1
Midland House, 2 Poole Road, Bournemouth
Active Corporate (12 parents)
Officer
1992-12-01 ~ 1993-12-21
IIF 38 - Director → ME
2
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - now
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
- 2016-02-09
02827852 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1993-06-17 ~ 1997-04-04
IIF 13 - Director → ME
3
INTERCEDE 654 LIMITED - 1989-05-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
1992-12-01 ~ 1993-12-21
IIF 33 - Director → ME
4
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - now
HILTON HALL INVESTMENTS LIMITED
- 1999-11-24
02990586TARMAC CONSTRUCTION INVESTMENTS LIMITED
- 1996-04-09
02990586WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
3 More London Riverside, London, England
Active Corporate (34 parents, 1 offspring)
Officer
1996-03-19 ~ 1997-04-04
IIF 47 - Director → ME
5
BEACON CENTRE FOR THE BLIND
- now 00710129WOLVERHAMPTON DUDLEY AND DISTRICTS INSTITUTE FOR THE BLIND(THE) - 1991-04-01
Wolverhampton Rd East, Wolverhampton, West Midlands
Active Corporate (82 parents, 3 offsprings)
Officer
1997-11-04 ~ 2010-06-29
IIF 35 - Director → ME
6
BROADHILL DEVELOPMENTS LIMITED
- now 02331093INTERCEDE 655 LIMITED - 1989-06-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
1992-12-01 ~ 1993-12-21
IIF 31 - Director → ME
7
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (47 parents, 29 offsprings)
Officer
(before 1992-05-07) ~ 1997-04-04
IIF 46 - Director → ME
8
CARILLION INSURANCE ADVISERS LIMITED - now
THE MARKFIELD GROUP LIMITED - 2004-01-22
MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1992-05-11) ~ 1997-04-04
IIF 51 - Director → ME
9
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-07-27 ~ 2002-11-30
IIF 54 - Director → ME
10
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-07-27 ~ 2002-11-30
IIF 53 - Director → ME
11
CARILLION PRIVATE FINANCE LIMITED
02997859 Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (26 parents, 9 offsprings)
Officer
1994-12-02 ~ 1997-04-04
IIF 10 - Director → ME
12
4 Abbey Orchard Street, London
Liquidation Corporate (21 parents, 2 offsprings)
Officer
1992-12-01 ~ 1995-06-01
IIF 41 - Director → ME
13
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, United Kingdom
Active Corporate (12 parents)
Officer
(before 1993-07-31) ~ 1993-12-21
IIF 30 - Director → ME
14
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2003-07-06 ~ 2005-06-01
IIF 55 - Director → ME
2003-07-06 ~ 2005-06-01
IIF 56 - Secretary → ME
15
COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
- now 02536487INTERCEDE 873 LIMITED - 1991-05-09
10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
Active Corporate (42 parents)
Officer
1992-12-01 ~ 1993-12-21
IIF 23 - Director → ME
16
CRAVEN STREET DEVELOPMENTS LIMITED
- now 02283697WISMAYER BELL ASSOCIATES LIMITED - 1992-01-22
TARMAC WISMAYER BELL LIMITED - 1990-10-29
INTERCEDE 614 LIMITED - 1989-01-09
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
1992-12-01 ~ 1993-12-21
IIF 2 - Director → ME
17
DROPSHOT FARM DEVELOPMENTS LIMITED
- now 02379574DROPSHORT FARM DEVELOPMENTS LIMITED - 1990-05-15
INTERCEDE 722 LIMITED - 1989-12-06
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (20 parents)
Officer
1992-12-01 ~ 1993-12-21
IIF 22 - Director → ME
18
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
1996-09-16 ~ 1996-12-11
IIF 45 - Director → ME
19
FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED
- now 02443834INTERCEDE 786 LIMITED - 1990-04-09
3rd Floor, Winston House, 2, Dollis Park, London, England
Dissolved Corporate (32 parents)
Officer
1992-12-01 ~ 1993-12-21
IIF 26 - Director → ME
20
FOXHOLES BUSINESS PARK LIMITED
- now 02174858INTERCEDE 494 LIMITED - 1988-01-12
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
1992-12-01 ~ 1993-12-21
IIF 39 - Director → ME
21
HILTON PROPERTY HOLDINGS LIMITED
- now 00593359HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED
- 1995-09-08
00593359 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
~ 1997-04-04
IIF 11 - Director → ME
22
HITHERCROFT COURT MANAGEMENT COMPANY LIMITED
- now 02489297INTERCEDE 801 LIMITED - 1990-07-16
2 Hithercroft Court, Wallingford, Oxfordshire
Active Corporate (26 parents)
Officer
1992-12-01 ~ 1993-12-21
IIF 20 - Director → ME
23
Hudson Way Management Company C/o Morley Valentin Properties Limited, 70 72 The Havens Ransomes Europark, Ipswich, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
1992-12-01 ~ 1994-12-07
IIF 28 - Director → ME
24
HUGHENDEN COURT MANAGEMENT COMPANY LIMITED
- now 02283548INTERCEDE 596 LIMITED - 1988-11-11
12 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (23 parents)
Officer
1992-12-01 ~ 1993-12-21
IIF 19 - Director → ME
25
MARKFIELD (PENSION TRUSTEES) LIMITED
01228574 Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents)
Officer
~ 2000-03-23
IIF 21 - Director → ME
26
MCLEAN HOMES LIMITED - now
JOHN MCLEAN & SONS LIMITED
- 1996-03-04
00263508 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 1 offspring)
Officer
~ 1996-03-01
IIF 43 - Director → ME
27
MERIDEN GREEN MANAGEMENT COMPANY LIMITED
- now 02536503INTERCEDE 841 LIMITED - 1990-12-20
