1
ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2001-05-16 ~ 2003-06-30
IIF 48 - Director → ME
2004-02-27 ~ 2004-10-05
IIF 45 - Director → ME
2
ASBESTOS & RUBBER CO. LIMITED (THE) - 1981-12-31
1 Blackfriargate, Hull, East Yorkshire, England
Active Corporate (41 parents, 25 offsprings)
Officer
2007-11-22 ~ 2014-11-30
IIF 115 - Director → ME
3
BAB MP LIMITED - now
BABCOCK MARINE PRODUCTS LIMITED - 2018-09-21
VT MARINE PRODUCTS LIMITED - 2011-11-22
VOSPER THORNYCROFT MARINE PRODUCTS LIMITED
- 2002-07-29
02766258ACTIVELAUNCH COMPANY LIMITED
- 1996-04-16
02766258HSDE LIMITED - 1993-03-05
ACTIVELAUNCH COMPANY LIMITED - 1992-12-22
33 Wigmore Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1994-04-27 ~ 1999-09-08
IIF 107 - Director → ME
4
BABCOCK GROUP INTERNATIONAL LIMITED - now
VT GROUP INTERNATIONAL LIMITED - 2010-07-09
33 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
1996-07-29 ~ 1999-09-08
IIF 110 - Director → ME
5
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED - now
VT SUPPORT SERVICES LIMITED - 2010-07-09
VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED
- 2002-07-29
03335786 02554204 33 Wigmore Street, London
Active Corporate (25 parents, 7 offsprings)
Officer
1997-03-21 ~ 1999-09-08
IIF 97 - Director → ME
6
BABCOCK PARTNER NO 6 LIMITED - now
VT PARTNER NO. 6 LIMITED - 2011-11-22
HAWKER SIDDELEY DYNAMICS ENGINEERING LIMITED - 1993-03-05
33 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
1994-04-27 ~ 1999-09-08
IIF 104 - Director → ME
7
BABCOCK PARTNER NO 7 LIMITED - now
VT PARTNER NO 7 LIMITED - 2011-11-22
33 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
1994-04-27 ~ 1999-11-01
IIF 105 - Director → ME
8
BABCOCK SOUTHERN HOLDINGS LIMITED - now
VT GROUP PLC - 2010-07-09
BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
VOSPER THORNYCROFT HOLDINGS PLC
- 2002-07-05
01915771TRUSHELFCO (NO. 815) LIMITED
- 1985-10-25
01915771 01772740, 04221922, 01264703Warning 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) 33 Wigmore Street, London
Active Corporate (43 parents, 10 offsprings)
Officer
(before 1991-08-04) ~ 1999-11-01
IIF 100 - Director → ME
9
BABCOCK TRUSTEES LIMITED - now
VT TRUSTEES LIMITED - 2011-11-22
VOSPER THORNYCROFT TRUSTEES LIMITED
- 2005-10-31
01996061VOSPER THORNYCROFT TRUSTEES LIMITED
- 1995-12-05
01996061TRUSHELFCO (NO. 920) LIMITED
- 1986-06-05
01996061 01996069, 02020406, 01996066Warning 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) 33 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-08-31) ~ 1999-11-01
IIF 102 - Director → ME
10
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED - now
BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
VT SERVICES LIMITED
- 2003-10-07
02132891AV SEAWORK LIMITED
- 1998-04-23
02132891BIDGALLANT LIMITED
- 1987-07-06
02132891 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
(before 1991-08-13) ~ 1999-09-08
IIF 101 - Director → ME
11
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
FLEET SUPPORT LIMITED
- 2008-07-01
03246760 C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
1996-09-20 ~ 1999-11-01
IIF 98 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24
Dissolved on 2025-12-26
SJC 32 LIMITED - 1999-02-26
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (24 parents)
Officer
2002-04-24 ~ 2003-07-23
IIF 18 - Director → ME
13
BSF NEWCO LIMITED - now
TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
3 More London Riverside, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2006-04-28 ~ 2007-04-02
IIF 75 - Director → ME
14
CARILLION (UGANDA) LIMITED
- now 01622551MOWLEM (UGANDA) LIMITED
- 2006-05-24
01622551WENDLESTONE LIMITED - 1984-10-30
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (19 parents)
Officer
2006-05-11 ~ 2007-04-02
IIF 6 - Director → ME
15
CARILLION CONSTRUCTION (WEST INDIES) LIMITED
00883233 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (24 parents)
Officer
2001-05-16 ~ 2007-04-02
IIF 42 - Director → ME
