1
SECUREKEY PROPERTY MANAGEMENT LIMITED - 1991-12-11
Flat 11 7 Aubert Park, London, EnglandCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
900 GBP2023-11-30
Officer
2003-03-03 ~ 2008-03-14IIF 29 - director → ME
2003-03-03 ~ 2008-03-14IIF 28 - secretary → ME
2
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2004-11-25 ~ 2005-08-31IIF 16 - secretary → ME
3
SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (6 parents)
Officer
2002-11-27 ~ 2006-07-03IIF 10 - secretary → ME
4
24 Birch Street, WolverhamptonCorporate
Officer
2004-11-25 ~ 2005-12-01IIF 7 - secretary → ME
5
ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
100,000 GBP2023-12-31
Officer
2004-11-25 ~ 2006-07-03IIF 2 - secretary → ME
6
24 Birch Street, WolverhamptonCorporate
Officer
2004-11-25 ~ 2006-07-03IIF 3 - secretary → ME
7
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 3 offsprings)
Officer
2003-04-22 ~ 2006-07-03IIF 31 - director → ME
2005-12-31 ~ 2006-07-03IIF 12 - secretary → ME
8
RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
RAINPIPER LIMITED - 1987-06-23
24 Birch Street, WolverhamptonDissolved corporate (2 parents)
Officer
2003-04-22 ~ 2006-07-03IIF 32 - director → ME
2005-12-31 ~ 2006-07-03IIF 4 - secretary → ME
9
CARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
STIELL NETWORKS LIMITED - 2003-10-07
STIELL GLASGOW LIMITED - 1999-03-11
E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
Atria One, 144 Morrison Street, EdinburghCorporate (4 parents, 12 offsprings)
Cash at bank and in hand (Company account)
34,000 GBP2023-12-31
Officer
2004-11-25 ~ 2006-02-10IIF 6 - secretary → ME
10
ALFRED MCALPINE LIMITED - 2008-03-18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 20 offsprings)
Officer
2004-11-25 ~ 2005-04-04IIF 19 - secretary → ME
11
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
2004-11-25 ~ 2006-02-10IIF 1 - secretary → ME
12
ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, EdinburghCorporate (1 parent, 2 offsprings)
Officer
2004-11-25 ~ 2006-02-10IIF 13 - secretary → ME
13
ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireCorporate (2 parents)
Officer
2004-11-25 ~ 2005-12-01IIF 17 - secretary → ME
14
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 YorkshireCorporate (1 parent)
Officer
2004-11-25 ~ 2005-12-01IIF 26 - secretary → ME
15
ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West YorkshireCorporate (2 parents)
Officer
2004-11-25 ~ 2005-12-01IIF 22 - secretary → ME
16
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 YorkshireCorporate (1 parent, 1 offspring)
Officer
2004-11-25 ~ 2005-12-01IIF 25 - secretary → ME
17
ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED - 2008-03-31
INGLEBY (1415) LIMITED - 2001-05-22
24 Birch Street, Wolverhampton, United KingdomDissolved corporate (5 parents)
Officer
2004-11-25 ~ 2006-07-03IIF 23 - secretary → ME
18
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 YorkshireCorporate (1 parent)
Officer
2004-11-25 ~ 2005-12-01IIF 15 - secretary → ME
19
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2004-11-25 ~ 2005-12-01IIF 11 - secretary → ME
20
ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2008-03-18
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2004-11-25 ~ 2005-12-01IIF 18 - secretary → ME
21
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
4 Abbey Orchard Street, LondonCorporate (1 parent, 2 offsprings)
Officer
2004-11-25 ~ 2005-12-01IIF 8 - secretary → ME
22
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 YorkshireCorporate (2 parents)
Officer
2004-11-25 ~ 2005-12-01IIF 20 - secretary → ME
23
ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2004-11-25 ~ 2005-12-01IIF 14 - secretary → ME
24
Pinnacle House, Breedon-on-the-hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2004-11-25 ~ 2006-07-03IIF 21 - secretary → ME
25
Pinnacle House, Breedon-on-the-hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
60,000 GBP2023-12-31
Officer
2004-11-25 ~ 2006-07-03IIF 5 - secretary → ME
26
Pinnacle House, Breedon-on-the-hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
17,000 GBP2023-12-31
Officer
2004-11-25 ~ 2006-07-03IIF 24 - secretary → ME
27
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
2003-05-29 ~ 2006-07-03IIF 30 - director → ME
2005-12-31 ~ 2006-07-03IIF 9 - secretary → ME
28
EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
M&R 675 LIMITED - 1998-01-14
24 Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
2004-11-25 ~ 2005-12-01IIF 27 - secretary → ME
29
Scientific Research The British Museum, Great Russell Street, LondonCorporate (14 parents)
Equity (Company account)
216,023 GBP2023-09-30
Officer
2013-06-25 ~ 2019-08-23IIF 33 - director → ME