1
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United KingdomActive Corporate
Officer
2008-02-12 ~ 2018-11-08IIF 41 - Director → ME
2
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
2008-02-12 ~ 2018-08-08IIF 141 - Director → ME
3
LEE ENTERPRISES 012 LIMITED - 2003-10-22
INTERPLAN ELECTRICS LIMITED - 1995-06-23
24 Birch Street, WolverhamptonDissolved Corporate
Officer
2008-02-12 ~ 2018-09-28IIF 105 - Director → ME
4
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
2008-02-12 ~ 2018-08-08IIF 155 - Director → ME
5
24 Birch Street, WolverhamptonActive Corporate
Officer
2008-02-12 ~ 2018-09-28IIF 106 - Director → ME
6
24 Birch Street, WolverhamptonActive Corporate (1 parent)
Officer
2008-02-12 ~ 2018-11-08IIF 8 - Director → ME
7
24 Birch Street, WolverhamptonActive Corporate
Officer
2008-02-12 ~ 2018-09-28IIF 4 - Director → ME
8
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 3 offsprings)
Officer
2008-02-12 ~ 2018-10-17IIF 212 - Director → ME
9
CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED - 2018-10-08
3 More London Riverside, London, EnglandActive Corporate (4 parents, 9 offsprings)
Officer
2012-06-21 ~ 2012-10-19IIF 67 - Director → ME
10
MM&S (5037) LIMITED - 2005-12-16
Atria One, 144 Morrison Street, Edinburgh, United KingdomLiquidation Corporate (1 parent)
Officer
2008-02-12 ~ 2018-08-23IIF 169 - Director → ME
11
27 Great West Road, Brentford, EnglandDissolved Corporate (4 parents)
Officer
2008-02-12 ~ 2009-10-30IIF 27 - Director → ME
12
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
2008-08-29 ~ 2018-06-18IIF 137 - Director → ME
13
1 Rushmills, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,540 GBP2023-12-31
Officer
2008-02-12 ~ 2018-10-10IIF 183 - Director → ME
14
ALFRED MCALPINE LIMITED - 2008-03-18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 20 offsprings)
Officer
2009-03-27 ~ 2018-06-18IIF 130 - Director → ME
15
STIELL LIMITED - 2005-09-14
M M & S (2614) LIMITED - 2000-06-02
Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2008-02-12 ~ 2018-08-23IIF 142 - Director → ME
16
ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (1 parent, 2 offsprings)
Officer
2011-12-08 ~ 2014-09-11IIF 93 - Director → ME
17
CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (8 parents)
Officer
2011-01-24 ~ 2018-11-08IIF 214 - Director → ME
18
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
2011-12-08 ~ 2018-06-18IIF 163 - Director → ME
19
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
2008-08-01 ~ 2018-08-08IIF 125 - Director → ME
20
ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (2 parents)
Officer
2008-04-21 ~ 2019-04-11IIF 190 - Director → ME
21
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
2011-12-08 ~ 2018-06-18IIF 136 - Director → ME
22
MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
2008-09-03 ~ 2018-08-08IIF 115 - Director → ME
23
ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (2 parents)
Officer
2011-12-08 ~ 2018-06-18IIF 132 - Director → ME
24
ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)
Officer
2011-12-08 ~ 2018-06-18IIF 145 - Director → ME
25
Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
2008-12-19 ~ 2018-08-08IIF 127 - Director → ME
26
TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
WINDWALL LIMITED - 1991-03-07
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Officer
2001-05-16 ~ 2018-11-30IIF 173 - Director → ME
27
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
2014-09-15 ~ 2018-10-17IIF 215 - Director → ME
28
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 23 offsprings)
Officer
2011-12-08 ~ 2018-06-18IIF 122 - Director → ME
29
Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 3 offsprings)
Officer
2011-12-08 ~ 2018-11-08IIF 202 - Director → ME
30
EAGA LIMITED - 2011-06-13
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 15 offsprings)
Officer
2017-10-19 ~ 2018-06-18IIF 146 - Director → ME
31
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
2004-03-31 ~ 2018-06-18IIF 117 - Director → ME
32
4 Abbey Orchard Street, London, EnglandLiquidation Corporate (2 parents)
Officer
2010-07-06 ~ 2018-11-08IIF 181 - Director → ME
33
