1
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2017-12-14 ~ 2020-03-31
IIF 112 - Director → ME
2
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2017-12-14 ~ 2020-03-31
IIF 113 - Director → ME
3
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2017-12-14 ~ 2020-03-31
IIF 111 - Director → ME
4
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-10-05 ~ 2014-04-02
IIF 42 - Director → ME
1999-08-13 ~ 2003-11-17
IIF 124 - Secretary → ME
5
SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-25 ~ 2018-12-12
IIF 99 - Director → ME
6
CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED - 2018-10-08
3 More London Riverside, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2012-10-19 ~ 2018-09-03
IIF 62 - Director → ME
7
LASERPILOT LIMITED - 2000-03-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2000-03-29 ~ 2002-10-14
IIF 131 - Secretary → ME
8
BACKSAFE LIMITED - 2000-03-24
Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-03-29 ~ 2002-10-14
IIF 136 - Secretary → ME
9
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (13 parents)
Officer
2006-05-31 ~ 2013-06-27
IIF 110 - Director → ME
10
ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (14 parents, 2 offsprings)
Officer
2006-05-31 ~ 2013-06-27
IIF 48 - Director → ME
11
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (13 parents)
Officer
2006-05-31 ~ 2013-06-27
IIF 109 - Director → ME
12
HILTON HALL INVESTMENTS LIMITED - 1999-11-24
TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
3 More London Riverside, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1999-03-18 ~ 2003-03-26
IIF 10 - Director → ME
2017-12-06 ~ 2018-03-07
IIF 78 - Director → ME
2000-02-14 ~ 2000-06-28
IIF 118 - Secretary → ME
13
GW SHELFCO 14 LIMITED - 1995-07-21
3 More London Riverside, London, England
Active Corporate (5 parents)
Officer
1997-02-19 ~ 2003-03-26
IIF 20 - Director → ME
2017-12-06 ~ 2018-03-07
IIF 52 - Director → ME
2000-02-14 ~ 2000-06-28
IIF 133 - Secretary → ME
1997-02-19 ~ 1999-01-12
IIF 126 - Secretary → ME
14
CARILLION PRIVATE FINANCE (EDUCATION) LIMITED - 2012-09-27
TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
Related registrations:
05880197,
05880216,
05888213,
05894329,
05894463,
05909708,
05921838,
05940087,
05940107,
05940182,
05944123,
05944125,
05946950,
05946999,
05947002,
05953834,
05965409,
05965421,
05965427,
05971173,
05971189,
05978252,
05978605,
06020370,
06022159,
06027291,
06073794,
06179984,
06208744,
06219420,
06257210,
06257214,
06309241,
03974512,
03974519,
03974520,
03974522,
03974527,
03982397,
03982423,
03982425,
03982428,
03982429,
03982431,
03982433,
03982436,
03982439,
03982441,
03982443,
03982444,
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03982447,
04006677,
04006685,
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04027681,
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04027720,
04027724,
04027737,
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04027739,
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04053669,
04053915,
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04056146,
04056154,
04056191,
04056262,
04056276,
04056288,
04108695,
04108704,
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04108889,
04108905,
04108922,
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04108931,
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04138229,
04138232,
04138235,
04138237,
04140077,
04140116,
04140198,
04140203,
04150070,
04150220,
04150563,
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04222745,
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04257062,
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04271757,
04271971,
04271973,
04320653,
04320660,
04320672,
04320679,
04320696,
04320727,
04341768,
04341771,
04341830,
04341837,
04341841,
04341999,
04404156,
04404165,
04404192,
04404461,
04404760,
04404777,
04404807,
04459056,
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04459630,
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05595922,
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05607018,
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05826371,
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05826391,
05840266,
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02191202,
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02426353,
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03601324,
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03646933,
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03647080,
03647087,
03663441,
03663491,
03664109,
03671643,
03671653,
03671671,
03671677,
03671682,
03671688,
03671966,
03672209,
03672411,
03672893,
03689577,
03689599,
03689620,
03689626,
03689632,
03689743,
03689752,
03689769,
03689771,
03730389,
03730913,
03730933,
03730960,
