1
Crown House, Birch Street, Wolverhampton, EnglandCorporate (1 parent)
Officer
2011-06-08 ~ 2018-09-03IIF 34 - secretary → ME
2
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (1 parent)
Officer
2011-06-08 ~ 2018-12-21IIF 37 - secretary → ME
3
MM&S (5037) LIMITED - 2005-12-16
Atria One, 144 Morrison Street, Edinburgh, United KingdomCorporate (1 parent)
Officer
2008-02-28 ~ 2018-12-21IIF 4 - secretary → ME
4
CARILLIONAMEY (HOUSING PRIME) LIMITED - 2018-09-11
MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08
BROOMCO (3785) LIMITED - 2005-06-02
Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (4 parents)
Officer
2005-11-08 ~ 2018-08-29IIF 7 - secretary → ME
5
27 Great West Road, Brentford, EnglandDissolved corporate (4 parents)
Officer
2008-02-28 ~ 2009-10-30IIF 10 - secretary → ME
6
MONTERAY LIMITED - 2012-09-28
978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
2002-09-18 ~ 2012-08-31IIF 1 - secretary → ME
7
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2005-03-08 ~ 2018-12-21IIF 18 - secretary → ME
8
CARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
STIELL NETWORKS LIMITED - 2003-10-07
STIELL GLASGOW LIMITED - 1999-03-11
E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
Atria One, 144 Morrison Street, EdinburghCorporate (4 parents, 12 offsprings)
Cash at bank and in hand (Company account)
34,000 GBP2023-12-31
Officer
2008-02-28 ~ 2009-06-30IIF 14 - secretary → ME
9
STIELL LIMITED - 2005-09-14
M M & S (2614) LIMITED - 2000-06-02
Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2008-02-28 ~ 2018-09-03IIF 3 - secretary → ME
10
ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, EdinburghCorporate (1 parent, 2 offsprings)
Officer
2008-02-28 ~ 2018-07-03IIF 5 - secretary → ME
11
CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (8 parents)
Officer
2011-03-16 ~ 2018-04-26IIF 47 - director → ME
12
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (2 parents)
Officer
2017-01-10 ~ 2018-06-26IIF 48 - director → ME
13
ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West YorkshireCorporate (2 parents)
Officer
2008-02-28 ~ 2018-07-03IIF 6 - secretary → ME
14
EAGA SCOTLAND LIMITED - 2011-07-29
EVERWARM SERVICES LIMITED - 2008-01-25
Atria One, 144 Morrison Street, Edinburgh, ScotlandCorporate (1 parent)
Officer
2011-06-08 ~ 2018-09-03IIF 43 - secretary → ME
15
EAGA HEATING SERVICES LIMITED - 2011-07-26
IGUANA SERVICES LIMITED - 2009-02-24
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (1 parent)
Officer
2011-06-08 ~ 2018-12-21IIF 36 - secretary → ME
16
EAGA HOME SERVICES LIMITED - 2011-07-25
MILLFOLD GROUP LIMITED - 2008-06-03
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2011-06-08 ~ 2018-09-03IIF 32 - secretary → ME
17
Pwc, 8th Floor Central Square, Leeds, West YorkshireCorporate (1 parent)
Officer
2003-06-30 ~ 2018-07-03IIF 8 - secretary → ME
18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 2 offsprings)
Officer
2002-09-18 ~ 2007-09-11IIF 22 - director → ME
2002-09-18 ~ 2018-07-03IIF 20 - secretary → ME
19
Pwc, 8th Floor Central Square, Leeds, West YorkshireCorporate (1 parent)
Officer
2013-02-25 ~ 2018-09-03IIF 42 - secretary → ME
20
CARILLION CONTRACT SERVICES LIMITED - 2015-07-16
EAGA CONTRACT SERVICES LIMITED - 2011-07-28
