The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Maffei, Westley
Maffei, Westley
Registered addresses and corresponding companies
IIF 1
24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
IIF 2 Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR
IIF 3 IIF 4 IIF 5 Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, England
IIF 6 IIF 7 IIF 8 (more) Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United KingdomIIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
IIF 86 IIF 87 IIF 88 (more) Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
Maffei, Westley
British assistant company secretary born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesMaffei, Westley
British chartered secretary born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesMaffei, Westley Anthony
British assistant company secretary born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesMaffei, Westley Anthony
British chartered secretary born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer
2014-11-24 ~ dissolvedIIF 106 - Secretary → ME - 2MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2014-11-24 ~ dissolvedIIF 96 - Secretary → ME
- 3MOWLEM (ASPIRE CONSTRUCTION) LIMITED - 2006-09-14 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)Officer 2017-07-01 ~ dissolvedIIF 86 - Secretary → ME
- 4MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2014-11-24 ~ dissolvedIIF 98 - Secretary → ME
- 5MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2014-11-24 ~ dissolvedIIF 90 - Secretary → ME
- 6MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)Officer 2017-07-01 ~ dissolvedIIF 94 - Secretary → ME
- 7 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer 2014-09-04 ~ dissolvedIIF 146 - Director → ME
- 8TARMAC HI-TECH LIMITED - 1999-08-04TARMAC PRESS CENTRE LIMITED - 1997-03-05STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (3 parents)Officer 2017-07-01 ~ dissolvedIIF 151 - Director → ME 2017-07-01 ~ dissolvedIIF 93 - Secretary → ME
- 9 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)Officer 2017-07-01 ~ nowIIF 2 - Secretary → ME
- 10MOWLEM MANAGED SERVICES LIMITED - 2006-05-24MOWLEM MANAGED SERVICES PLC - 2006-04-25AQUMEN GROUP PLC - 2004-03-05FACILITIES SERVICES GROUP LIMITED - 1997-02-24GAMESPEEDY LIMITED - 1996-04-09 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2012-02-14 ~ dissolvedIIF 91 - Secretary → ME
- 11 Carillion House, 84 Salop Street, WolverhamptonDissolved Corporate (2 parents)Officer 2018-01-03 ~ dissolvedIIF 136 - Director → ME 2017-07-01 ~ dissolvedIIF 13 - Secretary → ME
- 12 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer 2017-05-08 ~ dissolvedIIF 89 - Secretary → ME
- 13 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (3 parents)Officer 2017-07-01 ~ dissolvedIIF 147 - Director → ME
- 14
EAGA HEATING LIMITED
- nowASSETCASTLE LIMITED - 2007-01-15 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (3 parents)Officer 2017-09-11 ~ dissolvedIIF 153 - Director → ME - 15 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (5 parents)Officer 2019-01-25 ~ dissolvedIIF 156 - Director → ME
- 16MILLARD HOMES LIMITED - 1990-05-01 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer 2017-07-01 ~ dissolvedIIF 140 - Director → ME 2017-07-01 ~ dissolvedIIF 104 - Secretary → ME
- 17 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (2 parents, 2 offsprings)Officer 2017-07-01 ~ nowIIF 19 - Secretary → ME
- 18LEE ENTERPRISES 008 LIMITED - 2003-10-22LYCETT & PLATT LTD - 1992-07-14ALLIED SERVICES GROUP LIMITED - 1991-10-11QUESAL LIMITED - 1988-04-19 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer 2017-07-01 ~ dissolvedIIF 124 - Director → ME 2017-07-01 ~ dissolvedIIF 103 - Secretary → ME
- 19 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (3 parents)Officer 2017-07-01 ~ dissolvedIIF 152 - Director → ME 2017-07-01 ~ dissolvedIIF 97 - Secretary → ME
Ceased
104
- 1
00199835 LIMITED
- nowJOHNSTON CONSTRUCTION LIMITED - 2020-05-11 Crown House, Birch Street, Wolverhampton, United KingdomActive Corporate (2 parents)Officer 2017-07-01 ~ 2022-02-16IIF 150 - Director → ME 2017-07-01 ~ 2022-02-16IIF 101 - Secretary → ME - 2SCREENJOINT LIMITED - 2003-09-14 Booths Park, Chelford Road, Knutsford, EnglandActive Corporate (4 parents)Officer 2017-07-01 ~ 2018-09-11IIF 57 - Secretary → ME
