1
ACCOLADE SYSTEMS LIMITED - 1993-03-12
24 Birch Street, Wolverhampton
Dissolved Corporate (10 parents)
Officer
2004-06-08 ~ 2004-10-19
IIF 98 - Secretary → ME
2
AIMS GROUP SERVICES LIMITED
- now 04375023GW 204 LIMITED - 2002-03-21
24 Birch Street, Wolverhampton
Dissolved Corporate (14 parents)
Officer
2004-01-19 ~ 2004-08-12
IIF 144 - Secretary → ME
3
24 Birch Street, Wolverhampton
Dissolved Corporate (9 parents)
Officer
2004-06-08 ~ 2004-10-19
IIF 95 - Secretary → ME
4
ALBA MANAGEMENT CONSULTANTS LIMITED
03415274 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-03-05 ~ 2004-11-25
IIF 100 - Secretary → ME
5
UNITED ASPHALT COMPANY LIMITED - 1985-03-05
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (14 parents)
Officer
1995-02-28 ~ 1995-10-16
IIF 58 - Secretary → ME
1996-04-30 ~ 2003-12-31
IIF 124 - Secretary → ME
6
ALFRED MCALPINE AVIATION LIMITED
- now 00607527MARCHWIEL AVIATION LIMITED - 1985-03-05
MARCHWIEL PLANT & ENGINEERING COMPANY LIMITED - 1978-12-31
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
1996-05-01 ~ 2001-12-31
IIF 4 - Director → ME
1993-12-01 ~ 1997-11-14
IIF 64 - Secretary → ME
7
ALFRED MCALPINE BUILDING SERVICES LIMITED
- now 00901572SIR ALFRED MCALPINE BUILDING SERVICES LIMITED - 1985-03-05
MARCHWIEL CEILINGS LIMITED - 1982-06-25
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
1996-04-30 ~ 2003-12-31
IIF 126 - Secretary → ME
8
ALFRED MCALPINE COMMUNICATIONS LIMITED - now
WHYATT BUILDERS LIMITED - 1984-03-28
WHYATT (BUILDERS) LIMITED - 1980-12-31
24 Birch Street, Wolverhampton
Dissolved Corporate (9 parents)
Officer
1997-11-25 ~ 1998-04-03
IIF 39 - Director → ME
1996-08-01 ~ 1998-04-03
IIF 59 - Secretary → ME
9
ALFRED MCALPINE CONSTRUCTION ISLE OF MAN LIMITED
FC013740 Timothy Francis George, Carillion Plc, Birch Street, Wolverhampton, West Midlands
Converted / Closed Corporate (8 parents)
Officer
1996-04-30 ~ 2004-11-25
IIF 135 - Secretary → ME
10
MCALPINE DOUGLAS LIMITED - 1988-11-21
MARCHWIEL TIMBER LIMITED - 1982-04-27
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
1996-04-30 ~ 2004-10-25
IIF 140 - Secretary → ME
11
ALFRED MCALPINE FUNDING LIMITED
- now 03328226FORECASTDEAL PUBLIC LIMITED COMPANY
- 1997-05-02
03328226 24 Birch Street, Wolverhampton
Dissolved Corporate (9 parents)
Officer
1997-04-22 ~ 1997-05-08
IIF 38 - Director → ME
1997-04-22 ~ 1998-04-07
IIF 51 - Secretary → ME
12
ALFRED MCALPINE INTERNATIONAL LIMITED
01449086 4 Abbey Orchard Street, London
Liquidation Corporate (24 parents)
Officer
1996-04-30 ~ 2004-11-25
IIF 104 - Secretary → ME
13
ALFRED MCALPINE PENSION TRUSTEES LIMITED
- now 01528870SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (31 parents)
Officer
1994-06-06 ~ 2004-11-25
IIF 32 - Director → ME
1993-12-01 ~ 1998-01-08
IIF 57 - Secretary → ME
14
ALFRED MCALPINE PLANT (1984) LIMITED
00733797 Kinnaird House, 1 Pall Mall East, London
Active Corporate (13 parents)
Officer
1996-04-30 ~ 2003-12-31
IIF 122 - Secretary → ME
15
ALFRED MCALPINE PLANT SOUTH EAST LIMITED
- now 00364554PEERLESS PLANT SOUTH LIMITED - 1986-10-17
PEERLESS PLANT HIRE LIMITED - 1980-12-31
24 Birch Street, Wolverhampton
Dissolved Corporate (8 parents)
Officer
1996-08-01 ~ 1998-04-03
IIF 62 - Secretary → ME
16
ALFRED MCALPINE PROJECT FINANCE LIMITED
- now 02377746WARDMID LIMITED - 1989-09-04
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
1997-05-01 ~ 2001-12-31
IIF 14 - Director → ME
1993-12-01 ~ 1997-11-14
IIF 61 - Secretary → ME
17
ALFRED MCALPINE CONSTRUCTION REGIONAL PROJECTS LIMITED
- 2001-07-26
01220479 01147240MARCHWIEL ENGINEERING SERVICES LIMITED - 1988-11-21
MARCHWIEL VENEZUELA LIMITED - 1978-12-31
MASONCOURT LIMITED - 1976-12-31
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (19 parents)
