1
Birch Street, Wolverhampton, West Midlands
Active Corporate (23 parents)
Officer
2002-08-13 ~ 2018-12-31
IIF 72 - Director → ME
2
1ST INSULATION PARTNERS LIMITED
02063449 Crown House, Birch Street, Wolverhampton, England
Liquidation Corporate (21 parents)
Officer
2011-06-08 ~ 2018-09-04
IIF 31 - Director → ME
3
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-06-08 ~ 2018-12-18
IIF 50 - Director → ME
4
ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (24 parents)
Officer
1995-02-01 ~ 2001-12-14
IIF 57 - Director → ME
5
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 63 offsprings)
Officer
2008-02-12 ~ 2018-12-18
IIF 47 - Director → ME
6
RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
RAINPIPER LIMITED - 1987-06-23
24 Birch Street, Wolverhampton
Dissolved Corporate (20 parents, 45 offsprings)
Officer
2008-02-12 ~ dissolved
IIF 25 - Director → ME
7
AMBER LEP INVESTMENTS LIMITED - now
CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED
- 2018-10-08
08113991 3 More London Riverside, London, England
Active Corporate (15 parents, 10 offsprings)
Officer
2012-10-19 ~ 2018-09-03
IIF 138 - Secretary → ME
8
ARMITAGE SHANKS INTERNATIONAL LIMITED
SC004074 Tc Young, Merchants House, 7 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
1997-08-11 ~ 1999-02-02
IIF 69 - Director → ME
9
ASSOCIATED INTERNATIONAL CEMENT LIMITED
00470173 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (37 parents, 1 offspring)
Officer
2000-06-30 ~ 2001-12-20
IIF 66 - Director → ME
1996-01-01 ~ 2000-01-26
IIF 82 - Secretary → ME
10
ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE)
- now 00177804THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (24 parents)
Officer
1995-02-01 ~ 2001-12-14
IIF 56 - Director → ME
11
BLUE CIRCLE EUROPE LIMITED
- now 00369097CURZON COMPONENTS LIMITED
- 2000-03-23
00369097INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (29 parents)
Officer
2000-03-10 ~ 2001-12-14
IIF 70 - Director → ME
12
BLUE CIRCLE HOME PRODUCTS LIMITED
- now 00315900BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (31 parents, 14 offsprings)
Officer
1996-11-26 ~ 2001-12-14
IIF 61 - Director → ME
13
BLUE CIRCLE RESIDENTIAL ESTATES LIMITED
- now 02880605SHELFCO (NO.921) LIMITED - 1994-06-16
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
1997-06-27 ~ 2001-12-14
IIF 73 - Director → ME
14
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
1995-02-01 ~ 2001-12-14
IIF 75 - Director → ME
15
BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)
00202374 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
1995-02-01 ~ 2001-12-14
IIF 58 - Director → ME
16
BSF NEWCO LIMITED - now
CARILLION PRIVATE FINANCE (EDUCATION) LIMITED
- 2012-09-27
05753694TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
3 More London Riverside, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2006-04-28 ~ 2012-09-26
IIF 90 - Secretary → ME
17
BT FACILITIES SERVICES LIMITED - now
978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
55 Baker Street, London
Dissolved Corporate (48 parents)
Officer
2002-02-22 ~ 2002-09-18
IIF 85 - Secretary → ME
18
ALFRED MCALPINE LIMITED
- 2008-03-18
01367044 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
2008-02-12 ~ 2018-06-25
IIF 108 - Secretary → ME
19
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2001-12-01 ~ 2018-06-25
IIF 114 - Secretary → ME
20
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2001-12-01 ~ 2018-08-08
IIF 116 - Secretary → ME
21
CARILLION 2009 PENSION PLAN TRUSTEES LIMITED
06770469 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-08-12 ~ 2014-01-31
IIF 21 - Director → ME