- 3 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-08-09IIF 134 - Director → ME 2017-07-01 ~ 2018-08-09IIF 49 - Secretary → ME
- 4 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-08-09IIF 116 - Director → ME 2017-07-01 ~ 2018-08-09IIF 12 - Secretary → ME
- 5 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 3 offsprings)Officer 2017-07-01 ~ 2018-12-10IIF 149 - Director → ME 2017-07-01 ~ 2018-12-10IIF 87 - Secretary → ME
- 6
AMBS 1 LIMITED
- nowMM&S (5037) LIMITED - 2005-12-16 Atria One, 144 Morrison Street, Edinburgh, United KingdomLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-09-11IIF 119 - Director → ME - 7CARILLIONAMEY LIMITED - 2018-09-11CARILLIONENTERPRISE LIMITED - 2014-05-08BROOMCO (3784) LIMITED - 2005-06-02 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Officer 2017-07-01 ~ 2018-08-29IIF 66 - Secretary → ME
- 8CARILLIONARAMARK LIMITED - 2018-02-21 Office 202, Floor 2 The Lighthouse, 1 Kings Cross Bridge, London, United KingdomActive Corporate (5 parents)Officer 2017-02-22 ~ 2018-02-20IIF 17 - Secretary → ME
- 9 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2017-07-01 ~ 2018-12-10IIF 92 - Secretary → ME
- 10MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04LOOPAMBER LIMITED - 2002-12-23 Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United KingdomActive Corporate (5 parents)Officer 2017-07-01 ~ 2018-04-18IIF 34 - Secretary → ME
- 11 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-08-09IIF 133 - Director → ME 2017-07-01 ~ 2018-08-09IIF 61 - Secretary → ME
- 12 1 Rushmills, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)10,540 GBP2023-12-31Officer 2017-07-01 ~ 2018-09-11IIF 55 - Secretary → ME
- 13 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-12-10IIF 139 - Director → ME
- 14
CARILLION (AM) LIMITED
- nowALFRED MCALPINE LIMITED - 2008-03-18 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 20 offsprings)Officer 2017-07-01 ~ 2018-08-09IIF 30 - Secretary → ME - 15STIELL LIMITED - 2005-09-14M M & S (2614) LIMITED - 2000-06-02 Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2017-07-01 ~ 2018-08-09IIF 129 - Director → ME
- 16
CARILLION (AMBS) LIMITED
- nowALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (1 parent, 2 offsprings)Officer 2017-10-23 ~ 2018-06-04IIF 111 - Director → ME 2017-07-01 ~ 2018-06-04IIF 41 - Secretary → ME - 17 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (2 parents)Officer 2017-01-10 ~ 2018-06-04IIF 78 - Secretary → ME
- 18MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-08-09IIF 112 - Director → ME 2017-07-01 ~ 2018-08-09IIF 32 - Secretary → ME
- 19ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10 Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (2 parents)Officer 2017-07-01 ~ 2018-06-04IIF 45 - Secretary → ME
- 20ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)Officer 2017-07-01 ~ 2018-08-09IIF 79 - Secretary → ME
- 21 Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-08-09IIF 113 - Director → ME
- 22TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10WINDWALL LIMITED - 1991-03-07 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer 2017-07-01 ~ 2018-09-11IIF 138 - Director → ME
- 23 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 23 offsprings)Officer 2017-07-01 ~ 2018-06-04IIF 40 - Secretary → ME
- 24 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 3 offsprings)Officer 2017-07-01 ~ 2018-09-11IIF 70 - Secretary → ME
- 25EAGA LIMITED - 2011-06-13 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 15 offsprings)Officer 2017-07-01 ~ 2018-06-04IIF 84 - Secretary → ME
- 26EAGA SCOTLAND LIMITED - 2011-07-29EVERWARM SERVICES LIMITED - 2008-01-25 Atria One, 144 Morrison Street, Edinburgh, ScotlandLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-09-11IIF 5 - Secretary → ME
- 27 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2016-01-20 ~ 2018-06-04IIF 54 - Secretary → ME
- 28 4 Abbey Orchard Street, London, EnglandLiquidation Corporate (2 parents)Officer 2017-07-01 ~ 2018-09-11IIF 6 - Secretary → ME
