1
JOHNSTON CONSTRUCTION LIMITED
- 2020-05-11
00199835 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-07-01 ~ 2022-02-16
IIF 40 - Director → ME
2017-07-01 ~ 2022-02-16
IIF 153 - Secretary → ME
2
ACM HEALTH SOLUTIONS LIMITED
- now 04364773SCREENJOINT LIMITED - 2003-09-14
Booths Park, Chelford Road, Knutsford, England
Active Corporate (30 parents)
Officer
2017-07-01 ~ 2018-09-11
IIF 109 - Secretary → ME
3
4 Abbey Orchard Street, London
Liquidation Corporate (6 parents)
Officer
2017-07-01 ~ 2018-08-09
IIF 26 - Director → ME
2017-07-01 ~ 2018-08-09
IIF 101 - Secretary → ME
4
ALFRED MCALPINE INTERNATIONAL LIMITED
01449086 4 Abbey Orchard Street, London
Liquidation Corporate (24 parents)
Officer
2017-07-01 ~ 2018-08-09
IIF 8 - Director → ME
2017-07-01 ~ 2018-08-09
IIF 64 - Secretary → ME
5
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 63 offsprings)
Officer
2017-07-01 ~ 2018-12-10
IIF 39 - Director → ME
2017-07-01 ~ 2018-12-10
IIF 139 - Secretary → ME
6
MM&S (5037) LIMITED - 2005-12-16
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Liquidation Corporate (12 parents)
Officer
2017-07-01 ~ 2018-09-11
IIF 11 - Director → ME
7
AMEY DEFENCE SERVICES LIMITED - now
CARILLIONAMEY LIMITED
- 2018-09-11
05428762CARILLIONENTERPRISE LIMITED - 2014-05-08
BROOMCO (3784) LIMITED - 2005-06-02
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2017-07-01 ~ 2018-08-29
IIF 118 - Secretary → ME
8
ARAMARK DEFENCE SERVICES LIMITED - now
CARILLIONARAMARK LIMITED
- 2018-02-21
10633160 Office 202, Floor 2 The Lighthouse, 1 Kings Cross Bridge, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-02-22 ~ 2018-02-20
IIF 69 - Secretary → ME
9
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-07-01 ~ 2018-12-10
IIF 144 - Secretary → ME
10
MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
00531085LOOPAMBER LIMITED - 2002-12-23
Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
Active Corporate (52 parents)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2017-07-01 ~ 2018-04-18
IIF 86 - Secretary → ME
11
4 Abbey Orchard Street, London
Liquidation Corporate (15 parents)
Officer
2017-07-01 ~ 2018-08-09
IIF 25 - Director → ME
2017-07-01 ~ 2018-08-09
IIF 113 - Secretary → ME
12
BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED
06137874 1 Rushmills, Northampton, Northamptonshire, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,540 GBP2023-12-31
Officer
2017-07-01 ~ 2018-09-11
IIF 107 - Secretary → ME
13
BUILDING ENVIRONMENTAL HYGIENE LIMITED
02404092 4 Abbey Orchard Street, London
Liquidation Corporate (22 parents)
Officer
2017-07-01 ~ 2018-12-10
IIF 31 - Director → ME
14
ALFRED MCALPINE LIMITED - 2008-03-18
01220479 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
2017-07-01 ~ 2018-08-09
IIF 82 - Secretary → ME
15
CARILLION (AMBS) HOLDINGS LIMITED
- now SC203910STIELL LIMITED - 2005-09-14
M M & S (2614) LIMITED - 2000-06-02
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2017-07-01 ~ 2018-08-09
IIF 21 - Director → ME
16
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
2017-10-23 ~ 2018-06-04
IIF 3 - Director → ME
2017-07-01 ~ 2018-06-04
IIF 93 - Secretary → ME
17
MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14
05704083 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-11-24 ~ dissolved
IIF 158 - Secretary → ME
18
MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14
05704108 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-11-24 ~ dissolved
IIF 148 - Secretary → ME
19
CARILLION (ASPIRE CONSTRUCTION) LIMITED
- now 05704135MOWLEM (ASPIRE CONSTRUCTION) LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-07-01 ~ dissolved
IIF 138 - Secretary → ME
20
MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
05704172 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-11-24 ~ dissolved
IIF 150 - Secretary → ME
