1
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15
Dissolved on 2021-02-24
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
- 2016-02-09
02827852 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1993-06-17 ~ 1999-07-29
IIF 73 - Director → ME
2
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 ~ 1999-03-18
IIF 67 - Director → ME
3
BUREAU VERITAS HS&E LIMITED - now
STANGER LIMITED - 2006-06-30
TBV STANGER LIMITED - 1996-04-17
STANGER CONSULTANTS LIMITED
- 1993-10-14
02495300 Suite 206 Fort Dunlop Fort Parkway, Birmingham
Active Corporate (49 parents)
Officer
(before 1991-04-24) ~ 1992-05-01
IIF 3 - Secretary → ME
4
CARILLION (CONTRACTS) INTERNATIONAL LIMITED
- now 00959327TARMAC CONSTRUCTION (CONTRACTS) INTERNATIONAL LIMITED - 1999-08-04
GEORGE WIMPEY INTERNATIONAL LIMITED - 1996-03-18
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 33 - Secretary → ME
5
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 2 - Secretary → ME
6
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 14 - Secretary → ME
7
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
00156617 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (35 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 13 - Secretary → ME
8
CARILLION CONSTRUCTION (NOMINEES) LIMITED
- now 02556935TARMAC CONSTRUCTION (NOMINEES) LIMITED
- 1999-09-10
02556935 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
(before 1991-11-12) ~ 1992-05-01
IIF 38 - Secretary → ME
1999-09-29 ~ 2001-12-01
IIF 10 - Secretary → ME
9
CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED
- now 02827828TARMAC CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED - 1999-08-04
WIMPEY CONSTRUCTION (TRINIDAD AND TOBAGO) LIMITED - 1996-03-15
GW SHELFCO 9 LIMITED - 1993-06-30
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 5 - Secretary → ME
10
CARILLION CONSTRUCTION (WEST INDIES) LIMITED
00883233 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (24 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 17 - Secretary → ME
11
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (47 parents, 29 offsprings)
Officer
1999-09-28 ~ 2001-12-01
IIF 7 - Secretary → ME
12
CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED
- now 00936710TARMAC CONSTRUCTION MAJOR PROJECTS LIMITED - 1999-09-10
WIMPEY MAJOR PROJECTS LIMITED - 1996-03-15
BRITISH SMELTER CONSTRUCTIONS LIMITED - 1983-05-20
Birch Street, Wolverhampton
Dissolved Corporate (24 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 31 - Secretary → ME
13
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents, 3 offsprings)
Officer
1999-09-29 ~ 2001-12-01
IIF 28 - Secretary → ME
14
CARILLION FLEET MANAGEMENT LIMITED
00537677 01122808, 01223050, 02814418Warning 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) Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 27 - Secretary → ME
15
4 Abbey Orchard Street, London, England
Liquidation Corporate (21 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 8 - Secretary → ME
16
SOVEREIGN HARBOUR TRUST LIMITED - 2000-12-08
24 Birch Street, Wolverhampton
Dissolved Corporate (7 parents)
Officer
2001-04-12 ~ 2001-12-01
IIF 46 - Director → ME
2001-04-12 ~ 2001-12-01
IIF 20 - Secretary → ME
17
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
2001-05-16 ~ 2001-12-01
IIF 75 - Director → ME
18
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (13 parents, 7 offsprings)
Officer
2000-09-11 ~ 2001-12-01
IIF 65 - Director → ME
1999-09-08 ~ 2001-12-01
IIF 29 - Secretary → ME
19
CARILLION INSURANCE ADVISERS LIMITED - now
THE MARKFIELD GROUP LIMITED
- 2004-01-22
00349002MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-07-29 ~ 2001-12-01
IIF 36 - Secretary → ME
20
CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED
- now 02034158TARMAC INTERNATIONAL (CIVIL ENGINEERING) LIMITED
- 1999-08-04
02034158LAVISHPLAN LIMITED
- 1989-03-17
02034158 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (14 parents)
Officer
(before 1992-05-07) ~ 2001-12-01
IIF 48 - Director → ME
1999-09-29 ~ 2001-12-01
IIF 12 - Secretary → ME
21
TARMAC INTERNATIONAL LIMITED
- 1999-08-13
00590213 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-05-07) ~ 2001-12-01
IIF 59 - Director → ME
1999-09-29 ~ 2001-12-01
IIF 34 - Secretary → ME
