1
02136671 LIMITED - now
Birch Street, Wolverhampton, West Midlands
Active Corporate (1 parent)
Officer
1994-04-18 ~ 1999-07-01
IIF 18 - Director → ME
2
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - now
HILTON HALL INVESTMENTS LIMITED - 1999-11-24
TARMAC CONSTRUCTION INVESTMENTS LIMITED
- 1996-04-09
02990586WIMPEY CONSTRUCTION INVESTMENTS LIMITED
- 1996-03-15
02990586 3 More London Riverside, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-03-01 ~ 1996-03-19
IIF 27 - Director → ME
3
BRIGGS AMASCO CURTAINWALL LIMITED - now
BRIGGS AMASCO CURTAINWALL LIMITED
- 2007-03-21
00284505BRIGGS 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 Kingdom
Liquidation Corporate (4 parents)
Officer
1994-02-14 ~ 1996-01-01
IIF 3 - Director → ME
4
BUREAU VERITAS HS&E LIMITED - now
TBV STANGER LIMITED - 1996-04-17
STANGER CONSULTANTS LIMITED - 1993-10-14
GRENTOWN LIMITED - 1990-07-30
Suite 206 Fort Dunlop Fort Parkway, Birmingham
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
1998-03-09 ~ 1998-05-26
IIF 8 - Director → ME
5
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
00156617 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1996-03-01 ~ 1999-07-01
IIF 28 - Director → ME
6
CARILLION CONSTRUCTION (NOMINEES) LIMITED - now
TARMAC CONSTRUCTION (NOMINEES) LIMITED
- 1999-09-10
02556935 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 1999-07-01
IIF 26 - Director → ME
7
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 23 offsprings)
Officer
~ 1999-07-01
IIF 10 - Director → ME
8
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 3 offsprings)
Officer
1996-03-01 ~ 1999-07-01
IIF 29 - Director → ME
9
CARILLION ENGINEERING LIMITED - now
CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
00309997TPS 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 Kingdom
Dissolved Corporate (2 parents)
Officer
1997-11-26 ~ 1998-05-26
IIF 14 - Director → ME
10
CARILLION FLEET MANAGEMENT LIMITED
00537677 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1995-03-20 ~ 1999-07-01
IIF 21 - Director → ME
11
CARILLION HI-TECH LIMITED - now
TARMAC HI-TECH LIMITED
- 1999-08-04
00159414TARMAC PRESS CENTRE LIMITED
- 1997-03-05
00159414STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
1995-01-17 ~ 1999-07-01
IIF 33 - Director → ME
12
TARMAC INTERNATIONAL LIMITED
- 1999-08-13
00590213 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-07-01 ~ 1999-07-01
IIF 5 - Director → ME
13
CARILLION OVERSEAS LIMITED - now
TARMAC OVERSEAS LIMITED
- 1999-08-04
01191063 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-07-01 ~ 1999-07-01
IIF 15 - Director → ME
14
CARILLION PROFESSIONAL SERVICES LIMITED
02916489 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1997-11-26 ~ 1998-05-26
IIF 12 - Director → ME
15
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
1995-06-01 ~ 1999-07-01
IIF 20 - Director → ME
16
CARILLION REGIONAL CONSTRUCTION LIMITED
00303453 Crown House, Birch Street, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
~ 1999-07-01
IIF 11 - Director → ME
17
CARILLION SPECIALIST SERVICES LIMITED
02574792 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1998-03-09 ~ 1998-05-26
IIF 9 - Director → ME
18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1992-12-15 ~ 1999-07-01
IIF 36 - Director → ME
19
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1992-12-14 ~ 1999-07-01
IIF 16 - Director → ME
20
EASTBOURNE HARBOUR COMPANY LIMITED
01141203 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
~ 2001-07-31
IIF 40 - Director → ME
21
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
1997-01-13 ~ 1999-03-18
IIF 4 - Director → ME
22
EDUCATION CARE AND DISCIPLINE LIMITED
03241234 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
1997-01-13 ~ 1999-03-18
IIF 13 - Director → ME
23
ENFIELD FIRE PROTECTION LIMITED