21
MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
05704064 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-11-24 ~ dissolved
IIF 142 - Secretary → ME
22
CARILLION (ASPIRE SERVICES) LIMITED
- now 05704254MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-07-01 ~ dissolved
IIF 146 - Secretary → ME
23
CARILLION ADVICE SERVICES LIMITED
10556292 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2017-01-10 ~ 2018-06-04
IIF 130 - Secretary → ME
24
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
- now 03902700MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2017-07-01 ~ 2018-08-09
IIF 4 - Director → ME
2017-07-01 ~ 2018-08-09
IIF 84 - Secretary → ME
25
CARILLION ASSET MANAGEMENT LIMITED
- now 01122808ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
01505628MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
00931903 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
2017-07-01 ~ 2018-06-04
IIF 97 - Secretary → ME
26
CARILLION CAPITAL PROJECTS LIMITED
- now 00247624ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
03785377MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
03785377 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
2017-07-01 ~ 2018-08-09
IIF 131 - Secretary → ME
27
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
00156617 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (35 parents)
Officer
2017-07-01 ~ 2018-08-09
IIF 5 - Director → ME
28
CARILLION CONSTRUCTION (NOMINEES) LIMITED
- now 02556935TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
WINDWALL LIMITED - 1991-03-07
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2017-07-01 ~ 2018-09-11
IIF 30 - Director → ME
29
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (47 parents, 29 offsprings)
Officer
2017-07-01 ~ 2018-06-04
IIF 92 - Secretary → ME
30
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2017-07-01 ~ 2018-09-11
IIF 122 - Secretary → ME
31
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-04 ~ dissolved
IIF 36 - Director → ME
32
CARILLION ENERGY SERVICES LIMITED
- now 03858865 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (38 parents, 15 offsprings)
Officer
2017-07-01 ~ 2018-06-04
IIF 136 - Secretary → ME
33
CARILLION ENERGY SERVICES SCOTLAND LIMITED
- now SC102827EAGA SCOTLAND LIMITED - 2011-07-29
Atria One, 144 Morrison Street, Edinburgh, Scotland
Liquidation Corporate (26 parents)
Officer
2017-07-01 ~ 2018-09-11
IIF 57 - Secretary → ME
34
CARILLION FLEET MANAGEMENT LIMITED
00537677 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2016-01-20 ~ 2018-06-04
IIF 106 - Secretary → ME
35
4 Abbey Orchard Street, London, England
Liquidation Corporate (21 parents)
Officer
2017-07-01 ~ 2018-09-11
IIF 58 - Secretary → ME
36
CARILLION HI-TECH LIMITED
- now 00159414TARMAC 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 (17 parents)
Officer
2017-07-01 ~ dissolved
IIF 41 - Director → ME
2017-07-01 ~ dissolved
IIF 145 - Secretary → ME
37
CARILLION INSURANCE ADVISERS LIMITED
- now 00349002THE 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 (19 parents)
Officer
2017-07-01 ~ 2018-12-10
IIF 34 - Director → ME
38
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
2017-07-01 ~ 2018-06-04
IIF 78 - Secretary → ME
39
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (19 parents)
Officer
2017-07-01 ~ now
IIF 54 - Secretary → ME
40
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (42 parents, 20 offsprings)
Officer
2017-07-01 ~ 2018-06-04
IIF 98 - Secretary → ME
41
CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents)
Officer
2017-07-01 ~ 2018-06-04
IIF 124 - Secretary → ME
42
CARILLION MANAGED SERVICES LIMITED
- now 03130297MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
MOWLEM MANAGED SERVICES PLC - 2006-04-25
FACILITIES SERVICES GROUP LIMITED - 1997-02-24
