1
EXTERIOR LIMITED - 2014-12-18
Birch Street, Wolverhampton, West MidlandsCorporate (1 parent)
Officer
~ 1996-07-01IIF 9 - secretary → ME
2
Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved corporate (4 parents)
Officer
~ 1989-10-09IIF 80 - director → ME
~ 1989-10-09IIF 22 - secretary → ME
3
ST JOSEPH'S HEALTHCARE PARTNERS LTD - 2016-11-28
THE EFFECTIVE SOLUTIONS GROUP LIMITED - 2014-02-03
Pendle House Castle Hill, Prestbury, Macclesfield, CheshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2003-05-28 ~ 2009-10-28IIF 94 - director → ME
4
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
1996-03-01 ~ 1996-03-19IIF 37 - secretary → ME
5
GW SHELFCO 14 LIMITED - 1995-07-21
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
1996-12-12 ~ 1997-07-31IIF 55 - director → ME
1996-03-01 ~ 1997-07-31IIF 27 - secretary → ME
6
Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved corporate (3 parents)
Officer
~ 1989-10-09IIF 82 - director → ME
~ 1989-10-09IIF 4 - secretary → ME
7
Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved corporate (3 parents)
Officer
~ 1990-04-17IIF 81 - director → ME
~ 1990-04-17IIF 5 - secretary → ME
8
DOW MAC LIMITED - 2007-04-13
BRIGGS AMASCO CURTAINWALL LIMITED - 2007-03-21
BRIGGS AMASCO CURTAIN WALL LIMITED - 1991-08-02
TARMAC METAL PRODUCTS LIMITED - 1991-07-05
PHOENIX PHOTO-ENGRAVING CO LIMITED - 1983-06-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1994-02-14 ~ 1996-01-01IIF 64 - director → ME
1994-01-31 ~ 1996-03-12IIF 16 - secretary → ME
9
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
1994-02-11 ~ 1995-05-09IIF 69 - director → ME
1992-05-01 ~ 1996-02-05IIF 34 - secretary → ME
10
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
1996-03-01 ~ 1996-07-01IIF 26 - secretary → ME
11
Kpmg Restructuring, 2 Cornwall Street, BirminghamCorporate (2 parents)
Officer
~ 1996-07-01IIF 13 - secretary → ME
12
Pwc, 8th Floor Central Square, Leeds, West YorkshireCorporate (1 parent)
Officer
1996-03-01 ~ 1996-07-01IIF 36 - secretary → ME
13
TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
WINDWALL LIMITED - 1991-03-07
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
1996-01-01 ~ 1996-07-01IIF 60 - director → ME
1992-05-01 ~ 1996-07-01IIF 24 - secretary → ME
14
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
1996-01-01 ~ 1996-07-01IIF 76 - director → ME
1992-08-24 ~ 1996-07-01IIF 33 - secretary → ME
15
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 23 offsprings)
Officer
~ 1996-07-01IIF 8 - secretary → ME
16
Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 3 offsprings)
Officer
1996-03-01 ~ 1996-07-01IIF 19 - secretary → ME
17
CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
EXTERIOR LIMITED - 2001-11-15
TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17
T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
24 Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
1993-05-13 ~ 1996-02-05IIF 28 - secretary → ME
18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
1995-03-20 ~ 1996-07-01IIF 61 - director → ME
1995-03-20 ~ 1996-07-01IIF 30 - secretary → ME
19
4 Abbey Orchard Street, London, EnglandCorporate (2 parents)
Officer
1995-09-22 ~ 1996-07-01IIF 72 - director → ME
1995-09-22 ~ 1996-07-01IIF 41 - secretary → ME
20
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
1995-01-17 ~ 1996-07-01IIF 73 - director → ME
1995-01-17 ~ 1996-07-01IIF 32 - secretary → ME
21
TARMAC INTERNATIONAL LIMITED - 1999-08-13
24 Birch Street, Wolverhampton, United KingdomDissolved corporate (3 parents)
