1
LASERPILOT LIMITED - 2000-03-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2002-12-01 ~ 2003-12-02
IIF 45 - Director → ME
2
BACKSAFE LIMITED - 2000-03-24
Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-12-01 ~ 2003-12-02
IIF 14 - Director → ME
3
HILTON HALL INVESTMENTS LIMITED - 1999-11-24
TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
3 More London Riverside, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 40 - Director → ME
4
GW SHELFCO 14 LIMITED - 1995-07-21
3 More London Riverside, London, England
Active Corporate (5 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 37 - Director → ME
5
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2004-03-30 ~ 2005-11-07
IIF 7 - Director → ME
6
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (3 parents)
Officer
2004-03-30 ~ 2005-11-07
IIF 11 - Director → ME
7
10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-10-28 ~ 2005-03-23
IIF 21 - Director → ME
8
10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-10-28 ~ 2005-03-23
IIF 43 - Director → ME
9
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 47 - Director → ME
10
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 18 - Director → ME
11
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 16 - Director → ME
12
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 8 - Director → ME
13
8 White Oak Square, Swanley, Kent
Active Corporate (4 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 10 - Director → ME
14
8 White Oak Square, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 22 - Director → ME
15
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 27 - Director → ME
16
GSL CARILLION LIMITED - 2010-08-09
GROUP 4 CARILLION LIMITED - 2004-02-13
GROUP 4 TARMAC LIMITED - 1999-08-31
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 12 - Director → ME
17
BONDCO 769 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2,286,059 GBP2024-12-31
Officer
2004-12-07 ~ 2005-11-07
IIF 48 - Director → ME
18
BONDCO 768 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2004-12-07 ~ 2005-11-07
IIF 20 - Director → ME
19
10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2004-02-09 ~ 2005-11-07
IIF 34 - Director → ME
20
10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-05-04 ~ 2005-11-07
IIF 13 - Director → ME
21
10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-02-09 ~ 2005-11-07
IIF 28 - Director → ME
22
SEQUINWOOD LIMITED - 2005-09-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (8 parents, 265 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2005-08-08 ~ 2005-11-21
IIF 50 - Director → ME
23
EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2002-05-13 ~ 2002-10-21
IIF 3 - Director → ME
24
EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2002-05-13 ~ 2002-10-21
IIF 1 - Director → ME
25
METER SERVE (NORTH EAST) LIMITED - 2023-12-12
EVER 1756 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2002-05-13 ~ 2002-10-21
IIF 2 - Director → ME
26
METER SERVE (NORTH WEST) LIMITED - 2023-12-12
EVER 1676 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2002-05-13 ~ 2002-10-21
IIF 4 - Director → ME
27
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 25 - Director → ME
28
HACKREMCO (NO.2128) LIMITED - 2004-04-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2004-06-03 ~ 2005-11-07
IIF 49 - Director → ME
29
HACKREMCO (NO. 2129) LIMITED - 2004-04-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-10,834,347 GBP2024-03-31
Officer
2004-06-03 ~ 2005-11-07
IIF 19 - Director → ME
30
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
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 46 - Director → ME
31
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
GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 42 - Director → ME
32
INTERCEDE 1890 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-06-04 ~ 2005-11-07
IIF 24 - Director → ME
33
