The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Forster, Garry James
- British Registered addresses and corresponding companies
Forster, Garry James
Huggins Cottage, Back Lane, East Clandon, Surrey, GU4 7SD
IIF 1 IIF 2 IIF 3 (more)(less)Vine Cottage, Longdown Road, Farnham, Surrey, GU10 3JL
IIF 23 IIF 24 IIF 25Langhurst Barn Cottage, Hascombe, Godalming, Surrey, GU8 4JP
IIF 26Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
IIF 27 IIF 28 IIF 29 (more)(less)IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113
- British born in November 1956Registered addresses and corresponding companies
Forster, Garry James
- Registered addresses and corresponding companies
Forster, Garry James
- Registered addresses and corresponding companies
Forster, Garry
- British born in November 1956
Forster, Garry James
Resident in England
Registered addresses and corresponding companiesPilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
IIF 134 IIF 135 IIF 136 (more)(less)Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE, United Kingdom
IIF 160 IIF 161Knox & Eames, Badgemore House, Badgemore Park, Henley On Thames, Oxfordshire, RG9 4NR, England
IIF 162Knox & Eames, Badgemore House, Badgemore Park, Henley-on-thames, RG9 4NR, England
IIF 16367-68 Warwick Square, Victoria, London, SW1V 2AR
IIF 164Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
IIF 165
- British born in November 1956
Forster, Garry James
Resident in United Kingdom
Registered addresses and corresponding companies - British professional trustee born in November 1956
Forster, Garry James
Resident in United Kingdom
Registered addresses and corresponding companiesBellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH
IIF 168
- British born in November 1956
Mr Garry James Forster
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
134
- 1ACCOLADE SYSTEMS LIMITED - 1993-03-1224 Birch Street, WolverhamptonDissolved Corporate (10 parents)Officer2004-06-08 ~ 2004-10-19IIF 55 - Secretary → ME
- 2GW 204 LIMITED - 2002-03-2124 Birch Street, WolverhamptonDissolved Corporate (14 parents)Officer2004-01-19 ~ 2004-08-12IIF 105 - Secretary → ME
- 3
AIMSPEC LIMITED
0314526124 Birch Street, WolverhamptonDissolved Corporate (9 parents)Officer2004-06-08 ~ 2004-10-19IIF 50 - Secretary → ME - 4
ALBA MANAGEMENT CONSULTANTS LIMITED
0341527424 Birch Street, Wolverhampton, United KingdomDissolved Corporate (21 parents)Officer2002-03-05 ~ 2004-11-25IIF 57 - Secretary → ME - 5
- 6MARCHWIEL AVIATION LIMITED - 1985-03-05MARCHWIEL PLANT & ENGINEERING COMPANY LIMITED - 1978-12-3124 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer1996-05-01 ~ 2001-12-31IIF 134 - Director → ME1993-12-01 ~ 1997-11-14IIF 18 - Secretary → ME
- 7SIR ALFRED MCALPINE BUILDING SERVICES LIMITED - 1985-03-05MARCHWIEL CEILINGS LIMITED - 1982-06-2524 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer1996-04-30 ~ 2003-12-31IIF 87 - Secretary → ME
- 8ALFRED MCALPINE COMMUNICATIONS LIMITED - now
WHYATT LIMITED
- 2001-07-10 00315257WHYATT BUILDERS LIMITED - 1984-03-28WHYATT (BUILDERS) LIMITED - 1980-12-3124 Birch Street, WolverhamptonDissolved Corporate (9 parents)Officer1997-11-25 ~ 1998-04-03IIF 120 - Director → ME1996-08-01 ~ 1998-04-03IIF 12 - Secretary → ME - 9
ALFRED MCALPINE CONSTRUCTION ISLE OF MAN LIMITED
FC013740Timothy Francis George, Carillion Plc, Birch Street, Wolverhampton, West MidlandsConverted / Closed Corporate (8 parents)Officer1996-04-30 ~ 2004-11-25IIF 96 - Secretary → ME - 10
- 11
- 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-18
Commencement of winding up on 2018-08-08