04243232GAMESPEEDY LIMITED - 1996-04-09
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2012-02-14 ~ dissolved
IIF 143 - Secretary → ME
43
MOWLEM INTERNATIONAL LIMITED - 2006-05-24
Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
2017-07-01 ~ 2018-08-09
IIF 121 - Secretary → ME
44
CARILLION NOMINEES LIMITED
- now 03787277HACKREMCO (NO.1513) LIMITED - 1999-07-16
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2017-10-20 ~ 2018-09-11
IIF 18 - Director → ME
45
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-03-26 ~ 2018-09-11
IIF 66 - Secretary → ME
46
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (23 parents)
Officer
2018-03-26 ~ 2018-09-11
IIF 137 - Secretary → ME
47
12-13 Alma Square, Scarborough
Dissolved Corporate (13 parents)
Officer
2017-07-01 ~ 2018-03-20
IIF 61 - Secretary → ME
48
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
2017-07-01 ~ 2018-09-11
IIF 81 - Secretary → ME
49
Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (8 parents)
Officer
2017-07-01 ~ 2018-09-11
IIF 83 - Secretary → ME
50
CARILLION PRIVATE FINANCE LIMITED
02997859 Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (26 parents, 9 offsprings)
Officer
2017-07-01 ~ 2018-09-11
IIF 125 - Secretary → ME
51
CARILLION PROFESSIONAL SERVICES LIMITED
02916489 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
2017-07-01 ~ 2018-06-04
IIF 9 - Director → ME
2017-07-01 ~ 2018-06-04
IIF 67 - Secretary → ME
52
CARILLION QUEST TRUSTEE LIMITED
- now 03783014CARILLION RESERVE LIMITED - 1999-12-21
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-07-01 ~ 2018-09-11
IIF 10 - Director → ME
2017-07-01 ~ 2018-09-11
IIF 114 - Secretary → ME
53
4 Abbey Orchard Street, London
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2017-07-01 ~ 2018-09-11
IIF 126 - Secretary → ME
54
CARILLION REGIONAL CONSTRUCTION LIMITED
00303453 Crown House, Birch Street, Wolverhampton, United Kingdom
Active Corporate (16 parents)
Officer
2017-07-01 ~ 2018-09-11
IIF 105 - Secretary → ME
55
4 Abbey Orchard Street, London
Liquidation Corporate (7 parents)
Officer
2017-01-04 ~ 2018-07-09
IIF 96 - Secretary → ME
56
MOWLEM SERVICES LIMITED - 2006-05-24
00077628MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (40 parents)
Officer
2017-07-01 ~ 2018-06-04
IIF 134 - Secretary → ME
57
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents, 2 offsprings)
Officer
2017-07-01 ~ 2018-06-04
IIF 99 - Secretary → ME
58
Carillion House, 84 Salop Street, Wolverhampton
Dissolved Corporate (6 parents)
Officer
2018-01-03 ~ dissolved
IIF 28 - Director → ME
2017-07-01 ~ dissolved
IIF 65 - Secretary → ME
59
CARILLION SPECIALIST SERVICES LIMITED
02574792 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
2017-07-01 ~ 2018-06-04
IIF 133 - Secretary → ME
60
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED
- now 00881324ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2008-03-18
01124797 4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2017-07-01 ~ 2018-08-09
IIF 13 - Director → ME
61
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (20 parents)
Officer
2017-07-01 ~ 2018-08-09
IIF 88 - Secretary → ME
62
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED
- now 01180475MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED - 2006-05-24
4 Abbey Orchard Street, London
Liquidation Corporate (14 parents)
Officer
2017-07-01 ~ 2018-08-09
IIF 12 - Director → ME
2017-07-01 ~ 2018-08-09
IIF 91 - Secretary → ME
63
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-08 ~ dissolved
IIF 141 - Secretary → ME
64
CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
00326348 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (50 parents)
Officer
2017-07-01 ~ 2018-06-04
IIF 119 - Secretary → ME
65
4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
2017-07-01 ~ 2018-08-09
