1
1ST INSULATION PARTNERS LIMITED
02063449 Crown House, Birch Street, Wolverhampton, England
Liquidation Corporate (21 parents)
Officer
2011-06-08 ~ 2018-09-03
IIF 12 - Secretary → ME
2
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-06-08 ~ 2018-12-21
IIF 15 - Secretary → ME
3
MM&S (5037) LIMITED - 2005-12-16
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Liquidation Corporate (12 parents)
Officer
2008-02-28 ~ 2018-12-21
IIF 25 - Secretary → ME
4
AMEY DEFENCE SERVICES (HOUSING) LIMITED - now
CARILLIONAMEY (HOUSING PRIME) LIMITED
- 2018-09-11
05428732MODERN HOUSING SOLUTIONS (PRIME) LIMITED
- 2014-05-08
05428732BROOMCO (3785) LIMITED - 2005-06-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2005-11-08 ~ 2018-08-29
IIF 28 - Secretary → ME
5
27 Great West Road, Brentford, England
Dissolved Corporate (47 parents)
Officer
2008-02-28 ~ 2009-10-30
IIF 31 - Secretary → ME
6
BT FACILITIES SERVICES LIMITED - now
978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
55 Baker Street, London
Dissolved Corporate (48 parents)
Officer
2002-09-18 ~ 2012-08-31
IIF 22 - Secretary → ME
7
BUILDING ENVIRONMENTAL HYGIENE LIMITED
02404092 4 Abbey Orchard Street, London
Liquidation Corporate (22 parents)
Officer
2005-03-08 ~ 2018-12-21
IIF 39 - Secretary → ME
8
CAPITA IT SERVICES LIMITED - now
CARILLION IT SERVICES LIMITED
- 2009-07-06
SC045439ALFRED MCALPINE - IT SERVICES LIMITED
- 2008-03-18
SC045439ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
STIELL NETWORKS LIMITED - 2003-10-07
STIELL GLASGOW LIMITED - 1999-03-11
E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (44 parents, 12 offsprings)
Officer
2008-02-28 ~ 2009-06-30
IIF 35 - Secretary → ME
9
CARILLION (AMBS) HOLDINGS LIMITED
- now SC203910STIELL LIMITED - 2005-09-14
M M & S (2614) LIMITED - 2000-06-02
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2008-02-28 ~ 2018-09-03
IIF 24 - Secretary → ME
10
ALFRED MCALPINE BUSINESS SERVICES LIMITED
- 2008-03-12
SC020258MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2008-02-28 ~ 2018-07-03
IIF 26 - Secretary → ME
11
CARILLION (DB) PENSION TRUSTEE LIMITED
- now 07503967CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-03-16 ~ 2018-04-26
IIF 47 - Director → ME
12
CARILLION ADVICE SERVICES LIMITED
10556292 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2017-01-10 ~ 2018-06-26
IIF 48 - Director → ME
13
CARILLION ASSET MANAGEMENT LIMITED
- now 01122808MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
2008-02-28 ~ 2018-07-03
IIF 27 - Secretary → ME
14
CARILLION ENERGY SERVICES SCOTLAND LIMITED
- now SC102827EAGA SCOTLAND LIMITED
- 2011-07-29
SC102827EVERWARM SERVICES LIMITED - 2008-01-25
Atria One, 144 Morrison Street, Edinburgh, Scotland
Liquidation Corporate (26 parents)
Officer
2011-06-08 ~ 2018-09-03
IIF 21 - Secretary → ME
15
CARILLION HEATING SERVICES LIMITED
- now 04996458IGUANA SERVICES LIMITED - 2009-02-24
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-06-08 ~ 2018-12-21
IIF 14 - Secretary → ME
16
CARILLION HOME SERVICES LIMITED
- now 01686252MILLFOLD GROUP LIMITED - 2008-06-03
4 Abbey Orchard Street, London
Liquidation Corporate (26 parents)
Officer
2011-06-08 ~ 2018-09-03
IIF 10 - Secretary → ME
17
CARILLION PROPERTY SERVICES LIMITED
04322876 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2003-06-30 ~ 2018-07-03
IIF 29 - Secretary → ME
18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents, 2 offsprings)
Officer
2002-09-18 ~ 2007-09-11
IIF 44 - Director → ME
2002-09-18 ~ 2018-07-03
IIF 41 - Secretary → ME
19
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
2013-02-25 ~ 2018-09-03
IIF 20 - Secretary → ME
20
24 Birch Street, Wolverhampton
Dissolved Corporate (17 parents)
Officer
2011-06-08 ~ dissolved
IIF 2 - Secretary → ME
21
CARILLION CONTRACT SERVICES LIMITED
- 2015-07-16
02023634EAGA CONTRACT SERVICES LIMITED
- 2011-07-28
02023634E. J. HORROCKS LIMITED - 2010-06-11
4 Abbey Orchard Street, London
Liquidation Corporate (26 parents)
Officer
2011-06-08 ~ 2018-12-21
IIF 13 - Secretary → ME
22
EAGA ENERGY SOLUTIONS LIMITED
- now 04448876ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
4 Abbey Orchard Street, London
Liquidation Corporate (29 parents)
Officer
2011-06-08 ~ 2018-09-03
IIF 9 - Secretary → ME
23
ASSETCASTLE LIMITED - 2007-01-15
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-06-08 ~ dissolved
IIF 11 - Secretary → ME
24
ZEN EAGA SOLAR LIMITED - 2007-07-24
ACTIONGROVE LIMITED - 2004-03-29
24 Birch Street, Wolverhampton
Dissolved Corporate (20 parents)
Officer
2011-06-08 ~ dissolved
IIF 3 - Secretary → ME
25
KWAN ENTERPRISES LIMITED - 2001-10-11
27 Great West Road, Brentford, England
Dissolved Corporate (46 parents, 1 offspring)
Officer
2008-02-28 ~ 2009-10-30
IIF 33 - Secretary → ME
26
MEMORABILIA LIMITED - 1995-09-29
27 Great West Road, Brentford, England
Dissolved Corporate (58 parents, 3 offsprings)
Officer
2008-02-28 ~ 2009-10-30
IIF 34 - Secretary → ME
27
ENVIROS MANAGEMENT SERVICES LTD.
