1
ALDENHAM ENTERPRISES LTD - now
ALDENHAM SCHOOL ENTERPRISES LIMITED
- 2016-02-24
01635965KIMROW LIMITED - 1982-12-02
Aldenham School, Elstree, Hertfordshire
Active Corporate (20 parents)
Officer
1999-11-15 ~ 2008-11-14
IIF 6 - Director → ME
2
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (12 parents)
Officer
(before 1991-06-10) ~ 1994-06-30
IIF 1 - Director → ME
3
ALTO MANAGEMENT (U.K.) LIMITED
- now 02119800BIGTHRIVE LIMITED - 1987-07-02
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (30 parents)
Officer
1996-04-20 ~ 1997-10-23
IIF 13 - Director → ME
4
CARILLION (DB) PENSION TRUSTEE LIMITED
- now 07503967CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-03-16 ~ dissolved
IIF 20 - Director → ME
5
CARILLION JM LIMITED - now
MOWLEM LIMITED - 2006-05-24
MOWLEM PLC - 2006-04-25
JOHN MOWLEM & COMPANY PLC
- 2002-12-31
00077628 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (42 parents, 20 offsprings)
Officer
(before 1992-04-02) ~ 1994-06-30
IIF 9 - Director → ME
6
CARILLION MANAGEMENT LIMITED - now
MOWLEM MANAGEMENT LIMITED
- 2006-05-24
01223050MARLABERRY PROPERTIES LIMITED
- 1984-03-22
01223050 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents, 108 offsprings)
Officer
(before 1993-02-01) ~ 1994-06-30
IIF 3 - Director → ME
7
CARILLION SECRETARIAT LIMITED - now
MOWLEM SECRETARIAT LIMITED
- 2006-05-24
00945169APPLICATIONS SOFTWARE LIMITED
- 1993-03-15
00945169 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (19 parents, 154 offsprings)
Officer
1993-02-24 ~ 1994-06-30
IIF 7 - Director → ME
8
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
01469541 4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (41 parents, 11 offsprings)
Officer
(before 1992-05-02) ~ 1992-10-06
IIF 14 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2024-04-30
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (39 parents, 19 offsprings)
Officer
1995-02-01 ~ 2000-03-31
IIF 10 - Director → ME
10
GLASGOW STOCKHOLDERS TRUST LIMITED - now
GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY
- 2018-11-06
SC014842 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1989-07-18) ~ 1997-02-28
IIF 15 - Director → ME
11
HARSCO INFRASTRUCTURE GROUP LIMITED - now
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (43 parents, 8 offsprings)
Officer
(before 1993-02-01) ~ 1994-06-30
IIF 16 - Director → ME
12
HARSCO INFRASTRUCTURE SERVICES LIMITED - now
SGB SERVICES LIMITED
- 2009-12-15
00276562SGB PUBLIC LIMITED COMPANY - 1992-01-14
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (53 parents, 2 offsprings)
Officer
1993-06-30 ~ 1994-06-30
IIF 11 - Director → ME
13
JOHN MOWLEM CONSTRUCTION LIMITED - now
MOWLEM U.K. LIMITED
- 1987-03-12
01947809DARTFORD TUNNEL COMPANY LIMITED
- 1987-01-26
01947809 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (28 parents)
Officer
(before 1993-02-01) ~ 1994-06-30
IIF 12 - Director → ME
14
2a Main Avenue, Northwood, Middlesex
Active Corporate (59 parents)
Officer
1991-04-09 ~ 1998-10-15
IIF 2 - Director → ME
15
MOWLEM PENSION TRUSTEES LIMITED
06419254 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-11-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SANDMOOR HOUSE MANAGEMENT LIMITED
06098263 25 Park Avenue, Ruislip, England
Active Corporate (18 parents)
Officer
2015-03-19 ~ now
IIF 18 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-30
Commencement of winding up on 2025-09-30
SGB EXPORT LIMITED
- 1988-09-02
00947915 Anglia House 6, Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (41 parents, 5 offsprings)
Officer
~ 1994-06-30
IIF 8 - Director → ME
18
SGB CANADA LIMITED - 1988-12-29
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (39 parents)
Officer
1993-07-21 ~ 1994-06-30
IIF 5 - Director → ME
19
ST.MARTINS'(NORTHWOOD)PREPARATORY SCHOOL TRUST LIMITED
00709159 40 Moor Park Road, Northwood, Middlesex
Active Corporate (66 parents)
Officer
(before 1992-03-04) ~ 2002-01-01
IIF 4 - Director → ME
20
THE ALDENHAM FOUNDATION - now
ALDENHAM SCHOOL COMPANY(THE)
- 2011-08-23
01847134 Aldenham School Aldenham Road, Elstree, Borehamwood, Hertfordshire
Active Corporate (94 parents, 1 offspring)
Officer
1998-11-24 ~ 2008-12-02
IIF 17 - Director → ME