IIF 95 - Secretary → ME
66
CARILLION WYSE HOLDINGS LIMITED
06190456 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-07-01 ~ 2018-09-11
IIF 90 - Secretary → ME
67
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
2013-02-15 ~ 2013-02-25
IIF 52 - Director → ME
2017-07-01 ~ 2018-08-09
IIF 129 - Secretary → ME
68
CEDAR (MAPLE OAK) LTD - now
CARILLION (MAPLE OAK) LIMITED
- 2019-01-25
01469541MAPLE OAK LIMITED - 2013-11-29
MAPLE OAK PLC - 2006-04-25
MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
MEDUNION LIMITED - 1981-12-31
4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (41 parents, 10 offsprings)
Officer
2017-07-01 ~ 2018-09-11
IIF 76 - Secretary → ME
69
CEDAR 2019 LIMITED - now
CARILLION CR LIMITED
- 2019-01-14
03783015CARILLION (CHELVERTON) LIMITED - 2003-06-18
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2017-07-01 ~ 2018-09-11
IIF 79 - Secretary → ME
70
CEDAR ANCHORWOOD LIMITED - now
CARILLION RICHARDSON ANCHORWOOD LIMITED
- 2019-01-14
05308544 Frp Advisory 2nd Fllor, 170 Edmund Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2017-07-01 ~ 2018-09-11
IIF 74 - Secretary → ME
71
CEDAR CWMBRAN LIMITED - now
CARILLION RICHARDSON CWMBRAN LIMITED
- 2019-01-14
05504709 4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (14 parents)
Officer
2017-07-01 ~ 2018-09-11
IIF 63 - Secretary → ME
72
CEDAR THANET PHASE 2 LIMITED - now
CARILLION RICHARDSON THANET PHASE 2 LIMITED
- 2019-01-14
04435931CHELVERTON GROUP (THANET) LIMITED - 2003-07-08
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2017-07-01 ~ 2018-09-11
IIF 68 - Secretary → ME
73
CEDAR WORCESTER LIMITED - now
CARILLION RICHARDSON WORCESTER LIMITED
- 2019-01-14
05173289 4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (15 parents)
Officer
2017-07-01 ~ 2018-09-11
IIF 59 - Secretary → ME
74
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-01 ~ dissolved
IIF 37 - Director → ME
75
CULTURAL COMMUNITY SOLUTIONS LIMITED
- now 06607841HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
HOUNSLOW COMMUNITY TRUST - 2008-11-24
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2017-07-01 ~ 2018-06-04
IIF 135 - Secretary → ME
76
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2017-07-01 ~ 2018-06-04
IIF 72 - Secretary → ME
77
CARILLION CONTRACT SERVICES LIMITED - 2015-07-16
EAGA CONTRACT SERVICES LIMITED - 2011-07-28
E. J. HORROCKS LIMITED - 2010-06-11
4 Abbey Orchard Street, London
Liquidation Corporate (26 parents)
Officer
2017-07-01 ~ 2018-07-09
IIF 103 - Secretary → ME
78
ASSETCASTLE LIMITED - 2007-01-15
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-09-11 ~ dissolved
IIF 43 - Director → ME
79
WHITE HORSE FM GROUP LIMITED - 2010-01-05
27-29 Sydenham Road, Belfast
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-07-01 ~ 2018-09-11
IIF 47 - Director → ME
2017-07-01 ~ 2018-09-11
IIF 55 - Secretary → ME
80
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (23 parents)
Officer
2017-07-01 ~ 2018-12-10
IIF 44 - Director → ME
2017-07-01 ~ 2018-12-10
IIF 154 - Secretary → ME
81
ERNEST IRELAND CONSTRUCTION LIMITED
01294261 4 Abbey Orchard Street, London
Liquidation Corporate (12 parents)
Officer
2017-07-01 ~ 2018-06-28
IIF 17 - Director → ME
2017-07-01 ~ 2018-06-28
IIF 80 - Secretary → ME
82
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
2017-07-01 ~ 2018-06-04
IIF 73 - Secretary → ME
83
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2017-07-01 ~ 2018-09-11
IIF 120 - Secretary → ME
84
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-01-25 ~ dissolved
IIF 46 - Director → ME
85
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
07970508 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (12 parents, 196 offsprings)
Officer
2018-12-12 ~ 2021-11-26
IIF 45 - Director → ME
86
GLASGOW STOCKHOLDERS TRUST LIMITED
