1
02136671 LIMITED - now
Birch Street, Wolverhampton, West Midlands
Active Corporate (1 parent)
Officer
1993-09-07 ~ 1997-09-08
IIF 90 - Director → ME
2
ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2001-05-16 ~ 2009-06-30
IIF 88 - Director → ME
3
BSF NEWCO LIMITED - now
TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 More London Riverside, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-28 ~ 2009-06-30
IIF 82 - Director → ME
4
CAPITA IT SERVICES LIMITED - now
CARILLION IT SERVICES LIMITED
- 2009-07-06
SC045439ALFRED MCALPINE - IT SERVICES LIMITED
- 2008-03-18
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 (4 parents, 12 offsprings)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2008-02-12 ~ 2009-06-30
IIF 66 - Director → ME
5
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 20 offsprings)
Officer
2008-02-12 ~ 2009-06-30
IIF 55 - Director → ME
6
ALFRED MCALPINE BUSINESS SERVICES LIMITED
- 2008-03-12
SC020258MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2008-02-12 ~ 2009-06-30
IIF 11 - Director → ME
7
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
1999-07-02 ~ 2009-06-30
IIF 35 - Director → ME
8
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2008-02-12 ~ 2009-06-30
IIF 42 - Director → ME
9
CARILLION AM GOVERNMENT LIMITED
- now 00885404ALFRED 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 (1 parent)
Officer
2008-02-12 ~ 2009-06-30
IIF 39 - Director → ME
10
CARILLION ASSET MANAGEMENT LIMITED
- now 01122808MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
00931903 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2008-02-12 ~ 2009-06-30
IIF 77 - Director → ME
11
CARILLION CAPITAL PROJECTS LIMITED
- now 00247624MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
03785377 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2008-02-12 ~ 2009-06-30
IIF 45 - Director → ME
12
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 (2 parents)
Officer
1996-01-01 ~ 2009-06-30
IIF 33 - Director → ME
13
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 23 offsprings)
Officer
1996-01-01 ~ 2009-06-30
IIF 20 - Director → ME
14
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 3 offsprings)
Officer
2007-11-13 ~ 2009-06-30
IIF 56 - Director → ME
15
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-06-11 ~ 2009-06-30
IIF 36 - Director → ME
16
CARILLION FLEET MANAGEMENT LIMITED
00537677 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2001-05-16 ~ 2009-06-30
IIF 69 - Director → ME
17
4 Abbey Orchard Street, London, England
Liquidation Corporate (2 parents)
Officer
1999-09-06 ~ 2009-06-30
IIF 24 - Director → ME
18
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2004-11-15 ~ 2009-06-30
IIF 52 - Director → ME
19
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 18 offsprings)
Officer
2006-04-30 ~ 2009-06-30
IIF 15 - Director → ME
20
CARILLION HIGHWAY MAINTENANCE LIMITED
- 2011-04-12
03198709 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1999-10-12 ~ 2009-06-30
IIF 47 - Director → ME
21
CARILLION MANAGED SERVICES LIMITED
- now 03130297MOWLEM MANAGED SERVICES LIMITED
- 2006-05-24
03130297MOWLEM MANAGED SERVICES PLC - 2006-04-25
FACILITIES SERVICES GROUP LIMITED - 1997-02-24
04243232GAMESPEEDY LIMITED - 1996-04-09
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-05-11 ~ 2009-06-30
IIF 87 - Director → ME
22
CARILLION MENA LIMITED - now
MOWLEM INTERNATIONAL LIMITED
- 2006-05-24
00398443 Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2006-05-11 ~ 2009-06-30
IIF 86 - Director → ME
23
CARILLION NOMINEES LIMITED
- now 03787277HACKREMCO (NO.1513) LIMITED - 1999-07-16
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
1999-07-21 ~ 2009-06-30
IIF 44 - Director → ME
24
CARILLION OVERSEAS LIMITED
- now 01191063TARMAC OVERSEAS LIMITED
- 1999-08-04
01191063 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-07-01 ~ 2009-06-30
IIF 80 - Director → ME
25
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 22 offsprings)
Officer
1999-05-28 ~ 2009-05-06
IIF 53 - Director → ME
26
CARILLION PRIVATE FINANCE (SECURE) LIMITED
- now 05753809TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-04-28 ~ 2009-06-30
IIF 41 - Director → ME
27
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
- now 05753751TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16th Floor 1 Westfield Avenue, Stratford, England
Dissolved Corporate (1 parent)
Equity (Company account)
794,000 GBP2018-12-31
Officer
2006-04-28 ~ 2009-06-30
IIF 17 - Director → ME
28
CARILLION PRIVATE FINANCE LIMITED
02997859 Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (2 parents, 7 offsprings)
Officer
2001-05-16 ~ 2009-06-30
IIF 37 - Director → ME
29
CARILLION PROJECT INVESTMENTS LIMITED
- now 01417540MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
01569073 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2008-02-12 ~ 2009-06-30
IIF 34 - Director → ME
30
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 (1 parent)