16
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (47 parents, 29 offsprings)
Officer
1999-11-08 ~ 2007-04-02
IIF 36 - Director → ME
17
MOWLEM DEVELOPMENTS LIMITED
- 2006-05-24
00792026W.W.HOLDINGS LIMITED - 1984-03-27
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2006-05-11 ~ 2007-04-02
IIF 7 - Director → ME
18
CARILLION ENGINEERING LIMITED
- now 02817497CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
EXTERIOR LIMITED - 2001-11-15
TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17
T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (26 parents)
Officer
2004-06-30 ~ 2007-03-26
IIF 90 - Director → ME
19
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-06-11 ~ 2007-04-02
IIF 80 - Director → ME
20
CARILLION FLEET MANAGEMENT LIMITED
00537677 01122808, 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) Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2000-01-21 ~ 2007-04-02
IIF 43 - Director → ME
21
4 Abbey Orchard Street, London, England
Liquidation Corporate (21 parents)
Officer
1999-11-08 ~ 2007-04-02
IIF 49 - Director → ME
22
SOVEREIGN HARBOUR TRUST LIMITED - 2000-12-08
24 Birch Street, Wolverhampton
Dissolved Corporate (7 parents)
Officer
2001-05-16 ~ 2007-04-02
IIF 17 - Director → ME
23
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (13 parents, 7 offsprings)
Officer
2001-05-16 ~ 2007-04-02
IIF 74 - Director → ME
24
CARILLION INSURANCE ADVISERS LIMITED
- now 00349002THE MARKFIELD GROUP LIMITED
- 2004-01-22
00349002MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-05-16 ~ 2002-02-01
IIF 88 - Director → ME
2002-08-13 ~ 2007-04-02
IIF 46 - Director → ME
25
MOWLEM PLC - 2006-04-25
JOHN MOWLEM & COMPANY PLC - 2002-12-31
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (42 parents, 20 offsprings)
Officer
2006-04-30 ~ 2007-04-02
IIF 22 - Director → ME
26
CARILLION LGS LIMITED - now
CARILLION HIGHWAY MAINTENANCE LIMITED
- 2011-04-12
03198709TARMAK LIMITED - 1999-07-12
CASTLE CRANES LIMITED - 1998-05-13
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents)
Officer
1999-11-08 ~ 2007-04-02
IIF 70 - Director → ME
27
CARILLION MANAGED SERVICES LIMITED
- now 03130297MOWLEM MANAGED SERVICES LIMITED
- 2006-05-24
03130297MOWLEM MANAGED SERVICES PLC - 2006-04-25
AQUMEN GROUP PLC - 2004-03-05
FACILITIES SERVICES GROUP LIMITED - 1997-02-24
GAMESPEEDY LIMITED - 1996-04-09
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-05-11 ~ 2007-04-02
IIF 27 - Director → ME
28
CARILLION MANAGEMENT LIMITED
- now 01223050 02814418, 01122808, 00537677Warning 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)MOWLEM MANAGEMENT LIMITED
- 2006-05-24
01223050MARLABERRY PROPERTIES LIMITED - 1984-03-22
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents, 108 offsprings)
Officer
2006-05-05 ~ 2007-04-02
IIF 21 - Director → ME
29
CARILLION MENA LIMITED - now
MOWLEM INTERNATIONAL LIMITED
- 2006-05-24
00398443 Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
2006-05-11 ~ 2007-04-02
IIF 20 - Director → ME
30
HACKREMCO (NO.1513) LIMITED - 1999-07-16
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (14 parents, 19 offsprings)
Officer
2001-05-16 ~ 2007-04-02
IIF 60 - Director → ME
31
CARILLION NUCLEAR SERVICES LIMITED
- now 04784108MOWLEM NUCLEAR SERVICES LIMITED
- 2006-05-24
04784108RAPIDFLOWER LIMITED - 2003-12-18
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (14 parents)
Officer
2006-05-11 ~ 2007-04-02
IIF 16 - Director → ME
32
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-05-04 ~ 2007-04-30
IIF 32 - Director → ME
33
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-05-04 ~ 2007-06-20
IIF 47 - Director → ME
34
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 22 offsprings)
Officer
1999-11-08 ~ 2007-04-30
IIF 37 - Director → ME
35
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
2006-04-28 ~ 2007-04-02
IIF 68 - Director → ME
36
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
