1
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - now
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
- 2016-02-09
02827852 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1993-06-17 ~ 1999-07-29
IIF 24 - 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 (5 parents, 1 offspring)
Officer
1996-03-19 ~ 1999-03-18
IIF 18 - 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 (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
~ 1992-05-01
IIF 34 - Secretary → ME
4
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
1999-09-29 ~ 2001-12-01
IIF 33 - Secretary → ME
5
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
1999-09-29 ~ 2001-12-01
IIF 41 - Secretary → ME
6
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
00156617 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1999-09-29 ~ 2001-12-01
IIF 40 - Secretary → ME
7
CARILLION CONSTRUCTION (NOMINEES) LIMITED - now
TARMAC CONSTRUCTION (NOMINEES) LIMITED
- 1999-09-10
02556935 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 1992-05-01
IIF 61 - Secretary → ME
1999-09-29 ~ 2001-12-01
IIF 38 - Secretary → ME
8
CARILLION CONSTRUCTION (WEST INDIES) LIMITED
00883233 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1999-09-29 ~ 2001-12-01
IIF 43 - Secretary → ME
9
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 23 offsprings)
Officer
1999-09-28 ~ 2001-12-01
IIF 35 - Secretary → ME
10
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 3 offsprings)
Officer
1999-09-29 ~ 2001-12-01
IIF 53 - Secretary → ME
11
CARILLION FLEET MANAGEMENT LIMITED
00537677 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1999-09-29 ~ 2001-12-01
IIF 52 - Secretary → ME
12
4 Abbey Orchard Street, London, England
Liquidation Corporate (2 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 36 - Secretary → ME
13
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 (3 parents)
Officer
2001-05-16 ~ 2001-12-01
IIF 26 - Director → ME
14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2000-09-11 ~ 2001-12-01
IIF 16 - Director → ME
1999-09-08 ~ 2001-12-01
IIF 54 - Secretary → ME
15
CARILLION INSURANCE ADVISERS LIMITED - now
THE MARKFIELD GROUP LIMITED
- 2004-01-22
00349002MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
00610079MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
00610079 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-07-29 ~ 2001-12-01
IIF 59 - Secretary → ME
16
TARMAC INTERNATIONAL LIMITED
- 1999-08-13
00590213 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 2001-12-01
IIF 10 - Director → ME
1999-09-29 ~ 2001-12-01
IIF 57 - Secretary → ME
17
CARILLION NOMINEES LIMITED
- now 03787277HACKREMCO (NO.1513) LIMITED - 1999-07-16
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
1999-07-21 ~ 2001-12-01
IIF 64 - Secretary → ME
18
CARILLION OVERSEAS LIMITED
- now 01191063TARMAC OVERSEAS LIMITED - 1999-08-04
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 37 - Secretary → ME
19
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-07-21 ~ 2001-12-01
IIF 2 - Director → ME
2003-06-13 ~ 2006-04-05
IIF 19 - Director → ME
1999-07-21 ~ 1999-11-15
IIF 47 - Secretary → ME
20
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-07-21 ~ 2001-12-01
IIF 20 - Director → ME
1999-07-21 ~ 1999-11-15
IIF 68 - Secretary → ME
21
CARILLION PLANT & TRANSPORT LIMITED
01389937 Birch Street, Wolverhampton, West Midlands
Active Corporate (2 parents)
Officer
2001-05-16 ~ 2001-12-01
IIF 7 - Director → ME
22
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 22 offsprings)
Officer
1999-05-28 ~ 2001-12-01
IIF 45 - Secretary → ME
23
CARILLION PRIVATE FINANCE LIMITED
02997859 Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (2 parents, 7 offsprings)
Officer
1994-12-02 ~ 1996-08-08
IIF 9 - Director → ME
1997-07-15 ~ 2001-12-01
IIF 28 - Director → ME
1999-09-29 ~ 2001-12-01
IIF 60 - Secretary → ME
24
CARILLION QUEST TRUSTEE LIMITED
- now 03783014CARILLION RESERVE LIMITED
- 1999-12-21
03783014 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
1999-12-20 ~ 2000-01-12
IIF 12 - Director → ME
1999-09-08 ~ 1999-12-20
IIF 51 - Secretary → ME
25
CARILLION TRUSTEES LIMITED
- now 03783012CARILLION UK LIMITED
- 2000-09-15
03783012CARILLION CONSTRUCTION LIMITED - 1999-07-30
00594581 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-09-11 ~ 2001-12-01
IIF 14 - Director → ME
1999-09-08 ~ 2001-01-25
IIF 46 - Secretary → ME
26
CEDAR 2019 LIMITED - now
CARILLION CR LIMITED - 2019-01-14
CARILLION (CHELVERTON) LIMITED
- 2003-06-18
03783015 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1999-09-08 ~ 2001-12-01
IIF 56 - Secretary → ME
27
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
1999-09-29 ~ 2001-12-01
IIF 44 - Secretary → ME
28
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1999-09-29 ~ 2001-12-01
IIF 50 - Secretary → ME
29
EASTBOURNE HARBOUR COMPANY LIMITED
01141203 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2001-07-31 ~ 2001-12-01
IIF 3 - Director → ME
2001-07-31 ~ 2001-12-01
IIF 66 - Secretary → ME
30
ENHANCED RECOVERY SYSTEMS LIMITED
- now 03671698ECKINGTON SYSTEMS LIMITED - 1999-03-04
31-41 Worship Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-468 GBP2016-11-30
Officer
2004-10-24 ~ 2005-02-20
IIF 32 - Secretary → ME
31
EXPANDED PILING LIMITED - now
EXPANDED PILING COMPANY LIMITED(THE)
- 2005-12-01
00414814 Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (3 parents)
Officer
1999-09-29 ~ 2001-12-01
IIF 48 - Secretary → ME
32
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 (4 parents)
Officer
1997-04-04 ~ 1999-12-17
IIF 17 - Director → ME
33
LEAF BUILDERS LIMITED - now
HOLLAND, HANNEN & CUBITTS (SCOTLAND) LIMITED
- 1990-01-26
SC024231 3 Hill Street, Edinburgh.
