1
1ST INSULATION PARTNERS LIMITED
02063449 Crown House, Birch Street, Wolverhampton, England
Liquidation Corporate (21 parents)
Officer
2011-06-08 ~ 2018-09-03
IIF 12 - Secretary → ME
2
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-06-08 ~ 2018-12-21
IIF 15 - Secretary → ME
3
MM&S (5037) LIMITED - 2005-12-16
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Liquidation Corporate (12 parents)
Officer
2008-02-28 ~ 2018-12-21
IIF 25 - Secretary → ME
4
AMEY DEFENCE SERVICES (HOUSING) LIMITED - now
CARILLIONAMEY (HOUSING PRIME) LIMITED
- 2018-09-11
05428732MODERN HOUSING SOLUTIONS (PRIME) LIMITED
- 2014-05-08
05428732BROOMCO (3785) LIMITED - 2005-06-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2005-11-08 ~ 2018-08-29
IIF 28 - Secretary → ME
5
27 Great West Road, Brentford, England
Dissolved Corporate (47 parents)
Officer
2008-02-28 ~ 2009-10-30
IIF 31 - Secretary → ME
6
BT FACILITIES SERVICES LIMITED - now
978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
55 Baker Street, London
Dissolved Corporate (48 parents)
Officer
2002-09-18 ~ 2012-08-31
IIF 22 - Secretary → ME
7
BUILDING ENVIRONMENTAL HYGIENE LIMITED
02404092 4 Abbey Orchard Street, London
Liquidation Corporate (22 parents)
Officer
2005-03-08 ~ 2018-12-21
IIF 39 - Secretary → ME
8
CAPITA IT SERVICES LIMITED - now
CARILLION IT SERVICES LIMITED
- 2009-07-06
SC045439ALFRED MCALPINE - IT SERVICES LIMITED
- 2008-03-18
SC045439ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
STIELL NETWORKS LIMITED - 2003-10-07
STIELL GLASGOW LIMITED - 1999-03-11
E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (44 parents, 12 offsprings)
Officer
2008-02-28 ~ 2009-06-30
IIF 35 - Secretary → ME
9
CARILLION (AMBS) HOLDINGS LIMITED
- now SC203910STIELL LIMITED - 2005-09-14
M M & S (2614) LIMITED - 2000-06-02
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2008-02-28 ~ 2018-09-03
IIF 24 - Secretary → ME
10
ALFRED MCALPINE BUSINESS SERVICES LIMITED
- 2008-03-12
SC020258MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2008-02-28 ~ 2018-07-03
IIF 26 - Secretary → ME
11
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 ~ 2018-04-26
IIF 47 - Director → ME
12
CARILLION ADVICE SERVICES LIMITED
10556292 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2017-01-10 ~ 2018-06-26
IIF 48 - Director → ME
13
CARILLION ASSET MANAGEMENT LIMITED
- now 01122808 00537677, 01223050, 02814418Warning 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)MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
2008-02-28 ~ 2018-07-03
IIF 27 - Secretary → ME
14
CARILLION ENERGY SERVICES SCOTLAND LIMITED
- now SC102827EAGA SCOTLAND LIMITED
- 2011-07-29
SC102827EVERWARM SERVICES LIMITED - 2008-01-25
Atria One, 144 Morrison Street, Edinburgh, Scotland
Liquidation Corporate (26 parents)
Officer
2011-06-08 ~ 2018-09-03
IIF 21 - Secretary → ME
15
CARILLION HEATING SERVICES LIMITED
- now 04996458IGUANA SERVICES LIMITED - 2009-02-24
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-06-08 ~ 2018-12-21
IIF 14 - Secretary → ME
16
CARILLION HOME SERVICES LIMITED
- now 01686252MILLFOLD GROUP LIMITED - 2008-06-03
4 Abbey Orchard Street, London
Liquidation Corporate (26 parents)
Officer
2011-06-08 ~ 2018-09-03
IIF 10 - Secretary → ME
17
CARILLION PROPERTY SERVICES LIMITED
04322876 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2003-06-30 ~ 2018-07-03
IIF 29 - Secretary → ME
18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents, 2 offsprings)
Officer
2002-09-18 ~ 2007-09-11
IIF 44 - Director → ME
2002-09-18 ~ 2018-07-03
IIF 41 - Secretary → ME
19
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
2013-02-25 ~ 2018-09-03
IIF 20 - Secretary → ME
20
24 Birch Street, Wolverhampton
Dissolved Corporate (17 parents)
Officer
2011-06-08 ~ dissolved
IIF 2 - Secretary → ME
21
CARILLION CONTRACT SERVICES LIMITED
- 2015-07-16
02023634EAGA CONTRACT SERVICES LIMITED
- 2011-07-28
02023634E. J. HORROCKS LIMITED - 2010-06-11
4 Abbey Orchard Street, London
Liquidation Corporate (26 parents)
Officer
2011-06-08 ~ 2018-12-21
IIF 13 - Secretary → ME
22
EAGA ENERGY SOLUTIONS LIMITED
- now 04448876ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
4 Abbey Orchard Street, London
Liquidation Corporate (29 parents)
Officer
2011-06-08 ~ 2018-09-03
IIF 9 - Secretary → ME
23
ASSETCASTLE LIMITED - 2007-01-15
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-06-08 ~ dissolved
IIF 11 - Secretary → ME
24
ZEN EAGA SOLAR LIMITED - 2007-07-24
ACTIONGROVE LIMITED - 2004-03-29
24 Birch Street, Wolverhampton
Dissolved Corporate (20 parents)
Officer
2011-06-08 ~ dissolved
IIF 3 - Secretary → ME
25
KWAN ENTERPRISES LIMITED - 2001-10-11
27 Great West Road, Brentford, England
Dissolved Corporate (46 parents, 1 offspring)
Officer
2008-02-28 ~ 2009-10-30
IIF 33 - Secretary → ME
26
MEMORABILIA LIMITED - 1995-09-29
27 Great West Road, Brentford, England
Dissolved Corporate (58 parents, 3 offsprings)
Officer
2008-02-28 ~ 2009-10-30
IIF 34 - Secretary → ME
27
ENVIROS MANAGEMENT SERVICES LTD.
