1
JOHNSTON CONSTRUCTION LIMITED
- 2020-05-11
00199835 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-09-02 ~ dissolved
IIF 193 - Director → ME
2
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
Active Corporate (8 parents)
Officer
2008-02-12 ~ 2018-11-08
IIF 44 - Director → ME
3
ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED
01505628 4 Abbey Orchard Street, London
Liquidation Corporate (6 parents)
Officer
2008-02-12 ~ 2018-08-08
IIF 144 - Director → ME
4
ALFRED MCALPINE CONSTRUCTION LIMITED
- now 01032666LEE ENTERPRISES 012 LIMITED - 2003-10-22
INTERPLAN ELECTRICS LIMITED - 1995-06-23
24 Birch Street, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2008-02-12 ~ 2018-09-28
IIF 108 - Director → ME
5
ALFRED MCALPINE INTERNATIONAL LIMITED
01449086 4 Abbey Orchard Street, London
Liquidation Corporate (24 parents)
Officer
2008-02-12 ~ 2018-08-08
IIF 158 - Director → ME
6
24 Birch Street, Wolverhampton
Active Corporate (20 parents)
Officer
2008-02-12 ~ 2018-09-28
IIF 109 - Director → ME
7
ALFRED MCALPINE UTILITY SERVICES LIMITED
00207268 24 Birch Street, Wolverhampton
Active Corporate (4 parents)
Officer
2008-02-12 ~ 2018-11-08
IIF 12 - Director → ME
8
ALFRED MCALPINE UTILITY SERVICES NW LIMITED
00521510 24 Birch Street, Wolverhampton
Active Corporate (33 parents)
Officer
2008-02-12 ~ 2018-09-28
IIF 8 - Director → ME
9
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 63 offsprings)
Officer
2008-02-12 ~ 2018-10-17
IIF 213 - Director → ME
10
AMBER LEP INVESTMENTS LIMITED - now
CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED
- 2018-10-08
08113991 3 More London Riverside, London, England
Active Corporate (15 parents, 10 offsprings)
Officer
2012-06-21 ~ 2012-10-19
IIF 70 - Director → ME
11
MM&S (5037) LIMITED - 2005-12-16
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Liquidation Corporate (12 parents)
Officer
2008-02-12 ~ 2018-08-23
IIF 172 - Director → ME
12
27 Great West Road, Brentford, England
Dissolved Corporate (47 parents)
Officer
2008-02-12 ~ 2009-10-30
IIF 32 - Director → ME
13
4 Abbey Orchard Street, London
Liquidation Corporate (15 parents)
Officer
2008-08-29 ~ 2018-06-18
IIF 140 - Director → ME
14
BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED
06137874 1 Rushmills, Northampton, Northamptonshire, United Kingdom
Active Corporate (21 parents)
Officer
2008-02-12 ~ 2018-10-10
IIF 186 - Director → ME
15
ALFRED MCALPINE LIMITED - 2008-03-18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
2009-03-27 ~ 2018-06-18
IIF 133 - Director → ME
16
CARILLION (AMBS) HOLDINGS LIMITED
- now SC203910STIELL LIMITED - 2005-09-14
M M & S (2614) LIMITED - 2000-06-02
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2008-02-12 ~ 2018-08-23
IIF 145 - Director → ME
17
ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2011-12-08 ~ 2014-09-11
IIF 96 - Director → ME
18
CARILLION (DB) PENSION TRUSTEE LIMITED
- now 07503967CARILLION 2011 PENSION TRUSTEES LIMITED
- 2011-03-14
07503967 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-01-24 ~ 2018-11-08
IIF 215 - Director → ME
19
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2011-12-08 ~ 2018-06-18
IIF 166 - Director → ME
20
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2008-08-01 ~ 2018-08-08
IIF 128 - Director → ME
21
CARILLION AM DEVELOPMENTS LIMITED
- now 01685693ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 4 offsprings)
Officer
2008-04-21 ~ 2019-04-11
IIF 192 - Director → ME
22
CARILLION AM GOVERNMENT LIMITED
- now 00885404ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents)
Officer
2011-12-08 ~ 2018-06-18
IIF 139 - Director → ME
23
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
- now 03902700MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2008-09-03 ~ 2018-08-08
IIF 118 - Director → ME
24
DRINKSTREAM LIMITED - 2006-04-29
Carillion House, 84 Salop Street, Wolverhampton
Dissolved Corporate (6 parents)
Officer
2008-09-02 ~ dissolved
IIF 124 - Director → ME
25
CARILLION ASSET MANAGEMENT LIMITED
- now 01122808ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
2011-12-08 ~ 2018-06-18
IIF 135 - Director → ME
26
CARILLION CAPITAL PROJECTS LIMITED
- now 00247624ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
2011-12-08 ~ 2018-06-18
IIF 148 - Director → ME
27
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
00156617 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (35 parents)
Officer
2008-12-19 ~ 2018-08-08
IIF 130 - Director → ME
28
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
2001-05-16 ~ 2018-11-30
IIF 176 - Director → ME
29
CARILLION CONSTRUCTION (WEST INDIES) LIMITED
00883233 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (24 parents)
Officer
2014-09-15 ~ 2018-10-17
IIF 216 - Director → ME
30
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (47 parents, 29 offsprings)
Officer
2011-12-08 ~ 2018-06-18
IIF 125 - Director → ME
31
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2011-12-08 ~ 2018-11-08
IIF 204 - Director → ME
