1
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1993-06-17 ~ 1999-07-29
IIF 24 - Director → ME
2
HILTON HALL INVESTMENTS LIMITED - 1999-11-24
TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
3 More London Riverside, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-03-19 ~ 1999-03-18
IIF 18 - Director → ME
3
STANGER LIMITED - 2006-06-30
TBV STANGER LIMITED - 1996-04-17
STANGER CONSULTANTS LIMITED - 1993-10-14
GRENTOWN LIMITED - 1990-07-30
Suite 206 Fort Dunlop Fort Parkway, Birmingham
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
~ 1992-05-01
IIF 34 - Secretary → ME
4
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
1999-09-29 ~ 2001-12-01
IIF 33 - Secretary → ME
5
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
1999-09-29 ~ 2001-12-01
IIF 41 - Secretary → ME
6
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1999-09-29 ~ 2001-12-01
IIF 40 - Secretary → ME
7
TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
WINDWALL LIMITED - 1991-03-07
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 38 - Secretary → ME
~ 1992-05-01
IIF 61 - Secretary → ME
8
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1999-09-29 ~ 2001-12-01
IIF 43 - Secretary → ME
9
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 23 offsprings)
Officer
1999-09-28 ~ 2001-12-01
IIF 35 - Secretary → ME
10
Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 3 offsprings)
Officer
1999-09-29 ~ 2001-12-01
IIF 53 - Secretary → ME
11
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1999-09-29 ~ 2001-12-01
IIF 52 - Secretary → ME
12
4 Abbey Orchard Street, London, England
Liquidation Corporate (2 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 36 - Secretary → ME
13
TARMAC 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 (3 parents)
Officer
2001-05-16 ~ 2001-12-01
IIF 26 - Director → ME
14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2000-09-11 ~ 2001-12-01
IIF 16 - Director → ME
1999-09-08 ~ 2001-12-01
IIF 54 - Secretary → ME
15
THE MARKFIELD GROUP LIMITED - 2004-01-22
MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-07-29 ~ 2001-12-01
IIF 59 - Secretary → ME
16
TARMAC INTERNATIONAL LIMITED - 1999-08-13
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 2001-12-01
IIF 10 - Director → ME
1999-09-29 ~ 2001-12-01
IIF 57 - Secretary → ME
17
HACKREMCO (NO.1513) LIMITED - 1999-07-16
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
1999-07-21 ~ 2001-12-01
IIF 64 - Secretary → ME
18
TARMAC OVERSEAS LIMITED - 1999-08-04
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 37 - Secretary → ME
19
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-07-21 ~ 2001-12-01
IIF 2 - Director → ME
2003-06-13 ~ 2006-04-05
IIF 19 - Director → ME
1999-07-21 ~ 1999-11-15
IIF 47 - Secretary → ME
20
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-07-21 ~ 2001-12-01
IIF 20 - Director → ME
1999-07-21 ~ 1999-11-15
IIF 68 - Secretary → ME
21
Birch Street, Wolverhampton, West Midlands
Active Corporate (2 parents)
Officer
2001-05-16 ~ 2001-12-01
IIF 7 - Director → ME
22
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 22 offsprings)
Officer
1999-05-28 ~ 2001-12-01
IIF 45 - Secretary → ME
23
Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (2 parents, 7 offsprings)
Officer
1994-12-02 ~ 1996-08-08
IIF 9 - Director → ME
1997-07-15 ~ 2001-12-01
IIF 28 - Director → ME
1999-09-29 ~ 2001-12-01
IIF 60 - Secretary → ME
24
CARILLION RESERVE LIMITED - 1999-12-21
CARILLION INTERNATIONAL LIMITED - 1999-08-03
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
1999-12-20 ~ 2000-01-12
IIF 12 - Director → ME
1999-09-08 ~ 1999-12-20
IIF 51 - Secretary → ME
25
CARILLION UK LIMITED - 2000-09-15
CARILLION CONSTRUCTION LIMITED - 1999-07-30
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-09-11 ~ 2001-12-01
IIF 14 - Director → ME
1999-09-08 ~ 2001-01-25
IIF 46 - Secretary → ME
26
CARILLION CR LIMITED - 2019-01-14
CARILLION (CHELVERTON) LIMITED - 2003-06-18
CARILLION GROUP LIMITED - 2000-12-08
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1999-09-08 ~ 2001-12-01
IIF 56 - Secretary → ME
27
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
1999-09-29 ~ 2001-12-01
IIF 44 - Secretary → ME
28
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1999-09-29 ~ 2001-12-01
IIF 50 - Secretary → ME
29
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2001-07-31 ~ 2001-12-01
IIF 3 - Director → ME
2001-07-31 ~ 2001-12-01
IIF 66 - Secretary → ME
30
ECKINGTON SYSTEMS LIMITED - 1999-03-04
31-41 Worship Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-468 GBP2016-11-30
Officer
2004-10-24 ~ 2005-02-20
IIF 32 - Secretary → ME
31
EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (3 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 48 - Secretary → ME
