1
EXTERIOR LIMITED - 2014-12-18
Birch Street, Wolverhampton, West Midlands
Active Corporate (1 parent)
Officer
1993-09-07 ~ 1997-09-08
IIF 81 - Director → ME
2
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2001-05-16 ~ 2009-06-30
IIF 79 - Director → ME
3
CARILLION PRIVATE FINANCE (EDUCATION) LIMITED - 2012-09-27
TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
Related registrations:
05880197,
05880216,
05888213,
05894329,
05894463,
05909708,
05921838,
05940087,
05940107,
05940182,
05944123,
05944125,
05946950,
05946999,
05947002,
05953834,
05965409,
05965421,
05965427,
05971173,
05971189,
05978252,
05978605,
06020370,
06022159,
06027291,
06073794,
06179984,
06208744,
06219420,
06257210,
06257214,
06309241,
03974512,
03974519,
03974520,
03974522,
03974527,
03982397,
03982423,
03982425,
03982428,
03982429,
03982431,
03982433,
03982436,
03982439,
03982441,
03982443,
03982444,
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03982447,
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04027711,
04027720,
04027724,
04027737,
04027738,
04027739,
04028008,
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04053650,
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04053667,
04053669,
04053915,
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04056146,
04056154,
04056191,
04056262,
04056276,
04056288,
04108695,
04108704,
04108852,
04108889,
04108905,
04108922,
04108925,
04108931,
04138203,
04138214,
04138218,
04138229,
04138232,
04138235,
04138237,
04140077,
04140116,
04140198,
04140203,
04150070,
04150220,
04150563,
04152239,
04152327,
04152342,
04221922,
04221928,
04221944,
04222730,
04222745,
04222753,
04222791,
04222797,
04256865,
04256876,
04256886,
04257032,
04257062,
04257121,
04257132,
04257139,
04271635,
04271748,
04271757,
04271971,
04271973,
04320653,
04320660,
04320672,
04320679,
04320696,
04320727,
04341768,
04341771,
04341830,
04341837,
04341841,
04341999,
04404156,
04404165,
04404192,
04404461,
04404760,
04404777,
04404807,
04459056,
04459588,
04459609,
04459630,
04459633,
04459643,
04493562,
04493592,
04559681,
04559798,
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04560751,
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04821118,
04821125,
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04821152,
04821157,
04821733,
04872028,
04872039,
04872046,
04872096,
04872112,
04872115,
04914693,
04914698,
04914737,
04914762,
04914792,
04914933,
04930456,
04930457,
04930602,
04930959,
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04987690,
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05492531,
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05495053,
05595922,
05607007,
05607018,
05658131,
05658141,
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03249884,
03249886,
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03278371,
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03278907,
03279332,
03279334,
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03311052,
03311077,
03311078,
03311083,
03341326,
03341340,
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03341350,
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03368617,
03368622,
03368625,
03368630,
03378840,
03379301,
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03406618,
03406623,
03406630,
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03406887,
03406902,
03437803,
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03437809,
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03468786,
03468787,
03499114,
03499143,
03499144,
03512363,
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03512600,
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03513179,
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03527717,
03527725,
03528593,
03528599,
03528601,
03528626,
03528783,
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03548794,
03548800,
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03548821,
03548830,
03562015,
03562033,
03562118,
03562121,
03562123,
03562124,
03580586,
03580616,
03580641,
03601305,
03601314,
03601318,
03601324,
03646729,
03646741,
03646792,
03646801,
