1
ALBA MANAGEMENT CONSULTANTS LIMITED
03415274 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-03-05 ~ 2003-12-10
IIF 17 - Director → ME
2
UNITED ASPHALT COMPANY LIMITED - 1985-03-05
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (14 parents)
Officer
1995-10-19 ~ 2003-12-10
IIF 7 - Director → ME
3
MCALPINE DOUGLAS LIMITED - 1988-11-21
MARCHWIEL TIMBER LIMITED - 1982-04-27
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
1996-11-01 ~ 2004-10-25
IIF 18 - Director → ME
4
ALFRED MCALPINE INTERNATIONAL LIMITED
01449086 4 Abbey Orchard Street, London
Liquidation Corporate (24 parents)
Officer
1996-06-01 ~ 2003-12-10
IIF 22 - Director → ME
5
ALFRED MCALPINE PLANT (1984) LIMITED
00733797 Kinnaird House, 1 Pall Mall East, London
Active Corporate (13 parents)
Officer
1996-07-12 ~ 2003-12-10
IIF 25 - Director → ME
6
RYAN UTILITY SERVICES LIMITED
- 2003-01-02
00521510D.J. RYAN & SONS LIMITED - 2000-11-20
24 Birch Street, Wolverhampton
Active Corporate (33 parents)
Officer
2001-11-27 ~ 2003-12-10
IIF 46 - Director → ME
7
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
- 2001-11-21
01124797 00326348, 00728599, 00326348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)ALFRED MCALPINE CONSTRUCTION HOLDINGS LIMITED
- 2001-05-15
01124797ALFRED MCALPINE CONSTRUCTION NORTH LIMITED - 1988-12-01
SIR ALFRED MCALPINE & SON (NORTHERN) LIMITED - 1985-03-05
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (30 parents)
Officer
1995-09-01 ~ 2003-01-01
IIF 13 - Director → ME
8
CARILLION (AM) LIMITED - now
ALFRED MCALPINE PLC
- 2008-02-12
01367044MARCHWIEL PLC - 1985-02-04
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
1995-09-11 ~ 2008-02-12
IIF 30 - Director → ME
9
CARILLION (AMBS) HOLDINGS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-06-19
Petition date on 2018-06-19
Conclusion of winding up on 2021-02-22
Due to be dissolved on 2021-06-24
M M & S (2614) LIMITED - 2000-06-02
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2002-03-05 ~ 2003-08-01
IIF 24 - Director → ME
2002-03-05 ~ 2002-03-05
IIF 6 - Secretary → ME
10
CARILLION (AMBS) LIMITED - now
STIELL FACILITIES LIMITED
- 2003-10-07
SC020258STIELL LIMITED - 2000-06-02
E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1996-10-16
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2003-03-05 ~ 2008-02-12
IIF 32 - Director → ME
2002-03-05 ~ 2003-08-01
IIF 5 - Secretary → ME
11
CARILLION AM ENERGY LIMITED - now
ALFRED MCALPINE ENERGY LIMITED - 2008-03-25
STIELL UTILITIES LIMITED
- 2005-09-14
SC209003M M & S (2677) LIMITED - 2000-08-01
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (19 parents)
Officer
2002-03-05 ~ 2002-03-05
IIF 2 - Secretary → ME
12
CARILLION AM GOVERNMENT LIMITED - now
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED
- 2003-10-07
00885404ALFRED MCALPINE PIPELINE SERVICES LIMITED
- 2001-05-09
00885404ALFRED MCALPINE SERVICES & PIPELINES LIMITED
- 1999-01-18
00885404MCALPINE SERVICES & PIPELINES LIMITED - 1985-03-05
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents)
Officer
1996-03-01 ~ 2003-12-10
IIF 40 - Director → ME
13
CARILLION ASSET MANAGEMENT LIMITED - now
ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
ALFRED MCALPINE PLANT LIMITED
- 1997-09-23
01122808MARCHWIEL PLANT & ENGINEERING LIMITED - 1985-03-05
OPTIMUM TRANSPORT LIMITED - 1978-12-31
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
1996-09-02 ~ 2003-12-10
IIF 29 - Director → ME
14
CARILLION CAPITAL PROJECTS LIMITED - now
ALFRED MCALPINE CONSTRUCTION LIMITED
