1
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1993-06-17 ~ 1999-07-29IIF 60 - director → ME
2
HILTON HALL INVESTMENTS LIMITED - 1999-11-24
TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1996-03-19 ~ 1999-03-18IIF 54 - director → ME
3
STANGER LIMITED - 2006-06-30
TBV STANGER LIMITED - 1996-04-17
STANGER CONSULTANTS LIMITED - 1993-10-14
GRENTOWN LIMITED - 1990-07-30
Suite 206 Fort Dunlop Fort Parkway, BirminghamCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
~ 1992-05-01IIF 3 - secretary → ME
4
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
1999-09-29 ~ 2001-12-01IIF 2 - secretary → ME
5
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
1999-09-29 ~ 2001-12-01IIF 10 - secretary → ME
6
Pwc, 8th Floor Central Square, Leeds, West YorkshireCorporate (1 parent)
Officer
1999-09-29 ~ 2001-12-01IIF 9 - secretary → ME
7
TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
WINDWALL LIMITED - 1991-03-07
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
1999-09-29 ~ 2001-12-01IIF 7 - secretary → ME
~ 1992-05-01IIF 30 - secretary → ME
8
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
1999-09-29 ~ 2001-12-01IIF 12 - secretary → ME
9
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 23 offsprings)
Officer
1999-09-28 ~ 2001-12-01IIF 4 - secretary → ME
10
Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 3 offsprings)
Officer
1999-09-29 ~ 2001-12-01IIF 22 - secretary → ME
11
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
1999-09-29 ~ 2001-12-01IIF 21 - secretary → ME
12
4 Abbey Orchard Street, London, EnglandCorporate (2 parents)
Officer
1999-09-29 ~ 2001-12-01IIF 5 - secretary → ME
13
TARMAC HI-TECH LIMITED - 1999-08-04
TARMAC PRESS CENTRE LIMITED - 1997-03-05
STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (3 parents)
Officer
2001-05-16 ~ 2001-12-01IIF 62 - director → ME
14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 1 offspring)
Officer
2000-09-11 ~ 2001-12-01IIF 52 - director → ME
1999-09-08 ~ 2001-12-01IIF 23 - secretary → ME
15
THE MARKFIELD GROUP LIMITED - 2004-01-22
MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
1999-07-29 ~ 2001-12-01IIF 28 - secretary → ME
16
TARMAC INTERNATIONAL LIMITED - 1999-08-13
24 Birch Street, Wolverhampton, United KingdomDissolved corporate (3 parents)
Officer
~ 2001-12-01IIF 46 - director → ME
1999-09-29 ~ 2001-12-01IIF 26 - secretary → ME
17
HACKREMCO (NO.1513) LIMITED - 1999-07-16
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (1 parent, 3 offsprings)
Officer
1999-07-21 ~ 2001-12-01IIF 33 - secretary → ME
18
TARMAC OVERSEAS LIMITED - 1999-08-04
24 Birch Street, Wolverhampton, United KingdomDissolved corporate (3 parents)
Officer
1999-09-29 ~ 2001-12-01IIF 6 - secretary → ME
19
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
2003-06-13 ~ 2006-04-05IIF 55 - director → ME
1999-07-21 ~ 2001-12-01IIF 38 - director → ME
1999-07-21 ~ 1999-11-15IIF 16 - secretary → ME
20
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (4 parents)
Officer
1999-07-21 ~ 2001-12-01IIF 56 - director → ME
1999-07-21 ~ 1999-11-15IIF 37 - secretary → ME
21
Birch Street, Wolverhampton, West MidlandsCorporate (2 parents)
Officer
2001-05-16 ~ 2001-12-01IIF 43 - director → ME
22
Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireCorporate (7 parents, 22 offsprings)
Officer
1999-05-28 ~ 2001-12-01IIF 14 - secretary → ME
23
Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsCorporate (2 parents, 7 offsprings)
Officer
1997-07-15 ~ 2001-12-01IIF 64 - director → ME
1994-12-02 ~ 1996-08-08IIF 45 - director → ME
1999-09-29 ~ 2001-12-01IIF 29 - secretary → ME
24
CARILLION RESERVE LIMITED - 1999-12-21
CARILLION INTERNATIONAL LIMITED - 1999-08-03
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (1 parent)
Officer
1999-12-20 ~ 2000-01-12IIF 48 - director → ME
1999-09-08 ~ 1999-12-20IIF 20 - secretary → ME
25
CARILLION UK LIMITED - 2000-09-15
CARILLION CONSTRUCTION LIMITED - 1999-07-30
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (1 parent)
Officer
2000-09-11 ~ 2001-12-01IIF 50 - director → ME
1999-09-08 ~ 2001-01-25IIF 15 - secretary → ME
26
CARILLION CR LIMITED - 2019-01-14
CARILLION (CHELVERTON) LIMITED - 2003-06-18
CARILLION GROUP LIMITED - 2000-12-08
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved corporate (3 parents, 3 offsprings)
Officer
1999-09-08 ~ 2001-12-01IIF 25 - secretary → ME
27
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
