1
ABBEYGATE DEVELOPMENTS (CAMPBELL PARK) LIMITED - now
COMPIEGNE WAY LIMITED
- 1998-03-11
02464395Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-06-02
Date of completion or termination of CVA on 1997-08-06
RAPID 9534 LIMITED
- 1990-03-07
02464395 02031490, 02464331, 02091209Warning 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) Third Floor, Connexions Building, 159 Princes Street, Ipswich, England
Active Corporate (9 parents)
Officer
(before 1993-01-01) ~ 1995-03-01
IIF 20 - Director → ME
2
WJB (408) LIMITED - 1998-02-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
1999-04-21 ~ 2001-07-18
IIF 1 - Director → ME
3
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
02990586 3 More London Riverside, London, England
Active Corporate (34 parents, 1 offspring)
Officer
1994-11-15 ~ 1998-06-30
IIF 18 - Director → ME
4
AVERY HILL DEVELOPMENTS LIMITED
- now 02987829GW SHELFCO 14 LIMITED
- 1995-07-21
02987829 03080982, 02825533, 03139715Warning 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) 3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
1995-07-12 ~ 1998-06-30
IIF 17 - Director → ME
5
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents, 3 offsprings)
Officer
1993-07-16 ~ 1995-02-01
IIF 21 - Director → ME
6
CARILLION PRIVATE FINANCE LIMITED
02997859 Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (26 parents, 9 offsprings)
Officer
1996-08-08 ~ 1998-06-30
IIF 12 - Director → ME
7
WCHT TRADING LIMITED - 2012-01-10
WCHT COMMERCIAL SERVICES LIMITED - 2007-09-24
WATFORD COMMUNITY HOUSING LIMITED - 2007-01-17
Gateway House, 59 Clarendon Road, Watford, Herts
Active Corporate (29 parents, 6 offsprings)
Officer
2016-11-01 ~ 2018-11-01
IIF 27 - Director → ME
8
DORMANT NOMINEES ONE LIMITED - now
WIMPEY PROPERTY HOLDINGS LIMITED
- 1999-04-21
00609746HAMME INVESTMENTS LIMITED
- 1977-12-31
00609746 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 2 offsprings)
Officer
~ 1996-03-01
IIF 22 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (42 parents)
Officer
1997-01-13 ~ 1998-06-30
IIF 14 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
1998-03-12 ~ 1998-06-11
IIF 7 - Director → ME
11
EDUCATION CARE AND DISCIPLINE LIMITED
03241234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (42 parents)
Officer
1997-01-13 ~ 1998-06-30
IIF 11 - Director → ME
12
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
1998-03-12 ~ 1998-06-11
IIF 13 - Director → ME
13
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
1996-09-16 ~ 1998-06-30
IIF 29 - Director → ME
14
FUTURE LIVING SPACE LIMITED
- now 04940821CHEEKY CHAPPIE DEVELOPMENT LIMITED - 2007-06-18
2 Bridge Avenue, Hammersmith London
Dissolved Corporate (12 parents)
Officer
2008-06-19 ~ dissolved
IIF 2 - Director → ME
15
G4S CARILLION LIMITED - now
GSL CARILLION LIMITED - 2010-08-09
GROUP 4 CARILLION LIMITED - 2004-02-13
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-09-16 ~ 1998-02-25
IIF 31 - Director → ME
16
OPTIVO DEVELOPMENT SERVICES LIMITED - now
VIRIDIAN DEVELOPMENT SERVICES LIMITED
- 2018-05-30
05248824SERVITE FUTURES LIMITED
- 2010-04-13
05248824 Fleet House, 59-61 Clerkenwell Road, London, England
Active Corporate (29 parents)
Officer
2008-06-19 ~ 2012-09-19
IIF 3 - Director → ME
17
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 ~ 1998-06-30
IIF 30 - Director → ME
18
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED - now
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents, 3 offsprings)
Officer
1998-02-13 ~ 1999-03-22
IIF 10 - Director → ME
19
THE HOSPITAL COMPANY (DARTFORD) LIMITED - now
THE HOSPITAL COMPANY (DARENTH) LIMITED
- 2003-02-14
03270346 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents, 1 offspring)
Officer
1998-02-13 ~ 1999-03-22
IIF 8 - Director → ME
20
WW8 LIMITED
- 1997-05-09
03310615 03600959, 03310613, 03310620Warning 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) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
1997-04-28 ~ 1998-06-30
IIF 15 - Director → ME
21
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 ~ 1998-06-30
IIF 5 - Director → ME
22
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (54 parents)
Officer
1996-07-31 ~ 1999-03-13
IIF 6 - Director → ME
23
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
1997-11-14 ~ 1998-06-30
IIF 9 - Director → ME
24
VIRIDIAN COMMERCIAL ENTERPRISES LIMITED
07562577 Grosvenor House, 125 High Street, Croydon, England
Dissolved Corporate (13 parents)
Officer
2011-03-14 ~ 2012-09-19
IIF 26 - Director → ME
25
VIRIDIAN PROPERTY INVESTMENTS LIMITED
- now 02585612SERVITE DEVELOPMENT SERVICES LIMITED
- 2010-05-18
02585612RARECOPY LIMITED - 1991-08-28
Grosvenor House, 125 High Street, Croydon, England
Dissolved Corporate (35 parents)
Officer
2008-06-19 ~ 2012-09-19
IIF 4 - Director → ME
26
Gateway House, 59 Clarendon Road, Watford, Herts, England
Active Corporate (19 parents)
Officer
2015-11-30 ~ 2020-10-20
IIF 28 - Director → ME
27
WIMPEY CARS MANAGEMENT LIMITED
- now 01577562Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09
Dissolved on 2013-08-08
WIMPEY PROJECT FINANCE LIMITED
- 1996-01-30
01577562 125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
(before 1993-01-01) ~ 1996-03-01
IIF 24 - Director → ME
28
WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED
- now 02393527 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents)
Officer
(before 1993-01-01) ~ 1996-03-01
IIF 19 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-09
Dissolved on 2017-04-05
MERGETRY PUBLIC LIMITED COMPANY
- 1989-04-06
02354264 Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
(before 1993-01-01) ~ 1995-06-30
IIF 25 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-05-13
WIMPEY LITTLE BRITAIN LIMITED
- 1991-07-01
02391355RAPID 8301 LIMITED
- 1989-06-22
02391355 02387860, 02328195, 02377803Warning 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) 125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
(before 1993-01-01) ~ 1996-03-01
IIF 23 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-05-13
ABERCONWAY PROPERTIES LIMITED
- 1989-03-29
02333709 125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
(before 1993-01-01) ~ 1996-03-01
IIF 16 - Director → ME