1
SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents)
Officer
2005-08-23 ~ 2007-10-12IIF 8 - Director → ME
2
24 Birch Street, WolverhamptonActive Corporate
Officer
2005-12-01 ~ 2008-02-12IIF 45 - Secretary → ME
3
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 3 offsprings)
Officer
2005-11-09 ~ 2008-02-12IIF 11 - Director → ME
4
RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
RAINPIPER LIMITED - 1987-06-23
24 Birch Street, WolverhamptonDissolved Corporate (2 parents)
Officer
2005-11-09 ~ 2008-02-12IIF 9 - Director → ME
5
1 Rushmills, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,540 GBP2023-12-31
Officer
2007-03-05 ~ 2008-02-12IIF 44 - Secretary → ME
6
ALFRED MCALPINE LIMITED - 2008-03-18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 20 offsprings)
Officer
2005-04-04 ~ 2008-02-12IIF 34 - Secretary → ME
7
ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (2 parents)
Officer
2005-12-01 ~ 2008-02-12IIF 39 - Secretary → ME
8
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
2005-12-01 ~ 2008-02-12IIF 40 - Secretary → ME
9
ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (2 parents)
Officer
2005-12-01 ~ 2006-02-10IIF 36 - Secretary → ME
10
ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)
Officer
2005-12-01 ~ 2008-02-12IIF 28 - Secretary → ME
11
ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
2005-12-01 ~ 2008-02-12IIF 43 - Secretary → ME
12
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
2005-12-01 ~ 2008-02-12IIF 42 - Secretary → ME
13
ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2008-03-18
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
2005-12-01 ~ 2008-02-12IIF 46 - Secretary → ME
14
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent, 2 offsprings)
Officer
2005-12-01 ~ 2008-02-12IIF 37 - Secretary → ME
15
CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (2 parents)
Officer
2005-12-01 ~ 2008-02-12IIF 33 - Secretary → ME
16
ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
2005-12-01 ~ 2008-02-12IIF 29 - Secretary → ME
17
108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
10,532 GBP2024-12-31
Officer
2005-10-17 ~ 2008-02-12IIF 41 - Secretary → ME
18
GHV NEWCO 1 LIMITED - 2021-12-21
33 Margaret Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-30 ~ 2025-02-24IIF 3 - Director → ME
19
BROOMCO (2658) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2005-12-01 ~ 2007-09-14IIF 48 - Secretary → ME
20
BROOMCO (2663) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,236,933 GBP2023-12-31
Officer
2005-12-01 ~ 2007-09-14IIF 38 - Secretary → ME
21
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, BirminghamDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2008-02-12IIF 10 - Director → ME
22
Crown House, Birch Street, Wolverhampton, United KingdomLiquidation Corporate (1 parent)
Officer
2006-04-21 ~ 2008-02-12IIF 30 - Secretary → ME
23
20 Kent Road, NorthamptonActive Corporate (7 parents)
Equity (Company account)
3,052,101 GBP2025-03-31
Officer
2005-04-21 ~ 2008-02-12IIF 31 - Secretary → ME
24
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (2 parents)
Officer
2005-12-01 ~ 2008-02-12IIF 12 - Director → ME
25
33 Margaret Street, LondonDissolved Corporate (1 parent)
Officer
2008-07-14 ~ 2024-10-14IIF 27 - Secretary → ME
26
EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
M&R 675 LIMITED - 1998-01-14
24 Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2008-02-12IIF 35 - Secretary → ME
27
SAVILLS SOLAR LIMITED - 2016-04-20
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2011-02-08 ~ 2011-11-05IIF 18 - Director → ME
28
SAVILLS ASSET WAREHOUSE 2 LIMITED - 2021-08-02
SAVILLS VENTURES LIMITED - 2005-12-01
SAVILLS SYNDICATE MANAGEMENT LIMITED - 2003-09-01
33 Margaret Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2008-07-14 ~ 2008-07-14IIF 51 - Secretary → ME
29
SAVILLS INVESTMENT LIMITED - 2016-05-07
SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
SAVILLS INVESTMENTS LIMITED - 2014-12-03
33 Margaret Street, LondonActive Corporate (4 parents)
Officer
2014-11-13 ~ 2022-11-16IIF 6 - Director → ME
2011-04-18 ~ 2022-11-16IIF 23 - Secretary → ME
30
CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
33 Margaret Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2011-05-25 ~ 2019-12-09IIF 15 - Director → ME
31
SECURED SOLUTIONS LIMITED - 2008-09-09
33 Margaret Street, LondonDissolved Corporate (1 parent)
Officer
2008-09-03 ~ 2024-10-14IIF 49 - Secretary → ME
32
Capital House Pride Place, Pride Park, Derby, EnglandDissolved Corporate (3 parents)
Officer
2008-07-14 ~ 2011-05-03IIF 47 - Secretary → ME
33
SAVILLS PRIVATE FINANCE LIMITED - 2011-05-18
SAVILLS FINANCIAL PLANNING LIMITED - 2002-04-02
NETMORTGAGE LIMITED - 2000-02-29
SAVILLS FINANCIAL PLANNING LIMITED - 1999-03-10
33 Gracechurch Street, London, EnglandActive Corporate (8 parents)
Officer
2011-06-08 ~ 2018-02-01IIF 14 - Director → ME
2008-07-14 ~ 2011-05-03IIF 32 - Secretary → ME