Officer
1996-04-30 ~ 2004-08-04
IIF 83 - Secretary → ME
18
ALFRED MCALPINE SLATE LIMITED
- now 01008774ALFRED MCALPINE SLATE FFESTINIOG LIMITED
- 1998-06-01
01008774FFESTINIOG SLATE QUARRY COMPANY LIMITED
- 1997-10-02
01008774 24 Birch Street, Wolverhampton
Active Corporate (20 parents)
Officer
1998-05-19 ~ 2004-11-25
IIF 27 - Director → ME
1997-10-02 ~ 2004-11-25
IIF 141 - Secretary → ME
19
ALFRED MCALPINE SLATE PENRHYN LIMITED
- now 00498810ALFRED MCALPINE SLATE PRODUCTS LIMITED
- 1997-09-15
00498810PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (32 parents, 1 offspring)
Officer
1998-05-19 ~ 2004-11-25
IIF 24 - Director → ME
1995-02-28 ~ 2004-11-25
IIF 147 - Secretary → ME
20
ALFRED MCALPINE TECHNICAL PRODUCTS LIMITED
- now 00764387SIR ALFRED MCALPINE TECHNICAL PRODUCTS LIMITED - 1985-03-05
PRICE BROS. (PLANT HIRE) LIMITED - 1983-08-24
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
1996-04-30 ~ 2003-12-31
IIF 86 - Secretary → ME
21
RYAN UTILITY SERVICES LIMITED
- 2003-01-02
00521510D.J. RYAN & SONS LIMITED - 2000-11-20
24 Birch Street, Wolverhampton
Active Corporate (33 parents)
Officer
2001-11-27 ~ 2004-11-25
IIF 94 - Secretary → ME
22
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 205 offsprings)
Officer
1997-07-07 ~ 2004-11-25
IIF 30 - Director → ME
1997-09-09 ~ 1997-09-22
IIF 52 - Secretary → ME
23
RAINE MANAGEMENT SERVICES LIMITED
- 1998-08-06
00911288RAINPIPER LIMITED - 1987-06-23
24 Birch Street, Wolverhampton
Dissolved Corporate (20 parents, 182 offsprings)
Officer
1997-07-07 ~ 2004-11-25
IIF 22 - Director → ME
1997-09-09 ~ 1997-09-22
IIF 68 - Secretary → ME
24
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
- 2001-11-21
01124797 00326348, 00728599, 00326348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALFRED MCALPINE CONSTRUCTION HOLDINGS LIMITED
- 2001-05-15
01124797ALFRED MCALPINE CONSTRUCTION NORTH LIMITED - 1988-12-01
SIR ALFRED MCALPINE & SON (NORTHERN) LIMITED - 1985-03-05
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (30 parents)
Officer
1996-04-30 ~ 2002-12-20
IIF 134 - Secretary → ME
25
ASHVILLA ESTATES (WAREHAM) LIMITED
- now 03982139ONLINESEEK LIMITED - 2000-06-29
34 Station Road, Parkstone, Poole, Dorset
Dissolved Corporate (12 parents)
Officer
2001-09-17 ~ 2003-08-28
IIF 29 - Director → ME
26
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - now
MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
MANSELL MIDLANDS LIMITED - 2000-01-04
HALL & TAWSE MIDLANDS LIMITED
- 1999-01-04
01197246HALL & TAWSE EASTERN LIMITED - 1995-07-01
DERWENT BUILDERS LIMITED - 1988-05-26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (70 parents, 3 offsprings)
Officer
1997-11-18 ~ 1998-03-04
IIF 36 - Director → ME
27
BODFARI QUARRY PRODUCTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
BODFARI MCALPINE QUARRY PRODUCTS LIMITED
- 1995-05-31
02131388QUARRY PRODUCTS LIMITED - 1988-12-19
STRIDEINTERAL LIMITED - 1988-05-06
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
1994-05-06 ~ 1995-05-18
IIF 66 - Secretary → ME
28
CAPITA IT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
CARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED
- 2007-04-04
SC045439 02087916STIELL 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, Edinburgh
Liquidation Corporate (44 parents, 12 offsprings)
Officer
2002-03-05 ~ 2004-11-25
IIF 148 - Secretary → ME
29
CARILLION (AM) LIMITED - now
ALFRED MCALPINE LIMITED - 2008-03-18
ALFRED MCALPINE PLC
- 2008-02-12
01367044MARCHWIEL PLC - 1985-02-04
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
1993-12-01 ~ 2004-11-25
IIF 157 - Secretary → ME
30
CARILLION (AMBS) HOLDINGS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-06-19
Petition date on 2018-06-19
