1
ALFRED MCALPINE BUILDING SERVICES LIMITED
- now 00901572SIR ALFRED MCALPINE BUILDING SERVICES LIMITED - 1985-03-05
MARCHWIEL CEILINGS LIMITED - 1982-06-25
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
1994-05-06 ~ 1994-10-10
IIF 31 - Secretary → ME
2
MCALPINE DOUGLAS LIMITED - 1988-11-21
MARCHWIEL TIMBER LIMITED - 1982-04-27
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
1994-05-06 ~ 1994-10-10
IIF 22 - Secretary → ME
3
ALFRED MCALPINE INTERNATIONAL LIMITED
01449086 4 Abbey Orchard Street, London
Liquidation Corporate (24 parents)
Officer
(before 1992-04-17) ~ 1996-10-31
IIF 13 - Director → ME
1994-05-06 ~ 1994-10-10
IIF 34 - Secretary → ME
4
ALFRED MCALPINE PLANT (1984) LIMITED
00733797 Kinnaird House, 1 Pall Mall East, London
Active Corporate (13 parents)
Officer
1994-05-06 ~ 1994-10-10
IIF 16 - Secretary → ME
5
ALFRED MCALPINE SERVICES LIMITED - now
ALFRED MCALPINE CONSTRUCTION REGIONAL PROJECTS LIMITED
- 2001-07-26
01220479 01147240MARCHWIEL VENEZUELA LIMITED
- 1978-12-31
01220479MASONCOURT LIMITED
- 1976-12-31
01220479 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (19 parents)
Officer
(before 1992-04-17) ~ 1996-10-31
IIF 6 - Director → ME
1994-05-06 ~ 1994-10-10
IIF 29 - Secretary → ME
6
ALFRED MCALPINE TECHNICAL PRODUCTS LIMITED
- now 00764387SIR ALFRED MCALPINE TECHNICAL PRODUCTS LIMITED - 1985-03-05
PRICE BROS. (PLANT HIRE) LIMITED - 1983-08-24
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
1994-05-06 ~ 1994-10-10
IIF 18 - Secretary → ME
7
AMAC 4 LIMITED - now
ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2001-12-31
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2001-11-21
ALFRED MCALPINE CONSTRUCTION HOLDINGS LIMITED
- 2001-05-15
01124797ALFRED MCALPINE CONSTRUCTION NORTH LIMITED
- 1988-12-01
01124797SIR ALFRED MCALPINE & SON (NORTHERN) LIMITED
- 1985-03-05
01124797 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (30 parents)
Officer
(before 1992-04-17) ~ 1996-10-31
IIF 4 - Director → ME
1994-05-06 ~ 1994-10-10
IIF 19 - Secretary → ME
8
CARILLION AM DEVELOPMENTS LIMITED - now
ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
AM SPECIAL PROJECTS DEVELOPMENTS LIMITED - 2002-01-25
ALFRED MCALPINE MANAGEMENT LIMITED
- 2001-02-05
01685693ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED - 1985-03-05
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 4 offsprings)
Officer
1996-06-28 ~ 1996-10-31
IIF 12 - Director → ME
1994-05-06 ~ 1994-10-10
IIF 32 - Secretary → ME
9
CARILLION AM GOVERNMENT LIMITED - now
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED - 2003-10-07
ALFRED MCALPINE PIPELINE SERVICES LIMITED - 2001-05-09
ALFRED MCALPINE SERVICES & PIPELINES LIMITED
- 1999-01-18
00885404MCALPINE SERVICES & PIPELINES LIMITED - 1985-03-05
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents)
Officer
1994-05-06 ~ 1994-10-10
IIF 30 - Secretary → ME
10
CARILLION ASSET MANAGEMENT LIMITED - now
ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
AMPL LIMITED - 2003-10-07
ALFRED MCALPINE PLANT LIMITED
- 1997-09-23
01122808MARCHWIEL PLANT & ENGINEERING LIMITED - 1985-03-05
OPTIMUM TRANSPORT LIMITED - 1978-12-31
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
1994-05-06 ~ 1994-10-10
IIF 38 - Secretary → ME
11
CARILLION CAPITAL PROJECTS LIMITED - now
ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
ALFRED MCALPINE CONSTRUCTION LIMITED
- 2003-10-07
00247624SIR ALFRED MCALPINE & SON LIMITED
- 1984-11-28
00247624 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
