1
5/7 AUBERT PARK MANAGEMENT LIMITED
- now 02664781SECUREKEY PROPERTY MANAGEMENT LIMITED - 1991-12-11
Flat 11 7 Aubert Park, London, England
Active Corporate (42 parents)
Officer
2003-03-03 ~ 2008-03-14
IIF 43 - Director → ME
2003-03-03 ~ 2008-03-14
IIF 42 - Secretary → ME
2
ALBA MANAGEMENT CONSULTANTS LIMITED
03415274 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-11-25 ~ 2006-07-03
IIF 41 - Secretary → ME
3
ALFRED MCALPINE CONSTRUCTION ISLE OF MAN LIMITED
FC013740 Timothy Francis George, Carillion Plc, Birch Street, Wolverhampton, West Midlands
Converted / Closed Corporate (8 parents)
Officer
2004-11-25 ~ 2006-07-03
IIF 37 - Secretary → ME
4
ALFRED MCALPINE INTERNATIONAL LIMITED
01449086 4 Abbey Orchard Street, London
Liquidation Corporate (24 parents)
Officer
2004-11-25 ~ 2005-08-31
IIF 24 - Secretary → ME
5
ALFRED MCALPINE PENSION TRUSTEES LIMITED
- now 01528870SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (31 parents)
Officer
2002-11-27 ~ 2006-07-03
IIF 13 - Secretary → ME
6
ALFRED MCALPINE SLATE LIMITED - now
- 1997-10-02~1998-06-01 - - 1997-10-02~1998-06-01
- 1971-04-22~1997-10-02 - - 1971-04-22~1997-10-02
24 Birch Street, Wolverhampton
Active Corporate (20 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 8 - Secretary → ME
7
ALFRED MCALPINE SLATE PENRHYN LIMITED
- now 00498810ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (32 parents, 1 offspring)
Officer
2004-11-25 ~ 2006-07-03
IIF 2 - Secretary → ME
8
ALFRED MCALPINE UTILITY SERVICES NW LIMITED - now
- 2000-11-20~2003-01-02 - - 2000-11-20~2003-01-02
- 1953-07-07~2000-11-20 - - 1953-07-07~2000-11-20
24 Birch Street, Wolverhampton
Active Corporate (33 parents)
Officer
2004-11-25 ~ 2006-07-03
IIF 3 - Secretary → ME
9
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 205 offsprings)
Officer
2003-04-22 ~ 2006-07-03
IIF 45 - Director → ME
2005-12-31 ~ 2006-07-03
IIF 18 - Secretary → ME
10
RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
RAINPIPER LIMITED - 1987-06-23
24 Birch Street, Wolverhampton
Dissolved Corporate (20 parents, 182 offsprings)
Officer
2003-04-22 ~ 2006-07-03
IIF 46 - Director → ME
2005-12-31 ~ 2006-07-03
IIF 4 - Secretary → ME
11
CAPITA IT SERVICES LIMITED - now
CARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED
- 2007-04-04
SC045439 02087916MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
STIELL NETWORKS LIMITED - 2003-10-07
STIELL GLASGOW LIMITED - 1999-03-11
E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (44 parents, 12 offsprings)
Officer
2004-11-25 ~ 2006-02-10
IIF 6 - Secretary → ME
12
CARILLION (AM) LIMITED - now
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
2004-11-25 ~ 2005-04-04
IIF 27 - Secretary → ME
13
CARILLION (AMBS) HOLDINGS LIMITED
- now SC203910M M & S (2614) LIMITED - 2000-06-02
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2004-11-25 ~ 2006-02-10
IIF 1 - Secretary → ME
14
CARILLION (AMBS) LIMITED - now
MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2004-11-25 ~ 2006-02-10
IIF 21 - Secretary → ME
15
CARILLION AM DEVELOPMENTS LIMITED - now
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 4 offsprings)
Officer
2004-11-25 ~ 2005-12-01
IIF 25 - Secretary → ME
16
CARILLION AM ENERGY LIMITED - now
ALFRED MCALPINE ENERGY LIMITED
- 2008-03-25
SC209003STIELL UTILITIES LIMITED
- 2005-09-14
SC209003M M & S (2677) LIMITED - 2000-08-01
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (19 parents)
Officer
2004-11-25 ~ 2006-07-03
IIF 15 - Secretary → ME
17
CARILLION AM GOVERNMENT LIMITED - now
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
- 2008-03-12
00885404MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 39 - Secretary → ME
18
CARILLION ASSET MANAGEMENT LIMITED - now
MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 30 - Secretary → ME
19
CARILLION CAPITAL PROJECTS LIMITED - now
MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
2004-11-25 ~ 2005-12-01
IIF 38 - Secretary → ME
20
CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED - now
ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED
- 2008-03-31
04172043INGLEBY (1415) LIMITED - 2001-05-22
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-11-25 ~ 2006-07-03
IIF 31 - Secretary → ME
21