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)
Officer
2004-11-15 ~ 2018-06-18IIF 128 - Director → ME
34
MOWLEM LIMITED - 2006-05-24
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 18 offsprings)
Officer
2009-03-27 ~ 2018-06-18IIF 118 - Director → ME
35
CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
2017-10-19 ~ 2018-06-18IIF 157 - Director → ME
36
MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
MOWLEM 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 KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-08 ~ 2018-11-02IIF 210 - Director → ME
37
CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
MOWLEM INTERNATIONAL LIMITED - 2006-05-24
Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
2017-10-27 ~ 2018-08-08IIF 159 - Director → ME
38
HACKREMCO (NO.1513) LIMITED - 1999-07-16
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (1 parent, 3 offsprings)
Officer
2001-05-16 ~ 2018-11-30IIF 194 - Director → ME
39
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Officer
2007-04-30 ~ 2018-11-02IIF 200 - Director → ME
40
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)
Officer
2007-06-20 ~ 2018-11-02IIF 208 - Director → ME
41
CPF (HEALTH) 2013 LIMITED - 2013-09-23
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent, 1 offspring)
Officer
2013-09-10 ~ 2013-09-20IIF 216 - Director → ME
42
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
2008-08-26 ~ 2018-06-18IIF 165 - Director → ME
43
ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
2011-12-08 ~ 2018-08-08IIF 152 - Director → ME
44
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
2011-12-08 ~ 2018-06-18IIF 161 - Director → ME
45
Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
2011-12-08 ~ 2018-06-18IIF 144 - Director → ME
46
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (5 parents)
Officer
2007-04-30 ~ 2018-01-10IIF 135 - Director → ME
2006-01-25 ~ 2006-02-01IIF 40 - Director → ME
47
CARILLION RESERVE LIMITED - 1999-12-21
CARILLION INTERNATIONAL LIMITED - 1999-08-03
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Officer
2004-09-01 ~ 2018-12-18IIF 179 - Director → ME
48
Crown House, Birch Street, Wolverhampton, United KingdomActive Corporate (1 parent)
Officer
2009-06-30 ~ 2018-11-30IIF 201 - Director → ME
49
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
2017-01-04 ~ 2018-07-05IIF 171 - Director → ME
50
MOWLEM SERVICES LIMITED - 2006-05-24
MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
2008-09-03 ~ 2013-03-06IIF 98 - Director → ME
51
Carillion House, 84 Salop Street, WolverhamptonDissolved Corporate (2 parents)
Officer
2013-09-10 ~ 2014-03-13IIF 218 - Director → ME
52
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
2013-03-25 ~ 2018-06-18IIF 131 - Director → ME
53
ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2008-03-18
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
2008-02-12 ~ 2018-08-08IIF 129 - Director → ME
54
MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED - 2006-05-24
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
2008-09-03 ~ 2018-06-18IIF 160 - Director → ME
55
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent, 2 offsprings)
Officer
2008-02-12 ~ 2018-06-18IIF 123 - Director → ME
56
CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (2 parents)
Officer
2017-10-23 ~ 2018-06-18IIF 168 - Director → ME
57
ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
2008-02-12 ~ 2018-06-18IIF 166 - Director → ME
58
108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
10,532 GBP2024-12-31
Officer
2009-12-31 ~ 2015-07-29IIF 162 - Director → ME
59
CARILLION (MAPLE OAK) LIMITED - 2019-01-25
MAPLE OAK LIMITED - 2013-11-29
MAPLE OAK PLC - 2006-04-25
MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
MEDUNION LIMITED - 1981-12-31
4 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-06-11 ~ 2018-12-12IIF 189 - Director → ME
60
CARILLION CR LIMITED - 2019-01-14
CARILLION (CHELVERTON) LIMITED - 2003-06-18
CARILLION GROUP LIMITED - 2000-12-08
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (3 parents, 3 offsprings)
Officer
2008-04-11 ~ 2018-12-12IIF 174 - Director → ME
61