32
CARILLION ENERGY SERVICES LIMITED
- now 03858865EAGA LIMITED - 2011-06-13
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (38 parents, 15 offsprings)
Officer
2017-10-19 ~ 2018-06-18
IIF 149 - Director → ME
33
CARILLION ENGINEERING LIMITED
- now 02817497CROWN HOUSE ENGINEERING LIMITED
- 2004-06-09
02817497TPS 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 (26 parents)
Officer
2001-10-10 ~ dissolved
IIF 92 - Director → ME
34
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-03-31 ~ dissolved
IIF 88 - Director → ME
35
CARILLION FLEET MANAGEMENT LIMITED
00537677 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2004-03-31 ~ 2018-06-18
IIF 120 - Director → ME
36
4 Abbey Orchard Street, London, England
Liquidation Corporate (21 parents)
Officer
2010-07-06 ~ 2018-11-08
IIF 184 - Director → ME
37
CARILLION HI-TECH LIMITED
- now 00159414TARMAC HI-TECH LIMITED - 1999-08-04
TARMAC PRESS CENTRE LIMITED - 1997-03-05
STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-05-16 ~ dissolved
IIF 183 - Director → ME
38
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (13 parents, 6 offsprings)
Officer
2004-11-15 ~ 2018-06-18
IIF 131 - Director → ME
39
CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED
- now 04172043ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED - 2008-03-31
INGLEBY (1415) LIMITED - 2001-05-22
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-12-31 ~ dissolved
IIF 103 - Director → ME
40
CARILLION INTERNATIONAL LIMITED
- now 00590213TARMAC INTERNATIONAL LIMITED - 1999-08-13
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-04-30 ~ dissolved
IIF 110 - Director → ME
41
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (19 parents)
Officer
2012-11-12 ~ now
IIF 175 - Director → ME
42
MOWLEM LIMITED - 2006-05-24
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (42 parents, 20 offsprings)
Officer
2009-03-27 ~ 2018-06-18
IIF 121 - Director → ME
43
CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents)
Officer
2017-10-19 ~ 2018-06-18
IIF 160 - Director → ME
44
CARILLION MANAGED SERVICES LIMITED
- now 03130297MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
MOWLEM MANAGED SERVICES PLC - 2006-04-25
AQUMEN GROUP PLC - 2004-03-05
FACILITIES SERVICES GROUP LIMITED - 1997-02-24
GAMESPEEDY LIMITED - 1996-04-09
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-12-08 ~ 2018-11-02
IIF 211 - Director → ME
45
CARILLION MANAGEMENT LIMITED
- now 01223050MOWLEM 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 83 - Director → ME
46
CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
MOWLEM INTERNATIONAL LIMITED - 2006-05-24
Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
2017-10-27 ~ 2018-08-08
IIF 162 - Director → ME
47
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
2001-05-16 ~ 2018-11-30
IIF 196 - Director → ME
48
CARILLION OVERSEAS LIMITED
- now 01191063TARMAC OVERSEAS LIMITED - 1999-08-04
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-12-20 ~ dissolved
IIF 82 - Director → ME
49
CARILLION PENSION TRUSTEES LIMITED
03813637 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-04-30 ~ 2018-11-02
IIF 202 - Director → ME
50
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-06-20 ~ 2018-11-02
IIF 209 - Director → ME
51
CARILLION PLANT & TRANSPORT LIMITED
01389937 Birch Street, Wolverhampton, West Midlands
Active Corporate (15 parents)
Officer
2001-05-16 ~ now
IIF 11 - Director → ME
52
CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED - now
CPF (HEALTH) 2013 LIMITED
- 2013-09-23
08684413 4 Abbey Orchard Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2013-09-10 ~ 2013-09-20
IIF 217 - Director → ME
53
CARILLION PRIVATE FINANCE LIMITED
02997859 Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (26 parents, 9 offsprings)
Officer
2017-10-19 ~ now
IIF 207 - Director → ME
54
CARILLION PROFESSIONAL SERVICES LIMITED
02916489 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
2008-08-26 ~ 2018-06-18
IIF 168 - Director → ME
55
CARILLION PROJECT INVESTMENTS LIMITED
- now 01417540ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (23 parents)
Officer
2011-12-08 ~ 2018-08-08
IIF 155 - Director → ME
56
CARILLION PROJECT SERVICES HOLDINGS LIMITED
- now 00961738ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
4 Abbey Orchard Street, London
Liquidation Corporate (17 parents)
Officer
2011-12-08 ~ 2018-06-18
IIF 164 - Director → ME
57
CARILLION PROPERTY SERVICES LIMITED
04322876 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2011-12-08 ~ 2018-06-18
IIF 147 - Director → ME
58
CARILLION PUBLIC SECTOR TRUSTEES LIMITED
05687214 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-04-30 ~ 2018-01-10
IIF 138 - Director → ME
2006-01-25 ~ 2006-02-01
IIF 43 - Director → ME
59
CARILLION QUEST TRUSTEE LIMITED
- now 03783014CARILLION RESERVE LIMITED - 1999-12-21
CARILLION INTERNATIONAL LIMITED - 1999-08-03
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-09-01 ~ 2018-12-18
IIF 182 - Director → ME
60
