1
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United KingdomCorporate
Officer
2008-02-12 ~ 2018-11-08IIF 41 - director → ME
2
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2008-02-12 ~ 2018-08-08IIF 141 - director → ME
3
LEE ENTERPRISES 012 LIMITED - 2003-10-22
INTERPLAN ELECTRICS LIMITED - 1995-06-23
24 Birch Street, WolverhamptonDissolved corporate
Officer
2008-02-12 ~ 2018-09-28IIF 105 - director → ME
4
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2008-02-12 ~ 2018-08-08IIF 155 - director → ME
5
24 Birch Street, WolverhamptonCorporate
Officer
2008-02-12 ~ 2018-09-28IIF 106 - director → ME
6
24 Birch Street, WolverhamptonCorporate (1 parent)
Officer
2008-02-12 ~ 2018-11-08IIF 8 - director → ME
7
24 Birch Street, WolverhamptonCorporate
Officer
2008-02-12 ~ 2018-09-28IIF 4 - director → ME
8
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 3 offsprings)
Officer
2008-02-12 ~ 2018-10-17IIF 212 - director → ME
9
CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED - 2018-10-08
3 More London Riverside, London, EnglandCorporate (4 parents, 9 offsprings)
Officer
2012-06-21 ~ 2012-10-19IIF 67 - director → ME
10
MM&S (5037) LIMITED - 2005-12-16
Atria One, 144 Morrison Street, Edinburgh, United KingdomCorporate (1 parent)
Officer
2008-02-12 ~ 2018-08-23IIF 169 - director → ME
11
27 Great West Road, Brentford, EnglandDissolved corporate (4 parents)
Officer
2008-02-12 ~ 2009-10-30IIF 27 - director → ME
12
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2008-08-29 ~ 2018-06-18IIF 137 - director → ME
13
1 Rushmills, Northampton, Northamptonshire, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,540 GBP2023-12-31
Officer
2008-02-12 ~ 2018-10-10IIF 183 - director → ME
14
ALFRED MCALPINE LIMITED - 2008-03-18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 20 offsprings)
Officer
2009-03-27 ~ 2018-06-18IIF 130 - director → ME
15
STIELL LIMITED - 2005-09-14
M M & S (2614) LIMITED - 2000-06-02
Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2008-02-12 ~ 2018-08-23IIF 142 - director → ME
16
ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, EdinburghCorporate (1 parent, 2 offsprings)
Officer
2011-12-08 ~ 2014-09-11IIF 93 - director → ME
17
CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (8 parents)
Officer
2011-01-24 ~ 2018-11-08IIF 214 - director → ME
18
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2011-12-08 ~ 2018-06-18IIF 163 - director → ME
19
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2008-08-01 ~ 2018-08-08IIF 125 - director → ME
20
ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireCorporate (2 parents)
Officer
2008-04-21 ~ 2019-04-11IIF 190 - director → ME
21
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2011-12-08 ~ 2018-06-18IIF 136 - director → ME
22
MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2008-09-03 ~ 2018-08-08IIF 115 - director → ME
23
ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West YorkshireCorporate (2 parents)
Officer
2011-12-08 ~ 2018-06-18IIF 132 - director → ME
24
ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireCorporate (1 parent, 1 offspring)
Officer
2011-12-08 ~ 2018-06-18IIF 145 - director → ME
25
Pwc, 8th Floor Central Square, Leeds, West YorkshireCorporate (1 parent)
Officer
2008-12-19 ~ 2018-08-08IIF 127 - director → ME
26
TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
WINDWALL LIMITED - 1991-03-07
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
2001-05-16 ~ 2018-11-30IIF 173 - director → ME
27
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2014-09-15 ~ 2018-10-17IIF 215 - director → ME
28
