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
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
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
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
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 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
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
AQUMEN GROUP PLC - 2004-03-05
FACILITIES SERVICES GROUP LIMITED - 1997-02-24
GAMESPEEDY 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
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
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
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
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
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
03783015CARILLION GROUP LIMITED - 2000-12-08
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
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
G4S CARILLION LIMITED - now
GROUP 4 TARMAC LIMITED - 1999-08-31
BRIDGEND 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
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
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
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
O'ROURKE PLC - 2002-03-08
SHELFCO (NO.2482) LIMITED - 2001-10-23
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
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
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
WW8 LIMITED - 1997-05-09
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 02939644UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION 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
DUTYEND 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