1
02136671 LIMITED - now
Birch Street, Wolverhampton, West Midlands
Active Corporate (1 parent)
Officer
1996-07-01 ~ 1999-09-29
IIF 71 - Secretary → ME
2
ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1999-11-16 ~ 2001-05-16
IIF 31 - Director → ME
3
AVERY HILL DEVELOPMENTS LIMITED
- now 02987829 3 More London Riverside, London, England
Active Corporate (5 parents)
Officer
1996-03-01 ~ 1996-12-12
IIF 44 - Director → ME
4
AWG CENTRAL SERVICES LIMITED
- now 04172712 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-04-22 ~ 2004-04-14
IIF 41 - Director → ME
5
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2002-10-10 ~ 2004-04-14
IIF 42 - Director → ME
6
AWG PARENT CO LIMITED - now
AWG PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2002-10-01 ~ 2004-04-14
IIF 40 - Director → ME
7
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
1996-09-27 ~ 1999-09-29
IIF 77 - Secretary → ME
8
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
1996-07-01 ~ 1999-09-29
IIF 61 - Secretary → ME
9
CARILLION CIVIL ENGINEERING LIMITED
00192701 Kpmg Restructuring, 2 Cornwall Street, Birmingham
Liquidation Corporate (2 parents)
Officer
1996-07-01 ~ 1999-09-29
IIF 73 - Secretary → ME
10
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
00156617 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1996-03-01 ~ 2001-04-30
IIF 7 - Director → ME
1996-07-01 ~ 1999-09-29
IIF 74 - Secretary → ME
11
CARILLION CONSTRUCTION (NOMINEES) LIMITED
- now 02556935TARMAC CONSTRUCTION (NOMINEES) LIMITED
- 1999-09-10
02556935WINDWALL LIMITED - 1991-03-07
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
1995-02-06 ~ 2001-04-30
IIF 32 - Director → ME
1996-07-01 ~ 1999-09-29
IIF 65 - Secretary → ME
12
CARILLION CONSTRUCTION (WEST INDIES) LIMITED
00883233 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1995-02-06 ~ 2001-04-30
IIF 49 - Director → ME
1996-07-01 ~ 1999-09-29
IIF 54 - Secretary → ME
13
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 23 offsprings)
Officer
1995-02-06 ~ 2001-04-30
IIF 38 - Director → ME
1996-07-01 ~ 1999-09-28
IIF 55 - Secretary → ME
14
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 3 offsprings)
Officer
1996-03-01 ~ 2001-04-30
IIF 26 - Director → ME
1996-07-01 ~ 1999-09-29
IIF 68 - Secretary → ME
15
CARILLION ENGINEERING LIMITED - now
CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
00309997TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17
T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-11-26 ~ 1998-05-26
IIF 46 - Director → ME
16
CARILLION FLEET MANAGEMENT LIMITED
00537677 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1995-03-20 ~ 2001-04-30
IIF 18 - Director → ME
1996-07-01 ~ 1999-09-29
IIF 70 - Secretary → ME
17
4 Abbey Orchard Street, London, England
Liquidation Corporate (2 parents)
Officer
1995-09-22 ~ 2001-04-30
IIF 16 - Director → ME
1996-07-01 ~ 1999-09-29
IIF 64 - Secretary → ME
18
CARILLION HI-TECH LIMITED
- now 00159414TARMAC HI-TECH LIMITED
- 1999-08-04
00159414TARMAC PRESS CENTRE LIMITED
- 1997-03-05
00159414STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
1995-01-17 ~ 2001-04-30
IIF 1 - Director → ME
1996-07-01 ~ 1999-09-29
IIF 62 - Secretary → ME
19
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
1999-09-08 ~ 2001-04-30
IIF 6 - Director → ME
20
CARILLION INSURANCE ADVISERS LIMITED - now
THE MARKFIELD GROUP LIMITED
- 2004-01-22
00349002MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
00610079MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
00610079 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-07-29 ~ 2001-04-30
IIF 36 - Director → ME
21
TARMAC INTERNATIONAL LIMITED
- 1999-08-13
00590213 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-07-01 ~ 2001-04-30
IIF 21 - Director → ME
1996-07-01 ~ 1999-09-29
IIF 78 - Secretary → ME
22
CARILLION HIGHWAY MAINTENANCE LIMITED
- 2011-04-12
03198709 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1996-05-14 ~ 2001-04-30