- 29THE MARKFIELD GROUP LIMITED - 2004-01-22MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer 2017-07-01 ~ 2018-12-10IIF 143 - Director → ME
- 30JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)Officer 2017-07-01 ~ 2018-06-04IIF 26 - Secretary → ME
- 31
CARILLION JM LIMITED
- nowMOWLEM LIMITED - 2006-05-24 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 18 offsprings)Officer 2017-07-01 ~ 2018-06-04IIF 46 - Secretary → ME - 32
CARILLION LGS LIMITED
- nowCARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-06-04IIF 72 - Secretary → ME - 33
CARILLION MENA LIMITED
- nowCARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25MOWLEM INTERNATIONAL LIMITED - 2006-05-24 Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-08-09IIF 69 - Secretary → ME - 34HACKREMCO (NO.1513) LIMITED - 1999-07-16 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer 2017-10-20 ~ 2018-09-11IIF 126 - Director → ME
- 35 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer 2018-03-26 ~ 2018-09-11IIF 14 - Secretary → ME
- 36 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)Officer 2018-03-26 ~ 2018-09-11IIF 85 - Secretary → ME
- 37 12-13 Alma Square, ScarboroughDissolved Corporate (3 parents)Officer 2017-07-01 ~ 2018-03-20IIF 9 - Secretary → ME
- 38 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)Officer 2017-07-01 ~ 2018-09-11IIF 29 - Secretary → ME
- 39 Crown House, Birch Street, Wolverhampton, United KingdomLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-09-11IIF 31 - Secretary → ME
- 40 Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsLiquidation Corporate (2 parents, 7 offsprings)Officer 2017-07-01 ~ 2018-09-11IIF 73 - Secretary → ME
- 41 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-06-04IIF 117 - Director → ME 2017-07-01 ~ 2018-06-04IIF 15 - Secretary → ME
- 42CARILLION RESERVE LIMITED - 1999-12-21CARILLION INTERNATIONAL LIMITED - 1999-08-03 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2017-07-01 ~ 2018-09-11IIF 118 - Director → ME 2017-07-01 ~ 2018-09-11IIF 62 - Secretary → ME
- 43 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent, 1 offspring)Officer 2017-07-01 ~ 2018-09-11IIF 74 - Secretary → ME
- 44 Crown House, Birch Street, Wolverhampton, United KingdomActive Corporate (1 parent)Officer 2017-07-01 ~ 2018-09-11IIF 53 - Secretary → ME
- 45 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2017-01-04 ~ 2018-07-09IIF 44 - Secretary → ME
- 46MOWLEM SERVICES LIMITED - 2006-05-24MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-06-04IIF 82 - Secretary → ME
- 47 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 2 offsprings)Officer 2017-07-01 ~ 2018-06-04IIF 47 - Secretary → ME
- 48 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-06-04IIF 81 - Secretary → ME
- 49ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2008-03-18 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-08-09IIF 121 - Director → ME
- 50 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-08-09IIF 36 - Secretary → ME
- 51MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED - 2006-05-24 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-08-09IIF 120 - Director → ME 2017-07-01 ~ 2018-08-09IIF 39 - Secretary → ME
- 52CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10 Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (2 parents)Officer 2017-07-01 ~ 2018-06-04IIF 67 - Secretary → ME
- 53ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-08-09IIF 43 - Secretary → ME
- 54 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2017-07-01 ~ 2018-09-11IIF 38 - Secretary → ME
- 55 Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2013-02-15 ~ 2013-02-25IIF 110 - Director → ME 2017-07-01 ~ 2018-08-09IIF 77 - Secretary → ME
- 56
CEDAR (MAPLE OAK) LTD
- nowCARILLION (MAPLE OAK) LIMITED - 2019-01-25MAPLE OAK LIMITED - 2013-11-29MAPLE OAK PLC - 2006-04-25MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11MEDUNION LIMITED - 1981-12-31 4 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-07-01 ~ 2018-09-11IIF 24 - Secretary → ME - 57
CEDAR 2019 LIMITED
