1
ACM HEALTH SOLUTIONS LIMITED
- now 04364773SCREENJOINT LIMITED - 2003-09-14
Booths Park, Chelford Road, Knutsford, England
Active Corporate (30 parents)
Officer
2017-03-02 ~ 2018-10-26
IIF 14 - Director → ME
2
10th Floor 5 Churchill Place, London, England
Active Corporate (9 parents)
Officer
2023-05-22 ~ now
IIF 4 - Director → ME
3
10th Floor 5 Churchill Place, London, England
Active Corporate (9 parents)
Officer
2023-05-22 ~ now
IIF 3 - Director → ME
4
BCP V INDUSTRIAL SERVICES HOLDINGS II LIMITED - 2021-05-24
BCP V INDUSTRIAL SERVICES HOLDINGS III LIMITED - 2020-10-09
BCP V INFRASTRUCTURE SERVICES HOLDINGS III LIMITED - 2019-12-19
10th Floor 5 Churchill Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-05-22 ~ now
IIF 1 - Director → ME
5
10th Floor 5 Churchill Place, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-05-22 ~ now
IIF 2 - Director → ME
6
BUILDING ENVIRONMENTAL HYGIENE LIMITED
02404092 4 Abbey Orchard Street, London
Liquidation Corporate (22 parents)
Officer
2011-12-08 ~ 2013-10-30
IIF 20 - Director → ME
7
ALFRED MCALPINE LIMITED - 2008-03-18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
2009-03-27 ~ 2009-03-27
IIF 42 - Director → ME
2009-03-27 ~ 2014-01-10
IIF 35 - Director → ME
8
ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2011-12-08 ~ 2014-01-10
IIF 22 - Director → ME
2017-12-12 ~ 2018-06-01
IIF 11 - Director → ME
9
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2011-12-08 ~ 2014-01-10
IIF 29 - Director → ME
10
CARILLION AM GOVERNMENT LIMITED
- now 00885404ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents)
Officer
2011-12-08 ~ 2014-01-10
IIF 19 - Director → ME
11
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
- now 03902700MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2011-12-08 ~ 2014-01-10
IIF 28 - Director → ME
12
CARILLION ASSET MANAGEMENT LIMITED
- now 01122808ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
2011-12-08 ~ 2014-01-10
IIF 24 - Director → ME
13
CARILLION CAPITAL PROJECTS LIMITED
- now 00247624ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
2010-03-24 ~ 2010-03-24
IIF 33 - Director → ME
2010-03-24 ~ 2014-01-10
IIF 41 - Director → ME
14
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (47 parents, 29 offsprings)
Officer
2012-01-01 ~ 2014-01-10
IIF 27 - Director → ME
15
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 (41 parents, 1 offspring)
Officer
2017-12-12 ~ 2018-06-01
IIF 9 - Director → ME
16
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (19 parents)
Officer
2012-11-12 ~ 2014-01-10
IIF 31 - Director → ME
17
MOWLEM LIMITED - 2006-05-24
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (42 parents, 20 offsprings)
Officer
2009-03-27 ~ 2009-03-27
IIF 34 - Director → ME
2009-03-27 ~ 2014-01-10
IIF 37 - Director → ME
18
CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents)
Officer
2017-10-19 ~ 2018-06-01
IIF 8 - Director → ME
19
CARILLION PROFESSIONAL SERVICES LIMITED
02916489 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
2011-12-08 ~ 2014-01-10
IIF 25 - Director → ME
20
CARILLION PROJECT INVESTMENTS LIMITED
- now 01417540ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (23 parents)
Officer
2011-12-08 ~ 2014-01-10
IIF 30 - Director → ME
21
CARILLION PROPERTY SERVICES LIMITED
04322876 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2011-12-08 ~ 2014-01-10
IIF 17 - Director → ME
22
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents, 2 offsprings)
Officer
2017-12-12 ~ 2017-12-27
IIF 10 - Director → ME
2010-03-24 ~ 2010-05-10
IIF 36 - Director → ME
23
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-08 ~ 2018-10-26
IIF 13 - Director → ME
24
ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
2009-03-27 ~ 2014-01-10
IIF 38 - Director → ME
2009-03-27 ~ 2009-03-27
IIF 32 - Director → ME
25
CARILLION CLINICAL SERVICES LIMITED - 2005-03-31
4 Abbey Orchard Street, London
Liquidation Corporate (23 parents)
Officer
2011-09-28 ~ 2012-01-09
IIF 21 - Director → ME
26
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2010-03-24 ~ 2014-01-10
IIF 40 - Director → ME
2010-03-24 ~ 2010-03-24
IIF 39 - Director → ME
27
ALGECO GLOBAL FINANCE 2 PLC - 2020-10-07
ALGECO SCOTSMAN GLOBAL FINANCE 2 PLC - 2018-03-10
262 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-31 ~ now
IIF 6 - Director → ME
28
ALGECO GLOBAL FINANCE PLC - 2020-10-07
ALGECO SCOTSMAN GLOBAL FINANCE PLC - 2018-03-10
262 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-07-31 ~ now
IIF 7 - Director → ME
29
MODULAIRE GROUP HOLDINGS LIMITED
- now 13449748BCP V MODULAR SERVICES HOLDINGS IV LIMITED - 2022-04-08
10th Floor 5 Churchill Place, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2023-05-22 ~ now
IIF 5 - Director → ME
30
PLANNED MAINTENANCE ENGINEERING LIMITED
00737307 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (43 parents, 2 offsprings)
Officer
2011-12-08 ~ 2014-01-10
IIF 26 - Director → ME
31
PLANNED MAINTENANCE SERVICES GROUP LIMITED - 2003-06-10
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-12-08 ~ dissolved
IIF 16 - Director → ME
32
PME TECHNICAL SERVICES LIMITED
- now 00531085CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
2011-12-08 ~ 2014-01-10
IIF 15 - Director → ME
33
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
2011-12-08 ~ 2014-01-10
IIF 18 - Director → ME
34
SOVEREIGN HOSPITAL SERVICES LIMITED
03232308 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
2017-12-12 ~ 2018-06-01
IIF 12 - Director → ME
35
STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
FRANKLIN CONTROLS LIMITED - 1998-09-28
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-12-08 ~ 2014-01-10
IIF 23 - Director → ME