Conclusion of winding up on 2021-02-22
Due to be dissolved on 2021-06-24
M M & S (2614) LIMITED - 2000-06-02
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2002-03-05 ~ 2004-11-25
IIF 154 - Secretary → ME
31
CARILLION (AMBS) LIMITED - now
STIELL FACILITIES LIMITED
- 2003-10-07
SC020258STIELL LIMITED - 2000-06-02
E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1996-10-16
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2002-03-05 ~ 2004-11-25
IIF 156 - Secretary → ME
32
CARILLION AM DEVELOPMENTS LIMITED - now
AM SPECIAL PROJECTS DEVELOPMENTS LIMITED
- 2002-01-25
01685693ALFRED MCALPINE MANAGEMENT LIMITED
- 2001-02-05
01685693ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED - 1985-03-05
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 4 offsprings)
Officer
1996-04-30 ~ 2004-11-25
IIF 127 - Secretary → ME
33
CARILLION AM ENERGY LIMITED - now
ALFRED MCALPINE ENERGY LIMITED - 2008-03-25
STIELL UTILITIES LIMITED
- 2005-09-14
SC209003M M & S (2677) LIMITED - 2000-08-01
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (19 parents)
Officer
2002-03-05 ~ 2004-11-25
IIF 146 - Secretary → ME
34
CARILLION AM GOVERNMENT LIMITED - now
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
- 2008-03-12
00885404ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED
- 2003-10-07
00885404ALFRED MCALPINE PIPELINE SERVICES LIMITED
- 2001-05-09
00885404ALFRED MCALPINE SERVICES & PIPELINES LIMITED
- 1999-01-18
00885404MCALPINE SERVICES & PIPELINES LIMITED - 1985-03-05
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents)
Officer
1996-04-30 ~ 2004-11-25
IIF 87 - Secretary → ME
35
CARILLION ASSET MANAGEMENT LIMITED - now
ALFRED MCALPINE PLANT LIMITED
- 1997-09-23
01122808MARCHWIEL PLANT & ENGINEERING LIMITED - 1985-03-05
OPTIMUM TRANSPORT LIMITED - 1978-12-31
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
1996-04-30 ~ 2004-11-25
IIF 75 - Secretary → ME
36
CARILLION ASSETS LIMITED - now
ALFRED MCALPINE ASSETS LIMITED
- 2008-03-18
01309530ALFRED MCALPINE DEVELOPMENTS LIMITED - 1990-02-13
MOTTRAM DEVELOPMENTS LIMITED - 1984-12-06
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-12-31 ~ 2001-12-31
IIF 7 - Director → ME
1993-12-31 ~ 1997-11-14
IIF 54 - Secretary → ME
37
CARILLION CAPITAL PROJECTS LIMITED - now
ALFRED MCALPINE CONSTRUCTION LIMITED
- 2003-10-07
00247624SIR ALFRED MCALPINE & SON LIMITED - 1984-11-28
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
1996-04-30 ~ 2004-11-25
IIF 76 - Secretary → ME
38
CARILLION FINANCE LIMITED - now
ALFRED MCALPINE FINANCE LIMITED
- 2008-03-18
00179657BETWYN,LIMITED - 1984-09-25
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
1993-12-31 ~ 2004-11-25
IIF 6 - Director → ME
1993-12-31 ~ 1997-11-14
IIF 67 - Secretary → ME
39
CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED - now
ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED
- 2008-03-31
04172043INGLEBY (1415) LIMITED
- 2001-05-22
04172043 03807755, 04172029, 04232661Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-05-14 ~ 2004-11-25
IIF 103 - Secretary → ME
40
CARILLION PROJECT INVESTMENTS LIMITED - now
WALTER LAWRENCE CIVIL ENGINEERING LIMITED
- 2001-12-31
01417540 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (23 parents)
Officer
2001-12-31 ~ 2004-11-25
IIF 88 - Secretary → ME
41
CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
- 2006-05-17
00961738WALTER LAWRENCE ESTATES LIMITED - 2001-12-31
AZTEC LAND LIMITED - 1976-12-31
4 Abbey Orchard Street, London
Liquidation Corporate (17 parents)
Officer
2002-05-20 ~ 2004-11-25
IIF 78 - Secretary → ME
42
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now
WALTER LAWRENCE (EAST ANGLIA) LIMITED - 2001-12-31