IIF 22 - Director → ME
1996-07-01 ~ 1999-09-29
IIF 79 - Secretary → ME
23
CARILLION NOMINEES LIMITED
- now 03787277HACKREMCO (NO.1513) LIMITED - 1999-07-16
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
1999-07-21 ~ 2001-04-30
IIF 13 - Director → ME
24
CARILLION OVERSEAS LIMITED
- now 01191063TARMAC OVERSEAS LIMITED
- 1999-08-04
01191063 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-07-01 ~ 2001-04-30
IIF 23 - Director → ME
1996-07-01 ~ 1999-09-29
IIF 80 - Secretary → ME
25
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-07-21 ~ 2001-04-30
IIF 28 - Director → ME
26
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-07-21 ~ 2001-04-30
IIF 25 - Director → ME
27
CARILLION PLANT & TRANSPORT LIMITED
01389937 Birch Street, Wolverhampton, West Midlands
Active Corporate (2 parents)
Officer
1999-12-09 ~ 2001-04-30
IIF 35 - Director → ME
1996-07-01 ~ 1999-09-29
IIF 58 - Secretary → ME
28
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 22 offsprings)
Officer
1999-05-28 ~ 2001-04-30
IIF 19 - Director → ME
29
CARILLION PRIVATE FINANCE LIMITED
02997859 Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (2 parents, 7 offsprings)
Officer
1999-11-16 ~ 2001-04-30
IIF 3 - Director → ME
1999-04-28 ~ 1999-09-29
IIF 56 - Secretary → ME
30
CARILLION PROFESSIONAL SERVICES LIMITED
02916489 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1997-11-26 ~ 1998-05-26
IIF 52 - Director → ME
31
CARILLION QUEST TRUSTEE LIMITED
- now 03783014CARILLION RESERVE LIMITED
- 1999-12-21
03783014 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
1999-09-08 ~ 2000-01-12
IIF 29 - Director → ME
32
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
1996-07-01 ~ 1999-09-29
IIF 66 - Secretary → ME
33
CARILLION REGIONAL CONSTRUCTION LIMITED
00303453 Crown House, Birch Street, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
1995-02-06 ~ 2001-04-30
IIF 2 - Director → ME
1996-07-01 ~ 1999-09-29
IIF 67 - Secretary → ME
34
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 2 offsprings)
Officer
1998-03-09 ~ 1998-05-26
IIF 50 - Director → ME
35
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1996-07-01 ~ 1999-09-29
IIF 75 - Secretary → ME
36
CARILLION TRUSTEES LIMITED
- now 03783012CARILLION UK LIMITED
- 2000-09-15
03783012CARILLION CONSTRUCTION LIMITED - 1999-07-30
00594581 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
1999-09-08 ~ 2001-04-30
IIF 4 - Director → ME
37
CEDAR 2019 LIMITED - now
CARILLION CR LIMITED - 2019-01-14
CARILLION (CHELVERTON) LIMITED
- 2003-06-18
03783015 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1999-09-08 ~ 2001-04-30
IIF 15 - Director → ME
38
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
1996-07-01 ~ 1999-09-29
IIF 63 - Secretary → ME
39
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1996-07-01 ~ 2001-04-30
IIF 48 - Director → ME
1996-07-01 ~ 1999-09-29
IIF 59 - Secretary → ME
40
CURRIE & BROWN (OVERSEAS) LIMITED - 1999-12-07
150 Holborn, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2006-02-01 ~ 2013-01-17
IIF 84 - Director → ME
41
CURRIE & BROWN UK LIMITED
- now 01300409CURRIE & BROWN COST MANAGEMENT LIMITED - 2004-04-01
CURRIE & BROWN INTERNATIONAL LIMITED - 1999-12-07
01400589 150 Holborn, London, England
Active Corporate (9 parents)
Officer
2006-02-01 ~ 2009-10-02
IIF 83 - Director → ME
42
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
1999-11-16 ~ 2001-05-16
IIF 20 - Director → ME
43
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
1999-11-16 ~ 2001-05-16
IIF 27 - Director → ME
44
EDUCATION CARE AND DISCIPLINE LIMITED
03241234 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
1999-11-16 ~ 2001-05-16
IIF 30 - Director → ME
45
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
1999-11-16 ~ 2001-05-16
IIF 9 - Director → ME
46
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1995-02-06 ~ 2001-04-30
IIF 43 - Director → ME
1996-07-01 ~ 1999-09-29