CARILLION RICHARDSON CWMBRAN LIMITED - 2019-01-14
4 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (3 parents)
Officer
2005-07-11 ~ 2005-07-13IIF 15 - Director → ME
62
CARILLION RICHARDSON WORCESTER LIMITED - 2019-01-14
4 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (3 parents)
Officer
2012-11-16 ~ 2018-12-12IIF 182 - Director → ME
63
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
2009-06-30 ~ 2018-07-05IIF 140 - Director → ME
64
WILKINSONS TOOLS LIMITED - 1988-04-26
24 Birch Street, WolverhamptonDissolved Corporate
Officer
2008-02-12 ~ 2018-09-28IIF 60 - Director → ME
65
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Officer
2009-02-16 ~ 2009-04-15IIF 31 - Director → ME
66
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 2 offsprings)
Officer
2010-03-24 ~ 2010-03-24IIF 73 - Director → ME
2010-03-24 ~ 2018-06-18IIF 134 - Director → ME
67
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-06 ~ 2018-12-07IIF 198 - Director → ME
68
KWAN ENTERPRISES LIMITED - 2001-10-11
27 Great West Road, Brentford, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-20 ~ 2009-10-30IIF 26 - Director → ME
69
MEMORABILIA LIMITED - 1995-09-29
27 Great West Road, Brentford, EnglandDissolved Corporate (4 parents, 4 offsprings)
Officer
2008-05-20 ~ 2009-10-23IIF 63 - Director → ME
70
27 Great West Road, Brentford, EnglandDissolved Corporate (4 parents)
Officer
2008-02-12 ~ 2009-10-30IIF 18 - Director → ME
71
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
2008-09-01 ~ 2018-06-28IIF 143 - Director → ME
72
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
2017-09-27 ~ 2018-06-18IIF 119 - Director → ME
73
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent, 1 offspring)
Officer
2017-09-18 ~ 2018-06-18IIF 124 - Director → ME
74
Crown House, Birch Street, Wolverhampton, United KingdomLiquidation Corporate (1 parent)
Officer
2017-09-18 ~ 2018-08-23IIF 167 - Director → ME
75
MILLARD HOMES LIMITED - 1990-05-01
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Officer
2008-02-12 ~ 2018-11-02IIF 193 - Director → ME
76
BELFAST FUEL COMPANY LIMITED - 2000-01-01
BELFAST FUEL COMPANY LIMITED - 1994-02-08
Merchant Square, 20-22 Wellington Place, BelfastLiquidation Corporate (1 parent)
Officer
2017-01-06 ~ 2018-11-08IIF 114 - Director → ME
77
Litchurch Lane, Derby, Derbyshire, EnglandActive Corporate (4 parents)
Officer
2012-04-03 ~ 2012-04-03IIF 90 - Director → ME
78
3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2009-03-11 ~ 2009-08-14IIF 20 - Director → ME
79
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2009-03-11 ~ 2009-08-14IIF 56 - Director → ME
80
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2009-03-11 ~ 2009-08-14IIF 36 - Director → ME
81
3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2009-03-11 ~ 2009-08-14IIF 1 - Director → ME
82
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2009-03-11 ~ 2009-08-14IIF 6 - Director → ME
83
RIVERGRASS LIMITED - 2009-04-21
Crown House, Birch Street, Wolverhampton, United KingdomLiquidation Corporate (1 parent)
Officer
2009-04-27 ~ 2018-10-17IIF 196 - Director → ME
84
3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2008-02-18 ~ 2008-04-01IIF 45 - Director → ME
85
3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2012-06-27 ~ 2012-08-16IIF 103 - Director → ME
86
3 More London Riverside, London, EnglandActive Corporate (7 parents)
Officer
2008-02-18 ~ 2008-04-01IIF 48 - Director → ME
87
3 More London Riverside, London, EnglandActive Corporate (7 parents)
Officer
2012-06-28 ~ 2012-08-16IIF 77 - Director → ME
88
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2008-02-18 ~ 2008-04-01IIF 11 - Director → ME
89
3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2008-02-18 ~ 2008-04-01IIF 61 - Director → ME
90
3 More London Riverside, London, EnglandDissolved Corporate (5 parents)
Officer
2012-06-27 ~ 2012-08-16IIF 97 - Director → ME
91
3 More London Riverside, London, EnglandActive Corporate (6 parents)
Officer
2008-02-18 ~ 2008-04-01IIF 14 - Director → ME
92
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2009-09-14 ~ 2009-10-20IIF 3 - Director → ME
93
