1
A ONE INTEGRATED HIGHWAY SERVICES LIMITED
- now 03695888SOUTHERN NETWORK SERVICES LIMITED
- 2002-04-11
03695888 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-02-24 ~ 2004-01-01
IIF 33 - Director → ME
1999-02-24 ~ 2005-03-31
IIF 19 - Secretary → ME
2
AFS-COLAS LIGHTING LIMITED
- now 04014184NORTH EAST ROADS LTD
- 2001-04-02
04014184 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2000-06-14 ~ 2001-03-19
IIF 43 - Director → ME
2000-06-14 ~ 2001-03-19
IIF 22 - Secretary → ME
2003-03-04 ~ 2005-03-31
IIF 14 - Secretary → ME
3
VENTURELAUNCH PUBLIC LIMITED COMPANY - 1997-06-25
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-12-11 ~ 2004-01-01
IIF 26 - Director → ME
2001-06-11 ~ 2005-03-31
IIF 10 - Secretary → ME
4
WIRTGEN (GB) LIMITED
- 1995-10-18
02864489PRECIS (1235) LIMITED - 1995-05-12
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1995-06-08 ~ 2004-01-01
IIF 35 - Director → ME
1995-06-08 ~ 2005-03-31
IIF 16 - Secretary → ME
5
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1998-04-23 ~ 2004-01-01
IIF 36 - Director → ME
1998-04-23 ~ 2005-03-31
IIF 18 - Secretary → ME
6
MAWLAW 127 LIMITED
- 1991-11-22
02644726 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, England
Active Corporate (54 parents, 23 offsprings)
Officer
~ 2004-01-01
IIF 37 - Director → ME
~ 2005-03-31
IIF 2 - Secretary → ME
7
COLAS CONSTRUCTION LIMITED - 1992-07-01
COLAS ROADS LIMITED - 1992-01-01
DUSSEK BITUMEN & TAROLEUM LIMITED - 1984-08-14
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1995-05-31 ~ 2004-01-01
IIF 31 - Director → ME
1995-05-31 ~ 2005-03-31
IIF 6 - Secretary → ME
8
ENSIGN HIGHWAYS HOLDINGS LIMITED
- now 05148685SHIMMERVIEW LIMITED
- 2004-06-30
05148685 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
400,100 GBP2021-12-31
Officer
2004-06-30 ~ 2005-01-07
IIF 12 - Secretary → ME
9
LANTERNDALE LIMITED
- 2004-06-30
05133561 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2004-06-30 ~ 2004-09-14
IIF 13 - Secretary → ME
10
PRECIS (1230) LIMITED - 1995-05-12
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1995-06-08 ~ 2004-01-01
IIF 38 - Director → ME
1995-06-08 ~ 2005-03-31
IIF 5 - Secretary → ME
11
W.& J.GLOSSOP,LIMITED
- 1981-12-31
00300000 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents)
Officer
~ 1995-04-27
IIF 39 - Director → ME
~ 1995-04-27
IIF 46 - Secretary → ME
12
C/o Colas Limited, Wallage Lane Rowfant, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
1997-07-08 ~ 2004-01-01
IIF 24 - Director → ME
1997-07-08 ~ 2005-03-31
IIF 8 - Secretary → ME
13
76,ballyhannon Road, Portadown, Craigavon, Co.armagh
Active Corporate (33 parents)
Officer
1991-09-27 ~ 2005-01-01
IIF 28 - Director → ME
14
7 Warren Drive, Budleigh Salterton, England
Dissolved Corporate (4 parents)
Equity (Company account)
18,159 GBP2019-03-31
Officer
2002-02-11 ~ dissolved
IIF 47 - Director → ME
2017-08-17 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
PRECIS (1231) LIMITED - 1995-05-12
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1995-06-08 ~ 2004-01-01
IIF 41 - Director → ME
1995-06-08 ~ 2005-03-31
IIF 1 - Secretary → ME
16
FILBUK 683 LIMITED
- 2002-01-29
04295593 02406471, 03526939, 03593126, 03617880, 03381535, 02886134, 03593108, 02205582, 03617861, 03559468, 03242963, 03854193, 03904138, 02847474, 03558126, 02847524, 02438826, 03593113, 04113370, 01997061Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (36 parents)
Officer
2002-01-28 ~ 2004-01-01
IIF 23 - Director → ME
17
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (18 parents)
Officer
1998-04-07 ~ 2004-01-01
IIF 44 - Director → ME
1998-04-07 ~ 1998-05-20
IIF 21 - Secretary → ME
18
PRECIS (1232) LIMITED - 1995-05-12
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1995-06-08 ~ 2004-01-01
IIF 40 - Director → ME
1995-06-08 ~ 2005-03-31
IIF 3 - Secretary → ME
19
D.F. BLANCHARD LIMITED
- 1996-09-20
02864494PRECIS (1233) LIMITED - 1995-06-20
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1995-07-03 ~ 2004-01-01
IIF 30 - Director → ME
1995-07-03 ~ 2005-03-31
IIF 15 - Secretary → ME
20
Albion House, Springfield Road, Horsham, West Sussex, England
Active Corporate (36 parents, 3 offsprings)
Officer
1995-03-31 ~ 2004-01-01
IIF 34 - Director → ME
1995-02-10 ~ 2005-03-31
IIF 4 - Secretary → ME
21
ALLROADS TECHNOLOGY LIMITED
- 1995-10-11
02864501ALLROAD TECHNOLOGY LIMITED
- 1995-07-04
02864501PRECIS (1229) LIMITED - 1995-05-12
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1995-06-23 ~ 2004-01-01
IIF 32 - Director → ME
1995-06-23 ~ 2005-03-31
IIF 20 - Secretary → ME
22
GLOSSOP BITUMENS LIMITED
- 1987-08-21
00219642 20 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
~ 1994-10-12
IIF 42 - Director → ME
~ 1995-04-27
IIF 7 - Secretary → ME
23
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-260,622 GBP2024-12-31
Officer
2000-12-11 ~ 2004-01-01
IIF 27 - Director → ME
2000-12-11 ~ 2005-03-31
IIF 11 - Secretary → ME
24
WEST OF ENGLAND QUARRY COMPANY LIMITED
- now 03315476FATEPLUS LIMITED - 1997-03-25
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-12-11 ~ 2004-01-01
IIF 25 - Director → ME
2000-12-11 ~ 2005-03-31
IIF 9 - Secretary → ME
25
WIGHT HIGHWAYS LIMITED - now
CRUCIBLE HIGHWAYS LIMITED - 2010-07-21
PRINTAR INDUSTRIES LIMITED
- 2009-05-20
03752277PRINTAR INDUSTRIES LIMITED
- 2002-11-26
03752277 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-04-14 ~ 2004-01-01
IIF 29 - Director → ME
1999-04-14 ~ 2005-03-31
IIF 17 - Secretary → ME