1
02136671 LIMITED - now
Birch Street, Wolverhampton, West Midlands
Active Corporate (23 parents)
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 (34 parents, 1 offspring)
Officer
1996-03-01 ~ 1996-03-19
IIF 27 - Director → ME
3
BRIGGS AMASCO CURTAINWALL LIMITED - now
DOW MAC LIMITED - 2007-04-13
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 (34 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 (49 parents)
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 (35 parents)
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 (21 parents, 2 offsprings)
Officer
~ 1999-07-01
IIF 26 - Director → ME
7
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (47 parents, 29 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 (27 parents, 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
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 Kingdom
Dissolved Corporate (26 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 (21 parents)
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 (17 parents)
Officer
1995-01-17 ~ 1999-07-01
IIF 33 - Director → ME
12
CARILLION INTERNATIONAL LIMITED - now
TARMAC INTERNATIONAL LIMITED
- 1999-08-13
00590213 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 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 (14 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 (25 parents)
Officer
1997-11-26 ~ 1998-05-26
IIF 12 - Director → ME
15
4 Abbey Orchard Street, London
Liquidation Corporate (21 parents, 2 offsprings)
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 (16 parents)
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 (22 parents)
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 (20 parents)
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 (22 parents)
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 (16 parents)
Officer
~ 2001-07-31
IIF 40 - Director → ME
21
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 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 (40 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 (18 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 (42 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 (43 parents)
Officer
1994-11-16 ~ 1996-09-16
IIF 31 - Director → ME
26
INTERCEDE 1006 LIMITED
- 1993-07-16
02778289 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
1993-05-17 ~ 1999-07-01
IIF 32 - Director → ME
27
G4S CARILLION LIMITED - now
GSL CARILLION LIMITED - 2010-08-09
GROUP 4 CARILLION LIMITED - 2004-02-13
GROUP 4 TARMAC LIMITED
- 1999-08-31
02984970BRIDGEND PRISON SERVICES LIMITED
- 1995-12-13
02984970 Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (24 parents)
Officer
1994-11-16 ~ 1996-09-16
IIF 25 - Director → ME
28
IKO PLC - now
IKO LTD - 2006-07-31
RUBEROID BUILDING PRODUCTS LIMITED - 2005-10-19
TARMAC CONSTRUCTION 959 LIMITED
- 1993-11-02
02678296INTERCEDE 959 LIMITED
- 1992-05-13
02678296 Appley Lane North, Appley Bridge, Wigan, Lancashire
Active Corporate (38 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 (16 parents)
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 (30 parents)
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 (22 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 (34 parents)
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
02973624GROUP 4 TARMAC LIMITED
- 1995-12-13
02973624 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 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 (15 parents, 3 offsprings)
Officer
~ 2001-07-31
IIF 41 - Director → ME
35
18 Hyde Gardens, Eastbourne, East Sussex, England
Active Corporate (21 parents, 1 offspring)
Officer
2001-01-11 ~ 2003-04-08
IIF 2 - Director → ME
36
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED - now
SOVEREIGN HARBOUR WATERFRONT LIMITED
- 2003-11-27
04135060 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (15 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 (24 parents)
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 (49 parents)
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 (31 parents)
Officer
1994-04-18 ~ 1997-07-10
IIF 34 - Director → ME
40
Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
Active Corporate (8 parents)
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 (49 parents)
Officer
1998-03-09 ~ 1998-05-26
IIF 6 - Director → ME
42
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
1997-04-28 ~ 1999-04-19
IIF 30 - Director → ME
43
UK HIGHWAYS M40 (HOLDINGS) LIMITED - now
UK HIGHWAYS PLC - 1997-05-09
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (61 parents, 1 offspring)
Officer
1995-03-27 ~ 1996-06-12
IIF 35 - Director → ME
44
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
1997-11-14 ~ 1999-04-19
IIF 23 - Director → ME