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2012-06-21 ~ 2012-07-27IIF 69 - Director → ME
94
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-581,413 GBP2024-12-31
Officer
2009-09-13 ~ 2009-10-20IIF 10 - Director → ME
95
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-89,903 GBP2024-12-31
Officer
2012-06-21 ~ 2012-07-27IIF 68 - Director → ME
96
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2009-09-13 ~ 2009-10-20IIF 33 - Director → ME
97
3 More London Riverside, London, EnglandDissolved Corporate (5 parents)
Officer
2009-09-13 ~ 2009-10-20IIF 23 - Director → ME
98
3 More London Riverside, London, EnglandDissolved Corporate (5 parents)
Officer
2012-06-21 ~ 2012-07-31IIF 66 - Director → ME
99
3 More London Riverside, London, EnglandActive Corporate (9 parents)
Officer
2009-09-13 ~ 2009-10-20IIF 21 - Director → ME
100
3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2007-11-23 ~ 2007-12-20IIF 12 - Director → ME
101
3 More London Riverside, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2009-09-29 ~ 2009-12-22IIF 34 - Director → ME
102
3 More London Riverside, London, EnglandActive Corporate (7 parents)
Officer
2007-11-23 ~ 2007-12-20IIF 32 - Director → ME
103
3 More London Riverside, London, EnglandActive Corporate (8 parents)
Officer
2009-09-29 ~ 2009-12-22IIF 37 - Director → ME
104
3 More London Riverside, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-11-23 ~ 2007-12-20IIF 46 - Director → ME
105
3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2007-11-23 ~ 2007-12-20IIF 19 - Director → ME
106
3 More London Riverside, London, EnglandActive Corporate (8 parents)
Officer
2007-11-23 ~ 2007-12-20IIF 38 - Director → ME
107
3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2008-04-18 ~ 2008-06-16IIF 59 - Director → ME
108
3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2010-01-14 ~ 2010-03-30IIF 74 - Director → ME
109
3 More London Riverside, London, EnglandActive Corporate (6 parents)
Officer
2008-04-17 ~ 2008-06-16IIF 22 - Director → ME
110
3 More London Riverside, London, EnglandActive Corporate (6 parents)
Officer
2010-01-15 ~ 2010-03-30IIF 94 - Director → ME
111
3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-04-18 ~ 2008-06-16IIF 53 - Director → ME
112
3 More London Riverside, London, EnglandActive Corporate (1 parent)
Officer
2008-04-18 ~ 2008-06-16IIF 51 - Director → ME
113
3 More London Riverside, London, EnglandActive Corporate (4 parents)
Officer
2008-04-18 ~ 2008-06-16IIF 5 - Director → ME
114
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2010-02-11 ~ 2010-05-07IIF 83 - Director → ME
115
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2013-09-11 ~ 2014-01-10IIF 217 - Director → ME
116
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2010-02-11 ~ 2010-05-07IIF 86 - Director → ME
117
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2013-08-14 ~ 2014-01-10IIF 76 - Director → ME
118
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2010-02-11 ~ 2010-05-05IIF 71 - Director → ME
119
3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2010-02-11 ~ 2010-05-05IIF 78 - Director → ME
120
3 More London Riverside, London, EnglandDissolved Corporate (5 parents)
Officer
2013-08-14 ~ 2013-12-18IIF 99 - Director → ME
121
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2010-04-23 ~ 2010-05-07IIF 65 - Director → ME
2010-02-11 ~ 2010-04-23IIF 75 - Director → ME
122
J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (2 parents)
Officer
2008-02-12 ~ 2018-12-12IIF 192 - Director → ME
123
Crown House, Birch Street, Wolverhampton, United KingdomLiquidation Corporate (1 parent)
Officer
2018-10-24 ~ 2019-02-14IIF 177 - Director → ME
124
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
2008-02-12 ~ 2018-07-05IIF 164 - Director → ME
125
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (2 parents)
Officer
2008-02-12 ~ 2019-04-11IIF 184 - Director → ME
126
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
2008-02-12 ~ 2018-08-08IIF 150 - Director → ME
127
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
2008-09-03 ~ 2018-06-18IIF 154 - Director → ME
128
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (5 parents)
Officer