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2002-05-20 ~ 2004-11-25
IIF 80 - Secretary → ME
43
CARILLION UTILITY SERVICES GROUP LIMITED - now
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
- 2008-03-12
01521006KENNEDY CONSTRUCTION GROUP LIMITED
- 2001-12-31
01521006 4 Abbey Orchard Street, London
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2001-03-21 ~ 2004-11-25
IIF 133 - Secretary → ME
44
CARILLION UTILITY SERVICES LIMITED - now
CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
ALFRED MCALPINE UTILITY SERVICES LIMITED
- 2003-10-07
00728599KENNEDY UTILITY MANAGEMENT LIMITED
- 2002-01-11
00728599JOSEPH KENNEDY & CO.(MANCHESTER)LIMITED - 1998-11-02
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (50 parents)
Officer
2001-03-21 ~ 2004-11-25
IIF 117 - Secretary → ME
45
CARILLION UTILITY SERVICES S.E. LIMITED - now
EASTERN CONTRACTING LIMITED
- 2003-01-02
02355338EASTERN ELECTRICITY CONTRACTING LIMITED - 1997-11-26
EASTERN CONTRACTORS LIMITED - 1995-02-20
WOODHELM LIMITED - 1989-05-15
4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
2002-09-20 ~ 2004-11-25
IIF 31 - Director → ME
2002-09-10 ~ 2004-11-25
IIF 113 - Secretary → ME
46
CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED - now
PRECIS (1796) LIMITED - 1999-10-29
Capstone House, Prospect Park, Dunston Road, Chest Dunston Way, Dunston Road, Chesterfield, England
Active Corporate (15 parents, 2 offsprings)
Officer
2000-07-20 ~ 2003-07-25
IIF 93 - Secretary → ME
47
Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2005-03-21 ~ dissolved
IIF 35 - Director → ME
2005-02-15 ~ dissolved
IIF 151 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
48
COCKLEBANK CONSERVATIONS LIMITED
00909873 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (24 parents)
Officer
1997-10-02 ~ 2004-11-25
IIF 96 - Secretary → ME
49
ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED
- 2003-06-13
02989577SECURE CARE SERVICES LIMITED
- 1998-05-18
02989577 31 Gresham Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1998-04-17 ~ 2003-06-13
IIF 28 - Director → ME
1994-11-08 ~ 1998-04-16
IIF 53 - Secretary → ME
50
CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
- now 03489731Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Dissolved on 2017-11-29
DOCKFOLD LIMITED - 1998-02-06
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2002-06-19 ~ 2003-06-13
IIF 153 - Secretary → ME
51
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
02923291 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (26 parents)
Officer
1997-10-02 ~ 2004-11-25
IIF 116 - Secretary → ME
52
CWT Y BUGAIL TILE COMPANY LIMITED
- now 02381000SARPINE LIMITED - 1989-10-02
24 Birch Street, Wolverhampton
Dissolved Corporate (14 parents)
Officer
1997-10-02 ~ 2004-11-25
IIF 150 - Secretary → ME
53
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
00193925 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (28 parents)
Officer
1997-10-02 ~ 2004-11-25
IIF 143 - Secretary → ME
54
Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
55
4th Floor, 192-198 Vauxhall Bridge Road, London, England
Active Corporate (13 parents, 86 offsprings)
Officer
2010-12-08 ~ 2016-04-25
IIF 159 - Secretary → ME
56
24 Birch Street, Wolverhampton
Dissolved Corporate (11 parents)
Officer
1997-01-07 ~ 2004-10-28
IIF 111 - Secretary → ME
57
DELAINE SAFETY & ENVIRONMENTAL SERVICES LIMITED
- now 03265178AIMS PROJECTS LIMITED - 1998-05-18
EURO PROJECTS (2000) LIMITED - 1996-10-28
24 Birch Street, Wolverhampton
Dissolved Corporate (9 parents)
Officer
2004-06-08 ~ 2004-10-19
IIF 102 - Secretary → ME
58
Insolvency (Case 1) In administration
Administration started on 2023-02-24
Administration ended on 2026-02-26
DOUGLAS & GORDON (2) LIMITED - 2002-07-16
