The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Adam, Richard John
- British born in November 1957
Adam, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies395, King Street, Aberdeen, AB24 5RP, United Kingdom
IIF 1Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR
IIF 2 IIF 3 IIF 4 (more)(less)Countryside House, The Drive, Brentwood, Essex, CM13 3AT, United Kingdom
IIF 36Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
IIF 37County House, Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
IIF 38Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
IIF 3921, Arlington Street, London, SW1A 1RN, United Kingdom
IIF 40Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
IIF 4124, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)84, Salop Street, Wolverhampton, WV3 0SR
IIF 69Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, England
IIF 70 IIF 71 IIF 72Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144Carillion House 84, Salop Street, Wolverhampton, West Midlands, WV3 0SR, United Kingdom
IIF 145
- British born in November 1957Registered addresses and corresponding companies
Adam, Richard John
Omega, Wayfarers Park Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3UR
IIF 146 IIF 147 IIF 148 (more)(less)35, New Bridge Street, London, EC4V 6BW
IIF 162
Related profiles found in government register
Offspring entities and appointments
160
- 1
1ST INSULATION PARTNERS LIMITED
02063449Crown House, Birch Street, Wolverhampton, EnglandLiquidation Corporate (21 parents)Officer2011-06-08 ~ 2016-10-31IIF 113 - Director → ME - 2
A.F.R. LIMITED
02191494Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents)Officer2011-06-08 ~ 2016-10-31IIF 116 - Director → ME - 3TRUSHELFCO (NO.1021) LIMITED - 1987-06-2225 Bedford Street, London, United KingdomActive Corporate (25 parents)Officer1999-11-15 ~ 2007-02-28IIF 35 - Director → ME
- 4
- 5A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-2925 Bedford Street, London, United KingdomActive Corporate (69 parents)Officer1999-11-15 ~ 2007-02-28IIF 24 - Director → ME
- 6
- 7GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27SPICEMOOR LIMITED - 1987-08-1925 Bedford Street, London, United KingdomActive Corporate (31 parents)Officer2000-12-08 ~ 2007-02-28IIF 16 - Director → ME
- 8
ABP SOUTHAMPTON PROPERTIES PLC
- 2006-12-12 01921515OCEAN VILLAGE HOLDINGS PLC
- 2001-01-23 01921515ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04PREMINC PUBLIC LIMITED COMPANY - 1985-07-3025 Bedford Street, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2000-12-08 ~ 2007-02-28IIF 5 - Director → ME - 9AMBER LEP INVESTMENTS LIMITED - now3 More London Riverside, London, EnglandActive Corporate (15 parents, 10 offsprings)Officer2012-10-19 ~ 2016-10-31IIF 143 - Director → ME
- 10AMERICAN PORT SERVICES HOLDINGS LIMITED - nowSHELFCO (NO.1863) LIMITED - 2000-04-2725 Bedford Street, London, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2000-08-16 ~ 2000-10-11IIF 159 - Director → ME
- 11BENICIA HOLDINGS LIMITED - 1996-11-15TOTALFARE LIMITED - 1995-06-0125 Bedford Street, London, United KingdomActive Corporate (32 parents)Officer1999-11-15 ~ 2007-02-28IIF 28 - Director → ME
- 12
- 13ABP PROPERTY INVESTMENTS LIMITED - 1998-05-0825 Bedford Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer1999-11-15 ~ 2007-02-28IIF 7 - Director → ME
- 14
- 15CENTRAL PACKAGING LIMITED - 1982-04-01Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (33 parents)Officer1996-04-26 ~ 1997-06-24IIF 146 - Director → ME
- 16BSF NEWCO LIMITED - nowTRUSHELFCO (NO.3204) LIMITED - 2006-04-213 More London Riverside, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2007-04-02 ~ 2012-09-26IIF 57 - Director → ME
- 17
BUILDING ENVIRONMENTAL HYGIENE LIMITED
02404092Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-09-11
Commencement of winding up on 2018-10-24
Conclusion of winding up on 2026-06-254 Abbey Orchard Street, LondonLiquidation Corporate (23 parents)Officer2013-10-30 ~ 2016-10-31IIF 86 - Director → ME - 18CAPITA IT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
Due to be dissolved on 2026-07-21CARILLION IT SERVICES LIMITED