2007-11-06 ~ 2018-11-02IIF 197 - Director → ME
129
Atria One, 144 Morrison Street, Edinburgh, United KingdomActive Corporate (1 parent)
Officer
2008-09-03 ~ 2018-12-07IIF 206 - Director → ME
130
MURPHY ELTEL JV LIMITED - 2021-10-06
CARILLION ELTEL JV LIMITED - 2018-02-15
Hiview House, Highgate Road, London, EnglandActive Corporate (4 parents)
Officer
2012-02-28 ~ 2012-03-28IIF 96 - Director → ME
131
INGLEBY (1701) LIMITED - 2007-03-05
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
254,555 GBP2023-07-01 ~ 2024-06-30
Officer
2011-09-19 ~ 2018-03-07IIF 112 - Director → ME
132
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-9,643 GBP2023-07-01 ~ 2024-06-30
Officer
2011-09-19 ~ 2018-03-07IIF 108 - Director → ME
133
CREWE ENCORE LIMITED - 2005-10-12
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
983,302 GBP2023-07-01 ~ 2024-06-30
Officer
2011-09-19 ~ 2018-03-07IIF 110 - Director → ME
134
WALSALL ENCORE LIMITED - 2005-12-29
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
1,437,085 GBP2023-07-01 ~ 2024-06-30
Officer
2011-09-19 ~ 2018-03-07IIF 111 - Director → ME
135
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-19 ~ 2018-08-20IIF 109 - Director → ME
136
SHOO 371 LIMITED - 2008-04-18
Bronwylfa Hall, Bronwylfa, Wrexham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-04-09 ~ 2018-07-13IIF 126 - Director → ME
137
24 Birch Street, Wolverhampton, West MidlandsActive Corporate
Officer
2008-02-12 ~ 2018-09-28IIF 49 - Director → ME
138
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2007-03-28 ~ 2010-04-21IIF 17 - Director → ME
139
Carillion House, 84 Salop Street, Wolverhampton, United KingdomActive Corporate (1 parent)
Officer
2008-02-12 ~ 2018-09-28IIF 149 - Director → ME
140
Innovation House Bullerthorpe Lane, Colton, LeedsDissolved Corporate (3 parents)
Officer
2006-07-25 ~ 2006-07-31IIF 39 - Director → ME
141
SEVCO 3295 LIMITED - 2001-12-11
5sf Maxwelton House, 41-43 Boltro Road, Haywards Heath, West SussexDissolved Corporate (2 parents)
Officer
2001-11-20 ~ 2002-09-20IIF 35 - Director → ME
142
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (2 parents, 2 offsprings)
Officer
2011-09-20 ~ 2018-06-18IIF 133 - Director → ME
143
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (6 parents)
Officer
2015-11-06 ~ 2018-10-25IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-25IIF 220 - Has significant influence or control → OE
144
24 Birch Street, WolverhamptonActive Corporate
Officer
2008-02-12 ~ 2018-09-28IIF 47 - Director → ME
145
24 Birch Street, WolverhamptonActive Corporate
Officer
2008-02-12 ~ 2018-09-28IIF 42 - Director → ME
146
CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
2008-09-03 ~ 2018-08-08IIF 116 - Director → ME
147
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Officer
2005-07-06 ~ 2018-10-25IIF 204 - Director → ME
148
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)
Officer
2005-07-06 ~ 2015-04-15IIF 120 - Director → ME
149
CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
2008-09-03 ~ 2018-06-18IIF 139 - Director → ME
150
Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
2004-01-06 ~ 2018-06-18IIF 138 - Director → ME
151
RAINE LIMITED - 1992-11-20
RAINE & COMPANY LIMITED - 1992-09-25
24 Birch Street, WolverhamptonDissolved Corporate (1 parent)
Officer
2008-02-12 ~ 2018-11-08IIF 58 - Director → ME
152
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)
Officer
2008-02-12 ~ 2019-04-11IIF 186 - Director → ME
153
24 Birch Street, WolverhamptonActive Corporate
Officer
2008-02-12 ~ 2018-09-28IIF 2 - Director → ME
154
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
2017-10-20 ~ 2018-06-18IIF 148 - Director → ME
155
4th Floor Metro, 33 Trafford Road, Salford, LancashireDissolved Corporate (5 parents)
Officer
2008-02-12 ~ 2009-10-30IIF 9 - Director → ME
156
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
2011-12-08 ~ 2018-06-18IIF 147 - Director → ME
157
18 Hyde Gardens, Eastbourne, East Sussex, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2003-04-08 ~ 2007-07-06IIF 28 - Director → ME
158
24 Birch Street, WolverhamptonActive Corporate (1 parent)
Officer
2008-02-12 ~ 2018-09-28IIF 43 - Director → ME