- now SC014842GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY
- 2018-11-06
SC014842 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-07-01 ~ 2018-11-07
IIF 19 - Director → ME
2017-07-01 ~ 2018-11-07
IIF 147 - Secretary → ME
87
HALL & TAWSE NORTHERN LIMITED
- now 00369692MILLARD HOMES LIMITED - 1990-05-01
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-07-01 ~ dissolved
IIF 32 - Director → ME
2017-07-01 ~ dissolved
IIF 156 - Secretary → ME
88
HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED
- now NI016109BELFAST FUEL COMPANY LIMITED - 2000-01-01
BELFAST FUEL COMPANY LIMITED - 1994-02-08
Merchant Square, 20-22 Wellington Place, Belfast
Liquidation Corporate (19 parents)
Officer
2017-07-01 ~ 2018-09-11
IIF 48 - Director → ME
2017-07-01 ~ 2018-09-11
IIF 56 - Secretary → ME
89
Litchurch Lane, Derby, Derbyshire, England
Active Corporate (27 parents)
Officer
2017-07-01 ~ 2018-04-18
IIF 100 - Secretary → ME
90
RIVERGRASS LIMITED - 2009-04-21
Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (16 parents)
Officer
2017-07-01 ~ 2018-12-10
IIF 33 - Director → ME
2017-07-01 ~ 2018-12-10
IIF 157 - Secretary → ME
91
J.F. MILLER PROPERTIES LIMITED
- now 00404120J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
00705372J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
00705372 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (29 parents)
Officer
2017-07-01 ~ 2018-09-11
IIF 7 - Director → ME
2017-07-01 ~ 2018-09-11
IIF 132 - Secretary → ME
92
MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
01267043MOWLEM U.K. LIMITED - 1987-03-12
DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
CAVGLADE LIMITED - 1985-11-15
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (28 parents)
Officer
2017-07-01 ~ 2018-11-07
IIF 35 - Director → ME
93
LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
05769391 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (14 parents, 1 offspring)
Officer
2017-07-01 ~ 2018-09-11
IIF 94 - Secretary → ME
94
4 Abbey Orchard Street, London
Liquidation Corporate (14 parents)
Officer
2017-07-01 ~ 2018-07-09
IIF 24 - Director → ME
2017-07-01 ~ 2018-07-09
IIF 111 - Secretary → ME
95
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2017-07-01 ~ 2018-09-11
IIF 112 - Secretary → ME
96
4 Abbey Orchard Street, London
Liquidation Corporate (6 parents)
Officer
2017-07-01 ~ 2018-08-09
IIF 22 - Director → ME
2017-07-01 ~ 2018-08-09
IIF 70 - Secretary → ME
97
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-02-27 ~ 2018-09-11
IIF 110 - Secretary → ME
98
MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED
03392601 4 Abbey Orchard Street, London
Liquidation Corporate (13 parents)
Officer
2017-07-01 ~ 2018-08-09
IIF 27 - Director → ME
2017-07-01 ~ 2018-08-09
IIF 108 - Secretary → ME
99
MOWLEM (SCOTLAND) LIMITED - 1989-02-24
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2017-07-01 ~ 2018-12-10
IIF 2 - Director → ME
2017-07-01 ~ 2018-12-10
IIF 140 - Secretary → ME
100
OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED
- now 06440415SHOO 371 LIMITED - 2008-04-18
09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-07-01 ~ 2018-07-13
IIF 89 - Secretary → ME
101
PLANNED MAINTENANCE ENGINEERING LIMITED
00737307 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (43 parents, 2 offsprings)
Officer
2017-07-01 ~ 2018-06-04
IIF 71 - Secretary → ME
102
CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
2017-07-01 ~ 2018-06-04
IIF 6 - Director → ME
2017-07-01 ~ 2018-06-04
IIF 102 - Secretary → ME
103
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-03-26 ~ 2018-09-11
IIF 116 - Secretary → ME
104
PME TECHNICAL SERVICES LIMITED
- now 00531085CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24
04556471 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
2017-07-01 ~ 2018-06-04