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 23 offsprings)
Officer
2011-12-08 ~ 2018-06-18IIF 122 - director → ME
29
Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 3 offsprings)
Officer
2011-12-08 ~ 2018-11-08IIF 202 - director → ME
30
EAGA LIMITED - 2011-06-13
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 15 offsprings)
Officer
2017-10-19 ~ 2018-06-18IIF 146 - director → ME
31
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2004-03-31 ~ 2018-06-18IIF 117 - director → ME
32
4 Abbey Orchard Street, London, EnglandCorporate (2 parents)
Officer
2010-07-06 ~ 2018-11-08IIF 181 - director → ME
33
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 1 offspring)
Officer
2004-11-15 ~ 2018-06-18IIF 128 - director → ME
34
MOWLEM LIMITED - 2006-05-24
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireCorporate (1 parent, 18 offsprings)
Officer
2009-03-27 ~ 2018-06-18IIF 118 - director → ME
35
CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2017-10-19 ~ 2018-06-18IIF 157 - director → ME
36
MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
MOWLEM MANAGED SERVICES PLC - 2006-04-25
AQUMEN GROUP PLC - 2004-03-05
FACILITIES SERVICES GROUP LIMITED - 1997-02-24
GAMESPEEDY LIMITED - 1996-04-09
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2011-12-08 ~ 2018-11-02IIF 210 - director → ME
37
CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
MOWLEM INTERNATIONAL LIMITED - 2006-05-24
Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2017-10-27 ~ 2018-08-08IIF 159 - director → ME
38
HACKREMCO (NO.1513) LIMITED - 1999-07-16
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (1 parent, 3 offsprings)
Officer
2001-05-16 ~ 2018-11-30IIF 194 - director → ME
39
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2018-11-02IIF 200 - director → ME
40
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (4 parents)
Officer
2007-06-20 ~ 2018-11-02IIF 208 - director → ME
41
CPF (HEALTH) 2013 LIMITED - 2013-09-23
4 Abbey Orchard Street, LondonCorporate (1 parent, 1 offspring)
Officer
2013-09-10 ~ 2013-09-20IIF 216 - director → ME
42
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2008-08-26 ~ 2018-06-18IIF 165 - director → ME
43
ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2011-12-08 ~ 2018-08-08IIF 152 - director → ME
44
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2011-12-08 ~ 2018-06-18IIF 161 - director → ME
45
Pwc, 8th Floor Central Square, Leeds, West YorkshireCorporate (1 parent)
Officer
2011-12-08 ~ 2018-06-18IIF 144 - director → ME
46
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (5 parents)
Officer
2007-04-30 ~ 2018-01-10IIF 135 - director → ME
2006-01-25 ~ 2006-02-01IIF 40 - director → ME
47
CARILLION RESERVE LIMITED - 1999-12-21
CARILLION INTERNATIONAL LIMITED - 1999-08-03
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (1 parent)
Officer
2004-09-01 ~ 2018-12-18IIF 179 - director → ME
48
Crown House, Birch Street, Wolverhampton, United KingdomCorporate (1 parent)
Officer
2009-06-30 ~ 2018-11-30IIF 201 - director → ME
49
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2017-01-04 ~ 2018-07-05IIF 171 - director → ME
50
MOWLEM SERVICES LIMITED - 2006-05-24
MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2008-09-03 ~ 2013-03-06IIF 98 - director → ME
51
Carillion House, 84 Salop Street, WolverhamptonDissolved corporate (2 parents)
Officer
2013-09-10 ~ 2014-03-13IIF 218 - director → ME
52
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2013-03-25 ~ 2018-06-18IIF 131 - director → ME
53
ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2008-03-18
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2008-02-12 ~ 2018-08-08IIF 129 - director → ME
