1
ALFRED MCALPINE HOLDCO LIMITED - now
MCALPINE CAPITAL PROJECTS LIMITED - 2005-09-16
ALFRED MCALPINE HOLDCO LIMITED
- 2001-12-31
03785377PLANESAFE LIMITED - 1999-07-28
24 Birch Street, Wolverhampton
Dissolved Corporate (16 parents)
Officer
2000-09-01 ~ 2002-05-20
IIF 2 - Director → ME
2
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
1998-07-02 ~ 2003-10-30
IIF 17 - Director → ME
3
ALFRED MCALPINE SLATE PENRHYN LIMITED
- now 00498810ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (32 parents, 1 offspring)
Officer
2001-09-27 ~ 2003-10-30
IIF 18 - Director → ME
4
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 205 offsprings)
Officer
2001-08-02 ~ 2003-10-30
IIF 15 - Director → ME
5
RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
RAINPIPER LIMITED - 1987-06-23
24 Birch Street, Wolverhampton
Dissolved Corporate (20 parents, 182 offsprings)
Officer
2001-08-02 ~ 2003-10-30
IIF 19 - Director → ME
6
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
- 2001-11-21
01124797 00326348, 00728599, 00326348Warning 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)ALFRED MCALPINE CONSTRUCTION HOLDINGS LIMITED - 2001-05-15
ALFRED MCALPINE CONSTRUCTION NORTH LIMITED - 1988-12-01
SIR ALFRED MCALPINE & SON (NORTHERN) LIMITED - 1985-03-05
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (30 parents)
Officer
2001-09-27 ~ 2002-12-20
IIF 1 - Director → ME
7
ANGLIAN WATER LIMITED - 2003-02-03
ANGLIAN WATER PLC - 2002-07-31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (48 parents, 14 offsprings)
Officer
2004-07-16 ~ 2004-11-03
IIF 16 - Director → ME
8
CARILLION (AM) LIMITED - now
ALFRED MCALPINE LIMITED - 2008-03-18
ALFRED MCALPINE PLC
- 2008-02-12
01367044MARCHWIEL PLC - 1985-02-04
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
1998-06-08 ~ 2003-10-30
IIF 13 - Director → ME
9
CARILLION CAPITAL PROJECTS LIMITED - now
ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
ALFRED MCALPINE CONSTRUCTION LIMITED
- 2003-10-07
00247624SIR ALFRED MCALPINE & SON LIMITED - 1984-11-28
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
2000-09-27 ~ 2003-10-30
IIF 21 - Director → ME
10
CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
- 2006-05-17
00961738WALTER LAWRENCE ESTATES LIMITED - 2001-12-31
AZTEC LAND LIMITED - 1976-12-31
4 Abbey Orchard Street, London
Liquidation Corporate (17 parents)
Officer
2002-05-20 ~ 2003-10-30
IIF 14 - Director → ME
11
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now
WALTER LAWRENCE (EAST ANGLIA) LIMITED - 2001-12-31
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2002-05-20 ~ 2003-10-30
IIF 20 - Director → ME
12
LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
The Walbrook Building, 25 Walbrook, London
Active Corporate (94 parents, 2 offsprings)
Officer
2009-05-01 ~ 2011-05-12
IIF 9 - Director → ME
13
DE FACTO 1244 LIMITED - 2005-05-17
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2009-01-22 ~ 2011-05-12
IIF 10 - Director → ME
14
HYDER CONSULTING GROUP HOLDINGS LIMITED - now
HYDER CONSULTING GROUP HOLDINGS PLC - 2015-08-21
FIRTH HOLDINGS PLC - 2002-10-22
G M FIRTH (HOLDINGS) P L C - 1995-09-22
G.M.FIRTH (METALS) LIMITED - 1981-12-31
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2007-05-01 ~ 2014-10-24
IIF 11 - Director → ME
15
Howden Group Limited, Old Govan Road, Renfrew, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
1995-10-09 ~ 1997-04-25
IIF 24 - Director → ME
16
JAMES HOWDEN & GODFREY OVERSEAS LIMITED
SC045968 Howden Group Limited, Old Govan Road, Renfrew, Scotland
Active Corporate (26 parents)
Officer
1994-05-24 ~ 1997-04-25
IIF 22 - Director → ME
17
MCA HOLDINGS LIMITED - now
ALFRED MCALPINE HOMES HOLDINGS LIMITED
- 2001-11-30
01152419ALFRED MCALPINE DEVELOPMENTS LIMITED - 1997-02-05
ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
ALFRED MCALPINE HOMES LIMITED - 1989-03-21
FINLAS PLC - 1984-11-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 24 offsprings)
Officer
1998-06-19 ~ 2001-10-01
IIF 12 - Director → ME
18
SPECIALISED ENGINEERING HOLDINGS UK - now
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1993-07-29 ~ 1997-04-25
IIF 23 - Director → ME
19
Refer, To Parent Register, Netherlands
Active Corporate (8 parents)
Officer
2005-06-06 ~ now
IIF 3 - Director → ME
20
TDG LIMITED - 2000-04-06
TDG SOUTHERN LIMITED - 1992-05-19
SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (53 parents)
Officer
2005-06-06 ~ 2008-11-12
IIF 5 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2018-03-29
COX NORTHERN LIMITED - 1997-08-29
COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (28 parents)
Officer
2005-06-06 ~ 2008-11-12
IIF 4 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-11-14
KINGSGATE FUNDS LIMITED - 1999-05-24
MOSTYN WAREHOUSING LIMITED - 1984-04-24
FRANK MORGAN & COMPANY LIMITED - 1977-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (33 parents)
Officer
2005-06-06 ~ 2008-11-12
IIF 7 - Director → ME
23
TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (68 parents, 4 offsprings)
Officer
2005-06-06 ~ 2008-11-12
IIF 6 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-04
Dissolved on 2016-12-27
TDG NORTHERN LIMITED - 1992-08-10
HARRIS-RELIANCE LIMITED - 1987-11-02
TDG NORTHERN LIMITED - 1986-08-26
FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
Two Snowhill, Birmingham
Dissolved Corporate (27 parents)
Officer
2005-06-06 ~ 2008-11-12
IIF 8 - Director → ME