1999-09-29 ~ 2001-12-01IIF 13 - secretary → ME
28
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
1999-09-29 ~ 2001-12-01IIF 19 - secretary → ME
29
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved corporate (3 parents)
Officer
2001-07-31 ~ 2001-12-01IIF 39 - director → ME
2001-07-31 ~ 2001-12-01IIF 35 - secretary → ME
30
ECKINGTON SYSTEMS LIMITED - 1999-03-04
31-41 Worship Street, London, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-468 GBP2016-11-30
Officer
2004-10-24 ~ 2005-02-20IIF 1 - secretary → ME
31
EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, KentCorporate (3 parents)
Officer
1999-09-29 ~ 2001-12-01IIF 17 - secretary → ME
32
HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED - 1995-09-08
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1997-04-04 ~ 1999-12-17IIF 53 - director → ME
33
HOLLAND, HANNEN & CUBITTS (SCOTLAND) LIMITED - 1990-01-26
3 Hill Street, Edinburgh.Dissolved corporate (2 parents)
Officer
~ 1989-10-18IIF 68 - director → ME
~ 1989-10-18IIF 27 - secretary → ME
34
Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
16 GBP2023-12-31
Officer
1999-04-28 ~ 2000-03-23IIF 63 - director → ME
35
Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (3 parents)
Officer
1990-01-20 ~ 2000-02-08IIF 61 - director → ME
36
INTERCEDE 567 LIMITED - 1988-10-26
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Officer
1998-03-06 ~ 1999-12-17IIF 40 - director → ME
37
PERMANITE ASPHALT LIMITED - 1999-08-02
T C OPERATING SERVICES LIMITED - 1993-11-02
TARMAC DELMARVA OPERATING SERVICES LIMITED - 1993-01-05
The Lexicon, Mount Street, ManchesterDissolved corporate (2 parents)
Officer
~ 1993-10-28IIF 47 - director → ME
38
Swanwick Marina, Swanwick, Southampton, HampshireCorporate (4 parents, 1 offspring)
Officer
2001-07-31 ~ 2001-12-01IIF 44 - director → ME
1999-09-29 ~ 2001-12-01IIF 69 - secretary → ME
39
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2000-09-05 ~ 2001-12-01IIF 70 - secretary → ME
40
CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
INTERCEDE 442 LIMITED - 1987-08-03
30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (5 parents)
Officer
2001-10-22 ~ 2001-11-30IIF 34 - secretary → ME
41
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (7 parents)
Officer
2001-10-22 ~ 2001-11-30IIF 32 - secretary → ME
42
CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
KITBID LIMITED - 1988-04-20
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved corporate (2 parents, 3 offsprings)
Officer
1999-10-04 ~ 2001-12-01IIF 59 - director → ME
2001-07-31 ~ 2001-12-01IIF 24 - secretary → ME
43
18 Hyde Gardens, Eastbourne, East Sussex, EnglandCorporate (7 parents, 1 offspring)
Officer
2001-01-11 ~ 2001-07-31IIF 65 - director → ME
44
SOVEREIGN HARBOUR WATERFRONT LIMITED - 2003-11-27
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2001-01-03 ~ 2001-12-01IIF 58 - director → ME
2001-07-31 ~ 2001-12-01IIF 18 - secretary → ME
45
TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1997-12-24 ~ 1999-12-17IIF 42 - director → ME
46
WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01
WIMPEY MINERALS LIMITED - 1994-11-28
GW SHELFCO 7 LIMITED - 1993-04-29
Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (4 parents)
Officer
1996-03-01 ~ 1999-06-25IIF 36 - secretary → ME
47
Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
1999-06-11 ~ 2000-03-23IIF 51 - director → ME
48
JOHN MCLEAN & ASSOCIATES LIMITED - 1996-06-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
1997-12-24 ~ 1999-12-17IIF 41 - director → ME
49
TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1997-12-24 ~ 1999-12-17IIF 66 - director → ME
50
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 5 offsprings)
Officer
1997-12-24 ~ 1999-12-17IIF 49 - director → ME
51
GOSFORTH FOUNDRY COMPANY,LIMITED(THE) - 1983-06-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
1997-12-24 ~ 1999-12-17IIF 57 - director → ME
52
CARILLION HOUSING LIMITED - 2001-09-11
BIKESTATION LIMITED - 2001-04-12
Conway House, Vestry Road, Sevenoaks, Kent, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-03-29 ~ 2001-12-01IIF 11 - secretary → ME
53
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2000-09-05 ~ 2001-12-01IIF 8 - secretary → ME
54
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2001-05-16 ~ 2001-12-01IIF 67 - director → ME
1999-09-28 ~ 2001-12-01IIF 31 - secretary → ME