The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Forster, Garry James
- British Registered addresses and corresponding companies
Forster, Garry James
Huggins Cottage, Back Lane, East Clandon, Surrey, GU4 7SD
IIF 1 IIF 2 IIF 3 (more)Vine Cottage, Longdown Road, Farnham, Surrey, GU10 3JL
IIF 20 IIF 21 IIF 22Langhurst Barn Cottage, Hascombe, Godalming, Surrey, GU8 4JP
IIF 23Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
IIF 24 IIF 25 IIF 26 (more)IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
- British chartered secretaryRegistered addresses and corresponding companies
Forster, Garry James
- British company secretaryRegistered addresses and corresponding companies
Forster, Garry James
Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
IIF 108
- British born in November 1956Registered addresses and corresponding companies
Forster, Garry James
- British chart sec born in November 1956Registered addresses and corresponding companies
Forster, Garry James
Huggins Cottage, Back Lane, East Clandon, Surrey, GU4 7SD
IIF 114
- British chartered secretary born in November 1956Registered addresses and corresponding companies
Forster, Garry James
- Registered addresses and corresponding companies
Forster, Garry James
- Registered addresses and corresponding companies
Forster, Garry
- British born in November 1956
Forster, Garry James
Resident in England
Registered addresses and corresponding companiesPilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
IIF 131 IIF 132 IIF 133 (more)Knox & Eames, Badgemore House, Badgemore Park, Henley On Thames, Oxfordshire, RG9 4NR, England
IIF 143Knox & Eames, Badgemore House, Badgemore Park, Henley-on-thames, RG9 4NR, England
IIF 14467-68 Warwick Square, Victoria, London, SW1V 2AR
IIF 145
- British chartered sec born in November 1956
Forster, Garry James
Resident in England
Registered addresses and corresponding companiesPilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
IIF 146
- British chartered secretary born in November 1956
Forster, Garry James
Resident in England
Registered addresses and corresponding companies - British company secretary born in November 1956
Forster, Garry James
Resident in England
Registered addresses and corresponding companiesPilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
IIF 159
- British consultant born in November 1956
Forster, Garry James
Resident in England
Registered addresses and corresponding companiesPilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE, United Kingdom
IIF 160
- British director born in November 1956
Forster, Garry James
Resident in England
Registered addresses and corresponding companiesPilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE, United Kingdom
IIF 161
- British management consultant born in November 1956
Forster, Garry James
Resident in England
Registered addresses and corresponding companiesPilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
IIF 162
- British born in November 1956
Forster, Garry James
Resident in United Kingdom
Registered addresses and corresponding companiesPilgrim Cottage, Path Hill, Goring Heath, Reading, RG8 7RE, England
IIF 163
- British professional trustee born in November 1956
Forster, Garry James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1956
Mr Garry James Forster
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
131
- 1ACCOLADE SYSTEMS LIMITED - 1993-03-1224 Birch Street, WolverhamptonDissolved Corporate (10 parents)Officer2004-06-08 ~ 2004-10-19IIF 49 - Secretary → ME
- 2GW 204 LIMITED - 2002-03-2124 Birch Street, WolverhamptonDissolved Corporate (14 parents)Officer2004-01-19 ~ 2004-08-12IIF 95 - Secretary → ME
- 3
AIMSPEC LIMITED
0314526124 Birch Street, WolverhamptonDissolved Corporate (9 parents)Officer2004-06-08 ~ 2004-10-19IIF 46 - Secretary → ME - 4
ALBA MANAGEMENT CONSULTANTS LIMITED