03731122,
03731213,
03731221,
03731241,
03731248,
03731253,
03786627,
03786883,
03830022,
03830040,
03830059,
03830062,
03830067,
03830072,
03830151,
03830159,
03830169,
03830175,
03855059,
03855125,
03855139,
03855219,
03855582,
03855591,
03855638,
03872117,
03872122,
03872127,
03872129,
03872133,
03872170,
03872186,
03872192,
03888595,
03888706,
03888788,
03888789,
03888793,
03888795,
03918481,
03918551,
03918562,
03918571,
03918577,
03918884,
03918889,
03918907,
03945980,
03946001,
03946005,
03946292,
03946303,
03946310,
03946312,
03946617 3 More London Riverside, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-28 ~ 2012-09-26
IIF 47 - Director → ME
15
ALFRED MCALPINE LIMITED - 2008-03-18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 20 offsprings)
Officer
2011-12-08 ~ 2018-06-18
IIF 64 - Director → ME
16
MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-04-30 ~ 2006-08-25
IIF 108 - Director → ME
17
MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-04-30 ~ 2006-08-25
IIF 106 - Director → ME
18
CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-16 ~ 2018-08-31
IIF 57 - Director → ME
19
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2011-12-08 ~ 2018-06-18
IIF 84 - Director → ME
20
MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
2011-12-08 ~ 2018-08-08
IIF 89 - Director → ME
21
ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2011-12-08 ~ 2018-06-18
IIF 65 - Director → ME
22
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 23 offsprings)
Officer
2004-04-19 ~ 2018-06-18
IIF 58 - Director → ME
23
MOWLEM LIMITED - 2006-05-24
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 18 offsprings)
Officer
2010-03-24 ~ 2018-06-18
IIF 56 - Director → ME
24
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-11-30 ~ 2018-12-12
IIF 97 - Director → ME
25
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ 2018-12-12
IIF 92 - Director → ME
26
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2015-07-14 ~ 2018-12-12
IIF 93 - Director → ME
27
Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (1 parent)
Officer
2016-01-21 ~ 2018-12-12
IIF 104 - Director → ME
28
CPF (HEALTH) 2013 LIMITED - 2013-09-23
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
2013-09-20 ~ 2018-10-17
IIF 102 - Director → ME
29
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
2015-10-13 ~ 2018-10-17
IIF 95 - Director → ME
30
TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
Related registrations:
05880197,
05880216,
05888213,
05894329,
05894463,
05909708,
05921838,
05940087,
05940107,
05940182,
05944123,
05944125,
05946950,
05946999,
05947002,
05953834,
05965409,
05965421,
05965427,
05971173,
05971189,
05978252,
05978605,
06020370,
06022159,
06027291,
06073794,
06179984,
06208744,
06219420,
06257210,
06257214,
06309241,
03974512,
03974519,
03974520,
03974522,
03974527,
03982397,
03982423,
03982425,
03982428,
03982429,
03982431,
03982433,
03982436,
03982439,
03982441,
03982443,
03982444,
03982445,
03982447,
04006677,
04006685,
04006718,
04006741,
04006758,
04006763,
04006766,
04027681,
04027711,
04027720,
04027724,
04027737,
04027738,
04027739,
04028008,
04053613,
04053650,
04053665,
04053667,
04053669,
04053915,
04056136,
04056146,
04056154,
04056191,
04056262,
04056276,
04056288,
04108695,
04108704,
04108852,
04108889,
04108905,
04108922,
04108925,
04108931,
04138203,
04138214,
04138218,
04138229,
04138232,
04138235,
04138237,
04140077,
04140116,
04140198,
04140203,
04150070,
04150220,
04150563,
04152239,
04152327,
04152342,
04221922,
04221928,
04221944,
04222730,
04222745,
04222753,
04222791,
04222797,
04256865,
04256876,
04256886,
04257032,
04257062,
04257121,
04257132,
04257139,
04271635,
04271748,
04271757,
04271971,
04271973,
04320653,
04320660,
04320672,
04320679,
04320696,
04320727,
04341768,
04341771,
04341830,
04341837,
04341841,
04341999,
04404156,
04404165,
04404192,
04404461,
04404760,
04404777,
04404807,
04459056,
04459588,
04459609,
04459630,
04459633,
04459643,
04493562,
04493592,
04559681,
04559798,
04559805,
04560622,
04560735,
04560751,
04560760,
04560770,
04560778,
04636289,
04636301,
04636306,
04688494,
04688518,
04688544,
04688610,
04688632,
04688642,
04688647,
04718882,
04718888,
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04718940,
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04821125,
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04872039,
04872046,
04872096,
04872112,
04872115,
04914693,
04914698,
04914737,
04914762,
04914792,
04914933,
04930456,
04930457,
04930602,
04930959,
04987678,
04987685,
04987690,
04987694,
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05074263,
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05095803,
05096889,
05143662,
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05148521,