54
MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED - 2006-05-24
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2008-09-03 ~ 2018-06-18IIF 160 - director → ME
55
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
4 Abbey Orchard Street, LondonCorporate (1 parent, 2 offsprings)
Officer
2008-02-12 ~ 2018-06-18IIF 123 - director → ME
56
CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West YorkshireCorporate (2 parents)
Officer
2017-10-23 ~ 2018-06-18IIF 168 - director → ME
57
ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2008-02-12 ~ 2018-06-18IIF 166 - director → ME
58
108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
24,405 GBP2023-12-31
Officer
2009-12-31 ~ 2015-07-29IIF 162 - director → ME
59
CARILLION (MAPLE OAK) LIMITED - 2019-01-25
MAPLE 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, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-06-11 ~ 2018-12-12IIF 189 - director → ME
60
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, BirminghamDissolved corporate (3 parents, 3 offsprings)
Officer
2008-04-11 ~ 2018-12-12IIF 174 - director → ME
61
CARILLION RICHARDSON CWMBRAN LIMITED - 2019-01-14
4 Birchley Estate, Birchfield Lane, Oldbury, EnglandCorporate (3 parents)
Officer
2005-07-11 ~ 2005-07-13IIF 15 - director → ME
62
CARILLION RICHARDSON WORCESTER LIMITED - 2019-01-14
4 Birchley Estate, Birchfield Lane, Oldbury, EnglandCorporate (3 parents)
Officer
2012-11-16 ~ 2018-12-12IIF 182 - director → ME
63
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2009-06-30 ~ 2018-07-05IIF 140 - director → ME
64
WILKINSONS TOOLS LIMITED - 1988-04-26
24 Birch Street, WolverhamptonDissolved corporate
Officer
2008-02-12 ~ 2018-09-28IIF 60 - director → ME
65
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (1 parent)
Officer
2009-02-16 ~ 2009-04-15IIF 31 - director → ME
66
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 2 offsprings)
Officer
2010-03-24 ~ 2010-03-24IIF 73 - director → ME
2010-03-24 ~ 2018-06-18IIF 134 - director → ME
67
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (1 parent)
Officer
2017-01-06 ~ 2018-12-07IIF 198 - director → ME
68
KWAN ENTERPRISES LIMITED - 2001-10-11
27 Great West Road, Brentford, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2008-05-20 ~ 2009-10-30IIF 26 - director → ME
69
MEMORABILIA LIMITED - 1995-09-29
27 Great West Road, Brentford, EnglandDissolved corporate (4 parents, 4 offsprings)
Officer
2008-05-20 ~ 2009-10-23IIF 63 - director → ME
70
27 Great West Road, Brentford, EnglandDissolved corporate (4 parents)
Officer
2008-02-12 ~ 2009-10-30IIF 18 - director → ME
71
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2008-09-01 ~ 2018-06-28IIF 143 - director → ME
72
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2017-09-27 ~ 2018-06-18IIF 119 - director → ME
73
4 Abbey Orchard Street, LondonCorporate (1 parent, 1 offspring)
Officer
2017-09-18 ~ 2018-06-18IIF 124 - director → ME
74
Crown House, Birch Street, Wolverhampton, United KingdomCorporate (1 parent)
Officer
2017-09-18 ~ 2018-08-23IIF 167 - director → ME
75
MILLARD HOMES LIMITED - 1990-05-01
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
2008-02-12 ~ 2018-11-02IIF 193 - director → ME
76
BELFAST FUEL COMPANY LIMITED - 2000-01-01
BELFAST FUEL COMPANY LIMITED - 1994-02-08
Merchant Square, 20-22 Wellington Place, BelfastCorporate (1 parent)
Officer
2017-01-06 ~ 2018-11-08IIF 114 - director → ME
77
Litchurch Lane, Derby, Derbyshire, EnglandCorporate (4 parents)
Officer
2012-04-03 ~ 2012-04-03IIF 90 - director → ME
78
3 More London Riverside, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2009-03-11 ~ 2009-08-14IIF 20 - director → ME
