1
AMBER LEP INVESTMENTS LIMITED - now
3 More London Riverside, London, England
Active Corporate (15 parents, 10 offsprings)
Officer
2012-10-19 ~ 2018-09-03
IIF 25 - Secretary → ME
2
ASSOCIATED INTERNATIONAL CEMENT LIMITED
00470173 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (37 parents, 1 offspring)
Officer
2000-01-26 ~ 2001-12-20
IIF 58 - Secretary → ME
3
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
- now 02990586HILTON HALL INVESTMENTS LIMITED - 1999-11-24
TARMAC 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
2010-12-01 ~ 2018-03-07
IIF 36 - Secretary → ME
4
AVERY HILL DEVELOPMENTS LIMITED
- now 02987829GW SHELFCO 14 LIMITED - 1995-07-21
3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
2010-12-01 ~ 2018-03-07
IIF 45 - Secretary → ME
5
BSF NEWCO LIMITED - now
TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
3 More London Riverside, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2008-04-24 ~ 2012-09-26
IIF 69 - Secretary → ME
6
CARILLION ADVICE SERVICES LIMITED
10556292 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2017-01-10 ~ 2018-06-28
IIF 91 - Director → ME
7
Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (8 parents)
Officer
2016-01-21 ~ 2018-12-19
IIF 35 - Secretary → ME
8
CPF (HEALTH) 2013 LIMITED
- 2013-09-23
08684413 4 Abbey Orchard Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2013-09-20 ~ 2018-12-19
IIF 27 - Secretary → ME
9
4 Abbey Orchard Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2015-10-13 ~ 2018-12-19
IIF 30 - Secretary → ME
10
CARILLION PRIVATE FINANCE (SECURE) LIMITED
- now 05753809TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-04-24 ~ dissolved
IIF 80 - Secretary → ME
11
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
- now 05753751TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
16th Floor 1 Westfield Avenue, Stratford, England
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
794,000 GBP2018-12-31
Officer
2008-04-24 ~ 2018-12-19
IIF 70 - Secretary → ME
12
CARILLION PRIVATE FINANCE LIMITED
02997859 Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (26 parents, 9 offsprings)
Officer
2008-04-24 ~ 2018-12-19
IIF 78 - Secretary → ME
13
CARILLION PUBLIC SECTOR TRUSTEES LIMITED
05687214 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (25 parents)
Officer
2012-01-12 ~ 2016-09-30
IIF 92 - Director → ME
14
CLINICENTA (HERTFORDSHIRE) LIMITED
06820088 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-04-15 ~ 2018-12-19
IIF 82 - Secretary → ME
15
CARILLION CLINICAL SERVICES LIMITED - 2005-03-31
4 Abbey Orchard Street, London
Liquidation Corporate (23 parents)
Officer
2007-09-28 ~ 2018-12-19
IIF 79 - Secretary → ME
16
EASTBURY PARK (HOLDINGS) LIMITED
05839839 8 White Oak Square, London Road, Swanley, England
Active Corporate (26 parents, 1 offspring)
Officer
2007-09-28 ~ 2017-07-28
IIF 59 - Secretary → ME
17
8 White Oak Square, London Road, Swanley, England
Active Corporate (25 parents)
Officer
2007-09-28 ~ 2017-07-28
IIF 65 - Secretary → ME
18
GROUP 4 CARILLION LIMITED - 2004-02-13
GROUP 4 TARMAC LIMITED - 1999-08-31
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-09-28 ~ dissolved
IIF 63 - Secretary → ME
19
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - now
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
- 2013-12-27
05761924TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2008-04-24 ~ 2013-12-24
IIF 6 - Secretary → ME
20
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - now
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2008-04-24 ~ 2015-06-30
IIF 66 - Secretary → ME
21
INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED
06843799 3 More London Riverside, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2009-08-13 ~ 2012-09-26
IIF 11 - Secretary → ME
22
INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED
06844060 3 More London Riverside, London, England
Active Corporate (29 parents)
Officer
2009-08-13 ~ 2012-09-26
IIF 1 - Secretary → ME
23
3 More London Riverside, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-08-13 ~ 2018-09-03
IIF 71 - Secretary → ME
24
3 More London Riverside, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2009-08-13 ~ 2012-09-26
IIF 14 - Secretary → ME
25
3 More London Riverside, London, England
Active Corporate (34 parents)
Officer
2009-08-13 ~ 2018-09-03
IIF 72 - Secretary → ME
26
3 More London Riverside, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2008-04-01 ~ 2012-09-26
IIF 20 - Secretary → ME
27
3 More London Riverside, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-08-16 ~ 2018-02-06
