1
ALFRED MCALPINE PENSION TRUSTEES LIMITED
- now 01528870SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (31 parents)
Officer
2005-08-23 ~ 2007-10-12
IIF 7 - Director → ME
2
24 Birch Street, Wolverhampton
Active Corporate (20 parents)
Officer
2005-12-01 ~ 2008-02-12
IIF 45 - Secretary → ME
3
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 63 offsprings)
Officer
2005-11-09 ~ 2008-02-12
IIF 10 - Director → ME
4
RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
RAINPIPER LIMITED - 1987-06-23
24 Birch Street, Wolverhampton
Dissolved Corporate (20 parents, 45 offsprings)
Officer
2005-11-09 ~ 2008-02-12
IIF 8 - Director → ME
5
BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED
06137874 1 Rushmills, Northampton, Northamptonshire, United Kingdom
Active Corporate (21 parents)
Officer
2007-03-05 ~ 2008-02-12
IIF 44 - Secretary → ME
6
CARILLION (AM) LIMITED - now
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
2005-04-04 ~ 2008-02-12
IIF 34 - Secretary → ME
7
CARILLION AM DEVELOPMENTS LIMITED - now
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 4 offsprings)
Officer
2005-12-01 ~ 2008-02-12
IIF 39 - Secretary → ME
8
CARILLION AM GOVERNMENT LIMITED - now
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
- 2008-03-12
00885404MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents)
Officer
2005-12-01 ~ 2008-02-12
IIF 40 - Secretary → ME
9
CARILLION ASSET MANAGEMENT LIMITED - now
MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
2005-12-01 ~ 2006-02-10
IIF 36 - Secretary → ME
10
CARILLION CAPITAL PROJECTS LIMITED - now
MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
2005-12-01 ~ 2008-02-12
IIF 28 - Secretary → ME
11
CARILLION PROJECT INVESTMENTS LIMITED - now
MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (23 parents)
Officer
2005-12-01 ~ 2008-02-12
IIF 43 - Secretary → ME
12
CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
- 2008-03-18
00961738ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
- 2006-05-17
00961738 4 Abbey Orchard Street, London
Liquidation Corporate (17 parents)
Officer
2005-12-01 ~ 2008-02-12
IIF 42 - Secretary → ME
13
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now
ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
- 2008-03-18
00881324 01124797 4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2005-12-01 ~ 2008-02-12
IIF 46 - Secretary → ME
14
CARILLION UTILITY SERVICES GROUP LIMITED - now
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
- 2008-03-12
01521006 4 Abbey Orchard Street, London
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2005-12-01 ~ 2008-02-12
IIF 37 - Secretary → ME
15
CARILLION UTILITY SERVICES LIMITED - now
CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (50 parents)
Officer
2005-12-01 ~ 2008-02-12
IIF 33 - Secretary → ME
16
CARILLION UTILITY SERVICES S.E. LIMITED - now
4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
2005-12-01 ~ 2008-02-12
IIF 29 - Secretary → ME
17
CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED
05594774 108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
Active Corporate (17 parents)
Officer
2005-10-17 ~ 2008-02-12
IIF 41 - Secretary → ME
18
CORDEA SAVILLS INVESTMENTS LIMITED
- now 04805099KITESERVE LIMITED - 2006-02-27
33 Margaret Street, London
Active Corporate (16 parents)
Officer
2017-02-03 ~ now
IIF 15 - Director → ME
19
CUREOSCITY TECHNOLOGIES LIMITED
- now 13774041GHV NEWCO 1 LIMITED
- 2021-12-21
13774041 33 Margaret Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-30 ~ 2025-02-24
IIF 20 - Director → ME
20
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
- now 04261312BROOMCO (2658) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2005-12-01 ~ 2007-09-14
IIF 48 - Secretary → ME
21
EAST LEAKE SCHOOLS LIMITED
- now 04261326BROOMCO (2663) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-12-01 ~ 2007-09-14
IIF 38 - Secretary → ME
22
GROSVENOR HILL VENTURES LIMITED
- now 02899912TALKMUCH PROJECTS LIMITED - 1994-03-11
33 Margaret Street, London
Active Corporate (25 parents, 4 offsprings)
Officer
2016-06-02 ~ now
IIF 18 - Director → ME
23
J.F. MILLER PROPERTIES LIMITED
- now 00404120J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (29 parents)
Officer
2005-12-01 ~ 2008-02-12
IIF 9 - Director → ME
24
LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
05769391 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (14 parents, 1 offspring)
Officer
2006-04-21 ~ 2008-02-12
IIF 30 - Secretary → ME
25
20 Kent Road, Northampton
Active Corporate (24 parents, 1 offspring)
Officer
2005-04-21 ~ 2008-02-12
