1
00199835 LIMITED - now
JOHNSTON CONSTRUCTION LIMITED
- 2020-05-11
00199835 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-03-04 ~ 2005-05-31
IIF 27 - Director → ME
2
BALFOUR BEATTY RAIL RESIDUARY LIMITED - now
EDGAR ALLEN LIMITED
- 2011-06-16
SC006624ANI EDGAR ALLEN LIMITED - 1999-10-21
ANI BRADKEN LIMITED - 1998-09-16
BRADKEN NORTH BRITISH LIMITED - 1995-10-06
NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (52 parents)
Officer
2004-07-30 ~ 2005-05-31
IIF 22 - Director → ME
3
4 Abbey Orchard Street, London
Liquidation Corporate (15 parents)
Officer
1998-10-01 ~ 2005-05-31
IIF 25 - Director → ME
4
11 Walker Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
1997-12-19 ~ 1999-03-15
IIF 14 - Director → ME
5
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 ~ 2018-05-01
IIF 5 - Director → ME
6
CARILLION JM LIMITED - now
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (42 parents, 20 offsprings)
Officer
1996-09-06 ~ 2005-05-10
IIF 23 - Director → ME
7
CARILLION MANAGED SERVICES LIMITED - now
MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
MOWLEM MANAGED SERVICES PLC
- 2006-04-25
03130297GAMESPEEDY LIMITED - 1996-04-09
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
1996-04-10 ~ 2005-05-31
IIF 15 - Director → ME
8
CARILLION MANAGEMENT LIMITED - now
MOWLEM MANAGEMENT LIMITED
- 2006-05-24
01223050MARLABERRY PROPERTIES LIMITED - 1984-03-22
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents, 75 offsprings)
Officer
1996-07-10 ~ 2005-05-31
IIF 26 - Director → ME
9
CARILLION MENA LIMITED - now
CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
MOWLEM INTERNATIONAL LIMITED
- 2006-05-24
00398443 Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
1998-10-01 ~ 2005-05-31
IIF 16 - Director → ME
10
CARILLION SECRETARIAT LIMITED - now
MOWLEM SECRETARIAT LIMITED
- 2006-05-24
00945169APPLICATIONS SOFTWARE LIMITED - 1993-03-15
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (19 parents, 119 offsprings)
Officer
1996-07-10 ~ 2005-05-31
IIF 12 - Director → ME
11
CEDAR (MAPLE OAK) LTD - now
CARILLION (MAPLE OAK) LIMITED - 2019-01-25
MAPLE OAK LIMITED - 2013-11-29
MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
MEDUNION LIMITED - 1981-12-31
4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (41 parents, 10 offsprings)
Officer
1996-07-09 ~ 2005-05-31
IIF 17 - Director → ME
12
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2000-08-07 ~ 2005-05-31
IIF 24 - Director → ME
13
WORCESTER PROPERTY INVESTMENTS LIMITED
- 2006-10-05
05336830BRABCO 509 LIMITED - 2005-03-17
31 Goldney Road, Camberley, Surrey
Active Corporate (12 parents, 2 offsprings)
Officer
2005-11-24 ~ 2009-01-07
IIF 30 - Director → ME
14
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (13 parents)
Officer
1997-10-11 ~ 2005-05-31
IIF 9 - Director → ME
15
HARSCO INFRASTRUCTURE GROUP LIMITED - now
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (43 parents, 8 offsprings)
Officer
1996-06-13 ~ 1996-12-31
IIF 7 - Director → ME
16
JOHN MOWLEM CONSTRUCTION LIMITED - now
MOWLEM U.K. LIMITED
- 1987-03-12
01947809DARTFORD TUNNEL COMPANY LIMITED
- 1987-01-26
01947809 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (28 parents)
Officer
~ 2005-05-31
IIF 19 - Director → ME
17
LAING O'ROURKE (HONG KONG) LIMITED - now
BARCLAY MOWLEM (HONG KONG) LIMITED
- 2006-10-30
02821952 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (35 parents)
Officer
1998-10-01 ~ 2005-05-31
IIF 11 - Director → ME
18
MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED
03392601 4 Abbey Orchard Street, London
Liquidation Corporate (13 parents)
Officer
1997-08-11 ~ 2001-05-15
IIF 21 - Director → ME
19
MOWLEM PENSION TRUSTEES LIMITED
06419254 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-11-19 ~ dissolved
IIF 6 - Director → ME
20
PALL MALL HOLDINGS LIMITED
- now 03446291HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (33 parents)
Officer
2001-07-30 ~ 2005-05-31
IIF 8 - Director → ME
21
SAMPHIRE PADSTOW FREEHOLD LIMITED
11397560 35 The Conifers, Crowthorne, England
Active Corporate (16 parents)
Officer
2018-06-05 ~ now
IIF 1 - Director → ME
22
SAMPHIRE PADSTOW MANAGEMENT LIMITED
07874515 35 The Conifers, Crowthorne
Active Corporate (18 parents)
Officer
2011-12-07 ~ now
IIF 2 - Director → ME
2011-12-07 ~ now
IIF 35 - Secretary → ME
23
SEASPELL MANAGEMENT COMPANY LTD
08953410 Epsom 11 The Centrix Building Keys Park Road, Hednesford, Cannock, England
Active Corporate (3 parents)
Officer
2014-03-26 ~ 2025-12-03
IIF 3 - Director → ME
24
SOCOTEC UK LIMITED - now
ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
TES BRETBY LIMITED
- 1995-12-31
02880501SHELFCO (NO.911) LIMITED - 1994-05-27
Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
Active Corporate (50 parents, 18 offsprings)
Officer
1994-12-22 ~ 2005-05-31
IIF 13 - Director → ME
25
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
1993-11-18 ~ 2005-05-31
IIF 18 - Director → ME
26
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - now
THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
- 2006-05-24
00775010 4 Abbey Orchard Street, London
Liquidation Corporate (21 parents)
Officer
1998-10-01 ~ 2005-05-31
IIF 20 - Director → ME
27
35 The Conifers, Crowthorne, Berkshire
Active Corporate (10 parents)
Officer
2009-02-10 ~ now
IIF 4 - Director → ME
2008-10-24 ~ 2025-09-30
IIF 34 - Secretary → ME
28
TRINE MAWGAN PORTH LIMITED
- 2020-02-24
09523732 7 Royal Oak Gardens, Malvern, England
Active Corporate (8 parents)
Officer
2015-08-17 ~ 2023-12-03
IIF 31 - Director → ME
29
35 The Conifers, Crowthorne, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ dissolved
IIF 29 - Director → ME
30
TRINE DEVELOPMENTS LIMITED
- now 05994156TRINE RETAIL INVESTMENTS LIMITED
- 2007-09-10
05994156 35 The Conifers, Crowthorne
Active Corporate (4 parents, 3 offsprings)
Officer
2006-11-09 ~ 2025-01-24
IIF 10 - Director → ME
2006-11-09 ~ 2025-01-24
IIF 33 - Secretary → ME
31
TRINE STRATEGIC DEVELOPMENTS LIMITED
09419323 Epsom 11, The Centrix Building Keys Park Road, Hednesford, Cannock, Staffordshire, United Kingdom
Active Corporate (7 parents)
Officer
2015-08-17 ~ 2016-02-05
IIF 32 - Director → ME
32
22-24 Broad Street, Wokingham, Berkshire
Active Corporate (38 parents, 1 offspring)
Officer
2011-03-14 ~ 2011-12-07
IIF 28 - Director → ME