03646806,
03646815,
03646826,
03646933,
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03647080,
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03663441,
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03664109,
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03671671,
03671677,
03671682,
03671688,
03671966,
03672209,
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03672893,
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03730913,
03730933,
03730960,
03731122,
03731213,
03731221,
03731241,
03731248,
03731253,
03786627,
03786883,
03830022,
03830040,
03830059,
03830062,
03830067,
03830072,
03830151,
03830159,
03830169,
03830175,
03855059,
03855125,
03855139,
03855219,
03855582,
03855591,
03855638,
03872117,
03872122,
03872127,
03872129,
03872133,
03872170,
03872186,
03872192,
03888595,
03888706,
03888788,
03888789,
03888793,
03888795,
03918481,
03918551,
03918562,
03918571,
03918577,
03918884,
03918889,
03918907,
03945980,
03946001,
03946005,
03946292,
03946303,
03946310,
03946312,
03946617 3 More London Riverside, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-28 ~ 2009-06-30
IIF 73 - Director → ME
4
CARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
STIELL NETWORKS LIMITED - 2003-10-07
STIELL GLASGOW LIMITED - 1999-03-11
E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (4 parents, 12 offsprings)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2008-02-12 ~ 2009-06-30
IIF 57 - Director → ME
5
ALFRED MCALPINE LIMITED - 2008-03-18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 20 offsprings)
Officer
2008-02-12 ~ 2009-06-30
IIF 46 - Director → ME
6
ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2008-02-12 ~ 2009-06-30
IIF 2 - Director → ME
7
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
1999-07-02 ~ 2009-06-30
IIF 26 - Director → ME
8
ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2008-02-12 ~ 2009-06-30
IIF 33 - Director → ME
9
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 Yorkshire
Liquidation Corporate (1 parent)
Officer
2008-02-12 ~ 2009-06-30
IIF 30 - Director → ME
10
ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2008-02-12 ~ 2009-06-30
IIF 68 - Director → ME
11
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 Yorkshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2008-02-12 ~ 2009-06-30
IIF 36 - Director → ME
12
TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
WINDWALL LIMITED - 1991-03-07
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
1996-01-01 ~ 2009-06-30
IIF 24 - Director → ME
13
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 23 offsprings)
Officer
1996-01-01 ~ 2009-06-30
IIF 11 - Director → ME
14
Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 3 offsprings)
Officer
2007-11-13 ~ 2009-06-30
IIF 47 - Director → ME
15
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-06-11 ~ 2009-06-30
IIF 27 - Director → ME
16
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2001-05-16 ~ 2009-06-30
IIF 60 - Director → ME
17
4 Abbey Orchard Street, London, England
Liquidation Corporate (2 parents)
Officer
1999-09-06 ~ 2009-06-30
IIF 15 - Director → ME
18
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2004-11-15 ~ 2009-06-30
IIF 43 - Director → ME
19
MOWLEM LIMITED - 2006-05-24
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 18 offsprings)
Officer
2006-04-30 ~ 2009-06-30
IIF 6 - Director → ME
20
CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1999-10-12 ~ 2009-06-30
IIF 38 - Director → ME
21
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 Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-05-11 ~ 2009-06-30
IIF 78 - Director → ME
22
CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
MOWLEM INTERNATIONAL LIMITED - 2006-05-24
Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2006-05-11 ~ 2009-06-30
IIF 77 - Director → ME
23
HACKREMCO (NO.1513) LIMITED - 1999-07-16
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
1999-07-21 ~ 2009-06-30
IIF 35 - Director → ME
24
TARMAC OVERSEAS LIMITED - 1999-08-04
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-07-01 ~ 2009-06-30
IIF 71 - Director → ME
25
