1
02136671 LIMITED - now
Birch Street, Wolverhampton, West Midlands
Active Corporate (23 parents)
Officer
1994-04-18 ~ 1999-07-01
IIF 34 - Director → ME
2
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - now
HILTON HALL INVESTMENTS LIMITED - 1999-11-24
TARMAC CONSTRUCTION INVESTMENTS LIMITED
- 1996-04-09
02990586WIMPEY CONSTRUCTION INVESTMENTS LIMITED
- 1996-03-15
02990586 3 More London Riverside, London, England
Active Corporate (34 parents, 1 offspring)
Officer
1996-03-01 ~ 1996-03-19
IIF 43 - Director → ME
3
FONDWORTH LIMITED - 1989-12-20
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (14 parents)
Officer
1996-07-01 ~ 1999-07-01
IIF 1 - Director → ME
4
BRIGGS AMASCO CURTAINWALL LIMITED - now
DOW MAC LIMITED - 2007-04-13
BRIGGS AMASCO CURTAINWALL LIMITED
- 2007-03-21
00284505BRIGGS AMASCO CURTAIN WALL LIMITED - 1991-08-02
TARMAC METAL PRODUCTS LIMITED - 1991-07-05
PHOENIX PHOTO-ENGRAVING CO LIMITED - 1983-06-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (36 parents)
Officer
1994-02-14 ~ 1996-01-01
IIF 19 - Director → ME
5
BUREAU VERITAS HS&E LIMITED - now
TBV STANGER LIMITED - 1996-04-17
STANGER CONSULTANTS LIMITED - 1993-10-14
GRENTOWN LIMITED - 1990-07-30
Suite 206 Fort Dunlop Fort Parkway, Birmingham
Active Corporate (49 parents)
Officer
1998-03-09 ~ 1998-05-26
IIF 24 - Director → ME
6
CARILLION BUILDING LIMITED - now
TARMAC BUILDING LIMITED
- 1999-09-10
03064251CASTLE SUPPLIES LIMITED
- 1998-06-15
03064251 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (16 parents)
Officer
1995-06-08 ~ 1999-07-01
IIF 6 - Director → ME
7
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
00156617 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (35 parents)
Officer
1996-03-01 ~ 1999-07-01
IIF 44 - Director → ME
8
CARILLION CONSTRUCTION (LONDON) LIMITED - now
TARMAC CONSTRUCTION (LONDON) LIMITED
- 1999-09-16
00339762FITZPATRICK & SON (CONTRACTORS) LIMITED
- 1976-12-31
00339762 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1991-05-07) ~ 1999-07-01
IIF 14 - Director → ME
9
CARILLION CONSTRUCTION (NOMINEES) LIMITED - now
TARMAC CONSTRUCTION (NOMINEES) LIMITED
- 1999-09-10
02556935 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
(before 1991-11-12) ~ 1999-07-01
IIF 42 - Director → ME
10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (47 parents, 29 offsprings)
Officer
(before 1992-05-07) ~ 1999-07-01
IIF 26 - Director → ME
11
CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED - now
TARMAC CONSTRUCTION MAJOR PROJECTS LIMITED
- 1999-09-10
00936710WIMPEY MAJOR PROJECTS LIMITED
- 1996-03-15
00936710BRITISH SMELTER CONSTRUCTIONS LIMITED - 1983-05-20
Birch Street, Wolverhampton
Dissolved Corporate (24 parents)
Officer
1996-03-01 ~ 1999-07-01
IIF 4 - Director → ME
12
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents, 3 offsprings)
Officer
1996-03-01 ~ 1999-07-01
IIF 45 - Director → ME
13
CARILLION ENGINEERING LIMITED - now
CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
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
1997-11-26 ~ 1998-05-26
IIF 30 - Director → ME
14
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
1995-03-20 ~ 1999-07-01
IIF 37 - Director → ME
15
SOVEREIGN HARBOUR TRUST LIMITED
- 2000-12-08
04030312 24 Birch Street, Wolverhampton
Dissolved Corporate (7 parents)
Officer
2000-07-10 ~ 2001-04-12
IIF 16 - Director → ME
16
CARILLION HI-TECH LIMITED - now
TARMAC HI-TECH LIMITED
- 1999-08-04
00159414TARMAC PRESS CENTRE LIMITED
- 1997-03-05
00159414STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents)
Officer
1995-01-17 ~ 1999-07-01
IIF 49 - Director → ME
17
CARILLION INTERNATIONAL LIMITED - now
TARMAC INTERNATIONAL LIMITED
- 1999-08-13
00590213 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
1996-07-01 ~ 1999-07-01
IIF 21 - Director → ME
18
CARILLION OVERSEAS LIMITED - now
TARMAC OVERSEAS LIMITED
- 1999-08-04
01191063 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (14 parents)
Officer
1996-07-01 ~ 1999-07-01
IIF 31 - Director → ME
19
CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED - now