0341527424 Birch Street, Wolverhampton, United KingdomDissolved Corporate (21 parents)Officer2002-03-05 ~ 2004-11-25IIF 51 - Secretary → ME - 5UNITED ASPHALT COMPANY LIMITED - 1985-03-0524 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (14 parents)Officer1995-02-28 ~ 1995-10-16IIF 9 - Secretary → ME1996-04-30 ~ 2003-12-31IIF 75 - Secretary → ME
- 6MARCHWIEL AVIATION LIMITED - 1985-03-05MARCHWIEL PLANT & ENGINEERING COMPANY LIMITED - 1978-12-3124 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer1996-05-01 ~ 2001-12-31IIF 131 - Director → ME1993-12-01 ~ 1997-11-14IIF 15 - Secretary → ME
- 7SIR ALFRED MCALPINE BUILDING SERVICES LIMITED - 1985-03-05MARCHWIEL CEILINGS LIMITED - 1982-06-2524 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer1996-04-30 ~ 2003-12-31IIF 77 - Secretary → ME
- 8ALFRED MCALPINE COMMUNICATIONS LIMITED - now
WHYATT LIMITED
- 2001-07-10 00315257WHYATT BUILDERS LIMITED - 1984-03-28WHYATT (BUILDERS) LIMITED - 1980-12-3124 Birch Street, WolverhamptonDissolved Corporate (9 parents)Officer1997-11-25 ~ 1998-04-03IIF 112 - Director → ME1996-08-01 ~ 1998-04-03IIF 10 - Secretary → ME - 9
ALFRED MCALPINE CONSTRUCTION ISLE OF MAN LIMITED
FC013740Timothy Francis George, Carillion Plc, Birch Street, Wolverhampton, West MidlandsConverted / Closed Corporate (8 parents)Officer1996-04-30 ~ 2004-11-25IIF 86 - Secretary → ME - 10MCALPINE DOUGLAS LIMITED - 1988-11-21MARCHWIEL TIMBER LIMITED - 1982-04-2724 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (18 parents)Officer1996-04-30 ~ 2004-10-25IIF 91 - Secretary → ME
- 11
FORECASTDEAL PUBLIC LIMITED COMPANY
- 1997-05-02 0332822624 Birch Street, WolverhamptonDissolved Corporate (9 parents)Officer1997-04-22 ~ 1997-05-08IIF 111 - Director → ME1997-04-22 ~ 1998-04-07IIF 2 - Secretary → ME - 12
ALFRED MCALPINE INTERNATIONAL LIMITED
014490864 Abbey Orchard Street, LondonLiquidation Corporate (24 parents)Officer1996-04-30 ~ 2004-11-25IIF 55 - Secretary → ME - 13SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (31 parents)Officer1994-06-06 ~ 2004-11-25IIF 159 - Director → ME1993-12-01 ~ 1998-01-08IIF 8 - Secretary → ME
- 14
ALFRED MCALPINE PLANT (1984) LIMITED
00733797Kinnaird House, 1 Pall Mall East, LondonActive Corporate (13 parents)Officer1996-04-30 ~ 2003-12-31IIF 73 - Secretary → ME - 15PEERLESS PLANT SOUTH LIMITED - 1986-10-17PEERLESS PLANT HIRE LIMITED - 1980-12-3124 Birch Street, WolverhamptonDissolved Corporate (8 parents)Officer1996-08-01 ~ 1998-04-03IIF 13 - Secretary → ME
- 16WARDMID LIMITED - 1989-09-0424 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer1997-05-01 ~ 2001-12-31IIF 141 - Director → ME1993-12-01 ~ 1997-11-14IIF 12 - Secretary → ME
- 17MARCHWIEL ENGINEERING SERVICES LIMITED - 1988-11-21MARCHWIEL VENEZUELA LIMITED - 1978-12-31MASONCOURT LIMITED - 1976-12-3124 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (19 parents)Officer1996-04-30 ~ 2004-08-04IIF 34 - Secretary → ME
- 18ALFRED MCALPINE SLATE LIMITED - now
- 1997-10-02~1998-06-01
- - 1997-10-02~1998-06-01 01008774- 1971-04-22~1997-10-02
- - 1971-04-22~1997-10-02 0100877424 Birch Street, WolverhamptonActive Corporate (20 parents)Officer1998-05-19 ~ 2004-11-25IIF 154 - Director → ME1997-10-02 ~ 2004-11-25IIF 92 - Secretary → ME - 19
ALFRED MCALPINE SLATE PRODUCTS LIMITED
- 1997-09-15 00498810PENRHYN QUARRIES LIMITED - 1988-10-27Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (32 parents, 1 offspring)Officer1998-05-19 ~ 2004-11-25IIF 151 - Director → ME1995-02-28 ~ 2004-11-25IIF 98 - Secretary → ME - 20SIR ALFRED MCALPINE TECHNICAL PRODUCTS LIMITED - 1985-03-05PRICE BROS. (PLANT HIRE) LIMITED - 1983-08-2424 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer1996-04-30 ~ 2003-12-31IIF 37 - Secretary → ME
- 21ALFRED MCALPINE UTILITY SERVICES NW LIMITED - now
- 2000-11-20~2003-01-02