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 22 offsprings)
Officer
1999-05-28 ~ 2009-05-06
IIF 44 - Director → ME
26
TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
Related registrations:
05880197,
05880216,
05888213,
05894329,
05894463,
05909708,
05921838,
05940087,
05940107,
05940182,
05944123,
05944125,
05946950,
05946999,
05947002,
05953834,
05965409,
05965421,
05965427,
05971173,
05971189,
05978252,
05978605,
06020370,
06022159,
06027291,
06073794,
06179984,
06208744,
06219420,
06257210,
06257214,
06309241,
03974512,
03974519,
03974520,
03974522,
03974527,
03982397,
03982423,
03982425,
03982428,
03982429,
03982431,
03982433,
03982436,
03982439,
03982441,
03982443,
03982444,
03982445,
03982447,
04006677,
04006685,
04006718,
04006741,
04006758,
04006763,
04006766,
04027681,
04027711,
04027720,
04027724,
04027737,
04027738,
04027739,
04028008,
04053613,
04053650,
04053665,
04053667,
04053669,
04053915,
04056136,
04056146,
04056154,
04056191,
04056262,
04056276,
04056288,
04108695,
04108704,
04108852,
04108889,
04108905,
04108922,
04108925,
04108931,
04138203,
04138214,
04138218,
04138229,
04138232,
04138235,
04138237,
04140077,
04140116,
04140198,
04140203,
04150070,
04150220,
04150563,
04152239,
04152327,
04152342,
04221922,
04221928,
04221944,
04222730,
04222745,
04222753,
04222791,
04222797,
04256865,
04256876,
04256886,
04257032,
04257062,
04257121,
04257132,
04257139,
04271635,
04271748,
04271757,
04271971,
04271973,
04320653,
04320660,
04320672,
04320679,
04320696,
04320727,
04341768,
04341771,
04341830,
04341837,
04341841,
04341999,
04404156,
04404165,
04404192,
04404461,
04404760,
04404777,
04404807,
04459056,
04459588,
04459609,
04459630,
04459633,
04459643,
04493562,
04493592,
04559681,
04559798,
04559805,
04560622,
04560735,
04560751,
04560760,
04560770,
04560778,
04636289,
04636301,
04636306,
04688494,
04688518,
04688544,
04688610,
04688632,
04688642,
04688647,
04718882,
04718888,
04718908,
04718926,
04718940,
04772894,
04772918,
04772974,
04773064,
04773131,
04773139,
04821098,
04821118,
04821125,
04821132,
04821146,
04821152,
04821157,
04821733,
04872028,
04872039,
04872046,
04872096,
04872112,
04872115,
04914693,
04914698,
04914737,
04914762,
04914792,
04914933,
04930456,
04930457,
04930602,
04930959,
04987678,
04987685,
04987690,
04987694,
04987866,
04987886,
05074263,
05074503,
05095803,
05096889,
05143662,
05148519,
05148521,
05148695,
05163494,
05163517,
05163659,
05174294,
05174296,
05256825,
05256840,
05281934,
05289974,
05297072,
05297089,
05297095,
05297102,
05311325,
05311343,
05311363,
05317664,
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05365645,
05407937,
05432367,
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05432394,
05432396,
05445871,
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05474072,
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05492514,
05492531,
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05495053,
05595922,
05607007,
05607018,
05658131,
05658141,
05659803,
05659810,
05719041,
05719062,
05721180,
05721256,
05721344,
05753694,
05753751,
05761924,
05763268,
05764864,
05792780,
05792807,
05807112,
05807165,
05826371,
05826386,
05826391,
05840266,
05840270,
05844033,
05844047,
05852158,
05852174,
01184635,
01420459,
01517140,
01901190,
01996056,
01996073,
02020401,
02191202,
02228255,
02403482,
02426169,
02426353,
02457724,
02457950,
02488040,
02633663,
02633664,
02669334,
02698671,
02711004,
02727248,
02727386,
02803347,
02803362,
02819746,
02849022,
02849105,
02849106,
02860996,
02861133,
02861138,
02861140,
02861142,
02861144,
02861168,
02861174,
02861185,
02867467,
02867471,
02867474,
02867476,
02873588,
02873590,
02873601,
02915904,
02915906,
02937720,
02937721,
02937734,
02937738,
02937745,
02987085,
02987168,
02987259,
02987261,
02987262,
03017052,
03017085,
03087749,
03087750,
03087761,
03087768,
03087786,
03118616,
03118624,
03118854,
03118863,
03118868,
03118885,
03118887,
03118888,
03118889,
03169267,
03169284,
03169304,
03169309,
03169312,
03249858,
03249862,
03249882,
03249884,
03249886,
03278369,
03278371,
03278431,
03278530,
03278531,
03278907,
03279332,
