1
Birch Street, Wolverhampton, West Midlands
Active Corporate (23 parents)
Officer
2002-08-13 ~ 2018-12-31
IIF 19 - Director → ME
2
1ST INSULATION PARTNERS LIMITED
02063449 Crown House, Birch Street, Wolverhampton, England
Liquidation Corporate (21 parents)
Officer
2011-06-08 ~ 2018-09-04
IIF 112 - Director → ME
3
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-06-08 ~ 2018-12-18
IIF 131 - Director → ME
4
ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (24 parents)
Officer
1995-02-01 ~ 2001-12-14
IIF 4 - Director → ME
5
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 63 offsprings)
Officer
2008-02-12 ~ 2018-12-18
IIF 128 - Director → ME
6
RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
RAINPIPER LIMITED - 1987-06-23
24 Birch Street, Wolverhampton
Dissolved Corporate (20 parents, 45 offsprings)
Officer
2008-02-12 ~ dissolved
IIF 106 - Director → ME
7
AMBER LEP INVESTMENTS LIMITED - now
3 More London Riverside, London, England
Active Corporate (15 parents, 10 offsprings)
Officer
2012-10-19 ~ 2018-09-03
IIF 135 - Secretary → ME
8
ARMITAGE SHANKS INTERNATIONAL LIMITED
SC004074 Tc Young, Merchants House, 7 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
1997-08-11 ~ 1999-02-02
IIF 16 - Director → ME
9
ASSOCIATED INTERNATIONAL CEMENT LIMITED
00470173 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (37 parents, 1 offspring)
Officer
2000-06-30 ~ 2001-12-20
IIF 13 - Director → ME
1996-01-01 ~ 2000-01-26
IIF 26 - Secretary → ME
10
ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE)
- now 00177804 00066558THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (24 parents)
Officer
1995-02-01 ~ 2001-12-14
IIF 3 - Director → ME
11
BLUE CIRCLE EUROPE LIMITED
- now 00369097CURZON COMPONENTS LIMITED
- 2000-03-23
00369097INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (29 parents)
Officer
2000-03-10 ~ 2001-12-14
IIF 17 - Director → ME
12
BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (31 parents, 14 offsprings)
Officer
1996-11-26 ~ 2001-12-14
IIF 8 - Director → ME
13
BLUE CIRCLE RESIDENTIAL ESTATES LIMITED
- now 02880605SHELFCO (NO.921) LIMITED - 1994-06-16
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
1997-06-27 ~ 2001-12-14
IIF 20 - Director → ME
14
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
1995-02-01 ~ 2001-12-14
IIF 22 - Director → ME
15
BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)
00202374 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
1995-02-01 ~ 2001-12-14
IIF 5 - Director → ME
16
BSF NEWCO LIMITED - now
TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
3 More London Riverside, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2006-04-28 ~ 2012-09-26
IIF 34 - Secretary → ME
17
BT FACILITIES SERVICES LIMITED - now
978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
55 Baker Street, London
Dissolved Corporate (48 parents)
Officer
2002-02-22 ~ 2002-09-18
IIF 29 - Secretary → ME
18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
2008-02-12 ~ 2018-06-25
IIF 52 - Secretary → ME
19
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2001-12-01 ~ 2018-06-25
IIF 58 - Secretary → ME
20
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2001-12-01 ~ 2018-08-08
IIF 60 - Secretary → ME
21
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-08-12 ~ 2014-01-31
IIF 102 - Director → ME
22
CARILLION ADVICE SERVICES LIMITED
10556292 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2017-01-10 ~ 2018-06-25
IIF 111 - Director → ME
23
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 4 offsprings)
Officer
2008-02-12 ~ now
IIF 68 - Secretary → ME
24
CARILLION AM GOVERNMENT LIMITED
- now 00885404ALFRED 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
2008-02-12 ~ 2018-06-25
IIF 56 - Secretary → ME
25
CARILLION CAPITAL PROJECTS LIMITED