IIF 89 - Secretary → ME
47
EXPANDED PILING LIMITED - now
EXPANDED PILING COMPANY LIMITED(THE)
- 2005-12-01
00414814 Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (3 parents)
Officer
1996-07-01 ~ 1999-09-29
IIF 72 - Secretary → ME
48
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
1999-11-16 ~ 2001-05-16
IIF 34 - Director → ME
49
G T RAILWAY MAINTENANCE HOLDINGS LIMITED
03126198 4 Abbey Orchard Street, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
1996-03-05 ~ 1999-03-30
IIF 45 - Director → ME
50
GSL CARILLION LIMITED - 2010-08-09
03198709GROUP 4 TARMAC LIMITED - 1999-08-31
02973624BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-11-16 ~ 2001-05-16
IIF 14 - Director → ME
51
INSPIREDSPACES LIMITED - now
RIVERGRASS LIMITED
- 2009-04-21
01752119 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (1 parent)
Officer
1995-02-06 ~ 2001-04-30
IIF 37 - Director → ME
1996-07-01 ~ 1999-09-29
IIF 88 - Secretary → ME
52
INTEGRATED ACCOMMODATION SERVICES PLC
03824397 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
1999-11-16 ~ 2001-05-16
IIF 33 - Director → ME
53
MASS INFORMATION SYSTEMS LIMITED
- now 02600614MASS.C.A.F.M. SYSTEMS LIMITED - 1997-05-16
SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
Innovation House, Molly Millars Close, Wokingham, Berkshire
Active Corporate (4 parents)
Equity (Company account)
536,664 GBP2023-12-31
Officer
1998-03-09 ~ 1998-05-26
IIF 47 - Director → ME
54
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-03-18 ~ 2004-04-14
IIF 39 - Director → ME
55
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
1999-11-16 ~ 2001-05-16
IIF 5 - Director → ME
56
Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1996-07-01 ~ 1999-09-29
IIF 90 - Secretary → ME
57
PREMIER MARINAS (EASTBOURNE) LIMITED - now
SOVEREIGN HARBOUR MARINA LIMITED
- 2007-07-10
02742959 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
1996-07-01 ~ 1999-09-29
IIF 87 - Secretary → ME
58
RICHARD CRITTALL & COMPANY LIMITED
00585201 Birch Street, Wolverhampton, West Midlands
Active Corporate (3 parents)
Officer
1996-07-01 ~ 1999-09-29
IIF 86 - Secretary → ME
59
SEMPERIAN (FAZAKERLEY) LIMITED - now
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
02973624GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
02984970 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
1999-11-16 ~ 2001-05-16
IIF 8 - Director → ME
60
SEMPERIAN (ONLEY) LIMITED - now
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
03684775GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
1999-11-16 ~ 2001-05-16
IIF 10 - Director → ME
61
Birch Street, Wolverhampton, West Midlands
Active Corporate (2 parents)
Officer
1996-07-01 ~ 1999-09-29
IIF 60 - Secretary → ME
62
STEPHENSON MAINTENANCE LIMITED
- now 00309997CROWN HOUSE MAINTENANCE LIMITED - 1993-09-13
CROWN HOUSE ENGINEERING LIMITED - 1988-01-22
02817497 Crown House, Birch Street, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
1996-07-01 ~ 1999-09-29
IIF 57 - Secretary → ME
63
TARMAC ROADSTONE HOLDINGS LIMITED
00594582 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1997-12-05 ~ 1998-03-19
IIF 76 - Secretary → ME
64
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1995-02-06 ~ 1995-05-09
IIF 51 - Director → ME
65
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2001-02-21 ~ 2001-05-16
IIF 17 - Director → ME
66
UK COURT SERVICES (MANCHESTER) LIMITED
04164167 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2001-02-20 ~ 2001-05-16
IIF 11 - Director → ME
67
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
Liquidation Corporate (1 parent)
Officer
1997-08-14 ~ 2001-04-30
IIF 24 - Director → ME
1996-07-01 ~ 1999-09-29
IIF 69 - Secretary → ME
68
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
1999-09-28 ~ 2001-04-30
IIF 12 - Director → ME
69
WYSEPROPERTY - now
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-01-15 ~ 2001-04-30
IIF 53 - Director → ME