IIF 29 - Director → ME
2017-07-01 ~ 2018-06-04
IIF 75 - Secretary → ME
105
Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
2017-07-01 ~ 2018-06-04
IIF 104 - Secretary → ME
106
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
2017-07-01 ~ 2018-09-11
IIF 15 - Director → ME
2017-07-01 ~ 2018-09-11
IIF 128 - Secretary → ME
107
EAGA CLEAN ENERGY LIMITED
- 2014-07-22
07208883 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2014-04-04 ~ 2014-06-27
IIF 53 - Secretary → ME
108
City Hall Sunderland City Council City Hall, Plater Way, Sunderland, Tyne And Wear, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-08-06 ~ 2014-10-27
IIF 50 - Director → ME
109
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
2017-07-01 ~ 2018-06-04
IIF 62 - Secretary → ME
110
SOVEREIGN HOSPITAL SERVICES LIMITED
03232308 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
2017-07-01 ~ 2018-06-04
IIF 85 - Secretary → ME
111
STEPHENSON MAINTENANCE LIMITED
- now 00309997CROWN HOUSE MAINTENANCE LIMITED - 1993-09-13
CROWN HOUSE ENGINEERING LIMITED - 1988-01-22
02817497 Crown House, Birch Street, Wolverhampton, United Kingdom
Active Corporate (15 parents)
Officer
2017-07-01 ~ 2018-11-13
IIF 1 - Director → ME
2017-07-01 ~ 2018-11-13
IIF 151 - Secretary → ME
112
STIELL FACILITIES LIMITED
- now 01122105LYCETT & PLATT LTD - 1992-07-14
02692604ALLIED SERVICES GROUP LIMITED - 1991-10-11
QUESAL LIMITED - 1988-04-19
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-07-01 ~ dissolved
IIF 16 - Director → ME
2017-07-01 ~ dissolved
IIF 155 - Secretary → ME
113
STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
FRANKLIN CONTROLS LIMITED - 1998-09-28
SC114607 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents)
Officer
2017-07-01 ~ 2018-12-10
IIF 38 - Director → ME
2017-07-01 ~ 2018-12-10
IIF 152 - Secretary → ME
114
T.B.V. POWER LIMITED - 1993-10-14
DELPRIME LIMITED - 1990-08-10
60 High Street, Redhill, Surrey, England
Dissolved Corporate (31 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2017-07-01 ~ 2018-09-11
IIF 123 - Secretary → ME
115
THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED
08751752 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-10-28 ~ 2013-12-06
IIF 51 - Director → ME
116
THE HOSPITAL COMPANY (LIVERPOOL) LIMITED
08747138 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-10-24 ~ 2013-12-06
IIF 49 - Director → ME
117
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-01 ~ dissolved
IIF 42 - Director → ME
2017-07-01 ~ dissolved
IIF 149 - Secretary → ME
118
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (49 parents)
Officer
2017-07-01 ~ 2018-06-04
IIF 77 - Secretary → ME
119
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
Liquidation Corporate (17 parents)
Officer
2012-02-14 ~ 2018-08-09
IIF 87 - Secretary → ME
120
4 Abbey Orchard Street, London
Liquidation Corporate (10 parents)
Officer
2017-07-01 ~ 2018-09-11
IIF 14 - Director → ME
2017-07-01 ~ 2018-09-11
IIF 127 - Secretary → ME
121
WALTER LAWRENCE HOMES CHILTERNS LIMITED
- now 01273373WALTER LAWRENCE HOMES CHILTERNS & WESSEX LIMITED - 1989-02-21
WALTER LAWRENCE HOMES LIMITED - 1987-07-01
00639779WALTER LAWRENCE DEVELOPMENTS LIMITED - 1978-12-31
01123611 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-07-01 ~ 2018-09-11
IIF 23 - Director → ME
2017-07-01 ~ 2018-09-11
IIF 117 - Secretary → ME
122
WALTER LAWRENCE HOUSING INVESTMENTS LIMITED
- now 02062284POCO HOMES (NORTH) LIMITED - 1987-01-15
00619893LONGFAR LIMITED - 1986-11-13
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2017-07-01 ~ 2018-09-11
IIF 20 - Director → ME
2017-07-01 ~ 2018-09-11
IIF 115 - Secretary → ME
123
CASTLEWYSE LIMITED - 1998-09-04
03591426DUTYEND LIMITED - 1998-01-27
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2017-07-01 ~ 2018-09-11
IIF 60 - Secretary → ME