- now 00247624MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
2008-02-12 ~ 2018-06-25
IIF 44 - Secretary → ME
26
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
00156617 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (35 parents)
Officer
2001-12-01 ~ 2018-08-08
IIF 42 - Secretary → ME
27
CARILLION CONSTRUCTION (NOMINEES) LIMITED
- now 02556935TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
WINDWALL LIMITED - 1991-03-07
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2001-12-01 ~ 2018-12-18
IIF 72 - Secretary → ME
28
CARILLION CONSTRUCTION (WEST INDIES) LIMITED
00883233 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (24 parents)
Officer
2001-12-01 ~ 2018-12-18
IIF 70 - Secretary → ME
29
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (47 parents, 29 offsprings)
Officer
2001-12-01 ~ 2018-06-25
IIF 41 - Secretary → ME
30
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2001-12-01 ~ 2018-10-17
IIF 71 - Secretary → ME
31
CARILLION ENERGY SERVICES LIMITED
- now 03858865 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (38 parents, 15 offsprings)
Officer
2011-04-20 ~ 2018-06-25
IIF 109 - Director → ME
2011-04-20 ~ 2018-06-25
IIF 136 - Secretary → ME
32
CARILLION ENERGY SERVICES SCOTLAND LIMITED
- now SC102827EAGA SCOTLAND LIMITED
- 2011-07-29
SC102827EVERWARM SERVICES LIMITED - 2008-01-25
Atria One, 144 Morrison Street, Edinburgh, Scotland
Liquidation Corporate (26 parents)
Officer
2011-06-08 ~ 2018-09-04
IIF 108 - Director → ME
33
CARILLION FLEET MANAGEMENT LIMITED
00537677 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2001-12-01 ~ 2018-06-25
IIF 40 - Secretary → ME
34
4 Abbey Orchard Street, London, England
Liquidation Corporate (21 parents)
Officer
2001-12-01 ~ 2018-12-18
IIF 67 - Secretary → ME
35
CARILLION HEATING SERVICES LIMITED
- now 04996458IGUANA SERVICES LIMITED - 2009-02-24
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-06-08 ~ 2018-12-18
IIF 127 - Director → ME
36
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (13 parents, 6 offsprings)
Officer
2001-12-01 ~ 2018-06-25
IIF 114 - Director → ME
2001-12-01 ~ 2018-06-25
IIF 75 - Secretary → ME
37
CARILLION HOME SERVICES LIMITED
- now 01686252MILLFOLD GROUP LIMITED - 2008-06-03
4 Abbey Orchard Street, London
Liquidation Corporate (26 parents)
Officer
2011-06-08 ~ 2018-12-18
IIF 132 - Director → ME
38
CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED
- now 04172043ALFRED 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
2008-02-12 ~ dissolved
IIF 31 - Secretary → ME
39
CARILLION INSURANCE ADVISERS LIMITED
- now 00349002THE 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
2003-12-31 ~ 2018-12-18
IIF 122 - Director → ME
2001-12-01 ~ 2018-12-18
IIF 78 - Secretary → ME
40
CARILLION INTEGRATED SERVICES LIMITED
- now 03679838JOHN LAING INTEGRATED SERVICES LIMITED
- 2013-10-22
03679838EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 1 offspring)
Officer
2013-10-18 ~ 2018-06-25
IIF 120 - Director → ME
41
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (42 parents, 20 offsprings)
Officer
2006-04-30 ~ 2018-06-25
IIF 59 - Secretary → ME
42
MOWLEM MANAGEMENT LIMITED
- 2006-05-24
01223050MARLABERRY PROPERTIES LIMITED - 1984-03-22
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents, 75 offsprings)
Officer
2006-05-05 ~ dissolved
IIF 101 - Director → ME
43
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
2001-12-01 ~ 2018-12-18
IIF 63 - Secretary → ME
44
CARILLION OVERSEAS LIMITED
- now 01191063TARMAC OVERSEAS LIMITED - 1999-08-04
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-12-01 ~ dissolved
IIF 32 - Secretary → ME
45
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-03-14 ~ 2018-12-18
IIF 85 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-12-01 ~ 2007-10-22
IIF 87 - Director → ME
47
