1
00199835 LIMITED - now
JOHNSTON CONSTRUCTION LIMITED
- 2020-05-11
00199835 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-03-04 ~ 2005-05-31
IIF 27 - Director → ME
2
BALFOUR BEATTY RAIL RESIDUARY LIMITED - now
EDGAR ALLEN LIMITED
- 2011-06-16
SC006624ANI EDGAR ALLEN LIMITED - 1999-10-21
ANI BRADKEN LIMITED - 1998-09-16
BRADKEN NORTH BRITISH LIMITED - 1995-10-06
NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
SC008271 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (4 parents)
Officer
2004-07-30 ~ 2005-05-31
IIF 22 - Director → ME
3
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
1998-10-01 ~ 2005-05-31
IIF 25 - Director → ME
4
11 Walker Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
1997-12-19 ~ 1999-03-15
IIF 14 - Director → ME
5
CARILLION (DB) PENSION TRUSTEE LIMITED
- now 07503967CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
03813637 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-16 ~ 2018-05-01
IIF 5 - Director → ME
6
CARILLION JM LIMITED - now
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 18 offsprings)
Officer
1996-09-06 ~ 2005-05-10
IIF 23 - Director → ME
7
CARILLION MANAGED SERVICES LIMITED - now
MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
MOWLEM MANAGED SERVICES PLC
- 2006-04-25
03130297GAMESPEEDY LIMITED - 1996-04-09
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
1996-04-10 ~ 2005-05-31
IIF 15 - Director → ME
8
CARILLION MANAGEMENT LIMITED
- now 02814418MOWLEM MANAGEMENT LIMITED
- 2006-05-24
01223050MARLABERRY PROPERTIES LIMITED - 1984-03-22
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (4 parents, 9 offsprings)
Officer
1996-07-10 ~ 2005-05-31
IIF 26 - Director → ME
9
CARILLION MENA LIMITED - now
MOWLEM INTERNATIONAL LIMITED
- 2006-05-24
00398443 Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1998-10-01 ~ 2005-05-31
IIF 16 - Director → ME
10
CARILLION SECRETARIAT LIMITED - now
MOWLEM SECRETARIAT LIMITED
- 2006-05-24
00945169APPLICATIONS SOFTWARE LIMITED - 1993-03-15
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (4 parents, 9 offsprings)
Officer
1996-07-10 ~ 2005-05-31
IIF 12 - Director → ME
11
CEDAR (MAPLE OAK) LTD - now
CARILLION (MAPLE OAK) LIMITED - 2019-01-25
MAPLE OAK LIMITED - 2013-11-29
MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
MEDUNION LIMITED - 1981-12-31
4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (3 parents, 1 offspring)
Officer
1996-07-09 ~ 2005-05-31
IIF 17 - Director → ME
12
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2000-08-07 ~ 2005-05-31
IIF 24 - Director → ME
13
WORCESTER PROPERTY INVESTMENTS LIMITED
- 2006-10-05
05336830BRABCO 509 LIMITED - 2005-03-17
31 Goldney Road, Camberley, Surrey
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-701,565 GBP2024-03-31
Officer
2005-11-24 ~ 2009-01-07
IIF 30 - Director → ME
14
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (2 parents)
Officer
1997-10-11 ~ 2005-05-31
IIF 9 - Director → ME
15
HARSCO INFRASTRUCTURE GROUP LIMITED - now
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
1996-06-13 ~ 1996-12-31
IIF 7 - Director → ME
16
JOHN MOWLEM CONSTRUCTION LIMITED
- now 01267043MOWLEM U.K. LIMITED
- 1987-03-12
01947809DARTFORD TUNNEL COMPANY LIMITED
- 1987-01-26
01947809 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 2005-05-31
IIF 19 - Director → ME
17
LAING O'ROURKE (HONG KONG) LIMITED - now
BARCLAY MOWLEM (HONG KONG) LIMITED
- 2006-10-30
02821952 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (6 parents)
Officer
1998-10-01 ~ 2005-05-31
IIF 11 - Director → ME
18
MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED
03392601 4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
1997-08-11 ~ 2001-05-15
IIF 21 - Director → ME
19
PALL MALL HOLDINGS LIMITED
- now 03446291HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (3 parents)
Officer
2001-07-30 ~ 2005-05-31
IIF 8 - Director → ME
20
SEASPELL MANAGEMENT COMPANY LTD
08953410 Epsom 11 The Centrix Building Keys Park Road, Hednesford, Cannock, England
Active Corporate (2 parents)
Equity (Company account)
27,786 GBP2024-03-31
Officer
2014-03-26 ~ 2025-12-03
IIF 3 - Director → ME
21
SOCOTEC UK LIMITED - now
ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
06899088ENVIRONMENTAL SERVICES GROUP LIMITED
- 2010-04-30
02880501TES BRETBY LIMITED
- 1995-12-31
02880501SHELFCO (NO.911) LIMITED - 1994-05-27
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
Active Corporate (7 parents, 17 offsprings)
Officer
1994-12-22 ~ 2005-05-31
IIF 13 - Director → ME
22
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1993-11-18 ~ 2005-05-31
IIF 18 - Director → ME
23
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - now
THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
- 2006-05-24
00775010 4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
1998-10-01 ~ 2005-05-31
IIF 20 - Director → ME
24
35 The Conifers, Crowthorne, Berkshire
Active Corporate (4 parents)
Equity (Company account)
2,082 GBP2024-03-31
Officer
2008-10-24 ~ 2025-09-30
IIF 34 - Secretary → ME
25
TRINE MAWGAN PORTH LIMITED
- 2020-02-24
09523732 7 Royal Oak Gardens, Malvern, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
200 GBP2024-04-30
Officer
2015-08-17 ~ 2023-12-03
IIF 31 - Director → ME
26
TRINE DEVELOPMENTS LIMITED
- now 05994156TRINE RETAIL INVESTMENTS LIMITED
- 2007-09-10
05994156 35 The Conifers, Crowthorne
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
415,654 GBP2024-02-28
Officer
2006-11-09 ~ 2025-01-24
IIF 10 - Director → ME
2006-11-09 ~ 2025-01-24
IIF 33 - Secretary → ME
27
TRINE STRATEGIC DEVELOPMENTS LIMITED
09419323 Epsom 11, The Centrix Building Keys Park Road, Hednesford, Cannock, Staffordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,331 GBP2024-02-28
Officer
2015-08-17 ~ 2016-02-05
IIF 32 - Director → ME
28
22-24 Broad Street, Wokingham, Berkshire
Active Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
12,942,945 GBP2024-03-31
Officer
2011-03-14 ~ 2011-12-07
IIF 28 - Director → ME