(before 1992-04-17) ~ 1996-10-31
IIF 14 - Director → ME
1994-05-06 ~ 1994-10-10
IIF 26 - Secretary → ME
12
INTERNATIONAL TESTING & COMMISSIONING LIMITED
- now 01917266MAYPACE LIMITED - 1985-08-09
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (16 parents)
Officer
1994-05-06 ~ 1994-10-10
IIF 28 - Secretary → ME
13
MARCHWIEL OVERSEAS PROPERTIES LIMITED
- now 01221581SIR ALFRED MCALPINE (INTERNATIONAL) LIMITED - 1983-07-14
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (12 parents)
Officer
1994-05-06 ~ 1994-10-10
IIF 37 - Secretary → ME
14
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
1992-05-22 ~ 1996-10-31
IIF 15 - Director → ME
1994-05-06 ~ 1994-10-10
IIF 39 - Secretary → ME
15
MCALPINE OVERSEAS LIMITED
- now 00301183MARCHWIEL OVERSEAS LIMITED
- 1982-05-07
00301183MARCHWIEL HOLDINGS LIMITED
- 1978-12-31
00301183 24 Birch Street, Wolverhampton
Dissolved Corporate (12 parents)
Officer
(before 1992-04-17) ~ 1996-10-31
IIF 8 - Director → ME
1994-05-06 ~ 1994-10-10
IIF 33 - Secretary → ME
16
MSP INTERNATIONAL LIMITED
- now 02250086PRESTONWISE LIMITED - 1988-11-21
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (16 parents)
Officer
1994-05-06 ~ 1994-10-10
IIF 25 - Secretary → ME
17
ROUTE MANAGEMENT GROUP LIMITED - now
WHATLINGS CONSTRUCTION LIMITED
- 2003-04-24
01295173WHATLINGS (CIVIL ENGINEERING) LIMITED
- 1988-01-20
01295173 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (10 parents)
Officer
(before 1992-04-17) ~ 1996-10-31
IIF 9 - Director → ME
1994-05-06 ~ 1994-10-10
IIF 23 - Secretary → ME
18
ROUTE MANAGEMENT LIMITED - now
WHATLINGS (FOUNDATIONS) LIMITED
- 2003-08-28
00630626 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (10 parents)
Officer
(before 1992-04-17) ~ 1996-10-31
IIF 1 - Director → ME
1994-05-06 ~ 1994-10-10
IIF 36 - Secretary → ME
19
THERMIC DEMOLITION LIMITED - 1980-12-31
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (15 parents)
Officer
1994-05-06 ~ 1994-10-10
IIF 35 - Secretary → ME
20
TOWER COURT (WITNEY) MANAGEMENT COMPANY LIMITED
04425570 Thameslbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
Active Corporate (15 parents)
Officer
2003-07-14 ~ 2013-08-30
IIF 41 - Director → ME
21
TOWER COURT APARTMENTS (WITNEY) MANAGEMENT LIMITED
05020467 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (13 parents)
Officer
2004-01-20 ~ 2013-08-30
IIF 40 - Director → ME
22
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (9 parents)
Officer
(before 1992-04-17) ~ 1996-10-31
IIF 5 - Director → ME
1994-05-06 ~ 1994-10-10
IIF 27 - Secretary → ME
23
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (17 parents)
Officer
1991-07-17 ~ 1996-10-31
IIF 2 - Director → ME
1994-05-06 ~ 1994-10-10
IIF 20 - Secretary → ME
24
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
Dissolved Corporate (17 parents)
Officer
1991-06-12 ~ 1996-10-31
IIF 3 - Director → ME
25
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
(before 1992-04-17) ~ 1996-10-31
IIF 10 - Director → ME
1994-05-06 ~ 1994-10-10
IIF 21 - Secretary → ME
26
WHATLINGS DEVELOPMENTS LIMITED
- now SC094707WHATLINGS (WEST) LIMITED - 1988-01-07
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
Dissolved Corporate (17 parents)
Officer
1991-06-12 ~ 1996-10-31
IIF 7 - Director → ME
1994-05-06 ~ 1994-10-10
IIF 17 - Secretary → ME
27
WHATLINGS PUBLIC LIMITED COMPANY
00307506 24 Birch Street, Wolverhampton, West Midlands
Active Corporate (12 parents)
Officer
(before 1992-04-17) ~ 1996-10-31
IIF 11 - Director → ME
1994-05-06 ~ 1994-10-10
IIF 24 - Secretary → ME