- now 05753751Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-30
Dissolved on 2021-08-17
TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
16th Floor 1 Westfield Avenue, Stratford, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-04-28 ~ 2007-04-02
IIF 35 - Director → ME
37
CARILLION PRIVATE FINANCE LIMITED
02997859 Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (26 parents, 9 offsprings)
Officer
1999-11-08 ~ 2007-04-02
IIF 77 - Director → ME
38
CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED
- now 02574838TARMAC PROFESSIONAL SERVICES INDONESIA LIMITED - 1999-08-04
PSA PROJECTS HONG KONG LIMITED - 1996-11-21
PSA SERVICES INTERNATIONAL SERVICES LIMITED - 1992-07-17
Birch Street, Wolverhampton
Dissolved Corporate (17 parents)
Officer
2004-06-30 ~ 2007-04-02
IIF 1 - Director → ME
39
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
2004-06-30 ~ 2007-04-02
IIF 14 - Director → ME
40
CARILLION PROFESSIONAL SERVICES LIMITED
02916489 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
1999-11-08 ~ 2007-04-02
IIF 79 - Director → ME
41
CARILLION PUBLIC SECTOR TRUSTEES LIMITED
05687214 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-02-01 ~ 2007-04-30
IIF 112 - Director → ME
42
4 Abbey Orchard Street, London
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2001-05-16 ~ 2007-04-02
IIF 86 - Director → ME
43
Crown House, Birch Street, Wolverhampton, United Kingdom
Active Corporate (16 parents)
Officer
2001-05-16 ~ 2007-04-02
IIF 50 - Director → ME
44
CARILLION RICHARDSON DEVELOPMENTS LIMITED
- now 02761896Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-06-10
LODGEMIST LIMITED - 1999-07-27
Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2001-05-16 ~ 2007-04-02
IIF 56 - Director → ME
45
CARILLION RICHARDSON THANET LIMITED
04723946Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-23
Dissolved on 2013-02-28
104-106 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2004-06-16 ~ 2007-04-02
IIF 85 - Director → ME
46
CARILLION SECRETARIAT LIMITED
- now 00945169MOWLEM SECRETARIAT LIMITED
- 2006-05-24
00945169APPLICATIONS SOFTWARE LIMITED - 1993-03-15
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (19 parents, 154 offsprings)
Officer
2006-05-05 ~ 2007-04-02
IIF 23 - Director → ME
47
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents, 2 offsprings)
Officer
2001-05-16 ~ 2007-04-02
IIF 81 - Director → ME
48
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (20 parents)
Officer
2001-05-16 ~ 2007-04-02
IIF 63 - Director → ME
49
CARILLION TRUSTEES LIMITED
- now 03783012CARILLION UK LIMITED - 2000-09-15
CARILLION CONSTRUCTION LIMITED - 1999-07-30
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-05-16 ~ 2007-06-29
IIF 62 - Director → ME
50
CEDAR (MAPLE OAK) LTD - now
CARILLION (MAPLE OAK) LIMITED - 2019-01-25
MAPLE OAK PLC - 2006-04-25
MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
MEDUNION LIMITED - 1981-12-31
4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (41 parents, 11 offsprings)
Officer
2006-05-11 ~ 2007-04-02
IIF 24 - Director → ME
51
CEDAR 2019 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-11-05
CARILLION CR LIMITED
- 2019-01-14
03783015CARILLION (CHELVERTON) LIMITED
- 2003-06-18
03783015CARILLION GROUP LIMITED - 2000-12-08
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2000-12-14 ~ 2007-04-02
IIF 83 - Director → ME
52
CEDAR ANCHORWOOD LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2020-11-25
CARILLION RICHARDSON ANCHORWOOD LIMITED
- 2019-01-14
05308544 Frp Advisory 2nd Fllor, 170 Edmund Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2004-12-09 ~ 2007-04-02
IIF 38 - Director → ME
53
CEDAR CWMBRAN LIMITED - now
CARILLION RICHARDSON CWMBRAN LIMITED
- 2019-01-14
05504709 4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (14 parents)
Officer
2005-07-13 ~ 2007-04-02
IIF 69 - Director → ME
54
CEDAR THANET PHASE 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-11-05
CARILLION RICHARDSON THANET PHASE 2 LIMITED