Conclusion of winding up on 2026-06-25SIR ALFRED MCALPINE OVERSEAS LIMITED - 1983-07-14OAKJET LIMITED - 1980-12-314 Abbey Orchard Street, LondonLiquidation Corporate (25 parents)Officer1996-04-30 ~ 2004-11-25IIF 62 - Secretary → ME - 13SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (31 parents)Officer1994-06-06 ~ 2004-11-25IIF 159 - Director → ME1993-12-01 ~ 1998-01-08IIF 10 - Secretary → ME
- 14
- 15PEERLESS PLANT SOUTH LIMITED - 1986-10-17PEERLESS PLANT HIRE LIMITED - 1980-12-3124 Birch Street, WolverhamptonDissolved Corporate (8 parents)Officer1996-08-01 ~ 1998-04-03IIF 16 - Secretary → ME
- 16WARDMID LIMITED - 1989-09-0424 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer1997-05-01 ~ 2001-12-31IIF 156 - Director → ME1993-12-01 ~ 1997-11-14IIF 14 - Secretary → ME
- 17MARCHWIEL ENGINEERING SERVICES LIMITED - 1988-11-21MARCHWIEL VENEZUELA LIMITED - 1978-12-31MASONCOURT LIMITED - 1976-12-3124 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (19 parents)Officer1996-04-30 ~ 2004-08-04IIF 37 - Secretary → ME
- 18
- 19
ALFRED MCALPINE SLATE PRODUCTS LIMITED
- 1997-09-15 00498810PENRHYN QUARRIES LIMITED - 1988-10-27Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (32 parents, 1 offspring)Officer1998-05-19 ~ 2004-11-25IIF 142 - Director → ME1995-02-28 ~ 2004-11-25IIF 108 - Secretary → ME - 20SIR ALFRED MCALPINE TECHNICAL PRODUCTS LIMITED - 1985-03-05PRICE BROS. (PLANT HIRE) LIMITED - 1983-08-2424 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer1996-04-30 ~ 2003-12-31IIF 40 - Secretary → ME
- 21
RYAN UTILITY SERVICES LIMITED
- 2003-01-02 00521510D.J. RYAN & SONS LIMITED - 2000-11-2024 Birch Street, WolverhamptonActive Corporate (33 parents)Officer2001-11-27 ~ 2004-11-25IIF 49 - Secretary → ME - 22
AM NOMINEES LIMITED
01808326Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (25 parents, 208 offsprings)Officer1997-07-07 ~ 2004-11-25IIF 154 - Director → ME1997-09-09 ~ 1997-09-22IIF 5 - Secretary → ME - 23
RAINE MANAGEMENT SERVICES LIMITED
- 1998-08-06 00911288RAINPIPER LIMITED - 1987-06-2324 Birch Street, WolverhamptonDissolved Corporate (20 parents, 185 offsprings)Officer1997-07-07 ~ 2004-11-25IIF 138 - Director → ME1997-09-09 ~ 1997-09-22IIF 22 - Secretary → ME - 24
ALFRED MCALPINE CONSTRUCTION HOLDINGS LIMITED
- 2001-05-15 01124797ALFRED MCALPINE CONSTRUCTION NORTH LIMITED - 1988-12-01SIR ALFRED MCALPINE & SON (NORTHERN) LIMITED - 1985-03-0524 Birch Street, Wolverhampton, United KingdomDissolved Corporate (30 parents)Officer1996-04-30 ~ 2002-12-20IIF 95 - Secretary → ME - 25ONLINESEEK LIMITED - 2000-06-2934 Station Road, Parkstone, Poole, DorsetDissolved Corporate (12 parents)Officer2001-09-17 ~ 2003-08-28IIF 153 - Director → ME
- 26BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - nowMANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01MANSELL MIDLANDS LIMITED - 2000-01-04
HALL & TAWSE MIDLANDS LIMITED
- 1999-01-04 01197246HALL & TAWSE EASTERN LIMITED - 1995-07-01DERWENT BUILDERS LIMITED - 1988-05-265 Churchill Place, Canary Wharf, London, EnglandActive Corporate (70 parents, 3 offsprings)Officer1997-11-18 ~ 1998-03-04IIF 115 - Director → ME - 27BODFARI QUARRY PRODUCTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17BODFARI MCALPINE QUARRY PRODUCTS LIMITED
- 1995-05-31 02131388QUARRY PRODUCTS LIMITED - 1988-12-19STRIDEINTERAL LIMITED - 1988-05-06Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (28 parents)Officer1994-05-06 ~ 1995-05-18IIF 20 - Secretary → ME - 28CAPITA IT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
