1
SHOO 123 LIMITED - 2016-12-13
Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (10 parents)
Officer
2022-03-17 ~ 2023-10-31
IIF 3 - Director → ME
2
CARILLION ASSET MANAGEMENT LIMITED
- now 01122808 00537677, 01223050, 02814418Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
2010-12-15 ~ 2017-09-18
IIF 19 - Director → ME
3
CARILLION CAPITAL PROJECTS LIMITED
- now 00247624ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
2008-04-09 ~ 2017-09-18
IIF 14 - Director → ME
4
CARILLION CONSTRUCTION (WEST INDIES) LIMITED
00883233 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (24 parents)
Officer
2017-08-18 ~ 2017-09-18
IIF 17 - Director → ME
5
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (47 parents, 29 offsprings)
Officer
2009-06-30 ~ 2017-09-18
IIF 11 - Director → ME
6
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2009-06-30 ~ 2017-09-18
IIF 13 - Director → ME
7
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (19 parents)
Officer
2009-11-17 ~ 2012-11-12
IIF 9 - Director → ME
8
CARILLION LGS LIMITED - now
CARILLION HIGHWAY MAINTENANCE LIMITED
- 2011-04-12
03198709 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents)
Officer
2008-04-09 ~ 2010-09-23
IIF 7 - Director → ME
9
4 Abbey Orchard Street, London
Liquidation Corporate (7 parents)
Officer
2017-01-04 ~ 2017-09-18
IIF 6 - Director → ME
10
CARILLION SPECIALIST SERVICES LIMITED
02574792 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
2012-06-14 ~ 2013-03-25
IIF 8 - Director → ME
11
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-08 ~ 2017-09-18
IIF 5 - Director → ME
12
ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
2011-12-09 ~ 2017-09-18
IIF 12 - Director → ME
13
CEDAR 2019 LIMITED - now
CARILLION CR LIMITED
- 2019-01-14
03783015CARILLION (CHELVERTON) LIMITED - 2003-06-18
CARILLION GROUP LIMITED - 2000-12-08
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2009-06-30 ~ 2017-09-18
IIF 18 - Director → ME
14
CONSTRUCTION & INFRASTRUCTURE ADVICE LTD
11178762 Petra Cottage Netting Street, Hook Norton, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Conway House, Vestry Road, Sevenoaks, Kent, England
Active Corporate (21 parents, 15 offsprings)
Officer
2020-07-01 ~ 2023-10-31
IIF 2 - Director → ME
16
G T RAILWAY MAINTENANCE HOLDINGS LIMITED
03126198 4 Abbey Orchard Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2009-06-30 ~ 2017-09-18
IIF 10 - Director → ME
17
G T RAILWAY MAINTENANCE LIMITED
02995513 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (19 parents)
Officer
2009-06-30 ~ 2017-09-18
IIF 20 - Director → ME
18
119 Britannia Walk, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-03-14 ~ 2023-11-30
IIF 1 - Director → ME
19
SCHAL INTERNATIONAL MANAGEMENT LIMITED
02646690 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (34 parents)
Officer
2013-02-18 ~ 2017-09-18
IIF 15 - Director → ME
20
86-90 Paul Street, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2019-01-01 ~ 2019-08-07
IIF 21 - Director → ME
2019-10-18 ~ 2025-01-08
IIF 22 - Director → ME
21
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (49 parents)
Officer
2013-02-18 ~ 2017-09-18
IIF 16 - Director → ME