32
HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED - 1995-09-08
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1997-04-04 ~ 1999-12-17
IIF 17 - Director → ME
33
HOLLAND, HANNEN & CUBITTS (SCOTLAND) LIMITED - 1990-01-26
3 Hill Street, Edinburgh.
Active Corporate (2 parents)
Officer
~ 1989-10-18
IIF 31 - Director → ME
~ 1989-10-18
IIF 58 - Secretary → ME
34
Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
1999-04-28 ~ 2000-03-23
IIF 27 - Director → ME
35
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (3 parents)
Officer
1990-01-20 ~ 2000-02-08
IIF 25 - Director → ME
36
INTERCEDE 567 LIMITED - 1988-10-26
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (6 parents)
Officer
1998-03-06 ~ 1999-12-17
IIF 4 - Director → ME
37
PERMANITE ASPHALT LIMITED - 1999-08-02
T C OPERATING SERVICES LIMITED - 1993-11-02
TARMAC DELMARVA OPERATING SERVICES LIMITED - 1993-01-05
The Lexicon, Mount Street, Manchester
Dissolved Corporate (2 parents)
Officer
~ 1993-10-28
IIF 11 - Director → ME
38
SOVEREIGN HARBOUR MARINA LIMITED - 2007-07-10
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2001-07-31 ~ 2001-12-01
IIF 8 - Director → ME
1999-09-29 ~ 2001-12-01
IIF 69 - Secretary → ME
39
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2000-09-05 ~ 2001-12-01
IIF 70 - Secretary → ME
40
CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
INTERCEDE 442 LIMITED - 1987-08-03
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2001-10-22 ~ 2001-11-30
IIF 65 - Secretary → ME
41
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2001-10-22 ~ 2001-11-30
IIF 63 - Secretary → ME
42
CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
KITBID LIMITED - 1988-04-20
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (2 parents, 3 offsprings)
Officer
1999-10-04 ~ 2001-12-01
IIF 23 - Director → ME
2001-07-31 ~ 2001-12-01
IIF 55 - Secretary → ME
43
18 Hyde Gardens, Eastbourne, East Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2001-01-11 ~ 2001-07-31
IIF 1 - Director → ME
44
SOVEREIGN HARBOUR WATERFRONT LIMITED - 2003-11-27
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-01-03 ~ 2001-12-01
IIF 22 - Director → ME
2001-07-31 ~ 2001-12-01
IIF 49 - Secretary → ME
45
TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1997-12-24 ~ 1999-12-17
IIF 6 - Director → ME
46
WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01
WIMPEY MINERALS LIMITED - 1994-11-28
GW SHELFCO 7 LIMITED - 1993-04-29
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (4 parents)
Officer
1996-03-01 ~ 1999-06-25
IIF 67 - Secretary → ME
47
Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1999-06-11 ~ 2000-03-23
IIF 15 - Director → ME
48
JOHN MCLEAN & ASSOCIATES LIMITED - 1996-06-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1997-12-24 ~ 1999-12-17
IIF 5 - Director → ME
49
TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1997-12-24 ~ 1999-12-17
IIF 29 - Director → ME
50
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
1997-12-24 ~ 1999-12-17
IIF 13 - Director → ME
51
GOSFORTH FOUNDRY COMPANY,LIMITED(THE) - 1983-06-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1997-12-24 ~ 1999-12-17
IIF 21 - Director → ME
52
CARILLION HOUSING LIMITED - 2001-09-11
BIKESTATION LIMITED - 2001-04-12
Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-03-29 ~ 2001-12-01
IIF 42 - Secretary → ME
53
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2000-09-05 ~ 2001-12-01
IIF 39 - Secretary → ME
54
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
2001-05-16 ~ 2001-12-01
IIF 30 - Director → ME
1999-09-28 ~ 2001-12-01
IIF 62 - Secretary → ME