79
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2009-03-11 ~ 2009-08-14IIF 56 - director → ME
80
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2009-03-11 ~ 2009-08-14IIF 36 - director → ME
81
3 More London Riverside, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2009-03-11 ~ 2009-08-14IIF 1 - director → ME
82
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2009-03-11 ~ 2009-08-14IIF 6 - director → ME
83
RIVERGRASS LIMITED - 2009-04-21
Crown House, Birch Street, Wolverhampton, United KingdomCorporate (1 parent)
Officer
2009-04-27 ~ 2018-10-17IIF 196 - director → ME
84
3 More London Riverside, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2008-02-18 ~ 2008-04-01IIF 45 - director → ME
85
3 More London Riverside, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2012-06-27 ~ 2012-08-16IIF 103 - director → ME
86
3 More London Riverside, London, EnglandCorporate (7 parents)
Officer
2008-02-18 ~ 2008-04-01IIF 48 - director → ME
87
3 More London Riverside, London, EnglandCorporate (7 parents)
Officer
2012-06-28 ~ 2012-08-16IIF 77 - director → ME
88
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-02-18 ~ 2008-04-01IIF 11 - director → ME
89
3 More London Riverside, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-02-18 ~ 2008-04-01IIF 61 - director → ME
90
3 More London Riverside, London, EnglandDissolved corporate (5 parents)
Officer
2012-06-27 ~ 2012-08-16IIF 97 - director → ME
91
3 More London Riverside, London, EnglandCorporate (6 parents)
Officer
2008-02-18 ~ 2008-04-01IIF 14 - director → ME
92
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2009-09-14 ~ 2009-10-20IIF 3 - director → ME
93
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2012-06-21 ~ 2012-07-27IIF 69 - director → ME
94
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
-1,406,215 GBP2023-12-31
Officer
2009-09-13 ~ 2009-10-20IIF 10 - director → ME
95
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
-304,783 GBP2023-12-31
Officer
2012-06-21 ~ 2012-07-27IIF 68 - director → ME
96
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2009-09-13 ~ 2009-10-20IIF 33 - director → ME
97
3 More London Riverside, London, EnglandDissolved corporate (5 parents)
Officer
2009-09-13 ~ 2009-10-20IIF 23 - director → ME
98
3 More London Riverside, London, EnglandDissolved corporate (5 parents)
Officer
2012-06-21 ~ 2012-07-31IIF 66 - director → ME
99
3 More London Riverside, London, EnglandCorporate (9 parents)
Officer
2009-09-13 ~ 2009-10-20IIF 21 - director → ME
100
3 More London Riverside, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2007-11-23 ~ 2007-12-20IIF 12 - director → ME
101
3 More London Riverside, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2009-09-29 ~ 2009-12-22IIF 34 - director → ME
102
3 More London Riverside, London, EnglandCorporate (7 parents)
Officer
2007-11-23 ~ 2007-12-20IIF 32 - director → ME
103
3 More London Riverside, London, EnglandCorporate (8 parents)
Officer
2009-09-29 ~ 2009-12-22IIF 37 - director → ME
104
3 More London Riverside, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-11-23 ~ 2007-12-20IIF 46 - director → ME
105
3 More London Riverside, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2007-11-23 ~ 2007-12-20IIF 19 - director → ME
106
3 More London Riverside, London, EnglandCorporate (8 parents)
Officer
2007-11-23 ~ 2007-12-20IIF 38 - director → ME
107
3 More London Riverside, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-04-18 ~ 2008-06-16IIF 59 - director → ME
108
3 More London Riverside, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2010-01-14 ~ 2010-03-30IIF 74 - director → ME
