1
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-03-04 ~ 2005-05-31
IIF 36 - 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 31 - Director → ME
3
4 Abbey Orchard Street, London
Liquidation Corporate (15 parents)
Officer
1998-10-01 ~ 2005-05-31
IIF 34 - Director → ME
4
BARCLAY MOWLEM (NEW ZEALAND) LIMITED
- now 03154802MINESYSTEM LIMITED - 1996-03-15
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (14 parents)
Officer
1998-10-01 ~ 2005-05-31
IIF 5 - Director → ME
5
BARCLAY MOWLEM OVERSEAS LIMITED
- now 02354496BARCLAY MOWLEM (THAILAND) LIMITED
- 2002-10-24
02354496AQUMEN INTERNATIONAL PROCUREMENT LIMITED
- 1999-04-23
02354496MOWLEM INTERNATIONAL (EQUIPMENT) LIMITED - 1998-06-15
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (14 parents)
Officer
1998-10-01 ~ 2005-05-31
IIF 11 - Director → ME
6
11 Walker Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
1997-12-19 ~ 1999-03-15
IIF 23 - Director → ME
7
BERESFORD HOLDINGS LIMITED
- now 02412891ANGEREACH LIMITED - 1989-10-11
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (13 parents)
Officer
1997-08-11 ~ 2001-05-15
IIF 12 - Director → ME
8
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 14 - Director → ME
9
CARILLION (UGANDA) LIMITED - now
MOWLEM (UGANDA) LIMITED
- 2006-05-24
01622551WENDLESTONE LIMITED - 1984-10-30
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (19 parents)
Officer
1998-10-01 ~ 2005-05-31
IIF 8 - Director → ME
10
CARILLION JM LIMITED - now
MOWLEM LIMITED - 2006-05-24
JOHN MOWLEM & COMPANY PLC
- 2002-12-31
00077628 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 32 - Director → ME
11
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 24 - Director → ME
12
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, 108 offsprings)
Officer
1996-07-10 ~ 2005-05-31
IIF 35 - Director → ME
13
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 25 - Director → ME
14
CARILLION NUCLEAR SERVICES LIMITED - now
MOWLEM NUCLEAR SERVICES LIMITED
- 2006-05-24
04784108RAPIDFLOWER LIMITED - 2003-12-18
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (14 parents)
Officer
2003-12-22 ~ 2005-05-31
IIF 7 - Director → ME
15
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, 154 offsprings)
Officer
1996-07-10 ~ 2005-05-31
IIF 21 - Director → ME
16
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, 11 offsprings)
Officer
1996-07-09 ~ 2005-05-31
IIF 26 - Director → ME
17
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 33 - Director → ME
18
BRABCO 509 LIMITED - 2005-03-17
31 Goldney Road, Camberley, Surrey
Active Corporate (13 parents, 2 offsprings)
Officer
2005-11-24 ~ 2009-01-07
IIF 39 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27
Dissolved on 2014-10-21
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (15 parents)
Officer
1997-10-11 ~ 2005-05-31
IIF 18 - Director → ME
20
GLENRIDDING HOTELS LIMITED
- now 01526247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-01 during the appointment or period of control
Dissolved on 2010-04-11 during the appointment or period of control
AVANT HOTELS LIMITED
- 1981-12-31
01526247RIGHTANGLE LIMITED
- 1981-12-31
01526247 C/o Dodd & Co, Clint Mill Cornmarket, Penrith, Cumbria
Dissolved Corporate (4 parents)
Officer
(before 1991-02-15) ~ dissolved
IIF 9 - Director → ME
21
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 16 - Director → ME
22
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
(before 1993-02-01) ~ 2005-05-31
IIF 28 - Director → ME
23
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 20 - Director → ME
24
MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED
03392601 4 Abbey Orchard Street, London
Liquidation Corporate (13 parents)
Officer
1997-08-11 ~ 2001-05-15
IIF 30 - Director → ME
25
MOWLEM GROUP LIMITED - now
PROPERTY ONE LIMITED
- 2002-01-31
03320629TILLY DEVELOPMENTS LIMITED
- 1997-12-29
03320629 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (13 parents)
Officer
1997-08-11 ~ 2001-05-15
IIF 10 - Director → ME
26
MOWLEM PENSION TRUSTEES LIMITED
06419254 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-11-19 ~ dissolved
IIF 15 - Director → ME
27
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 17 - Director → ME
28
SAMPHIRE PADSTOW FREEHOLD LIMITED
11397560 35 The Conifers, Crowthorne, England
Active Corporate (16 parents)
Officer
2018-06-05 ~ now
IIF 1 - Director → ME
29
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 44 - Secretary → ME
30
SEASPELL MANAGEMENT COMPANY LTD
08953410 7 Royal Oak Gardens, Malvern, England
Active Corporate (3 parents)
Officer
2014-03-26 ~ 2025-12-03
IIF 3 - Director → ME
31
SOCOTEC UK LIMITED - now
ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
SHELFCO (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 22 - Director → ME
32
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 27 - Director → ME
33
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - now
THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
- 2006-05-24
00775010MOWLEM CONSTRUCTION COMPANY LIMITED(THE) - 1989-05-17
4 Abbey Orchard Street, London
Liquidation Corporate (21 parents)
Officer
1998-10-01 ~ 2005-05-31
IIF 29 - Director → ME
34
Unit 2 Arden House Marsh Lane, Hampton-in-arden, Solihull, England
Active Corporate (10 parents)
Officer
2009-02-10 ~ now
IIF 4 - Director → ME
2008-10-24 ~ 2025-09-30
IIF 43 - Secretary → ME
35
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 40 - Director → ME
36
35 The Conifers, Crowthorne, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ dissolved
IIF 38 - Director → ME
37
TRINE DEVELOPMENTS LIMITED
- now 05994156TRINE RETAIL INVESTMENTS LIMITED
- 2007-09-10
05994156 Unit 2 Arden House Marsh Lane, Hampton-in-arden, Solihull, England
Active Corporate (4 parents, 3 offsprings)
Officer
2006-11-09 ~ 2025-01-24
IIF 19 - Director → ME
2006-11-09 ~ 2025-01-24
IIF 42 - Secretary → ME
38
TRINE STRATEGIC DEVELOPMENTS LIMITED
09419323 7 Royal Oak Gardens, Malvern, England
Active Corporate (7 parents)
Officer
2015-08-17 ~ 2016-02-05
IIF 41 - Director → ME
39
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (20 parents)
Officer
2001-04-30 ~ 2005-05-31
IIF 6 - Director → ME
40
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (13 parents)
Officer
1999-10-21 ~ 2005-05-31
IIF 13 - Director → ME
41
22-24 Broad Street, Wokingham, Berkshire
Active Corporate (38 parents, 1 offspring)
Officer
2011-03-14 ~ 2011-12-07
IIF 37 - Director → ME