159
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-04-23 ~ 2008-04-23IIF 55 - Director → ME
160
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2008-04-23 ~ 2008-04-23IIF 57 - Director → ME
161
CROWN HOUSE MAINTENANCE LIMITED - 1993-09-13
CROWN HOUSE ENGINEERING LIMITED - 1988-01-22
Crown House, Birch Street, Wolverhampton, United KingdomActive Corporate (1 parent)
Officer
2009-06-30 ~ 2018-10-31IIF 188 - Director → ME
162
LEE ENTERPRISES 008 LIMITED - 2003-10-22
LYCETT & PLATT LTD - 1992-07-14
ALLIED SERVICES GROUP LIMITED - 1991-10-11
QUESAL LIMITED - 1988-04-19
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Officer
2008-02-12 ~ 2018-11-02IIF 185 - Director → ME
163
STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
FRANKLIN CONTROLS LIMITED - 1998-09-28
Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (1 parent)
Officer
2008-02-12 ~ 2018-12-07IIF 207 - Director → ME
164
PURPLECLOUD LIMITED - 1993-08-13
Suite 4, Ellismuir House 6 Ellismuir Way, Tannochside Park, UddingstonActive Corporate (2 parents)
Equity (Company account)
-1,875 GBP2024-03-31
Officer
2010-10-25 ~ 2010-11-24IIF 82 - Director → ME
IIF 92 - Director → ME
2008-03-26 ~ 2009-12-09IIF 64 - Director → ME
165
INTERCEDE 626 LIMITED - 1989-07-19
100 Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-6,860,612 GBP2023-02-28
Officer
1998-11-20 ~ 2000-10-27IIF 44 - Director → ME
166
T.B.V. POWER LIMITED - 1993-10-14
DELPRIME LIMITED - 1990-08-10
60 High Street, Redhill, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2008-09-01 ~ 2018-10-17IIF 209 - Director → ME
167
THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
2011-12-08 ~ 2018-06-18IIF 158 - Director → ME
168
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2005-04-29 ~ 2005-07-06IIF 52 - Director → ME
169
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)
Officer
2005-04-29 ~ 2005-07-06IIF 24 - Director → ME
170
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2009-11-19 ~ 2010-02-11IIF 91 - Director → ME
171
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)
Officer
2009-11-18 ~ 2010-02-11IIF 84 - Director → ME
172
CARILLION HOUSING LIMITED - 2001-09-11
BIKESTATION LIMITED - 2001-04-12
Conway House, Vestry Road, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-05-16 ~ 2002-11-29IIF 62 - Director → ME
173
11 11 Broad Street West, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2005-06-15 ~ 2005-06-22IIF 29 - Director → ME
174
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YourkshireLiquidation Corporate (1 parent)
Officer
2001-05-16 ~ 2018-08-08IIF 170 - Director → ME
175
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
2001-05-16 ~ 2018-06-18IIF 151 - Director → ME
176
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
2008-02-12 ~ 2018-10-25IIF 175 - Director → ME
177
WALTER LAWRENCE HOMES CHILTERNS & WESSEX LIMITED - 1989-02-21
WALTER LAWRENCE HOMES LIMITED - 1987-07-01
WALTER LAWRENCE DEVELOPMENTS LIMITED - 1978-12-31
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-12 ~ 2018-12-18IIF 219 - Director → ME
2008-02-12 ~ 2018-12-12IIF 199 - Director → ME
178
POCO HOMES (NORTH) LIMITED - 1987-01-15
LONGFAR LIMITED - 1986-11-13
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (2 parents)
Officer
2008-02-12 ~ 2018-12-12IIF 178 - Director → ME
179
24 Birch Street, WolverhamptonActive Corporate
Officer
2008-02-12 ~ 2018-09-28IIF 16 - Director → ME
180
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Officer
2004-02-23 ~ 2018-08-21IIF 156 - Director → ME
181
24 Birch Street, Wolverhampton, West MidlandsActive Corporate (1 parent)
Officer
2008-02-12 ~ 2018-09-28IIF 50 - Director → ME
182
ADVISIAN GROUP LIMITED - 2024-01-09
ENVIROS CONSULTING LIMITED - 2019-09-23
MARCH CONSULTING LIMITED - 2002-10-24
WAKEWAVE LIMITED - 1983-10-12
27 Great West Road, Brentford, EnglandActive Corporate (5 parents)
Officer
2008-05-20 ~ 2009-10-30IIF 54 - Director → ME
183
WYSEPOWER LTD - 2005-04-05
MAXXIOM LIMITED - 2004-01-12
CASTLEWYSE LIMITED - 1998-09-04
DUTYEND LIMITED - 1998-01-27
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2005-07-11 ~ 2018-08-21IIF 153 - Director → ME