- 2009-07-06 SC045439ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10STIELL NETWORKS LIMITED - 2003-10-07STIELL GLASGOW LIMITED - 1999-03-11E.J. STIELL (GLASGOW) LIMITED - 1996-10-16TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (45 parents, 12 offsprings)Officer2008-02-12 ~ 2009-06-30IIF 6 - Director → ME - 19CARDIFF BAY GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-02GWG (CARDIFF BAY GP) LIMITED
- 2004-06-09 040189291020 Eskdale Road Winnersh, WokinghamDissolved Corporate (26 parents)Officer2000-09-12 ~ 2004-05-14IIF 158 - Director → ME - 20MARCHWIEL PLC - 1985-02-04Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (59 parents, 21 offsprings)Officer2008-02-12 ~ 2016-10-31IIF 111 - Director → ME
- 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-25
Commencement of winding up on 2018-04-25MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10STIELL FACILITIES LIMITED - 2003-10-07STIELL LIMITED - 2000-06-02E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1996-10-16Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (55 parents, 2 offsprings)Officer2008-02-12 ~ 2016-10-31IIF 124 - Director → ME - 22TARMAC CONSTRUCTION (CONTRACTS) INTERNATIONAL LIMITED - 1999-08-04GEORGE WIMPEY INTERNATIONAL LIMITED - 1996-03-1824 Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents)Officer2007-12-20 ~ dissolvedIIF 47 - Director → ME
- 23
CARILLION (SINGAPORE) LIMITED
005511864 Abbey Orchard Street, LondonLiquidation Corporate (16 parents)Officer2007-12-20 ~ 2016-10-31IIF 123 - Director → ME - 24MOWLEM (UGANDA) LIMITED - 2006-05-24WENDLESTONE LIMITED - 1984-10-3024 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (19 parents)Officer2007-04-02 ~ dissolvedIIF 66 - Director → ME
- 25AM SPECIAL PROJECTS DEVELOPMENTS LIMITED - 2002-01-25ALFRED MCALPINE MANAGEMENT LIMITED - 2001-02-05ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED - 1985-03-05Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (36 parents, 4 offsprings)Officer2008-02-12 ~ 2016-10-31IIF 144 - Director → ME
- 26
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
- 2008-03-12 00885404MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED - 2003-10-07ALFRED MCALPINE PIPELINE SERVICES LIMITED - 2001-05-09ALFRED MCALPINE SERVICES & PIPELINES LIMITED - 1999-01-18MCALPINE SERVICES & PIPELINES LIMITED - 1985-03-05Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (48 parents)Officer2008-02-12 ~ 2016-10-31IIF 104 - Director → ME - 27Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-06-18
Petition date on 2018-08-08
Conclusion of winding up on 2026-06-25MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24AQUMEN MANAGEMENT SERVICES LIMITED - 2003-11-17SKILLBASE MANAGEMENT SERVICES LIMITED - 2002-04-05WATCHTRAVEL LIMITED - 2000-09-294 Abbey Orchard Street, LondonLiquidation Corporate (17 parents)Officer2011-12-08 ~ 2016-10-31IIF 142 - Director → ME - 28MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10AMPL LIMITED - 2003-10-07ALFRED MCALPINE PLANT LIMITED - 1997-09-23MARCHWIEL PLANT & ENGINEERING LIMITED - 1985-03-05OPTIMUM TRANSPORT LIMITED - 1978-12-31Pwc, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (45 parents)Officer2008-02-12 ~ 2016-10-31IIF 103 - Director → ME
- 29MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10ALFRED MCALPINE CONSTRUCTION LIMITED - 2003-10-07SIR ALFRED MCALPINE & SON LIMITED - 1984-11-28Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (55 parents, 5 offsprings)Officer2008-02-12 ~ 2016-10-31IIF 101 - Director → ME
- 30Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (47 parents, 29 offsprings)Officer2007-04-02 ~ 2016-10-31IIF 136 - Director → ME
- 31
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (27 parents, 3 offsprings)Officer2007-11-13 ~ 2016-10-31IIF 92 - Director → ME - 32CARILLION CONSULTING UK LIMITED - now
ENVIROS CONSULTING UK LIMITED
- 2009-11-30 05019621ENSURER LIMITED - 2005-12-19COPPERSEA LIMITED - 2004-03-1124 Birch Street, WolverhamptonDissolved Corporate (17 parents)Officer2008-05-20 ~ 2009-10-30IIF 49 - Director → ME - 33MOWLEM DEVELOPMENTS LIMITED - 2006-05-24W.W.HOLDINGS LIMITED - 1984-03-2724 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (8 parents, 4 offsprings)Officer2007-04-02 ~ dissolvedIIF 64 - Director → ME
- 34EAGA PARTNERSHIP LIMITED - 2007-02-27EAGLEPOWER LIMITED - 1999-11-18Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (38 parents, 15 offsprings)Officer2011-04-20 ~ 2016-10-31IIF 84 - Director → ME