Due to be dissolved on 2026-07-21CARILLION IT SERVICES LIMITED - 2009-07-06ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18STIELL GLASGOW LIMITED - 1999-03-11E.J. STIELL (GLASGOW) LIMITED - 1996-10-16TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (45 parents, 12 offsprings)Officer2002-03-05 ~ 2004-11-25IIF 110 - Secretary → ME - 29CARILLION (AM) LIMITED - nowALFRED MCALPINE LIMITED - 2008-03-18MARCHWIEL PLC - 1985-02-04Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (59 parents, 21 offsprings)Officer1993-12-01 ~ 2004-11-25IIF 109 - Secretary → ME
- 30CARILLION (AMBS) HOLDINGS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-06-19
Petition date on 2018-06-19
Conclusion of winding up on 2021-02-22
Due to be dissolved on 2021-06-24M M & S (2614) LIMITED - 2000-06-02Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (29 parents, 2 offsprings)Officer2002-03-05 ~ 2004-11-25IIF 53 - Secretary → ME - 31CARILLION (AMBS) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-25
Commencement of winding up on 2018-04-25STIELL LIMITED - 2000-06-02E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1996-10-16Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (55 parents, 2 offsprings)Officer2002-03-05 ~ 2004-11-25IIF 63 - Secretary → ME - 32CARILLION AM DEVELOPMENTS LIMITED - now
AM SPECIAL PROJECTS DEVELOPMENTS LIMITED
- 2002-01-25 01685693ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED - 1985-03-05Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (36 parents, 4 offsprings)Officer1996-04-30 ~ 2004-11-25IIF 88 - Secretary → ME - 33CARILLION AM ENERGY LIMITED - nowALFRED MCALPINE ENERGY LIMITED - 2008-03-25
STIELL UTILITIES LIMITED
- 2005-09-14 SC209003M M & S (2677) LIMITED - 2000-08-01Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (19 parents)Officer2002-03-05 ~ 2004-11-25IIF 107 - Secretary → ME - 34CARILLION AM GOVERNMENT LIMITED - now
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
- 2008-03-12 00885404ALFRED MCALPINE PIPELINE SERVICES LIMITED
- 2001-05-09 00885404ALFRED MCALPINE SERVICES & PIPELINES LIMITED
- 1999-01-18 00885404MCALPINE SERVICES & PIPELINES LIMITED - 1985-03-05Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (48 parents)Officer1996-04-30 ~ 2004-11-25IIF 41 - Secretary → ME - 35CARILLION ASSET MANAGEMENT LIMITED - now
AMPL LIMITED
- 2003-10-07 01122808MARCHWIEL PLANT & ENGINEERING LIMITED - 1985-03-05OPTIMUM TRANSPORT LIMITED - 1978-12-31Pwc, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (45 parents)Officer1996-04-30 ~ 2004-11-25IIF 29 - Secretary → ME - 36CARILLION ASSETS LIMITED - now
ALFRED MCALPINE ASSETS LIMITED
- 2008-03-18 01309530ALFRED MCALPINE DEVELOPMENTS LIMITED - 1990-02-13MOTTRAM DEVELOPMENTS LIMITED - 1984-12-0624 Birch Street, Wolverhampton, United KingdomDissolved Corporate (11 parents)Officer1993-12-31 ~ 2001-12-31IIF 141 - Director → ME1993-12-31 ~ 1997-11-14IIF 7 - Secretary → ME - 37CARILLION CAPITAL PROJECTS LIMITED - nowSIR ALFRED MCALPINE & SON LIMITED - 1984-11-28Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (55 parents, 5 offsprings)Officer1996-04-30 ~ 2004-11-25IIF 30 - Secretary → ME
- 38CARILLION FINANCE LIMITED - now
ALFRED MCALPINE FINANCE LIMITED
- 2008-03-18 00179657BETWYN,LIMITED - 1984-09-2524 Birch Street, Wolverhampton, United KingdomDissolved Corporate (13 parents)Officer1993-12-31 ~ 2004-11-25IIF 139 - Director → ME1993-12-31 ~ 1997-11-14IIF 21 - Secretary → ME - 39CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED - now
ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED
- 2008-03-31 0417204324 Birch Street, Wolverhampton, United KingdomDissolved Corporate (16 parents)Officer2001-05-14 ~ 2004-11-25IIF 60 - Secretary → ME - 40CARILLION PROJECT INVESTMENTS LIMITED - now
WALTER LAWRENCE CIVIL ENGINEERING LIMITED
- 2001-12-31 01417540Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (23 parents)Officer2001-12-31 ~ 2004-11-25IIF 42 - Secretary → ME - 41CARILLION PROJECT SERVICES HOLDINGS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-24