Officer
1992-06-12 ~ 1996-07-01IIF 56 - director → ME
~ 1996-07-01IIF 14 - secretary → ME
22
CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
1996-05-14 ~ 1996-07-01IIF 15 - secretary → ME
23
TARMAC OVERSEAS LIMITED - 1999-08-04
24 Birch Street, Wolverhampton, United KingdomDissolved corporate (3 parents)
Officer
1992-05-22 ~ 1996-07-01IIF 63 - director → ME
~ 1996-07-01IIF 20 - secretary → ME
24
Birch Street, Wolverhampton, West MidlandsCorporate (2 parents)
Officer
1996-03-01 ~ 1996-07-01IIF 35 - secretary → ME
25
Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsCorporate (2 parents, 7 offsprings)
Officer
1996-08-08 ~ 1997-07-16IIF 54 - director → ME
26
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
1994-04-07 ~ 1995-02-28IIF 11 - secretary → ME
27
4 Abbey Orchard Street, LondonCorporate (1 parent, 1 offspring)
Officer
1995-06-01 ~ 1996-07-01IIF 65 - director → ME
1995-06-01 ~ 1996-07-01IIF 38 - secretary → ME
28
Crown House, Birch Street, Wolverhampton, United KingdomCorporate (1 parent)
Officer
1992-08-24 ~ 1996-07-01IIF 39 - secretary → ME
29
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
~ 1996-02-05IIF 66 - director → ME
~ 1996-02-05IIF 1 - secretary → ME
30
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
1995-06-01 ~ 1996-07-01IIF 47 - director → ME
1995-06-01 ~ 1996-07-01IIF 40 - secretary → ME
31
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
1996-02-29 ~ 1996-07-01IIF 21 - secretary → ME
32
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
1995-05-01 ~ 1996-07-01IIF 71 - director → ME
1995-05-01 ~ 1996-07-01IIF 25 - secretary → ME
33
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved corporate (3 parents)
Officer
1994-08-31 ~ 1996-07-01IIF 68 - director → ME
34
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
1996-08-23 ~ 1997-01-13IIF 59 - director → ME
35
SCOTTISH BIOHEAT LIMITED - 2014-01-16
68 Harley Street, LondonCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-320,728 GBP2023-12-31
Officer
2006-12-21 ~ 2011-01-11IIF 95 - director → ME
36
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
1996-08-23 ~ 1997-01-13IIF 77 - director → ME
37
POLLARDS FYRESPAN LIMITED - 1994-09-14
POLLARDS OF LONDON LIMITED - 1991-07-05
POLLARDS OF LONDON GROUP LIMITED - 1979-12-31
C/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West MidlandsDissolved corporate (2 parents)
Officer
1994-02-14 ~ 1996-01-01IIF 67 - director → ME
1994-01-31 ~ 1996-03-12IIF 18 - secretary → ME
38
MACROCOM (601) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
83,395 GBP2024-03-31
Officer
2000-08-22 ~ 2003-03-28IIF 78 - director → ME
39
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
1993-07-28 ~ 1996-07-01IIF 85 - secretary → ME
40
EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, KentCorporate (3 parents)
Officer
1994-11-08 ~ 1996-07-01IIF 43 - secretary → ME
41
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
1995-06-08 ~ 1997-07-31IIF 74 - director → ME
1994-10-31 ~ 1997-07-31IIF 31 - secretary → ME
42
GSL CARILLION LIMITED - 2010-08-09
GROUP 4 CARILLION LIMITED - 2004-02-13
GROUP 4 TARMAC LIMITED - 1999-08-31
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United KingdomDissolved corporate (4 parents)
Officer
1996-09-16 ~ 1997-07-31IIF 62 - director → ME
1994-10-31 ~ 1997-07-31IIF 42 - secretary → ME
43
CCH(H) LIMITED - 2003-10-16
INTERCEDE 1543 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2000-08-04 ~ 2001-06-25IIF 75 - director → ME
44
CCH(SPC) LIMITED - 2003-10-03
