1
ACM HEALTH SOLUTIONS LIMITED
- now 04364773SCREENJOINT LIMITED - 2003-09-14
Booths Park, Chelford Road, Knutsford, England
Active Corporate (5 parents)
Officer
2017-03-02 ~ 2018-10-26
IIF 14 - Director → ME
2
BUILDING ENVIRONMENTAL HYGIENE LIMITED
02404092 4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
2011-12-08 ~ 2013-10-30
IIF 20 - Director → ME
3
ALFRED MCALPINE LIMITED - 2008-03-18
01220479 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 20 offsprings)
Officer
2009-03-27 ~ 2009-03-27
IIF 42 - Director → ME
2009-03-27 ~ 2014-01-10
IIF 35 - Director → ME
4
ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2011-12-08 ~ 2014-01-10
IIF 22 - Director → ME
2017-12-12 ~ 2018-06-01
IIF 11 - Director → ME
5
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
2011-12-08 ~ 2014-01-10
IIF 29 - Director → ME
6
CARILLION AM GOVERNMENT LIMITED
- now 00885404ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
02685688 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2011-12-08 ~ 2014-01-10
IIF 19 - Director → ME
7
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
- now 03902700MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
2011-12-08 ~ 2014-01-10
IIF 28 - Director → ME
8
CARILLION ASSET MANAGEMENT LIMITED
- now 01122808ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
01505628MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
00931903 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2011-12-08 ~ 2014-01-10
IIF 24 - Director → ME
9
CARILLION CAPITAL PROJECTS LIMITED
- now 00247624ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
03785377MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
03785377 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2010-03-24 ~ 2010-03-24
IIF 33 - Director → ME
2010-03-24 ~ 2014-01-10
IIF 41 - Director → ME
10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 23 offsprings)
Officer
2012-01-01 ~ 2014-01-10
IIF 27 - Director → ME
11
CARILLION INTEGRATED SERVICES LIMITED
- now 03679838JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2017-12-12 ~ 2018-06-01
IIF 9 - Director → ME
12
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (2 parents)
Officer
2012-11-12 ~ 2014-01-10
IIF 31 - Director → ME
13
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 18 offsprings)
Officer
2009-03-27 ~ 2009-03-27
IIF 34 - Director → ME
2009-03-27 ~ 2014-01-10
IIF 37 - Director → ME
14
CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2017-10-19 ~ 2018-06-01
IIF 8 - Director → ME
15
CARILLION PROFESSIONAL SERVICES LIMITED
02916489 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2011-12-08 ~ 2014-01-10
IIF 25 - Director → ME
16
CARILLION PROJECT INVESTMENTS LIMITED
- now 01417540ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
01569073MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
01569073 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2011-12-08 ~ 2014-01-10
IIF 30 - Director → ME
17
CARILLION PROPERTY SERVICES LIMITED
04322876 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2011-12-08 ~ 2014-01-10
IIF 17 - Director → ME
18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2017-12-12 ~ 2017-12-27
IIF 10 - Director → ME
2010-03-24 ~ 2010-05-10
IIF 36 - Director → ME
19
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-08 ~ 2018-10-26
IIF 13 - Director → ME
20
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
2009-03-27 ~ 2014-01-10
IIF 38 - Director → ME
2009-03-27 ~ 2009-03-27
IIF 32 - Director → ME
21
CARILLION CLINICAL SERVICES LIMITED - 2005-03-31
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
2011-09-28 ~ 2012-01-09
IIF 21 - Director → ME
22
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2010-03-24 ~ 2014-01-10
IIF 40 - Director → ME
2010-03-24 ~ 2010-03-24
IIF 39 - Director → ME
23
PLANNED MAINTENANCE ENGINEERING LIMITED
00737307 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2011-12-08 ~ 2014-01-10
IIF 26 - Director → ME
24
PME TECHNICAL SERVICES LIMITED
- now 00531085CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24
04556471 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2011-12-08 ~ 2014-01-10
IIF 15 - Director → ME
25
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2011-12-08 ~ 2014-01-10
IIF 18 - Director → ME
26
SOVEREIGN HOSPITAL SERVICES LIMITED
03232308 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2017-12-12 ~ 2018-06-01
IIF 12 - Director → ME
27
STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
FRANKLIN CONTROLS LIMITED - 1998-09-28
SC114607 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ 2014-01-10
IIF 23 - Director → ME