1
02136671 LIMITED - now
Birch Street, Wolverhampton, West Midlands
Active Corporate (23 parents)
Officer
1993-09-07 ~ 1997-09-08
IIF 81 - Director → ME
2
ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2001-05-16 ~ 2009-06-30
IIF 79 - Director → ME
3
BSF NEWCO LIMITED - now
TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 More London Riverside, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2006-04-28 ~ 2009-06-30
IIF 73 - Director → ME
4
CAPITA IT SERVICES LIMITED - now
CARILLION IT SERVICES LIMITED
- 2009-07-06
SC045439ALFRED MCALPINE - IT SERVICES LIMITED
- 2008-03-18
SC045439ALFRED 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, Edinburgh
Liquidation Corporate (44 parents, 12 offsprings)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2008-02-12 ~ 2009-06-30
IIF 57 - Director → ME
5
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
2008-02-12 ~ 2009-06-30
IIF 46 - Director → ME
6
ALFRED MCALPINE BUSINESS SERVICES LIMITED
- 2008-03-12
SC020258MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2008-02-12 ~ 2009-06-30
IIF 2 - Director → ME
7
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
1999-07-02 ~ 2009-06-30
IIF 26 - Director → ME
8
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 4 offsprings)
Officer
2008-02-12 ~ 2009-06-30
IIF 33 - Director → ME
9
CARILLION AM GOVERNMENT LIMITED
- now 00885404ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
- 2008-03-12
00885404MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
02685688 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents)
Officer
2008-02-12 ~ 2009-06-30
IIF 30 - Director → ME
10
CARILLION ASSET MANAGEMENT LIMITED
- now 01122808MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
00931903 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
2008-02-12 ~ 2009-06-30
IIF 68 - Director → ME
11
CARILLION CAPITAL PROJECTS LIMITED
- now 00247624MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
03785377 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
2008-02-12 ~ 2009-06-30
IIF 36 - Director → ME
12
CARILLION CIVIL ENGINEERING LIMITED
00192701 Kpmg Restructuring, 2 Cornwall Street, Birmingham
Liquidation Corporate (9 parents)
Officer
1996-01-01 ~ now
IIF 52 - Director → ME
13
CARILLION CONSTRUCTION (NOMINEES) LIMITED
- now 02556935TARMAC CONSTRUCTION (NOMINEES) LIMITED
- 1999-09-10
02556935WINDWALL LIMITED - 1991-03-07
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1996-01-01 ~ 2009-06-30
IIF 24 - Director → ME
14
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (47 parents, 29 offsprings)
Officer
1996-01-01 ~ 2009-06-30
IIF 11 - Director → ME
15
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2007-11-13 ~ 2009-06-30
IIF 47 - Director → ME
16
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-06-11 ~ 2009-06-30
IIF 27 - Director → ME
17
CARILLION FLEET MANAGEMENT LIMITED
00537677 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 60 - Director → ME
18
4 Abbey Orchard Street, London, England
Liquidation Corporate (21 parents)
Officer
1999-09-06 ~ 2009-06-30
IIF 15 - Director → ME
19
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (13 parents, 6 offsprings)
Officer
2004-11-15 ~ 2009-06-30
IIF 43 - Director → ME
20
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (42 parents, 20 offsprings)
Officer
2006-04-30 ~ 2009-06-30
IIF 6 - Director → ME
21
CARILLION HIGHWAY MAINTENANCE LIMITED
- 2011-04-12
03198709 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents)
Officer
1999-10-12 ~ 2009-06-30
IIF 38 - Director → ME
22
CARILLION MANAGED SERVICES LIMITED
- now 03130297MOWLEM MANAGED SERVICES LIMITED
- 2006-05-24
03130297MOWLEM MANAGED SERVICES PLC - 2006-04-25
FACILITIES SERVICES GROUP LIMITED - 1997-02-24
04243232GAMESPEEDY LIMITED - 1996-04-09
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-05-11 ~ 2009-06-30
IIF 78 - Director → ME
23
CARILLION MENA LIMITED - now
MOWLEM INTERNATIONAL LIMITED
- 2006-05-24
00398443 Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
2006-05-11 ~ 2009-06-30
IIF 77 - Director → ME
24
CARILLION NOMINEES LIMITED
- now 03787277HACKREMCO (NO.1513) LIMITED - 1999-07-16
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (14 parents, 9 offsprings)
Officer
1999-07-21 ~ 2009-06-30
IIF 35 - Director → ME
25
CARILLION OVERSEAS LIMITED
- now 01191063TARMAC OVERSEAS LIMITED
- 1999-08-04
01191063 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-07-01 ~ 2009-06-30
IIF 71 - Director → ME
26
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 22 offsprings)
Officer
1999-05-28 ~ 2009-05-06
IIF 44 - Director → ME
27
CARILLION PRIVATE FINANCE (SECURE) LIMITED
- now 05753809TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-04-28 ~ 2009-06-30
IIF 32 - Director → ME
28
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
- now 05753751TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16th Floor 1 Westfield Avenue, Stratford, England
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
794,000 GBP2018-12-31
Officer
2006-04-28 ~ 2009-06-30