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-12-01 ~ 2007-10-22
IIF 88 - Director → ME
48
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 22 offsprings)
Officer
2001-12-01 ~ 2018-06-25
IIF 54 - Secretary → ME
49
CPF (HEALTH) 2013 LIMITED
- 2013-09-23
08684413 4 Abbey Orchard Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2013-09-20 ~ 2018-12-18
IIF 137 - Secretary → ME
50
CARILLION PRIVATE FINANCE (SECURE) LIMITED
- now 05753809TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-04-28 ~ 2018-10-17
IIF 69 - Secretary → ME
51
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
- now 05753751TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
16th Floor 1 Westfield Avenue, Stratford, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-04-28 ~ 2018-12-18
IIF 62 - Secretary → ME
52
CARILLION PRIVATE FINANCE LIMITED
02997859 Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (26 parents, 9 offsprings)
Officer
2001-12-01 ~ 2011-07-20
IIF 35 - Secretary → ME
53
CARILLION PROJECT INVESTMENTS LIMITED
- now 01417540MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (23 parents)
Officer
2008-02-12 ~ 2018-06-25
IIF 47 - Secretary → ME
54
CARILLION PROJECT SERVICES HOLDINGS LIMITED
- now 00961738ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
- 2008-03-18
00961738ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
4 Abbey Orchard Street, London
Liquidation Corporate (17 parents)
Officer
2008-02-12 ~ 2018-06-25
IIF 48 - Secretary → ME
55
CARILLION PUBLIC SECTOR TRUSTEES LIMITED
05687214 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-02-01 ~ 2007-10-29
IIF 91 - Director → ME
56
CARILLION SECRETARIAT LIMITED
- now 00945169MOWLEM SECRETARIAT LIMITED
- 2006-05-24
00945169APPLICATIONS SOFTWARE LIMITED - 1993-03-15
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (19 parents, 119 offsprings)
Officer
2006-05-05 ~ dissolved
IIF 96 - Director → ME
2006-05-05 ~ dissolved
IIF 74 - Secretary → ME
57
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 (40 parents)
Officer
2009-03-27 ~ 2013-03-06
IIF 97 - Director → ME
58
CARILLION SPECIALIST SERVICES LIMITED
02574792 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
2012-11-22 ~ 2018-06-25
IIF 121 - Director → ME
59
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED
- now 00881324ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
- 2008-03-18
00881324 01124797 4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2008-02-12 ~ 2018-08-08
IIF 45 - Secretary → ME
60
CARILLION UTILITY SERVICES GROUP LIMITED
- now 01521006ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
- 2008-03-12
01521006 4 Abbey Orchard Street, London
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2008-02-12 ~ 2018-06-25
IIF 39 - Secretary → ME
61
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
2008-02-12 ~ 2018-06-25
IIF 49 - Secretary → ME
62
4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
2008-02-12 ~ 2018-06-25
IIF 57 - Secretary → ME
63
CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED
05594774 108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
Active Corporate (17 parents)
Officer
2008-02-12 ~ 2015-07-29
IIF 55 - Secretary → ME
64
4 Abbey Orchard Street, London
Liquidation Corporate (26 parents)
Officer
2001-12-01 ~ 2018-07-06
IIF 38 - Secretary → ME
65
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
2001-12-01 ~ 2018-06-25
IIF 61 - Secretary → ME
66
CREATIVE EDUCATION ACADEMIES TRUST - 2015-03-18
67-68 Long Acre, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2025-10-03 ~ now
IIF 82 - Director → ME
67
CULTURAL COMMUNITY SOLUTIONS LIMITED
- now 06607841HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
HOUNSLOW COMMUNITY TRUST - 2008-11-24
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2013-10-18 ~ 2018-06-25
IIF 113 - Director → ME
68
DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
- now 02368138RAPID 7953 LIMITED - 1989-05-12
130 Shaftesbury Avenue 2nd Floor, London
Active Corporate (33 parents)
Officer
1996-07-29 ~ 1997-03-20
IIF 2 - Director → ME
69
24 Birch Street, Wolverhampton
Dissolved Corporate (17 parents)
Officer
2011-06-08 ~ 2013-10-08
IIF 107 - Director → ME
70
CARILLION CONTRACT SERVICES LIMITED
- 2015-07-16
02023634EAGA CONTRACT SERVICES LIMITED
- 2011-07-28
02023634E. J. HORROCKS LIMITED - 2010-06-11
4 Abbey Orchard Street, London
Liquidation Corporate (26 parents)
Officer
2011-06-08 ~ 2018-07-06
IIF 116 - Director → ME
71
EAGA ENERGY SOLUTIONS LIMITED
- now 04448876ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
4 Abbey Orchard Street, London
Liquidation Corporate (29 parents)
Officer
2011-06-08 ~ 2018-07-06
IIF 115 - Director → ME
72
ASSETCASTLE LIMITED - 2007-01-15
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-06-08 ~ 2013-10-08
IIF 94 - Director → ME
73
ZEN EAGA SOLAR LIMITED - 2007-07-24
ACTIONGROVE LIMITED - 2004-03-29
24 Birch Street, Wolverhampton
Dissolved Corporate (20 parents)
Officer
2011-06-08 ~ 2013-10-08
IIF 103 - Director → ME
74
EASTBOURNE HARBOUR COMPANY LIMITED
01141203 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-12-01 ~ 2018-12-12
IIF 130 - Director → ME
2001-12-01 ~ 2018-12-12
IIF 79 - Secretary → ME
75
EBBSFLEET INVESTMENT (GP) LIMITED
- now 04221928EBBSFLEET DEVELOPMENT LIMITED
- 2001-06-25
04221928TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
100 Victoria Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2001-06-20 ~ 2001-06-26
IIF 23 - Director → ME
76
EBBSFLEET PROPERTY LIMITED - now
BLUE CIRCLE EBBSFLEET LIMITED
- 2015-07-25
04221922TRUSHELFCO (NO.2815) LIMITED
- 2001-06-20
04221922 04320696, 04222724, 04221928Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (37 parents, 1 offspring)
Officer
2001-06-20 ~ 2001-12-14
IIF 1 - Director → ME
77
ENERGY AND WASTE SYSTEMS LIMITED
- now 01336193SABELLIAN LIMITED - 1981-12-31
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (27 parents)
Officer
2000-02-24 ~ 2001-12-14
IIF 12 - Director → ME
78
ENVIRONMENTAL INCINERATION COMPANY LIMITED
- now 02065437BASIC ENERGY (UK) LIMITED - 1995-04-18
POWER, WATER & WASTE LIMITED - 1990-02-05
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (20 parents)
Officer
2000-02-24 ~ 2001-12-14
IIF 15 - Director → ME
79
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
2001-12-01 ~ 2003-05-21
IIF 25 - Secretary → ME
80
G T RAILWAY MAINTENANCE HOLDINGS LIMITED
03126198 4 Abbey Orchard Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2002-01-01 ~ 2018-06-25
IIF 53 - Secretary → ME
81
G T RAILWAY MAINTENANCE LIMITED
02995513 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (19 parents)
Officer
2002-01-01 ~ 2018-09-04
IIF 50 - Secretary → ME
82
CARILLION CONTRACT SERVICES EAST LIMITED
- 2015-07-16
02836739EAGA CONTRACT SERVICES EAST LIMITED
- 2011-07-26
02836739GEORGE HOWE LIMITED - 2010-06-11
4 Abbey Orchard Street, London
Liquidation Corporate (22 parents)
Officer
2011-06-08 ~ 2018-07-06
IIF 117 - Director → ME
83
LITEDOCK LIMITED - 1997-09-25
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-06-08 ~ 2013-10-08
IIF 104 - Director → ME
84
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - now
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
- 2013-12-27
05761924TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2006-04-28 ~ 2013-12-24
IIF 33 - Secretary → ME
85
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - now
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2006-04-28 ~ 2015-06-30
IIF 51 - Secretary → ME
86
INTERNATIONAL LAWYERS PROJECT
- now 05581685INTERNATIONAL SENIOR LAWYERS PROJECT - UK
- 2020-06-17
05581685INTERNATIONAL LAWYERS PROJECT - 2011-05-19
Exchange House, 12 Primrose Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2013-04-09 ~ 2022-09-21