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05163494,
05163517,
05163659,
05174294,
05174296,
05256825,
05256840,
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05289974,
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05297102,
05311325,
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05595922,
05607007,
05607018,
05658131,
05658141,
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05719041,
05719062,
05721180,
05721256,
05721344,
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05753809,
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05763268,
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05807112,
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05826371,
05826386,
05826391,
05840266,
05840270,
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05852158,
05852174,
01184635,
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02191202,
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02669334,
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02711004,
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02727386,
02803347,
02803362,
02819746,
02849022,
02849105,
02849106,
02860996,
02861133,
02861138,
02861140,
02861142,
02861144,
02861168,
02861174,
02861185,
02867467,
02867471,
02867474,
02867476,
02873588,
02873590,
02873601,
02915904,
02915906,
02937720,
02937721,
02937734,
02937738,
02937745,
02987085,
02987168,
02987259,
02987261,
02987262,
03017052,
03017085,
03087749,
03087750,
03087761,
03087768,
03087786,
03118616,
03118624,
03118854,
03118863,
03118868,
03118885,
03118887,
03118888,
03118889,
03169267,
03169284,
03169304,
03169309,
03169312,
03249858,
03249862,
03249882,
03249884,
03249886,
03278369,
03278371,
03278431,
03278530,
03278531,
03278907,
03279332,
03279334,
03311041,
03311046,
03311052,
03311077,
03311078,
03311083,
03341326,
03341340,
03341348,
03341350,
03360096,
03360651,
03368611,
03368612,
03368617,
03368622,
03368625,
03368630,
03378840,
03379301,
03406617,
03406618,
03406623,
03406630,
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03888706,
03888788,
03888789,
03888793,
03888795,
03918481,
03918551,
03918562,
03918571,
03918577,
03918884,
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03918907,
03945980,
03946001,
03946005,
03946292,
03946303,
03946310,
03946312,
03946617 16th Floor 1 Westfield Avenue, Stratford, England
Dissolved Corporate (1 parent)
Equity (Company account)
794,000 GBP2018-12-31
Officer
2006-04-28 ~ 2018-10-11
IIF 94 - Director → ME
31
Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (2 parents, 7 offsprings)
Officer
2004-03-03 ~ 2019-09-25
IIF 103 - Director → ME
32
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2011-12-08 ~ 2018-06-18
IIF 54 - Director → ME
33
ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2011-12-08 ~ 2018-06-18
IIF 91 - Director → ME
34
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2011-12-08 ~ 2018-06-18
IIF 87 - Director → ME
35
MOWLEM SERVICES LIMITED - 2006-05-24
MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2018-01-15 ~ 2018-06-18
IIF 82 - Director → ME
36
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-23 ~ 2018-12-12
IIF 98 - Director → ME
37
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2010-03-24 ~ 2018-06-18
IIF 71 - Director → ME
38
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
1999-03-18 ~ 2003-03-26
IIF 15 - Director → ME
2004-03-30 ~ 2006-09-19
IIF 28 - Director → ME
1997-03-17 ~ 2003-11-17
IIF 135 - Secretary → ME
39
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2004-03-30 ~ 2006-09-19
IIF 22 - Director → ME
1999-03-18 ~ 2003-03-26
IIF 11 - Director → ME
1998-03-12 ~ 2003-11-17
IIF 114 - Secretary → ME
40
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
1999-03-18 ~ 2003-03-26
IIF 35 - Director → ME
2004-03-30 ~ 2006-09-19
IIF 38 - Director → ME
1997-01-14 ~ 2003-11-17
IIF 132 - Secretary → ME
41
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2004-03-30 ~ 2006-09-19
IIF 27 - Director → ME
1999-03-18 ~ 2003-03-26
IIF 8 - Director → ME
1998-03-12 ~ 2003-11-17
IIF 125 - Secretary → ME
42
8 White Oak Square, Swanley, Kent
Active Corporate (4 parents)
Officer
2001-12-11 ~ 2003-03-26
IIF 34 - Director → ME
2004-06-01 ~ 2011-10-13
IIF 41 - Director → ME
2001-11-07 ~ 2002-04-03
IIF 128 - Secretary → ME
43
8 White Oak Square, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2004-06-01 ~ 2011-10-13
IIF 43 - Director → ME
2001-12-11 ~ 2003-03-26
IIF 21 - Director → ME
2001-11-07 ~ 2002-04-03
IIF 139 - Secretary → ME
44
TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2006-09-27 ~ 2008-06-06
IIF 107 - Director → ME
45
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2006-09-27 ~ 2008-06-06
IIF 105 - Director → ME
46
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
1999-03-18 ~ 2003-03-26