IIF 8 - Director → ME
29
CARILLION PRIVATE FINANCE LIMITED
02997859 Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (26 parents, 9 offsprings)
Officer
2001-05-16 ~ 2009-06-30
IIF 28 - Director → ME
30
CARILLION PROJECT INVESTMENTS LIMITED
- now 01417540MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
01569073 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (23 parents)
Officer
2008-02-12 ~ 2009-06-30
IIF 25 - Director → ME
31
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 ~ 2009-06-30
IIF 67 - Director → ME
32
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
2006-05-11 ~ 2009-06-30
IIF 82 - Director → ME
33
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents, 2 offsprings)
Officer
2009-03-27 ~ 2009-06-30
IIF 31 - Director → ME
2001-05-16 ~ 2007-09-11
IIF 41 - Director → ME
34
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (20 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 42 - Director → ME
35
CARILLION INFRASTRUCTURE SERVICES LIMITED
- 2009-01-28
00728599MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
00326348 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (50 parents)
Officer
2008-02-12 ~ 2009-06-30
IIF 39 - Director → ME
36
CEDAR (MAPLE OAK) LTD - now
CARILLION (MAPLE OAK) LIMITED - 2019-01-25
MAPLE OAK PLC - 2006-04-25
MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
MEDUNION LIMITED - 1981-12-31
4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (41 parents, 10 offsprings)
Officer
2006-05-11 ~ 2009-06-30
IIF 12 - Director → ME
37
CEDAR 2019 LIMITED - now
CARILLION CR LIMITED
- 2019-01-14
03783015CARILLION (CHELVERTON) LIMITED
- 2003-06-18
03783015 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2001-05-16 ~ 2009-06-30
IIF 20 - Director → ME
38
4 Abbey Orchard Street, London
Liquidation Corporate (26 parents)
Officer
2004-07-23 ~ 2009-06-30
IIF 23 - Director → ME
39
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 16 - Director → ME
40
GELLAW 200 LIMITED - 2013-10-22
06532271, 06528233, 07140537, 06434288, 08473319, 06247518, 05845283, 06258031, 06050780, 05906402, 07686129, 03048943, 06545105, 06532252, 06065930, 05713030, 06460892, 07104060, 08288809, 08369196Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (11 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2015-08-04 ~ now
IIF 84 - Director → ME
2018-03-12 ~ now
IIF 85 - Director → ME
41
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2006-05-11 ~ 2009-06-30
IIF 49 - Director → ME
42
EASTBOURNE HARBOUR COMPANY LIMITED
01141203 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 75 - Director → ME
43
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 19 - Director → ME
44
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 3 - Director → ME
45
EDUCATION CARE AND DISCIPLINE LIMITED
03241234 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 17 - Director → ME
46
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 69 - Director → ME
47
KWAN ENTERPRISES LIMITED - 2001-10-11
27 Great West Road, Brentford, England
Dissolved Corporate (46 parents, 1 offspring)
Officer
2008-05-20 ~ 2009-06-30
IIF 72 - Director → ME
48
MEMORABILIA LIMITED - 1995-09-29
27 Great West Road, Brentford, England
Dissolved Corporate (58 parents, 3 offsprings)
Officer
2008-05-20 ~ 2009-06-30
IIF 66 - Director → ME
49
ENVIROS MANAGEMENT SERVICES LTD.
03288557 27 Great West Road, Brentford, England
Dissolved Corporate (36 parents)
Officer
2008-05-20 ~ 2009-06-30
IIF 80 - Director → ME
50
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
1996-01-01 ~ 2009-06-30
IIF 48 - Director → ME
51
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
1993-03-31 ~ 1993-09-07
IIF 61 - Director → ME
1996-01-01 ~ 2003-05-21
IIF 50 - Director → ME
52
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 55 - Director → ME
53
G T RAILWAY MAINTENANCE HOLDINGS LIMITED
03126198 4 Abbey Orchard Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
1996-03-05 ~ 2009-06-30
IIF 51 - Director → ME
54
G T RAILWAY MAINTENANCE LIMITED
02995513 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (19 parents)
Officer
1996-04-19 ~ 2009-06-30
IIF 54 - Director → ME
55
GROUP 4 TARMAC LIMITED - 1999-08-31
02973624BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 37 - Director → ME
56
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - now
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
- 2013-12-27
05761924TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2006-04-28 ~ 2009-06-30
IIF 76 - Director → ME
57
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - now
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2006-04-28 ~ 2009-06-30
IIF 59 - Director → ME
58
RIVERGRASS LIMITED
- 2009-04-21
01752119 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (16 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 9 - Director → ME
59
INTEGRATED ACCOMMODATION SERVICES PLC
03824397 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 22 - Director → ME
60
INTOTO UTILITIES LIMITED - now
CARILLION ENERGY LIMITED