TARMAC PROFESSIONAL SERVICES INDONESIA LIMITED
- 1999-08-04
02574838PSA PROJECTS HONG KONG LIMITED - 1996-11-21
PSA SERVICES INTERNATIONAL SERVICES LIMITED - 1992-07-17
Birch Street, Wolverhampton
Dissolved Corporate (17 parents)
Officer
1997-11-26 ~ 1998-05-26
IIF 15 - Director → ME
20
CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED - now
TARMAC PROFESSIONAL SERVICES INTERNATIONAL LIMITED
- 1999-09-10
02574886PSA PROJECTS GERMANY LIMITED - 1996-11-22
PSAS INTERNATIONAL SERVICES LIMITED - 1992-07-17
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
1997-11-26 ~ 1998-05-26
IIF 9 - Director → ME
21
CARILLION PROFESSIONAL SERVICES LIMITED
02916489 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
1997-11-26 ~ 1998-05-26
IIF 28 - Director → ME
22
4 Abbey Orchard Street, London
Liquidation Corporate (21 parents, 2 offsprings)
Officer
1995-06-01 ~ 1999-07-01
IIF 36 - Director → ME
23
Crown House, Birch Street, Wolverhampton, United Kingdom
Active Corporate (16 parents)
Officer
(before 1992-05-07) ~ 1999-07-01
IIF 27 - Director → ME
24
CARILLION SPECIALIST SERVICES LIMITED
02574792 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
1998-03-09 ~ 1998-05-26
IIF 25 - Director → ME
25
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (20 parents)
Officer
1992-12-15 ~ 1999-07-01
IIF 52 - Director → ME
26
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
1992-12-14 ~ 1999-07-01
IIF 32 - Director → ME
27
DERWENT PARTNERSHIP HOMES LIMITED
02923041 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
1994-05-05 ~ 1999-07-01
IIF 5 - Director → ME
28
EASTBOURNE HARBOUR COMPANY LIMITED
01141203 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (18 parents)
Officer
(before 1992-05-07) ~ 2001-07-31
IIF 56 - Director → ME
29
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (42 parents)
Officer
1997-01-13 ~ 1999-03-18
IIF 20 - Director → ME
30
EDUCATION CARE AND DISCIPLINE LIMITED
03241234 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (42 parents)
Officer
1997-01-13 ~ 1999-03-18
IIF 29 - Director → ME
31
ENFIELD FIRE PROTECTION LIMITED
- now 01405497POLLARDS FYRESPAN LIMITED
- 1994-09-14
01405497POLLARDS OF LONDON LIMITED - 1991-07-05
POLLARDS OF LONDON GROUP LIMITED - 1979-12-31
C/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
1994-02-14 ~ 1996-01-01
IIF 38 - Director → ME
32
EXPANDED PILING LIMITED - now
EXPANDED PILING COMPANY LIMITED(THE)
- 2005-12-01
00414814 Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (43 parents)
Officer
1994-04-18 ~ 1999-07-01
IIF 33 - Director → ME
33
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
1994-11-16 ~ 1996-09-16
IIF 47 - Director → ME
34
INTERCEDE 1006 LIMITED
- 1993-07-16
02778289 03271393, 04190144, 01674179Warning 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) 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
1993-05-17 ~ 1999-07-01
IIF 48 - Director → ME
35
G4S CARILLION LIMITED - now
GSL CARILLION LIMITED - 2010-08-09
GROUP 4 CARILLION LIMITED - 2004-02-13
BRIDGEND PRISON SERVICES LIMITED
- 1995-12-13
02984970 Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (24 parents)
Officer
1994-11-16 ~ 1996-09-16
IIF 41 - Director → ME
36
IKO PLC - now
IKO LTD - 2006-07-31
RUBEROID BUILDING PRODUCTS LIMITED - 2005-10-19
TARMAC CONSTRUCTION 959 LIMITED
- 1993-11-02
02678296INTERCEDE 959 LIMITED
- 1992-05-13
02678296 02673753, 02678300, 05166374Warning 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) Appley Lane North, Appley Bridge, Wigan, Lancashire
Active Corporate (38 parents, 2 offsprings)
Officer
(before 1993-01-16) ~ 1993-10-28
IIF 40 - Director → ME
37
INSPIREDSPACES LIMITED - now
RIVERGRASS LIMITED
- 2009-04-21
01752119 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (16 parents)
Officer
1996-07-01 ~ 1999-07-01
IIF 35 - Director → ME
38
MARKFIELD (PENSION TRUSTEES) LIMITED
01228574 Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1996-05-20 ~ 2000-03-23
IIF 59 - Director → ME
39
MERLIN PARK LTD - now
TARMAC RICHARDSON DEVELOPMENTS LIMITED
- 2001-03-26