INTERCEDE 1891 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
13,000 GBP2024-12-31
Officer
2004-06-04 ~ 2005-11-07
IIF 41 - Director → ME
34
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 3 offsprings)
Officer
2003-02-28 ~ 2003-11-23
IIF 15 - Director → ME
35
TWIGBRIDGE LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-11-21
IIF 31 - Director → ME
36
THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-11-23
IIF 32 - Director → ME
37
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents, 2 offsprings)
Officer
2003-02-28 ~ 2003-11-30
IIF 26 - Director → ME
38
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-11-30
IIF 44 - Director → ME
39
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 17 - Director → ME
40
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 35 - Director → ME
41
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 23 - Director → ME
42
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 29 - Director → ME
43
CONTINENTAL SHELF 337 LIMITED - 2005-06-06
Related registrations:
05877525,
05900056,
05900064,
05900069,
05939785,
05939804,
05939810,
05939825,
05964775,
05964810,
06023843,
06023854,
06023863,
06023876,
06084835,
06085036,
06085110,
06167793,
06167797,
06167799,
06167801,
06167803,
06263471,
06370631,
06370671,
06370708,
06451677,
06451742,
06451748,
06451756,
06529753,
06529870,
06529901,
06529920,
06530077,
06548811,
06633659,
06633687,
06648734,
06648765,
06738357,
06764730,
06764744,
06764751,
06764773,
06764852,
06861590,
06861595,
06861634,
06861643,
06920268,
06920271,
06920276,
06920289,
06974054,
06974058,
06974060,
06990255,
06990256,
06990259,
06990260,
07058675,
07058681,
07058684,
07087533,
07088399,
07094924,
07094954,
07094957,
07097347,
07203525,
07203624,
07203642,
07246029,
07246042,
07246073,
07246094,
07336090,
07336115,
07336130,
07336153,
07336158,
07336173,
07336184,
07336189,
07457365,
07457389,
07457418,
07457428,
07458277,
07458411,
07458452,
07458478,
07541643,
07541647,
07541659,
07541667,
07541693,
07541741,
07541769,
07541781,
07541787,
07541789,
07669631,
07669658,
07669697,
07669714,
07669758,
07669779,
07669797,
07669811,
07669824,
07776954,
07776981,
07777017,
07777045,
07777261,
07777299,
07777335,
07777382,
07777403,
07777423,
07872917,
07872928,
07872957,
07872978,
07872986,
SC409501,
03989428,
03989438,
04055843,
04055887,
04099304,
04167414,
04167465,
04187061,
04248637,
04253528,
04253531,
04278616,
04278621,
04332471,
04346751,
04346800,
04346805,
04404302,
04404330,
04420271,
04420274,
04420277,
04471094,
04471100,
04471105,
04482213,
04511070,
04511914,
04547569,
04547581,
04606184,
04606229,
04609703,
04609770,
04609796,
04609829,
04723065,
04779767,
04781208,
04781209,
04781745,
04781757,
04838311,
04838455,
04838457,
04838458,
04885867,
04886410,
04922047,
04922052,
04922056,
04978137,
04978145,
04978146,
05008503,
05008512,
05008629,
05008639,
05094612,
05094769,
05153745,
05153756,
05153758,
05153762,
05194742,
05194756,
05194759,
05232094,
05232106,
05232914,
05306443,
05306450,
05306466,
05306477,
05362675,
05362687,
05362693,
05362694,
05371149,
05371435,
05371439,
05455373,
05464862,
05465168,
05465169,
05465170,
05470678,
05497256,
05630641,
05630642,
05631079,
05631082,
05713083,
05713086,
05713094,
05713104,
05718976,
05719033,
05719046,
05813393,
05813404,
05813414,
02983915,
02983917,
02983919,
02983922,
03005499,
03005509,
03025698,
03065400,
03065402,
03065404,
03104920,
03125831,
03125840,
03125851,
03125856,
03125868,
03138896,
03138898,
03156789,
03156792,
03156800,
03176010,
03182910,
03182944,
03230901,
03230907,
03277059,
03277125,
03320417,
03320451,
03408569,
03408575,
03445904,
03445908,
03445911,
03477093,
03477096,
03545090,
03545093,
03583983,
03583988,
03761249,
03761275,
03805106,
03846704,
03846711,
03870475,
03870476,
03870477,
03885037,
03885093,
03885097,
03909497,
08026971,
08027042,
08027068,
