1
BT FACILITIES SERVICES LIMITED - now
978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
55 Baker Street, London
Dissolved Corporate (50 parents)
Officer
2000-09-29 ~ 2001-04-09
IIF 23 - Director → ME
2000-09-29 ~ 2002-02-22
IIF 16 - Secretary → ME
2
BUREAU VERITAS HS&E LIMITED - now
TBV STANGER LIMITED
- 1996-04-17
02495300STANGER CONSULTANTS LIMITED - 1993-10-14
GRENTOWN LIMITED - 1990-07-30
Suite 206 Fort Dunlop Fort Parkway, Birmingham
Active Corporate (49 parents)
Officer
1996-02-05 ~ 2000-05-26
IIF 12 - Secretary → ME
3
CADBURY SCHWEPPES PENSION TRUST LIMITED - 2008-07-10
Bournville Place, Bournville Lane, Bournville, Birmingham, England
Active Corporate (75 parents, 2 offsprings)
Officer
2012-01-18 ~ 2017-03-23
IIF 27 - Director → ME
4
CARILLION ENGINEERING LIMITED - now
CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
TPS PROFESSIONAL SERVICES LIMITED
- 1997-11-24
02817497TBV PROFESSIONAL SERVICES LIMITED
- 1997-01-17
02817497T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (26 parents)
Officer
1997-11-06 ~ 2000-09-05
IIF 26 - Director → ME
1996-02-05 ~ 2000-09-05
IIF 7 - Secretary → ME
5
CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED
- now 02574838TARMAC PROFESSIONAL SERVICES INDONESIA LIMITED
- 1999-08-04
02574838PSA PROJECTS HONG KONG LIMITED
- 1996-11-21
02574838PSA SERVICES INTERNATIONAL SERVICES LIMITED - 1992-07-17
Birch Street, Wolverhampton
Dissolved Corporate (17 parents)
Officer
1996-02-05 ~ 2000-09-05
IIF 14 - Secretary → ME
6
CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED
- now 02574886TARMAC PROFESSIONAL SERVICES INTERNATIONAL LIMITED
- 1999-09-10
02574886PSA PROJECTS GERMANY LIMITED
- 1996-11-22
02574886PSAS INTERNATIONAL SERVICES LIMITED - 1992-07-17
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-02-05 ~ 2000-09-05
IIF 13 - Secretary → ME
7
CARILLION PROFESSIONAL SERVICES LIMITED
02916489 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
1995-02-28 ~ 2000-09-05
IIF 4 - Secretary → ME
8
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents, 2 offsprings)
Officer
1995-01-31 ~ 2002-02-22
IIF 18 - Secretary → ME
9
CARILLION SPECIALIST SERVICES LIMITED
02574792 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
1996-07-25 ~ 2002-02-22
IIF 25 - Director → ME
1996-02-05 ~ 2002-02-22
IIF 3 - Secretary → ME
10
Shell Centre, London, England
Active Corporate (61 parents)
Officer
1992-07-31 ~ 1992-08-05
IIF 22 - Director → ME
11
IKO HOLDINGS LIMITED - now
IKO HOLDINGS PLC - 2024-12-16
RUBEROID PUBLIC LIMITED COMPANY
- 2005-10-19
02446447QUESTQUICK LIMITED
- 1992-10-19
02446447 Appley Lane North, Appley Bridge, Wigan, Lancashire
Active Corporate (28 parents, 6 offsprings)
Officer
~ 1993-10-01
IIF 19 - Secretary → ME
12
JIGSAW CONSORTIUM LIMITED
- now 03535236PRECIS (1625) LIMITED - 1998-04-17
Level 1, Exchange House, Primrose Street, London
Dissolved Corporate (22 parents)
Officer
2010-08-17 ~ dissolved
IIF 24 - Director → ME
13
Po Box 695, 8 Salisbury Square, London
Liquidation Corporate (24 parents)
Officer
1994-04-01 ~ 1994-12-21
IIF 17 - Secretary → ME
14
MASS INFORMATION SYSTEMS LIMITED
- now 02600614MASS.C.A.F.M. SYSTEMS LIMITED
- 1997-05-16
02600614SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
Innovation House, Molly Millars Close, Wokingham, Berkshire
Active Corporate (23 parents)
Officer
1996-02-05 ~ 1999-01-12
IIF 20 - Secretary → ME
15
PASCO INTERNATIONAL LIMITED
- now 01262298PASCO ENGINEERING LIMITED - 1993-10-14
BONSANS LIMITED - 1977-12-31
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (25 parents)
Officer
1996-02-05 ~ 2000-05-15
IIF 5 - Secretary → ME
16
SCHAL INTERNATIONAL LIMITED
- now 01875402CRISPCOURT LIMITED - 1985-05-14
24 Birch Street, Wolverhampton
Dissolved Corporate (21 parents)
Officer
1996-02-05 ~ 2000-09-05
IIF 9 - Secretary → ME
17
SCHAL INTERNATIONAL MANAGEMENT LIMITED
02646690 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (34 parents)
Officer
1996-02-05 ~ 2000-09-05
IIF 21 - Secretary → ME
18
GROVE PROJECTS LIMITED
- 1996-03-15
01949082GROVE CONSULTANTS LIMITED - 1993-02-23
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (23 parents)
Officer
1996-03-01 ~ 2000-09-05
IIF 6 - Secretary → ME
19
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents, 9 offsprings)
Officer
(before 1991-03-25) ~ 1993-06-30
IIF 11 - Secretary → ME
20
TGCL (OLDCO) LIMITED - now
TARMAC GROUP CEMENT AND LIME LIMITED - 2022-01-28
RICHARD LEES LIMITED - 2015-05-11
TBP INDUSTRIES LIMITED
- 2007-03-21
00670564G. BRADY & CO. LIMITED
- 1984-03-09
00670564ARTHUR WILLIAMSON (TRAFFORD PARK) LIMITED
- 1982-04-01
00670564 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
(before 1991-03-25) ~ 1993-06-30
IIF 15 - Secretary → ME
21
THE INDEPENDENT FACILITY MANAGEMENT COMPANY LIMITED
- now 02555477INDEPENDENT FACILITY MANAGEMENT COMPANY LIMITED - 1991-03-12
PATHGLOW LIMITED - 1990-12-04
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
1996-02-05 ~ 2002-02-22
IIF 8 - Secretary → ME
22
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (49 parents)
Officer
1996-02-05 ~ 2000-09-05
IIF 1 - Secretary → ME
23
TBV INSTON LIMITED
- 1997-01-30
02997515 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents)
Officer
1997-01-03 ~ 2000-09-05
IIF 10 - Secretary → ME
24
WIMPEY PORTUGAL LIMITED
- 1996-03-15
02741266GW SHELFCO 5 LIMITED - 1993-02-12
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (27 parents)
Officer
1996-03-01 ~ 2000-09-05
IIF 2 - Secretary → ME
25
TREBOR BASSETT HOLDINGS LIMITED
- now 00218187BASSETT FOODS PLC - 1990-03-01
GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (26 parents)
Officer
2011-12-22 ~ 2013-07-26
IIF 28 - Director → ME