- 35Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-14
Commencement of winding up on 2018-08-14EAGA SCOTLAND LIMITED
- 2011-07-29 SC102827EVERWARM SERVICES LIMITED - 2008-01-25SKEENGLEN LIMITED - 1987-02-27Atria One, 144 Morrison Street, Edinburgh, ScotlandLiquidation Corporate (28 parents)Officer2011-06-08 ~ 2016-10-31IIF 72 - Director → ME - 36Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (21 parents)Officer2007-04-02 ~ 2016-10-31IIF 85 - Director → ME
- 37
CARILLION GB LIMITED
031056864 Abbey Orchard Street, London, EnglandLiquidation Corporate (21 parents)Officer2007-04-02 ~ 2016-10-31IIF 133 - Director → ME - 38
- 39Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (13 parents, 7 offsprings)Officer2007-04-02 ~ 2016-10-31IIF 131 - Director → ME
- 40Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-05-23
Commencement of winding up on 2018-07-11
Conclusion of winding up on 2026-06-25MILLFOLD GROUP LIMITED - 2008-06-03MILLFOLD INSULATION LIMITED - 2003-05-23JOHN COX INSULATION SERVICES (MIDLANDS) LIMITED - 1984-12-074 Abbey Orchard Street, LondonLiquidation Corporate (27 parents)Officer2011-06-08 ~ 2016-10-31IIF 125 - Director → ME - 41THE MARKFIELD GROUP LIMITED - 2004-01-22MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (19 parents)Officer2007-04-02 ~ 2016-10-31IIF 118 - Director → ME
- 42
JOHN LAING INTEGRATED SERVICES LIMITED
- 2013-10-22 03679838EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14LAING HYDER FACILITIES MANAGEMENT LIMITED - 2000-12-20WW25 LIMITED - 2000-01-04Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (41 parents, 1 offspring)Officer2013-10-18 ~ 2016-10-31IIF 122 - Director → ME - 43
- 44
CARILLION IRISHENCO LIMITED
FC029292Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (19 parents)Officer2009-11-17 ~ 2016-10-31IIF 145 - Director → ME - 45MOWLEM LIMITED - 2006-05-24MOWLEM PLC - 2006-04-25JOHN MOWLEM & COMPANY PLC - 2002-12-31Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (42 parents, 20 offsprings)Officer2007-04-02 ~ 2016-10-31IIF 94 - Director → ME
- 46
CARILLION HIGHWAY MAINTENANCE LIMITED
- 2011-04-12 03198709TARMAK LIMITED - 1999-07-12CASTLE CRANES LIMITED - 1998-05-13Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (36 parents)Officer2007-04-02 ~ 2016-10-31IIF 117 - Director → ME - 47MOWLEM MANAGED SERVICES LIMITED - 2006-05-24MOWLEM MANAGED SERVICES PLC - 2006-04-25AQUMEN GROUP PLC - 2004-03-05FACILITIES SERVICES GROUP LIMITED - 1997-02-24GAMESPEEDY LIMITED - 1996-04-09Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2007-04-02 ~ 2016-10-31IIF 108 - Director → ME
- 48MOWLEM MANAGEMENT LIMITED - 2006-05-24MARLABERRY PROPERTIES LIMITED - 1984-03-2224 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (17 parents, 108 offsprings)Officer2007-04-02 ~ dissolvedIIF 56 - Director → ME
- 49MOWLEM INTERNATIONAL LIMITED - 2006-05-24Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (27 parents)Officer2007-04-02 ~ 2016-10-31IIF 106 - Director → ME
- 50
- 51MOWLEM NUCLEAR SERVICES LIMITED - 2006-05-24RAPIDFLOWER LIMITED - 2003-12-1824 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (14 parents)Officer2007-04-02 ~ dissolvedIIF 59 - Director → ME
- 52Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (31 parents, 22 offsprings)Officer2007-04-02 ~ 2016-12-31IIF 93 - Director → ME
- 53Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (8 parents, 1 offspring)Officer2015-07-14 ~ 2016-10-31IIF 127 - Director → ME
- 54Crown House, Birch Street, Wolverhampton, United KingdomLiquidation Corporate (8 parents)Officer2016-01-21 ~ 2016-10-31IIF 99 - Director → ME
- 55Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-09-05
Commencement of winding up on 2018-10-17
Conclusion of winding up on 2026-06-25CPF (HEALTH) 2013 LIMITED
- 2013-09-23 086844134 Abbey Orchard Street, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2013-09-20 ~ 2016-10-31IIF 77 - Director → ME - 564 Abbey Orchard Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer2015-10-13 ~ 2016-10-31IIF 95 - Director → ME
- 57TRUSHELFCO (NO.3206) LIMITED - 2006-04-21Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (15 parents)Officer2007-04-02 ~ 2016-10-31IIF 96 - Director → ME