08027093,
08492544 8 White Oak Square, London Road, Swanley, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-21 ~ 2005-10-24
IIF 5 - Director → ME
44
CONTINENTAL SHELF 336 LIMITED - 2005-06-06
Related registrations:
05877525,
05900056,
05900064,
05900069,
05939785,
05939804,
05939810,
05939825,
05964775,
05964810,
06023843,
06023854,
06023863,
06023876,
06084835,
06085036,
06085110,
06167793,
06167797,
06167799,
06167801,
06167803,
06263471,
06370631,
06370671,
06370708,
06451677,
06451742,
06451748,
06451756,
06529753,
06529870,
06529901,
06529920,
06530077,
06548811,
06633659,
06633687,
06648734,
06648765,
06738357,
06764730,
06764744,
06764751,
06764773,
06764852,
06861590,
06861595,
06861634,
06861643,
06920268,
06920271,
06920276,
06920289,
06974054,
06974058,
06974060,
06990255,
06990256,
06990259,
06990260,
07058675,
07058681,
07058684,
07087533,
07088399,
07094924,
07094954,
07094957,
07097347,
07203525,
07203624,
07203642,
07246029,
07246042,
07246073,
07246094,
07336090,
07336115,
07336130,
07336153,
07336158,
07336173,
07336184,
07336189,
07457365,
07457389,
07457418,
07457428,
07458277,
07458411,
07458452,
07458478,
07541643,
07541647,
07541659,
07541667,
07541693,
07541741,
07541769,
07541781,
07541787,
07541789,
07669631,
07669658,
07669697,
07669714,
07669758,
07669779,
07669797,
07669811,
07669824,
07776954,
07776981,
07777017,
07777045,
07777261,
07777299,
07777335,
07777382,
07777403,
07777423,
07872917,
07872928,
07872957,
07872978,
07872986,
SC409501,
03989428,
03989438,
04055843,
04055887,
04099304,
04167414,
04167465,
04187061,
04248637,
04253528,
04253531,
04278616,
04278621,
04332471,
04346751,
04346800,
04346805,
04404302,
04404330,
04420271,
04420274,
04420277,
04471094,
04471100,
04471105,
04482213,
04511070,
04511914,
04547569,
04547581,
04606184,
04606229,
04609703,
04609770,
04609796,
04609829,
04723065,
04779767,
04781208,
04781209,
04781745,
04781757,
04838311,
04838455,
04838457,
04838458,
04885867,
04886410,
04922047,
04922052,
04922056,
04978137,
04978145,
04978146,
05008503,
05008512,
05008629,
05008639,
05094612,
05094769,
05153745,
05153756,
05153758,
05153762,
05194742,
05194756,
05194759,
05232094,
05232106,
05232914,
05306443,
05306450,
05306466,
05306477,
05362675,
05362687,
05362693,
05362694,
05371149,
05371435,
05371439,
05455362,
05464862,
05465168,
05465169,
05465170,
05470678,
05497256,
05630641,
05630642,
05631079,
05631082,
05713083,
05713086,
05713094,
05713104,
05718976,
05719033,
05719046,
05813393,
05813404,
05813414,
02983915,
02983917,
02983919,
02983922,
03005499,
03005509,
03025698,
03065400,
03065402,
03065404,
03104920,
03125831,
03125840,
03125851,
03125856,
03125868,
03138896,
03138898,
03156789,
03156792,
03156800,
03176010,
03182910,
03182944,
03230901,
03230907,
03277059,
03277125,
03320417,
03320451,
03408569,
03408575,
03445904,
03445908,
03445911,
03477093,
03477096,
03545090,
03545093,
03583983,
03583988,
03761249,
03761275,
03805106,
03846704,
03846711,
03870475,
03870476,
03870477,
03885037,
03885093,
03885097,
03909497,
08026971,
08027042,
08027068,
08027093,
08492544 8 White Oak Square London Road, Swanley, England
Active Corporate (4 parents)
Officer
2005-06-21 ~ 2005-10-24
IIF 6 - Director → ME
45
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2002-12-01 ~ 2003-12-02
IIF 33 - Director → ME
46
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2002-12-01 ~ 2003-12-02
IIF 9 - Director → ME
47
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 39 - Director → ME
48
UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 38 - Director → ME
49
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2002-12-01 ~ 2003-12-02
IIF 30 - Director → ME
50
WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 36 - Director → ME
51
Amp House 10th Floor, Dingwall Road, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2003-07-31 ~ 2003-12-02
IIF 51 - Director → ME