03279334,
03311041,
03311046,
03311052,
03311077,
03311078,
03311083,
03341326,
03341340,
03341348,
03341350,
03360096,
03360651,
03368611,
03368612,
03368617,
03368622,
03368625,
03368630,
03378840,
03379301,
03406617,
03406618,
03406623,
03406630,
03406879,
03406887,
03406902,
03437803,
03437807,
03437809,
03468784,
03468786,
03468787,
03499114,
03499143,
03499144,
03512363,
03512598,
03512600,
03512742,
03512754,
03512757,
03513178,
03513179,
03527715,
03527717,
03527725,
03528593,
03528599,
03528601,
03528626,
03528783,
03548759,
03548794,
03548800,
03548809,
03548821,
03548830,
03562015,
03562033,
03562118,
03562121,
03562123,
03562124,
03580586,
03580616,
03580641,
03601305,
03601314,
03601318,
03601324,
03646729,
03646741,
03646792,
03646801,
03646806,
03646815,
03646826,
03646933,
03647067,
03647080,
03647087,
03663441,
03663491,
03664109,
03671643,
03671653,
03671671,
03671677,
03671682,
03671688,
03671966,
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03672411,
03672893,
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03689599,
03689620,
03689626,
03689632,
03689743,
03689752,
03689769,
03689771,
03730389,
03730913,
03730933,
03730960,
03731122,
03731213,
03731221,
03731241,
03731248,
03731253,
03786627,
03786883,
03830022,
03830040,
03830059,
03830062,
03830067,
03830072,
03830151,
03830159,
03830169,
03830175,
03855059,
03855125,
03855139,
03855219,
03855582,
03855591,
03855638,
03872117,
03872122,
03872127,
03872129,
03872133,
03872170,
03872186,
03872192,
03888595,
03888706,
03888788,
03888789,
03888793,
03888795,
03918481,
03918551,
03918562,
03918571,
03918577,
03918884,
03918889,
03918907,
03945980,
03946001,
03946005,
03946292,
03946303,
03946310,
03946312,
03946617 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-04-28 ~ 2009-06-30
IIF 32 - Director → ME
27
TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
Related registrations:
05880197,
05880216,
05888213,
05894329,
05894463,
05909708,
05921838,
05940087,
05940107,
05940182,
05944123,
05944125,
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05946999,
05947002,
05953834,
05965409,
05965421,
05965427,
05971173,
05971189,
05978252,
05978605,
06020370,
06022159,
06027291,
06073794,
06179984,
06208744,
06219420,
06257210,
06257214,
06309241,
03974512,
03974519,
03974520,
03974522,
03974527,
03982397,
03982423,
03982425,
03982428,
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03982433,
03982436,
03982439,
03982441,
03982443,
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04056262,
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04056288,
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04108704,
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04108889,
04108905,
04108922,
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04108931,
04138203,
04138214,
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04138229,
04138232,
04138235,
04138237,
04140077,
04140116,
04140198,
04140203,
04150070,
04150220,
04150563,
04152239,
04152327,
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04221922,
04221928,
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04222745,
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04222791,
04222797,
04256865,
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04257121,
04257132,
04257139,
04271635,
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04271757,
04271971,
04271973,
04320653,
04320660,
04320672,
04320679,
04320696,
04320727,
04341768,
04341771,
04341830,
04341837,
04341841,
04341999,
04404156,
04404165,
04404192,
04404461,
04404760,
04404777,
04404807,
04459056,
04459588,
04459609,
04459630,
04459633,
04459643,
04493562,
04493592,
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04914693,
04914698,
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04914762,
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04914933,
04930456,
04930457,
04930602,
04930959,
04987678,
04987685,
04987690,
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04987866,
04987886,
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05096889,
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05256825,