INTERCEDE 1542 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2000-08-04 ~ 2001-06-25IIF 57 - director → ME
45
IKO LTD - 2006-07-31
RUBEROID BUILDING PRODUCTS LIMITED - 2005-10-19
TARMAC CONSTRUCTION 959 LIMITED - 1993-11-02
INTERCEDE 959 LIMITED - 1992-05-13
Appley Lane North, Appley Bridge, Wigan, LancashireCorporate (7 parents, 2 offsprings)
Officer
~ 1994-01-26IIF 7 - secretary → ME
46
RIVERGRASS LIMITED - 2009-04-21
Crown House, Birch Street, Wolverhampton, United KingdomCorporate (1 parent)
Officer
1993-12-09 ~ 1996-07-01IIF 70 - director → ME
1993-12-09 ~ 1996-07-01IIF 86 - secretary → ME
47
MASS.C.A.F.M. SYSTEMS LIMITED - 1997-05-16
SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
Innovation House, Molly Millars Close, Wokingham, BerkshireCorporate (4 parents)
Equity (Company account)
536,664 GBP2023-12-31
Officer
1993-08-12 ~ 1996-02-05IIF 51 - director → ME
1993-08-12 ~ 1996-02-05IIF 87 - secretary → ME
48
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
~ 1994-01-26IIF 10 - secretary → ME
49
Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
~ 1996-07-01IIF 84 - secretary → ME
50
Swanwick Marina, Swanwick, Southampton, HampshireCorporate (4 parents, 1 offspring)
Officer
1992-08-26 ~ 1996-07-01IIF 58 - director → ME
1992-08-26 ~ 1996-07-01IIF 89 - secretary → ME
51
Birch Street, Wolverhampton, West MidlandsCorporate (3 parents)
Officer
~ 1996-07-01IIF 83 - secretary → ME
52
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
~ 1996-02-05IIF 90 - secretary → ME
53
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
1995-06-08 ~ 1997-07-31IIF 52 - director → ME
1994-10-05 ~ 1997-07-31IIF 93 - secretary → ME
54
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
1994-08-31 ~ 1996-07-01IIF 48 - director → ME
55
Birch Street, Wolverhampton, West MidlandsCorporate (2 parents)
Officer
~ 1996-07-01IIF 6 - secretary → ME
56
CROWN HOUSE MAINTENANCE LIMITED - 1993-09-13
CROWN HOUSE ENGINEERING LIMITED - 1988-01-22
Crown House, Birch Street, Wolverhampton, United KingdomCorporate (1 parent)
Officer
~ 1996-07-01IIF 17 - secretary → ME
57
T.B.V. POWER LIMITED - 1993-10-14
DELPRIME LIMITED - 1990-08-10
60 High Street, Redhill, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
1992-09-25 ~ 1997-07-31IIF 50 - director → ME
~ 1997-07-31IIF 23 - secretary → ME
58
MACROCOM (602) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (11 parents)
Equity (Company account)
20,837,808 GBP2024-03-31
Officer
2000-08-22 ~ 2003-03-28IIF 79 - director → ME
59
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
1994-02-11 ~ 1995-05-09IIF 53 - director → ME
~ 1996-02-05IIF 45 - secretary → ME
60
Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved corporate (4 parents)
Officer
~ 1990-04-17IIF 46 - director → ME
~ 1990-04-17IIF 3 - secretary → ME
61
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
1995-07-13 ~ 1996-04-01IIF 44 - secretary → ME
62
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YourkshireCorporate (1 parent)
Officer
1996-03-01 ~ 1996-07-01IIF 29 - secretary → ME
63
WHATCO (V) LIMITED - 1986-12-10
CAVAPOST LIMITED - 1986-02-04
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyCorporate (4 parents)
Officer
~ 1992-09-01IIF 2 - secretary → ME
64
HOUSEPLAN LIMITED - 2004-08-09
BRIGGS ROOFING AND CLADDING LTD - 1998-06-30
BRIGGS AMASCO LIMITED - 1994-03-25
HALFBOND LIMITED - 1993-11-03
Amasco House, 101 Powke Lane, Cradley Heath, West MidlandsCorporate (5 parents, 2 offsprings)
Officer
~ 1994-01-26IIF 12 - secretary → ME