109
3 More London Riverside, London, EnglandCorporate (6 parents)
Officer
2008-04-17 ~ 2008-06-16IIF 22 - director → ME
110
3 More London Riverside, London, EnglandCorporate (6 parents)
Officer
2010-01-15 ~ 2010-03-30IIF 94 - director → ME
111
3 More London Riverside, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-04-18 ~ 2008-06-16IIF 53 - director → ME
112
3 More London Riverside, London, EnglandCorporate (1 parent)
Officer
2008-04-18 ~ 2008-06-16IIF 51 - director → ME
113
3 More London Riverside, London, EnglandCorporate (4 parents)
Officer
2008-04-18 ~ 2008-06-16IIF 5 - director → ME
114
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-02-11 ~ 2010-05-07IIF 83 - director → ME
115
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2013-09-11 ~ 2014-01-10IIF 217 - director → ME
116
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2010-02-11 ~ 2010-05-07IIF 86 - director → ME
117
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2013-08-14 ~ 2014-01-10IIF 76 - director → ME
118
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-02-11 ~ 2010-05-05IIF 71 - director → ME
119
3 More London Riverside, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-02-11 ~ 2010-05-05IIF 78 - director → ME
120
3 More London Riverside, London, EnglandDissolved corporate (5 parents)
Officer
2013-08-14 ~ 2013-12-18IIF 99 - director → ME
121
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2010-04-23 ~ 2010-05-07IIF 65 - director → ME
2010-02-11 ~ 2010-04-23IIF 75 - director → ME
122
J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved corporate (2 parents)
Officer
2008-02-12 ~ 2018-12-12IIF 192 - director → ME
123
Crown House, Birch Street, Wolverhampton, United KingdomCorporate (1 parent)
Officer
2018-10-24 ~ 2019-02-14IIF 177 - director → ME
124
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2008-02-12 ~ 2018-07-05IIF 164 - director → ME
125
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (2 parents)
Officer
2008-02-12 ~ 2019-04-11IIF 184 - director → ME
126
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2008-02-12 ~ 2018-08-08IIF 150 - director → ME
127
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2008-09-03 ~ 2018-06-18IIF 154 - director → ME
128
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (5 parents)
Officer
2007-11-06 ~ 2018-11-02IIF 197 - director → ME
129
Atria One, 144 Morrison Street, Edinburgh, United KingdomCorporate (1 parent)
Officer
2008-09-03 ~ 2018-12-07IIF 206 - director → ME
130
MURPHY ELTEL JV LIMITED - 2021-10-06
CARILLION ELTEL JV LIMITED - 2018-02-15
Hiview House, Highgate Road, London, EnglandCorporate (4 parents)
Officer
2012-02-28 ~ 2012-03-28IIF 96 - director → ME
131
INGLEBY (1701) LIMITED - 2007-03-05
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandCorporate (4 parents)
Profit/Loss (Company account)
422,734 GBP2021-07-01 ~ 2022-06-30
Officer
2011-09-19 ~ 2018-03-07IIF 112 - director → ME
132
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandCorporate (4 parents)
Profit/Loss (Company account)
1,804,808 GBP2022-07-01 ~ 2023-06-30
Officer
2011-09-19 ~ 2018-03-07IIF 108 - director → ME
133
CREWE ENCORE LIMITED - 2005-10-12
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandCorporate (4 parents)
Profit/Loss (Company account)
4,120,040 GBP2022-07-01 ~ 2023-06-30
Officer
2011-09-19 ~ 2018-03-07IIF 110 - director → ME
134
WALSALL ENCORE LIMITED - 2005-12-29
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandCorporate (4 parents)
Equity (Company account)
-13,296,115 GBP2016-12-31
Officer
2011-09-19 ~ 2018-03-07IIF 111 - director → ME
135
