1
CROWN HOUSE ENGINEERING LIMITED
- 2001-11-15
02136671CIRCLEGROVE LIMITED - 1988-01-22
Birch Street, Wolverhampton, West Midlands
Active Corporate (23 parents)
Officer
1999-07-30 ~ 2019-01-26
IIF 7 - Director → ME
2
AMEY DEFENCE SERVICES (HOUSING) LIMITED - now
CARILLIONAMEY (HOUSING PRIME) LIMITED
- 2018-09-11
05428732MODERN HOUSING SOLUTIONS (PRIME) LIMITED
- 2014-05-08
05428732BROOMCO (3785) LIMITED - 2005-06-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2005-11-08 ~ 2006-11-28
IIF 9 - Director → ME
2007-12-08 ~ 2018-08-29
IIF 13 - Director → ME
3
AMEY DEFENCE SERVICES LIMITED - now
CARILLIONAMEY LIMITED
- 2018-09-11
05428762CARILLIONENTERPRISE LIMITED
- 2014-05-08
05428762BROOMCO (3784) LIMITED - 2005-06-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2005-09-30 ~ 2018-08-29
IIF 14 - Director → ME
4
ARAMARK DEFENCE SERVICES LIMITED - now
CARILLIONARAMARK LIMITED
- 2018-02-21
10633160 The Lighthouse, 368 Gray's Inn Road, London, England
Active Corporate (26 parents)
Officer
2017-02-24 ~ 2018-02-20
IIF 38 - Director → ME
5
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (48 parents)
Officer
2007-12-31 ~ 2013-06-27
IIF 11 - Director → ME
6
ASPIRE DEFENCE HOLDINGS LIMITED
- now 04730885ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (52 parents, 2 offsprings)
Officer
2007-12-31 ~ 2013-06-27
IIF 12 - Director → ME
7
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (50 parents)
Officer
2007-12-31 ~ 2013-06-27
IIF 10 - Director → ME
8
MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
LOOPAMBER LIMITED - 2002-12-23
Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
Active Corporate (52 parents)
Officer
2006-05-23 ~ 2018-04-18
IIF 16 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-30 during the appointment or period of control
Dissolved on 2019-04-03 during the appointment or period of control
MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-12-07 ~ dissolved
IIF 31 - Director → ME
2010-12-14 ~ 2017-02-20
IIF 26 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-30 during the appointment or period of control
Dissolved on 2019-04-03 during the appointment or period of control
MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-12-14 ~ 2017-02-20
IIF 39 - Director → ME
2017-12-07 ~ dissolved
IIF 34 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-30 during the appointment or period of control
Dissolved on 2019-04-03 during the appointment or period of control
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-12-07 ~ dissolved
IIF 28 - Director → ME
2006-03-24 ~ 2017-02-20
IIF 30 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-30 during the appointment or period of control
Dissolved on 2019-04-03 during the appointment or period of control
MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-12-14 ~ 2017-02-20
IIF 36 - Director → ME
2017-12-07 ~ dissolved
IIF 37 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-30 during the appointment or period of control
Dissolved on 2019-04-03 during the appointment or period of control
MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-12-07 ~ dissolved
IIF 29 - Director → ME
2010-12-14 ~ 2017-02-20
IIF 32 - Director → ME
14
CARILLION (ASPIRE SERVICES) LIMITED
- now 05704254Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-30 during the appointment or period of control
Dissolved on 2019-04-03 during the appointment or period of control
MOWLEM (ASPIRE SERVICES) LIMITED
- 2006-09-14
05704254 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-07-04 ~ 2017-02-20
IIF 15 - Director → ME
2017-12-07 ~ dissolved
IIF 27 - Director → ME
15
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (47 parents, 29 offsprings)
Officer
2001-06-16 ~ 2008-01-11
IIF 8 - Director → ME
16
CARILLION LGS LIMITED - now
CARILLION HIGHWAY MAINTENANCE LIMITED
- 2011-04-12
03198709TARMAK LIMITED - 1999-07-12
CASTLE CRANES LIMITED - 1998-05-13
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents)
Officer
2002-08-13 ~ 2002-11-11
IIF 19 - Director → ME
17
MOWLEM SERVICES LIMITED - 2006-05-24
MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
AQUMEN SERVICES LIMITED - 2003-12-30
MOWLEM FACILITIES MANAGEMENT LIMITED - 1997-03-25
NOREAST BUILDING MANAGEMENT LIMITED - 1993-10-01
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (40 parents)
Officer
2012-02-29 ~ 2018-02-26
IIF 35 - Director → ME
18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents, 2 offsprings)
Officer
2002-11-11 ~ 2018-02-26
IIF 17 - Director → ME
19
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
2018-05-10 ~ 2019-01-11
IIF 33 - Director → ME
20
Carillion House, 84 Salop Street, Wolverhampton
Dissolved Corporate (3 parents)
Officer
2014-09-11 ~ dissolved
IIF 24 - Director → ME
21
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
2002-08-13 ~ 2002-11-11
IIF 21 - Director → ME
22
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
2002-08-13 ~ 2002-11-11
IIF 18 - Director → ME
23
HOLDFAST TRAINING SERVICES LIMITED
04094249 Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
Active Corporate (35 parents)
Officer
2008-07-21 ~ 2014-05-18
IIF 5 - Director → ME
24
ORTHOPAEDIC INSTITUTE LTD
- now 02992437THE ORTHOPAEDIC INSTITUTE LIMITED
- 2020-05-27
02992437 Arthritis Research Centre, Rjah Hospital, Oswestry, Shropshire, United Kingdom
Active Corporate (38 parents)
Officer
2017-10-21 ~ 2024-01-17
IIF 2 - Director → ME
25
PASCO INTERNATIONAL LIMITED
- now 01262298TBV PASCO LIMITED - 1996-04-29
PASCO ENGINEERING LIMITED - 1993-10-14
BONSANS LIMITED - 1977-12-31
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (25 parents)
Officer
2002-08-13 ~ 2002-11-11
IIF 4 - Director → ME
26
PERFORMANCE PARTITIONING AND INTERIORS LIMITED
- now 04325577Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-01-11
Dissolved on 2014-03-23
SEVCO 3295 LIMITED
- 2001-12-11
04325577 04704699, 08087592, 04118763Warning 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) 5sf Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
Dissolved Corporate (9 parents)
Officer
2001-11-20 ~ 2002-08-13
IIF 23 - Director → ME
27
Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
2002-08-13 ~ 2002-11-11
IIF 20 - Director → ME
28
RICHARD CRITTALL & COMPANY LIMITED
00585201 Birch Street, Wolverhampton, West Midlands
Active Corporate (15 parents)
Officer
2000-07-17 ~ 2002-08-13
IIF 6 - Director → ME
29
2 Dovaston Court, West Felton, Oswestry, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-07 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
30
SOVEREIGN HOSPITAL SERVICES LIMITED
03232308 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
2009-10-28 ~ 2011-10-05
IIF 25 - Director → ME
31
Birch Street, Wolverhampton, West Midlands
Active Corporate (13 parents)
Officer
2000-07-17 ~ 2002-05-27
IIF 22 - Director → ME
32
STEPHENSON MAINTENANCE LIMITED
- now 00309997CROWN HOUSE MAINTENANCE LIMITED - 1993-09-13
CROWN HOUSE ENGINEERING LIMITED - 1988-01-22
Crown House, Birch Street, Wolverhampton, United Kingdom
Active Corporate (15 parents)
Officer
2000-07-17 ~ 2002-08-13
IIF 3 - Director → ME