22
CARILLION ADVICE SERVICES LIMITED
10556292 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2017-01-10 ~ 2018-06-25
IIF 30 - Director → ME
23
CARILLION AM DEVELOPMENTS LIMITED
- now 01685693ALFRED MCALPINE DEVELOPMENTS LIMITED
- 2008-03-18
01685693 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 4 offsprings)
Officer
2008-02-12 ~ now
IIF 124 - Secretary → ME
24
CARILLION AM GOVERNMENT LIMITED
- now 00885404ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
- 2008-03-12
00885404MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents)
Officer
2008-02-12 ~ 2018-06-25
IIF 112 - Secretary → ME
25
CARILLION CAPITAL PROJECTS LIMITED
- now 00247624ALFRED MCALPINE CAPITAL PROJECTS LIMITED
- 2008-03-18
00247624MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
2008-02-12 ~ 2018-06-25
IIF 100 - Secretary → ME
26
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
00156617 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (35 parents)
Officer
2001-12-01 ~ 2018-08-08
IIF 98 - Secretary → ME
27
CARILLION CONSTRUCTION (NOMINEES) LIMITED
- now 02556935TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
WINDWALL LIMITED - 1991-03-07
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2001-12-01 ~ 2018-12-18
IIF 128 - Secretary → ME
28
CARILLION CONSTRUCTION (WEST INDIES) LIMITED
00883233 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (24 parents)
Officer
2001-12-01 ~ 2018-12-18
IIF 126 - Secretary → ME
29
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (47 parents, 29 offsprings)
Officer
2001-12-01 ~ 2018-06-25
IIF 97 - Secretary → ME
30
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2001-12-01 ~ 2018-10-17
IIF 127 - Secretary → ME
31
CARILLION ENERGY SERVICES LIMITED
- now 03858865 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (38 parents, 15 offsprings)
Officer
2011-04-20 ~ 2018-06-25
IIF 28 - Director → ME
2011-04-20 ~ 2018-06-25
IIF 139 - Secretary → ME
32
CARILLION ENERGY SERVICES SCOTLAND LIMITED
- now SC102827EAGA SCOTLAND LIMITED
- 2011-07-29
SC102827EVERWARM SERVICES LIMITED - 2008-01-25
Atria One, 144 Morrison Street, Edinburgh, Scotland
Liquidation Corporate (26 parents)
Officer
2011-06-08 ~ 2018-09-04
IIF 27 - Director → ME
33
CARILLION FLEET MANAGEMENT LIMITED
00537677 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2001-12-01 ~ 2018-06-25
IIF 96 - Secretary → ME
34
4 Abbey Orchard Street, London, England
Liquidation Corporate (21 parents)
Officer
2001-12-01 ~ 2018-12-18
IIF 123 - Secretary → ME
35
CARILLION HEATING SERVICES LIMITED
- now 04996458EAGA HEATING SERVICES LIMITED
- 2011-07-26
04996458IGUANA SERVICES LIMITED - 2009-02-24
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-06-08 ~ 2018-12-18
IIF 46 - Director → ME
36
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (13 parents, 6 offsprings)
Officer
2001-12-01 ~ 2018-06-25
IIF 33 - Director → ME
2001-12-01 ~ 2018-06-25
IIF 131 - Secretary → ME
37
CARILLION HOME SERVICES LIMITED
- now 01686252EAGA HOME SERVICES LIMITED
- 2011-07-25
01686252MILLFOLD GROUP LIMITED - 2008-06-03
4 Abbey Orchard Street, London
Liquidation Corporate (26 parents)
Officer
2011-06-08 ~ 2018-12-18
IIF 51 - Director → ME
38
CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED
- now 04172043ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED
- 2008-03-31
04172043INGLEBY (1415) LIMITED - 2001-05-22
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-02-12 ~ dissolved
IIF 87 - Secretary → ME
39
CARILLION INSURANCE ADVISERS LIMITED
- now 00349002THE MARKFIELD GROUP LIMITED
- 2004-01-22
00349002MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-12-31 ~ 2018-12-18
