1
ALFRED MCALPINE PLANT (1984) LIMITED
00733797 Kinnaird House, 1 Pall Mall East, London
Active Corporate (13 parents)
Officer
(before 1992-12-29) ~ 1993-07-23
IIF 14 - Director → ME
2
CARILLION AM GOVERNMENT LIMITED - now
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED - 2003-10-07
ALFRED MCALPINE PIPELINE SERVICES LIMITED - 2001-05-09
ALFRED MCALPINE SERVICES & PIPELINES LIMITED
- 1999-01-18
00885404MCALPINE SERVICES & PIPELINES LIMITED
- 1985-03-05
00885404 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents)
Officer
(before 1992-04-17) ~ 1993-07-23
IIF 13 - Director → ME
3
CARILLION ASSET MANAGEMENT LIMITED - now
ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
AMPL LIMITED - 2003-10-07
ALFRED MCALPINE PLANT LIMITED
- 1997-09-23
01122808MARCHWIEL PLANT & ENGINEERING LIMITED
- 1985-03-05
01122808OPTIMUM TRANSPORT LIMITED
- 1978-12-31
01122808 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
(before 1992-04-17) ~ 1993-07-23
IIF 15 - Director → ME
4
HOLLOWS BUILDING COMPANY LIMITED
09355566Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-27 during the appointment or period of control
Due to be dissolved on 2023-12-02 during the appointment or period of control
Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-12-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HOLLOWS LONG COMPTON MANAGEMENT COMPANY LIMITED
10059684 Bramley House Main Street, Long Compton, Shipston-on-stour, England
Active Corporate (5 parents)
Officer
2016-03-12 ~ 2019-09-16
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 1 - Has significant influence or control → OE
6
IML MARINE MANAGEMENT LIMITED
- now 02028875ATLANTIC TRADE LINES LIMITED - 1992-09-03
Heath Paddocks, Prees Heath, Whitchurch, Shropshire
Active Corporate (6 parents)
Officer
1994-10-10 ~ 2014-06-30
IIF 12 - Director → ME
1994-10-10 ~ 2014-06-30
IIF 21 - Secretary → ME
7
INTERNATIONAL TESTING & COMMISSIONING LIMITED
- now 01917266MAYPACE LIMITED - 1985-08-09
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (16 parents)
Officer
1992-11-30 ~ 1993-07-23
IIF 7 - Director → ME
8
St John's Chambers, Love Street, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-10 ~ 2022-05-01
IIF 19 - Director → ME
Person with significant control
2020-03-10 ~ 2022-05-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
St John's Chambers, Love Street, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-10 ~ 2022-05-01
IIF 18 - Director → ME
Person with significant control
2020-03-10 ~ 2022-05-22
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
MSP INTERNATIONAL LIMITED - now
PRESTONWISE LIMITED - 1988-11-21
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (16 parents)
Officer
1992-11-30 ~ 1951-11-04
IIF 11 - Director → ME
11
PARK COURT (LONG COMPTON) MANAGEMENT COMPANY LIMITED
11393822 Campden House Park Court, Long Compton, Shipston-on-stour, Warks
Active Corporate (7 parents)
Officer
2018-06-01 ~ 2019-12-23
IIF 6 - Director → ME
12
THERMIC DEMOLITION LIMITED
- 1980-12-31
01173181 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (15 parents)
Officer
(before 1992-04-17) ~ 1993-07-23
IIF 10 - Director → ME
13
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (17 parents)
Officer
1990-04-27 ~ 1992-04-17
IIF 20 - Director → ME
14
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
Dissolved Corporate (17 parents)
Officer
1990-04-27 ~ 1993-07-23
IIF 9 - Director → ME
15
WHATLINGS DEVELOPMENTS LIMITED
- now SC094707WHATLINGS (WEST) LIMITED - 1988-01-07
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
Dissolved Corporate (17 parents)
Officer
1989-10-06 ~ 1993-04-17
IIF 8 - Director → ME
16
WHATLINGS PUBLIC LIMITED COMPANY
00307506 24 Birch Street, Wolverhampton, West Midlands
Active Corporate (12 parents)
Officer
(before 1992-04-17) ~ 1993-04-17
IIF 16 - Director → ME