- 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-30
Dissolved on 2021-08-17TRUSHELFCO (NO.3205) LIMITED - 2006-04-2116th Floor 1 Westfield Avenue, Stratford, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2007-04-02 ~ 2016-10-31IIF 81 - Director → ME - 59
CARILLION PRIVATE FINANCE LIMITED
02997859Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsLiquidation Corporate (26 parents, 9 offsprings)Officer2007-04-02 ~ 2016-10-31IIF 121 - Director → ME - 60
CARILLION PROFESSIONAL SERVICES LIMITED
02916489Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (25 parents)Officer2011-12-08 ~ 2016-10-31IIF 90 - Director → ME - 61MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2003-10-07WALTER LAWRENCE CIVIL ENGINEERING LIMITED - 2001-12-31Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (23 parents)Officer2008-02-12 ~ 2016-10-31IIF 82 - Director → ME
- 62Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-24
Commencement of winding up on 2018-06-13
Conclusion of winding up on 2026-06-25ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
- 2008-03-18 00961738ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17WALTER LAWRENCE ESTATES LIMITED - 2001-12-31AZTEC LAND LIMITED - 1976-12-314 Abbey Orchard Street, LondonLiquidation Corporate (18 parents)Officer2008-02-12 ~ 2016-10-31IIF 89 - Director → ME - 63
CARILLION PROPERTY SERVICES LIMITED
04322876Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (21 parents)Officer2011-12-08 ~ 2016-10-31IIF 135 - Director → ME - 64
CARILLION REGENERATION LIMITED
026305904 Abbey Orchard Street, LondonLiquidation Corporate (21 parents, 2 offsprings)Officer2007-04-02 ~ 2016-10-31IIF 107 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-06-10LODGEMIST LIMITED - 1999-07-27Frp Advisory Llp, 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (14 parents)Officer2007-04-02 ~ 2015-08-05IIF 71 - Director → ME - 66
CARILLION RICHARDSON THANET LIMITED
04723946Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-23
Dissolved on 2013-02-28104-106 Colmore Row, BirminghamDissolved Corporate (9 parents)Officer2007-04-02 ~ 2011-09-29IIF 58 - Director → ME - 67MOWLEM SECRETARIAT LIMITED - 2006-05-24APPLICATIONS SOFTWARE LIMITED - 1993-03-1524 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (19 parents, 154 offsprings)Officer2007-04-02 ~ dissolvedIIF 45 - Director → ME
- 68MOWLEM SERVICES LIMITED - 2006-05-24MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21AQUMEN SERVICES LIMITED - 2003-12-30MOWLEM FACILITIES MANAGEMENT LIMITED - 1997-03-25NOREAST BUILDING MANAGEMENT LIMITED - 1993-10-01Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (40 parents)Officer2009-03-27 ~ 2016-10-31IIF 140 - Director → ME
- 69Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (48 parents, 2 offsprings)Officer2016-12-08 ~ 2016-12-31IIF 75 - Director → ME2007-04-02 ~ 2016-10-31IIF 134 - Director → ME
- 70
CARILLION SWINDON LIMITED
02294384Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (20 parents)Officer2007-04-02 ~ 2016-10-31IIF 102 - Director → ME - 71
CARILLION INFRASTRUCTURE SERVICES LIMITED
- 2009-01-28 00728599MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10ALFRED MCALPINE UTILITY SERVICES LIMITED - 2003-10-07KENNEDY UTILITY MANAGEMENT LIMITED - 2002-01-11JOSEPH KENNEDY & CO.(MANCHESTER)LIMITED - 1998-11-02Pwc, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (50 parents)Officer2008-02-12 ~ 2016-10-31IIF 110 - Director → ME - 72ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18EASTERN CONTRACTING LIMITED - 2003-01-02EASTERN ELECTRICITY CONTRACTING LIMITED - 1997-11-26EASTERN CONTRACTORS LIMITED - 1995-02-20WOODHELM LIMITED - 1989-05-154 Abbey Orchard Street, LondonLiquidation Corporate (41 parents)Officer2009-03-27 ~ 2016-10-31IIF 74 - Director → ME
- 73CEDAR (MAPLE OAK) LTD - now
CARILLION (MAPLE OAK) LIMITED
- 2019-01-25 01469541MAPLE OAK LIMITED
- 2013-11-29 01469541MAPLE OAK PLC - 2006-04-25MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11MEDUNION LIMITED - 1981-12-314 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (41 parents, 11 offsprings)Officer2007-04-02 ~ 2016-10-31IIF 76 - Director → ME - 74CEDAR 2019 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-11-05CARILLION CR LIMITED