03288557 27 Great West Road, Brentford, England
Dissolved Corporate (36 parents)
Officer
2008-02-28 ~ 2009-10-30
IIF 36 - Secretary → ME
28
CARILLION CONTRACT SERVICES EAST LIMITED
- 2015-07-16
02836739EAGA CONTRACT SERVICES EAST LIMITED
- 2011-07-26
02836739GEORGE HOWE LIMITED - 2010-06-11
4 Abbey Orchard Street, London
Liquidation Corporate (22 parents)
Officer
2011-06-08 ~ 2018-12-21
IIF 8 - Secretary → ME
29
LITEDOCK LIMITED - 1997-09-25
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-06-08 ~ dissolved
IIF 4 - Secretary → ME
30
LAFARGE UK PENSION TRUSTEES LIMITED
- now 02544291BLUE CIRCLE PENSIONS TRUSTEES LIMITED
- 2003-08-27
02544291TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12
Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England
Active Corporate (61 parents)
Officer
1999-11-01 ~ 2001-12-31
IIF 43 - Director → ME
2021-07-01 ~ now
IIF 49 - Director → ME
31
6 Cyrus Way, Hampton, Peterborough, England
Active Corporate (11 parents)
Officer
2024-01-12 ~ now
IIF 50 - Director → ME
32
MURPHY OHL LIMITED - now
MURPHY ELTEL JV LIMITED - 2021-10-06
CARILLION ELTEL JV LIMITED
- 2018-02-15
07966837 Hiview House, Highgate Road, London, England
Active Corporate (29 parents)
Officer
2012-03-28 ~ 2017-07-31
IIF 18 - Secretary → ME
33
BEECHPLAN LIMITED - 2000-03-24
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-06-14 ~ dissolved
IIF 19 - Secretary → ME
34
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-06-08 ~ dissolved
IIF 6 - Secretary → ME
35
PALL MALL EMPLOYMENT SERVICES LIMITED
05886602 Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (15 parents)
Officer
2006-08-01 ~ 2007-09-28
IIF 37 - Secretary → ME
36
PERMAROCK PRODUCTS LIMITED
- now 01867923HOWARD STAUNTON FIRST LIMITED - 1985-11-28
C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
Active Corporate (24 parents)
Officer
2011-06-08 ~ 2012-08-31
IIF 1 - Secretary → ME
37
PLANNED MAINTENANCE ENGINEERING LIMITED
00737307 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (43 parents, 2 offsprings)
Officer
2005-03-08 ~ 2018-07-03
IIF 40 - Secretary → ME
38
PLANNED MAINTENANCE SERVICES GROUP LIMITED - 2003-06-10
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-03-08 ~ dissolved
IIF 38 - Secretary → ME
39
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-11-15 ~ dissolved
IIF 45 - Director → ME
40
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-11-15 ~ 2015-04-15
IIF 46 - Director → ME
41
24 Birch Street, Wolverhampton
Dissolved Corporate (15 parents)
Officer
2011-06-08 ~ dissolved
IIF 7 - Secretary → ME
42
INTERA SCIENCES LIMITED - 1996-01-30
MEGALON LIMITED - 1990-10-26
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-02-28 ~ dissolved
IIF 23 - Secretary → ME
43
ESSEX WATER PLUMBING LIMITED - 1992-03-20
HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-06-08 ~ 2018-12-21
IIF 16 - Secretary → ME
44
RENEWABLE CLEAN ENERGY LIMITED - now
EAGA CLEAN ENERGY LIMITED
- 2014-07-22
07208883 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-06-08 ~ 2014-06-27
IIF 5 - Secretary → ME
45
SINCLAIR KNIGHT MERZ (TECHNOS) LIMITED
03359920 4th Floor Metro, 33 Trafford Road, Salford, Lancashire
Dissolved Corporate (22 parents)
Officer
2008-02-28 ~ 2009-10-30
IIF 30 - Secretary → ME
46
TANNOCHSIDE PARK (MANAGEMENT) LIMITED
- now SC145168PURPLECLOUD LIMITED - 1993-08-13
Suite 4, Ellismuir House 6 Ellismuir Way, Tannochside Park, Uddingston
Active Corporate (16 parents)
Officer
2008-02-12 ~ 2009-12-09
IIF 42 - Secretary → ME
47
XTRAWARM LIMITED - 2006-08-07
WARMSERVE LIMITED - 2006-06-22
CROSSCO (934) LIMITED - 2006-04-20
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (27 parents)
Officer
2011-06-08 ~ 2018-12-21
IIF 17 - Secretary → ME
48
WORLEY CONSULTING GROUP LIMITED - now
ADVISIAN GROUP LIMITED - 2024-01-09
ENVIROS CONSULTING LIMITED
- 2019-09-23
01721409MARCH CONSULTING LIMITED - 2002-10-24
WAKEWAVE LIMITED - 1983-10-12
27 Great West Road, Brentford, England
Active Corporate (54 parents)
Officer
2008-02-28 ~ 2009-10-30
IIF 32 - Secretary → ME