Active Corporate (2 parents)
Officer
~ 1989-10-18
IIF 31 - Director → ME
~ 1989-10-18
IIF 58 - Secretary → ME
34
MARKFIELD (PENSION TRUSTEES) LIMITED
01228574 Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
1999-04-28 ~ 2000-03-23
IIF 27 - Director → ME
35
MARKFIELD MEDICAL TRUSTEES LIMITED
02781435 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (3 parents)
Officer
1990-01-20 ~ 2000-02-08
IIF 25 - Director → ME
36
PEEL LAMP PROPERTIES LIMITED
- now 02264045INTERCEDE 567 LIMITED - 1988-10-26
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (6 parents)
Officer
1998-03-06 ~ 1999-12-17
IIF 4 - Director → ME
37
PERMANITE ASPHALT LIMITED - 1999-08-02
02353126T C OPERATING SERVICES LIMITED
- 1993-11-02
02423586TARMAC DELMARVA OPERATING SERVICES LIMITED
- 1993-01-05
02423586 The Lexicon, Mount Street, Manchester
Dissolved Corporate (2 parents)
Officer
~ 1993-10-28
IIF 11 - Director → ME
38
PREMIER MARINAS (EASTBOURNE) LIMITED - now
SOVEREIGN HARBOUR MARINA LIMITED
- 2007-07-10
02742959 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2001-07-31 ~ 2001-12-01
IIF 8 - Director → ME
1999-09-29 ~ 2001-12-01
IIF 69 - Secretary → ME
39
SCHAL INTERNATIONAL MANAGEMENT LIMITED
02646690 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2000-09-05 ~ 2001-12-01
IIF 70 - Secretary → ME
40
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
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2001-10-22 ~ 2001-11-30
IIF 65 - Secretary → ME
41
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 (7 parents)
Officer
2001-10-22 ~ 2001-11-30
IIF 63 - Secretary → ME
42
SOVEREIGN HARBOUR LIMITED
- now 02217605CRUMBLES 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
1999-10-04 ~ 2001-12-01
IIF 23 - Director → ME
2001-07-31 ~ 2001-12-01
IIF 55 - Secretary → ME
43
18 Hyde Gardens, Eastbourne, East Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2001-01-11 ~ 2001-07-31
IIF 1 - Director → ME
44
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED - now
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-01-03 ~ 2001-12-01
IIF 22 - Director → ME
2001-07-31 ~ 2001-12-01
IIF 49 - Secretary → ME
45
TARMAC INDUSTRIAL PRODUCTS LIMITED
- now 00558320TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
04026569 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1997-12-24 ~ 1999-12-17
IIF 6 - Director → ME
46
TARMAC MINERAL PRODUCTS LIMITED
- now 02796648WIMPEY MINERALS HOLDINGS LIMITED
- 1996-04-01
02796648 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (4 parents)
Officer
1996-03-01 ~ 1999-06-25
IIF 67 - Secretary → ME
47
Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1999-06-11 ~ 2000-03-23
IIF 15 - Director → ME
48
TARMAC PROPERTIES (JMA) LIMITED
- now 00853260JOHN MCLEAN & ASSOCIATES LIMITED - 1996-06-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1997-12-24 ~ 1999-12-17
IIF 5 - Director → ME
49
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 (4 parents, 2 offsprings)
Officer
1997-12-24 ~ 1999-12-17
IIF 29 - Director → ME
50
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
1997-12-24 ~ 1999-12-17
IIF 13 - Director → ME
51
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 (4 parents, 1 offspring)
Officer
1997-12-24 ~ 1999-12-17
IIF 21 - Director → ME
52
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 (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-03-29 ~ 2001-12-01
IIF 42 - Secretary → ME
53
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2000-09-05 ~ 2001-12-01
IIF 39 - Secretary → ME
54
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
2001-05-16 ~ 2001-12-01
IIF 30 - Director → ME
1999-09-28 ~ 2001-12-01
IIF 62 - Secretary → ME