- - 2000-11-20~2003-01-02 00521510- 1953-07-07~2000-11-20 - - 1953-07-07~2000-11-2024 Birch Street, WolverhamptonActive Corporate (33 parents)Officer2001-11-27 ~ 2004-11-25IIF 45 - Secretary → ME - 22
AM NOMINEES LIMITED
01808326Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (25 parents, 205 offsprings)Officer1997-07-07 ~ 2004-11-25IIF 157 - Director → ME1997-09-09 ~ 1997-09-22IIF 3 - Secretary → ME - 23
RAINE MANAGEMENT SERVICES LIMITED
- 1998-08-06 00911288RAINPIPER LIMITED - 1987-06-2324 Birch Street, WolverhamptonDissolved Corporate (20 parents, 182 offsprings)Officer1997-07-07 ~ 2004-11-25IIF 149 - Director → ME1997-09-09 ~ 1997-09-22IIF 19 - Secretary → ME - 24
ALFRED MCALPINE CONSTRUCTION HOLDINGS LIMITED
- 2001-05-15 01124797ALFRED MCALPINE CONSTRUCTION NORTH LIMITED - 1988-12-01SIR ALFRED MCALPINE & SON (NORTHERN) LIMITED - 1985-03-0524 Birch Street, Wolverhampton, United KingdomDissolved Corporate (30 parents)Officer1996-04-30 ~ 2002-12-20IIF 85 - Secretary → ME - 25ONLINESEEK LIMITED - 2000-06-2934 Station Road, Parkstone, Poole, DorsetDissolved Corporate (12 parents)Officer2001-09-17 ~ 2003-08-28IIF 156 - Director → ME
- 26BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - nowMANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01MANSELL MIDLANDS LIMITED - 2000-01-04
HALL & TAWSE MIDLANDS LIMITED
- 1999-01-04 01197246HALL & TAWSE EASTERN LIMITED - 1995-07-01DERWENT BUILDERS LIMITED - 1988-05-265 Churchill Place, Canary Wharf, London, EnglandActive Corporate (70 parents, 3 offsprings)Officer1997-11-18 ~ 1998-03-04IIF 109 - Director → ME - 27BODFARI QUARRY PRODUCTS LIMITED - now
BODFARI MCALPINE QUARRY PRODUCTS LIMITED
- 1995-05-31 02131388QUARRY PRODUCTS LIMITED - 1988-12-19STRIDEINTERAL LIMITED - 1988-05-06Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (28 parents)Officer1994-05-06 ~ 1995-05-18IIF 17 - Secretary → ME - 28CAPITA IT SERVICES LIMITED - nowCARILLION IT SERVICES LIMITED - 2009-07-06ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18STIELL GLASGOW LIMITED - 1999-03-11E.J. STIELL (GLASGOW) LIMITED - 1996-10-16TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (44 parents, 12 offsprings)Officer2002-03-05 ~ 2004-11-25IIF 99 - Secretary → ME
- 29CARILLION (AM) LIMITED - nowPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (59 parents, 21 offsprings)Officer1993-12-01 ~ 2004-11-25IIF 108 - Secretary → ME
- 30CARILLION (AMBS) HOLDINGS LIMITED - now
STIELL LIMITED
- 2005-09-14 SC203910M M & S (2614) LIMITED - 2000-06-02Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (29 parents, 2 offsprings)Officer2002-03-05 ~ 2004-11-25IIF 105 - Secretary → ME - 31CARILLION (AMBS) LIMITED - nowAtria One, 144 Morrison Street, EdinburghLiquidation Corporate (49 parents, 2 offsprings)Officer2002-03-05 ~ 2004-11-25IIF 107 - Secretary → ME
- 32CARILLION AM DEVELOPMENTS LIMITED - nowPwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (36 parents, 4 offsprings)Officer1996-04-30 ~ 2004-11-25IIF 78 - Secretary → ME
- 33CARILLION AM ENERGY LIMITED - nowALFRED MCALPINE ENERGY LIMITED - 2008-03-25
STIELL UTILITIES LIMITED
- 2005-09-14 SC209003M M & S (2677) LIMITED - 2000-08-01Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (19 parents)Officer2002-03-05 ~ 2004-11-25IIF 97 - Secretary → ME - 34CARILLION AM GOVERNMENT LIMITED - now
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
- 2008-03-12 00885404Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (48 parents)Officer1996-04-30 ~ 2004-11-25IIF 38 - Secretary → ME - 35CARILLION ASSET MANAGEMENT LIMITED - nowPwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (45 parents)Officer1996-04-30 ~ 2004-11-25IIF 26 - Secretary → ME
- 36CARILLION ASSETS LIMITED - now
ALFRED MCALPINE ASSETS LIMITED