CARILLION PROJECT INVESTMENTS LIMITED - now
MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (23 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 23 - Secretary → ME
22
CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
- 2008-03-18
00961738ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
- 2006-05-17
00961738 4 Abbey Orchard Street, London
Liquidation Corporate (17 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 14 - Secretary → ME
23
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 26 - Secretary → ME
24
CARILLION UTILITY SERVICES GROUP LIMITED - now
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
- 2008-03-12
01521006 4 Abbey Orchard Street, London
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2004-11-25 ~ 2005-12-01
IIF 11 - Secretary → ME
25
CARILLION UTILITY SERVICES LIMITED - now
CARILLION INFRASTRUCTURE SERVICES LIMITED
- 2009-01-28
00728599MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (50 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 28 - Secretary → ME
26
CARILLION UTILITY SERVICES S.E. LIMITED - now
4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 22 - Secretary → ME
27
COCKLEBANK CONSERVATIONS LIMITED
00909873 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (24 parents)
Officer
2004-11-25 ~ 2006-07-03
IIF 29 - Secretary → ME
28
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
02923291 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (26 parents)
Officer
2004-11-25 ~ 2006-07-03
IIF 5 - Secretary → ME
29
CWT Y BUGAIL TILE COMPANY LIMITED
- now 02381000SARPINE LIMITED - 1989-10-02
24 Birch Street, Wolverhampton
Dissolved Corporate (14 parents)
Officer
2004-11-25 ~ 2006-07-03
IIF 33 - Secretary → ME
30
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
00193925 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (28 parents)
Officer
2004-11-25 ~ 2006-07-03
IIF 34 - Secretary → ME
31
GLODDFA GANOL SLATE MINE LIMITED
- now 03197245TRUEPAGE LIMITED - 1997-01-27
24 Birch Street, Wolverhampton
Dissolved Corporate (17 parents)
Officer
2004-11-25 ~ 2006-07-03
IIF 19 - Secretary → ME
32
J.F. MILLER PROPERTIES LIMITED
- now 00404120J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2003-05-29 ~ 2006-07-03
IIF 44 - Director → ME
2005-12-31 ~ 2006-07-03
IIF 12 - Secretary → ME
33
LAKESIDE WATER SERVICES LIMITED
03330591 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (12 parents)
Officer
2005-01-25 ~ 2005-12-01
IIF 10 - Secretary → ME
34
24 Birch Street, Wolverhampton
Dissolved Corporate (11 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 17 - Secretary → ME
35
MSP INTERNATIONAL LIMITED
- now 02250086PRESTONWISE LIMITED - 1988-11-21
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (16 parents)
Officer
2004-11-25 ~ 2006-07-03
IIF 32 - Secretary → ME
36
24 Birch Street, Wolverhampton
Dissolved Corporate (14 parents)
Officer
2004-11-25 ~ 2006-07-03
IIF 16 - Secretary → ME
37
THE BUTTERMERE AND WESTMORLAND GREEN SLATE COMPANY LIMITED - 1991-08-14
BRADLEY & SONS (CONTRACTORS) LIMITED - 1989-07-25
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents)
Officer
2004-11-25 ~ 2006-07-03
IIF 36 - Secretary → ME
38
EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
M&R 675 LIMITED - 1998-01-14
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 40 - Secretary → ME
39
T. GLYN WILLIAMS & COMPANY LIMITED
01572818 24 Birch Street, Wolverhampton
Dissolved Corporate (13 parents)
Officer
2004-11-25 ~ 2006-07-03
IIF 20 - Secretary → ME
40
THE BUTTERMERE & WESTMORLAND GREEN SLATE COMPANY LIMITED
- now 00239521 00727102PENRHYN QUARRIES LIMITED - 1991-08-14
BUTTERMERE AND WESTMORLAND GREEN SLATE COMPANY LIMITED - 1988-10-27
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
2004-11-25 ~ 2006-07-03
IIF 35 - Secretary → ME
41
THE SOCIETY OF JEWELLERY HISTORIANS
07032947 Scientific Research The British Museum, Great Russell Street, London
Active Corporate (30 parents)
Officer
2013-06-25 ~ 2019-08-23
IIF 47 - Director → ME
42
THERMIC DEMOLITION LIMITED - 1980-12-31
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (15 parents)
Officer
2004-11-25 ~ 2006-07-03
IIF 7 - Secretary → ME
43
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-11-25 ~ 2006-07-03
IIF 9 - Secretary → ME