IIF 41 - Director → ME
2001-12-01 ~ 2018-12-18
IIF 134 - Secretary → ME
40
CARILLION INTEGRATED SERVICES LIMITED
- now 03679838JOHN LAING INTEGRATED SERVICES LIMITED
- 2013-10-22
03679838EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 1 offspring)
Officer
2013-10-18 ~ 2018-06-25
IIF 39 - Director → ME
41
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (42 parents, 20 offsprings)
Officer
2006-04-30 ~ 2018-06-25
IIF 115 - Secretary → ME
42
CARILLION MANAGEMENT LIMITED
- now 01223050MOWLEM MANAGEMENT LIMITED
- 2006-05-24
01223050MARLABERRY PROPERTIES LIMITED - 1984-03-22
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents, 75 offsprings)
Officer
2006-05-05 ~ dissolved
IIF 20 - Director → ME
43
CARILLION NOMINEES LIMITED
- now 03787277HACKREMCO (NO.1513) LIMITED - 1999-07-16
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2001-12-01 ~ 2018-12-18
IIF 119 - Secretary → ME
44
CARILLION OVERSEAS LIMITED
- now 01191063TARMAC OVERSEAS LIMITED - 1999-08-04
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-12-01 ~ dissolved
IIF 88 - Secretary → ME
45
CARILLION PENSION PLAN TRUSTEES LIMITED
04698269 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-03-14 ~ 2018-12-18
IIF 4 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
CARILLION PENSION TRUSTEES LIMITED
03813637 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-12-01 ~ 2007-10-22
IIF 6 - Director → ME
47
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-12-01 ~ 2007-10-22
IIF 7 - Director → ME
48
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 22 offsprings)
Officer
2001-12-01 ~ 2018-06-25
IIF 110 - Secretary → ME
49
CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED
- now 08684413CPF (HEALTH) 2013 LIMITED
- 2013-09-23
08684413 4 Abbey Orchard Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2013-09-20 ~ 2018-12-18
IIF 140 - Secretary → ME
50
CARILLION PRIVATE FINANCE (SECURE) LIMITED
- now 05753809TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-04-28 ~ 2018-10-17
IIF 125 - Secretary → ME
51
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
- now 05753751TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
16th Floor 1 Westfield Avenue, Stratford, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-04-28 ~ 2018-12-18
IIF 118 - Secretary → ME
52
CARILLION PRIVATE FINANCE LIMITED
02997859 Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (26 parents, 9 offsprings)
Officer
2001-12-01 ~ 2011-07-20
IIF 91 - Secretary → ME
53
CARILLION PROJECT INVESTMENTS LIMITED
- now 01417540ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
- 2008-03-18
01417540MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (23 parents)
Officer
2008-02-12 ~ 2018-06-25
IIF 103 - Secretary → ME
54
CARILLION PROJECT SERVICES HOLDINGS LIMITED
- now 00961738ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
- 2008-03-18
00961738ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
4 Abbey Orchard Street, London
Liquidation Corporate (17 parents)
Officer
2008-02-12 ~ 2018-06-25
IIF 104 - Secretary → ME
55
CARILLION PUBLIC SECTOR TRUSTEES LIMITED
05687214 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-02-01 ~ 2007-10-29
IIF 10 - Director → ME
56
CARILLION SECRETARIAT LIMITED
- now 00945169MOWLEM SECRETARIAT LIMITED
- 2006-05-24
00945169APPLICATIONS SOFTWARE LIMITED - 1993-03-15
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (19 parents, 119 offsprings)
Officer
2006-05-05 ~ dissolved
IIF 15 - Director → ME
2006-05-05 ~ dissolved
IIF 130 - Secretary → ME
57
CARILLION SERVICES 2006 LIMITED
- now 02684154MOWLEM SERVICES LIMITED - 2006-05-24
MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (40 parents)
Officer
2009-03-27 ~ 2013-03-06
IIF 16 - Director → ME
58
CARILLION SPECIALIST SERVICES LIMITED
02574792 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
2012-11-22 ~ 2018-06-25
IIF 40 - Director → ME
59
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED
- now 00881324ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
- 2008-03-18
00881324 4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2008-02-12 ~ 2018-08-08
IIF 101 - Secretary → ME
60
CARILLION UTILITY SERVICES GROUP LIMITED
- now 01521006ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
- 2008-03-12
01521006 4 Abbey Orchard Street, London
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2008-02-12 ~ 2018-06-25
IIF 95 - Secretary → ME
61
CARILLION UTILITY SERVICES LIMITED
- now 00728599CARILLION INFRASTRUCTURE SERVICES LIMITED
- 2009-01-28
00728599ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
- 2008-03-12
00728599MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (50 parents)
Officer
2008-02-12 ~ 2018-06-25
IIF 105 - Secretary → ME
62
CARILLION UTILITY SERVICES S.E. LIMITED
- now 02355338ALFRED MCALPINE UTILITY SERVICES SE LIMITED
- 2008-03-18
02355338 4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
2008-02-12 ~ 2018-06-25
IIF 113 - Secretary → ME
63
CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED
05594774 108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
Active Corporate (17 parents)
Officer
2008-02-12 ~ 2015-07-29
IIF 111 - Secretary → ME
64
4 Abbey Orchard Street, London
Liquidation Corporate (26 parents)
Officer
2001-12-01 ~ 2018-07-06
IIF 94 - Secretary → ME
65
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
2001-12-01 ~ 2018-06-25
IIF 117 - Secretary → ME
66
CREATIVE EDUCATION ACADEMIES TRUST - 2015-03-18
67-68 Long Acre, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2025-10-03 ~ now
IIF 1 - Director → ME
67
CULTURAL COMMUNITY SOLUTIONS LIMITED
- now 06607841HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
HOUNSLOW COMMUNITY TRUST - 2008-11-24
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2013-10-18 ~ 2018-06-25
IIF 32 - Director → ME
68
DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
- now 02368138RAPID 7953 LIMITED - 1989-05-12
130 Shaftesbury Avenue 2nd Floor, London
Active Corporate (33 parents)
Officer
1996-07-29 ~ 1997-03-20
IIF 55 - Director → ME
69
24 Birch Street, Wolverhampton
Dissolved Corporate (17 parents)
Officer
2011-06-08 ~ 2013-10-08
IIF 26 - Director → ME
70
CARILLION CONTRACT SERVICES LIMITED
- 2015-07-16
02023634EAGA CONTRACT SERVICES LIMITED
- 2011-07-28
02023634E. J. HORROCKS LIMITED - 2010-06-11
4 Abbey Orchard Street, London
Liquidation Corporate (26 parents)
Officer
2011-06-08 ~ 2018-07-06
IIF 35 - Director → ME
71
EAGA ENERGY SOLUTIONS LIMITED
- now 04448876ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
4 Abbey Orchard Street, London
Liquidation Corporate (29 parents)
Officer
2011-06-08 ~ 2018-07-06
IIF 34 - Director → ME
72
ASSETCASTLE LIMITED - 2007-01-15
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-06-08 ~ 2013-10-08
IIF 13 - Director → ME
73
ZEN EAGA SOLAR LIMITED - 2007-07-24
ACTIONGROVE LIMITED - 2004-03-29
24 Birch Street, Wolverhampton
Dissolved Corporate (20 parents)
Officer
2011-06-08 ~ 2013-10-08
IIF 22 - Director → ME
74
EASTBOURNE HARBOUR COMPANY LIMITED
01141203 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-12-01 ~ 2018-12-12
IIF 49 - Director → ME
2001-12-01 ~ 2018-12-12
IIF 135 - Secretary → ME
75
EBBSFLEET INVESTMENT (GP) LIMITED
- now 04221928EBBSFLEET DEVELOPMENT LIMITED