- 2008-03-18 01309530ALFRED MCALPINE DEVELOPMENTS LIMITED - 1990-02-13MOTTRAM DEVELOPMENTS LIMITED - 1984-12-0624 Birch Street, Wolverhampton, United KingdomDissolved Corporate (11 parents)Officer1993-12-31 ~ 2001-12-31IIF 134 - Director → ME1993-12-31 ~ 1997-11-14IIF 5 - Secretary → ME - 37CARILLION CAPITAL PROJECTS LIMITED - nowPwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (55 parents, 5 offsprings)Officer1996-04-30 ~ 2004-11-25IIF 27 - Secretary → ME
- 38CARILLION FINANCE LIMITED - now
ALFRED MCALPINE FINANCE LIMITED
- 2008-03-18 00179657BETWYN,LIMITED - 1984-09-2524 Birch Street, Wolverhampton, United KingdomDissolved Corporate (13 parents)Officer1993-12-31 ~ 2004-11-25IIF 133 - Director → ME1993-12-31 ~ 1997-11-14IIF 18 - Secretary → ME - 39CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED - now
ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED
- 2008-03-31 0417204324 Birch Street, Wolverhampton, United KingdomDissolved Corporate (16 parents)Officer2001-05-14 ~ 2004-11-25IIF 54 - Secretary → ME - 40CARILLION PROJECT INVESTMENTS LIMITED - nowPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (23 parents)Officer2001-12-31 ~ 2004-11-25IIF 39 - Secretary → ME
- 41CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
- 2008-03-18 00961738ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
- 2006-05-17 009617384 Abbey Orchard Street, LondonLiquidation Corporate (17 parents)Officer2002-05-20 ~ 2004-11-25IIF 29 - Secretary → ME - 42CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now4 Abbey Orchard Street, LondonLiquidation Corporate (16 parents)Officer2002-05-20 ~ 2004-11-25IIF 31 - Secretary → ME
- 43CARILLION UTILITY SERVICES GROUP LIMITED - now
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
- 2008-03-12 015210064 Abbey Orchard Street, LondonLiquidation Corporate (30 parents, 2 offsprings)Officer2001-03-21 ~ 2004-11-25IIF 84 - Secretary → ME - 44CARILLION UTILITY SERVICES LIMITED - now
CARILLION INFRASTRUCTURE SERVICES LIMITED
- 2009-01-28 00728599Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (50 parents)Officer2001-03-21 ~ 2004-11-25IIF 68 - Secretary → ME - 45CARILLION UTILITY SERVICES S.E. LIMITED - now4 Abbey Orchard Street, LondonLiquidation Corporate (41 parents)Officer2002-09-20 ~ 2004-11-25IIF 158 - Director → ME2002-09-10 ~ 2004-11-25IIF 64 - Secretary → ME
- 46CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED - nowPRECIS (1796) LIMITED - 1999-10-29Capstone House, Prospect Park, Dunston Road, Chest Dunston Way, Dunston Road, Chesterfield, EnglandActive Corporate (15 parents, 2 offsprings)Officer2000-07-20 ~ 2003-07-25IIF 44 - Secretary → ME
- 47
CLEARSCAPE CONSULTING LIMITED
05365179Pilgrim Cottage, Path Hill, Goring Heath, OxfordshireDissolved Corporate (3 parents)Officer2005-03-21 ~ dissolvedIIF 162 - Director → ME2005-02-15 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE - 48
COCKLEBANK CONSERVATIONS LIMITED
00909873Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (24 parents)Officer1997-10-02 ~ 2004-11-25IIF 47 - Secretary → ME - 49
ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED
- 2003-06-13 02989577SECURE CARE SERVICES LIMITED
- 1998-05-18 0298957731 Gresham Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer1998-04-17 ~ 2003-06-13IIF 155 - Director → ME1994-11-08 ~ 1998-04-16IIF 4 - Secretary → ME - 50DOCKFOLD LIMITED - 1998-02-0630 Finsbury Square, LondonDissolved Corporate (25 parents)Officer2002-06-19 ~ 2003-06-13IIF 104 - Secretary → ME
- 51
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
02923291Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (26 parents)Officer1997-10-02 ~ 2004-11-25IIF 67 - Secretary → ME - 52SARPINE LIMITED - 1989-10-0224 Birch Street, WolverhamptonDissolved Corporate (14 parents)Officer1997-10-02 ~ 2004-11-25IIF 101 - Secretary → ME
- 53
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
00193925Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (28 parents)Officer1997-10-02 ~ 2004-11-25IIF 94 - Secretary → ME - 54