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05595922,
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05719041,
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01184635,
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02191202,
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02867476,
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02915904,
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03341350,
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03368625,
03368630,
03378840,
03379301,
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03406623,
03406630,
03406879,
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03406902,
03437803,
03437807,
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03499144,
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03730933,
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03731122,
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03731221,
03731241,
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03786627,
03786883,
03830022,
03830040,
03830059,
03830062,
03830067,
03830072,
03830151,
03830159,
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03830175,
03855059,
03855125,
03855139,
03855219,
03855582,
03855591,
03855638,
03872117,
03872122,
03872127,
03872129,
03872133,
03872170,
03872186,
03872192,
03888595,
03888706,
03888788,
03888789,
03888793,
03888795,
03918481,
03918551,
03918562,
03918571,
03918577,
03918884,
03918889,
03918907,
03945980,
03946001,
03946005,
03946292,
03946303,
03946310,
03946312,
03946617 16th Floor 1 Westfield Avenue, Stratford, England
Dissolved Corporate (1 parent)
Equity (Company account)
794,000 GBP2018-12-31
Officer
2006-04-28 ~ 2009-06-30
IIF 8 - Director → ME
28
Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (2 parents, 7 offsprings)
Officer
2001-05-16 ~ 2009-06-30
IIF 28 - Director → ME
29
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 Yorkshire
Liquidation Corporate (1 parent)
Officer
2008-02-12 ~ 2009-06-30
IIF 25 - Director → ME
30
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
2008-02-12 ~ 2009-06-30
IIF 67 - Director → ME
31
MOWLEM SECRETARIAT LIMITED - 2006-05-24
APPLICATIONS SOFTWARE LIMITED - 1993-03-15
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2006-05-11 ~ 2009-06-30
IIF 82 - Director → ME
32
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2009-03-27 ~ 2009-06-30
IIF 31 - Director → ME
2001-05-16 ~ 2007-09-11
IIF 41 - Director → ME
33
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2001-05-16 ~ 2009-06-30
IIF 42 - Director → ME
34
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 Yorkshire
Liquidation Corporate (2 parents)
Officer
2008-02-12 ~ 2009-06-30
IIF 39 - Director → ME
35
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, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-05-11 ~ 2009-06-30
IIF 12 - Director → ME
36
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, Birmingham
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2001-05-16 ~ 2009-06-30
IIF 20 - Director → ME
37
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
2004-07-23 ~ 2009-06-30
IIF 23 - Director → ME
38
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2001-05-16 ~ 2009-06-30
IIF 16 - Director → ME
39
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2006-05-11 ~ 2009-06-30
IIF 49 - Director → ME
40
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 75 - Director → ME
41
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 19 - Director → ME
42
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 3 - Director → ME
43
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 17 - Director → ME
44
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 69 - Director → ME
45
KWAN ENTERPRISES LIMITED - 2001-10-11
27 Great West Road, Brentford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-20 ~ 2009-06-30
IIF 72 - Director → ME
46
MEMORABILIA LIMITED - 1995-09-29
27 Great West Road, Brentford, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-05-20 ~ 2009-06-30
IIF 66 - Director → ME
47
27 Great West Road, Brentford, England
Dissolved Corporate (4 parents)