- nowCARILLION CR LIMITED - 2019-01-14CARILLION (CHELVERTON) LIMITED - 2003-06-18CARILLION GROUP LIMITED - 2000-12-08 Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (3 parents, 3 offsprings)Officer 2017-07-01 ~ 2018-09-11IIF 27 - Secretary → ME - 58
CEDAR ANCHORWOOD LIMITED
- nowCARILLION RICHARDSON ANCHORWOOD LIMITED - 2019-01-14 Frp Advisory 2nd Fllor, 170 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer 2017-07-01 ~ 2018-09-11IIF 22 - Secretary → ME - 59
CEDAR CWMBRAN LIMITED
- nowCARILLION RICHARDSON CWMBRAN LIMITED - 2019-01-14 4 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (3 parents)Officer 2017-07-01 ~ 2018-09-11IIF 11 - Secretary → ME - 60CARILLION RICHARDSON THANET PHASE 2 LIMITED - 2019-01-14CHELVERTON GROUP (THANET) LIMITED - 2003-07-08 Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer 2017-07-01 ~ 2018-09-11IIF 16 - Secretary → ME
- 61
CEDAR WORCESTER LIMITED
- nowCARILLION RICHARDSON WORCESTER LIMITED - 2019-01-14 4 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (3 parents)Officer 2017-07-01 ~ 2018-09-11IIF 7 - Secretary → ME - 62HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28HOUNSLOW COMMUNITY TRUST - 2008-11-24 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-06-04IIF 83 - Secretary → ME
- 63 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 2 offsprings)Officer 2017-07-01 ~ 2018-06-04IIF 20 - Secretary → ME
- 64
E.J. HORROCKS LIMITED
- nowCARILLION CONTRACT SERVICES LIMITED - 2015-07-16EAGA CONTRACT SERVICES LIMITED - 2011-07-28E. J. HORROCKS LIMITED - 2010-06-11 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-07-09IIF 51 - Secretary → ME - 65
EAGA NI LIMITED
- nowWHITE HORSE FM GROUP LIMITED - 2010-01-05 27-29 Sydenham Road, BelfastDissolved Corporate (2 parents)Officer 2017-07-01 ~ 2018-09-11IIF 157 - Director → ME 2017-07-01 ~ 2018-09-11IIF 3 - Secretary → ME - 66 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2017-07-01 ~ 2018-12-10IIF 154 - Director → ME 2017-07-01 ~ 2018-12-10IIF 102 - Secretary → ME
- 67 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-06-28IIF 125 - Director → ME 2017-07-01 ~ 2018-06-28IIF 28 - Secretary → ME
- 68 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-06-04IIF 21 - Secretary → ME
- 69 Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer 2017-07-01 ~ 2018-09-11IIF 68 - Secretary → ME
- 70 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 117 offsprings)Officer 2018-12-12 ~ 2021-11-26IIF 155 - Director → ME
- 71GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY - 2018-11-06 Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2017-07-01 ~ 2018-11-07IIF 127 - Director → ME 2017-07-01 ~ 2018-11-07IIF 95 - Secretary → ME
- 72BELFAST FUEL COMPANY LIMITED - 2000-01-01BELFAST FUEL COMPANY LIMITED - 1994-02-08 Merchant Square, 20-22 Wellington Place, BelfastLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-09-11IIF 158 - Director → ME 2017-07-01 ~ 2018-09-11IIF 4 - Secretary → ME
- 73 Litchurch Lane, Derby, Derbyshire, EnglandActive Corporate (4 parents)Officer 2017-07-01 ~ 2018-04-18IIF 48 - Secretary → ME
- 74
INSPIREDSPACES LIMITED
- nowRIVERGRASS LIMITED - 2009-04-21 Crown House, Birch Street, Wolverhampton, United KingdomLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-12-10IIF 141 - Director → ME 2017-07-01 ~ 2018-12-10IIF 105 - Secretary → ME - 75J.F. MILLER AND COMPANY,LIMITED - 1990-03-09LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09J. F. MILLER AND COMPANY, LIMITED - 1988-07-14 Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer 2017-07-01 ~ 2018-09-11IIF 115 - Director → ME 2017-07-01 ~ 2018-09-11IIF 80 - Secretary → ME
- 76JOHN MOWLEM CONSTRUCTION PLC - 2018-11-06MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01MOWLEM U.K. LIMITED - 1987-03-12DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26CAVGLADE LIMITED - 1985-11-15 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer 2017-07-01 ~ 2018-11-07IIF 144 - Director → ME
- 77 Crown House, Birch Street, Wolverhampton, United KingdomLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-09-11IIF 42 - Secretary → ME
- 78 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-07-09IIF 132 - Director → ME 2017-07-01 ~ 2018-07-09IIF 59 - Secretary → ME