CARILLION REGIONAL CONSTRUCTION LIMITED
00303453 Crown House, Birch Street, Wolverhampton, United Kingdom
Active Corporate (16 parents)
Officer
2009-06-30 ~ 2018-11-30
IIF 203 - Director → ME
61
4 Abbey Orchard Street, London
Liquidation Corporate (7 parents)
Officer
2017-01-04 ~ 2018-07-05
IIF 174 - Director → ME
62
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 73 - Director → ME
63
CARILLION SERVICES 2006 LIMITED
- now 02684154MOWLEM 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
2008-09-03 ~ 2013-03-06
IIF 101 - Director → ME
64
Carillion House, 84 Salop Street, Wolverhampton
Dissolved Corporate (6 parents)
Officer
2013-09-10 ~ 2014-03-13
IIF 219 - Director → ME
65
CARILLION SPECIALIST SERVICES LIMITED
02574792 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
2013-03-25 ~ 2018-06-18
IIF 134 - Director → ME
66
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED
- now 00881324ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
- 2008-03-18
00881324 4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2008-02-12 ~ 2018-08-08
IIF 132 - Director → ME
67
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED
- now 01180475MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED - 2006-05-24
4 Abbey Orchard Street, London
Liquidation Corporate (14 parents)
Officer
2008-09-03 ~ 2018-06-18
IIF 163 - Director → ME
68
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 ~ 2018-06-18
IIF 126 - Director → ME
69
CARILLION UTILITY SERVICES LIMITED
- now 00728599CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (50 parents)
Officer
2017-10-23 ~ 2018-06-18
IIF 171 - Director → ME
70
CARILLION UTILITY SERVICES S.E. LIMITED
- now 02355338ALFRED MCALPINE UTILITY SERVICES SE LIMITED
- 2008-03-18
02355338 4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
2008-02-12 ~ 2018-06-18
IIF 169 - Director → ME
71
CARILLION WYSE HOLDINGS LIMITED
06190456 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-03-28 ~ dissolved
IIF 190 - Director → ME
72
CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED
05594774 108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
Active Corporate (17 parents)
Officer
2009-12-31 ~ 2015-07-29
IIF 165 - Director → ME
73
CEDAR (MAPLE OAK) LTD - now
CARILLION (MAPLE OAK) LIMITED
- 2019-01-25
01469541MAPLE OAK LIMITED - 2013-11-29
MAPLE OAK PLC - 2006-04-25
MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
MEDUNION LIMITED - 1981-12-31
4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (41 parents, 10 offsprings)
Officer
2014-06-11 ~ 2018-12-12
IIF 191 - Director → ME
74
CEDAR 2019 LIMITED - now
CARILLION CR LIMITED
- 2019-01-14
03783015CARILLION (CHELVERTON) LIMITED - 2003-06-18
CARILLION GROUP LIMITED - 2000-12-08
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2008-04-11 ~ 2018-12-12
IIF 177 - Director → ME
75
CEDAR CWMBRAN LIMITED - now
CARILLION RICHARDSON CWMBRAN LIMITED
- 2019-01-14
05504709 4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (14 parents)
Officer
2005-07-11 ~ 2005-07-13
IIF 19 - Director → ME
76
CEDAR WORCESTER LIMITED - now
CARILLION RICHARDSON WORCESTER LIMITED
- 2019-01-14
05173289 4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (15 parents)
Officer
2012-11-16 ~ 2018-12-12
IIF 185 - Director → ME
77
4 Abbey Orchard Street, London
Liquidation Corporate (26 parents)
Officer
2009-06-30 ~ 2018-07-05
IIF 143 - Director → ME
78
WILKINSONS TOOLS LIMITED - 1988-04-26
24 Birch Street, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2008-02-12 ~ 2018-09-28
IIF 63 - Director → ME
79
CLINICENTA (HERTFORDSHIRE) LIMITED
06820088 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-02-16 ~ 2009-04-15
IIF 35 - Director → ME
80
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-25 ~ dissolved
IIF 197 - Director → ME
81
DUDLEY BOWER & CO. LIMITED
- now 03100394BOWER GROUP PLC - 1999-12-01
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (21 parents)
Officer
2008-09-02 ~ dissolved
IIF 98 - Director → ME
82
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2010-03-24 ~ 2018-06-18
IIF 137 - Director → ME
2010-03-24 ~ 2010-03-24
IIF 76 - Director → ME
83
WHITE HORSE FM GROUP LIMITED - 2010-01-05
27-29 Sydenham Road, Belfast
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-01-06 ~ dissolved
IIF 116 - Director → ME
84
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (23 parents)
Officer
2017-01-06 ~ 2018-12-07
IIF 200 - Director → ME
85
ELECTRIC CONTRACTS (LONDON & PROVINCES) LIMITED
00868213 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents)
Officer
2008-09-02 ~ dissolved
IIF 105 - Director → ME
86
KWAN ENTERPRISES LIMITED - 2001-10-11
27 Great West Road, Brentford, England
Dissolved Corporate (46 parents, 1 offspring)
Officer
2008-05-20 ~ 2009-10-30
IIF 31 - Director → ME
87
MEMORABILIA LIMITED - 1995-09-29
27 Great West Road, Brentford, England
Dissolved Corporate (58 parents, 3 offsprings)
Officer
2008-05-20 ~ 2009-10-23
IIF 66 - Director → ME
88
ENVIROS MANAGEMENT SERVICES LTD.