IIF 40 - Secretary → ME
28
3 More London Riverside, London, England
Active Corporate (32 parents)
Officer
2008-04-01 ~ 2012-09-26
IIF 17 - Secretary → ME
29
3 More London Riverside, London, England
Active Corporate (25 parents)
Officer
2012-08-16 ~ 2018-02-06
IIF 38 - Secretary → ME
30
3 More London Riverside, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-04-01 ~ 2018-09-03
IIF 75 - Secretary → ME
31
3 More London Riverside, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-04-01 ~ 2012-09-26
IIF 12 - Secretary → ME
32
3 More London Riverside, London, England
Dissolved Corporate (15 parents)
Officer
2012-08-16 ~ 2018-09-03
IIF 31 - Secretary → ME
33
INSPIREDSPACES NOTTINGHAM LIMITED
06506329 3 More London Riverside, London, England
Active Corporate (37 parents)
Officer
2008-04-01 ~ 2018-02-06
IIF 84 - Secretary → ME
34
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2009-10-20 ~ 2018-01-15
IIF 46 - Secretary → ME
35
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2012-07-17 ~ 2012-07-27
IIF 90 - Director → ME
2012-07-27 ~ 2018-01-15
IIF 43 - Secretary → ME
36
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
-581,413 GBP2024-12-31
Officer
2009-10-20 ~ 2018-01-15
IIF 50 - Secretary → ME
37
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
-89,903 GBP2024-12-31
Officer
2012-07-17 ~ 2012-07-27
IIF 89 - Director → ME
2012-07-27 ~ 2018-01-15
IIF 47 - Secretary → ME
38
3 More London Riverside, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-10-20 ~ 2018-09-03
IIF 26 - Secretary → ME
39
3 More London Riverside, London, England
Dissolved Corporate (15 parents)
Officer
2009-10-20 ~ 2018-09-03
IIF 33 - Secretary → ME
40
3 More London Riverside, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-07-17 ~ 2012-07-31
IIF 88 - Director → ME
2012-07-31 ~ 2018-09-03
IIF 24 - Secretary → ME
41
INSPIREDSPACES ROCHDALE LIMITED
07017267 3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2009-10-20 ~ 2018-09-03
IIF 29 - Secretary → ME
42
3 More London Riverside, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2007-12-20 ~ 2012-09-26
IIF 61 - Secretary → ME
43
3 More London Riverside, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2009-12-21 ~ 2012-09-26
IIF 7 - Secretary → ME
44
3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2007-12-20 ~ 2012-09-26
IIF 64 - Secretary → ME
45
3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
2009-12-21 ~ 2012-09-26
IIF 8 - Secretary → ME
46
3 More London Riverside, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2007-12-20 ~ 2018-09-03
IIF 73 - Secretary → ME
47
3 More London Riverside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2007-12-20 ~ 2012-09-26
IIF 10 - Secretary → ME
48
3 More London Riverside, London, England
Active Corporate (51 parents)
Officer
2007-12-20 ~ 2018-09-03
IIF 81 - Secretary → ME
49
3 More London Riverside, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2008-06-16 ~ 2012-07-24
IIF 60 - Secretary → ME
50
3 More London Riverside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2010-03-30 ~ 2012-07-24
IIF 3 - Secretary → ME
51
3 More London Riverside, London, England
Active Corporate (37 parents)
Officer
2008-06-16 ~ 2012-07-24
IIF 62 - Secretary → ME
52
3 More London Riverside, London, England
Active Corporate (36 parents)
Officer
2010-03-30 ~ 2012-07-24
IIF 9 - Secretary → ME
53
3 More London Riverside, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-06-16 ~ 2018-09-03
IIF 74 - Secretary → ME
54
3 More London Riverside, London, England
Active Corporate (12 parents)
Officer
2008-06-16 ~ 2018-09-03
IIF 76 - Secretary → ME
55
INSPIREDSPACES TAMESIDE LIMITED
06569789 3 More London Riverside, London, England
Active Corporate (42 parents)
Officer
2008-06-16 ~ 2018-09-03
IIF 77 - Secretary → ME
56
3 More London Riverside, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2010-04-23 ~ 2012-09-26
IIF 15 - Secretary → ME
57
3 More London Riverside, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-01-10 ~ 2016-06-29
IIF 16 - Secretary → ME
58
3 More London Riverside, London, England
Active Corporate (31 parents)
Officer
2010-04-23 ~ 2012-09-26
IIF 22 - Secretary → ME
59
3 More London Riverside, London, England
Active Corporate (22 parents)
Officer
2014-01-10 ~ 2016-06-29
IIF 19 - Secretary → ME
60
3 More London Riverside, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-04-21 ~ 2018-09-03
IIF 28 - Secretary → ME
61
3 More London Riverside, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-04-21 ~ 2012-09-26
IIF 2 - Secretary → ME
