAPITAL PROJECTS LIMITED - now
MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
03785377 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2005-12-01 ~ 2008-02-12
IIF 7 - Secretary → ME
11
CARILLION PROJECT INVESTMENTS LIMITED - now
MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
01569073 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2005-12-01 ~ 2008-02-12
IIF 22 - Secretary → ME
12
CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
- 2008-03-18
00961738ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
- 2006-05-17
00961738 4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
2005-12-01 ~ 2008-02-12
IIF 21 - Secretary → ME
13
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now
ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
- 2008-03-18
00881324 01124797 4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
2005-12-01 ~ 2008-02-12
IIF 25 - Secretary → ME
14
CARILLION UTILITY SERVICES GROUP LIMITED - now
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
- 2008-03-12
01521006 4 Abbey Orchard Street, London
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2005-12-01 ~ 2008-02-12
IIF 16 - Secretary → ME
15
CARILLION UTILITY SERVICES LIMITED
- now 02355338CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
00326348 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2005-12-01 ~ 2008-02-12
IIF 12 - Secretary → ME
16
CARILLION UTILITY SERVICES S.E. LIMITED
- now 00728599 4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
2005-12-01 ~ 2008-02-12
IIF 8 - Secretary → ME
17
CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED
05594774 108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
10,532 GBP2024-12-31
Officer
2005-10-17 ~ 2008-02-12
IIF 20 - Secretary → ME
18
CUREOSCITY TECHNOLOGIES LIMITED
- now 13774041GHV NEWCO 1 LIMITED
- 2021-12-21
13774041 33 Margaret Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-30 ~ 2025-02-24
IIF 50 - Director → ME
19
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
- now 04261312BROOMCO (2658) LIMITED - 2002-01-31
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2005-12-01 ~ 2007-09-14
IIF 27 - Secretary → ME
20
EAST LEAKE SCHOOLS LIMITED
- now 04261326BROOMCO (2663) LIMITED - 2002-01-31
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,191,019 GBP2024-12-31
Officer
2005-12-01 ~ 2007-09-14
IIF 17 - Secretary → ME
21
J.F. MILLER PROPERTIES LIMITED
- now 00404120J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
00705372LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
00705372J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
00705372 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2008-02-12
IIF 39 - Director → ME
22
LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
05769391 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (1 parent)
Officer
2006-04-21 ~ 2008-02-12
IIF 9 - Secretary → ME
23
20 Kent Road, Northampton
Active Corporate (6 parents)
Equity (Company account)
3,052,101 GBP2025-03-31
Officer
2005-04-21 ~ 2008-02-12
IIF 10 - Secretary → ME
24
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2005-12-01 ~ 2008-02-12
IIF 41 - Director → ME
25
33 Margaret Street, London
Dissolved Corporate (1 parent)
Officer
2008-07-14 ~ 2024-10-14
IIF 6 - Secretary → ME
26
EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2008-02-12
IIF 14 - Secretary → ME
27
SAVILLS SOLAR LIMITED
- 2016-04-20
07423809 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2011-02-08 ~ 2011-11-05
IIF 44 - Director → ME
28
SAVILLS CO-INVESTMENT HOLDINGS LIMITED - now
SAVILLS VENTURES LIMITED - 2005-12-01
SAVILLS SYNDICATE MANAGEMENT LIMITED - 2003-09-01
33 Margaret Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-07-14 ~ 2008-07-14
IIF 29 - Secretary → ME
29
SAVILLS IM INVESTCO LIMITED
- now 04966147SAVILLS INVESTMENT LIMITED
- 2016-05-07
04966147SAVILLS INVESTMENTS LIMITED
- 2014-12-03
04966147 33 Margaret Street, London
Active Corporate (4 parents)
Officer
2014-11-13 ~ 2022-11-16
IIF 51 - Director → ME
2011-04-18 ~ 2022-11-16
IIF 3 - Secretary → ME
30
33 Margaret Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2011-05-25 ~ 2019-12-09
IIF 43 - Director → ME
31
33 Margaret Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-03 ~ 2024-10-14
IIF 28 - Secretary → ME
32
SHERWINS MORTGAGE SERVICES LIMITED
03929353 Capital House Pride Place, Pride Park, Derby, England
Dissolved Corporate (3 parents)
Officer
2008-07-14 ~ 2011-05-03
IIF 26 - Secretary → ME
33
SPF PRIVATE CLIENTS LIMITED
- now 03680970SAVILLS PRIVATE FINANCE LIMITED - 2011-05-18
SAVILLS FINANCIAL PLANNING LIMITED - 2002-04-02
NETMORTGAGE LIMITED - 2000-02-29
SAVILLS FINANCIAL PLANNING LIMITED - 1999-03-10
33 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2011-06-08 ~ 2018-02-01
IIF 42 - Director → ME
2008-07-14 ~ 2011-05-03
IIF 11 - Secretary → ME