22
HACKREMCO (NO.1513) LIMITED - 1999-07-16
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (14 parents, 19 offsprings)
Officer
1999-07-21 ~ 2001-12-01
IIF 41 - Secretary → ME
23
CARILLION OVERSEAS LIMITED
- now 01191063TARMAC OVERSEAS LIMITED - 1999-08-04
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 9 - Secretary → ME
24
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-07-21 ~ 2001-12-01
IIF 51 - Director → ME
2003-06-13 ~ 2006-04-05
IIF 68 - Director → ME
1999-07-21 ~ 1999-11-15
IIF 22 - Secretary → ME
25
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-07-21 ~ 2001-12-01
IIF 69 - Director → ME
1999-07-21 ~ 1999-11-15
IIF 45 - Secretary → ME
26
CARILLION PLANT & TRANSPORT LIMITED
01389937 Birch Street, Wolverhampton, West Midlands
Active Corporate (15 parents)
Officer
2001-05-16 ~ 2001-12-01
IIF 56 - Director → ME
27
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 22 offsprings)
Officer
1999-05-28 ~ 2001-12-01
IIF 19 - Secretary → ME
28
CARILLION PRIVATE FINANCE LIMITED
02997859 Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (26 parents, 9 offsprings)
Officer
1997-07-15 ~ 2001-12-01
IIF 77 - Director → ME
1994-12-02 ~ 1996-08-08
IIF 58 - Director → ME
1999-09-29 ~ 2001-12-01
IIF 37 - Secretary → ME
29
CARILLION QUEST TRUSTEE LIMITED
- now 03783014CARILLION RESERVE LIMITED
- 1999-12-21
03783014CARILLION INTERNATIONAL LIMITED - 1999-08-03
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-12-20 ~ 2000-01-12
IIF 61 - Director → ME
1999-09-08 ~ 1999-12-20
IIF 26 - Secretary → ME
30
CARILLION TRUSTEES LIMITED
- now 03783012CARILLION UK LIMITED
- 2000-09-15
03783012CARILLION CONSTRUCTION LIMITED - 1999-07-30
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-09-11 ~ 2001-12-01
IIF 63 - Director → ME
1999-09-08 ~ 2001-01-25
IIF 21 - Secretary → ME
31
CARILLION WOLVERHAMPTON LIMITED - now
CARILLION WATER LIMITED
- 2006-11-14
02464479TARMAC WATER ENGINEERING LIMITED - 1999-08-04
WIMPEY WESSEX WATER LIMITED - 1997-02-07
RAPID 9607 LIMITED - 1990-02-22
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents)
Officer
2001-05-16 ~ 2001-12-01
IIF 83 - Director → ME
32
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (15 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 4 - Secretary → ME
33
CEDAR 2019 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-11-05
CARILLION CR LIMITED - 2019-01-14
CARILLION (CHELVERTON) LIMITED
- 2003-06-18
03783015 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (22 parents, 5 offsprings)
Officer
1999-09-08 ~ 2001-12-01
IIF 32 - Secretary → ME
34
4 Abbey Orchard Street, London
Liquidation Corporate (26 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 18 - Secretary → ME
35
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 25 - Secretary → ME
36
CHURCHWARD RESIDENTIAL LIMITED
- now 03783021CARILLION PROJECTS LIMITED
- 2000-05-12
03783021CARILLION SERVICES LIMITED - 1999-07-30
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-05-04 ~ 2001-12-01
IIF 47 - Director → ME
1999-09-08 ~ 2001-12-01
IIF 6 - Secretary → ME
37
EASTBOURNE HARBOUR COMPANY LIMITED
01141203Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2020-11-25
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2001-07-31 ~ 2001-12-01
IIF 52 - Director → ME
2001-07-31 ~ 2001-12-01
IIF 43 - Secretary → ME
38
ENHANCED RECOVERY SYSTEMS LIMITED
- now 03671698ECKINGTON SYSTEMS LIMITED - 1999-03-04
31-41 Worship Street, London, England
Dissolved Corporate (16 parents)
Officer
2004-10-24 ~ 2005-02-20
IIF 1 - Secretary → ME
39
EXPANDED PILING LIMITED - now
EXPANDED PILING COMPANY LIMITED(THE)
- 2005-12-01
00414814 Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (43 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 23 - Secretary → ME
40
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-10-04 ~ 2001-12-01
IIF 49 - Director → ME
1999-09-09 ~ 2001-12-01
IIF 15 - Secretary → ME
41
HILTON PROPERTY HOLDINGS LIMITED
- now 00593359HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED - 1995-09-08
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
1997-04-04 ~ 1999-12-17
IIF 66 - Director → ME
42
LEAF BUILDERS LIMITED - now
HOLLAND, HANNEN & CUBITTS (SCOTLAND) LIMITED
- 1990-01-26
SC024231 3 Hill Street, Edinburgh.