- 2003-10-07
00247624SIR ALFRED MCALPINE & SON LIMITED - 1984-11-28
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
1995-09-01 ~ 2008-02-12
IIF 36 - Director → ME
15
CARILLION PROJECT INVESTMENTS LIMITED - now
WALTER LAWRENCE CIVIL ENGINEERING LIMITED
- 2001-12-31
01417540 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (23 parents)
Officer
2001-12-31 ~ 2008-02-12
IIF 35 - Director → ME
16
CARILLION SERVICES 2006 LIMITED - now
MOWLEM SERVICES LIMITED - 2006-05-24
MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
AQUMEN SERVICES LIMITED - 2003-12-30
MOWLEM FACILITIES MANAGEMENT LIMITED
- 1997-03-25
02684154NOREAST BUILDING MANAGEMENT LIMITED
- 1993-10-01
02684154 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (40 parents)
Officer
1993-10-01 ~ 1995-08-31
IIF 11 - Director → ME
17
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now
WALTER LAWRENCE (EAST ANGLIA) LIMITED - 2001-12-31
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2002-05-20 ~ 2003-12-10
IIF 26 - Director → ME
18
CARILLION UTILITY SERVICES GROUP LIMITED - now
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
- 2008-03-12
01521006KENNEDY CONSTRUCTION GROUP LIMITED
- 2001-12-31
01521006 4 Abbey Orchard Street, London
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2001-03-21 ~ 2008-02-12
IIF 31 - Director → ME
19
CARILLION UTILITY SERVICES LIMITED - now
CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
ALFRED MCALPINE UTILITY SERVICES LIMITED
- 2003-10-07
00728599KENNEDY UTILITY MANAGEMENT LIMITED
- 2002-01-11
00728599JOSEPH KENNEDY & CO.(MANCHESTER)LIMITED - 1998-11-02
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (50 parents)
Officer
2001-03-21 ~ 2008-02-12
IIF 33 - Director → ME
20
CARILLION UTILITY SERVICES S.E. LIMITED - now
EASTERN CONTRACTING LIMITED
- 2003-01-02
02355338EASTERN ELECTRICITY CONTRACTING LIMITED - 1997-11-26
EASTERN CONTRACTORS LIMITED - 1995-02-20
WOODHELM LIMITED - 1989-05-15
4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
2002-09-10 ~ 2003-12-10
IIF 27 - Director → ME
21
NEW DIPLOMA PLC - 2000-04-17
MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
10-11 Charterhouse Square, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2007-01-24 ~ 2013-09-30
IIF 44 - Director → ME
22
E J STIELL & COMPANY (HOLDINGS) LIMITED
SC087349 Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (16 parents)
Officer
2002-03-05 ~ 2003-07-05
IIF 1 - Secretary → ME
23
M M & S (2281) LIMITED - 1997-11-11
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (17 parents)
Officer
2002-03-05 ~ 2003-08-01
IIF 14 - Director → ME
24
FRANKLIN ENVIRONMENTAL LTD. - 1998-09-28
FRANKLIN POWER PRODUCTS LIMITED - 1993-10-19
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (16 parents)
Officer
2002-03-05 ~ 2003-08-01
IIF 16 - Director → ME
25
HALL & TAWSE GROUP LIMITED
- now 00232508Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
FORD & WESTON HOLDINGS LIMITED - 1988-03-30
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (35 parents)
Officer
1997-07-01 ~ 1997-11-21
IIF 8 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-09 during the appointment or period of control
Dissolved on 2018-10-11 during the appointment or period of control
10 St Helens Road, Swansea
Dissolved Corporate (7 parents)
Officer
2009-05-19 ~ dissolved
IIF 42 - Director → ME
27
JOHN GRAHAM HOLDINGS LIMITED
- now NI057921L & B (NO 102) LIMITED - 2006-12-08
5 Ballygowan Road, Hillsborough, County Down
Active Corporate (13 parents, 6 offsprings)
Officer