IIF 138 - Director → ME
87
C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, Glasgow
Dissolved Corporate (19 parents)
Officer
1997-08-11 ~ 2001-12-14
IIF 7 - Director → ME
88
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 (29 parents)
Officer
2008-02-12 ~ 2018-12-12
IIF 124 - Director → ME
89
MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
MOWLEM U.K. LIMITED - 1987-03-12
DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
CAVGLADE LIMITED - 1985-11-15
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-04-30 ~ 2018-12-18
IIF 65 - Secretary → ME
90
LAFARGE INVESTMENT MANAGEMENT LIMITED - now
BLUE CIRCLE INVESTMENT MANAGEMENT LIMITED
- 2003-08-27
02360470TRUSHELFCO (NO. 1410) LIMITED - 1989-04-18
Regent House, Station Approach, Dorking, Surrey
Dissolved Corporate (16 parents)
Officer
1996-01-01 ~ 1996-01-01
IIF 21 - Director → ME
1996-01-01 ~ 1999-11-18
IIF 73 - Secretary → ME
91
LAFARGE SHIPPING SERVICES LIMITED - now
BLUE CIRCLE FINANCIAL SERVICES LIMITED
- 2009-05-11
01777540CRAFTLODGE LIMITED - 1984-01-20
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (30 parents)
Officer
1996-01-01 ~ 2001-12-14
IIF 9 - Director → ME
92
LINK WAY MANAGEMENT COMPANY LIMITED
03300692 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
1997-06-09 ~ 2001-12-14
IIF 6 - Director → ME
93
20 Kent Road, Northampton
Active Corporate (24 parents, 1 offspring)
Officer
2008-02-12 ~ 2008-08-26
IIF 24 - Secretary → ME
94
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2008-02-12 ~ now
IIF 133 - Director → ME
95
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-06-08 ~ 2013-10-08
IIF 98 - Director → ME
96
NUCAS MANAGED LEGAL SERVICES LIMITED
16501451 Ye Olde Hundred, 69 Church Way, North Shields, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-06 ~ now
IIF 83 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
97
OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED
- now 06440415SHOO 371 LIMITED
- 2008-04-18
06440415 04886578, 06471071, 06440426Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
Active Corporate (12 parents)
Officer
2008-04-09 ~ 2018-07-13
IIF 119 - Director → ME
98
PERFORMANCE PARTITIONING AND INTERIORS LIMITED
- now 04325577SEVCO 3295 LIMITED - 2001-12-11
5sf Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
Dissolved Corporate (7 parents)
Officer
2001-12-19 ~ 2002-09-20
IIF 28 - Secretary → ME
99
PERMAROCK PRODUCTS LIMITED
- now 01867923HOWARD STAUNTON FIRST LIMITED - 1985-11-28
C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
Active Corporate (24 parents)
Officer
2011-06-08 ~ 2012-08-31
IIF 105 - Director → ME
100
PLANTASK PROJECT SERVICES LIMITED
- now 00908794STARMER-BLAKE PROJECTS LIMITED - 1977-12-31
MCTAY ENGINEERING (PIPELINES) LIMITED - 1977-12-31
24 Birch Street, Wolverhampton
Dissolved Corporate (6 parents)
Officer
2012-07-09 ~ dissolved
IIF 93 - Director → ME
101
CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
2009-03-27 ~ 2018-06-25
IIF 118 - Director → ME
102
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-08-24 ~ 2007-10-22
IIF 89 - Director → ME
103
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-08-24 ~ 2007-10-22
IIF 90 - Director → ME
104
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
2008-02-12 ~ dissolved
IIF 36 - Secretary → ME
105
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
2001-12-01 ~ 2007-07-06
IIF 134 - Director → ME
2001-12-01 ~ 2007-07-06
IIF 81 - Secretary → ME
106
24 Birch Street, Wolverhampton
Dissolved Corporate (15 parents)
Officer
2011-06-08 ~ 2013-10-08
IIF 99 - Director → ME
107
QUALITAS BATHROOMS LIMITED
- now 00111040QUALCAST BATHROOMS LIMITED - 1994-04-11
QUALCAST (CERAMICS) LIMITED - 1988-05-12
LAZARUS & ROSENFELD LIMITED - 1982-12-06
Armitage, Rugeley, Staffordshire
