1
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - now
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
- 2016-02-09
02827852 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1993-06-17 ~ 1999-07-29
IIF 24 - Director → ME
2
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - now
HILTON HALL INVESTMENTS LIMITED
- 1999-11-24
02990586TARMAC CONSTRUCTION INVESTMENTS LIMITED
- 1996-04-09
02990586WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
3 More London Riverside, London, England
Active Corporate (34 parents, 1 offspring)
Officer
1996-03-19 ~ 1999-03-18
IIF 18 - Director → ME
3
BUREAU VERITAS HS&E LIMITED - now
STANGER LIMITED - 2006-06-30
TBV STANGER LIMITED - 1996-04-17
STANGER CONSULTANTS LIMITED
- 1993-10-14
02495300 Suite 206 Fort Dunlop Fort Parkway, Birmingham
Active Corporate (49 parents)
Officer
~ 1992-05-01
IIF 34 - Secretary → ME
4
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 33 - Secretary → ME
5
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 41 - Secretary → ME
6
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
00156617 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (35 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 40 - Secretary → ME
7
CARILLION CONSTRUCTION (NOMINEES) LIMITED
- now 02556935TARMAC CONSTRUCTION (NOMINEES) LIMITED
- 1999-09-10
02556935 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
~ 1992-05-01
IIF 61 - Secretary → ME
1999-09-29 ~ 2001-12-01
IIF 38 - Secretary → ME
8
CARILLION CONSTRUCTION (WEST INDIES) LIMITED
00883233 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (24 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 43 - Secretary → ME
9
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (47 parents, 29 offsprings)
Officer
1999-09-28 ~ 2001-12-01
IIF 35 - Secretary → ME
10
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents, 3 offsprings)
Officer
1999-09-29 ~ 2001-12-01
IIF 53 - Secretary → ME
11
CARILLION FLEET MANAGEMENT LIMITED
00537677 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 52 - Secretary → ME
12
4 Abbey Orchard Street, London, England
Liquidation Corporate (21 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 36 - Secretary → ME
13
CARILLION HI-TECH LIMITED
- now 00159414TARMAC HI-TECH LIMITED - 1999-08-04
TARMAC PRESS CENTRE LIMITED - 1997-03-05
STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-05-16 ~ 2001-12-01
IIF 26 - Director → ME
14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (13 parents, 6 offsprings)
Officer
2000-09-11 ~ 2001-12-01
IIF 16 - Director → ME
1999-09-08 ~ 2001-12-01
IIF 54 - Secretary → ME
15
CARILLION INSURANCE ADVISERS LIMITED - now
THE MARKFIELD GROUP LIMITED
- 2004-01-22
00349002MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-07-29 ~ 2001-12-01
IIF 59 - Secretary → ME
16
TARMAC INTERNATIONAL LIMITED
- 1999-08-13
00590213 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 2001-12-01
IIF 10 - Director → ME
1999-09-29 ~ 2001-12-01
IIF 57 - Secretary → ME
17
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 ~ 2001-12-01
IIF 64 - Secretary → ME
18
CARILLION OVERSEAS LIMITED
- now 01191063TARMAC OVERSEAS LIMITED - 1999-08-04
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 37 - Secretary → ME
19
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-07-21 ~ 2001-12-01
IIF 2 - Director → ME
2003-06-13 ~ 2006-04-05
IIF 19 - Director → ME
1999-07-21 ~ 1999-11-15
IIF 47 - Secretary → ME
20
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-07-21 ~ 2001-12-01
IIF 20 - Director → ME
1999-07-21 ~ 1999-11-15
IIF 68 - Secretary → ME
21
CARILLION PLANT & TRANSPORT LIMITED
01389937 Birch Street, Wolverhampton, West Midlands
Active Corporate (15 parents)
Officer
2001-05-16 ~ 2001-12-01
IIF 7 - Director → ME
22
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 22 offsprings)
Officer
1999-05-28 ~ 2001-12-01
IIF 45 - Secretary → ME
23
CARILLION PRIVATE FINANCE LIMITED
02997859 Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (26 parents, 9 offsprings)
Officer
1994-12-02 ~ 1996-08-08
IIF 9 - Director → ME
1997-07-15 ~ 2001-12-01
IIF 28 - Director → ME
1999-09-29 ~ 2001-12-01
IIF 60 - Secretary → ME
24
CARILLION QUEST TRUSTEE LIMITED
- now 03783014CARILLION RESERVE LIMITED
- 1999-12-21
03783014CARILLION INTERNATIONAL LIMITED - 1999-08-03
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-12-20 ~ 2000-01-12
IIF 12 - Director → ME
1999-09-08 ~ 1999-12-20
IIF 51 - Secretary → ME
25
CARILLION TRUSTEES LIMITED
- now 03783012CARILLION UK LIMITED
- 2000-09-15
03783012CARILLION CONSTRUCTION LIMITED - 1999-07-30
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-09-11 ~ 2001-12-01
IIF 14 - Director → ME
1999-09-08 ~ 2001-01-25
IIF 46 - Secretary → ME
26
CEDAR 2019 LIMITED - now
CARILLION CR LIMITED - 2019-01-14
CARILLION (CHELVERTON) LIMITED
- 2003-06-18
03783015 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (20 parents, 5 offsprings)
Officer
1999-09-08 ~ 2001-12-01
IIF 56 - Secretary → ME
27
4 Abbey Orchard Street, London
Liquidation Corporate (26 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 44 - Secretary → ME
28
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 50 - Secretary → ME
29
EASTBOURNE HARBOUR COMPANY LIMITED
01141203 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-07-31 ~ 2001-12-01
IIF 3 - Director → ME
2001-07-31 ~ 2001-12-01
IIF 66 - Secretary → ME
30
ENHANCED RECOVERY SYSTEMS LIMITED
- now 03671698ECKINGTON SYSTEMS LIMITED - 1999-03-04
31-41 Worship Street, London, England
Dissolved Corporate (16 parents)
Officer
2004-10-24 ~ 2005-02-20
IIF 32 - Secretary → ME
31
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
1999-09-29 ~ 2001-12-01
IIF 48 - Secretary → ME
32
HILTON PROPERTY HOLDINGS LIMITED
- now 00593359HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED - 1995-09-08
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
1997-04-04 ~ 1999-12-17
IIF 17 - Director → ME
33
LEAF BUILDERS LIMITED - now
HOLLAND, HANNEN & CUBITTS (SCOTLAND) LIMITED
- 1990-01-26
SC024231 3 Hill Street, Edinburgh.
