1
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
- now 02990586HILTON HALL INVESTMENTS LIMITED
- 1999-11-24
02990586TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
3 More London Riverside, London, England
Active Corporate (34 parents, 1 offspring)
Officer
1999-03-18 ~ 2003-07-18
IIF 44 - Director → ME
2
AVERY HILL DEVELOPMENTS LIMITED
- now 02987829GW SHELFCO 14 LIMITED - 1995-07-21
3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
1999-03-18 ~ 2003-07-18
IIF 39 - Director → ME
3
BRIDGE HEATING LIMITED - now
HOWPER 287 LIMITED - 2000-02-04
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-03-09 ~ 2004-11-11
IIF 17 - Director → ME
4
CARILLION BUILDING LIMITED
- now 03064251TARMAC BUILDING LIMITED - 1999-09-10
CASTLE SUPPLIES LIMITED - 1998-06-15
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (16 parents)
Officer
2001-05-16 ~ 2003-07-18
IIF 3 - Director → ME
5
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
00156617 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (35 parents)
Officer
2001-05-16 ~ 2003-07-18
IIF 38 - Director → ME
6
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (47 parents, 29 offsprings)
Officer
2001-05-16 ~ 2003-07-18
IIF 36 - Director → ME
7
CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED
- now 02574886TARMAC PROFESSIONAL SERVICES INTERNATIONAL LIMITED - 1999-09-10
PSA PROJECTS GERMANY LIMITED - 1996-11-22
PSAS INTERNATIONAL SERVICES LIMITED - 1992-07-17
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-10-10 ~ 2003-07-18
IIF 1 - Director → ME
8
Crown House, Birch Street, Wolverhampton, United Kingdom
Active Corporate (16 parents)
Officer
2001-05-16 ~ 2003-07-18
IIF 37 - Director → ME
9
Cliff House, Cliff Road, Salcombe, Devon
Active Corporate (26 parents)
Officer
2019-11-20 ~ 2022-09-21
IIF 51 - Director → ME
10
CONTOUR EDUCATION SERVICES LIMITED
07135901Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-06
Commencement of winding up on 2025-03-31
Suite 4 Cedar Barn, Hatton Technology Park, Dark Lane, Hatton, Warwickshire, United Kingdom
Liquidation Corporate (12 parents, 1 offspring)
Officer
2010-10-21 ~ 2018-03-02
IIF 22 - Director → ME
11
DERWENT PARTNERSHIP HOMES LIMITED
02923041 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-05-16 ~ 2003-07-18
IIF 2 - Director → ME
12
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents)
Officer
2001-11-07 ~ 2003-07-18
IIF 47 - Director → ME
13
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2001-11-07 ~ 2003-07-18
IIF 48 - Director → ME
14
Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2011-09-29 ~ dissolved
IIF 28 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2015-03-09 during the appointment or period of control
Administration ended on 2022-03-10 during the appointment or period of control
CHOQS 448 LIMITED
- 2005-08-01
05419658 04813586, 04814588, 05076856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2005-04-11 ~ dissolved
IIF 27 - Director → ME
16
GB DEVELOPMENT SOLUTIONS LIMITED
- now 05704769Insolvency (Case 1) In administration
Administration started on 2015-03-23 during the appointment or period of control
Administration ended on 2021-03-29 during the appointment or period of control
GB PROPERTY SERVICES (UK) LIMITED - 2006-09-07
55 Baker Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-10-01 ~ dissolved
IIF 23 - Director → ME
17
GB GROUP HOLDINGS LIMITED
- now 06038345Insolvency (Case 1) In administration
Administration started on 2015-03-09 during the appointment or period of control
Administration ended on 2020-03-18 during the appointment or period of control
GROSVENOR BUILDING GROUP LIMITED - 2007-06-26
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2008-02-18 ~ dissolved
IIF 24 - Director → ME
18
Marick, Liberty House, Regent Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-09-24 ~ 2015-07-17
IIF 25 - Director → ME
19
M J GLEESON (CITY) LIMITED - 2002-04-23
GLEESON (CITY) LIMITED - 1985-08-21
G.G.L.DEVELOPMENT COMPANY LIMITED - 1983-02-23
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (22 parents)
Officer
2005-01-12 ~ 2005-07-08
IIF 30 - Director → ME
20
GREATFIELD FLORAL DESIGNS LIMITED
06807019 Greatfield, Isington, Near Alton, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-02-02 ~ dissolved
IIF 5 - Director → ME
21
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2004-03-09 ~ 2004-12-31
IIF 8 - Director → ME
22
LEYDEN CONSTRUCTION LIMITED
- now 01016858MCN DEVELOPMENTS LIMITED - 2002-04-15
LEYDEN CONSTRUCTION LIMITED - 2002-03-22
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2004-03-09 ~ 2004-12-31
IIF 9 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-25
Dissolved on 2020-08-19
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2004-03-09 ~ 2004-12-31
IIF 13 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-24
Dissolved on 2019-07-06
THOMAS AND SONS (CONTRACTORS) LIMITED - 1989-11-07
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-03-09 ~ 2004-12-31
IIF 14 - Director → ME
25