2008-09-18 ~ 2014-03-28
IIF 45 - Director → ME
28
JOHN MOWLEM CONSTRUCTION LIMITED - now
MOWLEM U.K. LIMITED
- 1987-03-12
01947809DARTFORD TUNNEL COMPANY LIMITED
- 1987-01-26
01947809 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (28 parents)
Officer
(before 1993-02-01) ~ 1995-08-31
IIF 9 - Director → ME
29
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
2001-03-21 ~ 2002-01-31
IIF 23 - Director → ME
30
KENNEDY GROUP INVESTMENTS LIMITED
- now 02647801PROBY LIMITED - 1997-10-30
PJK INVESTMENTS LIMITED - 1997-08-07
ORDERHOUR LIMITED - 1991-10-21
24 Birch Street, Wolverhampton
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2003-12-10
IIF 21 - Director → ME
31
KENNEDY UTILITY SERVICES (SCOTLAND) LIMITED
- now SC058129KENNEDY GAS SERVICES (SCOTLAND) LIMITED - 1996-05-06
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (18 parents)
Officer
2001-03-21 ~ 2003-06-01
IIF 15 - Director → ME
32
VCLNC LIMITED - 1998-08-13
5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-16
IIF 41 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24 during the appointment or period of control
Dissolved on 2019-08-25 during the appointment or period of control
10 St Helens Road, Swansea
Dissolved Corporate (5 parents)
Officer
2015-02-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
NEWBY PROPERTY RECOVERY FUND LLP - 2009-01-30
NEW MEDWAY CAPITAL LLP - 2008-12-01
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
Dissolved Corporate (11 parents)
Officer
2009-10-01 ~ 2013-08-08
IIF 12 - LLP Member → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-01
Dissolved on 2020-01-08
Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-01-01 ~ 2011-09-25
IIF 47 - Director → ME
36
PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
- now 06511473MONTY BIDCO LIMITED - 2008-05-13
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-06-18 ~ 2010-03-31
IIF 39 - Director → ME
37
PIMS ENVIRONMENTAL SERVICES LIMITED
- now 06508847MONTY HOLDCO LIMITED - 2008-05-07
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-06-18 ~ 2010-03-31
IIF 38 - Director → ME
38
BROOMCO (3609) LIMITED - 2004-11-26
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (16 parents)
Officer
2008-06-18 ~ 2010-03-31
IIF 37 - Director → ME
39
EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
M&R 675 LIMITED - 1998-01-14
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-09-10 ~ 2008-02-12
IIF 34 - Director → ME
40
INHOCO 845 LIMITED - 1998-12-08
Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (8 parents)
Officer
2001-03-21 ~ dissolved
IIF 28 - Director → ME
41
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
1993-11-18 ~ 1995-08-31
IIF 10 - Director → ME
42
STIELL DEVELOPMENTS LIMITED
- now SC057984SYMPHONY FM LIMITED - 2001-03-16
STIELL DUNFERMLINE LIMITED - 2000-05-17
E.J. STIELL (EAST) LIMITED - 1996-10-16
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (17 parents)
Officer
2002-03-05 ~ 2003-07-05
IIF 20 - Director → ME
43
E J STIELL GROUP LIMITED - 1997-11-11
HESTBURN LIMITED - 1987-01-15
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (19 parents)
Officer
2002-03-05 ~ 2003-07-01
IIF 19 - Director → ME
44
STIELL PROCESS ENGINEERING LIMITED
- 2002-12-30
SC083991FRANKLIN CONTROLS LIMITED - 1998-09-28
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-03-05 ~ 2003-03-01
IIF 4 - Secretary → ME
45
M M & S (2686) LIMITED - 2000-09-13
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (14 parents)
Officer
2002-03-05 ~ 2002-03-05
IIF 3 - Secretary → ME