02331212INTERCEDE 682 LIMITED - 1989-09-07
100 Dudley Road East, Oldbury, West Midlands
Dissolved Corporate (15 parents)
Officer
1992-12-15 ~ 1995-10-17
IIF 12 - Director → ME
40
PREMIER MARINAS (EASTBOURNE) LIMITED - now
SOVEREIGN HARBOUR MARINA LIMITED
- 2007-07-10
02742959 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (22 parents, 1 offspring)
Officer
1992-08-26 ~ 2001-07-31
IIF 55 - Director → ME
41
SCHAL INTERNATIONAL LIMITED
- now 01875402CRISPCOURT LIMITED - 1985-05-14
24 Birch Street, Wolverhampton
Dissolved Corporate (21 parents)
Officer
1997-11-26 ~ 1998-05-26
IIF 11 - Director → ME
42
SCHAL INTERNATIONAL MANAGEMENT LIMITED
02646690 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (34 parents)
Officer
1998-03-09 ~ 1998-05-26
IIF 23 - Director → ME
43
GROVE PROJECTS LIMITED - 1996-03-15
GROVE CONSULTANTS LIMITED - 1993-02-23
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (23 parents)
Officer
1997-11-26 ~ 1998-05-26
IIF 10 - Director → ME
44
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
GROUP 4 TARMAC (FAZAKERLEY) LIMITED
- 1999-08-31
02973624 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
1994-10-05 ~ 1996-09-16
IIF 54 - Director → ME
45
SOVEREIGN HARBOUR LIMITED
- now 02217605CRUMBLES HARBOUR VILLAGE LIMITED
- 1991-11-22
02217605 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (17 parents, 3 offsprings)
Officer
(before 1992-05-07) ~ 2001-07-31
IIF 57 - Director → ME
46
18 Hyde Gardens, Eastbourne, East Sussex, England
Active Corporate (21 parents, 1 offspring)
Officer
2001-01-11 ~ 2003-04-08
IIF 3 - Director → ME
47
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED - now
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-01-03 ~ 2001-07-31
IIF 58 - Director → ME
48
SPRINGVALE MANAGEMENT COMPANY LIMITED
- now 02630602INTERCEDE 907 LIMITED - 1991-11-06
4385, 02630602 - Companies House Default Address, Cardiff
Active Corporate (23 parents)
Officer
1992-12-07 ~ 1998-05-12
IIF 2 - Director → ME
49
STAR SITE PUBLIC LIMITED COMPANY
- now 02507530BONDBUY PUBLIC LIMITED COMPANY - 1991-01-29
100 Dudley Road East, Oldbury, West Midlands
Dissolved Corporate (22 parents)
Officer
1997-02-26 ~ 2005-07-21
IIF 18 - Director → ME
50
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (12 parents)
Officer
1994-04-18 ~ 1999-07-01
IIF 7 - Director → ME
51
Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
Active Corporate (49 parents)
Officer
1996-05-20 ~ 2000-03-23
IIF 53 - Director → ME
52
T.B.V. POWER LIMITED - 1993-10-14
DELPRIME LIMITED - 1990-08-10
60 High Street, Redhill, Surrey, England
Dissolved Corporate (31 parents)
Officer
1994-04-18 ~ 1997-07-10
IIF 50 - Director → ME
53
Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
Active Corporate (8 parents)
Officer
2001-04-12 ~ 2008-02-02
IIF 60 - Secretary → ME
54
THE INDEPENDENT FACILITY MANAGEMENT COMPANY LIMITED
- now 02555477INDEPENDENT FACILITY MANAGEMENT COMPANY LIMITED - 1991-03-12
PATHGLOW LIMITED - 1990-12-04
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
1997-11-26 ~ 1999-07-01
IIF 8 - Director → ME
55
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (49 parents)
Officer
1998-03-09 ~ 1998-05-26
IIF 22 - Director → ME
56
TBV INSTON LIMITED - 1997-01-30
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents)
Officer
1998-03-09 ~ 1998-05-26
IIF 17 - Director → ME
57
WIMPEY PORTUGAL LIMITED - 1996-03-15
GW SHELFCO 5 LIMITED - 1993-02-12
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-11-26 ~ 1998-05-26
IIF 13 - Director → ME
58
WW8 LIMITED
- 1997-05-09
03310615 03600959, 03310613, 03310620Warning 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) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
1997-04-28 ~ 1999-04-19
IIF 46 - Director → ME
59
UK HIGHWAYS M40 (HOLDINGS) LIMITED - now
UK HIGHWAYS PLC - 1997-05-09
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (61 parents, 1 offspring)
Officer
1995-03-27 ~ 1996-06-12
IIF 51 - Director → ME
60
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
1997-11-14 ~ 1999-04-19
IIF 39 - Director → ME