Active Corporate (4 parents)
Officer
(before 1989-05-08) ~ 1989-10-18
IIF 80 - Director → ME
(before 1989-05-08) ~ 1989-10-18
IIF 35 - Secretary → ME
43
MARKFIELD (PENSION TRUSTEES) LIMITED
01228574 Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-04-28 ~ 2000-03-23
IIF 76 - Director → ME
44
MARKFIELD MEDICAL TRUSTEES LIMITED
02781435 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (17 parents)
Officer
1990-01-20 ~ 2000-02-08
IIF 74 - Director → ME
45
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
1998-03-06 ~ 1999-12-17
IIF 53 - Director → ME
46
PERMANITE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2016-09-02
PERMANITE ASPHALT LIMITED - 1999-08-02
T C OPERATING SERVICES LIMITED
- 1993-11-02
02423586TARMAC DELMARVA OPERATING SERVICES LIMITED
- 1993-01-05
02423586 The Lexicon, Mount Street, Manchester
Dissolved Corporate (28 parents)
Officer
(before 1992-06-17) ~ 1993-10-28
IIF 60 - Director → ME
47
PREMIER MARINAS (EASTBOURNE) LIMITED
02742959 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (22 parents, 1 offspring)
Officer
2001-07-31 ~ 2001-12-01
IIF 57 - Director → ME
1999-09-29 ~ 2001-12-01
IIF 81 - Secretary → ME
48
SCHAL INTERNATIONAL MANAGEMENT LIMITED
02646690 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (34 parents)
Officer
2000-09-05 ~ 2001-12-01
IIF 82 - Secretary → ME
49
SOUTH QUAY AMENITIES LIMITED - now
CARILLION BROOKGLADE AMENITIES COMPANY LIMITED
- 2001-12-11
02115313TARMAC 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
2001-10-22 ~ 2001-11-30
IIF 42 - Secretary → ME
50
SOUTH QUAY MANAGEMENT LIMITED - now
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED
- 2001-12-11
01848094TARMAC 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
2001-10-22 ~ 2001-11-30
IIF 40 - Secretary → ME
51
SOVEREIGN HARBOUR LIMITED
- now 02217605Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-12-14
CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
KITBID LIMITED - 1988-04-20
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (17 parents, 3 offsprings)
Officer
1999-10-04 ~ 2001-12-01
IIF 72 - Director → ME
2001-07-31 ~ 2001-12-01
IIF 30 - Secretary → ME
52
18 Hyde Gardens, Eastbourne, East Sussex, England
Active Corporate (21 parents, 1 offspring)
Officer
2001-01-11 ~ 2001-07-31
IIF 50 - Director → ME
53
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-11-05
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-01-03 ~ 2001-12-01
IIF 71 - Director → ME
2001-07-31 ~ 2001-12-01
IIF 24 - Secretary → ME
54
TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents, 9 offsprings)
Officer
1997-12-24 ~ 1999-12-17
IIF 55 - Director → ME
55
WIMPEY MINERALS HOLDINGS LIMITED
- 1996-04-01
02796648WIMPEY MINERALS LIMITED - 1994-11-28
GW SHELFCO 7 LIMITED - 1993-04-29
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
1996-03-01 ~ 1999-06-25
IIF 44 - Secretary → ME
56
Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
Active Corporate (49 parents)
Officer
1999-06-11 ~ 2000-03-23
IIF 64 - Director → ME
57
TARMAC PROPERTIES (JMA) LIMITED
- now 00853260JOHN MCLEAN & ASSOCIATES LIMITED - 1996-06-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
1997-12-24 ~ 1999-12-17
IIF 54 - Director → ME
58
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
1997-12-24 ~ 1999-12-17
IIF 78 - Director → ME
59
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents, 12 offsprings)
Officer
1997-12-24 ~ 1999-12-17
IIF 62 - Director → ME
60
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
1997-12-24 ~ 1999-12-17
IIF 70 - Director → ME
61
THE LONDON PAVING COMPANY LIMITED
- now 04134374CARILLION HOUSING LIMITED
- 2001-09-11
04134374BIKESTATION LIMITED
- 2001-04-12
04134374 Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (16 parents)
Officer
2001-03-29 ~ 2001-12-01
IIF 16 - Secretary → ME
62
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (49 parents)
Officer
2000-09-05 ~ 2001-12-01
IIF 11 - Secretary → ME
63
4 Abbey Orchard Street, London
Liquidation Corporate (12 parents)
Officer
2001-05-16 ~ 2001-12-01
IIF 79 - Director → ME
1999-09-28 ~ 2001-12-01
IIF 39 - Secretary → ME