1
ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2000-04-04 ~ 2001-05-16
IIF 38 - Director → ME
2
BRIGGS AMASCO CURTAINWALL LIMITED - now
DOW MAC LIMITED - 2007-04-13
BRIGGS AMASCO CURTAINWALL LIMITED
- 2007-03-21
00284505BRIGGS AMASCO CURTAIN WALL LIMITED - 1991-08-02
TARMAC METAL PRODUCTS LIMITED - 1991-07-05
PHOENIX PHOTO-ENGRAVING CO LIMITED - 1983-06-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (34 parents)
Officer
1994-02-14 ~ 1996-01-01
IIF 1 - Director → ME
3
CARILLION CONSTRUCTION (NOMINEES) LIMITED
- now 02556935TARMAC CONSTRUCTION (NOMINEES) LIMITED
- 1999-09-10
02556935WINDWALL LIMITED - 1991-03-07
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1996-01-01 ~ 2001-05-16
IIF 22 - Director → ME
4
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (47 parents, 29 offsprings)
Officer
1996-01-01 ~ 2001-05-16
IIF 25 - Director → ME
5
4 Abbey Orchard Street, London, England
Liquidation Corporate (21 parents)
Officer
1999-09-06 ~ 2001-05-16
IIF 24 - Director → ME
6
CARILLION HI-TECH LIMITED
- now 00159414TARMAC HI-TECH LIMITED
- 1999-08-04
00159414TARMAC 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
1999-07-01 ~ 2001-05-16
IIF 11 - Director → ME
7
CARILLION NOMINEES LIMITED
- now 03787277HACKREMCO (NO.1513) LIMITED - 1999-07-16
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (14 parents, 9 offsprings)
Officer
1999-07-21 ~ 2001-05-16
IIF 28 - Director → ME
8
CARILLION PLANT & TRANSPORT LIMITED
01389937 Birch Street, Wolverhampton, West Midlands
Active Corporate (15 parents)
Officer
1999-12-09 ~ 2001-05-16
IIF 6 - Director → ME
9
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 22 offsprings)
Officer
1999-05-28 ~ 2001-05-16
IIF 7 - Director → ME
10
4 Abbey Orchard Street, London
Liquidation Corporate (21 parents, 2 offsprings)
Officer
1995-06-01 ~ 2001-04-30
IIF 32 - Director → ME
11
CARILLION REGIONAL CONSTRUCTION LIMITED
00303453 Crown House, Birch Street, Wolverhampton, United Kingdom
Active Corporate (16 parents)
Officer
1994-05-05 ~ 2001-05-16
IIF 19 - Director → ME
12
CARILLION RICHARDSON DEVELOPMENTS LIMITED
- now 02761896LODGEMIST LIMITED - 1999-07-27
Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2000-12-14 ~ 2001-05-16
IIF 23 - Director → ME
13
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (20 parents)
Officer
1995-06-01 ~ 2001-05-16
IIF 13 - Director → ME
14
CEDAR 2019 LIMITED - now
CARILLION CR LIMITED - 2019-01-14
CARILLION (CHELVERTON) LIMITED
- 2003-06-18
03783015CARILLION GROUP LIMITED - 2000-12-08
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2000-12-14 ~ 2001-05-16
IIF 12 - Director → ME
15
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
1995-05-01 ~ 2001-05-16
IIF 37 - Director → ME
16
EASTBOURNE HARBOUR COMPANY LIMITED
01141203 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (16 parents)
Officer
1994-08-31 ~ 2001-05-16
IIF 15 - Director → ME
17
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
1999-03-18 ~ 2001-05-16
IIF 18 - Director → ME
18
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
1999-03-18 ~ 2001-05-16
IIF 8 - Director → ME
19
EDUCATION CARE AND DISCIPLINE LIMITED
03241234 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
1999-03-18 ~ 2001-05-16
IIF 29 - Director → ME
20
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
1999-03-18 ~ 2001-05-16
IIF 4 - Director → ME
21
ENFIELD FIRE PROTECTION LIMITED
- now 01405497POLLARDS FYRESPAN LIMITED
- 1994-09-14
01405497POLLARDS OF LONDON LIMITED - 1991-07-05
POLLARDS OF LONDON GROUP LIMITED - 1979-12-31
C/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
1994-02-14 ~ 1996-01-01
IIF 31 - Director → ME
22
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
1997-02-19 ~ 2001-05-16
IIF 36 - Director → ME
23
INTERCEDE 1006 LIMITED - 1993-07-16
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
1994-06-22 ~ 2001-05-16
IIF 35 - Director → ME
24
G4S CARILLION LIMITED - now
GSL CARILLION LIMITED - 2010-08-09
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (24 parents)
Officer
1997-02-19 ~ 2001-05-16
IIF 33 - Director → ME
25
INSPIREDSPACES LIMITED - now
RIVERGRASS LIMITED
- 2009-04-21
01752119 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (16 parents)
Officer
1999-07-01 ~ 2001-05-16
IIF 10 - Director → ME
26
INTEGRATED ACCOMMODATION SERVICES PLC
03824397 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents)
Officer
2000-04-04 ~ 2001-05-16