Commencement of winding up on 2018-06-13
Conclusion of winding up on 2026-06-25ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
- 2006-05-17 00961738WALTER LAWRENCE ESTATES LIMITED - 2001-12-31AZTEC LAND LIMITED - 1976-12-314 Abbey Orchard Street, LondonLiquidation Corporate (18 parents)Officer2002-05-20 ~ 2004-11-25IIF 32 - Secretary → ME - 42CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-18
Commencement of winding up on 2018-08-08
Conclusion of winding up on 2026-06-25WALTER LAWRENCE (EAST ANGLIA) LIMITED - 2001-12-314 Abbey Orchard Street, LondonLiquidation Corporate (17 parents)Officer2002-05-20 ~ 2004-11-25IIF 34 - Secretary → ME - 43CARILLION UTILITY SERVICES GROUP LIMITED - now
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
- 2008-03-12 01521006KENNEDY CONSTRUCTION GROUP LIMITED
- 2001-12-31 015210064 Abbey Orchard Street, LondonLiquidation Corporate (30 parents, 2 offsprings)Officer2001-03-21 ~ 2004-11-25IIF 94 - Secretary → ME - 44CARILLION UTILITY SERVICES LIMITED - nowCARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
KENNEDY UTILITY MANAGEMENT LIMITED
- 2002-01-11 00728599JOSEPH KENNEDY & CO.(MANCHESTER)LIMITED - 1998-11-02Pwc, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (50 parents)Officer2001-03-21 ~ 2004-11-25IIF 76 - Secretary → ME - 45CARILLION UTILITY SERVICES S.E. LIMITED - now
EASTERN CONTRACTING LIMITED
- 2003-01-02 02355338EASTERN ELECTRICITY CONTRACTING LIMITED - 1997-11-26EASTERN CONTRACTORS LIMITED - 1995-02-20WOODHELM LIMITED - 1989-05-154 Abbey Orchard Street, LondonLiquidation Corporate (41 parents)Officer2002-09-20 ~ 2004-11-25IIF 165 - Director → ME2002-09-10 ~ 2004-11-25IIF 72 - Secretary → ME - 46CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED - nowPRECIS (1796) LIMITED - 1999-10-29Capstone House, Prospect Park, Dunston Road, Chest Dunston Way, Dunston Road, Chesterfield, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2000-07-20 ~ 2003-07-25IIF 48 - Secretary → ME
- 47
CLEARSCAPE CONSULTING LIMITED
05365179Pilgrim Cottage, Path Hill, Goring Heath, OxfordshireDissolved Corporate (3 parents)Officer2005-03-21 ~ dissolvedIIF 157 - Director → ME2005-02-15 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE - 48
COCKLEBANK CONSERVATIONS LIMITED
00909873Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (24 parents)Officer1997-10-02 ~ 2004-11-25IIF 51 - Secretary → ME - 49
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Dissolved on 2017-11-29DOCKFOLD LIMITED - 1998-02-0630 Finsbury Square, LondonDissolved Corporate (25 parents)Officer2002-06-19 ~ 2003-06-13IIF 52 - Secretary → ME - 51
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
02923291Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (26 parents)Officer1997-10-02 ~ 2004-11-25IIF 75 - Secretary → ME - 52SARPINE LIMITED - 1989-10-0224 Birch Street, WolverhamptonDissolved Corporate (14 parents)Officer1997-10-02 ~ 2004-11-25IIF 112 - Secretary → ME
- 53
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
00193925Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (28 parents)Officer1997-10-02 ~ 2004-11-25IIF 104 - Secretary → ME - 54
CZAR INVESTMENTS LIMITED
10063603Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-03-15 ~ dissolvedIIF 161 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE - 55
D&G BLOCK MANAGEMENT LIMITED
064906444th Floor, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (14 parents, 87 offsprings)Officer2010-12-08 ~ 2016-04-25IIF 129 - Secretary → ME - 56
DEALERMAIL LIMITED