CZAR INVESTMENTS LIMITED
10063603Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-03-15 ~ dissolvedIIF 161 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE - 55
D&G BLOCK MANAGEMENT LIMITED
064906444th Floor, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (13 parents, 86 offsprings)Officer2010-12-08 ~ 2016-04-25IIF 124 - Secretary → ME - 56
DEALERMAIL LIMITED
0328051924 Birch Street, WolverhamptonDissolved Corporate (11 parents)Officer1997-01-07 ~ 2004-10-28IIF 62 - Secretary → ME - 57AIMS PROJECTS LIMITED - 1998-05-18EURO PROJECTS (2000) LIMITED - 1996-10-2824 Birch Street, WolverhamptonDissolved Corporate (9 parents)Officer2004-06-08 ~ 2004-10-19IIF 53 - Secretary → ME
- 58DOUGLAS & GORDON (2) LIMITED - 2002-07-16ZINCREST LIMITED - 2002-03-21C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterInsolvency Proceedings Corporate (30 parents, 4 offsprings)Officer2014-04-01 ~ 2016-04-25IIF 145 - Director → ME2010-12-08 ~ 2016-04-25IIF 128 - Secretary → ME
- 59
E J STIELL & COMPANY (HOLDINGS) LIMITED
SC087349Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (16 parents)Officer2002-03-05 ~ 2003-07-05IIF 69 - Secretary → ME - 60M M & S (2281) LIMITED - 1997-11-11Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (17 parents)Officer2002-03-05 ~ 2003-08-01IIF 79 - Secretary → ME
- 61BROOMCO (2658) LIMITED - 2002-01-318th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2002-03-25 ~ 2004-11-25IIF 28 - Secretary → ME
- 62BROOMCO (2663) LIMITED - 2002-01-318th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents)Officer2002-03-25 ~ 2004-11-25IIF 83 - Secretary → ME
- 63ACCOLADE HOLDINGS LIMITED - 1992-03-2724 Birch Street, WolverhamptonDissolved Corporate (9 parents)Officer2004-06-08 ~ 2004-10-19IIF 32 - Secretary → ME
- 64
FFC1 LIMITED
130856678 8 Tonsley Street, London, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-12-18 ~ 2024-02-28IIF 144 - Director → ME - 65FRANKLIN ENVIRONMENTAL LTD. - 1998-09-28FRANKLIN POWER PRODUCTS LIMITED - 1993-10-19Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (16 parents)Officer2002-03-05 ~ 2003-08-01IIF 60 - Secretary → ME
- 66TRUEPAGE LIMITED - 1997-01-2724 Birch Street, WolverhamptonDissolved Corporate (17 parents)Officer1997-10-02 ~ 2004-11-25IIF 72 - Secretary → ME
- 67FORD & WESTON HOLDINGS LIMITED - 1988-03-30Tower Bridge House, St Katharines Way, LondonDissolved Corporate (35 parents)Officer1997-11-18 ~ 1997-11-21IIF 115 - Director → ME
- 68HALL & TAWSE LIMITED - now
HALL & TAWSE SCOTLAND LIMITED
- 1999-01-04 SC020074HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (41 parents)Officer1997-11-18 ~ 1997-11-21IIF 114 - Director → ME - 69HASSALL HOMES LIMITED - 1988-04-19MILLARD HOLDINGS LIMITED - 1988-02-23WORKMORE LIMITED - 1982-07-30125 Colmore Row, BirminghamDissolved Corporate (29 parents)Officer1998-06-23 ~ 2001-10-01IIF 153 - Director → ME
- 70HEYMAN CONSTRUCTIONS LIMITED - 1978-12-3124 Birch Street, WolverhamptonDissolved Corporate (8 parents)Officer1996-08-01 ~ 1998-04-03IIF 6 - Secretary → ME
- 71
HYPERPORT LIMITED
02632182Pilgrim Cottage, Path Hill, Goring Heath, OxfordshireDissolved Corporate (3 parents)Officer1991-08-20 ~ dissolvedIIF 76 - Secretary → ME - 72FROGLAND SERVICES LIMITED - 1990-06-0424 Birch Street, Wolverhampton, United KingdomDissolved Corporate (12 parents)Officer1997-12-11 ~ 2000-12-01IIF 142 - Director → ME1997-08-29 ~ 1998-02-27IIF 7 - Secretary → ME
- 73MAYPACE LIMITED - 1985-08-0924 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (16 parents)Officer1996-04-30 ~ 2004-10-28IIF 70 - Secretary → ME
- 74J.F. MILLER AND COMPANY,LIMITED - 1990-03-09LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09J. F. MILLER AND COMPANY, LIMITED - 1988-07-14Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (31 parents)Officer1997-09-01 ~ 2004-11-25IIF 150 - Director → ME
- 75