Dissolved Corporate (13 parents)
Officer
1997-07-23 ~ 1999-02-02
IIF 14 - Director → ME
108
ESSEX WATER PLUMBING LIMITED - 1992-03-20
HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-06-08 ~ dissolved
IIF 123 - Director → ME
109
RENEWABLE CLEAN ENERGY LIMITED - now
EAGA CLEAN ENERGY LIMITED
- 2014-07-22
07208883 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-06-08 ~ 2014-06-27
IIF 95 - Director → ME
110
C/o Turnbull & Ward Solicitors, 54 Main Street, Barrhead, Glasgow
Dissolved Corporate (11 parents)
Officer
1997-08-11 ~ 1999-02-02
IIF 11 - Director → ME
111
SCHAL INTERNATIONAL MANAGEMENT LIMITED
02646690 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (34 parents)
Officer
2001-12-01 ~ 2018-06-25
IIF 46 - Secretary → ME
112
SCOTT BADER COMMONWEALTH LIMITED(THE)
00496082 Wollaston Hall, Wollaston, Wellingborough, Northamptonshire
Active Corporate (94 parents, 1 offspring)
Officer
2022-04-01 ~ 2026-01-26
IIF 84 - Director → ME
113
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
2001-12-01 ~ 2018-12-12
IIF 125 - Director → ME
2001-12-01 ~ 2018-12-12
IIF 77 - Secretary → ME
114
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-12-01 ~ 2018-12-12
IIF 129 - Director → ME
2001-12-01 ~ 2018-12-12
IIF 80 - Secretary → ME
115
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-11-28 ~ 2018-12-12
IIF 64 - Secretary → ME
116
SOVEREIGN HOSPITAL SERVICES LIMITED
03232308 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
2009-03-27 ~ 2009-10-28
IIF 100 - Director → ME
117
Birch Street, Wolverhampton, West Midlands
Active Corporate (13 parents)
Officer
2002-05-27 ~ now
IIF 10 - Director → ME
118
TARMAC CEMENT LIMITED - now
TARMAC CEMENT AND LIME LIMITED - 2024-05-23
LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
LAFARGE CEMENT UK LIMITED - 2013-09-02
LAFARGE CEMENT UK PLC - 2011-07-06
BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY
- 2007-11-08
00066558ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (78 parents, 15 offsprings)
Officer
1996-01-01 ~ 2001-12-14
IIF 30 - Secretary → ME
119
THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION
03727119 Myrtle Farm House, Blendworth Lane, Horndean, Blendworth Lane, Waterlooville, Hampshire, England
Dissolved Corporate (32 parents)
Officer
2005-12-01 ~ dissolved
IIF 86 - Director → ME
120
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
- now 00775010THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
4 Abbey Orchard Street, London
Liquidation Corporate (21 parents)
Officer
2008-04-30 ~ 2018-06-25
IIF 37 - Secretary → ME
121
THE CEMENT MARKETING COMPANY LIMITED
00162672 Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (29 parents)
Officer
1995-02-01 ~ 2001-12-14
IIF 18 - Director → ME
122
THE CENTRE FOR TOMORROW'S COMPANY
03164984 5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (43 parents, 1 offspring)
Officer
2017-02-25 ~ dissolved
IIF 92 - Director → ME
123
THE LONDON PAVING COMPANY LIMITED
- now 04134374CARILLION HOUSING LIMITED - 2001-09-11
BIKESTATION LIMITED - 2001-04-12
Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (16 parents)
Officer
2001-12-01 ~ 2002-11-29
IIF 27 - Secretary → ME
124
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (49 parents)
Officer
2001-12-01 ~ 2018-06-25
IIF 43 - Secretary → ME
125
4 Abbey Orchard Street, London
Liquidation Corporate (12 parents)
Officer
2001-12-01 ~ 2018-06-25
IIF 110 - Director → ME
2001-12-01 ~ 2018-06-25
IIF 76 - Secretary → ME
126
WARD STREET DEVELOPMENTS LIMITED
05052745 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-02-23 ~ 2018-12-18
IIF 66 - Secretary → ME
127
XTRAWARM LIMITED - 2006-08-07
WARMSERVE LIMITED - 2006-06-22
CROSSCO (934) LIMITED - 2006-04-20
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (27 parents)
Officer
2011-06-08 ~ dissolved
IIF 126 - Director → ME