ZINCREST LIMITED - 2002-03-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Insolvency Proceedings Corporate (30 parents, 4 offsprings)
Officer
2014-04-01 ~ 2016-04-25
IIF 18 - Director → ME
2010-12-08 ~ 2016-04-25
IIF 163 - Secretary → ME
59
E J STIELL & COMPANY (HOLDINGS) LIMITED
SC087349 Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (16 parents)
Officer
2002-03-05 ~ 2003-07-05
IIF 118 - Secretary → ME
60
M M & S (2281) LIMITED - 1997-11-11
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (17 parents)
Officer
2002-03-05 ~ 2003-08-01
IIF 128 - Secretary → ME
61
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
- now 04261312BROOMCO (2658) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2002-03-25 ~ 2004-11-25
IIF 77 - Secretary → ME
62
EAST LEAKE SCHOOLS LIMITED
- now 04261326BROOMCO (2663) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-03-25 ~ 2004-11-25
IIF 132 - Secretary → ME
63
EURO ENVIRONMENTAL CONSULTANTS LIMITED
- now 02270783ACCOLADE HOLDINGS LIMITED - 1992-03-27
24 Birch Street, Wolverhampton
Dissolved Corporate (9 parents)
Officer
2004-06-08 ~ 2004-10-19
IIF 81 - Secretary → ME
64
8 8 Tonsley Street, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-18 ~ 2024-02-28
IIF 17 - Director → ME
65
FRANKLIN ENVIRONMENTAL LTD. - 1998-09-28
FRANKLIN POWER PRODUCTS LIMITED - 1993-10-19
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (16 parents)
Officer
2002-03-05 ~ 2003-08-01
IIF 109 - Secretary → ME
66
GLODDFA GANOL SLATE MINE LIMITED
- now 03197245TRUEPAGE LIMITED - 1997-01-27
24 Birch Street, Wolverhampton
Dissolved Corporate (17 parents)
Officer
1997-10-02 ~ 2004-11-25
IIF 121 - Secretary → ME
67
HALL & TAWSE GROUP LIMITED
- now 00232508Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
FORD & WESTON HOLDINGS LIMITED - 1988-03-30
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (35 parents)
Officer
1997-11-18 ~ 1997-11-21
IIF 42 - Director → ME
68
HALL & TAWSE LIMITED - now
HALL & TAWSE SCOTLAND LIMITED
- 1999-01-04
SC020074HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (41 parents)
Officer
1997-11-18 ~ 1997-11-21
IIF 41 - Director → ME
69
HASSALL HOMES GROUP LIMITED
- now 01641046Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-15
Dissolved on 2015-02-07
HASSALL HOMES LIMITED - 1988-04-19
MILLARD HOLDINGS LIMITED - 1988-02-23
WORKMORE LIMITED - 1982-07-30
125 Colmore Row, Birmingham
Dissolved Corporate (29 parents)
Officer
1998-06-23 ~ 2001-10-01
IIF 26 - Director → ME
70
HEYMAN CONSTRUCTION LIMITED
- now 00452080HEYMAN CONSTRUCTIONS LIMITED - 1978-12-31
24 Birch Street, Wolverhampton
Dissolved Corporate (8 parents)
Officer
1996-08-01 ~ 1998-04-03
IIF 55 - Secretary → ME
71
Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire
Dissolved Corporate (3 parents)
Officer
1991-08-20 ~ dissolved
IIF 125 - Secretary → ME
72
ILKLEY & PETERBOROUGH PROPERTIES LIMITED
- now 02491309FROGLAND SERVICES LIMITED - 1990-06-04
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-12-11 ~ 2000-12-01
IIF 15 - Director → ME
1997-08-29 ~ 1998-02-27
IIF 56 - Secretary → ME
73
INTERNATIONAL TESTING & COMMISSIONING LIMITED
- now 01917266MAYPACE LIMITED - 1985-08-09
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (16 parents)
Officer
1996-04-30 ~ 2004-10-28
IIF 119 - Secretary → ME
74
J.F. MILLER PROPERTIES LIMITED
- now 00404120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-04-13
J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (31 parents)
Officer
1997-09-01 ~ 2004-11-25
IIF 23 - Director → ME
75
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
2001-03-21 ~ 2002-01-31
IIF 99 - Secretary → ME
76
KENNEDY GROUP INVESTMENTS LIMITED
- now 02647801PROBY LIMITED - 1997-10-30
PJK INVESTMENTS LIMITED - 1997-08-07