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
2011-09-19 ~ 2018-08-20IIF 109 - director → ME
136
SHOO 371 LIMITED - 2008-04-18
Bronwylfa Hall, Bronwylfa, Wrexham, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2008-04-09 ~ 2018-07-13IIF 126 - director → ME
137
24 Birch Street, Wolverhampton, West MidlandsCorporate
Officer
2008-02-12 ~ 2018-09-28IIF 49 - director → ME
138
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2007-03-28 ~ 2010-04-21IIF 17 - director → ME
139
Carillion House, 84 Salop Street, Wolverhampton, United KingdomCorporate (1 parent)
Officer
2008-02-12 ~ 2018-09-28IIF 149 - director → ME
140
Innovation House Bullerthorpe Lane, Colton, LeedsDissolved corporate (3 parents)
Officer
2006-07-25 ~ 2006-07-31IIF 39 - director → ME
141
SEVCO 3295 LIMITED - 2001-12-11
5sf Maxwelton House, 41-43 Boltro Road, Haywards Heath, West SussexDissolved corporate (2 parents)
Officer
2001-11-20 ~ 2002-09-20IIF 35 - director → ME
142
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (2 parents, 2 offsprings)
Officer
2011-09-20 ~ 2018-06-18IIF 133 - director → ME
143
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandCorporate (6 parents)
Officer
2015-11-06 ~ 2018-10-25IIF 176 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-25IIF 220 - Has significant influence or control → OE
144
24 Birch Street, WolverhamptonCorporate
Officer
2008-02-12 ~ 2018-09-28IIF 47 - director → ME
145
24 Birch Street, WolverhamptonCorporate
Officer
2008-02-12 ~ 2018-09-28IIF 42 - director → ME
146
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 YorkshireCorporate (1 parent)
Officer
2008-09-03 ~ 2018-08-08IIF 116 - director → ME
147
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
2005-07-06 ~ 2018-10-25IIF 204 - director → ME
148
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (4 parents)
Officer
2005-07-06 ~ 2015-04-15IIF 120 - director → ME
149
CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2008-09-03 ~ 2018-06-18IIF 139 - director → ME
150
Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2004-01-06 ~ 2018-06-18IIF 138 - director → ME
151
RAINE LIMITED - 1992-11-20
RAINE & COMPANY LIMITED - 1992-09-25
24 Birch Street, WolverhamptonDissolved corporate (1 parent)
Officer
2008-02-12 ~ 2018-11-08IIF 58 - director → ME
152
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 1 offspring)
Officer
2008-02-12 ~ 2019-04-11IIF 186 - director → ME
153
24 Birch Street, WolverhamptonCorporate
Officer
2008-02-12 ~ 2018-09-28IIF 2 - director → ME
154
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2017-10-20 ~ 2018-06-18IIF 148 - director → ME
155
4th Floor Metro, 33 Trafford Road, Salford, LancashireDissolved corporate (5 parents)
Officer
2008-02-12 ~ 2009-10-30IIF 9 - director → ME
156
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2011-12-08 ~ 2018-06-18IIF 147 - director → ME
157
18 Hyde Gardens, Eastbourne, East Sussex, EnglandCorporate (7 parents, 1 offspring)
Officer
2003-04-08 ~ 2007-07-06IIF 28 - director → ME
158
24 Birch Street, WolverhamptonCorporate (1 parent)
Officer
2008-02-12 ~ 2018-09-28IIF 43 - director → ME
159
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-04-23 ~ 2008-04-23IIF 55 - director → ME
160
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2008-04-23 ~ 2008-04-23IIF 57 - director → ME
161
CROWN HOUSE MAINTENANCE LIMITED - 1993-09-13
CROWN HOUSE ENGINEERING LIMITED - 1988-01-22
Crown House, Birch Street, Wolverhampton, United KingdomCorporate (1 parent)
Officer
2009-06-30 ~ 2018-10-31IIF 188 - director → ME
162
LEE ENTERPRISES 008 LIMITED - 2003-10-22
LYCETT & PLATT LTD - 1992-07-14
ALLIED SERVICES GROUP LIMITED - 1991-10-11
