1
CONTROLVIEW LIMITED - 1996-12-11
FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, EnglandActive Corporate (9 parents, 1 offspring)
Officer
1999-11-30 ~ 2001-09-30IIF 3 - Director → ME
2
PACETYPE LIMITED - 1997-03-21
Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (4 parents, 11 offsprings)
Officer
1998-10-19 ~ 2001-09-30IIF 2 - Director → ME
3
Unit 6 Swallow Court, Sampford Peverell, Tiverton, Devon, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
548,981 GBP2024-12-31
Officer
1997-04-15 ~ 2021-01-05IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-05IIF 21 - Has significant influence or control → OE
4
MOWLEM LIMITED - 2006-05-24
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 18 offsprings)
Officer
~ 1995-10-19IIF 17 - Director → ME
5
MOWLEM MANAGEMENT LIMITED - 2006-05-24
MARLABERRY PROPERTIES LIMITED - 1984-03-22
24 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (4 parents, 9 offsprings)
Officer
~ 1995-10-19IIF 10 - Director → ME
6
CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
MOWLEM INTERNATIONAL LIMITED - 2006-05-24
Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
~ 1994-06-08IIF 16 - Director → ME
7
APPLICATIONS SOFTWARE LIMITED - 1993-03-15
MOWLEM SECRETARIAT LIMITED - 2006-05-24
24 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (4 parents, 9 offsprings)
Officer
1993-02-24 ~ 1995-10-19IIF 11 - Director → ME
8
MAPLE OAK PLC - 2006-04-25
MEDUNION LIMITED - 1981-12-31
MAPLE OAK LIMITED - 2013-11-29
CARILLION (MAPLE OAK) LIMITED - 2019-01-25
MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
4 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (3 parents, 1 offspring)
Officer
~ 1992-10-06IIF 4 - Director → ME
9
GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY - 2018-11-06
Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
1992-10-12 ~ 1995-10-19IIF 6 - Director → ME
10
SGB GROUP LIMITED - 2009-12-15
Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1995-06-12 ~ 1995-10-19IIF 7 - Director → ME
11
SGB SERVICES LIMITED - 2009-12-15
SGB PUBLIC LIMITED COMPANY - 1992-01-14
Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1993-06-30 ~ 1995-10-19IIF 9 - Director → ME
12
HSS HIRE SERVICE GROUP PLC - 2004-01-13
HIRE SERVICE SHOPS LIMITED - 1978-12-31
HSS HIRE SERVICE GROUP LIMITED - 2024-09-27
HSS HIRE GROUP LIMITED - 1991-07-12
Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
1992-10-01 ~ 1993-05-07IIF 5 - Director → ME
13
CAVGLADE LIMITED - 1985-11-15
MOWLEM U.K. LIMITED - 1987-03-12
DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
JOHN MOWLEM CONSTRUCTION PLC - 2018-11-06
MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Officer
~ 1995-10-19IIF 13 - Director → ME
14
LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
BURGINHALL 140 LIMITED - 1987-09-08
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents)
Officer
1995-09-04 ~ 1995-10-19IIF 14 - Director → ME
15
EAST LONDON STOLPORT LIMITED - 1986-10-13
FLINTMAIN LIMITED - 1986-02-18
London City Airport, City Aviation House, Royal Docks, LondonActive Corporate (2 parents)
Officer
1995-02-01 ~ 1995-10-19IIF 8 - Director → ME
1992-10-06 ~ 1994-07-20IIF 12 - Director → ME
16
Unit 6 Swallow Court, Sampford Peverell, Tiverton, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
1,472 GBP2024-12-31
Officer
2009-03-03 ~ 2021-01-05IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-09IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SGB EXPORT LIMITED - 1988-09-02
Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
1992-10-01 ~ 1995-10-19IIF 1 - Director → ME
18
SGB CANADA LIMITED - 1988-12-29
Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents)
Officer
1993-07-21 ~ 1995-10-19IIF 15 - Director → ME
19
Unit 6 Swallow Court, Sampford Peverell, Tiverton, Devon, EnglandActive Corporate (3 parents)
Equity (Company account)
1,908 GBP2025-03-31
Officer
1996-03-04 ~ 2021-01-05IIF 18 - Director → ME