- 2019-01-14 03783015CARILLION (CHELVERTON) LIMITED - 2003-06-18CARILLION GROUP LIMITED - 2000-12-08Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (22 parents, 5 offsprings)Officer2007-04-02 ~ 2016-10-31IIF 105 - Director → ME - 75CEDAR ANCHORWOOD LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2020-11-25CARILLION RICHARDSON ANCHORWOOD LIMITED
- 2019-01-14 05308544Frp Advisory 2nd Fllor, 170 Edmund Street, BirminghamDissolved Corporate (14 parents)Officer2007-04-02 ~ 2016-10-31IIF 129 - Director → ME - 76CEDAR CWMBRAN LIMITED - now
CARILLION RICHARDSON CWMBRAN LIMITED
- 2019-01-14 055047094 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (14 parents)Officer2007-04-02 ~ 2016-10-31IIF 130 - Director → ME - 77CEDAR THANET PHASE 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-11-05CARILLION RICHARDSON THANET PHASE 2 LIMITED
- 2019-01-14 04435931CHELVERTON GROUP (THANET) LIMITED - 2003-07-08Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (19 parents)Officer2007-04-02 ~ 2016-10-31IIF 88 - Director → ME - 78CEDAR WORCESTER LIMITED - now
CARILLION RICHARDSON WORCESTER LIMITED
- 2019-01-14 051732894 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (15 parents)Officer2007-04-02 ~ 2012-11-16IIF 50 - Director → ME - 79
COLCHESTER DOCK TRANSIT COMPANY LIMITED
0019710925 Bedford Street, London, United KingdomActive Corporate (19 parents)Officer2000-02-21 ~ 2007-02-28IIF 22 - Director → ME - 80ALNERY NO. 2447 LIMITED - 2004-10-0111 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (37 parents, 1 offspring)Officer2015-04-01 ~ 2016-03-18IIF 37 - Director → ME
- 81COUNTRYSIDE PARTNERSHIPS LIMITED - nowCOUNTRYSIDE PARTNERSHIPS PLC - 2022-12-0211 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2015-12-17 ~ 2017-12-31IIF 36 - Director → ME
- 82COUNTRYWIDE LIMITED - nowCOUNTRYWIDE LIMITED - 2013-03-19CWD PROPERTY SERVICES LIMITED - 2013-03-11COUNTRYWIDE NEWCO LIMITED - 2013-03-01Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (30 parents, 3 offsprings)Officer2014-06-09 ~ 2018-04-25IIF 38 - Director → ME
- 83
CR THANET GENERAL PARTNER LIMITED
05128132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-23
Dissolved on 2013-02-28104-106 Colmore Row, BirminghamDissolved Corporate (11 parents)Officer2007-04-02 ~ 2011-09-29IIF 67 - Director → ME - 84HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28HOUNSLOW COMMUNITY TRUST - 2008-11-24Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (21 parents)Officer2013-10-18 ~ 2016-10-31IIF 114 - Director → ME
- 85
DEBIND INTERNATIONAL (UK) LTD.
0373987824 Birch Street, WolverhamptonDissolved Corporate (17 parents)Officer2011-06-08 ~ dissolvedIIF 48 - Director → ME - 86
DUDLEY BOWER GROUP PLC
00566465Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (36 parents, 2 offsprings)Officer2007-04-02 ~ 2016-10-31IIF 97 - Director → ME - 87
CARILLION CONTRACT SERVICES LIMITED
- 2015-07-16 02023634EAGA CONTRACT SERVICES LIMITED
- 2011-07-28 02023634E. J. HORROCKS LIMITED - 2010-06-11E.J. HORROCKS (PLASTERING CONTRACTORS) LIMITED - 1995-11-134 Abbey Orchard Street, LondonLiquidation Corporate (26 parents)Officer2011-06-08 ~ 2016-10-31IIF 91 - Director → ME - 88ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23CROSSCO (697) LIMITED - 2002-07-174 Abbey Orchard Street, LondonLiquidation Corporate (29 parents)Officer2011-06-08 ~ 2016-10-31IIF 137 - Director → ME
- 89
- 90ZEN EAGA SOLAR LIMITED - 2007-07-24ACTIONGROVE LIMITED - 2004-03-2924 Birch Street, WolverhamptonDissolved Corporate (20 parents)Officer2011-06-08 ~ dissolvedIIF 42 - Director → ME
- 91
EDWARD ARNOLD (PUBLISHERS) LIMITED
00522538Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (16 parents)Officer1997-06-04 ~ 1999-10-18IIF 157 - Director → ME - 92FRAMEPART LIMITED - 2001-09-2724 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (13 parents)Officer2007-04-02 ~ dissolvedIIF 51 - Director → ME
- 93KWAN ENTERPRISES LIMITED - 2001-10-1127 Great West Road, Brentford, EnglandDissolved Corporate (46 parents, 1 offspring)Officer2008-05-20 ~ 2009-10-30IIF 65 - Director → ME
- 94MEMORABILIA LIMITED - 1995-09-2927 Great West Road, Brentford, EnglandDissolved Corporate (58 parents, 3 offsprings)Officer2008-05-20 ~ 2009-10-30IIF 63 - Director → ME
- 95
ENVIROS MANAGEMENT SERVICES LTD.
