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 61 - 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 55 - 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 3 - Secretary → ME
4
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
1999-09-29 ~ 2001-12-01
IIF 2 - Secretary → ME
5
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
1999-09-29 ~ 2001-12-01
IIF 10 - Secretary → ME
6
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1999-09-29 ~ 2001-12-01
IIF 9 - 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
~ 1992-05-01
IIF 30 - Secretary → ME
1999-09-29 ~ 2001-12-01
IIF 7 - 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 12 - 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 4 - 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 22 - 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 21 - Secretary → ME
12
4 Abbey Orchard Street, London, England
Liquidation Corporate (2 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 5 - 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 63 - 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 53 - Director → ME
1999-09-08 ~ 2001-12-01
IIF 23 - Secretary → ME
15
THE MARKFIELD GROUP LIMITED - 2004-01-22
MARKFIELD 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 ~ 2001-12-01
IIF 28 - Secretary → ME
16
TARMAC INTERNATIONAL LIMITED - 1999-08-13
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 2001-12-01
IIF 47 - Director → ME
1999-09-29 ~ 2001-12-01
IIF 26 - 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 33 - 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 6 - Secretary → ME
19
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-07-21 ~ 2001-12-01
IIF 39 - Director → ME
2003-06-13 ~ 2006-04-05
IIF 56 - Director → ME
1999-07-21 ~ 1999-11-15
IIF 16 - Secretary → ME
20
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-07-21 ~ 2001-12-01
IIF 57 - Director → ME
1999-07-21 ~ 1999-11-15
IIF 37 - Secretary → ME
21
Birch Street, Wolverhampton, West Midlands
Active Corporate (2 parents)
Officer
2001-05-16 ~ 2001-12-01
IIF 44 - 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 14 - 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 46 - Director → ME
1997-07-15 ~ 2001-12-01
IIF 65 - Director → ME
1999-09-29 ~ 2001-12-01
IIF 29 - Secretary → ME
24
CARILLION RESERVE LIMITED - 1999-12-21
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
1999-12-20 ~ 2000-01-12
IIF 49 - Director → ME
1999-09-08 ~ 1999-12-20
IIF 20 - Secretary → ME
25
CARILLION UK LIMITED - 2000-09-15
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-09-11 ~ 2001-12-01
IIF 51 - Director → ME
1999-09-08 ~ 2001-01-25
IIF 15 - Secretary → ME
26
CARILLION CR LIMITED - 2019-01-14
CARILLION (CHELVERTON) LIMITED - 2003-06-18
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1999-09-08 ~ 2001-12-01
IIF 25 - Secretary → ME
27
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
1999-09-29 ~ 2001-12-01
IIF 13 - 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 19 - Secretary → ME
29
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2001-07-31 ~ 2001-12-01
IIF 40 - Director → ME
2001-07-31 ~ 2001-12-01
IIF 35 - 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 1 - 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 17 - 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 54 - Director → ME
33
HOLLAND, HANNEN & CUBITTS (SCOTLAND) LIMITED - 1990-01-26
3 Hill Street, Edinburgh.
Active Corporate (2 parents)
Officer
~ 1989-10-18
IIF 68 - Director → ME
~ 1989-10-18
IIF 27 - 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 64 - Director → ME
35
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (3 parents)
Officer
1990-01-20 ~ 2000-02-08
IIF 62 - Director → ME
36
INTERCEDE 567 LIMITED - 1988-10-26
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (6 parents)
Officer
1998-03-06 ~ 1999-12-17
IIF 41 - Director → ME
37
PERMANITE ASPHALT LIMITED - 1999-08-02
02353126T 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 48 - 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 45 - 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
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2001-10-22 ~ 2001-11-30
IIF 34 - 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 32 - 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 60 - Director → ME
2001-07-31 ~ 2001-12-01
IIF 24 - Secretary → ME
43
18 Hyde Gardens, Eastbourne, East Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2001-01-11 ~ 2001-07-31
IIF 38 - Director → ME
44
SOVEREIGN HARBOUR WATERFRONT LIMITED - 2003-11-27
04979205 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-01-03 ~ 2001-12-01
IIF 59 - Director → ME
2001-07-31 ~ 2001-12-01
IIF 18 - Secretary → ME
45
TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
04026569 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1997-12-24 ~ 1999-12-17
IIF 43 - Director → ME
46
WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (4 parents)
Officer
1996-03-01 ~ 1999-06-25
IIF 36 - 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 52 - 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 42 - 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 66 - 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 50 - 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 58 - 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 11 - 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 8 - Secretary → ME
54
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
2001-05-16 ~ 2001-12-01
IIF 67 - Director → ME
1999-09-28 ~ 2001-12-01
IIF 31 - Secretary → ME