IIF 31 - Secretary → ME
26
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2005-12-01 ~ 2008-02-12
IIF 11 - Director → ME
27
33 Margaret Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-14 ~ 2024-10-14
IIF 27 - Secretary → ME
28
EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
M&R 675 LIMITED - 1998-01-14
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-12-01 ~ 2008-02-12
IIF 35 - Secretary → ME
29
RENEWABLE CLEAN ENERGY 2 LIMITED - now
SAVILLS SOLAR LIMITED
- 2016-04-20
07423809 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2011-02-08 ~ 2011-11-05
IIF 14 - Director → ME
30
SAVILLS A.S. LIMITED
- 2012-07-06
06679695 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents, 1 offspring)
Officer
2008-08-22 ~ now
IIF 22 - Secretary → ME
31
SAVILLS (OVERSEAS HOLDINGS) LIMITED
- now 02316653RECORDTOTAL LIMITED - 1989-05-08
33 Margaret Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
2017-03-23 ~ now
IIF 2 - Director → ME
32
FPDSAVILLS LIMITED - 2004-12-29
SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
HAPPYROUND LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (54 parents, 26 offsprings)
Officer
2009-09-11 ~ now
IIF 26 - Secretary → ME
33
SAVILLS ASIA PACIFIC HOLDING LIMITED
13200021 33 Margaret Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-15 ~ now
IIF 19 - Director → ME
34
SAVILLS CO-INVESTMENT HOLDINGS LIMITED - now
SAVILLS VENTURES LIMITED - 2005-12-01
SAVILLS SYNDICATE MANAGEMENT LIMITED - 2003-09-01
33 Margaret Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2008-07-14 ~ 2008-07-14
IIF 50 - Secretary → ME
35
SAVILLS COMMERCIAL LIMITED
- now 02605125FPDSAVILLS COMMERCIAL LIMITED - 2004-12-23
SAVILLS COMMERCIAL LIMITED - 1998-01-01
LETTERMOVE LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (57 parents, 1 offspring)
Officer
2009-09-22 ~ now
IIF 23 - Secretary → ME
36
SAVILLS FINANCE HOLDINGS PLC
- now 02794955LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
33 Margaret Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2015-08-11 ~ now
IIF 4 - Director → ME
2011-05-25 ~ now
IIF 25 - Secretary → ME
37
SAVILLS HOLDING COMPANY LIMITED
06503533 33 Margaret Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2011-11-04 ~ now
IIF 16 - Director → ME
38
SAVILLS IM HOLDINGS LIMITED
- now 09660111SIML NEW CO LIMITED
- 2016-05-07
09660111 33 Margaret Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2015-06-26 ~ now
IIF 17 - Director → ME
39
SAVILLS IM INVESTCO LIMITED
- now 04966147SAVILLS INVESTMENT LIMITED
- 2016-05-07
04966147SAVILLS INVESTMENTS LIMITED
- 2014-12-03
04966147 33 Margaret Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2014-11-13 ~ 2022-11-16
IIF 21 - Director → ME
2011-04-18 ~ 2022-11-16
IIF 24 - Secretary → ME
40
33 Margaret Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2011-05-25 ~ 2019-12-09
IIF 13 - Director → ME
41
CLUTTONS KSA LIMITED
- 2018-06-27
02026407QUINTAIN LIMITED - 2013-07-09
DIKAPPA (NUMBER 418) LIMITED - 1986-09-04
33 Margaret Street, London
Active Corporate (35 parents)
Officer
2018-05-31 ~ now
IIF 3 - Director → ME
42
33 Margaret Street, London
Dissolved Corporate (11 parents)
Officer
2008-09-03 ~ 2024-10-14
IIF 49 - Secretary → ME
43
CLUTTONS MANAGEMENT LIMITED
- 2018-06-27
10725875 33 Margaret Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2018-05-31 ~ now
IIF 1 - Director → ME
44
SAVILLS MIDDLE EAST HOLDINGS LIMITED
- now 09221468CLUTTONS INTERNATIONAL HOLDINGS LIMITED
- 2018-06-27
09221468GANDOLF LIMITED - 2017-04-18
33 Margaret Street, London
Active Corporate (20 parents, 2 offsprings)
Officer
2018-05-31 ~ now
IIF 5 - Director → ME
45
SAVILLS PENSION TRUST COMPANY LIMITED
06546968 33 Margaret Street, London
Active Corporate (20 parents)
Officer
2008-09-26 ~ now
IIF 6 - Director → ME
46
SAVILLS TRUST COMPANY LIMITED
- now 07840032SAVILLS NOMINEE COMPANY LIMITED
- 2018-11-08
07840032 33 Margaret Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2018-09-13 ~ now
IIF 51 - Secretary → ME
47
SHERWINS MORTGAGE SERVICES LIMITED
03929353 Capital House Pride Place, Pride Park, Derby, England
Dissolved Corporate (13 parents)
Officer
2008-07-14 ~ 2011-05-03
IIF 47 - Secretary → ME
48
SPF PRIVATE CLIENTS LIMITED
- now 03680970SAVILLS PRIVATE FINANCE LIMITED
- 2011-05-18
03680970SAVILLS FINANCIAL PLANNING LIMITED - 2002-04-02
NETMORTGAGE LIMITED - 2000-02-29
SAVILLS FINANCIAL PLANNING LIMITED - 1999-03-10
33 Gracechurch Street, London, England
Active Corporate (34 parents)
Officer
2011-06-08 ~ 2018-02-01
IIF 12 - Director → ME
2008-07-14 ~ 2011-05-03
IIF 32 - Secretary → ME