0328051924 Birch Street, WolverhamptonDissolved Corporate (11 parents)Officer1997-01-07 ~ 2004-10-28IIF 70 - Secretary → ME - 57AIMS PROJECTS LIMITED - 1998-05-18EURO PROJECTS (2000) LIMITED - 1996-10-2824 Birch Street, WolverhamptonDissolved Corporate (9 parents)Officer2004-06-08 ~ 2004-10-19IIF 59 - Secretary → ME
- 58Insolvency (Case 1) In administration
Administration started on 2023-02-24
Administration ended on 2026-02-26DOUGLAS & GORDON (2) LIMITED - 2002-07-16ZINCREST LIMITED - 2002-03-21C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (30 parents, 5 offsprings)Officer2014-04-01 ~ 2016-04-25IIF 164 - Director → ME2010-12-08 ~ 2016-04-25IIF 131 - Secretary → ME - 59
E J STIELL & COMPANY (HOLDINGS) LIMITED
SC087349Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (16 parents)Officer2002-03-05 ~ 2003-07-05IIF 77 - Secretary → ME - 60
- 61BROOMCO (2658) LIMITED - 2002-01-318th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2002-03-25 ~ 2004-11-25IIF 31 - Secretary → ME
- 62BROOMCO (2663) LIMITED - 2002-01-318th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents)Officer2002-03-25 ~ 2004-11-25IIF 93 - Secretary → ME
- 63ACCOLADE HOLDINGS LIMITED - 1992-03-2724 Birch Street, WolverhamptonDissolved Corporate (9 parents)Officer2004-06-08 ~ 2004-10-19IIF 35 - Secretary → ME
- 64
FFC1 LIMITED
130856678 8 Tonsley Street, London, United Kingdom, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-12-18 ~ 2024-02-28IIF 163 - Director → ME - 65FRANKLIN ENVIRONMENTAL LTD. - 1998-09-28FRANKLIN POWER PRODUCTS LIMITED - 1993-10-19Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (16 parents)Officer2002-03-05 ~ 2003-08-01IIF 68 - Secretary → ME
- 66TRUEPAGE LIMITED - 1997-01-2724 Birch Street, WolverhamptonDissolved Corporate (17 parents)Officer1997-10-02 ~ 2004-11-25IIF 80 - Secretary → ME
- 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26FORD & WESTON HOLDINGS LIMITED - 1988-03-30Tower Bridge House, St Katharines Way, LondonDissolved Corporate (35 parents)Officer1997-11-18 ~ 1997-11-21IIF 114 - Director → ME - 68HALL & TAWSE LIMITED - now
HALL & TAWSE SCOTLAND LIMITED
- 1999-01-04 SC020074HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (41 parents)Officer1997-11-18 ~ 1997-11-21IIF 121 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-15
Dissolved on 2015-02-07HASSALL HOMES LIMITED - 1988-04-19MILLARD HOLDINGS LIMITED - 1988-02-23WORKMORE LIMITED - 1982-07-30125 Colmore Row, BirminghamDissolved Corporate (29 parents)Officer1998-06-23 ~ 2001-10-01IIF 147 - Director → ME - 70HEYMAN CONSTRUCTIONS LIMITED - 1978-12-3124 Birch Street, WolverhamptonDissolved Corporate (8 parents)Officer1996-08-01 ~ 1998-04-03IIF 8 - Secretary → ME
- 71
HYPERPORT LIMITED
02632182Pilgrim Cottage, Path Hill, Goring Heath, OxfordshireDissolved Corporate (3 parents)Officer1991-08-20 ~ dissolvedIIF 86 - Secretary → ME - 72FROGLAND SERVICES LIMITED - 1990-06-0424 Birch Street, Wolverhampton, United KingdomDissolved Corporate (12 parents)Officer1997-12-11 ~ 2000-12-01IIF 158 - Director → ME1997-08-29 ~ 1998-02-27IIF 9 - Secretary → ME
- 73MAYPACE LIMITED - 1985-08-0924 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (16 parents)Officer1996-04-30 ~ 2004-10-28IIF 78 - Secretary → ME
- 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-04-13J.F. MILLER AND COMPANY,LIMITED - 1990-03-09LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09J. F. MILLER AND COMPANY, LIMITED - 1988-07-14Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (31 parents)Officer1997-09-01 ~ 2004-11-25IIF 140 - Director → ME - 75
KENNEDY ASPHALT LIMITED