- now 01405497POLLARDS FYRESPAN LIMITED
- 1994-09-14
01405497POLLARDS OF LONDON LIMITED - 1991-07-05
POLLARDS OF LONDON GROUP LIMITED - 1979-12-31
C/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West Midlands
Dissolved Corporate (2 parents)
Officer
1994-02-14 ~ 1996-01-01
IIF 22 - Director → ME
24
EXPANDED PILING LIMITED - now
EXPANDED PILING COMPANY LIMITED(THE)
- 2005-12-01
00414814 Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (3 parents)
Officer
1994-04-18 ~ 1999-07-01
IIF 17 - Director → ME
25
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
1994-11-16 ~ 1996-09-16
IIF 31 - Director → ME
26
INTERCEDE 1006 LIMITED
- 1993-07-16
02778289 01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1993-05-17 ~ 1999-07-01
IIF 32 - Director → ME
27
GSL CARILLION LIMITED - 2010-08-09
03198709BRIDGEND PRISON SERVICES LIMITED
- 1995-12-13
02984970 Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-11-16 ~ 1996-09-16
IIF 25 - Director → ME
28
RUBEROID BUILDING PRODUCTS LIMITED - 2005-10-19
01036614TARMAC CONSTRUCTION 959 LIMITED
- 1993-11-02
02678296INTERCEDE 959 LIMITED
- 1992-05-13
02678296 Appley Lane North, Appley Bridge, Wigan, Lancashire
Active Corporate (6 parents, 2 offsprings)
Officer
~ 1993-10-28
IIF 24 - Director → ME
29
INSPIREDSPACES LIMITED - now
RIVERGRASS LIMITED
- 2009-04-21
01752119 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (1 parent)
Officer
1996-07-01 ~ 1999-07-01
IIF 19 - Director → ME
30
MARKFIELD (PENSION TRUSTEES) LIMITED
01228574 Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
1996-05-20 ~ 2000-03-23
IIF 43 - Director → ME
31
PREMIER MARINAS (EASTBOURNE) LIMITED - now
SOVEREIGN HARBOUR MARINA LIMITED
- 2007-07-10
02742959 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
1992-08-26 ~ 2001-07-31
IIF 39 - Director → ME
32
SCHAL INTERNATIONAL MANAGEMENT LIMITED
02646690 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1998-03-09 ~ 1998-05-26
IIF 7 - Director → ME
33
SEMPERIAN (FAZAKERLEY) LIMITED - now
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
02973624 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
1994-10-05 ~ 1996-09-16
IIF 38 - Director → ME
34
SOVEREIGN HARBOUR LIMITED
- now 02217605CRUMBLES HARBOUR VILLAGE LIMITED
- 1991-11-22
02217605 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (2 parents, 3 offsprings)
Officer
~ 2001-07-31
IIF 41 - Director → ME
35
18 Hyde Gardens, Eastbourne, East Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2001-01-11 ~ 2003-04-08
IIF 2 - Director → ME
36
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED - now
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-01-03 ~ 2001-07-31
IIF 42 - Director → ME
37
SPRINGVALE MANAGEMENT COMPANY LIMITED
- now 02630602INTERCEDE 907 LIMITED - 1991-11-06
6th Floor, 55 Colmore Row, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
772 GBP2023-12-31
Officer
1992-12-07 ~ 1998-05-12
IIF 1 - Director → ME
38
Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1996-05-20 ~ 2000-03-23
IIF 37 - Director → ME
39
T.B.V. POWER LIMITED - 1993-10-14
DELPRIME LIMITED - 1990-08-10
60 High Street, Redhill, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
1994-04-18 ~ 1997-07-10
IIF 34 - Director → ME
40
Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
141,652 GBP2024-03-31
Officer
2001-04-12 ~ 2008-02-02
IIF 44 - Secretary → ME
41
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1998-03-09 ~ 1998-05-26
IIF 6 - Director → ME
42
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents, 1 offspring)
Officer
1997-04-28 ~ 1999-04-19
IIF 30 - Director → ME
43
UK HIGHWAYS M40 (HOLDINGS) LIMITED - now
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
1995-03-27 ~ 1996-06-12
IIF 35 - Director → ME
44
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
1997-11-14 ~ 1999-04-19
IIF 23 - Director → ME