03288557 27 Great West Road, Brentford, England
Dissolved Corporate (36 parents)
Officer
2008-02-12 ~ 2009-10-30
IIF 22 - Director → ME
89
ERNEST IRELAND CONSTRUCTION LIMITED
01294261 4 Abbey Orchard Street, London
Liquidation Corporate (12 parents)
Officer
2008-09-01 ~ 2018-06-28
IIF 146 - Director → ME
90
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
2017-09-27 ~ 2018-06-18
IIF 122 - Director → ME
91
INTERCEDE 1006 LIMITED - 1993-07-16
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2002-07-18 ~ dissolved
IIF 17 - Director → ME
92
G T RAILWAY MAINTENANCE HOLDINGS LIMITED
03126198 4 Abbey Orchard Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2017-09-18 ~ 2018-06-18
IIF 127 - Director → ME
93
G T RAILWAY MAINTENANCE LIMITED
02995513 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (19 parents)
Officer
2017-09-18 ~ 2018-08-23
IIF 170 - Director → ME
94
GLASGOW STOCKHOLDERS TRUST LIMITED
- now SC014842GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY
- 2018-11-06
SC014842 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-09-02 ~ dissolved
IIF 205 - Director → ME
95
HALL & TAWSE NORTHERN LIMITED
- now 00369692MILLARD HOMES LIMITED - 1990-05-01
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-02-12 ~ 2018-11-02
IIF 195 - Director → ME
96
HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED
- now NI016109BELFAST FUEL COMPANY LIMITED - 2000-01-01
BELFAST FUEL COMPANY LIMITED - 1994-02-08
Merchant Square, 20-22 Wellington Place, Belfast
Liquidation Corporate (19 parents)
Officer
2017-01-06 ~ 2018-11-08
IIF 117 - Director → ME
97
HEYMAN CONSTRUCTION LIMITED
- now 00452080HEYMAN CONSTRUCTIONS LIMITED - 1978-12-31
24 Birch Street, Wolverhampton
Dissolved Corporate (8 parents)
Officer
2008-02-12 ~ dissolved
IIF 23 - Director → ME
98
Litchurch Lane, Derby, Derbyshire, England
Active Corporate (27 parents)
Officer
2012-04-03 ~ 2012-04-03
IIF 93 - Director → ME
99
INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED
06843799 3 More London Riverside, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2009-03-11 ~ 2009-08-14
IIF 25 - Director → ME
100
INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED
06844060 3 More London Riverside, London, England
Active Corporate (29 parents)
Officer
2009-03-11 ~ 2009-08-14
IIF 59 - Director → ME
101
INSPIREDSPACES DURHAM (PSP1) LIMITED
06844186 3 More London Riverside, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-11 ~ 2009-08-14
IIF 40 - Director → ME
102
INSPIREDSPACES DURHAM (PSP2) LIMITED
06844218 3 More London Riverside, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2009-03-11 ~ 2009-08-14
IIF 5 - Director → ME
103
3 More London Riverside, London, England
Active Corporate (34 parents)
Officer
2009-03-11 ~ 2009-08-14
IIF 10 - Director → ME
104
RIVERGRASS LIMITED - 2009-04-21
Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (16 parents)
Officer
2009-04-27 ~ 2018-10-17
IIF 198 - Director → ME
105
INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED
06506441 3 More London Riverside, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2008-02-18 ~ 2008-04-01
IIF 48 - Director → ME
106
INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED
08121567 3 More London Riverside, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-06-27 ~ 2012-08-16
IIF 106 - Director → ME
107
INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED
06506336 3 More London Riverside, London, England
Active Corporate (32 parents)
Officer
2008-02-18 ~ 2008-04-01
IIF 51 - Director → ME
108
INSPIREDSPACES NOTTINGHAM (PROJECTCO2) LIMITED
08121929 3 More London Riverside, London, England
Active Corporate (25 parents)
Officer
2012-06-28 ~ 2012-08-16
IIF 80 - Director → ME
109
INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED
06506298 3 More London Riverside, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-02-18 ~ 2008-04-01
IIF 15 - Director → ME
110
INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED
06506306 3 More London Riverside, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-02-18 ~ 2008-04-01
IIF 64 - Director → ME
111
INSPIREDSPACES NOTTINGHAM (PSP3) LIMITED
08121731 3 More London Riverside, London, England
Dissolved Corporate (15 parents)
Officer
2012-06-27 ~ 2012-08-16
IIF 100 - Director → ME
112
INSPIREDSPACES NOTTINGHAM LIMITED
06506329 3 More London Riverside, London, England
Active Corporate (37 parents)
Officer
2008-02-18 ~ 2008-04-01