- 2001-06-25
04221928TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
100 Victoria Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2001-06-20 ~ 2001-06-26
IIF 76 - Director → ME
76
EBBSFLEET PROPERTY LIMITED - now
BLUE CIRCLE EBBSFLEET LIMITED
- 2015-07-25
04221922TRUSHELFCO (NO.2815) LIMITED
- 2001-06-20
04221922 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (37 parents, 1 offspring)
Officer
2001-06-20 ~ 2001-12-14
IIF 54 - Director → ME
77
ENERGY AND WASTE SYSTEMS LIMITED
- now 01336193SABELLIAN LIMITED - 1981-12-31
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (27 parents)
Officer
2000-02-24 ~ 2001-12-14
IIF 65 - Director → ME
78
ENVIRONMENTAL INCINERATION COMPANY LIMITED
- now 02065437BASIC ENERGY (UK) LIMITED - 1995-04-18
POWER, WATER & WASTE LIMITED - 1990-02-05
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (20 parents)
Officer
2000-02-24 ~ 2001-12-14
IIF 68 - Director → ME
79
EXPANDED PILING LIMITED - now
EXPANDED PILING COMPANY LIMITED(THE)
- 2005-12-01
00414814 Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (42 parents)
Officer
2001-12-01 ~ 2003-05-21
IIF 81 - Secretary → ME
80
G T RAILWAY MAINTENANCE HOLDINGS LIMITED
03126198 4 Abbey Orchard Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2002-01-01 ~ 2018-06-25
IIF 109 - Secretary → ME
81
G T RAILWAY MAINTENANCE LIMITED
02995513 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (19 parents)
Officer
2002-01-01 ~ 2018-09-04
IIF 106 - Secretary → ME
82
CARILLION CONTRACT SERVICES EAST LIMITED
- 2015-07-16
02836739EAGA CONTRACT SERVICES EAST LIMITED
- 2011-07-26
02836739GEORGE HOWE LIMITED - 2010-06-11
4 Abbey Orchard Street, London
Liquidation Corporate (22 parents)
Officer
2011-06-08 ~ 2018-07-06
IIF 36 - Director → ME
83
LITEDOCK LIMITED - 1997-09-25
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-06-08 ~ 2013-10-08
IIF 23 - Director → ME
84
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - now
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
- 2013-12-27
05761924TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2006-04-28 ~ 2013-12-24
IIF 89 - Secretary → ME
85
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - now
CARILLION PRIVATE FINANCE (HEALTH) LIMITED
- 2015-07-09
05721256TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2006-04-28 ~ 2015-06-30
IIF 107 - Secretary → ME
86
INTERNATIONAL LAWYERS PROJECT
- now 05581685INTERNATIONAL SENIOR LAWYERS PROJECT - UK
- 2020-06-17
05581685INTERNATIONAL LAWYERS PROJECT - 2011-05-19
Exchange House, 12 Primrose Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2013-04-09 ~ 2022-09-21
IIF 79 - Director → ME
87
C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, Glasgow
Dissolved Corporate (19 parents)
Officer
1997-08-11 ~ 2001-12-14
IIF 60 - Director → ME
88
J.F. MILLER PROPERTIES LIMITED
- now 00404120J.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, Birmingham
Dissolved Corporate (29 parents)
Officer
2008-02-12 ~ 2018-12-12
IIF 43 - Director → ME
89
JOHN MOWLEM CONSTRUCTION LIMITED
- now 01947809JOHN MOWLEM CONSTRUCTION PLC
- 2018-11-06
01947809MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
MOWLEM U.K. LIMITED - 1987-03-12
DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
CAVGLADE LIMITED - 1985-11-15
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-04-30 ~ 2018-12-18
IIF 121 - Secretary → ME
90
LAFARGE INVESTMENT MANAGEMENT LIMITED - now
BLUE CIRCLE INVESTMENT MANAGEMENT LIMITED
- 2003-08-27
02360470TRUSHELFCO (NO. 1410) LIMITED - 1989-04-18
Regent House, Station Approach, Dorking, Surrey
Dissolved Corporate (16 parents)
Officer
1996-01-01 ~ 1996-01-01
