1
02136671 LIMITED - now
Birch Street, Wolverhampton, West Midlands
Active Corporate (23 parents)
Officer
1993-09-07 ~ 1997-09-08
IIF 101 - Director → ME
2
ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2001-05-16 ~ 2009-06-30
IIF 99 - Director → ME
3
FONDWORTH LIMITED - 1989-12-20
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (14 parents)
Officer
1999-07-01 ~ 2009-06-30
IIF 10 - Director → ME
4
BSF NEWCO LIMITED - now
TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
3 More London Riverside, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2006-04-28 ~ 2009-06-30
IIF 93 - Director → ME
5
CAPITA IT SERVICES LIMITED - now
CARILLION IT SERVICES LIMITED
- 2009-07-06
SC045439ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
STIELL NETWORKS LIMITED - 2003-10-07
STIELL GLASGOW LIMITED - 1999-03-11
E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (44 parents, 12 offsprings)
Officer
2008-02-12 ~ 2009-06-30
IIF 23 - Director → ME
6
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
2008-02-12 ~ 2009-06-30
IIF 68 - Director → ME
7
MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2008-02-12 ~ 2009-06-30
IIF 26 - Director → ME
8
CARILLION (CONTRACTS) INTERNATIONAL LIMITED
- now 00959327TARMAC CONSTRUCTION (CONTRACTS) INTERNATIONAL LIMITED - 1999-08-04
GEORGE WIMPEY INTERNATIONAL LIMITED - 1996-03-18
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-12-20 ~ 2009-06-30
IIF 11 - Director → ME
9
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
1999-07-02 ~ 2009-06-30
IIF 50 - Director → ME
10
CARILLION (UGANDA) LIMITED
- now 01622551MOWLEM (UGANDA) LIMITED
- 2006-05-24
01622551WENDLESTONE LIMITED - 1984-10-30
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (19 parents)
Officer
2006-05-11 ~ 2009-06-30
IIF 16 - Director → ME
11
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 4 offsprings)
Officer
2008-02-12 ~ 2009-06-30
IIF 57 - Director → ME
12
CARILLION AM GOVERNMENT LIMITED
- now 00885404ALFRED 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
2008-02-12 ~ 2009-06-30
IIF 54 - Director → ME
13
CARILLION ASSET MANAGEMENT LIMITED
- now 01122808 00537677, 02814418, 01223050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
2008-02-12 ~ 2009-06-30
IIF 88 - Director → ME
14
CARILLION CAPITAL PROJECTS LIMITED
- now 00247624MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
2008-02-12 ~ 2009-06-30
IIF 59 - Director → ME
15
CARILLION CIVIL ENGINEERING LIMITED - now
- 1923-09-25~1999-09-10
- - 1923-09-25~1999-09-10
00192701 Kpmg Restructuring, 2 Cornwall Street, Birmingham
Liquidation Corporate (11 parents)
Officer
1996-01-01 ~ now
IIF 74 - Director → ME
16
CARILLION CONSTRUCTION (NOMINEES) LIMITED
- now 02556935TARMAC CONSTRUCTION (NOMINEES) LIMITED
- 1999-09-10
02556935WINDWALL LIMITED - 1991-03-07
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
1996-01-01 ~ 2009-06-30
IIF 48 - Director → ME
17
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (47 parents, 29 offsprings)
Officer
1996-01-01 ~ 2009-06-30
IIF 35 - Director → ME
18
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2007-11-13 ~ 2009-06-30
IIF 69 - Director → ME
19
CARILLION CONSULTING UK LIMITED - now
ENVIROS CONSULTING UK LIMITED
- 2009-11-30
05019621ENSURER LIMITED - 2005-12-19
COPPERSEA LIMITED - 2004-03-11
24 Birch Street, Wolverhampton
Dissolved Corporate (17 parents)
Officer
2008-05-20 ~ 2009-06-30
IIF 13 - Director → ME
20
MOWLEM DEVELOPMENTS LIMITED
- 2006-05-24
00792026W.W.HOLDINGS LIMITED - 1984-03-27
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2006-05-11 ~ 2009-06-30
IIF 22 - Director → ME
21
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-06-11 ~ 2009-06-30
IIF 51 - Director → ME
22
CARILLION FLEET MANAGEMENT LIMITED
00537677 01122808, 01223050, 02814418Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 81 - Director → ME
23
4 Abbey Orchard Street, London, England
Liquidation Corporate (21 parents)
Officer
1999-09-06 ~ 2009-06-30
IIF 39 - Director → ME
24
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (13 parents, 7 offsprings)
Officer
2004-11-15 ~ 2009-06-30
IIF 65 - Director → ME
25
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (42 parents, 20 offsprings)
Officer
2006-04-30 ~ 2009-06-30
IIF 30 - Director → ME
26
CARILLION LGS LIMITED - now
CARILLION HIGHWAY MAINTENANCE LIMITED
- 2011-04-12
03198709 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents)
Officer
1999-10-12 ~ 2009-06-30
IIF 61 - Director → ME
27
CARILLION MANAGED SERVICES LIMITED
- now 03130297MOWLEM MANAGED SERVICES LIMITED
- 2006-05-24
03130297MOWLEM MANAGED SERVICES PLC - 2006-04-25
AQUMEN GROUP PLC - 2004-03-05
FACILITIES SERVICES GROUP LIMITED - 1997-02-24
GAMESPEEDY LIMITED - 1996-04-09
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-05-11 ~ 2009-06-30
IIF 98 - Director → ME
28
CARILLION MENA LIMITED - now
MOWLEM INTERNATIONAL LIMITED
- 2006-05-24