IIF 18 - Director → ME
113
INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED
07017618 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2009-09-14 ~ 2009-10-20
IIF 7 - Director → ME
114
INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED
08113900 1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2012-06-21 ~ 2012-07-27
IIF 72 - Director → ME
115
INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED
07017410 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2009-09-13 ~ 2009-10-20
IIF 14 - Director → ME
116
INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED
08114138 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2012-06-21 ~ 2012-07-27
IIF 71 - Director → ME
117
INSPIREDSPACES ROCHDALE (PSP1) LIMITED
07017305 3 More London Riverside, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-09-13 ~ 2009-10-20
IIF 37 - Director → ME
118
INSPIREDSPACES ROCHDALE (PSP2) LIMITED
07017401 3 More London Riverside, London, England
Dissolved Corporate (15 parents)
Officer
2009-09-13 ~ 2009-10-20
IIF 28 - Director → ME
119
INSPIREDSPACES ROCHDALE (PSP3) LIMITED
08114163 3 More London Riverside, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-06-21 ~ 2012-07-31
IIF 69 - Director → ME
120
INSPIREDSPACES ROCHDALE LIMITED
07017267 3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2009-09-13 ~ 2009-10-20
IIF 26 - Director → ME
121
INSPIREDSPACES STAG (HOLDINGS1) LIMITED
06436058 3 More London Riverside, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2007-11-23 ~ 2007-12-20
IIF 16 - Director → ME
122
INSPIREDSPACES STAG (HOLDINGS2) LIMITED
07033194 3 More London Riverside, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2009-09-29 ~ 2009-12-22
IIF 38 - Director → ME
123
INSPIREDSPACES STAG (PROJECTCO1) LIMITED
06436114 3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2007-11-23 ~ 2007-12-20
IIF 36 - Director → ME
124
INSPIREDSPACES STAG (PROJECTCO2) LIMITED
07033020 3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
2009-09-29 ~ 2009-12-22
IIF 41 - Director → ME
125
INSPIREDSPACES STAG (PSP1) LIMITED
06436121 3 More London Riverside, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2007-11-23 ~ 2007-12-20
IIF 49 - Director → ME
126
INSPIREDSPACES STAG (PSP2) LIMITED
06436143 3 More London Riverside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2007-11-23 ~ 2007-12-20
IIF 24 - Director → ME
127
3 More London Riverside, London, England
Active Corporate (51 parents)
Officer
2007-11-23 ~ 2007-12-20
IIF 2 - Director → ME
128
INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED
06569899 3 More London Riverside, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2008-04-18 ~ 2008-06-16
IIF 62 - Director → ME
129
INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED
07125860 3 More London Riverside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2010-01-14 ~ 2010-03-30
IIF 77 - Director → ME
130
INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED
06569426 3 More London Riverside, London, England
Active Corporate (37 parents)
Officer
2008-04-17 ~ 2008-06-16
IIF 27 - Director → ME
131
INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED
07126179 3 More London Riverside, London, England
Active Corporate (36 parents)
Officer
2010-01-15 ~ 2010-03-30
IIF 97 - Director → ME
132
INSPIREDSPACES TAMESIDE (PSP1) LIMITED
06569859 3 More London Riverside, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-04-18 ~ 2008-06-16
IIF 56 - Director → ME
133
INSPIREDSPACES TAMESIDE (PSP2) LIMITED
06569837 3 More London Riverside, London, England
Active Corporate (12 parents)
Officer
2008-04-18 ~ 2008-06-16
IIF 54 - Director → ME
134
INSPIREDSPACES TAMESIDE LIMITED
06569789 3 More London Riverside, London, England
Active Corporate (42 parents)
Officer
2008-04-18 ~ 2008-06-16
IIF 9 - Director → ME
135
INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED
07155284 3 More London Riverside, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2010-02-11 ~ 2010-05-07
IIF 86 - Director → ME
136
INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED
08686441 3 More London Riverside, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-09-11 ~ 2014-01-10
IIF 218 - Director → ME
137
INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED
07154900 3 More London Riverside, London, England
Active Corporate (31 parents)
Officer
2010-02-11 ~ 2010-05-07
IIF 89 - Director → ME
138
INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED
08649413 3 More London Riverside, London, England
Active Corporate (22 parents)
Officer
2013-08-14 ~ 2014-01-10
IIF 79 - Director → ME
139
INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITED
07155049 3 More London Riverside, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-02-11 ~ 2010-05-05
IIF 74 - Director → ME
140
INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED
07154881 3 More London Riverside, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-02-11 ~ 2010-05-05
IIF 81 - Director → ME
141
INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITED
08649446 3 More London Riverside, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-08-14 ~ 2013-12-18
IIF 102 - Director → ME
142
INSPIREDSPACES WOLVERHAMPTON LIMITED
07154960 3 More London Riverside, London, England
Active Corporate (31 parents)
Officer
2010-02-11 ~ 2010-04-23
IIF 78 - Director → ME
2010-04-23 ~ 2010-05-07
IIF 68 - Director → ME
143
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 194 - Director → ME
144
JOHN MOWLEM CONSTRUCTION LIMITED
- now 01947809JOHN MOWLEM CONSTRUCTION PLC
- 2018-11-06
01947809MOWLEM 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
2008-09-02 ~ dissolved
IIF 212 - Director → ME
145
LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
05769391 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (14 parents, 1 offspring)
Officer
2018-10-24 ~ 2019-02-14
IIF 180 - Director → ME
146
4 Abbey Orchard Street, London
Liquidation Corporate (14 parents)
Officer
2008-02-12 ~ 2018-07-05
IIF 167 - Director → ME
147
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2008-02-12 ~ 2019-04-11
IIF 187 - Director → ME
148
MCALPINE INFRASTRUCTURE SERVICES LIMITED
- now 00326348ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
4 Abbey Orchard Street, London
Liquidation Corporate (6 parents)
Officer
2008-02-12 ~ 2018-08-08
IIF 153 - Director → ME
149
MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED
03392601 4 Abbey Orchard Street, London
Liquidation Corporate (13 parents)
Officer
2008-09-03 ~ 2018-06-18
IIF 157 - Director → ME
150
MOWLEM PENSION TRUSTEES LIMITED
06419254 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-11-06 ~ 2018-11-02
IIF 199 - Director → ME
151
MOWLEM (SCOTLAND) LIMITED - 1989-02-24
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2008-09-03 ~ 2018-12-07
IIF 4 - Director → ME
152
MOWLEM TECHNICAL SERVICES (HOLDINGS) LIMITED
- now 02690390DAUBNEY HOLDINGS LIMITED - 2005-11-03
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (12 parents)
Officer
2008-09-02 ~ dissolved
IIF 104 - Director → ME
153
MURPHY OHL LIMITED - now
MURPHY ELTEL JV LIMITED - 2021-10-06
CARILLION ELTEL JV LIMITED
- 2018-02-15
07966837 Hiview House, Highgate Road, London, England
Active Corporate (29 parents)
Officer
2012-02-28 ~ 2012-03-28
IIF 99 - Director → ME
154
INGLEBY (1701) LIMITED - 2007-03-05
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2011-09-19 ~ 2018-03-07
IIF 115 - Director → ME
155
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2011-09-19 ~ 2018-03-07
IIF 111 - Director → ME
156
CREWE ENCORE LIMITED - 2005-10-12
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2011-09-19 ~ 2018-03-07
IIF 113 - Director → ME
157
NEW WORLD HAYDOCK LIMITED
- now 05186128WALSALL ENCORE LIMITED - 2005-12-29
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2011-09-19 ~ 2018-03-07
IIF 114 - Director → ME
158
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-09-19 ~ 2018-08-20
IIF 112 - Director → ME
159
OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED
- now 06440415 Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
Active Corporate (12 parents)
Officer
2008-04-09 ~ 2018-07-13
IIF 129 - Director → ME
160
24 Birch Street, Wolverhampton, West Midlands
Active Corporate (4 parents)
Officer
2008-02-12 ~ 2018-09-28
IIF 52 - Director → ME
161
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-03-28 ~ 2010-04-21
IIF 21 - Director → ME
162
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-12 ~ 2018-09-28
IIF 152 - Director → ME
163
PALL MALL EMPLOYMENT SERVICES LIMITED
05886602 Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (15 parents)
Officer
2006-07-25 ~ 2006-07-31
IIF 42 - Director → ME
164
PERFORMANCE PARTITIONING AND INTERIORS LIMITED
- now 04325577SEVCO 3295 LIMITED
- 2001-12-11
04325577 5sf Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
Dissolved Corporate (7 parents)