KENNEDY ASPHALT LIMITED
01021187Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (26 parents)Officer2001-03-21 ~ 2002-01-31IIF 50 - Secretary → ME - 76PROBY LIMITED - 1997-10-30PJK INVESTMENTS LIMITED - 1997-08-07ORDERHOUR LIMITED - 1991-10-2124 Birch Street, WolverhamptonDissolved Corporate (17 parents)Officer2001-03-21 ~ 2004-11-25IIF 63 - Secretary → ME
- 77KENNEDY GAS SERVICES (SCOTLAND) LIMITED - 1996-05-06Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (18 parents)Officer2001-03-21 ~ 2003-06-01IIF 40 - Secretary → ME
- 78BROOMCO (3431) LIMITED - 2004-06-018th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents)Officer2004-07-08 ~ 2004-11-23IIF 100 - Secretary → ME
- 79BROOMCO (3430) LIMITED - 2004-06-018th Floor 6 Kean Street, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2004-07-08 ~ 2004-11-23IIF 42 - Secretary → ME
- 80
LAKESIDE WATER SERVICES LIMITED
0333059124 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (12 parents)Officer2004-06-08 ~ 2004-11-25IIF 35 - Secretary → ME - 81MANSELL NORTH EAST LIMITED - now
HALL & TAWSE NORTH-EAST LIMITED
- 1999-01-04 02148326COMPUTATEXT LIMITED - 1990-07-11HALL & TAWSE NORTHERN LIMITED - 1990-05-01COMPUTATEXT LIMITED - 1990-05-01Mazars, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (39 parents)Officer1997-11-18 ~ 1997-11-21IIF 116 - Director → ME - 82MOTTRAM HOMES LIMITED - 1980-12-3124 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer1993-12-31 ~ 2001-04-16IIF 137 - Director → ME1993-12-31 ~ 1997-11-14IIF 14 - Secretary → ME
- 83
MARCHWIEL INVESTMENTS LIMITED
014012984 Abbey Orchard Street, LondonLiquidation Corporate (14 parents)Officer~ 2001-04-16IIF 152 - Director → ME~ 1997-11-14IIF 125 - Secretary → ME - 84SIR ALFRED MCALPINE (INTERNATIONAL) LIMITED - 1983-07-1424 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (12 parents)Officer1996-04-30 ~ 2003-12-31IIF 57 - Secretary → ME
- 85
MARCHWIEL PROPERTIES LIMITED
00662675Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (21 parents)Officer1997-11-14 ~ 2004-11-25IIF 148 - Director → ME1996-04-30 ~ 1997-11-14IIF 126 - Secretary → ME - 86MCA PARTNERSHIP LIMITED - now
ALFRED MCALPINE PARTNERSHIP LIMITED
- 2001-11-30 01841585HALL & TAWSE PARTNERSHIP LIMITED
- 1997-11-28 01841585PLUMB SERVICES LIMITED - 1991-04-18SIGNFAST LIMITED - 1989-11-07125 Colmore Row, BirminghamDissolved Corporate (31 parents)Officer1997-11-17 ~ 2001-10-01IIF 146 - Director → ME - 87MARCHWIEL OVERSEAS LIMITED - 1982-05-07MARCHWIEL HOLDINGS LIMITED - 1978-12-3124 Birch Street, WolverhamptonDissolved Corporate (12 parents)Officer1996-04-30 ~ 2004-01-01IIF 65 - Secretary → ME
- 88MIDICORP CORPORATE FINANCE LIMITED - nowMIDCORP CORPORATE FINANCE LIMITED - 1994-06-01THE OUTDOOR TOY COMPANY LIMITED - 1994-03-16
PARTNERSHIP TRAVEL LIMITED
- 1993-04-02 02751135TENAWOOD LIMITED
- 1992-10-09 02751135Field View House Churt Road, Churt, Farnham, SurreyDissolved Corporate (7 parents)Officer1992-10-01 ~ 1993-03-15IIF 23 - Secretary → ME - 89
MONDIAL DEVELOPMENTS LIMITED
0366796424 Birch Street, WolverhamptonDissolved Corporate (11 parents)Officer2004-06-08 ~ 2004-11-25IIF 56 - Secretary → ME - 90
MOTIVII LIMITED
092722458 Tonsely Street, Tonsley Street, London, United KingdomActive Corporate (11 parents)Officer2020-12-18 ~ 2024-02-28IIF 143 - Director → MEPerson with significant control2021-03-04 ~ nowIIF 168 - Ownership of shares – 75% or more → OE - 91PRESTONWISE LIMITED - 1988-11-2124 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (16 parents)Officer1996-04-30 ~ 2004-11-25IIF 89 - Secretary → ME
- 92
NANTLLE SLATE COMPANY LIMITED
0149714524 Birch Street, WolverhamptonDissolved Corporate (14 parents)Officer1997-10-02 ~ 2004-11-25IIF 24 - Secretary → ME - 93
HORWICH FOUNDRY LIMITED
- 1991-04-03 02182849KITMIX LIMITED