IIF 21 - Director → ME
27
MIDDLETON MANOR EAST MANAGEMENT CO LTD
14327117 Middleton Lea, Copcut Lane, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-825 GBP2024-08-31
Officer
2022-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
1999-04-29 ~ 2001-05-16
IIF 27 - Director → ME
29
PREMIER MARINAS (EASTBOURNE) LIMITED - now
SOVEREIGN HARBOUR MARINA LIMITED
- 2007-07-10
02742959 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (22 parents, 1 offspring)
Officer
1994-08-31 ~ 2001-05-16
IIF 9 - Director → ME
30
PRT (BRIDGEND) LIMITED
- 1994-10-14
02910692HACKREMCO (NO.921) LIMITED - 1994-06-07
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1994-10-14 ~ 2001-05-16
IIF 34 - Director → ME
31
SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED
- 2004-02-13
02973624GROUP 4 TARMAC (FAZAKERLEY) LIMITED
- 1999-08-31
02973624GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
1997-02-19 ~ 2001-05-16
IIF 20 - Director → ME
32
SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED
- 2004-02-13
03684775GROUP 4 TARMAC (ONLEY) LIMITED
- 1999-08-31
03684775 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
1999-04-29 ~ 2001-05-16
IIF 14 - Director → ME
33
SOVEREIGN HARBOUR LIMITED
- now 02217605CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
KITBID LIMITED - 1988-04-20
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (15 parents, 3 offsprings)
Officer
1994-08-31 ~ 2001-05-16
IIF 30 - Director → ME
34
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED - now
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-01-03 ~ 2001-05-16
IIF 17 - Director → ME
35
THE LONDON PAVING COMPANY LIMITED - now
CARILLION HOUSING LIMITED
- 2001-09-11
04134374BIKESTATION LIMITED
- 2001-04-12
04134374 Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-03-29 ~ 2001-05-16
IIF 16 - Director → ME
36
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2001-02-21 ~ 2001-05-16
IIF 5 - Director → ME
37
UK COURT SERVICES (MANCHESTER) LIMITED
04164167 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2001-02-20 ~ 2001-05-16
IIF 26 - Director → ME
38
UNIVERSITY OF WOLVERHAMPTON BUSINESS INCUBATION LIMITED
- now 04703809PINCO 1914 LIMITED - 2003-05-19
University Of Wolverhampton, Wulfruna Street, Wolverhampton, West Midlands
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2003-11-27 ~ 2009-12-01
IIF 43 - Director → ME
39
UNIVERSITY OF WOLVERHAMPTON CORPORATE SERVICES LIMITED
- now 02335328WOLVERHAMPTON POLYTRAINING LIMITED - 1999-09-13
SEWGARG LIMITED - 1989-07-25
Wulfruna Street, Wolverhampton, West Midlands
Dissolved Corporate (27 parents)
Equity (Company account)
602,184 GBP2022-07-31
Officer
2003-11-27 ~ 2009-12-01
IIF 40 - Director → ME
40
WOLVERHAMPTON POLYENTERPRISES LIMITED - 1999-09-13
ZELLIK LIMITED - 1989-07-25
Wulfruna Street, Wolverhampton, West Midlands
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
35,004 GBP2024-07-31
Officer
2003-11-27 ~ 2009-12-01
IIF 39 - Director → ME
41
UNIVERSITY OF WOLVERHAMPTON INNOVATION LIMITED
- now 04703818PINCO 1915 LIMITED - 2003-05-19
University Of Wolverhampton, Wulfruna Street, Wolverhampton, West Midlands
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2003-11-27 ~ 2009-12-01
IIF 42 - Director → ME
42
UNIVERSITY OF WOLVERHAMPTON SCIENCE PARK LIMITED - now
WOLVERHAMPTON SCIENCE PARK LIMITED
- 2012-05-23
02776959 Wulfruna Street, Wolverhampton, West Midlands
Active Corporate (39 parents)
Equity (Company account)
7,763,759 GBP2024-07-31
Officer
2003-11-27 ~ 2009-12-01
IIF 2 - Director → ME
43
UNIVERSITY OF WOLVERHAMPTON SOCIAL ENTERPRISES LIMITED - now
INTELLIGENT CAREER DEVELOPMENT LIMITED
- 2012-05-23
02394827WOLVERHAMPTON POLYTECHNOLOGY LIMITED
- 2008-07-31
02394827DELLET LIMITED - 1989-07-25
Wulfruna Street, Wolverhampton, West Midlands
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
121,145 GBP2024-07-31
Officer
2003-11-27 ~ 2009-12-01
IIF 45 - Director → ME
44
UNIVERSITY OF WOLVERHAMPTON VENTURES LIMITED
- now 04703808PINCO 1913 LIMITED - 2003-05-19
University Of Wolverhampton, Wulfruna Street, Wolverhampton, West Midlands
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2003-11-27 ~ 2009-12-01
IIF 44 - Director → ME
45
PINCO 1536 LIMITED - 2000-12-05
University Of Wolverhampton, Wulfruna Street, Wolverhampton, West Midlands
Dissolved Corporate (12 parents)
Officer
2003-11-27 ~ 2009-12-01
IIF 41 - Director → ME