0328855727 Great West Road, Brentford, EnglandDissolved Corporate (36 parents)Officer2008-05-20 ~ 2009-10-30IIF 55 - Director → ME - 96
EVERPRIME LIMITED
02840336Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (27 parents)Officer2007-04-02 ~ 2016-10-31IIF 120 - Director → ME - 97EXXTOR FORWARDING LIMITED - 1986-02-20TOR FORWARDING LIMITED - 1985-10-15ELTONABBES LIMITED - 1981-12-31Aldwych House 71-91 Aldwych, LondonDissolved Corporate (15 parents)Officer2004-07-20 ~ 2007-02-28IIF 4 - Director → ME
- 98FIRSTBUS PLC - 1997-12-23395 King Street, AberdeenActive Corporate (69 parents, 29 offsprings)Officer2017-02-24 ~ 2018-02-02IIF 1 - Director → ME
- 99
FORMSOLE LIMITED
03523664Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2020-11-25Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (24 parents)Officer2007-04-02 ~ 2016-10-31IIF 141 - Director → ME - 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-21INTERCEDE 1006 LIMITED - 1993-07-1672 London Road, St Albans, HertfordshireDissolved Corporate (20 parents)Officer2007-04-02 ~ 2010-08-09IIF 14 - Director → ME - 101Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-05-16
Commencement of winding up on 2018-07-04
Conclusion of winding up on 2026-06-25CARILLION CONTRACT SERVICES EAST LIMITED
- 2015-07-16 02836739EAGA CONTRACT SERVICES EAST LIMITED
- 2011-07-26 02836739GEORGE HOWE LIMITED - 2010-06-114 Abbey Orchard Street, LondonLiquidation Corporate (23 parents)Officer2011-06-08 ~ 2016-10-31IIF 78 - Director → ME - 102
- 103
GROSVENOR WATERSIDE (CARDIFF BAY) PLC.
- 2006-12-12 01617261GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20GROSVENOR SQUARE PLC - 1991-01-21GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-2125 Bedford Street, London, United KingdomActive Corporate (30 parents)Officer2000-12-08 ~ 2007-02-28IIF 9 - Director → ME - 104GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-2725 Bedford Street, London, United KingdomActive Corporate (25 parents, 6 offsprings)Officer2000-05-05 ~ 2007-02-28IIF 17 - Director → ME
- 105
- 106
- 107
GROSVENOR WATERSIDE GROUP PLC
- 2006-11-03 02298208GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27BUCHANAN CENTRE PLC - 1995-01-20POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-0125 Bedford Street, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2000-01-18 ~ 2007-02-28IIF 26 - Director → ME - 108GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27OSPREYROSE LIMITED - 1992-02-1925 Bedford Street, London, United KingdomActive Corporate (31 parents)Officer2004-05-11 ~ 2007-02-28IIF 23 - Director → ME
- 109HACHETTE UK DISTRIBUTION LIMITED - now
H H ESOP LIMITED
- 2017-03-15 03541391MAWLAW 382 LIMITED - 1998-08-19Carmelite House, 50 Victoria Embankment, LondonActive Corporate (22 parents)Officer1999-09-03 ~ 1999-10-18IIF 154 - Director → ME - 110HACHETTE UK LIMITED - nowHLUK (EUSTON ROAD) LIMITED - 2008-12-03HEADLINE BOOK PUBLISHING PLC - 1993-06-29Carmelite House, 50 Victoria Embankment, LondonActive Corporate (61 parents, 30 offsprings)Officer1996-04-15 ~ 1999-10-18IIF 149 - Director → ME
- 111HEADLINE PUBLISHING GROUP LIMITED - nowHODDER HEADLINE LIMITED - 1993-06-29MAWLAW 195 LIMITED - 1993-05-25Carmelite House, 50 Victoria Embankment, LondonActive Corporate (34 parents)Officer1996-04-24 ~ 1999-10-18IIF 147 - Director → ME
- 112
- 113
HODDER & STOUGHTON LIMITED
00651692Carmelite House, 50 Victoria Embankment, LondonActive Corporate (36 parents, 6 offsprings)Officer1996-04-30 ~ 1999-10-18IIF 156 - Director → ME - 114LITEDOCK LIMITED - 1997-09-2524 Birch Street, Wolverhampton, United KingdomDissolved Corporate (21 parents)Officer2011-06-08 ~ dissolvedIIF 46 - Director → ME
- 115INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - now
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
- 2013-12-27 05761924TRUSHELFCO (NO.3207) LIMITED - 2006-04-21Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2007-04-02 ~ 2013-12-24IIF 62 - Director → ME - 116INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - nowTRUSHELFCO (NO.3203) LIMITED - 2006-04-21Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2007-04-02 ~ 2015-06-30IIF 138 - Director → ME
- 117
IPSWICH PORT LIMITED