Officer
2001-11-20 ~ 2002-09-20
IIF 39 - Director → ME
165
PLANNED MAINTENANCE ENGINEERING LIMITED
00737307 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (43 parents, 2 offsprings)
Officer
2011-09-20 ~ 2018-06-18
IIF 136 - Director → ME
166
PLANNED MAINTENANCE GROUP LIMITED
- now 03730483PLANNED MAINTENANCE SERVICES GROUP LIMITED - 2003-06-10
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-12-08 ~ dissolved
IIF 91 - Director → ME
167
PLOT B5 SA1 MANAGEMENT COMPANY LIMITED
05175471 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (20 parents)
Officer
2015-11-06 ~ 2018-10-25
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-25
IIF 221 - Has significant influence or control → OE
168
PLUMB FURNITURE SYSTEMS LIMITED
00178126 24 Birch Street, Wolverhampton
Active Corporate (14 parents)
Officer
2008-02-12 ~ 2018-09-28
IIF 50 - Director → ME
169
PLUMB INTERIORS CONTRACTING LIMITED
00582952 24 Birch Street, Wolverhampton
Active Corporate (15 parents)
Officer
2008-02-12 ~ 2018-09-28
IIF 45 - Director → ME
170
PLUMB OFFICE INTERIORS LIMITED
- now 01124919CITY OFFICE INTERIORS LIMITED - 1995-09-30
PLUMB OFFICE INTERIORS LIMITED - 1991-11-05
FORD & WESTON (SOUTH WEST) LIMITED - 1991-10-11
24 Birch Street, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2008-02-12 ~ dissolved
IIF 84 - Director → ME
171
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
2008-09-03 ~ 2018-08-08
IIF 119 - Director → ME
172
PME PENSION TRUSTEE (DB) LIMITED
05501002 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-07-06 ~ 2018-10-25
IIF 206 - Director → ME
173
PME PENSION TRUSTEE (DC) LIMITED
05501004 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-07-06 ~ 2015-04-15
IIF 123 - Director → ME
174
PME TECHNICAL SERVICES LIMITED
- now 00531085CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
2008-09-03 ~ 2018-06-18
IIF 142 - Director → ME
175
24 Birch Street, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2008-02-12 ~ dissolved
IIF 90 - Director → ME
176
Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
2004-01-06 ~ 2018-06-18
IIF 141 - Director → ME
177
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 107 - Director → ME
178
INTERA SCIENCES LIMITED - 1996-01-30
MEGALON LIMITED - 1990-10-26
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-02-12 ~ dissolved
IIF 75 - Director → ME
179
RAINE LIMITED - 1992-11-20
RAINE & COMPANY LIMITED - 1992-09-25
24 Birch Street, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2008-02-12 ~ 2018-11-08
IIF 61 - Director → ME
180
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
2008-02-12 ~ 2019-04-11
IIF 189 - Director → ME
181
24 Birch Street, Wolverhampton
Active Corporate (4 parents)
Officer
2008-02-12 ~ 2018-09-28
IIF 6 - Director → ME
182
RICHARD CRITTALL & COMPANY LIMITED
00585201 Birch Street, Wolverhampton, West Midlands
Active Corporate (15 parents)
Officer
2007-03-26 ~ now
IIF 30 - Director → ME
183
SCHAL INTERNATIONAL MANAGEMENT LIMITED
02646690 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (34 parents)
Officer
2017-10-20 ~ 2018-06-18
IIF 151 - Director → ME
184
SINCLAIR KNIGHT MERZ (TECHNOS) LIMITED
03359920 4th Floor Metro, 33 Trafford Road, Salford, Lancashire
Dissolved Corporate (22 parents)
Officer
2008-02-12 ~ 2009-10-30
IIF 13 - Director → ME
185
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
2011-12-08 ~ 2018-06-18
IIF 150 - Director → ME
186
18 Hyde Gardens, Eastbourne, East Sussex, England
Active Corporate (21 parents, 1 offspring)
Officer
2003-04-08 ~ 2007-07-06
IIF 1 - Director → ME
187
24 Birch Street, Wolverhampton
Active Corporate (4 parents)
Officer
2008-02-12 ~ 2018-09-28
IIF 46 - Director → ME
188
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-04-23 ~ 2008-04-23
IIF 58 - Director → ME
189
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (28 parents)
Officer
2008-04-23 ~ 2008-04-23
IIF 60 - Director → ME
190
STEPHENSON MAINTENANCE LIMITED
- now 00309997CROWN HOUSE MAINTENANCE LIMITED - 1993-09-13
CROWN HOUSE ENGINEERING LIMITED - 1988-01-22
Crown House, Birch Street, Wolverhampton, United Kingdom
Active Corporate (15 parents)
Officer
2009-06-30 ~ 2018-10-31
IIF 3 - Director → ME
191
STIELL FACILITIES LIMITED
- now 01122105LEE ENTERPRISES 008 LIMITED - 2003-10-22
LYCETT & PLATT LTD - 1992-07-14
ALLIED SERVICES GROUP LIMITED - 1991-10-11
QUESAL LIMITED - 1988-04-19
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-02-12 ~ 2018-11-02