IIF 24 - Director → ME
2004-03-30 ~ 2006-09-19
IIF 4 - Director → ME
1997-07-31 ~ 2003-11-17
IIF 130 - Secretary → ME
47
Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (1 parent)
Officer
2018-02-08 ~ 2018-06-18
IIF 55 - Director → ME
48
GSL CARILLION LIMITED - 2010-08-09
GROUP 4 CARILLION LIMITED - 2004-02-13
GROUP 4 TARMAC LIMITED - 1999-08-31
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-06-05 ~ 2003-03-26
IIF 36 - Director → ME
1997-07-31 ~ 2003-11-17
IIF 119 - Secretary → ME
49
Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
Active Corporate (3 parents)
Officer
2009-06-18 ~ 2013-12-24
IIF 2 - Director → ME
50
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Related registrations:
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05880216,
05888213,
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03946001,
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03946292,
03946303,
03946310,
03946312,
03946617 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-28 ~ 2013-12-24
IIF 45 - Director → ME
51
CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Related registrations:
05880197,
05880216,
05888213,
05894329,
05894463,
05909708,
05921838,
05940087,
05940107,
05940182,
05944123,
05944125,
05946950,
05946999,
05947002,
05953834,
05965409,
05965421,
05965427,
05971173,
05971189,
05978252,
05978605,
06020370,
06022159,
06027291,
06073794,
06179984,
06208744,
06219420,
06257210,
06257214,
06309241,
03974512,
03974519,
03974520,
03974522,
03974527,
03982397,
03982423,
03982425,
03982428,
03982429,
03982431,
03982433,
03982436,
03982439,
03982441,
03982443,
03982444,
03982445,
03982447,
04006677,
04006685,
04006718,
04006741,
04006758,
04006763,
04006766,
04027681,
04027711,
04027720,
04027724,
04027737,
04027738,
04027739,
04028008,
04053613,
04053650,
04053665,
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04053669,
04053915,
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04056146,
04056154,
04056191,
04056262,
04056276,
04056288,
04108695,
04108704,
04108852,
04108889,
04108905,
04108922,
04108925,
04108931,
04138203,
04138214,
04138218,
04138229,
04138232,
04138235,
04138237,
04140077,
04140116,
04140198,
04140203,
04150070,
04150220,
04150563,
04152239,
04152327,
04152342,
04221922,
04221928,
04221944,
04222730,
04222745,
04222753,
04222791,
04222797,
04256865,
04256876,
04256886,
04257032,
04257062,
04257121,
04257132,
04257139,
04271635,
04271748,
04271757,
04271971,
04271973,
04320653,
04320660,
04320672,
04320679,
04320696,
04320727,
04341768,
04341771,
04341830,
04341837,
04341841,
04341999,
04404156,
04404165,
04404192,
04404461,
04404760,
04404777,
04404807,
04459056,
04459588,
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04459630,
04459633,
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04718940,
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04772918,
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04821118,
04821125,
04821132,
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04821157,
04821733,
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04872039,
04872046,
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02803362,
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02849022,
02849105,
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02861174,
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02867471,
02867474,
02867476,
02873588,
02873590,
02873601,
02915904,
02915906,
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02937721,
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03946617 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2006-04-28 ~ 2015-06-30
IIF 69 - Director → ME
52
3 More London Riverside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-31 ~ 2018-09-03
IIF 80 - Director → ME
53
3 More London Riverside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-15 ~ 2018-09-03
IIF 67 - Director → ME
54
3 More London Riverside, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-22 ~ 2018-09-03
IIF 85 - Director → ME
55
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2013-05-23 ~ 2013-06-20
IIF 40 - Director → ME
56
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-581,413 GBP2024-12-31
Officer
2013-05-23 ~ 2013-06-20
IIF 44 - Director → ME
57
3 More London Riverside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-06 ~ 2018-09-03
IIF 73 - Director → ME
58
3 More London Riverside, London, England
Dissolved Corporate (5 parents)
Officer
2018-02-06 ~ 2018-09-03
IIF 83 - Director → ME
59
3 More London Riverside, London, England
Dissolved Corporate (5 parents)
Officer
2018-02-06 ~ 2018-09-03
IIF 75 - Director → ME
60
3 More London Riverside, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-31 ~ 2018-09-03
IIF 63 - Director → ME
61
