1
Midland House, 2 Poole Road, BournemouthActive Corporate (3 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
1992-12-01 ~ 1993-12-21IIF 38 - Director → ME
2
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1993-06-17 ~ 1997-04-04IIF 10 - Director → ME
3
INTERCEDE 654 LIMITED - 1989-05-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents)
Officer
1992-12-01 ~ 1993-12-21IIF 31 - Director → ME
4
HILTON HALL INVESTMENTS LIMITED - 1999-11-24
WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1996-03-19 ~ 1997-04-04IIF 47 - Director → ME
5
WOLVERHAMPTON DUDLEY AND DISTRICTS INSTITUTE FOR THE BLIND(THE) - 1991-04-01
Wolverhampton Rd East, Wolverhampton, West MidlandsActive Corporate (8 parents, 3 offsprings)
Officer
1997-11-04 ~ 2010-06-29IIF 33 - Director → ME
6
INTERCEDE 655 LIMITED - 1989-06-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Officer
1992-12-01 ~ 1993-12-21IIF 29 - Director → ME
7
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 23 offsprings)
Officer
~ 1997-04-04IIF 46 - Director → ME
8
MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
THE MARKFIELD GROUP LIMITED - 2004-01-22
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Officer
~ 1997-04-04IIF 51 - Director → ME
9
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Officer
1999-07-27 ~ 2002-11-30IIF 54 - Director → ME
10
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)
Officer
1999-07-27 ~ 2002-11-30IIF 53 - Director → ME
11
Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsLiquidation Corporate (2 parents, 7 offsprings)
Officer
1994-12-02 ~ 1997-04-04IIF 7 - Director → ME
12
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent, 1 offspring)
Officer
1992-12-01 ~ 1995-06-01IIF 41 - Director → ME
13
Duncan House Clipston Road, Sibbertoft, Market Harborough, LeicsActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1993-12-21IIF 28 - Director → ME
14
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2003-07-06 ~ 2005-06-01IIF 55 - Director → ME
2003-07-06 ~ 2005-06-01IIF 56 - Secretary → ME
15
INTERCEDE 873 LIMITED - 1991-05-09
10 Ambassador Place Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,155 GBP2023-12-31
Officer
1992-12-01 ~ 1993-12-21IIF 20 - Director → ME
16
TARMAC WISMAYER BELL LIMITED - 1990-10-29
WISMAYER BELL ASSOCIATES LIMITED - 1992-01-22
INTERCEDE 614 LIMITED - 1989-01-09
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
1992-12-01 ~ 1993-12-21IIF 2 - Director → ME
17
DROPSHORT FARM DEVELOPMENTS LIMITED - 1990-05-15
INTERCEDE 722 LIMITED - 1989-12-06
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (3 parents)
Officer
1992-12-01 ~ 1993-12-21IIF 19 - Director → ME
18
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
1996-09-16 ~ 1996-12-11IIF 45 - Director → ME
19
INTERCEDE 786 LIMITED - 1990-04-09
3rd Floor, Winston House, 2, Dollis Park, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
20 GBP2019-12-31
Officer
1992-12-01 ~ 1993-12-21IIF 23 - Director → ME
20
INTERCEDE 494 LIMITED - 1988-01-12
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (6 parents)
Officer
1992-12-01 ~ 1993-12-21IIF 39 - Director → ME
21
HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED - 1995-09-08
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Officer
~ 1997-04-04IIF 8 - Director → ME
22
INTERCEDE 801 LIMITED - 1990-07-16
2 Hithercroft Court, Wallingford, OxfordshireActive Corporate (3 parents)
Equity (Company account)
-1,754 GBP2024-06-30
Officer
1992-12-01 ~ 1993-12-21IIF 17 - Director → ME
23
70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
1992-12-01 ~ 1994-12-07IIF 26 - Director → ME
24
INTERCEDE 596 LIMITED - 1988-11-11
12 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
70,442 GBP2024-12-31
Officer
1992-12-01 ~ 1993-12-21IIF 16 - Director → ME
25
Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
~ 2000-03-23IIF 18 - Director → ME
26
JOHN MCLEAN & SONS LIMITED - 1996-03-04
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)
Officer
~ 1996-03-01IIF 43 - Director → ME
27
INTERCEDE 841 LIMITED - 1990-12-20