ORDERHOUR LIMITED - 1991-10-21
24 Birch Street, Wolverhampton
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2004-11-25
IIF 112 - Secretary → ME
77
KENNEDY UTILITY SERVICES (SCOTLAND) LIMITED
- now SC058129KENNEDY GAS SERVICES (SCOTLAND) LIMITED - 1996-05-06
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (18 parents)
Officer
2001-03-21 ~ 2003-06-01
IIF 89 - Secretary → ME
78
BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-07-08 ~ 2004-11-23
IIF 149 - Secretary → ME
79
BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2004-07-08 ~ 2004-11-23
IIF 91 - Secretary → ME
80
LAKESIDE WATER SERVICES LIMITED
03330591 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (12 parents)
Officer
2004-06-08 ~ 2004-11-25
IIF 84 - Secretary → ME
81
MANSELL NORTH EAST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
HALL & TAWSE NORTH-EAST LIMITED
- 1999-01-04
02148326COMPUTATEXT LIMITED - 1990-07-11
HALL & TAWSE NORTHERN LIMITED - 1990-05-01
COMPUTATEXT LIMITED - 1990-05-01
Mazars, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (39 parents)
Officer
1997-11-18 ~ 1997-11-21
IIF 43 - Director → ME
82
MARCHWIEL DEVELOPMENTS LIMITED
- now 00758858MOTTRAM HOMES LIMITED - 1980-12-31
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
1993-12-31 ~ 2001-04-16
IIF 10 - Director → ME
1993-12-31 ~ 1997-11-14
IIF 63 - Secretary → ME
83
4 Abbey Orchard Street, London
Liquidation Corporate (14 parents)
Officer
~ 2001-04-16
IIF 25 - Director → ME
~ 1997-11-14
IIF 160 - Secretary → ME
84
MARCHWIEL OVERSEAS PROPERTIES LIMITED
- now 01221581SIR ALFRED MCALPINE (INTERNATIONAL) LIMITED - 1983-07-14
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (12 parents)
Officer
1996-04-30 ~ 2003-12-31
IIF 106 - Secretary → ME
85
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
1997-11-14 ~ 2004-11-25
IIF 21 - Director → ME
1996-04-30 ~ 1997-11-14
IIF 161 - Secretary → ME
86
MCA PARTNERSHIP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-14
Dissolved on 2014-02-28
ALFRED MCALPINE PARTNERSHIP LIMITED
- 2001-11-30
01841585HALL & TAWSE PARTNERSHIP LIMITED
- 1997-11-28
01841585PLUMB SERVICES LIMITED - 1991-04-18
SIGNFAST LIMITED - 1989-11-07
125 Colmore Row, Birmingham
Dissolved Corporate (31 parents)
Officer
1997-11-17 ~ 2001-10-01
IIF 19 - Director → ME
87
MCALPINE OVERSEAS LIMITED
- now 00301183MARCHWIEL OVERSEAS LIMITED - 1982-05-07
MARCHWIEL HOLDINGS LIMITED - 1978-12-31
24 Birch Street, Wolverhampton
Dissolved Corporate (12 parents)
Officer
1996-04-30 ~ 2004-01-01
IIF 114 - Secretary → ME
88
MIDICORP CORPORATE FINANCE LIMITED - now
MIDCORP CORPORATE FINANCE LIMITED - 1994-06-01
THE OUTDOOR TOY COMPANY LIMITED - 1994-03-16
PARTNERSHIP TRAVEL LIMITED
- 1993-04-02
02751135 Field View House Churt Road, Churt, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
1992-10-01 ~ 1993-03-15
IIF 72 - Secretary → ME
89
24 Birch Street, Wolverhampton
Dissolved Corporate (11 parents)
Officer
2004-06-08 ~ 2004-11-25
IIF 105 - Secretary → ME
90
8 Tonsely Street, Tonsley Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-12-18 ~ 2024-02-28
IIF 16 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
91
MSP INTERNATIONAL LIMITED
- now 02250086PRESTONWISE LIMITED - 1988-11-21
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (16 parents)
Officer
1996-04-30 ~ 2004-11-25
IIF 138 - Secretary → ME
92
24 Birch Street, Wolverhampton
Dissolved Corporate (14 parents)
Officer
1997-10-02 ~ 2004-11-25
IIF 73 - Secretary → ME
93
HORWICH FOUNDRY LIMITED
- 1991-04-03
02182849 Longdene House, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
(before 1990-12-31) ~ 1991-05-17
IIF 48 - Director → ME
1992-04-21 ~ dissolved
IIF 49 - Director → ME
(before 1990-12-31) ~ 1991-05-17