IIF 188 - Director → ME
192
STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
FRANKLIN CONTROLS LIMITED - 1998-09-28
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents)
Officer
2008-02-12 ~ 2018-12-07
IIF 208 - Director → ME
193
TANNOCHSIDE PARK (MANAGEMENT) LIMITED
- now SC145168PURPLECLOUD LIMITED - 1993-08-13
Suite 4, Ellismuir House 6 Ellismuir Way, Tannochside Park, Uddingston
Active Corporate (16 parents)
Officer
2010-10-25 ~ 2010-11-24
IIF 95 - Director → ME
IIF 85 - Director → ME
2008-03-26 ~ 2009-12-09
IIF 67 - Director → ME
194
INTERCEDE 626 LIMITED - 1989-07-19
100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
1998-11-20 ~ 2000-10-27
IIF 47 - Director → ME
195
T.B.V. POWER LIMITED - 1993-10-14
DELPRIME LIMITED - 1990-08-10
60 High Street, Redhill, Surrey, England
Dissolved Corporate (31 parents)
Officer
2008-09-01 ~ 2018-10-17
IIF 210 - Director → ME
196
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
2011-12-08 ~ 2018-06-18
IIF 161 - Director → ME
197
THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
05440243 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2005-04-29 ~ 2005-07-06
IIF 55 - Director → ME
198
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
05439918 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2005-04-29 ~ 2005-07-06
IIF 29 - Director → ME
199
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
07080964 8 White Oak Square, London Road, Swanley, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-11-19 ~ 2010-02-11
IIF 94 - Director → ME
200
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
07080009 8 White Oak Square, London Road, Swanley, England
Active Corporate (24 parents)
Officer
2009-11-18 ~ 2010-02-11
IIF 87 - Director → ME
201
THE LONDON PAVING COMPANY LIMITED
- now 04134374CARILLION HOUSING LIMITED
- 2001-09-11
04134374BIKESTATION LIMITED - 2001-04-12
Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (16 parents)
Officer
2001-05-16 ~ 2002-11-29
IIF 65 - Director → ME
202
THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED
05481377 11 11 Broad Street West, Sheffield, South Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
2005-06-15 ~ 2005-06-22
IIF 33 - Director → ME
203
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-12 ~ dissolved
IIF 214 - Director → ME
204
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
Liquidation Corporate (17 parents)
Officer
2001-05-16 ~ 2018-08-08
IIF 173 - Director → ME
205
4 Abbey Orchard Street, London
Liquidation Corporate (12 parents)
Officer
2001-05-16 ~ 2018-06-18
IIF 154 - Director → ME
206
WALTER LAWRENCE DEVELOPMENTS LIMITED
01123611 4 Abbey Orchard Street, London
Liquidation Corporate (10 parents)
Officer
2008-02-12 ~ 2018-10-25
IIF 178 - Director → ME
207
WALTER LAWRENCE HOMES CHILTERNS LIMITED
- now 01273373WALTER LAWRENCE HOMES CHILTERNS & WESSEX LIMITED - 1989-02-21
WALTER LAWRENCE HOMES LIMITED - 1987-07-01
WALTER LAWRENCE DEVELOPMENTS LIMITED - 1978-12-31
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-02-12 ~ 2018-12-12
IIF 201 - Director → ME
2018-12-12 ~ 2018-12-18
IIF 220 - Director → ME
208
WALTER LAWRENCE HOUSING INVESTMENTS LIMITED
- now 02062284POCO HOMES (NORTH) LIMITED - 1987-01-15
LONGFAR LIMITED - 1986-11-13
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2008-02-12 ~ 2018-12-12
IIF 181 - Director → ME
209
24 Birch Street, Wolverhampton
Active Corporate (10 parents)
Officer
2008-02-12 ~ 2018-09-28
IIF 20 - Director → ME
210
24 Birch Street, Wolverhampton
Active Corporate (4 parents)
Officer
2008-02-12 ~ now
IIF 34 - Director → ME
211
WARD STREET DEVELOPMENTS LIMITED
05052745 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-02-23 ~ 2018-08-21
IIF 159 - Director → ME
212
WHATLINGS PUBLIC LIMITED COMPANY
00307506 24 Birch Street, Wolverhampton, West Midlands
Active Corporate (12 parents)
Officer
2008-02-12 ~ 2018-09-28
IIF 53 - Director → ME
213
WORLEY CONSULTING GROUP LIMITED - now
ADVISIAN GROUP LIMITED - 2024-01-09
ENVIROS CONSULTING LIMITED
- 2019-09-23
01721409MARCH CONSULTING LIMITED - 2002-10-24
WAKEWAVE LIMITED - 1983-10-12
27 Great West Road, Brentford, England
Active Corporate (54 parents)
Officer
2008-05-20 ~ 2009-10-30
IIF 57 - Director → ME
214
WYSEPOWER LTD - 2005-04-05
MAXXIOM LIMITED - 2004-01-12
CASTLEWYSE LIMITED - 1998-09-04
DUTYEND LIMITED - 1998-01-27
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-07-11 ~ 2018-08-21
IIF 156 - Director → ME