01021187Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (26 parents)Officer2001-03-21 ~ 2002-01-31IIF 56 - Secretary → ME - 76PROBY LIMITED - 1997-10-30PJK INVESTMENTS LIMITED - 1997-08-07ORDERHOUR LIMITED - 1991-10-2124 Birch Street, WolverhamptonDissolved Corporate (17 parents)Officer2001-03-21 ~ 2004-11-25IIF 71 - Secretary → ME
- 77EDENFRET LIMITED - 1983-06-2424 Birch Street, WolverhamptonDissolved Corporate (15 parents)Officer2001-03-21 ~ 2004-11-25IIF 81 - Secretary → ME
- 78KENNEDY GAS SERVICES (SCOTLAND) LIMITED - 1996-05-06Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (18 parents)Officer2001-03-21 ~ 2003-06-01IIF 43 - Secretary → ME
- 79
- 80
- 81
LAKESIDE WATER SERVICES LIMITED
0333059124 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (12 parents)Officer2004-06-08 ~ 2004-11-25IIF 38 - Secretary → ME - 82MANSELL NORTH EAST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07HALL & TAWSE NORTH-EAST LIMITED
- 1999-01-04 02148326COMPUTATEXT LIMITED - 1990-07-11HALL & TAWSE NORTHERN LIMITED - 1990-05-01COMPUTATEXT LIMITED - 1990-05-01Mazars, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (39 parents)Officer1997-11-18 ~ 1997-11-21IIF 116 - Director → ME - 83MOTTRAM HOMES LIMITED - 1980-12-3124 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer1993-12-31 ~ 2001-04-16IIF 146 - Director → ME1993-12-31 ~ 1997-11-14IIF 17 - Secretary → ME
- 84
MARCHWIEL INVESTMENTS LIMITED
014012984 Abbey Orchard Street, LondonLiquidation Corporate (14 parents)Officer(before 1994-04-17) ~ 2001-04-16IIF 143 - Director → ME(before 1994-04-17) ~ 1997-11-14IIF 3 - Secretary → ME - 85SIR ALFRED MCALPINE (INTERNATIONAL) LIMITED - 1983-07-1424 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (12 parents)Officer1996-04-30 ~ 2003-12-31IIF 65 - Secretary → ME
- 86
MARCHWIEL PROPERTIES LIMITED
00662675Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (21 parents)Officer1997-11-14 ~ 2004-11-25IIF 137 - Director → ME1996-04-30 ~ 1997-11-14IIF 15 - Secretary → ME - 87MCA PARTNERSHIP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-14
Dissolved on 2014-02-28ALFRED MCALPINE PARTNERSHIP LIMITED
- 2001-11-30 01841585HALL & TAWSE PARTNERSHIP LIMITED
- 1997-11-28 01841585PLUMB SERVICES LIMITED - 1991-04-18SIGNFAST LIMITED - 1989-11-07125 Colmore Row, BirminghamDissolved Corporate (31 parents)Officer1997-11-17 ~ 2001-10-01IIF 150 - Director → ME - 88MARCHWIEL OVERSEAS LIMITED - 1982-05-07MARCHWIEL HOLDINGS LIMITED - 1978-12-3124 Birch Street, WolverhamptonDissolved Corporate (12 parents)Officer1996-04-30 ~ 2004-01-01IIF 73 - Secretary → ME
- 89MIDICORP CORPORATE FINANCE LIMITED - nowMIDCORP CORPORATE FINANCE LIMITED - 1994-06-01THE OUTDOOR TOY COMPANY LIMITED - 1994-03-16
PARTNERSHIP TRAVEL LIMITED
- 1993-04-02 02751135TENAWOOD LIMITED
- 1992-10-09 02751135Field View House Churt Road, Churt, Farnham, SurreyDissolved Corporate (7 parents)Officer1992-10-01 ~ 1993-03-15IIF 26 - Secretary → ME - 90
MONDIAL DEVELOPMENTS LIMITED
0366796424 Birch Street, WolverhamptonDissolved Corporate (11 parents)Officer2004-06-08 ~ 2004-11-25IIF 64 - Secretary → ME - 91
MOTIVII LIMITED
092722458 Tonsely Street, Tonsley Street, London, United KingdomActive Corporate (11 parents)Officer2020-12-18 ~ 2024-02-28IIF 162 - Director → MEPerson with significant control2021-03-04 ~ nowIIF 171 - Ownership of shares – 75% or more → OE - 92PRESTONWISE LIMITED - 1988-11-2124 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (16 parents)Officer1996-04-30 ~ 2004-11-25IIF 99 - Secretary → ME
- 93
NANTLLE SLATE COMPANY LIMITED
0149714524 Birch Street, WolverhamptonDissolved Corporate (14 parents)Officer1997-10-02 ~ 2004-11-25IIF 27 - Secretary → ME - 94
HORWICH FOUNDRY LIMITED
- 1991-04-03 02182849KITMIX LIMITED