3 More London Riverside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-06 ~ 2018-09-03
IIF 77 - Director → ME
62
3 More London Riverside, London, England
Active Corporate (1 parent)
Officer
2018-02-06 ~ 2018-09-03
IIF 60 - Director → ME
63
3 More London Riverside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-31 ~ 2018-09-03
IIF 79 - Director → ME
64
3 More London Riverside, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-22 ~ 2018-09-03
IIF 72 - Director → ME
2013-12-18 ~ 2014-06-24
IIF 49 - Director → ME
65
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-05 ~ 2014-04-02
IIF 46 - Director → ME
1999-08-12 ~ 2003-11-17
IIF 115 - Secretary → ME
66
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-11-19 ~ 2018-12-12
IIF 96 - Director → ME
67
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
1999-04-29 ~ 2003-03-26
IIF 12 - Director → ME
2004-03-30 ~ 2006-09-19
IIF 6 - Director → ME
1998-12-16 ~ 2003-11-17
IIF 117 - Secretary → ME
68
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2018-01-15 ~ 2018-06-18
IIF 76 - Director → ME
69
C/o Frp Advisory Llp, 110 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-12 ~ 2018-08-31
IIF 81 - Director → ME
70
C/o Frp Advisory Llp, 110 Cannon Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-12 ~ 2018-08-31
IIF 59 - Director → ME
71
3 More London Riverside, London
Active Corporate (5 parents)
Officer
2017-12-12 ~ 2018-08-31
IIF 86 - Director → ME
72
43 Orchard Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2011-04-27 ~ 2018-04-06
IIF 61 - Director → ME
73
43 Orchard Place, London, England
Active Corporate (5 parents)
Officer
2011-04-27 ~ 2018-04-06
IIF 53 - Director → ME
74
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2004-03-30 ~ 2006-09-19
IIF 9 - Director → ME
1999-03-18 ~ 2003-03-26
IIF 5 - Director → ME
1997-07-31 ~ 2003-11-17
IIF 116 - Secretary → ME
75
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
1999-04-29 ~ 2003-03-26
IIF 25 - Director → ME
2004-03-30 ~ 2006-09-19
IIF 7 - Director → ME
1998-12-16 ~ 2003-11-17
IIF 129 - Secretary → ME
76
BRIGHT SPV LIMITED - 2011-01-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-07 ~ 2014-07-17
IIF 39 - Director → ME
77
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2011-12-08 ~ 2018-06-18
IIF 88 - Director → ME
78
STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
FRANKLIN CONTROLS LIMITED - 1998-09-28
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ 2018-12-12
IIF 100 - Director → ME
79
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 3 offsprings)
Officer
1996-10-29 ~ 2003-02-28
IIF 32 - Director → ME
80
THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
1999-03-22 ~ 2003-02-28
IIF 14 - Director → ME
1996-10-29 ~ 1999-03-22
IIF 33 - Director → ME
81
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-20 ~ 2018-06-01
IIF 68 - Director → ME
82
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ 2018-06-01
IIF 66 - Director → ME
83
1 Horse Guards Road, London, England
Liquidation Corporate (6 parents, 1 offspring)
Officer
2017-11-29 ~ 2018-05-11
IIF 70 - Director → ME
84
4 Abbey Orchard Street, London
Liquidation Corporate (5 parents)
Officer
2017-11-29 ~ 2018-05-11
IIF 74 - Director → ME
85
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents, 2 offsprings)
Officer
2002-03-22 ~ 2003-02-28
IIF 3 - Director → ME
1999-08-13 ~ 2000-06-05
IIF 121 - Secretary → ME
86
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents, 1 offspring)
Officer
2002-03-22 ~ 2003-02-28
IIF 31 - Director → ME
1999-08-12 ~ 2000-06-05
IIF 123 - Secretary → ME
87
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
1998-12-04 ~ 1999-03-29
IIF 29 - Director → ME
2002-03-22 ~ 2003-03-26
IIF 13 - Director → ME
1998-12-04 ~ 2000-06-05
IIF 137 - Secretary → ME
88
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
1998-12-04 ~ 1999-03-29
IIF 23 - Director → ME
2002-03-22 ~ 2003-03-26
IIF 37 - Director → ME
1998-12-04 ~ 2000-06-05
IIF 138 - Secretary → ME
89
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2002-03-22 ~ 2003-03-26
IIF 26 - Director → ME
2000-02-14 ~ 2000-06-05
IIF 122 - Secretary → ME
90
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2002-03-22 ~ 2003-03-26
IIF 18 - Director → ME
2000-02-14 ~ 2000-06-05
IIF 127 - Secretary → ME
91
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-11 ~ 2006-09-19
IIF 17 - Director → ME
2001-02-21 ~ 2003-11-17
IIF 134 - Secretary → ME
92
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2005-03-11 ~ 2006-09-19
IIF 19 - Director → ME
2001-02-20 ~ 2003-11-17
IIF 120 - Secretary → ME
93
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents, 1 offspring)
Officer
1999-04-19 ~ 2003-03-26
IIF 30 - Director → ME
94
WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
1999-04-19 ~ 2003-03-26
IIF 16 - Director → ME