E. J. HORROCKS LIMITED - 2010-06-11
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2011-06-08 ~ 2018-12-21IIF 35 - secretary → ME
21
ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2011-06-08 ~ 2018-09-03IIF 31 - secretary → ME
22
KWAN ENTERPRISES LIMITED - 2001-10-11
27 Great West Road, Brentford, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2008-02-28 ~ 2009-10-30IIF 12 - secretary → ME
23
MEMORABILIA LIMITED - 1995-09-29
27 Great West Road, Brentford, EnglandDissolved corporate (4 parents, 4 offsprings)
Officer
2008-02-28 ~ 2009-10-30IIF 13 - secretary → ME
24
27 Great West Road, Brentford, EnglandDissolved corporate (4 parents)
Officer
2008-02-28 ~ 2009-10-30IIF 15 - secretary → ME
25
CARILLION CONTRACT SERVICES EAST LIMITED - 2015-07-16
EAGA CONTRACT SERVICES EAST LIMITED - 2011-07-26
GEORGE HOWE LIMITED - 2010-06-11
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2011-06-08 ~ 2018-12-21IIF 30 - secretary → ME
26
BLUE CIRCLE PENSIONS TRUSTEES LIMITED - 2003-08-27
TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12
Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, EnglandCorporate (10 parents)
Equity (Company account)
11 GBP2022-06-30
Officer
1999-11-01 ~ 2001-12-31IIF 44 - director → ME
27
MURPHY ELTEL JV LIMITED - 2021-10-06
CARILLION ELTEL JV LIMITED - 2018-02-15
Hiview House, Highgate Road, London, EnglandCorporate (4 parents)
Officer
2012-03-28 ~ 2017-07-31IIF 40 - secretary → ME
28
Innovation House Bullerthorpe Lane, Colton, LeedsDissolved corporate (3 parents)
Officer
2006-08-01 ~ 2007-09-28IIF 16 - secretary → ME
29
HOWARD STAUNTON FIRST LIMITED - 1985-11-28
C/o Permarock Products Limited, Festival Way, Loughborough, LeicestershireCorporate (1 parent)
Equity (Company account)
3,558,722 GBP2024-01-31
Officer
2011-06-08 ~ 2012-08-31IIF 23 - secretary → ME
30
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (2 parents, 2 offsprings)
Officer
2005-03-08 ~ 2018-07-03IIF 19 - secretary → ME
31
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (4 parents)
Officer
2006-11-15 ~ 2015-04-15IIF 46 - director → ME
32
ESSEX WATER PLUMBING LIMITED - 1992-03-20
HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
2011-06-08 ~ 2018-12-21IIF 38 - secretary → ME
33
EAGA CLEAN ENERGY LIMITED - 2014-07-22
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2011-06-08 ~ 2014-06-27IIF 27 - secretary → ME
34
4th Floor Metro, 33 Trafford Road, Salford, LancashireDissolved corporate (5 parents)
Officer
2008-02-28 ~ 2009-10-30IIF 9 - secretary → ME
35
PURPLECLOUD LIMITED - 1993-08-13
Suite 4, Ellismuir House 6 Ellismuir Way, Tannochside Park, UddingstonCorporate (2 parents)
Equity (Company account)
-1,875 GBP2024-03-31
Officer
2008-02-12 ~ 2009-12-09IIF 21 - secretary → ME
36
XTRAWARM LIMITED - 2006-08-07
WARMSERVE LIMITED - 2006-06-22
CROSSCO (934) LIMITED - 2006-04-20
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
2011-06-08 ~ 2018-12-21IIF 39 - secretary → ME
37
ADVISIAN GROUP LIMITED - 2024-01-09
ENVIROS CONSULTING LIMITED - 2019-09-23
MARCH CONSULTING LIMITED - 2002-10-24
WAKEWAVE LIMITED - 1983-10-12
27 Great West Road, Brentford, EnglandCorporate (5 parents)
Officer
2008-02-28 ~ 2009-10-30IIF 11 - secretary → ME