00398443 Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
2006-05-11 ~ 2009-06-30
IIF 97 - Director → ME
29
HACKREMCO (NO.1513) LIMITED - 1999-07-16
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (14 parents, 19 offsprings)
Officer
1999-07-21 ~ 2009-06-30
IIF 58 - Director → ME
30
CARILLION NUCLEAR SERVICES LIMITED
- now 04784108MOWLEM NUCLEAR SERVICES LIMITED
- 2006-05-24
04784108RAPIDFLOWER LIMITED - 2003-12-18
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (14 parents)
Officer
2006-05-11 ~ 2009-06-30
IIF 25 - Director → ME
31
CARILLION OVERSEAS LIMITED
- now 01191063TARMAC OVERSEAS LIMITED
- 1999-08-04
01191063 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-07-01 ~ 2009-06-30
IIF 91 - Director → ME
32
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 22 offsprings)
Officer
1999-05-28 ~ 2009-05-06
IIF 66 - Director → ME
33
CARILLION PRIVATE FINANCE (SECURE) LIMITED
- now 05753809TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-04-28 ~ 2009-06-30
IIF 56 - Director → ME
34
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
- now 05753751TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
16th Floor 1 Westfield Avenue, Stratford, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-04-28 ~ 2009-06-30
IIF 32 - Director → ME
35
CARILLION PRIVATE FINANCE LIMITED
02997859 Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (26 parents, 9 offsprings)
Officer
2001-05-16 ~ 2009-06-30
IIF 52 - Director → ME
36
MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (23 parents)
Officer
2008-02-12 ~ 2009-06-30
IIF 49 - Director → ME
37
CARILLION PROJECT SERVICES HOLDINGS LIMITED
- now 00961738ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
- 2008-03-18
00961738ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
4 Abbey Orchard Street, London
Liquidation Corporate (17 parents)
Officer
2008-02-12 ~ 2009-06-30
IIF 87 - Director → ME
38
CARILLION SECRETARIAT LIMITED
- now 00945169MOWLEM SECRETARIAT LIMITED
- 2006-05-24
00945169APPLICATIONS SOFTWARE LIMITED - 1993-03-15
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (19 parents, 154 offsprings)
Officer
2006-05-11 ~ 2009-06-30
IIF 102 - Director → ME
39
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents, 2 offsprings)
Officer
2009-03-27 ~ 2009-06-30
IIF 55 - Director → ME
2001-05-16 ~ 2007-09-11
IIF 63 - Director → ME
40
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (20 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 64 - Director → ME
41
CARILLION INFRASTRUCTURE SERVICES LIMITED
- 2009-01-28
00728599MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (50 parents)
Officer
2008-02-12 ~ 2009-06-30
IIF 62 - Director → ME
42
CEDAR (MAPLE OAK) LTD - now
CARILLION (MAPLE OAK) LIMITED - 2019-01-25
MAPLE OAK PLC - 2006-04-25
MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
MEDUNION LIMITED - 1981-12-31
4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (41 parents, 11 offsprings)
Officer
2006-05-11 ~ 2009-06-30
IIF 36 - Director → ME
43
CEDAR 2019 LIMITED - now
CARILLION CR LIMITED
- 2019-01-14
03783015CARILLION (CHELVERTON) LIMITED
- 2003-06-18
03783015CARILLION GROUP LIMITED - 2000-12-08
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2001-05-16 ~ 2009-06-30
IIF 44 - Director → ME
44
4 Abbey Orchard Street, London
Liquidation Corporate (26 parents)
Officer
2004-07-23 ~ 2009-06-30
IIF 47 - Director → ME
45
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 40 - Director → ME
46
GELLAW 200 LIMITED - 2013-10-22
C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Active Corporate (14 parents, 4 offsprings)
Officer
2018-03-12 ~ now
IIF 3 - Director → ME
2015-08-04 ~ now
IIF 2 - Director → ME
47
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2006-05-11 ~ 2009-06-30
IIF 71 - Director → ME
48
EASTBOURNE HARBOUR COMPANY LIMITED
01141203 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 95 - Director → ME
49
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (42 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 43 - Director → ME
50
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 27 - Director → ME
51
EDUCATION CARE AND DISCIPLINE LIMITED
03241234 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (42 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 41 - Director → ME
52
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 89 - Director → ME
53
FRAMEPART LIMITED - 2001-09-27
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (13 parents)
Officer
2006-05-11 ~ 2009-06-30
IIF 12 - Director → ME
54
KWAN ENTERPRISES LIMITED - 2001-10-11
27 Great West Road, Brentford, England
Dissolved Corporate (46 parents, 1 offspring)
Officer
2008-05-20 ~ 2009-06-30
IIF 92 - Director → ME
55
MEMORABILIA LIMITED - 1995-09-29
27 Great West Road, Brentford, England
Dissolved Corporate (58 parents, 3 offsprings)
Officer
2008-05-20 ~ 2009-06-30
IIF 86 - Director → ME
56
ENVIROS MANAGEMENT SERVICES LTD.
