1
5/7 AUBERT PARK MANAGEMENT LIMITED
- now 02664781SECUREKEY PROPERTY MANAGEMENT LIMITED - 1991-12-11
Flat 11 7 Aubert Park, London, England
Active Corporate (42 parents)
Total Assets Less Current Liabilities (Company account)
948 GBP2024-11-30
Officer
2003-03-03 ~ 2008-03-14
IIF 1 - Director → ME
2003-03-03 ~ 2008-03-14
IIF 32 - Secretary → ME
2
ALFRED MCALPINE INTERNATIONAL LIMITED
01449086 4 Abbey Orchard Street, London
Liquidation Corporate (24 parents)
Officer
2004-11-25 ~ 2005-08-31
IIF 20 - Secretary → ME
3
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
2002-11-27 ~ 2006-07-03
IIF 14 - Secretary → ME
4
24 Birch Street, Wolverhampton
Active Corporate (20 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 11 - Secretary → ME
5
ALFRED MCALPINE SLATE PENRHYN LIMITED
- now 00498810ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
07376063 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (32 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2004-11-25 ~ 2006-07-03
IIF 6 - Secretary → ME
6
24 Birch Street, Wolverhampton
Active Corporate (33 parents)
Officer
2004-11-25 ~ 2006-07-03
IIF 7 - Secretary → ME
7
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 63 offsprings)
Officer
2003-04-22 ~ 2006-07-03
IIF 3 - Director → ME
2005-12-31 ~ 2006-07-03
IIF 16 - Secretary → ME
8
RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
RAINPIPER LIMITED - 1987-06-23
24 Birch Street, Wolverhampton
Dissolved Corporate (20 parents, 45 offsprings)
Officer
2003-04-22 ~ 2006-07-03
IIF 4 - Director → ME
2005-12-31 ~ 2006-07-03
IIF 8 - Secretary → ME
9
CAPITA IT SERVICES LIMITED - now
CARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED
- 2007-04-04
SC045439MCALPINE 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)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2004-11-25 ~ 2006-02-10
IIF 10 - Secretary → ME
10
CARILLION (AM) LIMITED - now
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
2004-11-25 ~ 2005-04-04
IIF 23 - Secretary → ME
11
CARILLION (AMBS) HOLDINGS LIMITED
- now SC203910M M & S (2614) LIMITED - 2000-06-02
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2004-11-25 ~ 2006-02-10
IIF 5 - Secretary → ME
12
CARILLION (AMBS) LIMITED - now
ALFRED MCALPINE BUSINESS SERVICES LIMITED
- 2008-03-12
SC020258MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2004-11-25 ~ 2006-02-10
IIF 17 - Secretary → ME
13
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 4 offsprings)
Officer
2004-11-25 ~ 2005-12-01
IIF 21 - Secretary → ME
14
CARILLION AM GOVERNMENT LIMITED - now
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
- 2008-03-12
00885404MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
02685688 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 30 - Secretary → ME
15
CARILLION ASSET MANAGEMENT LIMITED - now
MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
00931903 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 26 - Secretary → ME
16
CARILLION CAPITAL PROJECTS LIMITED - now
MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
03785377 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
2004-11-25 ~ 2005-12-01
IIF 29 - Secretary → ME
17
CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED - now
ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED
- 2008-03-31
04172043INGLEBY (1415) LIMITED - 2001-05-22
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-11-25 ~ 2006-07-03
IIF 27 - Secretary → ME
18
CARILLION PROJECT INVESTMENTS LIMITED - now
MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
01569073 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (23 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 19 - Secretary → ME
19
CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
- 2006-05-17
00961738 4 Abbey Orchard Street, London
Liquidation Corporate (17 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 15 - Secretary → ME
20
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
2004-11-25 ~ 2005-12-01
IIF 22 - Secretary → ME
21
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
2004-11-25 ~ 2005-12-01
IIF 12 - Secretary → ME
22
CARILLION UTILITY SERVICES LIMITED
- now 02355338CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
00326348 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (50 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 24 - Secretary → ME
23
CARILLION UTILITY SERVICES S.E. LIMITED
- now 00728599 4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 18 - Secretary → ME
24
COCKLEBANK CONSERVATIONS LIMITED
00909873 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (24 parents)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2004-11-25 ~ 2006-07-03
IIF 25 - Secretary → ME
25
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
02923291 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (26 parents)
Equity (Company account)
60,000 GBP2024-12-31
Officer
2004-11-25 ~ 2006-07-03
IIF 9 - Secretary → ME
26
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
00193925 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (28 parents)
Equity (Company account)
17,000 GBP2024-12-31
Officer
2004-11-25 ~ 2006-07-03
IIF 28 - Secretary → ME
27
J.F. MILLER PROPERTIES LIMITED
- now 00404120J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
00705372J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
00705372 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (29 parents)
Officer
2003-05-29 ~ 2006-07-03
IIF 2 - Director → ME
2005-12-31 ~ 2006-07-03
IIF 13 - Secretary → ME
28
EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 31 - Secretary → ME
29
THE SOCIETY OF JEWELLERY HISTORIANS
07032947 Scientific Research The British Museum, Great Russell Street, London
Active Corporate (30 parents)
Equity (Company account)
233,870 GBP2024-09-30
Officer
2013-06-25 ~ 2019-08-23
IIF 33 - Director → ME