- 1988-01-06 02182849Longdene House, Haslemere, SurreyDissolved Corporate (3 parents)Officer1992-04-21 ~ dissolvedIIF 127 - Director → ME(before 1990-12-31) ~ 1991-05-17IIF 126 - Director → ME(before 1990-12-31) ~ 1991-05-17IIF 23 - Secretary → ME - 95THE BUTTERMERE AND WESTMORLAND GREEN SLATE COMPANY LIMITED - 1991-08-14BRADLEY & SONS (CONTRACTORS) LIMITED - 1989-07-2524 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (17 parents)Officer1995-02-28 ~ 2004-11-25IIF 74 - Secretary → ME
- 96
PLUMBING EMPLOYERS ACTION GROUP LIMITED
1258011728 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer2020-04-30 ~ 2020-11-20IIF 160 - Director → ME - 97
- 98
- 99
POLARCOLD LIMITED
00435423Longdene House, Haslemere, SurreyActive Corporate (1 parent)Officer(before 1990-12-31) ~ 1991-05-17IIF 124 - Director → ME(before 1990-12-31) ~ 1991-05-17IIF 25 - Secretary → ME - 100EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20M&R 675 LIMITED - 1998-01-1424 Birch Street, Wolverhampton, United KingdomDissolved Corporate (19 parents)Officer2002-09-20 ~ 2004-11-25IIF 136 - Director → ME2002-09-10 ~ 2004-11-25IIF 91 - Secretary → ME
- 10135 Wilkinson Street, Sheffield, EnglandDissolved Corporate (14 parents)Officer2001-03-09 ~ 2003-07-25IIF 28 - Secretary → ME
- 102
- 103
- 104INHOCO 845 LIMITED - 1998-12-08Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (8 parents)Officer2001-03-21 ~ dissolvedIIF 106 - Secretary → ME
- 105Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (25 parents, 1 offspring)Officer1997-06-13 ~ 1998-04-07IIF 119 - Director → ME
- 106GOODPRIDE LIMITED - 1988-11-0724 Birch Street, WolverhamptonDissolved Corporate (17 parents)Officer1997-06-16 ~ 1998-06-25IIF 117 - Director → ME
- 107PI RESIDENTIAL LIMITED - 2009-06-044th Floor, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (15 parents, 16 offsprings)Officer2014-03-31 ~ 2016-04-25IIF 133 - Secretary → ME
- 108ROUTE MANAGEMENT GROUP LIMITED - now
WHATLINGS CONSTRUCTION LIMITED
- 2003-04-24 01295173WHATLINGS (CIVIL ENGINEERING) LIMITED - 1988-01-2024 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (10 parents)Officer1996-04-30 ~ 2000-07-17IIF 36 - Secretary → ME - 109ROUTE MANAGEMENT LIMITED - now
WHATLINGS (FOUNDATIONS) LIMITED
- 2003-08-28 0063062624 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (10 parents)Officer1996-04-30 ~ 2000-10-10IIF 66 - Secretary → ME - 110
ROYSTON ESTATE AGENTS LIMITED
06237518656 Fulham Road Fulham Road, London, EnglandDissolved Corporate (7 parents)Officer2010-12-08 ~ 2016-04-25IIF 128 - Secretary → ME - 111
STEEL STAMPINGS LIMITED
00173084Longdene House, Haslemere, SurreyDissolved Corporate (1 parent)Officer(before 1990-12-31) ~ 1991-05-17IIF 125 - Director → ME(before 1990-12-31) ~ 1991-05-17IIF 24 - Secretary → ME - 112SYMPHONY FM LIMITED - 2001-03-16STIELL DUNFERMLINE LIMITED - 2000-05-17E.J. STIELL (EAST) LIMITED - 1996-10-16Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (17 parents)Officer2002-03-05 ~ 2003-07-05IIF 92 - Secretary → ME
- 113E J STIELL GROUP LIMITED - 1997-11-11HESTBURN LIMITED - 1987-01-15Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (19 parents)Officer2002-03-05 ~ 2003-07-01IIF 98 - Secretary → ME
- 114
- 115M M & S (2686) LIMITED - 2000-09-13Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (14 parents)Officer2002-03-05 ~ 2003-08-01IIF 79 - Secretary → ME
- 116SWANBEACH LIMITED - now
ENCORE ENVIRONMENTAL AGGREGATES LIMITED
- 2005-04-11 03294147BRITISH GAS LAND DEVELOPMENTS LIMITED - 1998-01-23BG LAND DEVELOPMENTS LIMITED - 1997-02-2024 Birch Street, Wolverhampton, United KingdomDissolved Corporate (22 parents)Officer2001-02-01 ~ 2004-11-25IIF 85 - Secretary → ME - 117
T. GLYN WILLIAMS & COMPANY LIMITED