03288557 27 Great West Road, Brentford, England
Dissolved Corporate (36 parents)
Officer
2008-05-20 ~ 2009-06-30
IIF 100 - Director → ME
57
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
1996-01-01 ~ 2009-06-30
IIF 70 - Director → ME
58
EXPANDED PILING LIMITED - now
EXPANDED PILING COMPANY LIMITED(THE)
- 2005-12-01
00414814 Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (43 parents)
Officer
1993-03-31 ~ 1993-09-07
IIF 82 - Director → ME
1996-01-01 ~ 2003-05-21
IIF 72 - Director → ME
59
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 77 - Director → ME
60
G T RAILWAY MAINTENANCE HOLDINGS LIMITED
03126198 4 Abbey Orchard Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
1996-03-05 ~ 2009-06-30
IIF 73 - Director → ME
61
G T RAILWAY MAINTENANCE LIMITED
02995513 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (19 parents)
Officer
1996-04-19 ~ 2009-06-30
IIF 76 - Director → ME
62
G4S CARILLION LIMITED - now
GROUP 4 TARMAC LIMITED - 1999-08-31
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 60 - Director → ME
63
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-09-09 ~ 2009-06-30
IIF 15 - Director → ME
64
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - now
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
- 2013-12-27
05761924TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2006-04-28 ~ 2009-06-30
IIF 96 - Director → ME
65
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - now
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2006-04-28 ~ 2009-06-30
IIF 80 - Director → ME
66
RIVERGRASS LIMITED
- 2009-04-21
01752119 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (16 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 33 - Director → ME
67
INTEGRATED ACCOMMODATION SERVICES PLC
03824397 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 46 - Director → ME
68
INTOTO UTILITIES LIMITED - now
CARILLION ENERGY LIMITED
- 2006-08-14
04056816MOWLEM ENERGY LIMITED
- 2006-05-24
04056816PATHREPAIR LIMITED - 2000-11-02
Quadrant House Floor 6 4, Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
2006-05-11 ~ 2006-07-31
IIF 78 - Director → ME
69
INTOTO UTILITIES SERVICES LIMITED - now
MOWLEM UTILITY SERVICES LIMITED
- 2006-05-25
SC136349THISTLE PIPELINES LIMITED - 2000-05-31
METOQUEST LIMITED - 1992-09-28
Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (19 parents)
Officer
2006-05-11 ~ 2006-07-31
IIF 14 - Director → ME
70
LAING O'ROURKE DELIVERY LIMITED - now
LAING O'ROURKE CONSTRUCTION LIMITED
- 2022-04-01
04309402LAING O'ROURKE CONSTRUCTION NORTH LIMITED - 2008-06-05
LAING O'ROURKE NORTHERN LIMITED - 2006-04-10
LAING CONSTRUCTION NORTHERN LIMITED - 2002-12-30
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (44 parents, 1 offspring)
Officer
2010-10-19 ~ 2014-03-14
IIF 6 - Director → ME
71
LAING O'ROURKE HOLDINGS LIMITED
- now 04222533LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
SHELFCO (NO.2484) LIMITED - 2001-10-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (44 parents, 20 offsprings)
Officer
2010-10-19 ~ 2014-03-14
IIF 4 - Director → ME
72
O'ROURKE PLC - 2002-03-08
SHELFCO (NO.2482) LIMITED - 2001-10-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (40 parents, 18 offsprings)
Officer
2010-10-19 ~ 2014-03-14
IIF 5 - Director → ME
73
20 Kent Road, Northampton
Active Corporate (24 parents, 1 offspring)
Officer
2008-02-12 ~ 2008-08-15
IIF 28 - Director → ME
74
145 Bedford Road, Marston Moretaine, Beds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-05 ~ dissolved
IIF 9 - Director → ME
75
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 19 - Director → ME
76
PALL MALL HOLDINGS LIMITED
- now 03446291HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (33 parents)
Officer
2006-05-11 ~ 2007-09-28
IIF 84 - Director → ME