IIF 74 - Director → ME
1996-01-01 ~ 1999-11-18
IIF 129 - Secretary → ME
91
LAFARGE SHIPPING SERVICES LIMITED - now
BLUE CIRCLE FINANCIAL SERVICES LIMITED
- 2009-05-11
01777540CRAFTLODGE LIMITED - 1984-01-20
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (30 parents)
Officer
1996-01-01 ~ 2001-12-14
IIF 62 - Director → ME
92
LINK WAY MANAGEMENT COMPANY LIMITED
03300692 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
1997-06-09 ~ 2001-12-14
IIF 59 - Director → ME
93
20 Kent Road, Northampton
Active Corporate (24 parents, 1 offspring)
Officer
2008-02-12 ~ 2008-08-26
IIF 80 - Secretary → ME
94
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2008-02-12 ~ now
IIF 52 - Director → ME
95
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-06-08 ~ 2013-10-08
IIF 17 - Director → ME
96
NUCAS MANAGED LEGAL SERVICES LIMITED
16501451 Ye Olde Hundred, 69 Church Way, North Shields, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
97
OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED
- now 06440415 Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
Active Corporate (12 parents)
Officer
2008-04-09 ~ 2018-07-13
IIF 38 - Director → ME
98
PERFORMANCE PARTITIONING AND INTERIORS LIMITED
- now 04325577SEVCO 3295 LIMITED - 2001-12-11
5sf Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
Dissolved Corporate (7 parents)
Officer
2001-12-19 ~ 2002-09-20
IIF 84 - Secretary → ME
99
PERMAROCK PRODUCTS LIMITED
- now 01867923HOWARD STAUNTON FIRST LIMITED - 1985-11-28
C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
Active Corporate (24 parents)
Officer
2011-06-08 ~ 2012-08-31
IIF 24 - Director → ME
100
PLANTASK PROJECT SERVICES LIMITED
- now 00908794STARMER-BLAKE PROJECTS LIMITED - 1977-12-31
MCTAY ENGINEERING (PIPELINES) LIMITED - 1977-12-31
24 Birch Street, Wolverhampton
Dissolved Corporate (6 parents)
Officer
2012-07-09 ~ dissolved
IIF 12 - Director → ME
101
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 Yorkshire
Liquidation Corporate (22 parents)
Officer
2009-03-27 ~ 2018-06-25
IIF 37 - Director → ME
102
PME PENSION TRUSTEE (DB) LIMITED
05501002 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-08-24 ~ 2007-10-22
IIF 8 - Director → ME
103
PME PENSION TRUSTEE (DC) LIMITED
05501004 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-08-24 ~ 2007-10-22
IIF 9 - Director → ME
104
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
2008-02-12 ~ dissolved
IIF 92 - Secretary → ME
105
PREMIER MARINAS (EASTBOURNE) LIMITED - now
SOVEREIGN HARBOUR MARINA LIMITED
- 2007-07-10
02742959 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (22 parents, 1 offspring)
Officer
2001-12-01 ~ 2007-07-06
IIF 53 - Director → ME
2001-12-01 ~ 2007-07-06
IIF 137 - Secretary → ME
106
PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED
05662009 24 Birch Street, Wolverhampton
Dissolved Corporate (15 parents)
Officer
2011-06-08 ~ 2013-10-08
IIF 18 - Director → ME
107
QUALITAS BATHROOMS LIMITED
- now 00111040QUALCAST BATHROOMS LIMITED - 1994-04-11
QUALCAST (CERAMICS) LIMITED - 1988-05-12
LAZARUS & ROSENFELD LIMITED - 1982-12-06
Armitage, Rugeley, Staffordshire
Dissolved Corporate (13 parents)
Officer
1997-07-23 ~ 1999-02-02
IIF 67 - Director → ME
108
ESSEX WATER PLUMBING LIMITED - 1992-03-20
HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-06-08 ~ dissolved
IIF 42 - Director → ME
109
RENEWABLE CLEAN ENERGY LIMITED - now
EAGA CLEAN ENERGY LIMITED
- 2014-07-22
07208883 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-06-08 ~ 2014-06-27
IIF 14 - Director → ME
110
C/o Turnbull & Ward Solicitors, 54 Main Street, Barrhead, Glasgow