Officer
2008-05-20 ~ 2009-06-30
IIF 80 - Director → ME
48
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1996-01-01 ~ 2009-06-30
IIF 48 - Director → ME
49
EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (3 parents)
Officer
1993-03-31 ~ 1993-09-07
IIF 61 - Director → ME
1996-01-01 ~ 2003-05-21
IIF 50 - Director → ME
50
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 55 - Director → ME
51
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
1996-03-05 ~ 2009-06-30
IIF 51 - Director → ME
52
Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (1 parent)
Officer
1996-04-19 ~ 2009-06-30
IIF 54 - Director → ME
53
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
2001-05-16 ~ 2009-06-30
IIF 37 - Director → ME
54
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Related registrations:
05880197,
05880216,
05888213,
05894329,
05894463,
05909708,
05921838,
05940087,
05940107,
05940182,
05944123,
05944125,
05946950,
05946999,
05947002,
05953834,
05965409,
05965421,
05965427,
05971173,
05971189,
05978252,
05978605,
06020370,
06022159,
06027291,
06073794,
06179984,
06208744,
06219420,
06257210,
06257214,
06309241,
03974512,
03974519,
03974520,
03974522,
03974527,
03982397,
03982423,
03982425,
03982428,
03982429,
03982431,
03982433,
03982436,
03982439,
03982441,
03982443,
03982444,
03982445,
03982447,
04006677,
04006685,
04006718,
04006741,
04006758,
04006763,
04006766,
04027681,
04027711,
04027720,
04027724,
04027737,
04027738,
04027739,
04028008,
04053613,
04053650,
04053665,
04053667,
04053669,
04053915,
04056136,
04056146,
04056154,
04056191,
04056262,
04056276,
04056288,
04108695,
04108704,
04108852,
04108889,
04108905,
04108922,
04108925,
04108931,
04138203,
04138214,
04138218,
04138229,
04138232,
04138235,
04138237,
04140077,
04140116,
04140198,
04140203,
04150070,
04150220,
04150563,
04152239,
04152327,
04152342,
04221922,
04221928,
04221944,
04222730,
04222745,
04222753,
04222791,
04222797,
04256865,
04256876,
04256886,
04257032,
04257062,
04257121,
04257132,
04257139,
04271635,
04271748,
04271757,
04271971,
04271973,
04320653,
04320660,
04320672,
04320679,
04320696,
04320727,
04341768,
04341771,
04341830,
04341837,
04341841,
04341999,
04404156,
04404165,
04404192,
04404461,
04404760,
04404777,
04404807,
04459056,
04459588,
04459609,
04459630,
04459633,
04459643,
04493562,
04493592,
04559681,
04559798,
04559805,
04560622,
04560735,
04560751,
04560760,
04560770,
04560778,
04636289,
04636301,
04636306,
04688494,
04688518,
04688544,
04688610,
04688632,
04688642,
04688647,
04718882,
04718888,
04718908,
04718926,
04718940,
04772894,
04772918,
04772974,
04773064,
04773131,
04773139,
04821098,
04821118,
04821125,
04821132,
04821146,
04821152,
04821157,
04821733,
04872028,
04872039,
04872046,
04872096,
04872112,
04872115,
04914693,
04914698,
04914737,
04914762,
04914792,
04914933,
04930456,
04930457,
04930602,
04930959,
04987678,
04987685,
04987690,
04987694,
04987866,
04987886,
05074263,
05074503,
05095803,
05096889,
05143662,
05148519,
05148521,
05148695,
05163494,
05163517,
05163659,
05174294,
05174296,
05256825,
05256840,
05281934,
05289974,
05297072,
05297089,
05297095,
05297102,
05311325,
05311343,
05311363,
05317664,
05344508,
05344517,
05365645,
05407937,
05432367,
05432390,
05432394,
05432396,
05445871,
05446961,
05448448,
05448609,
05474072,
05492033,
05492179,
05492514,
05492531,
05494864,
05495053,
05595922,
05607007,
05607018,
05658131,
05658141,
05659803,
05659810,
05719041,
05719062,
05721180,
05721256,
05721344,
05753694,
05753751,
05753809,
05763268,
05764864,
05792780,
05792807,
05807112,
05807165,
05826371,
05826386,
05826391,
05840266,
05840270,
05844033,
05844047,
05852158,
05852174,
01184635,
01420459,
01517140,
01901190,
01996056,
01996073,
02020401,
02191202,
02228255,
02403482,
02426169,
02426353,
02457724,
02457950,
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03946001,
03946005,
03946292,
03946303,
03946310,
03946312,
03946617 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-28 ~ 2009-06-30
IIF 76 - Director → ME
55
CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Related registrations:
