1
CARILLION AM DEVELOPMENTS LIMITED - now
AM SPECIAL PROJECTS DEVELOPMENTS LIMITED - 2002-01-25
ALFRED MCALPINE MANAGEMENT LIMITED - 2001-02-05
ALFRED 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
2004-11-23 ~ 2008-03-17
IIF 17 - Director → ME
2
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
2003-05-29 ~ 2008-03-17
IIF 16 - Director → ME
3
6 The Bramley Business Centre, Bramley, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ dissolved
IIF 8 - Director → ME
4
136 London Road, Dunton Green, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2014-10-23 ~ 2015-11-01
IIF 6 - Director → ME
2014-10-23 ~ 2015-11-01
IIF 26 - Secretary → ME
5
34 Hazel Way, Fetcham, Leatherhead, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-02-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
KERSFIELD DEVELOPMENTS (CHARLCOTE) LIMITED
11007663 4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-10-11 ~ 2019-01-31
IIF 3 - Director → ME
7
KERSFIELD DEVELOPMENTS (CLIFTON PARK) LIMITED
- now 11077962BATHWICK HILL LIMITED
- 2018-03-28
11077962 29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (7 parents)
Officer
2018-03-28 ~ 2019-01-31
IIF 7 - Director → ME
8
KERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED
09185224Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-12-02
Commencement of winding up on 2021-02-10
Conclusion of winding up on 2022-01-20
Dissolved on 2022-04-25
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-09-11 ~ 2019-01-31
IIF 2 - Director → ME
9
KERSFIELD DEVELOPMENTS (GRANVILLE COURT) LIMITED
10845618 30 Brock Street Brock Street, Bath, England
Dissolved Corporate (5 parents)
Officer
2017-06-30 ~ 2019-01-31
IIF 1 - Director → ME
10
30 Brock Street, Brock Street, Bath, England
Liquidation Corporate (6 parents, 13 offsprings)
Officer
2017-01-16 ~ 2019-01-31
IIF 4 - Director → ME
11
30 Brock Street Brock Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2017-07-03 ~ 2019-01-31
IIF 5 - Director → ME
12
ALFRED MCALPINE HOMES LONDON LIMITED
- 2001-11-30
01248106ALFRED MCALPINE HOMES SOUTH LIMITED - 2000-03-30
SIR ALFRED MCALPINE HOMES SOUTH LIMITED - 1984-12-11
FERNDALE HOMES SOUTH LIMITED - 1983-09-09
LOWE & BRYDONE HOMES SOUTHERN LIMITED - 1977-12-31
SANDERSON HOMES LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (38 parents)
Officer
2000-04-03 ~ 2001-12-31
IIF 23 - Director → ME
2000-04-03 ~ 2001-11-09
IIF 25 - Secretary → ME
13
MCA PARTNERSHIP HOUSING LIMITED
- now 02944313ALFRED MCALPINE PARTNERSHIP HOUSING LIMITED
- 2001-11-30
02944313ALFRED MCALPINE COMMUNITY PROJECTS LIMITED - 1995-08-23
AQUACENTRE LIMITED - 1994-08-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents)
Officer
1999-01-04 ~ 2001-12-31
IIF 21 - Director → ME
14
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
PLUMB SERVICES LIMITED - 1991-04-18
SIGNFAST LIMITED - 1989-11-07
125 Colmore Row, Birmingham
Dissolved Corporate (31 parents)
Officer
1999-01-04 ~ 2001-12-31
IIF 22 - Director → ME
15
6 The Bramley Business Centre, Bramley, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 9 - Director → ME
16
INGLEBY (1701) LIMITED - 2007-03-05
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2007-07-17 ~ 2008-02-29
IIF 13 - Director → ME
17
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2006-12-01 ~ 2008-02-29
IIF 18 - Director → ME
18
Maybird Suite,maybird Centre, Birmingham Road, Stratford On Avon, Warwickshire
Dissolved Corporate (9 parents)
Officer
2007-07-17 ~ 2008-02-29
IIF 11 - Director → ME
19
CREWE ENCORE LIMITED - 2005-10-12
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2006-12-01 ~ 2008-02-29
IIF 20 - Director → ME
20
NEW WORLD HAYDOCK LIMITED
- now 05186128WALSALL ENCORE LIMITED - 2005-12-29
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2006-12-01 ~ 2008-02-29
IIF 19 - Director → ME
21
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-07-17 ~ 2008-02-29
IIF 14 - Director → ME
22
ST JAMES HOMES (GROSVENOR DOCK) LIMITED
04121676 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2002-04-05 ~ 2002-08-30
IIF 12 - Director → ME
23
ST JAMES HOMES LIMITED - now
MAGIC TORCH DEVELOPMENTS LIMITED
- 2002-05-30
04085303 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2002-04-05 ~ 2002-08-30
IIF 15 - Director → ME
24
W. HAYWARD & SONS (BOURNEMOUTH) LIMITED
01236715Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1999-01-08
Dissolved on 2011-08-24
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1994-11-21 ~ 1997-01-01
IIF 24 - Secretary → ME