- 1988-01-06 02182849Longdene House, Haslemere, SurreyDissolved Corporate (3 parents)Officer(before 1990-12-31) ~ 1991-05-17IIF 121 - Director → ME1992-04-21 ~ dissolvedIIF 122 - Director → ME(before 1990-12-31) ~ 1991-05-17IIF 20 - Secretary → ME - 94THE BUTTERMERE AND WESTMORLAND GREEN SLATE COMPANY LIMITED - 1991-08-14BRADLEY & SONS (CONTRACTORS) LIMITED - 1989-07-2524 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (17 parents)Officer1995-02-28 ~ 2004-11-25IIF 66 - Secretary → ME
- 95
PLUMBING EMPLOYERS ACTION GROUP LIMITED
1258011728 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer2020-04-30 ~ 2020-11-20IIF 160 - Director → ME - 96Bellevue House, 22 Hopetoun Street, Edinburgh, MidlothianActive Corporate (64 parents)Officer2020-11-24 ~ 2022-11-30IIF 165 - Director → ME
- 97Bellevue House, 22 Hopetoun Street, Edinburgh, MidlothianActive Corporate (61 parents, 2 offsprings)Officer2020-11-24 ~ 2023-09-30IIF 164 - Director → ME
- 98
POLARCOLD LIMITED
00435423Longdene House, Haslemere, SurreyActive Corporate (1 parent)Officer~ 1991-05-17IIF 119 - Director → ME~ 1991-05-17IIF 22 - Secretary → ME - 99EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20M&R 675 LIMITED - 1998-01-1424 Birch Street, Wolverhampton, United KingdomDissolved Corporate (19 parents)Officer2002-09-20 ~ 2004-11-25IIF 147 - Director → ME2002-09-10 ~ 2004-11-25IIF 81 - Secretary → ME
- 10035 Wilkinson Street, Sheffield, EnglandActive Corporate (14 parents)Officer2001-03-09 ~ 2003-07-25IIF 25 - Secretary → ME
- 101PROPERTY INITIATIVES LIMITED - 2009-06-04126 Cornwall Road, London, United KingdomActive Corporate (14 parents, 5 offsprings)Officer2014-03-31 ~ 2015-07-31IIF 129 - Secretary → ME
- 102INHOCO 845 LIMITED - 1998-12-08Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (8 parents)Officer2001-03-21 ~ dissolvedIIF 96 - Secretary → ME
- 103Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (25 parents, 1 offspring)Officer1997-06-13 ~ 1998-04-07IIF 117 - Director → ME
- 104GOODPRIDE LIMITED - 1988-11-0724 Birch Street, WolverhamptonDissolved Corporate (17 parents)Officer1997-06-16 ~ 1998-06-25IIF 110 - Director → ME
- 105PI RESIDENTIAL LIMITED - 2009-06-044th Floor, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (14 parents, 16 offsprings)Officer2014-03-31 ~ 2016-04-25IIF 130 - Secretary → ME
- 106ROUTE MANAGEMENT GROUP LIMITED - now
WHATLINGS CONSTRUCTION LIMITED
- 2003-04-24 01295173WHATLINGS (CIVIL ENGINEERING) LIMITED - 1988-01-2024 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (10 parents)Officer1996-04-30 ~ 2000-07-17IIF 33 - Secretary → ME - 107ROUTE MANAGEMENT LIMITED - now
WHATLINGS (FOUNDATIONS) LIMITED
- 2003-08-28 0063062624 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (10 parents)Officer1996-04-30 ~ 2000-10-10IIF 58 - Secretary → ME - 108
ROYSTON ESTATE AGENTS LIMITED
06237518656 Fulham Road Fulham Road, London, EnglandDissolved Corporate (7 parents)Officer2010-12-08 ~ 2016-04-25IIF 123 - Secretary → ME - 109
STEEL STAMPINGS LIMITED
00173084Longdene House, Haslemere, SurreyDissolved Corporate (1 parent)Officer(before 1990-12-31) ~ 1991-05-17IIF 120 - Director → ME(before 1990-12-31) ~ 1991-05-17IIF 21 - Secretary → ME - 110SYMPHONY FM LIMITED - 2001-03-16STIELL DUNFERMLINE LIMITED - 2000-05-17E.J. STIELL (EAST) LIMITED - 1996-10-16Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (17 parents)Officer2002-03-05 ~ 2003-07-05IIF 82 - Secretary → ME
- 111E J STIELL GROUP LIMITED - 1997-11-11HESTBURN LIMITED - 1987-01-15Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (19 parents)Officer2002-03-05 ~ 2003-07-01IIF 88 - Secretary → ME
- 112
STIELL PROCESS ENGINEERING LIMITED
- 2002-12-30 SC083991FRANKLIN CONTROLS LIMITED - 1998-09-28Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (28 parents)Officer2002-03-05 ~ 2003-03-01IIF 106 - Secretary → ME - 113M M & S (2686) LIMITED - 2000-09-13Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (14 parents)Officer2002-03-05 ~ 2003-08-01IIF 71 - Secretary → ME