Active Corporate (4 parents)
Officer
~ 1989-10-18
IIF 31 - Director → ME
~ 1989-10-18
IIF 58 - Secretary → ME
34
MARKFIELD (PENSION TRUSTEES) LIMITED
01228574 Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-04-28 ~ 2000-03-23
IIF 27 - Director → ME
35
MARKFIELD MEDICAL TRUSTEES LIMITED
02781435 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (17 parents)
Officer
1990-01-20 ~ 2000-02-08
IIF 25 - Director → ME
36
PEEL LAMP PROPERTIES LIMITED
- now 02264045INTERCEDE 567 LIMITED - 1988-10-26
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (25 parents)
Officer
1998-03-06 ~ 1999-12-17
IIF 4 - Director → ME
37
PERMANITE LIMITED - now
PERMANITE ASPHALT LIMITED - 1999-08-02
T C OPERATING SERVICES LIMITED
- 1993-11-02
02423586TARMAC DELMARVA OPERATING SERVICES LIMITED
- 1993-01-05
02423586 The Lexicon, Mount Street, Manchester
Dissolved Corporate (26 parents)
Officer
~ 1993-10-28
IIF 11 - Director → ME
38
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 ~ 2001-12-01
IIF 8 - Director → ME
1999-09-29 ~ 2001-12-01
IIF 69 - Secretary → ME
39
SCHAL INTERNATIONAL MANAGEMENT LIMITED
02646690 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (34 parents)
Officer
2000-09-05 ~ 2001-12-01
IIF 70 - Secretary → ME
40
SOUTH QUAY AMENITIES LIMITED - now
CARILLION BROOKGLADE AMENITIES COMPANY LIMITED
- 2001-12-11
02115313TARMAC BROOKGLADE AMENITIES COMPANY LIMITED
- 2001-10-26
02115313HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
INTERCEDE 442 LIMITED - 1987-08-03
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2001-10-22 ~ 2001-11-30
IIF 65 - Secretary → ME
41
SOUTH QUAY MANAGEMENT LIMITED - now
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED
- 2001-12-11
01848094TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED
- 2001-10-26
01848094HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2001-10-22 ~ 2001-11-30
IIF 63 - Secretary → ME
42
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
1999-10-04 ~ 2001-12-01
IIF 23 - Director → ME
2001-07-31 ~ 2001-12-01
IIF 55 - Secretary → ME
43
18 Hyde Gardens, Eastbourne, East Sussex, England
Active Corporate (21 parents, 1 offspring)
Officer
2001-01-11 ~ 2001-07-31
IIF 1 - Director → ME
44
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED - now
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-01-03 ~ 2001-12-01
IIF 22 - Director → ME
2001-07-31 ~ 2001-12-01
IIF 49 - Secretary → ME
45
TARMAC INDUSTRIAL PRODUCTS LIMITED
- now 00558320TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents, 9 offsprings)
Officer
1997-12-24 ~ 1999-12-17
IIF 6 - Director → ME
46
TARMAC MINERAL PRODUCTS LIMITED
- now 02796648WIMPEY MINERALS HOLDINGS LIMITED
- 1996-04-01
02796648WIMPEY MINERALS LIMITED - 1994-11-28
GW SHELFCO 7 LIMITED - 1993-04-29
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
1996-03-01 ~ 1999-06-25
IIF 67 - Secretary → ME
47
Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
Active Corporate (49 parents)
Officer
1999-06-11 ~ 2000-03-23
IIF 15 - Director → ME
48
TARMAC PROPERTIES (JMA) LIMITED
- now 00853260JOHN MCLEAN & ASSOCIATES LIMITED - 1996-06-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
1997-12-24 ~ 1999-12-17
IIF 5 - Director → ME
49
TARMAC PROPERTIES HOME COUNTIES LIMITED
- now 01087935TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1997-12-24 ~ 1999-12-17
IIF 29 - Director → ME
50
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents, 12 offsprings)
Officer
1997-12-24 ~ 1999-12-17
IIF 13 - Director → ME
51
TARMAC PROVINCIAL PROPERTIES LIMITED
- now 00102290GOSFORTH FOUNDRY COMPANY,LIMITED(THE) - 1983-06-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1997-12-24 ~ 1999-12-17
IIF 21 - Director → ME
52
THE LONDON PAVING COMPANY LIMITED
- now 04134374CARILLION HOUSING LIMITED
- 2001-09-11
04134374BIKESTATION LIMITED
- 2001-04-12
04134374 Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (16 parents)
Officer
2001-03-29 ~ 2001-12-01
IIF 42 - Secretary → ME
53
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (49 parents)
Officer
2000-09-05 ~ 2001-12-01
IIF 39 - Secretary → ME
54
4 Abbey Orchard Street, London
Liquidation Corporate (12 parents)
Officer
2001-05-16 ~ 2001-12-01
IIF 30 - Director → ME
1999-09-28 ~ 2001-12-01
IIF 62 - Secretary → ME