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03918481,
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03946001,
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03946292,
03946303,
03946310,
03946312,
03946617 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2006-04-28 ~ 2009-06-30
IIF 59 - Director → ME
56
RIVERGRASS LIMITED - 2009-04-21
Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (1 parent)
Officer
2001-05-16 ~ 2009-06-30
IIF 9 - Director → ME
57
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 22 - Director → ME
58
CARILLION ENERGY LIMITED - 2006-08-14
MOWLEM ENERGY LIMITED - 2006-05-24
PATHREPAIR LIMITED - 2000-11-02
Quadrant House Floor 6 4, Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2006-05-11 ~ 2006-07-31
IIF 56 - Director → ME
59
LAING O'ROURKE CONSTRUCTION LIMITED - 2022-04-01
LAING O'ROURKE CONSTRUCTION NORTH LIMITED - 2008-06-05
LAING O'ROURKE NORTHERN LIMITED - 2006-04-10
LAING CONSTRUCTION NORTHERN LIMITED - 2002-12-30
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2010-10-19 ~ 2014-03-14
IIF 88 - Director → ME
60
LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
SHELFCO (NO.2484) LIMITED - 2001-10-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (6 parents, 11 offsprings)
Officer
2010-10-19 ~ 2014-03-14
IIF 86 - Director → ME
61
O'ROURKE PLC - 2002-03-08
SHELFCO (NO.2482) LIMITED - 2001-10-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (5 parents, 15 offsprings)
Officer
2010-10-19 ~ 2014-03-14
IIF 87 - Director → ME
62
20 Kent Road, Northampton
Active Corporate (6 parents)
Equity (Company account)
3,052,101 GBP2025-03-31
Officer
2008-02-12 ~ 2008-08-15
IIF 4 - Director → ME
63
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 40 - Director → ME
64
HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (3 parents)
Officer
2006-05-11 ~ 2007-09-28
IIF 63 - Director → ME
65
Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1996-01-01 ~ 2009-06-30
IIF 70 - Director → ME
66
SOVEREIGN HARBOUR MARINA LIMITED - 2007-07-10
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2001-07-31 ~ 2007-07-06
IIF 29 - Director → ME
67
Birch Street, Wolverhampton, West Midlands
Active Corporate (3 parents)
Officer
1993-09-07 ~ 2007-03-26
IIF 5 - Director → ME
68
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
2001-05-16 ~ 2006-09-19
IIF 10 - Director → ME
69
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
2001-05-16 ~ 2006-09-19
IIF 34 - Director → ME
70
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2006-05-11 ~ 2009-06-30
IIF 7 - Director → ME
71
CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
KITBID LIMITED - 1988-04-20
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2001-07-31 ~ 2009-06-30
IIF 18 - Director → ME
72
SOVEREIGN HARBOUR WATERFRONT LIMITED - 2003-11-27
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-07-31 ~ 2009-06-30
IIF 64 - Director → ME
73
Birch Street, Wolverhampton, West Midlands
Active Corporate (2 parents)
Officer
1993-09-07 ~ 2002-05-27
IIF 45 - Director → ME
74
CROWN HOUSE MAINTENANCE LIMITED - 1993-09-13
CROWN HOUSE ENGINEERING LIMITED - 1988-01-22
Crown House, Birch Street, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
1993-09-07 ~ 2009-06-30
IIF 1 - Director → ME
75
THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
2006-05-11 ~ 2009-06-30
IIF 21 - Director → ME
76
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2004-02-06 ~ 2005-01-01
IIF 58 - Director → ME
77
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-09-19
IIF 74 - Director → ME
78
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 13 - Director → ME
79
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2001-04-19 ~ 2003-03-26
IIF 53 - Director → ME
80
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
1999-04-13 ~ 2003-03-26
IIF 62 - Director → ME
81
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, England
Active Corporate (4 parents)
Officer
2008-05-20 ~ 2009-06-30
IIF 65 - Director → ME
82
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 Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-04-30 ~ 2005-07-12
IIF 14 - Director → ME