Bri House Meriden Business Park, Copse Drive, Meriden, CoventryActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1992-12-01 ~ 1993-12-21IIF 25 - Director → ME
28
100 Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-10,729,004 GBP2025-03-31
Officer
1992-12-01 ~ 1993-12-21IIF 40 - Director → ME
29
INTERCEDE 758 LIMITED - 1990-04-18
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
1992-12-01 ~ 1993-12-21IIF 3 - Director → ME
30
INTERCEDE 567 LIMITED - 1988-10-26
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)
Officer
1992-12-15 ~ 1998-03-06IIF 32 - Director → ME
31
FARTHINGDENE PROPERTIES LIMITED - 1988-11-02
Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (2 parents)
Officer
1997-06-06 ~ 2007-03-28IIF 52 - Director → ME
32
INTERCEDE 248 LIMITED - 1985-04-03
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (6 parents)
Officer
1992-12-01 ~ 1993-12-21IIF 35 - Director → ME
33
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GROUP 4 TARMAC LIMITED - 1995-12-13
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
1996-09-16 ~ 1996-12-11IIF 44 - Director → ME
34
INTERCEDE 839 LIMITED - 1990-12-20
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (6 parents)
Officer
~ 1997-12-24IIF 12 - Director → ME
35
CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
INTERCEDE 442 LIMITED - 1987-08-03
HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
1992-12-01 ~ 1993-12-21IIF 21 - Director → ME
36
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)
Officer
1992-12-01 ~ 1993-12-21IIF 36 - Director → ME
37
INTERCEDE 565 LIMITED - 1988-12-05
Rashleigh Farm, Throwleigh, Okehampton, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,629,595 GBP2024-03-31
Officer
1992-12-01 ~ 1993-12-21IIF 27 - Director → ME
38
INTERCEDE 559 LIMITED - 1988-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
1992-12-01 ~ 1997-12-24IIF 5 - Director → ME
39
PRICEMULTI PUBLIC LIMITED COMPANY - 1990-02-02
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
1992-12-01 ~ 1994-03-21IIF 4 - Director → ME
40
CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Officer
~ 1997-05-14IIF 49 - Director → ME
41
INTERCEDE 558 LIMITED - 1988-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
1992-12-01 ~ 1993-12-21IIF 1 - Director → ME
42
INTERCEDE 626 LIMITED - 1989-07-19
100 Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-6,860,612 GBP2023-02-28
Officer
1992-12-21 ~ 1998-11-20IIF 34 - Director → ME
43
INTERCEDE 645 LIMITED - 1989-03-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (6 parents)
Officer
1992-12-01 ~ 1993-12-21IIF 24 - Director → ME
44
TARMAC HOLDINGS LIMITED - 2015-08-03
TARMAC PLC - 1999-07-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
~ 1997-04-04IIF 9 - Director → ME
45
TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1987-05-21 ~ 1997-12-24IIF 48 - Director → ME
~ 1993-03-26IIF 42 - Director → ME
46
Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1996-03-01 ~ 2000-03-23IIF 22 - Director → ME
47
JOHN MCLEAN & ASSOCIATES LIMITED - 1996-06-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1992-12-01 ~ 1997-12-24IIF 11 - Director → ME
48
TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1992-12-01 ~ 1997-12-24IIF 13 - Director → ME
49
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
~ 1997-12-24IIF 15 - Director → ME
50
GOSFORTH FOUNDRY COMPANY,LIMITED(THE) - 1983-06-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1992-12-01 ~ 1997-12-24IIF 14 - Director → ME
51
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Officer
~ 1997-03-24IIF 50 - Director → ME
52
8 Essel House, 29 Foley Street, LondonActive Corporate (3 parents)
Equity (Company account)
25 GBP2025-06-30
Officer
1992-12-01 ~ 1993-12-21IIF 30 - Director → ME
53
U.K. HIGHWAYS PLC - 1996-07-05
UK HIGHWAYS PLC - 1997-05-09
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
1996-06-12 ~ 1996-12-02IIF 6 - Director → ME
54
INTERCEDE 155 LIMITED - 1984-10-29
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (6 parents)
Officer
1992-12-01 ~ 1993-12-21IIF 37 - Director → ME