77
Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
1996-01-01 ~ 2009-06-30
IIF 90 - Director → ME
78
PREMIER MARINAS (EASTBOURNE) LIMITED - now
SOVEREIGN HARBOUR MARINA LIMITED
- 2007-07-10
02742959 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (22 parents, 1 offspring)
Officer
2001-07-31 ~ 2007-07-06
IIF 53 - Director → ME
79
RICHARD CRITTALL & COMPANY LIMITED
00585201 Birch Street, Wolverhampton, West Midlands
Active Corporate (15 parents)
Officer
1993-09-07 ~ 2007-03-26
IIF 29 - Director → ME
80
Miles House, High Street, Chipping Campden, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
81
SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED
- 2006-10-03
02973624GROUP 4 CARILLION (FAZAKERLEY) LIMITED
- 2004-02-13
02973624GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-09-19
IIF 34 - Director → ME
82
SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED
- 2006-10-03
03684775GROUP 4 CARILLION (ONLEY) LIMITED
- 2004-02-13
03684775GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-09-19
IIF 17 - Director → ME
83
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
2006-05-11 ~ 2009-06-30
IIF 31 - Director → ME
84
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 (17 parents, 3 offsprings)
Officer
2001-07-31 ~ 2009-06-30
IIF 42 - Director → ME
85
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-07-31 ~ 2009-06-30
IIF 85 - Director → ME
86
Birch Street, Wolverhampton, West Midlands
Active Corporate (13 parents)
Officer
1993-09-07 ~ 2002-05-27
IIF 67 - Director → ME
87
STEPHENSON MAINTENANCE LIMITED
- now 00309997CROWN HOUSE MAINTENANCE LIMITED
- 1993-09-13
00309997CROWN HOUSE ENGINEERING LIMITED - 1988-01-22
Crown House, Birch Street, Wolverhampton, United Kingdom
Active Corporate (15 parents)
Officer
1993-09-07 ~ 2009-06-30
IIF 20 - Director → ME
88
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (12 parents)
Officer
1999-07-01 ~ 2009-06-30
IIF 21 - Director → ME
89
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
- now 00775010THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
- 2006-05-24
00775010 4 Abbey Orchard Street, London
Liquidation Corporate (21 parents)
Officer
2006-05-11 ~ 2009-06-30
IIF 45 - Director → ME
90
THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED
09822833 1 Horse Guards Road, London, England
Liquidation Corporate (16 parents, 1 offspring)
Officer
2015-12-08 ~ now
IIF 7 - Director → ME
91
THE HOSPITAL COMPANY (SANDWELL) LIMITED
09822818 4 Abbey Orchard Street, London
Liquidation Corporate (12 parents)
Officer
2015-12-08 ~ now
IIF 8 - Director → ME
92
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (49 parents)
Officer
2004-02-06 ~ 2005-01-01
IIF 79 - Director → ME
93
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (20 parents)
Officer
2006-05-11 ~ 2009-06-30
IIF 18 - Director → ME
94
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-09-19
IIF 94 - Director → ME
95
UK COURT SERVICES (MANCHESTER) LIMITED
04164167 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 37 - Director → ME
96
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2001-04-19 ~ 2003-03-26
IIF 75 - Director → ME
97
UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (61 parents, 1 offspring)
Officer
1999-04-13 ~ 2003-03-26
IIF 83 - Director → ME
98
WORLEY CONSULTING GROUP LIMITED - now
ADVISIAN GROUP LIMITED - 2024-01-09
ENVIROS CONSULTING LIMITED
- 2019-09-23
01721409MARCH CONSULTING LIMITED - 2002-10-24
WAKEWAVE LIMITED - 1983-10-12
Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (54 parents)
Officer
2008-05-20 ~ 2009-06-30
IIF 24 - Director → ME
99
CASTLEWYSE LIMITED - 1998-09-04
DUTYEND LIMITED - 1998-01-27
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-04-30 ~ 2005-07-12
IIF 38 - Director → ME