- 2019-01-14
04435931CHELVERTON GROUP (THANET) LIMITED - 2003-07-08
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2004-06-16 ~ 2007-04-02
IIF 51 - Director → ME
55
CEDAR WORCESTER LIMITED - now
CARILLION RICHARDSON WORCESTER LIMITED
- 2019-01-14
05173289 4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (15 parents)
Officer
2004-07-07 ~ 2007-04-02
IIF 39 - Director → ME
56
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
2001-05-16 ~ 2007-04-02
IIF 73 - Director → ME
57
CHURCHWARD RESIDENTIAL LIMITED
- now 03783021CARILLION PROJECTS LIMITED
- 2000-05-12
03783021CARILLION SERVICES LIMITED - 1999-07-30
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-05-04 ~ 2007-04-02
IIF 8 - Director → ME
58
CR THANET GENERAL PARTNER LIMITED
05128132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-23
Dissolved on 2013-02-28
104-106 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2004-10-14 ~ 2007-04-02
IIF 67 - Director → ME
59
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2006-05-11 ~ 2007-04-02
IIF 26 - Director → ME
60
EASTBOURNE HARBOUR COMPANY LIMITED
01141203Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2020-11-25
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2001-05-16 ~ 2007-04-02
IIF 65 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (42 parents)
Officer
2001-05-16 ~ 2003-03-26
IIF 66 - Director → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2001-05-16 ~ 2003-03-26
IIF 33 - Director → ME
63
EDUCATION CARE AND DISCIPLINE LIMITED
03241234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (42 parents)
Officer
2001-05-16 ~ 2003-03-26
IIF 34 - Director → ME
64
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2001-05-16 ~ 2003-03-26
IIF 72 - Director → ME
65
ELEMENTIS (1998) PLC - 1998-02-23
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2005-04-29 ~ 2013-07-31
IIF 114 - Director → ME
66
FRAMEPART LIMITED - 2001-09-27
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (13 parents)
Officer
2006-05-11 ~ 2007-04-02
IIF 5 - Director → ME
67
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
2001-05-16 ~ 2007-04-02
IIF 84 - Director → ME
68
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
2001-05-16 ~ 2003-03-26
IIF 76 - Director → ME
69
FORM LAND SUPPORT LIMITED - now
R.G.PARKER(ENGINEERING)LIMITED
- 2001-06-11
00915636 33 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
1996-07-29 ~ 1999-09-08
IIF 111 - Director → ME
70
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2020-11-25
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2004-10-14 ~ 2007-04-02
IIF 87 - Director → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-21
INTERCEDE 1006 LIMITED - 1993-07-16
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2001-05-16 ~ 2007-04-02
IIF 78 - Director → ME
72
G4S CARILLION LIMITED - now
GSL CARILLION LIMITED - 2010-08-09
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
2001-05-16 ~ 2003-03-26
IIF 41 - Director → ME
73
Insolvency (Case 1) In administration
Administration started on 2012-04-16
Administration ended on 2013-01-11
INTERNATIONAL TECHNOLOGY TRADERS LIMITED - 2004-05-11
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (18 parents)
Officer
2007-05-10 ~ 2008-05-01
IIF 116 - Director → ME
74
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
2006-04-28 ~ 2007-04-02
IIF 64 - Director → ME
75
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
2006-04-28 ~ 2007-04-02
IIF 31 - Director → ME
76
INSPIREDSPACES LIMITED - now
RIVERGRASS LIMITED
- 2009-04-21
01752119 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (16 parents)
Officer
2001-05-16 ~ 2007-04-02
IIF 57 - Director → ME
77
INTEGRATED ACCOMMODATION SERVICES PLC
03824397 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents)
Officer
2001-05-16 ~ 2003-06-30
IIF 61 - Director → ME
2004-02-27 ~ 2004-10-05
IIF 55 - Director → ME
78
INTOTO UTILITIES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-09-25