IIF 69 - Secretary → ME
94
THE BUTTERMERE AND WESTMORLAND GREEN SLATE COMPANY LIMITED - 1991-08-14
BRADLEY & SONS (CONTRACTORS) LIMITED - 1989-07-25
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents)
Officer
1995-02-28 ~ 2004-11-25
IIF 115 - Secretary → ME
95
PLUMBING EMPLOYERS ACTION GROUP LIMITED
12580117 28 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2020-04-30 ~ 2020-11-20
IIF 33 - Director → ME
96
Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
Active Corporate (64 parents)
Officer
2020-11-24 ~ 2022-11-30
IIF 3 - Director → ME
97
Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
Active Corporate (61 parents, 2 offsprings)
Officer
2020-11-24 ~ 2023-09-30
IIF 2 - Director → ME
98
Longdene House, Haslemere, Surrey
Active Corporate (1 parent)
Officer
~ 1991-05-17
IIF 46 - Director → ME
~ 1991-05-17
IIF 71 - Secretary → ME
99
EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
M&R 675 LIMITED - 1998-01-14
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-09-20 ~ 2004-11-25
IIF 20 - Director → ME
2002-09-10 ~ 2004-11-25
IIF 130 - Secretary → ME
100
PRECIS (1730) LIMITED
03729116 03729119, 03729805, 03536047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Wilkinson Street, Sheffield, England
Active Corporate (14 parents)
Officer
2001-03-09 ~ 2003-07-25
IIF 74 - Secretary → ME
101
PROPERTY INITIATIVES LIMITED - 2009-06-04
126 Cornwall Road, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2014-03-31 ~ 2015-07-31
IIF 168 - Secretary → ME
102
INHOCO 845 LIMITED - 1998-12-08
Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (8 parents)
Officer
2001-03-21 ~ dissolved
IIF 145 - Secretary → ME
103
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
1997-06-13 ~ 1998-04-07
IIF 44 - Director → ME
104
RAINE PENSION SERVICES LIMITED
- now 02272668GOODPRIDE LIMITED - 1988-11-07
24 Birch Street, Wolverhampton
Dissolved Corporate (17 parents)
Officer
1997-06-16 ~ 1998-06-25
IIF 37 - Director → ME
105
RESIDENTIAL PARTNERS LIMITED
- now 06588087PI RESIDENTIAL LIMITED - 2009-06-04
4th Floor, 192-198 Vauxhall Bridge Road, London, England
Active Corporate (14 parents, 16 offsprings)
Officer
2014-03-31 ~ 2016-04-25
IIF 169 - Secretary → ME
106
ROUTE MANAGEMENT GROUP LIMITED - now
WHATLINGS CONSTRUCTION LIMITED
- 2003-04-24
01295173WHATLINGS (CIVIL ENGINEERING) LIMITED - 1988-01-20
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (10 parents)
Officer
1996-04-30 ~ 2000-07-17
IIF 82 - Secretary → ME
107
ROUTE MANAGEMENT LIMITED - now
WHATLINGS (FOUNDATIONS) LIMITED
- 2003-08-28
00630626 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (10 parents)
Officer
1996-04-30 ~ 2000-10-10
IIF 107 - Secretary → ME
108
656 Fulham Road Fulham Road, London, England
Dissolved Corporate (7 parents)
Officer
2010-12-08 ~ 2016-04-25
IIF 158 - Secretary → ME
109
Longdene House, Haslemere, Surrey
Dissolved Corporate (1 parent)
Officer
(before 1990-12-31) ~ 1991-05-17
IIF 47 - Director → ME
(before 1990-12-31) ~ 1991-05-17
IIF 70 - Secretary → ME
110
STIELL DEVELOPMENTS LIMITED
- now SC057984SYMPHONY FM LIMITED - 2001-03-16
STIELL DUNFERMLINE LIMITED - 2000-05-17
E.J. STIELL (EAST) LIMITED - 1996-10-16
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (17 parents)
Officer
2002-03-05 ~ 2003-07-05
IIF 131 - Secretary → ME
111
E J STIELL GROUP LIMITED - 1997-11-11
HESTBURN LIMITED - 1987-01-15
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (19 parents)
Officer
2002-03-05 ~ 2003-07-01
IIF 137 - Secretary → ME
112
STIELL PROCESS ENGINEERING LIMITED
- 2002-12-30
SC083991FRANKLIN CONTROLS LIMITED - 1998-09-28
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-03-05 ~ 2003-03-01
IIF 155 - Secretary → ME
113