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED
01006026 NF002375, 01510892, NF003400Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (33 parents, 9 offsprings)
Officer
2004-03-09 ~ 2004-12-31
IIF 12 - Director → ME
26
MCNICHOLAS CONSTRUCTION COMPANY LIMITED
00468365 NF002375, 01510892, NF003400Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-24
Dissolved on 2019-03-10
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2004-03-09 ~ 2004-12-31
IIF 10 - Director → ME
27
MCNICHOLAS CONSTRUCTION SERVICES LIMITED
- now 01510892 NF003400, 01006026, NF002375Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)W T MEEK LIMITED - 1989-09-05
AVK VALVES LIMITED - 1983-03-17
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (33 parents, 1 offspring)
Officer
2004-03-09 ~ 2004-12-31
IIF 16 - Director → ME
28
MCNICHOLAS INTERNATIONAL LIMITED
03186597Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-24
Dissolved on 2019-03-07
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-03-09 ~ 2004-12-31
IIF 15 - Director → ME
29
MCNICHOLAS LEISURE SERVICES LIMITED
- now 00551145MCNICHOLAS CIVIL ENGINEERING CONTRACTORS LIMITED - 1991-12-19
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-03-09 ~ 2004-12-31
IIF 11 - Director → ME
30
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-03-09 ~ 2004-12-31
IIF 7 - Director → ME
31
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-03-09 ~ 2004-12-31
IIF 18 - Director → ME
32
MCNICHOLAS SUPPLIES LIMITED
- now 00882356MCNICHOLAS PLANT HIRE LIMITED - 1996-02-08
BRENT PAVING COMPANY LIMITED - 1984-03-26
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2004-03-09 ~ 2004-12-31
IIF 20 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2016-03-04 during the appointment or period of control
Administration ended on 2019-01-03 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2008-10-27 ~ dissolved
IIF 29 - Director → ME
34
SALCOMBE YACHT CLUB (2017) LIMITED
10627328 Cliff House, Cliff Road, Salcombe, England
Active Corporate (19 parents)
Officer
2017-03-28 ~ 2022-05-27
IIF 52 - Director → ME
35
SALCOMBE YACHT CLUB COMPANY LIMITED
00163711 Cliff House, Cliff Road, Salcombe, Devon
Active Corporate (42 parents, 1 offspring)
Officer
2017-05-28 ~ 2022-05-27
IIF 50 - Director → ME
36
SCHAL INTERNATIONAL MANAGEMENT LIMITED
02646690 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (34 parents)
Officer
2001-10-10 ~ 2003-07-18
IIF 35 - Director → ME
37
Kempston Challenger Academy Hill Rise, Kempston, Bedford, England
Dissolved Corporate (16 parents)
Officer
2014-10-17 ~ 2018-09-13
IIF 26 - Director → ME
IIF 49 - Director → ME
38
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED - now
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents, 3 offsprings)
Officer
1999-03-22 ~ 1999-08-19
IIF 31 - Director → ME
39
THE HOSPITAL COMPANY (DARTFORD) LIMITED - now
THE HOSPITAL COMPANY (DARENTH) LIMITED
- 2003-02-14
03270346 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents, 1 offspring)
Officer
1999-03-22 ~ 1999-08-19
IIF 32 - Director → ME
40
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents, 2 offsprings)
Officer
1999-08-13 ~ 2003-03-26
IIF 41 - Director → ME
41
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
1999-08-12 ~ 2003-03-26
IIF 43 - Director → ME
42
THE LONDON PAVING COMPANY LIMITED
- now 04134374CARILLION HOUSING LIMITED
- 2001-09-11
04134374BIKESTATION LIMITED
- 2001-04-12
04134374 Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (16 parents)
Officer
2001-03-29 ~ 2001-10-08
IIF 33 - Director → ME
43
THOMAS & SONS (PLANT HIRE) LIMITED
00894269 Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-03-09 ~ 2004-12-31
IIF 21 - Director → ME
44
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
03678856 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
1999-03-29 ~ 2002-01-24
IIF 40 - Director → ME
45
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
- now 03679352TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED
- 2000-01-13
03679352 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
1999-03-29 ~ 2002-01-24
IIF 42 - Director → ME
46
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
03781714 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
1999-06-03 ~ 2001-05-22
IIF 46 - Director → ME
47
TOWN HOSPITALS (SOUTHERN GENERAL) LTD
03781674 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
1999-06-02 ~ 2001-05-22
IIF 45 - Director → ME
48
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (49 parents)
Officer
2001-10-10 ~ 2003-07-18
IIF 34 - Director → ME
49
TBV INSTON LIMITED - 1997-01-30
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents)
Officer
2001-02-10 ~ 2003-07-18
IIF 4 - Director → ME
50
DEACONS HILL INVESTMENTS LIMITED - 1989-09-05
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2004-03-09 ~ 2004-12-31
IIF 19 - Director → ME
51
The Bursary, Wells Cathedral School, College Road, Wells, Somerset
Active Corporate (56 parents)
Officer
2008-02-01 ~ 2017-09-01
IIF 6 - Director → ME