- 114
T. GLYN WILLIAMS & COMPANY LIMITED
0157281824 Birch Street, WolverhamptonDissolved Corporate (13 parents)Officer1997-10-02 ~ 2004-11-25IIF 80 - Secretary → ME - 115PENRHYN QUARRIES LIMITED - 1991-08-14BUTTERMERE AND WESTMORLAND GREEN SLATE COMPANY LIMITED - 1988-10-2724 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (18 parents)Officer1995-02-28 ~ 2004-11-25IIF 52 - Secretary → ME
- 116
THE LONDON PROPERTY TEAM LIMITED
08425971212 New Kings Road, London, EnglandDissolved Corporate (5 parents)Officer2013-03-01 ~ 2016-04-25IIF 127 - Secretary → ME - 117THERMIC DEMOLITION LIMITED - 1980-12-3124 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (15 parents)Officer1996-04-30 ~ 2004-11-25IIF 41 - Secretary → ME
- 118
TREHARNE BELL LIMITED
0329746824 Birch Street, Wolverhampton, United KingdomDissolved Corporate (13 parents)Officer2002-11-20 ~ 2004-11-25IIF 138 - Director → ME2002-11-20 ~ 2004-11-25IIF 87 - Secretary → ME - 119
FREW COMMUNICATION CONSULTANTS LIMITED
- 2007-09-05 03160427Pilgrim Cottage, Path Hill, Goring Heath, OxfordshireActive Corporate (5 parents, 1 offspring)Officer2005-11-21 ~ nowIIF 135 - Director → ME1996-02-16 ~ 2006-05-26IIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 169 - Ownership of shares – 75% or more → OE - 120
UNIVERSAL DATA SERVICES LIMITED
0392173724 Birch Street, WolverhamptonDissolved Corporate (11 parents)Officer2004-06-08 ~ 2004-10-19IIF 43 - Secretary → ME - 121
SUBSTRATA CONSTRUCTION AND CIVIL ENGINEERING LIMITED
- 1997-10-13 0126180724 Birch Street, WolverhamptonDissolved Corporate (11 parents)Officer1997-01-31 ~ 1998-02-12IIF 113 - Director → ME1996-08-01 ~ 1997-01-31IIF 16 - Secretary → ME1998-02-12 ~ 2003-10-06IIF 74 - Secretary → ME - 122NOBLEMEN LIMITED - 1997-09-0524/28 Moor Street, Burton-on-trent, StaffsActive Corporate (25 parents)Officer2017-05-10 ~ nowIIF 163 - Director → ME
- 123WHATCO (V) LIMITED - 1986-12-10CAVAPOST LIMITED - 1986-02-04Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (40 parents)Officer1993-11-30 ~ 1994-12-22IIF 118 - Director → ME1993-11-30 ~ 1994-12-22IIF 103 - Secretary → ME
- 124MITRESHELF (THREE) LIMITED - 1984-12-10Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United KingdomDissolved Corporate (21 parents)Officer1993-11-30 ~ 2001-12-31IIF 132 - Director → ME1993-11-30 ~ 2001-12-31IIF 59 - Secretary → ME
- 125WHATCO DEVELOPMENTS LIMITED - 1986-12-10Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United KingdomDissolved Corporate (15 parents)Officer1993-11-30 ~ 2001-12-31IIF 136 - Director → ME1993-11-30 ~ 1997-07-01IIF 1 - Secretary → ME
- 126
WHATLINGS (BUILDING) LIMITED
0073488424 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (9 parents)Officer1996-04-30 ~ 2000-07-17IIF 61 - Secretary → ME - 127
WHATLINGS (CENTRAL) LIMITED
SC095051Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (17 parents)Officer1996-04-30 ~ 2000-07-17IIF 90 - Secretary → ME - 128
WHATLINGS (GLASGOW) LIMITED
SC094980Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United KingdomDissolved Corporate (17 parents)Officer1996-10-31 ~ 2000-10-10IIF 139 - Director → ME1996-04-30 ~ 1996-10-31IIF 11 - Secretary → ME - 129
WHATLINGS (PLANT) LIMITED
0063045024 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer2000-04-10 ~ 2000-10-10IIF 140 - Director → ME1996-04-30 ~ 2000-10-10IIF 48 - Secretary → ME - 130WHATLINGS (WEST) LIMITED - 1988-01-07Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United KingdomDissolved Corporate (17 parents)Officer1996-04-30 ~ 2000-07-17IIF 36 - Secretary → ME
- 131
WHATLINGS PUBLIC LIMITED COMPANY
0030750624 Birch Street, Wolverhampton, West MidlandsActive Corporate (12 parents)Officer1996-04-30 ~ 2000-07-17IIF 30 - Secretary → ME
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