Bri House Meriden Business Park, Copse Drive, Meriden, Coventry
Active Corporate (14 parents)
Officer
1992-12-01 ~ 1993-12-21
IIF 27 - Director → ME
28
MINEVOTE PUBLIC LIMITED COMPANY
02548473 100 Victoria Street, London, England
Active Corporate (31 parents)
Officer
1992-12-01 ~ 1993-12-21
IIF 40 - Director → ME
29
NEW LONDON ROAD DEVELOPMENTS LIMITED
- now 02444163INTERCEDE 758 LIMITED - 1990-04-18
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (25 parents)
Officer
1992-12-01 ~ 1993-12-21
IIF 4 - Director → ME
30
PEEL LAMP PROPERTIES LIMITED
- now 02264045INTERCEDE 567 LIMITED - 1988-10-26
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (25 parents)
Officer
1992-12-15 ~ 1998-03-06
IIF 34 - Director → ME
31
PRITCHARD AND ASSOCIATES LIMITED
- now 01723968FARTHINGDENE PROPERTIES LIMITED - 1988-11-02
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
1997-06-06 ~ 2007-03-28
IIF 52 - Director → ME
32
INTERCEDE 248 LIMITED - 1985-04-03
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
1992-12-01 ~ 1993-12-21
IIF 6 - Director → ME
33
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
GROUP 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
1996-09-16 ~ 1996-12-11
IIF 44 - Director → ME
34
SOUTH KENSINGTON DEVELOPMENTS LIMITED
- now 02489327INTERCEDE 839 LIMITED - 1990-12-20
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
(before 1993-03-21) ~ 1997-12-24
IIF 15 - Director → ME
35
SOUTH QUAY AMENITIES LIMITED - now
CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE AMENITIES COMPANY LIMITED
- 2001-10-26
02115313HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
INTERCEDE 442 LIMITED - 1987-08-03
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1992-12-01 ~ 1993-12-21
IIF 24 - Director → ME
36
SOUTH QUAY MANAGEMENT LIMITED - now
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED
- 2001-10-26
01848094HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
1992-12-01 ~ 1993-12-21
IIF 37 - Director → ME
37
INTERCEDE 565 LIMITED - 1988-12-05
Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (13 parents)
Officer
1992-12-01 ~ 1993-12-21
IIF 29 - Director → ME
38
TARMAC BENCHMARK DEVELOPMENTS LIMITED
- now 02238372INTERCEDE 559 LIMITED - 1988-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
1992-12-01 ~ 1997-12-24
IIF 8 - Director → ME
39
TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
- now 02422731PRICEMULTI PUBLIC LIMITED COMPANY - 1990-02-02
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
1992-12-01 ~ 1994-03-21
IIF 5 - Director → ME
40
TARMAC BUILDING MATERIALS LIMITED
- now 00301443CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents, 13 offsprings)
Officer
(before 1992-05-14) ~ 1997-05-14
IIF 49 - Director → ME
41
TARMAC BURFORD (SOUTHERN) LIMITED
- now 02238438INTERCEDE 558 LIMITED - 1988-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
1992-12-01 ~ 1993-12-21
IIF 1 - Director → ME
42
INTERCEDE 626 LIMITED - 1989-07-19
100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
1992-12-21 ~ 1998-11-20
IIF 36 - Director → ME
43
INTERCEDE 645 LIMITED - 1989-03-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
1992-12-01 ~ 1993-12-21
IIF 3 - Director → ME
44
TARMAC HOLDINGS (THL) LIMITED - now
TARMAC HOLDINGS LIMITED - 2015-08-03
TARMAC PLC
- 1999-07-28
00132583 03751525, 05560273, 00453791Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (57 parents, 11 offsprings)
Officer
(before 1992-06-26) ~ 1997-04-04
IIF 12 - Director → ME
45
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents, 9 offsprings)
Officer
1987-05-21 ~ 1997-12-24
IIF 48 - Director → ME
(before 1991-03-25) ~ 1993-03-26
IIF 42 - Director → ME
46
Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
Active Corporate (49 parents)
Officer
1996-03-01 ~ 2000-03-23
IIF 25 - Director → ME
47
TARMAC PROPERTIES (JMA) LIMITED
- now 00853260JOHN MCLEAN & ASSOCIATES LIMITED
- 1996-06-17
00853260 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
1992-12-01 ~ 1997-12-24
IIF 14 - Director → ME
48
TARMAC PROPERTIES HOME COUNTIES LIMITED
- now 01087935TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1992-12-01 ~ 1997-12-24
IIF 16 - Director → ME
49
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents, 12 offsprings)
Officer
(before 1992-03-21) ~ 1997-12-24
IIF 18 - Director → ME
50
TARMAC PROVINCIAL PROPERTIES LIMITED
- now 00102290GOSFORTH FOUNDRY COMPANY,LIMITED(THE) - 1983-06-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1992-12-01 ~ 1997-12-24
IIF 17 - Director → ME
51
TARMAC ROADSTONE HOLDINGS LIMITED
00594582 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
(before 1991-05-11) ~ 1997-03-24
IIF 50 - Director → ME
52
8 Essel House, 29 Foley Street, London
Active Corporate (15 parents)
Officer
1992-12-01 ~ 1993-12-21
IIF 32 - Director → ME
53
UK HIGHWAYS M40 (HOLDINGS) LIMITED - now
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (61 parents, 1 offspring)
Officer
1996-06-12 ~ 1996-12-02
IIF 9 - Director → ME
54
INTERCEDE 155 LIMITED - 1984-10-29
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
1992-12-01 ~ 1993-12-21
IIF 7 - Director → ME