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 9 - Director → ME
2
ALTO MANAGEMENT (U.K.) LIMITED
- now 02119800BIGTHRIVE LIMITED - 1987-07-02
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (29 parents)
Officer
1996-04-20 ~ 1997-10-23
IIF 16 - Director → ME
3
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 4 - Director → ME
4
CARILLION JM LIMITED - now
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 12 - Director → ME
5
CARILLION MANAGEMENT LIMITED - now
MOWLEM MANAGEMENT LIMITED
- 2006-05-24
01223050MARLABERRY PROPERTIES LIMITED - 1984-03-22
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents, 75 offsprings)
Officer
(before 1993-02-01) ~ 1994-06-30
IIF 6 - Director → ME
6
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, 119 offsprings)
Officer
1993-02-24 ~ 1994-06-30
IIF 10 - Director → ME
7
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
MEDUNION LIMITED - 1981-12-31
4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (41 parents, 10 offsprings)
Officer
(before 1992-05-02) ~ 1992-10-06
IIF 17 - Director → ME
8
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (37 parents, 19 offsprings)
Officer
1995-02-01 ~ 2000-03-31
IIF 13 - Director → ME
9
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 18 - Director → ME
10
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 19 - Director → ME
11
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 14 - Director → ME
12
JOHN MOWLEM CONSTRUCTION LIMITED - now
MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
MOWLEM U.K. LIMITED - 1987-03-12
DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
CAVGLADE LIMITED - 1985-11-15
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (28 parents)
Officer
(before 1993-02-01) ~ 1994-06-30
IIF 15 - Director → ME
13
2a Main Avenue, Northwood, Middlesex
Active Corporate (60 parents)
Officer
1991-04-09 ~ 1998-10-15
IIF 5 - Director → ME
14
MOWLEM PENSION TRUSTEES LIMITED
06419254 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-11-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SANDMOOR HOUSE MANAGEMENT LIMITED
06098263 25 Park Avenue, Ruislip, England
Active Corporate (18 parents)
Officer
2015-03-19 ~ now
IIF 2 - Director → ME
16
SGB EXPORT LIMITED
- 1988-09-02
00947915 Anglia House 6, Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (39 parents, 5 offsprings)
Officer
~ 1994-06-30
IIF 11 - Director → ME
17
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 8 - Director → ME
18
ST.MARTINS'(NORTHWOOD)PREPARATORY SCHOOL TRUST LIMITED
00709159 40 Moor Park Road, Northwood, Middlesex
Active Corporate (61 parents)
Officer
(before 1992-03-04) ~ 2002-01-01
IIF 7 - Director → ME
19
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 20 - Director → ME