1
A ONE INTEGRATED HIGHWAY SERVICES LIMITED
- now 03695888SOUTHERN NETWORK SERVICES LIMITED
- 2002-04-11
03695888 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
1999-02-24 ~ 2004-01-01
IIF 13 - Director → ME
1999-02-24 ~ 2005-03-31
IIF 43 - Secretary → ME
2
AFS-COLAS LIGHTING LIMITED
- now 04014184NORTH EAST ROADS LTD
- 2001-04-02
04014184 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-06-14 ~ 2001-03-19
IIF 23 - Director → ME
2000-06-14 ~ 2001-03-19
IIF 46 - Secretary → ME
2003-03-04 ~ 2005-03-31
IIF 38 - Secretary → ME
3
VENTURELAUNCH PUBLIC LIMITED COMPANY - 1997-06-25
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2000-12-11 ~ 2004-01-01
IIF 6 - Director → ME
2001-06-11 ~ 2005-03-31
IIF 34 - Secretary → ME
4
WIRTGEN (GB) LIMITED
- 1995-10-18
02864489PRECIS (1235) LIMITED - 1995-05-12
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-06-08 ~ 2004-01-01
IIF 15 - Director → ME
1995-06-08 ~ 2005-03-31
IIF 40 - Secretary → ME
5
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-04-23 ~ 2004-01-01
IIF 16 - Director → ME
1998-04-23 ~ 2005-03-31
IIF 42 - Secretary → ME
6
MAWLAW 127 LIMITED
- 1991-11-22
02644726 6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, England
Active Corporate (54 parents, 23 offsprings)
Officer
~ 2004-01-01
IIF 17 - Director → ME
~ 2005-03-31
IIF 26 - Secretary → ME
7
COLAS CONSTRUCTION LIMITED - 1992-07-01
COLAS ROADS LIMITED - 1992-01-01
DUSSEK BITUMEN & TAROLEUM LIMITED - 1984-08-14
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1995-05-31 ~ 2004-01-01
IIF 11 - Director → ME
1995-05-31 ~ 2005-03-31
IIF 30 - Secretary → ME
8
ENSIGN HIGHWAYS HOLDINGS LIMITED
- now 05148685SHIMMERVIEW LIMITED
- 2004-06-30
05148685 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2004-06-30 ~ 2005-01-07
IIF 36 - Secretary → ME
9
LANTERNDALE LIMITED
- 2004-06-30
05133561 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2004-06-30 ~ 2004-09-14
IIF 37 - Secretary → ME
10
PRECIS (1230) LIMITED - 1995-05-12
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-06-08 ~ 2004-01-01
IIF 18 - Director → ME
1995-06-08 ~ 2005-03-31
IIF 29 - Secretary → ME
11
W.& J.GLOSSOP,LIMITED
- 1981-12-31
00300000 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents)
Officer
~ 1995-04-27
IIF 19 - Director → ME
~ 1995-04-27
IIF 48 - Secretary → ME
12
C/o Colas Limited, Wallage Lane Rowfant, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
1997-07-08 ~ 2004-01-01
IIF 4 - Director → ME
1997-07-08 ~ 2005-03-31
IIF 32 - Secretary → ME
13
76,ballyhannon Road, Portadown, Craigavon, Co.armagh
Active Corporate (33 parents)
Officer
1991-09-27 ~ 2005-01-01
IIF 8 - Director → ME
14
7 Warren Drive, Budleigh Salterton, England
Dissolved Corporate (4 parents)
Officer
2002-02-11 ~ dissolved
IIF 2 - Director → ME
2017-08-17 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
PRECIS (1231) LIMITED - 1995-05-12
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-06-08 ~ 2004-01-01
IIF 21 - Director → ME
1995-06-08 ~ 2005-03-31
IIF 25 - Secretary → ME
16
NEWHAVEN ROADSTONE LIMITED
- now 04295593FILBUK 683 LIMITED
- 2002-01-29
04295593 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (36 parents)
Officer
2002-01-28 ~ 2004-01-01
IIF 3 - Director → ME
17
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (18 parents)
Officer
1998-04-07 ~ 2004-01-01
IIF 24 - Director → ME
1998-04-07 ~ 1998-05-20
IIF 45 - Secretary → ME
18
PRECIS (1232) LIMITED - 1995-05-12
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-06-08 ~ 2004-01-01
IIF 20 - Director → ME
1995-06-08 ~ 2005-03-31
IIF 27 - Secretary → ME
19
D.F. BLANCHARD LIMITED
- 1996-09-20
02864494PRECIS (1233) LIMITED - 1995-06-20
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-07-03 ~ 2004-01-01
IIF 10 - Director → ME
1995-07-03 ~ 2005-03-31
IIF 39 - Secretary → ME
20
Albion House, Springfield Road, Horsham, West Sussex, England
Active Corporate (36 parents, 3 offsprings)
Officer
1995-03-31 ~ 2004-01-01
IIF 14 - Director → ME
1995-02-10 ~ 2005-03-31
IIF 28 - Secretary → ME
21
ALLROADS TECHNOLOGY LIMITED
- 1995-10-11
02864501ALLROAD TECHNOLOGY LIMITED
- 1995-07-04
02864501PRECIS (1229) LIMITED - 1995-05-12
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-06-23 ~ 2004-01-01
IIF 12 - Director → ME
1995-06-23 ~ 2005-03-31
IIF 44 - Secretary → ME
22
GLOSSOP BITUMENS LIMITED
- 1987-08-21
00219642 20 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
~ 1994-10-12
IIF 22 - Director → ME
~ 1995-04-27
IIF 31 - Secretary → ME
23
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2000-12-11 ~ 2004-01-01
IIF 7 - Director → ME
2000-12-11 ~ 2005-03-31
IIF 35 - Secretary → ME
24
WEST OF ENGLAND QUARRY COMPANY LIMITED
- now 03315476FATEPLUS LIMITED - 1997-03-25
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2000-12-11 ~ 2004-01-01
IIF 5 - Director → ME
2000-12-11 ~ 2005-03-31
IIF 33 - Secretary → ME
25
WIGHT HIGHWAYS LIMITED - now
CRUCIBLE HIGHWAYS LIMITED - 2010-07-21
PRINTAR INDUSTRIES LIMITED
- 2009-05-20
03752277ENSIGN HIGHWAYS LIMITED
- 2004-06-30
03752277PRINTAR INDUSTRIES LIMITED
- 2002-11-26
03752277 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-04-14 ~ 2004-01-01
IIF 9 - Director → ME
1999-04-14 ~ 2005-03-31
IIF 41 - Secretary → ME