03288557 27 Great West Road, Brentford, England
Dissolved Corporate (36 parents)
Officer
2008-02-28 ~ 2009-10-30
IIF 36 - Secretary → ME
28
CARILLION CONTRACT SERVICES EAST LIMITED
- 2015-07-16
02836739EAGA CONTRACT SERVICES EAST LIMITED
- 2011-07-26
02836739GEORGE HOWE LIMITED - 2010-06-11
4 Abbey Orchard Street, London
Liquidation Corporate (22 parents)
Officer
2011-06-08 ~ 2018-12-21
IIF 8 - Secretary → ME
29
LITEDOCK LIMITED - 1997-09-25
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-06-08 ~ dissolved
IIF 4 - Secretary → ME
30
LAFARGE UK PENSION TRUSTEES LIMITED
- now 02544291BLUE CIRCLE PENSIONS TRUSTEES LIMITED
- 2003-08-27
02544291TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12
Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England
Active Corporate (61 parents)
Officer
1999-11-01 ~ 2001-12-31
IIF 43 - Director → ME
2021-07-01 ~ now
IIF 49 - Director → ME
31
6 Cyrus Way, Hampton, Peterborough, England
Active Corporate (11 parents)
Officer
2024-01-12 ~ now
IIF 50 - Director → ME
32
MURPHY OHL LIMITED - now
MURPHY ELTEL JV LIMITED - 2021-10-06
CARILLION ELTEL JV LIMITED
- 2018-02-15
07966837 Hiview House, Highgate Road, London, England
Active Corporate (29 parents)
Officer
2012-03-28 ~ 2017-07-31
IIF 18 - Secretary → ME
33
BEECHPLAN LIMITED - 2000-03-24
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-06-14 ~ dissolved
IIF 19 - Secretary → ME
34
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-06-08 ~ dissolved
IIF 6 - Secretary → ME
35
PALL MALL EMPLOYMENT SERVICES LIMITED
05886602 Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (15 parents)
Officer
2006-08-01 ~ 2007-09-28
IIF 37 - Secretary → ME
36
PERMAROCK PRODUCTS LIMITED
- now 01867923HOWARD STAUNTON FIRST LIMITED - 1985-11-28
C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
Active Corporate (24 parents)
Officer
2011-06-08 ~ 2012-08-31
IIF 1 - Secretary → ME
37
PLANNED MAINTENANCE ENGINEERING LIMITED
00737307 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (43 parents, 2 offsprings)
Officer
2005-03-08 ~ 2018-07-03
IIF 40 - Secretary → ME
38
PLANNED MAINTENANCE SERVICES GROUP LIMITED - 2003-06-10
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-03-08 ~ dissolved
IIF 38 - Secretary → ME
39
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-11-15 ~ dissolved
IIF 45 - Director → ME
40
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-11-15 ~ 2015-04-15
IIF 46 - Director → ME
41
24 Birch Street, Wolverhampton
Dissolved Corporate (15 parents)
Officer
2011-06-08 ~ dissolved
IIF 7 - Secretary → ME
42
INTERA SCIENCES LIMITED - 1996-01-30
MEGALON LIMITED - 1990-10-26
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-02-28 ~ dissolved
IIF 23 - Secretary → ME
43
ESSEX WATER PLUMBING LIMITED - 1992-03-20
HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-06-08 ~ 2018-12-21
IIF 16 - Secretary → ME
44
RENEWABLE CLEAN ENERGY LIMITED - now
EAGA CLEAN ENERGY LIMITED
- 2014-07-22
07208883 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-06-08 ~ 2014-06-27
IIF 5 - Secretary → ME
45
SINCLAIR KNIGHT MERZ (TECHNOS) LIMITED
03359920 4th Floor Metro, 33 Trafford Road, Salford, Lancashire
Dissolved Corporate (22 parents)
Officer
2008-02-28 ~ 2009-10-30
IIF 30 - Secretary → ME
46
TANNOCHSIDE PARK (MANAGEMENT) LIMITED
- now SC145168PURPLECLOUD LIMITED - 1993-08-13
Suite 4, Ellismuir House 6 Ellismuir Way, Tannochside Park, Uddingston
Active Corporate (16 parents)
Officer
2008-02-12 ~ 2009-12-09
IIF 42 - Secretary → ME
47
XTRAWARM LIMITED - 2006-08-07
WARMSERVE LIMITED - 2006-06-22
CROSSCO (934) LIMITED - 2006-04-20
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (27 parents)
Officer
2011-06-08 ~ 2018-12-21
IIF 17 - Secretary → ME
48
WORLEY CONSULTING GROUP LIMITED - now
ADVISIAN GROUP LIMITED - 2024-01-09
ENVIROS CONSULTING LIMITED
- 2019-09-23
01721409MARCH CONSULTING LIMITED - 2002-10-24
WAKEWAVE LIMITED - 1983-10-12
Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (54 parents)
Officer
2008-02-28 ~ 2009-10-30
IIF 32 - Secretary → ME