Administration ended on 2011-09-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-16
Dissolved on 2012-09-06
CARILLION ENERGY LIMITED
- 2006-08-14
04056816MOWLEM ENERGY LIMITED
- 2006-05-24
04056816PATHREPAIR LIMITED - 2000-11-02
Quadrant House Floor 6 4, Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
2006-05-11 ~ 2006-07-31
IIF 28 - Director → ME
79
INTOTO UTILITIES SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-10
Dissolved on 2011-01-13
MOWLEM UTILITY SERVICES LIMITED
- 2006-05-25
SC136349THISTLE PIPELINES LIMITED - 2000-05-31
METOQUEST LIMITED - 1992-09-28
Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (19 parents)
Officer
2006-05-11 ~ 2006-07-31
IIF 4 - Director → ME
80
JOHNSON GROUP CLEANERS P.L.C. - 1998-05-20
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire
Active Corporate (39 parents, 36 offsprings)
Officer
2018-08-29 ~ now
IIF 91 - Director → ME
81
Tyler House, 58/66 Morley Road, Tonbridge, Kent
Dissolved Corporate (7 parents)
Officer
(before 1991-08-04) ~ 1995-11-22
IIF 99 - Director → ME
82
LAWGRA (NO.975) LIMITED
04536212 04444733, 04530005, 04529691Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-06-10
Frp Advisory Llp, 2nd Floor Edmund Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2004-10-14 ~ 2007-04-02
IIF 59 - Director → ME
83
LIONBRIDGE (UK) LIMITED - now
BOWNE GLOBAL SOLUTIONS LIMITED - 2005-09-20
MENDEZ LIMITED - 2001-12-19
LERNOUT & HAUSPIE LIMITED - 2001-01-11
HEITMANN S.A.C. LTD - 1999-04-16
SAC TECHNOGRAPHIC LIMITED
- 1997-07-02
01295207RICARDO TECHNICAL COMMUNICATIONS LIMITED - 1993-07-01
SAC TECHNOGRAPHIC LIMITED - 1992-01-20
S.A.C. CONSULTING ENGINEERS LIMITED - 1987-09-30
SMEDLEY & CROWSON ENGINEERING CONSULTANTS LIMITED - 1981-12-31
YORKMILES LIMITED - 1977-12-31
Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom
Active Corporate (44 parents)
Officer
1995-03-01 ~ 1997-05-07
IIF 103 - Director → ME
84
MARINE GATE MANAGEMENT COMPANY (SOUTHSEA) LIMITED
02945636 C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
Active Corporate (45 parents)
Officer
2012-03-20 ~ 2013-10-23
IIF 113 - Director → ME
85
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2001-05-16 ~ 2003-03-26
IIF 15 - Director → ME
86
PALL MALL HOLDINGS LIMITED
- now 03446291HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (33 parents)
Officer
2006-05-11 ~ 2007-04-02
IIF 19 - Director → ME
87
PASCO INTERNATIONAL LIMITED
- now 01262298TBV PASCO LIMITED - 1996-04-29
PASCO ENGINEERING LIMITED - 1993-10-14
BONSANS LIMITED - 1977-12-31
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (25 parents)
Officer
2004-01-06 ~ 2007-04-02
IIF 12 - Director → ME
88
Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
2004-01-06 ~ 2007-04-02
IIF 44 - Director → ME
89
PREMIER MARINAS (EASTBOURNE) LIMITED
02742959 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (22 parents, 1 offspring)
Officer
2001-05-16 ~ 2007-04-02
IIF 30 - Director → ME
90
ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED - now
VT CONTROLS LIMITED - 2003-08-19
VOSPER THORNYCROFT CONTROLS LIMITED
- 2002-07-29
02766255HSDE (HOLDINGS) LIMITED
- 1996-08-09
02766255YIELDUSUAL COMPANY LIMITED - 1992-12-22
Moor Lane, Derby, Derbyshire
Dissolved Corporate (27 parents)
Officer
1994-04-27 ~ 1999-08-08
IIF 106 - Director → ME
91
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Dissolved on 2016-12-19
PRT (BRIDGEND) LIMITED - 1994-10-14
HACKREMCO (NO.921) LIMITED - 1994-06-07
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2001-05-16 ~ 2006-04-02
IIF 58 - Director → ME
92
SCHAL INTERNATIONAL LIMITED
- now 01875402CRISPCOURT LIMITED - 1985-05-14
24 Birch Street, Wolverhampton
Dissolved Corporate (21 parents)
Officer
2004-06-30 ~ 2007-04-02
IIF 3 - Director → ME
93
GROVE PROJECTS LIMITED - 1996-03-15
GROVE CONSULTANTS LIMITED - 1993-02-23
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (23 parents)
Officer
2004-06-30 ~ 2007-04-02
IIF 11 - Director → ME
94
SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED
- 2004-02-13
02973624GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2001-05-16 ~ 2003-03-26
IIF 54 - Director → ME
95
SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED
- 2004-02-13
03684775GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2001-05-16 ~ 2003-03-26
IIF 2 - Director → ME
96
SLAUGHTER AND MAY PENSIONS TRUSTEES LIMITED
- now 03278531TRUSHELFCO (NO.2205) LIMITED - 1997-03-11
2 Lambs Passage, London
Active Corporate (25 parents)
Officer
2007-06-26 ~ 2024-04-25
IIF 92 - Director → ME
97
SOUTH EAST WATER PLC - 2004-04-07
MID-SUSSEX WATER PLC - 1999-01-04
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (87 parents)
Officer
2014-10-30 ~ 2023-01-10
IIF 94 - Director → ME
98
SOUTH QUAY AMENITIES LIMITED - now
CARILLION BROOKGLADE AMENITIES COMPANY LIMITED
- 2001-12-11
02115313TARMAC BROOKGLADE AMENITIES COMPANY LIMITED
- 2001-10-26
02115313HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
INTERCEDE 442 LIMITED - 1987-08-03
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2001-10-22 ~ 2001-11-30
IIF 109 - Director → ME
99
SOUTH QUAY MANAGEMENT LIMITED - now
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED
- 2001-12-11
01848094TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED
- 2001-10-26
01848094HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2001-10-22 ~ 2001-11-30
IIF 108 - Director → ME
100
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
2006-05-11 ~ 2007-04-02
IIF 29 - Director → ME
101
SOVEREIGN HARBOUR LIMITED
- now 02217605Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-12-14
CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
KITBID LIMITED - 1988-04-20
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2001-05-16 ~ 2007-04-02
IIF 40 - Director → ME
102
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-11-05
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-05-16 ~ 2007-04-02
IIF 52 - Director → ME
103
TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED
- now 02654810FORAY 322 LIMITED - 1991-12-23
Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1996-07-29 ~ 1997-05-07
IIF 96 - Director → ME
104
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
- now 00775010THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
- 2006-05-24
00775010MOWLEM CONSTRUCTION COMPANY LIMITED(THE) - 1989-05-17
4 Abbey Orchard Street, London
Liquidation Corporate (21 parents)
Officer
2006-05-11 ~ 2007-04-02
IIF 25 - Director → ME
105
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (49 parents)
Officer
2004-02-06 ~ 2005-01-01
IIF 89 - Director → ME
106
WIMPEY PORTUGAL LIMITED - 1996-03-15
GW SHELFCO 5 LIMITED - 1993-02-12
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-06-30 ~ 2007-04-02
IIF 13 - Director → ME
107
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (20 parents)
Officer
2006-05-11 ~ 2007-04-02
IIF 10 - Director → ME
108
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2001-05-16 ~ 2003-03-26
IIF 71 - Director → ME
109
UK COURT SERVICES (MANCHESTER) LIMITED
04164167 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2001-05-16 ~ 2003-03-26
IIF 53 - Director → ME
110
VOSPER THORNYCROFT (UK) LIMITED
00070274 33 Wigmore Street, London
Active Corporate (29 parents, 18 offsprings)
Officer
(before 1991-08-04) ~ 1999-11-01
IIF 95 - Director → ME
111
WARD STREET DEVELOPMENTS LIMITED
05052745 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-02-23 ~ 2004-03-02
IIF 82 - Director → ME
112
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-21
Dissolved on 2011-04-10
100 Dudley Road East, Oldbury, West Midlands
Dissolved Corporate (15 parents)
Officer
2001-05-16 ~ 2007-04-02
IIF 9 - Director → ME
113
LONDON INDUSTRIAL PLC. - 1997-07-31
LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
Centro One, 39 Plender Street, London, England
Active Corporate (37 parents, 25 offsprings)
Officer
2013-02-07 ~ 2022-02-07
IIF 93 - Director → ME