QUESAL LIMITED - 1988-04-19
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
2008-02-12 ~ 2018-11-02IIF 185 - director → ME
163
STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
FRANKLIN CONTROLS LIMITED - 1998-09-28
Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2008-02-12 ~ 2018-12-07IIF 207 - director → ME
164
PURPLECLOUD LIMITED - 1993-08-13
Suite 4, Ellismuir House 6 Ellismuir Way, Tannochside Park, UddingstonCorporate (2 parents)
Equity (Company account)
-1,875 GBP2024-03-31
Officer
2010-10-25 ~ 2010-11-24IIF 82 - director → ME
IIF 92 - director → ME
2008-03-26 ~ 2009-12-09IIF 64 - director → ME
165
INTERCEDE 626 LIMITED - 1989-07-19
100 Victoria Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-6,860,612 GBP2023-02-28
Officer
1998-11-20 ~ 2000-10-27IIF 44 - director → ME
166
T.B.V. POWER LIMITED - 1993-10-14
DELPRIME LIMITED - 1990-08-10
60 High Street, Redhill, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2008-09-01 ~ 2018-10-17IIF 209 - director → ME
167
THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2011-12-08 ~ 2018-06-18IIF 158 - director → ME
168
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-04-29 ~ 2005-07-06IIF 52 - director → ME
169
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)
Officer
2005-04-29 ~ 2005-07-06IIF 24 - director → ME
170
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents, 1 offspring)
Officer
2009-11-19 ~ 2010-02-11IIF 91 - director → ME
171
8 White Oak Square, London Road, Swanley, EnglandCorporate (6 parents)
Officer
2009-11-18 ~ 2010-02-11IIF 84 - director → ME
172
CARILLION HOUSING LIMITED - 2001-09-11
BIKESTATION LIMITED - 2001-04-12
Conway House, Vestry Road, Sevenoaks, Kent, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-05-16 ~ 2002-11-29IIF 62 - director → ME
173
11 11 Broad Street West, Sheffield, South Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2005-06-15 ~ 2005-06-22IIF 29 - director → ME
174
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YourkshireCorporate (1 parent)
Officer
2001-05-16 ~ 2018-08-08IIF 170 - director → ME
175
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2001-05-16 ~ 2018-06-18IIF 151 - director → ME
176
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2008-02-12 ~ 2018-10-25IIF 175 - director → ME
177
WALTER LAWRENCE HOMES CHILTERNS & WESSEX LIMITED - 1989-02-21
WALTER LAWRENCE HOMES LIMITED - 1987-07-01
WALTER LAWRENCE DEVELOPMENTS LIMITED - 1978-12-31
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (1 parent)
Officer
2018-12-12 ~ 2018-12-18IIF 219 - director → ME
2008-02-12 ~ 2018-12-12IIF 199 - director → ME
178
POCO HOMES (NORTH) LIMITED - 1987-01-15
LONGFAR LIMITED - 1986-11-13
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved corporate (2 parents)
Officer
2008-02-12 ~ 2018-12-12IIF 178 - director → ME
179
24 Birch Street, WolverhamptonCorporate
Officer
2008-02-12 ~ 2018-09-28IIF 16 - director → ME
180
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
2004-02-23 ~ 2018-08-21IIF 156 - director → ME
181
24 Birch Street, Wolverhampton, West MidlandsCorporate (1 parent)
Officer
2008-02-12 ~ 2018-09-28IIF 50 - director → ME
182
ADVISIAN GROUP LIMITED - 2024-01-09
ENVIROS CONSULTING LIMITED - 2019-09-23
MARCH CONSULTING LIMITED - 2002-10-24
WAKEWAVE LIMITED - 1983-10-12
27 Great West Road, Brentford, EnglandCorporate (5 parents)
Officer
2008-05-20 ~ 2009-10-30IIF 54 - director → ME
183
WYSEPOWER LTD - 2005-04-05
MAXXIOM LIMITED - 2004-01-12
CASTLEWYSE LIMITED - 1998-09-04
DUTYEND LIMITED - 1998-01-27
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2005-07-11 ~ 2018-08-21IIF 153 - director → ME