0316199425 Bedford Street, London, United KingdomActive Corporate (27 parents)Officer2000-03-01 ~ 2007-02-28IIF 20 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-06-10Frp Advisory Llp, 2nd Floor Edmund Street, BirminghamDissolved Corporate (11 parents)Officer2007-04-02 ~ 2015-08-05IIF 132 - Director → ME - 119
LITTLEFAIR LIMITED
04582151C/o Gray Services Limited, Littlefair Road Hedon Road, Hull, East YorkshireActive Corporate (13 parents)Officer2002-11-05 ~ 2003-01-22IIF 155 - Director → ME - 120
LODGE PARK LIMITED
0436136120 Kent Road, NorthamptonActive Corporate (24 parents, 1 offspring)Officer2008-02-12 ~ 2008-08-15IIF 19 - Director → ME - 121LONDON CONTAINER TERMINAL (TILBURY) LIMITED - now
TILBURY CONTAINER SERVICES LIMITED
- 2012-03-30 01249844Leslie Ford House, Tilbury Freeport, Tilbury, Essex, EnglandActive Corporate (46 parents)Officer2002-09-30 ~ 2007-02-28IIF 31 - Director → ME2000-01-06 ~ 2002-08-26IIF 152 - Director → ME - 122MAIDSTONE STUDIOS LIMITED - now
THE FAMILY CHANNEL STUDIOS LIMITED
- 1996-05-10 01471172TVS PRODUCTION LIMITED
- 1993-09-08 01471172SOUTH & SOUTH-EAST COMMUNICATIONS LIMITED - 1985-02-12SOUTH-EAST COMMUNICATIONS LIMITED - 1980-12-31Vinters Park, New Cut Road, Maidstone, KentActive Corporate (28 parents)Officer1993-03-10 ~ 1996-04-13IIF 160 - Director → ME - 123
- 124TRUSHELFCO (NO.1115) LIMITED - 1987-09-2525 Bedford Street, London, United KingdomActive Corporate (22 parents)Officer1999-11-15 ~ 2007-02-28IIF 18 - Director → ME
- 125
NATIONBROOK LIMITED
0524689824 Birch Street, Wolverhampton, United KingdomDissolved Corporate (16 parents)Officer2011-06-08 ~ dissolvedIIF 52 - Director → ME - 126
NEW ENGLISH LIBRARY LIMITED
00586668Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (19 parents)Officer1997-06-04 ~ 1999-10-18IIF 161 - Director → ME - 127HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22Innovation House Bullerthorpe Lane, Colton, LeedsDissolved Corporate (33 parents)Officer2007-04-02 ~ 2007-09-28IIF 29 - Director → ME
- 128HOWARD STAUNTON FIRST LIMITED - 1985-11-28C/o Permarock Products Limited, Festival Way, Loughborough, LeicestershireActive Corporate (24 parents)Officer2011-06-08 ~ 2012-08-31IIF 53 - Director → ME
- 129
PINSTONE HOLDINGS LIMITED
01147770Aldwych House 71-91 Aldwych, LondonDissolved Corporate (14 parents)Officer2000-12-08 ~ 2007-02-28IIF 8 - Director → ME - 130
PLANNED MAINTENANCE ENGINEERING LIMITED
00737307Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (43 parents, 2 offsprings)Officer2011-09-20 ~ 2016-10-31IIF 119 - Director → ME - 131CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24SKILLBASE SERVICES LIMITED - 2004-03-02LOADFUN LIMITED - 2000-10-03Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (22 parents)Officer2009-03-27 ~ 2016-10-31IIF 112 - Director → ME
- 132CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24DUDLEY BOWER SERVICES LIMITED - 2004-02-10DUDLEY BOWER BUILDING SERVICES LTD - 2000-08-15DUDLEY BOWER MIDLANDS (INC.R.H. MURCOTT) LTD. - 1995-10-31R.H. MURCOTT LIMITED - 1994-03-10Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (27 parents)Officer2011-12-08 ~ 2016-10-31IIF 83 - Director → ME
- 133
POSTWORTH LIMITED
02508579Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (25 parents)Officer2007-04-02 ~ 2016-10-31IIF 115 - Director → ME - 134
- 135ESSEX WATER PLUMBING LIMITED - 1992-03-20HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (23 parents)Officer2011-06-08 ~ 2016-10-31IIF 109 - Director → ME
- 136
REAL PARTNERSHIP LIMITED
0689179924 Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents)Officer2013-10-08 ~ dissolvedIIF 61 - Director → ME - 137RENEWABLE CLEAN ENERGY LIMITED - now
EAGA CLEAN ENERGY LIMITED
- 2014-07-22 0720888380 Fenchurch Street, London, United KingdomActive Corporate (28 parents)Officer2011-06-08 ~ 2014-06-27IIF 44 - Director → ME - 138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Dissolved on 2016-12-19PRT (BRIDGEND) LIMITED - 1994-10-14HACKREMCO (NO.921) LIMITED - 1994-06-072nd Floor 170 Edmund Street, BirminghamDissolved Corporate (15 parents)Officer2007-04-02 ~ 2015-10-12IIF 70 - Director → ME - 139
SHOOTERSWAY BERKHAMSTED MANAGEMENT LIMITED
0460479856 Draycott Place, London, EnglandActive Corporate (13 parents)Officer2005-09-13 ~ 2011-08-12IIF 12 - Director → ME - 140WICKHAVEN LIMITED - 1990-01-2625 Bedford Street, London, United KingdomActive Corporate (24 parents)Officer1999-12-01 ~ 2007-02-28IIF 30 - Director → ME