Dissolved Corporate (11 parents)
Officer
1997-08-11 ~ 1999-02-02
IIF 64 - Director → ME
111
SCHAL INTERNATIONAL MANAGEMENT LIMITED
02646690 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (34 parents)
Officer
2001-12-01 ~ 2018-06-25
IIF 102 - Secretary → ME
112
SCOTT BADER COMMONWEALTH LIMITED(THE)
00496082 Wollaston Hall, Wollaston, Wellingborough, Northamptonshire
Active Corporate (94 parents, 1 offspring)
Officer
2022-04-01 ~ 2026-01-26
IIF 3 - Director → ME
113
SOVEREIGN HARBOUR LIMITED
- now 02217605CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
KITBID LIMITED - 1988-04-20
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2001-12-01 ~ 2018-12-12
IIF 44 - Director → ME
2001-12-01 ~ 2018-12-12
IIF 133 - Secretary → ME
114
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED
- now 04135060SOVEREIGN HARBOUR WATERFRONT LIMITED
- 2003-11-27
04135060 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-12-01 ~ 2018-12-12
IIF 48 - Director → ME
2001-12-01 ~ 2018-12-12
IIF 136 - Secretary → ME
115
SOVEREIGN HARBOUR WATERFRONT LIMITED
04979205 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-11-28 ~ 2018-12-12
IIF 120 - Secretary → ME
116
SOVEREIGN HOSPITAL SERVICES LIMITED
03232308 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
2009-03-27 ~ 2009-10-28
IIF 19 - Director → ME
117
Birch Street, Wolverhampton, West Midlands
Active Corporate (13 parents)
Officer
2002-05-27 ~ now
IIF 63 - Director → ME
118
TARMAC CEMENT LIMITED - now
TARMAC CEMENT AND LIME LIMITED - 2024-05-23
LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
LAFARGE CEMENT UK LIMITED - 2013-09-02
LAFARGE CEMENT UK PLC - 2011-07-06
BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY
- 2007-11-08
00066558ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (78 parents, 15 offsprings)
Officer
1996-01-01 ~ 2001-12-14
IIF 86 - Secretary → ME
119
THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION
03727119 Myrtle Farm House, Blendworth Lane, Horndean, Blendworth Lane, Waterlooville, Hampshire, England
Dissolved Corporate (32 parents)
Officer
2005-12-01 ~ dissolved
IIF 5 - Director → ME
120
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
- now 00775010THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
4 Abbey Orchard Street, London
Liquidation Corporate (21 parents)
Officer
2008-04-30 ~ 2018-06-25
IIF 93 - Secretary → ME
121
THE CEMENT MARKETING COMPANY LIMITED
00162672 Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (29 parents)
Officer
1995-02-01 ~ 2001-12-14
IIF 71 - Director → ME
122
THE CENTRE FOR TOMORROW'S COMPANY
03164984 5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (43 parents, 1 offspring)
Officer
2017-02-25 ~ dissolved
IIF 11 - Director → ME
123
THE LONDON PAVING COMPANY LIMITED
- now 04134374CARILLION HOUSING LIMITED - 2001-09-11
BIKESTATION LIMITED - 2001-04-12
Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (16 parents)
Officer
2001-12-01 ~ 2002-11-29
IIF 83 - Secretary → ME
124
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (49 parents)
Officer
2001-12-01 ~ 2018-06-25
IIF 99 - Secretary → ME
125
4 Abbey Orchard Street, London
Liquidation Corporate (12 parents)
Officer
2001-12-01 ~ 2018-06-25
IIF 29 - Director → ME
2001-12-01 ~ 2018-06-25
IIF 132 - Secretary → ME
126
WARD STREET DEVELOPMENTS LIMITED
05052745 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-02-23 ~ 2018-12-18
IIF 122 - Secretary → ME
127
XTRAWARM LIMITED - 2006-08-07
WARMSERVE LIMITED - 2006-06-22
CROSSCO (934) LIMITED - 2006-04-20
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (27 parents)
Officer
2011-06-08 ~ dissolved
IIF 45 - Director → ME