M M & S (2686) LIMITED - 2000-09-13
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (14 parents)
Officer
2002-03-05 ~ 2003-08-01
IIF 120 - Secretary → ME
114
T. GLYN WILLIAMS & COMPANY LIMITED
01572818 24 Birch Street, Wolverhampton
Dissolved Corporate (13 parents)
Officer
1997-10-02 ~ 2004-11-25
IIF 129 - Secretary → ME
115
THE BUTTERMERE & WESTMORLAND GREEN SLATE COMPANY LIMITED
- now 00239521 00727102PENRHYN QUARRIES LIMITED - 1991-08-14
BUTTERMERE AND WESTMORLAND GREEN SLATE COMPANY LIMITED - 1988-10-27
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
1995-02-28 ~ 2004-11-25
IIF 101 - Secretary → ME
116
THE LONDON PROPERTY TEAM LIMITED
08425971 212 New Kings Road, London, England
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ 2016-04-25
IIF 162 - Secretary → ME
117
THERMIC DEMOLITION LIMITED - 1980-12-31
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (15 parents)
Officer
1996-04-30 ~ 2004-11-25
IIF 90 - Secretary → ME
118
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-11-20 ~ 2004-11-25
IIF 11 - Director → ME
2002-11-20 ~ 2004-11-25
IIF 136 - Secretary → ME
119
FREW COMMUNICATION CONSULTANTS LIMITED
- 2007-09-05
03160427 Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2005-11-21 ~ now
IIF 8 - Director → ME
1996-02-16 ~ 2006-05-26
IIF 142 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
120
UNIVERSAL DATA SERVICES LIMITED
03921737 24 Birch Street, Wolverhampton
Dissolved Corporate (11 parents)
Officer
2004-06-08 ~ 2004-10-19
IIF 92 - Secretary → ME
121
UPPER BEEDING DEVELOPMENTS LIMITED
- now 01261807SUBSTRATA CONSTRUCTION AND CIVIL ENGINEERING LIMITED
- 1997-10-13
01261807 24 Birch Street, Wolverhampton
Dissolved Corporate (11 parents)
Officer
1997-01-31 ~ 1998-02-12
IIF 40 - Director → ME
1996-08-01 ~ 1997-01-31
IIF 65 - Secretary → ME
1998-02-12 ~ 2003-10-06
IIF 123 - Secretary → ME
122
W.T. PARKER PENSION TRUST LIMITED
- now 01936141NOBLEMEN LIMITED - 1997-09-05
24/28 Moor Street, Burton-on-trent, Staffs
Active Corporate (25 parents)
Officer
2017-05-10 ~ now
IIF 1 - Director → ME
123
WHATCO (V) LIMITED - 1986-12-10
CAVAPOST LIMITED - 1986-02-04
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (40 parents)
Officer
1993-11-30 ~ 1994-12-22
IIF 45 - Director → ME
1993-11-30 ~ 1994-12-22
IIF 152 - Secretary → ME
124
MITRESHELF (THREE) LIMITED - 1984-12-10
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
1993-11-30 ~ 2001-12-31
IIF 5 - Director → ME
1993-11-30 ~ 2001-12-31
IIF 108 - Secretary → ME
125
WHATCO DEVELOPMENTS LIMITED - 1986-12-10
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
Dissolved Corporate (15 parents)
Officer
1993-11-30 ~ 2001-12-31
IIF 9 - Director → ME
1993-11-30 ~ 1997-07-01
IIF 50 - Secretary → ME
126
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (9 parents)
Officer
1996-04-30 ~ 2000-07-17
IIF 110 - Secretary → ME
127
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (17 parents)
Officer
1996-04-30 ~ 2000-07-17
IIF 139 - Secretary → ME
128
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
Dissolved Corporate (17 parents)
Officer
1996-10-31 ~ 2000-10-10
IIF 12 - Director → ME
1996-04-30 ~ 1996-10-31
IIF 60 - Secretary → ME
129
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
2000-04-10 ~ 2000-10-10
IIF 13 - Director → ME
1996-04-30 ~ 2000-10-10
IIF 97 - Secretary → ME
130
WHATLINGS DEVELOPMENTS LIMITED
- now SC094707WHATLINGS (WEST) LIMITED - 1988-01-07
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
Dissolved Corporate (17 parents)
Officer
1996-04-30 ~ 2000-07-17
IIF 85 - Secretary → ME
131
WHATLINGS PUBLIC LIMITED COMPANY
00307506 24 Birch Street, Wolverhampton, West Midlands
Active Corporate (12 parents)
Officer
1996-04-30 ~ 2000-07-17
IIF 79 - Secretary → ME