0157281824 Birch Street, WolverhamptonDissolved Corporate (13 parents)Officer1997-10-02 ~ 2004-11-25IIF 90 - Secretary → ME - 118PENRHYN QUARRIES LIMITED - 1991-08-14BUTTERMERE AND WESTMORLAND GREEN SLATE COMPANY LIMITED - 1988-10-2724 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (18 parents)Officer1995-02-28 ~ 2004-11-25IIF 58 - Secretary → ME
- 119
THE LONDON PROPERTY TEAM LIMITED
08425971212 New Kings Road, London, EnglandDissolved Corporate (5 parents)Officer2013-03-01 ~ 2016-04-25IIF 130 - Secretary → ME - 120THERMIC DEMOLITION LIMITED - 1980-12-3124 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (15 parents)Officer1996-04-30 ~ 2004-11-25IIF 45 - Secretary → ME
- 121
TREHARNE BELL LIMITED
0329746824 Birch Street, Wolverhampton, United KingdomDissolved Corporate (13 parents)Officer2002-11-20 ~ 2004-11-25IIF 151 - Director → ME2002-11-20 ~ 2004-11-25IIF 97 - Secretary → ME - 122
FREW COMMUNICATION CONSULTANTS LIMITED
- 2007-09-05 03160427Pilgrim Cottage, Path Hill, Goring Heath, OxfordshireActive Corporate (5 parents, 1 offspring)Officer2005-11-21 ~ nowIIF 144 - Director → ME1996-02-16 ~ 2006-05-26IIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 172 - Ownership of shares – 75% or more → OE - 123
UNIVERSAL DATA SERVICES LIMITED
0392173724 Birch Street, WolverhamptonDissolved Corporate (11 parents)Officer2004-06-08 ~ 2004-10-19IIF 47 - Secretary → ME - 124
SUBSTRATA CONSTRUCTION AND CIVIL ENGINEERING LIMITED
- 1997-10-13 0126180724 Birch Street, WolverhamptonDissolved Corporate (11 parents)Officer1997-01-31 ~ 1998-02-12IIF 122 - Director → ME1998-02-12 ~ 2003-10-06IIF 83 - Secretary → ME1996-08-01 ~ 1997-01-31IIF 19 - Secretary → ME - 125NOBLEMEN LIMITED - 1997-09-0524/28 Moor Street, Burton-on-trent, StaffsActive Corporate (25 parents)Officer2017-05-10 ~ nowIIF 167 - Director → ME
- 126WHATCO (V) LIMITED - 1986-12-10CAVAPOST LIMITED - 1986-02-04Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (40 parents)Officer1993-11-30 ~ 1994-12-22IIF 123 - Director → ME1993-11-30 ~ 1994-12-22IIF 2 - Secretary → ME
- 127MITRESHELF (THREE) LIMITED - 1984-12-10Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United KingdomDissolved Corporate (21 parents)Officer1993-11-30 ~ 2001-12-31IIF 135 - Director → ME1993-11-30 ~ 2001-12-31IIF 67 - Secretary → ME
- 128WHATCO DEVELOPMENTS LIMITED - 1986-12-10Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United KingdomDissolved Corporate (15 parents)Officer1993-11-30 ~ 2001-12-31IIF 145 - Director → ME1993-11-30 ~ 1997-07-01IIF 1 - Secretary → ME
- 129
WHATLINGS (BUILDING) LIMITED
0073488424 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (9 parents)Officer1996-04-30 ~ 2000-07-17IIF 69 - Secretary → ME - 130
WHATLINGS (CENTRAL) LIMITED
SC095051Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (17 parents)Officer1996-04-30 ~ 2000-07-17IIF 100 - Secretary → ME - 131
WHATLINGS (GLASGOW) LIMITED
SC094980Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United KingdomDissolved Corporate (17 parents)Officer1996-10-31 ~ 2000-10-10IIF 152 - Director → ME1996-04-30 ~ 1996-10-31IIF 13 - Secretary → ME - 132
WHATLINGS (PLANT) LIMITED
0063045024 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer2000-04-10 ~ 2000-10-10IIF 155 - Director → ME1996-04-30 ~ 2000-10-10IIF 54 - Secretary → ME - 133WHATLINGS (WEST) LIMITED - 1988-01-07Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United KingdomDissolved Corporate (17 parents)Officer1996-04-30 ~ 2000-07-17IIF 39 - Secretary → ME
- 134
WHATLINGS PUBLIC LIMITED COMPANY
0030750624 Birch Street, Wolverhampton, West MidlandsActive Corporate (12 parents)Officer1996-04-30 ~ 2000-07-17IIF 33 - Secretary → ME
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