- 79 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (2 parents)Officer 2017-07-01 ~ 2018-09-11IIF 60 - Secretary → ME
- 80ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-08-09IIF 130 - Director → ME 2017-07-01 ~ 2018-08-09IIF 18 - Secretary → ME
- 81 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (3 parents)Officer 2018-02-27 ~ 2018-09-11IIF 58 - Secretary → ME
- 82 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-08-09IIF 135 - Director → ME 2017-07-01 ~ 2018-08-09IIF 56 - Secretary → ME
- 83 Atria One, 144 Morrison Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2017-07-01 ~ 2018-12-10IIF 145 - Director → ME 2017-07-01 ~ 2018-12-10IIF 88 - Secretary → ME
- 84SHOO 371 LIMITED - 2008-04-18 Bronwylfa Hall, Bronwylfa, Wrexham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2017-07-01 ~ 2018-07-13IIF 37 - Secretary → ME
- 85
PME PARTNERSHIPS LIMITED
- nowCARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-06-04IIF 114 - Director → ME 2017-07-01 ~ 2018-06-04IIF 50 - Secretary → ME - 86 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer 2018-03-26 ~ 2018-09-11IIF 64 - Secretary → ME
- 87CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-06-04IIF 137 - Director → ME 2017-07-01 ~ 2018-06-04IIF 23 - Secretary → ME
- 88 Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-06-04IIF 52 - Secretary → ME
- 89 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)Officer 2017-07-01 ~ 2018-09-11IIF 123 - Director → ME 2017-07-01 ~ 2018-09-11IIF 76 - Secretary → ME
- 90EAGA CLEAN ENERGY LIMITED - 2014-07-22 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2014-04-04 ~ 2014-06-27IIF 1 - Secretary → ME
- 91 City Hall Sunderland City Council City Hall, Plater Way, Sunderland, Tyne And Wear, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2014-08-06 ~ 2014-10-27IIF 108 - Director → ME
- 92 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-06-04IIF 10 - Secretary → ME
- 93 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-06-04IIF 33 - Secretary → ME
- 94CROWN HOUSE MAINTENANCE LIMITED - 1993-09-13CROWN HOUSE ENGINEERING LIMITED - 1988-01-22 Crown House, Birch Street, Wolverhampton, United KingdomActive Corporate (1 parent)Officer 2017-07-01 ~ 2018-11-13IIF 142 - Director → ME 2017-07-01 ~ 2018-11-13IIF 99 - Secretary → ME
- 95
STIELL INFRAMAN LIMITED
- nowSTIELL PROCESS ENGINEERING LIMITED - 2002-12-30FRANKLIN CONTROLS LIMITED - 1998-09-28 Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2017-07-01 ~ 2018-12-10IIF 148 - Director → ME 2017-07-01 ~ 2018-12-10IIF 100 - Secretary → ME - 96
TBV POWER LIMITED
- nowT.B.V. POWER LIMITED - 1993-10-14DELPRIME LIMITED - 1990-08-10 60 High Street, Redhill, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-12-31Officer 2017-07-01 ~ 2018-09-11IIF 71 - Secretary → ME - 97 8th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-10-28 ~ 2013-12-06IIF 109 - Director → ME
- 98 8th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (2 parents)Officer 2013-10-24 ~ 2013-12-06IIF 107 - Director → ME
- 99 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-06-04IIF 25 - Secretary → ME
- 100 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YourkshireLiquidation Corporate (1 parent)Officer 2012-02-14 ~ 2018-08-09IIF 35 - Secretary → ME
- 101 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2017-07-01 ~ 2018-09-11IIF 122 - Director → ME 2017-07-01 ~ 2018-09-11IIF 75 - Secretary → ME
- 102WALTER LAWRENCE HOMES CHILTERNS & WESSEX LIMITED - 1989-02-21WALTER LAWRENCE HOMES LIMITED - 1987-07-01WALTER LAWRENCE DEVELOPMENTS LIMITED - 1978-12-31 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2017-07-01 ~ 2018-09-11IIF 131 - Director → ME 2017-07-01 ~ 2018-09-11IIF 65 - Secretary → ME
- 103POCO HOMES (NORTH) LIMITED - 1987-01-15LONGFAR LIMITED - 1986-11-13 Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer 2017-07-01 ~ 2018-09-11IIF 128 - Director → ME 2017-07-01 ~ 2018-09-11IIF 63 - Secretary → ME
- 104
WYSEPROPERTY
- nowWYSEPOWER LTD - 2005-04-05MAXXIOM LIMITED - 2004-01-12CASTLEWYSE LIMITED - 1998-09-04DUTYEND LIMITED - 1998-01-27 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2017-07-01 ~ 2018-09-11IIF 8 - Secretary → ME
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