62
3 More London Riverside, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-12-18 ~ 2018-09-03
IIF 32 - Secretary → ME
63
INSPIREDSPACES WOLVERHAMPTON LIMITED
07154960 3 More London Riverside, London, England
Active Corporate (31 parents)
Officer
2010-04-23 ~ 2018-09-03
IIF 34 - Secretary → ME
64
MALING STREET MANAGEMENT COMPANY LIMITED
09147119 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-07-29 ~ 2017-09-29
IIF 87 - Secretary → ME
65
PFP-IGLOO (GENERAL PARTNER) LIMITED - now
CARILLION-IGLOO LIMITED
- 2018-05-14
07211684 305 Gray's Inn Road, London, England
Active Corporate (20 parents, 9 offsprings)
Officer
2010-04-01 ~ 2018-02-07
IIF 86 - Secretary → ME
66
PFP-IGLOO NOMINEES LIMITED - now
CARILLION-IGLOO NOMINEES LIMITED
- 2018-05-14
08137485 305 Gray's Inn Road, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2012-07-10 ~ 2018-02-07
IIF 53 - Secretary → ME
67
C/o Frp Advisory Llp, 110 Cannon Street, London, England
Dissolved Corporate (14 parents)
Officer
2015-08-10 ~ 2018-03-29
IIF 44 - Secretary → ME
68
C/o Frp Advisory Llp, 110 Cannon Street, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-08-10 ~ 2018-03-29
IIF 51 - Secretary → ME
69
3 More London Riverside, London
Active Corporate (22 parents)
Officer
2015-08-10 ~ 2018-03-29
IIF 39 - Secretary → ME
70
ROAD MANAGEMENT SERVICES (A13) PLC
03917644 43 Orchard Place, London, England
Active Corporate (57 parents)
Officer
2017-10-25 ~ 2018-02-27
IIF 52 - Secretary → ME
71
SHEPPEY ROUTE (HOLDINGS) LIMITED
- now 04918710INTERCEDE 1890 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-09-28 ~ 2016-12-01
IIF 68 - Secretary → ME
72
INTERCEDE 1891 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
13,000 GBP2024-12-31
Officer
2007-09-28 ~ 2016-12-01
IIF 67 - Secretary → ME
73
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-04-23 ~ 2018-04-26
IIF 85 - Secretary → ME
74
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (28 parents)
Officer
2008-04-23 ~ 2018-04-26
IIF 83 - Secretary → ME
75
THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED
08751752 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-12-06 ~ 2018-06-28
IIF 49 - Secretary → ME
76
THE HOSPITAL COMPANY (LIVERPOOL) LIMITED
08747138 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-12-06 ~ 2018-06-28
IIF 41 - Secretary → ME
77
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
- now 04868468HACKREMCO (NO. 2083) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2007-09-28 ~ 2011-03-31
IIF 56 - Secretary → ME
78
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
- now 04868478HACKREMCO (NO. 2084) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2007-09-28 ~ 2011-03-31
IIF 57 - Secretary → ME
79
THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
05440243 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2007-09-28 ~ 2011-03-31
IIF 54 - Secretary → ME
80
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
05439918 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2007-09-28 ~ 2011-03-31
IIF 55 - Secretary → ME
81
THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED
09822833 1 Horse Guards Road, London, England
Liquidation Corporate (16 parents, 1 offspring)
Officer
2015-10-13 ~ 2018-03-02
IIF 48 - Secretary → ME
82
THE HOSPITAL COMPANY (SANDWELL) LIMITED
09822818 4 Abbey Orchard Street, London
Liquidation Corporate (12 parents)
Officer
2015-10-13 ~ 2018-03-02
IIF 42 - Secretary → ME
83
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
07080964 8 White Oak Square, London Road, Swanley, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-02-11 ~ 2017-08-01
IIF 5 - Secretary → ME
84
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
07080009 8 White Oak Square, London Road, Swanley, England
Active Corporate (24 parents)
Officer
2010-02-11 ~ 2017-08-01
IIF 4 - Secretary → ME
85
UK HIGHWAYS A55 (HOLDINGS) LIMITED
- now 03600969WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 1 offspring)
Officer
2010-12-01 ~ 2015-12-22
IIF 23 - Secretary → ME
86
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
2010-12-01 ~ 2015-12-22
IIF 13 - Secretary → ME
87
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2011-02-01 ~ 2015-12-22
IIF 21 - Secretary → ME
88
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2011-02-01 ~ 2015-12-22
IIF 18 - Secretary → ME
89
VICTORIOUS ACADEMIES TRUST - now
CARILLION ACADEMIES TRUST
- 2018-01-16
09323071 Inspire Academy, Mossley Road, Ashton-under-lyne, England
Active Corporate (21 parents)
Officer
2015-02-25 ~ 2018-01-10
IIF 37 - Secretary → ME