1
ACM HEALTH SOLUTIONS LIMITED
- now 04364773SCREENJOINT LIMITED - 2003-09-14
Booths Park, Chelford Road, Knutsford, England
Active Corporate (30 parents)
Officer
2017-03-02 ~ 2018-10-26
IIF 15 - Director → ME
2
10th Floor 5 Churchill Place, London, England
Active Corporate (10 parents)
Officer
2023-05-22 ~ now
IIF 4 - Director → ME
3
10th Floor 5 Churchill Place, London, England
Active Corporate (10 parents)
Officer
2023-05-22 ~ now
IIF 3 - Director → ME
4
BCP V INDUSTRIAL SERVICES HOLDINGS II LIMITED - 2021-05-24
BCP V INDUSTRIAL SERVICES HOLDINGS III LIMITED - 2020-10-09
BCP V INFRASTRUCTURE SERVICES HOLDINGS III LIMITED - 2019-12-19
10th Floor 5 Churchill Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-05-22 ~ now
IIF 1 - Director → ME
5
10th Floor 5 Churchill Place, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-05-22 ~ now
IIF 2 - Director → ME
6
BUILDING ENVIRONMENTAL HYGIENE LIMITED
02404092 4 Abbey Orchard Street, London
Liquidation Corporate (22 parents)
Officer
2011-12-08 ~ 2013-10-30
IIF 21 - Director → ME
7
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 ~ 2014-01-10
IIF 36 - Director → ME
2009-03-27 ~ 2009-03-27
IIF 43 - Director → ME
8
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
2017-12-12 ~ 2018-06-01
IIF 12 - Director → ME
2011-12-08 ~ 2014-01-10
IIF 23 - Director → ME
9
CARILLION (CONTRACTS) INTERNATIONAL LIMITED
- now 00959327TARMAC CONSTRUCTION (CONTRACTS) INTERNATIONAL LIMITED - 1999-08-04
GEORGE WIMPEY INTERNATIONAL LIMITED - 1996-03-18
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-12-08 ~ dissolved
IIF 8 - Director → ME
10
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2011-12-08 ~ 2014-01-10
IIF 30 - Director → ME
11
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 ~ 2014-01-10
IIF 20 - Director → ME
12
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
- now 03902700 01122808, 00537677, 01223050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2011-12-08 ~ 2014-01-10
IIF 29 - Director → ME
13
CARILLION ASSET MANAGEMENT LIMITED
- now 01122808 00537677, 02814418, 01223050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALFRED 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 ~ 2014-01-10
IIF 25 - Director → ME
14
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
2010-03-24 ~ 2010-03-24
IIF 34 - Director → ME
2010-03-24 ~ 2014-01-10
IIF 42 - Director → ME
15
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (47 parents, 29 offsprings)
Officer
2012-01-01 ~ 2014-01-10
IIF 28 - Director → ME
16
CARILLION INTEGRATED SERVICES LIMITED
- now 03679838JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 1 offspring)
Officer
2017-12-12 ~ 2018-06-01
IIF 10 - Director → ME
17
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (19 parents)
Officer
2012-11-12 ~ 2014-01-10
IIF 32 - Director → ME
18
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 ~ 2009-03-27
IIF 35 - Director → ME
2009-03-27 ~ 2014-01-10
IIF 38 - Director → ME
19
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 ~ 2018-06-01
IIF 9 - Director → ME
20
CARILLION PROFESSIONAL SERVICES LIMITED
02916489 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
2011-12-08 ~ 2014-01-10
IIF 26 - Director → ME
21
ALFRED 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 ~ 2014-01-10
IIF 31 - Director → ME
22
CARILLION PROPERTY SERVICES LIMITED
04322876 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2011-12-08 ~ 2014-01-10
IIF 18 - Director → ME
23
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents, 2 offsprings)
Officer
2017-12-12 ~ 2017-12-27
IIF 11 - Director → ME
2010-03-24 ~ 2010-05-10
IIF 37 - Director → ME
24
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-08 ~ 2018-10-26
IIF 14 - Director → ME
25
ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
2009-03-27 ~ 2014-01-10
IIF 39 - Director → ME
2009-03-27 ~ 2009-03-27
IIF 33 - Director → ME
26
CARILLION CLINICAL SERVICES LIMITED - 2005-03-31
4 Abbey Orchard Street, London
Liquidation Corporate (23 parents)
Officer
2011-09-28 ~ 2012-01-09
IIF 22 - Director → ME
27
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2010-03-24 ~ 2010-03-24
IIF 40 - Director → ME
2010-03-24 ~ 2014-01-10
IIF 41 - Director → ME
28
ALGECO GLOBAL FINANCE 2 PLC - 2020-10-07
ALGECO SCOTSMAN GLOBAL FINANCE 2 PLC - 2018-03-10
262 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-31 ~ now
IIF 6 - Director → ME
29
ALGECO GLOBAL FINANCE PLC - 2020-10-07
ALGECO SCOTSMAN GLOBAL FINANCE PLC - 2018-03-10
262 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-07-31 ~ now
IIF 7 - Director → ME
30
MODULAIRE GROUP HOLDINGS LIMITED
- now 13449748BCP V MODULAR SERVICES HOLDINGS IV LIMITED - 2022-04-08
10th Floor 5 Churchill Place, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2023-05-22 ~ now
IIF 5 - Director → ME
31
PLANNED MAINTENANCE ENGINEERING LIMITED
00737307 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (43 parents, 2 offsprings)
Officer
2011-12-08 ~ 2014-01-10
IIF 27 - Director → ME
32
PLANNED MAINTENANCE SERVICES GROUP LIMITED - 2003-06-10
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-12-08 ~ dissolved
IIF 17 - Director → ME
33
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
2011-12-08 ~ 2014-01-10
IIF 16 - Director → ME
34
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
2011-12-08 ~ 2014-01-10
IIF 19 - Director → ME
35
SOVEREIGN HOSPITAL SERVICES LIMITED
03232308 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
2017-12-12 ~ 2018-06-01
IIF 13 - Director → ME
36
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
2011-12-08 ~ 2014-01-10
IIF 24 - Director → ME