- 2006-08-14
04056816MOWLEM ENERGY LIMITED
- 2006-05-24
04056816PATHREPAIR LIMITED - 2000-11-02
Quadrant House Floor 6 4, Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-05-11 ~ 2006-07-31
IIF 56 - Director → ME
61
LAING O'ROURKE DELIVERY LIMITED - now
LAING O'ROURKE CONSTRUCTION LIMITED
- 2022-04-01
04309402LAING O'ROURKE CONSTRUCTION NORTH LIMITED - 2008-06-05
LAING O'ROURKE NORTHERN LIMITED - 2006-04-10
LAING CONSTRUCTION NORTHERN LIMITED - 2002-12-30
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2010-10-19 ~ 2014-03-14
IIF 88 - Director → ME
62
LAING O'ROURKE HOLDINGS LIMITED
- now 04222533LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
SHELFCO (NO.2484) LIMITED - 2001-10-23
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (43 parents, 20 offsprings)
Officer
2010-10-19 ~ 2014-03-14
IIF 86 - Director → ME
63
SHELFCO (NO.2482) LIMITED - 2001-10-23
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (39 parents, 18 offsprings)
Officer
2010-10-19 ~ 2014-03-14
IIF 87 - Director → ME
64
20 Kent Road, Northampton
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
3,052,101 GBP2025-03-31
Officer
2008-02-12 ~ 2008-08-15
IIF 4 - Director → ME
65
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 40 - Director → ME
66
PALL MALL HOLDINGS LIMITED
- now 03446291HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (33 parents)
Officer
2006-05-11 ~ 2007-09-28
IIF 63 - Director → ME
67
Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
1996-01-01 ~ 2009-06-30
IIF 70 - Director → ME
68
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
2001-07-31 ~ 2007-07-06
IIF 29 - Director → ME
69
RICHARD CRITTALL & COMPANY LIMITED
00585201 Birch Street, Wolverhampton, West Midlands
Active Corporate (15 parents)
Officer
1993-09-07 ~ 2007-03-26
IIF 5 - Director → ME
70
Miles House, High Street, Chipping Campden, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
36,016 GBP2024-06-30
Officer
2014-12-18 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
71
SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED
- 2006-10-03
02973624GROUP 4 CARILLION (FAZAKERLEY) LIMITED
- 2004-02-13
02973624GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
02984970 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-09-19
IIF 10 - Director → ME
72
SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED
- 2006-10-03
03684775GROUP 4 CARILLION (ONLEY) LIMITED
- 2004-02-13
03684775GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-09-19
IIF 34 - Director → ME
73
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
2006-05-11 ~ 2009-06-30
IIF 7 - Director → ME
74
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
2001-07-31 ~ 2009-06-30
IIF 18 - Director → ME
75
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED
- now 04135060 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-07-31 ~ 2009-06-30
IIF 64 - Director → ME
76
Birch Street, Wolverhampton, West Midlands
Active Corporate (13 parents)
Officer
1993-09-07 ~ 2002-05-27
IIF 45 - Director → ME
77
STEPHENSON MAINTENANCE LIMITED
- now 00309997CROWN HOUSE MAINTENANCE LIMITED
- 1993-09-13
00309997CROWN HOUSE ENGINEERING LIMITED - 1988-01-22
02817497 Crown House, Birch Street, Wolverhampton, United Kingdom
Active Corporate (15 parents)
Officer
1993-09-07 ~ 2009-06-30
IIF 1 - Director → ME
78
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
- now 00775010THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
- 2006-05-24
00775010 4 Abbey Orchard Street, London
Liquidation Corporate (21 parents)
Officer
2006-05-11 ~ 2009-06-30
IIF 21 - Director → ME
79
THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED
09822833 1 Horse Guards Road, London, England
Liquidation Corporate (16 parents, 1 offspring)
Officer
2015-12-08 ~ now
IIF 89 - Director → ME
80
THE HOSPITAL COMPANY (SANDWELL) LIMITED
09822818 4 Abbey Orchard Street, London
Liquidation Corporate (12 parents)
Officer
2015-12-08 ~ now
IIF 90 - Director → ME
81
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (49 parents)
Officer
2004-02-06 ~ 2005-01-01
IIF 58 - Director → ME
82
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-09-19
IIF 74 - Director → ME
83
UK COURT SERVICES (MANCHESTER) LIMITED
04164167 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 13 - Director → ME
84
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2001-04-19 ~ 2003-03-26
IIF 53 - Director → ME
85
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (61 parents, 1 offspring)
Officer
1999-04-13 ~ 2003-03-26
IIF 62 - Director → ME
86
WORLEY CONSULTING GROUP LIMITED - now
ADVISIAN GROUP LIMITED - 2024-01-09
ENVIROS CONSULTING LIMITED
- 2019-09-23
01721409MARCH CONSULTING LIMITED - 2002-10-24
WAKEWAVE LIMITED - 1983-10-12
27 Great West Road, Brentford, England
Active Corporate (54 parents)
Officer
2008-05-20 ~ 2009-06-30
IIF 65 - Director → ME
87
CASTLEWYSE LIMITED - 1998-09-04
03591426DUTYEND LIMITED - 1998-01-27
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-04-30 ~ 2005-07-12
IIF 14 - Director → ME