- 141
SOUTHAMPTON CONTAINER TERMINALS LIMITED
0196048416 Palace Street, London, EnglandActive Corporate (61 parents, 4 offsprings)Officer1999-11-15 ~ 2007-02-28IIF 3 - Director → ME - 142
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (28 parents)Officer2007-04-02 ~ 2016-10-31IIF 126 - Director → ME - 143
SOVEREIGN HOSPITAL SERVICES LIMITED
03232308Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (30 parents)Officer2009-03-27 ~ 2016-10-31IIF 79 - Director → ME - 144SETON SCHOLL HEALTHCARE PLC - 1999-06-25SETON HEALTHCARE GROUP PLC - 1998-06-05SETON PRODUCTS LIMITED - 1990-06-22103-105 Bath Road, Slough, BerkshireActive Corporate (61 parents, 5 offsprings)Officer2003-11-13 ~ 2010-10-29IIF 162 - Director → ME
- 145TRUSHELFCO (NO.2223) LIMITED - 1997-03-24Aldwych House 71-91 Aldwych, LondonDissolved Corporate (13 parents)Officer1999-11-15 ~ 2007-02-28IIF 25 - Director → ME
- 146STIELL PROCESS ENGINEERING LIMITED - 2002-12-30FRANKLIN CONTROLS LIMITED - 1998-09-28Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (28 parents)Officer2011-12-08 ~ 2016-10-31IIF 128 - Director → ME
- 147ANDROMEDIA HOLDINGS LIMITED - 1987-04-14EARLYSPACE LIMITED - 1986-12-29160 Great Portland Street, LondonDissolved Corporate (23 parents)Officer1993-03-10 ~ 1993-11-19IIF 148 - Director → ME
- 148Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-23
Commencement of winding up on 2018-06-13
Conclusion of winding up on 2026-06-25THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24MOWLEM CONSTRUCTION COMPANY LIMITED(THE) - 1989-05-174 Abbey Orchard Street, LondonLiquidation Corporate (22 parents)Officer2007-04-02 ~ 2016-10-31IIF 100 - Director → ME - 149
THE TEIGNMOUTH QUAY COMPANY LTD
0002344925 Bedford Street, London, United KingdomActive Corporate (29 parents)Officer2001-02-28 ~ 2007-02-28IIF 33 - Director → ME - 150
TPS CONSULT LIMITED
02574820Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (49 parents)Officer2010-03-24 ~ 2016-10-31IIF 87 - Director → ME - 151TELEVISION SOUTH AND SOUTH-EAST LIMITED - 1982-07-28PRECIS SEVENTEEN LIMITED - 1981-12-31160 Great Portland Street, LondonDissolved Corporate (26 parents)Officer1993-03-10 ~ 1996-01-31IIF 150 - Director → ME
- 152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-04-181 More London Place, LondonDissolved Corporate (40 parents)Officer(before 1992-05-15) ~ 1996-04-13IIF 153 - Director → ME - 153
U.K. FASTRACK LIMITED
0297254524 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (20 parents)Officer2007-04-02 ~ dissolvedIIF 43 - Director → ME - 154
W A INVESTMENTS LIMITED
01577583Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YourkshireLiquidation Corporate (17 parents)Officer2007-12-20 ~ 2016-10-31IIF 80 - Director → ME - 155XTRAWARM LIMITED - 2006-08-07WARMSERVE LIMITED - 2006-06-22CROSSCO (934) LIMITED - 2006-04-20Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (27 parents)Officer2011-06-08 ~ 2016-10-31IIF 139 - Director → ME
- 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-04-10100 Dudley Road East, Oldbury, West MidlandsDissolved Corporate (15 parents)Officer2007-04-02 ~ 2009-12-21IIF 27 - Director → ME - 157CASTLEBADGE LIMITED - 1981-12-3125 Bedford Street, London, United KingdomActive Corporate (22 parents)Officer1999-12-01 ~ 2007-02-28IIF 15 - Director → ME
- 158WINCANTON LIMITED - nowMethuen Park, Chippenham, WiltshireActive Corporate (50 parents, 3 offsprings)Officer2014-06-01 ~ 2014-09-09IIF 39 - Director → ME
- 159WORLEY CONSULTING GROUP LIMITED - nowADVISIAN GROUP LIMITED - 2024-01-09
ENVIROS CONSULTING LIMITED
- 2019-09-23 01721409MARCH CONSULTING LIMITED - 2002-10-24WAKEWAVE LIMITED - 1983-10-12Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United KingdomActive Corporate (54 parents)Officer2008-05-20 ~ 2009-10-30IIF 68 - Director → ME - 160Insolvency (Case 1) In administration
Administration started on 2013-08-05 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-12-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-10
Dissolved on 2019-02-01ZATTIKKA NO.1 PLC - 2011-12-024 Hardman Square, Spinningfields, ManchesterDissolved Corporate (11 parents)Officer2012-04-11 ~ 2013-08-09IIF 40 - Director → ME
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