1
CP LIFT INVESTMENTS LIMITED - 2005-11-18
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents, 1 offspring)
Officer
2004-07-16 ~ 2005-04-20IIF 29 - Director → ME
2004-04-28 ~ 2005-10-19IIF 14 - Secretary → ME
2
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (8 parents)
Officer
2005-07-20 ~ 2005-10-19IIF 26 - Director → ME
2004-07-16 ~ 2005-04-20IIF 28 - Director → ME
2004-07-16 ~ 2005-10-19IIF 24 - Secretary → ME
3
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (9 parents, 4 offsprings)
Officer
2005-07-20 ~ 2005-10-19IIF 27 - Director → ME
2004-07-16 ~ 2005-04-20IIF 30 - Director → ME
2004-07-16 ~ 2005-10-19IIF 25 - Secretary → ME
4
CARILLION CLINICAL SERVICES LIMITED - 2005-03-31
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
2005-01-06 ~ 2007-09-28IIF 23 - Secretary → ME
5
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2006-06-07 ~ 2007-09-28IIF 6 - Secretary → ME
6
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (4 parents)
Officer
2006-06-07 ~ 2007-09-28IIF 7 - Secretary → ME
7
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)
Officer
2004-02-27 ~ 2004-03-30IIF 32 - Director → ME
2003-11-17 ~ 2006-09-19IIF 9 - Secretary → ME
8
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)
Officer
2004-02-27 ~ 2004-03-30IIF 37 - Director → ME
2003-11-17 ~ 2006-09-19IIF 17 - Secretary → ME
9
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)
Officer
2004-02-27 ~ 2004-03-30IIF 31 - Director → ME
2003-11-17 ~ 2006-09-19IIF 19 - Secretary → ME
10
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)
Officer
2004-02-27 ~ 2004-03-30IIF 34 - Director → ME
2003-11-17 ~ 2006-09-19IIF 12 - Secretary → ME
11
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2004-02-27 ~ 2004-03-30IIF 36 - Director → ME
2003-11-17 ~ 2006-09-19IIF 16 - Secretary → ME
12
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 KingdomDissolved Corporate (4 parents)
Officer
2004-02-27 ~ 2004-03-30IIF 33 - Director → ME
2003-11-17 ~ 2007-09-28IIF 13 - Secretary → ME
13
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2004-02-27 ~ 2004-03-30IIF 38 - Director → ME
2003-11-17 ~ 2006-09-19IIF 2 - Secretary → ME
14
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GROUP 4 TARMAC LIMITED - 1995-12-13
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2004-02-27 ~ 2004-03-30IIF 39 - Director → ME
2003-11-17 ~ 2006-09-19IIF 5 - Secretary → ME
15
GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2004-02-27 ~ 2004-03-30IIF 35 - Director → ME
2003-11-17 ~ 2006-09-19IIF 4 - Secretary → ME
16
INTERCEDE 1890 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-02-07 ~ 2007-09-28IIF 3 - Secretary → ME
17
INTERCEDE 1891 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
13,000 GBP2024-12-31
Officer
2004-02-07 ~ 2007-09-28IIF 1 - Secretary → ME
18
HACKREMCO (NO. 2083) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2003-11-14 ~ 2007-09-28IIF 18 - Secretary → ME
19
HACKREMCO (NO. 2084) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)
Officer
2003-11-14 ~ 2007-09-28IIF 22 - Secretary → ME
20
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2005-07-06 ~ 2007-09-28IIF 10 - Secretary → ME
21
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)
Officer
2005-07-06 ~ 2007-09-28IIF 21 - Secretary → ME
22
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2006-10-16 ~ 2007-09-28IIF 15 - Secretary → ME
23
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2006-10-16 ~ 2007-09-28IIF 8 - Secretary → ME
24
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2003-11-17 ~ 2006-09-19IIF 11 - Secretary → ME
25
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2003-11-17 ~ 2006-09-19IIF 20 - Secretary → ME