Officer
2008-02-12 ~ 2009-06-30
IIF 76 - Director → ME
31
CARILLION SECRETARIAT LIMITED
- now 00945169MOWLEM SECRETARIAT LIMITED
- 2006-05-24
00945169APPLICATIONS SOFTWARE LIMITED - 1993-03-15
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2006-05-11 ~ 2009-06-30
IIF 91 - Director → ME
32
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2009-03-27 ~ 2009-06-30
IIF 40 - Director → ME
2001-05-16 ~ 2007-09-11
IIF 50 - Director → ME
33
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2001-05-16 ~ 2009-06-30
IIF 51 - Director → ME
34
CARILLION INFRASTRUCTURE SERVICES LIMITED
- 2009-01-28
00728599MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
00326348 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2008-02-12 ~ 2009-06-30
IIF 48 - Director → ME
35
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 (3 parents, 1 offspring)
Officer
2006-05-11 ~ 2009-06-30
IIF 21 - Director → ME
36
CEDAR 2019 LIMITED - now
CARILLION CR LIMITED
- 2019-01-14
03783015CARILLION (CHELVERTON) LIMITED
- 2003-06-18
03783015 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2001-05-16 ~ 2009-06-30
IIF 29 - Director → ME
37
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
2004-07-23 ~ 2009-06-30
IIF 32 - Director → ME
38
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2001-05-16 ~ 2009-06-30
IIF 25 - Director → ME
39
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2006-05-11 ~ 2009-06-30
IIF 58 - Director → ME
40
EASTBOURNE HARBOUR COMPANY LIMITED
01141203 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 84 - Director → ME
41
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 28 - Director → ME
42
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 12 - Director → ME
43
EDUCATION CARE AND DISCIPLINE LIMITED
03241234 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 26 - Director → ME
44
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 78 - Director → ME
45
KWAN ENTERPRISES LIMITED - 2001-10-11
27 Great West Road, Brentford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-20 ~ 2009-06-30
IIF 81 - Director → ME
46
MEMORABILIA LIMITED - 1995-09-29
27 Great West Road, Brentford, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-05-20 ~ 2009-06-30
IIF 75 - Director → ME
47
ENVIROS MANAGEMENT SERVICES LTD.
03288557 27 Great West Road, Brentford, England
Dissolved Corporate (4 parents)
Officer
2008-05-20 ~ 2009-06-30
IIF 89 - Director → ME
48
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1996-01-01 ~ 2009-06-30
IIF 57 - Director → ME
49
EXPANDED PILING LIMITED - now
EXPANDED PILING COMPANY LIMITED(THE)
- 2005-12-01
00414814 Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (3 parents)
Officer
1993-03-31 ~ 1993-09-07
IIF 70 - Director → ME
1996-01-01 ~ 2003-05-21
IIF 59 - Director → ME
50
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 64 - Director → ME
51
G T RAILWAY MAINTENANCE HOLDINGS LIMITED
03126198 4 Abbey Orchard Street, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
1996-03-05 ~ 2009-06-30
IIF 60 - Director → ME
52
G T RAILWAY MAINTENANCE LIMITED
02995513 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (1 parent)
Officer
1996-04-19 ~ 2009-06-30
IIF 63 - Director → ME
53
GROUP 4 TARMAC LIMITED - 1999-08-31
02973624BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 46 - Director → ME
54
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - now
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
- 2013-12-27
05761924TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-28 ~ 2009-06-30
IIF 85 - Director → ME
55
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - now
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2006-04-28 ~ 2009-06-30
IIF 68 - Director → ME
56
RIVERGRASS LIMITED
- 2009-04-21
01752119 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (1 parent)
Officer
2001-05-16 ~ 2009-06-30
IIF 18 - Director → ME
57
INTEGRATED ACCOMMODATION SERVICES PLC
03824397 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 31 - Director → ME
58
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 (2 parents)
Officer
2006-05-11 ~ 2006-07-31
IIF 65 - Director → ME
59
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 (5 parents, 1 offspring)
Officer
2010-10-19 ~ 2014-03-14
IIF 7 - Director → ME
60
LAING O'ROURKE HOLDINGS LIMITED
- now 04222533LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
SHELFCO (NO.2484) LIMITED - 2001-10-23
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (6 parents, 11 offsprings)
Officer
2010-10-19 ~ 2014-03-14
IIF 5 - Director → ME
61
SHELFCO (NO.2482) LIMITED - 2001-10-23
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (5 parents, 15 offsprings)
Officer
2010-10-19 ~ 2014-03-14
IIF 6 - Director → ME
62
20 Kent Road, Northampton
Active Corporate (6 parents)
Equity (Company account)
3,052,101 GBP2025-03-31
Officer
2008-02-12 ~ 2008-08-15
IIF 13 - Director → ME
63
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 49 - Director → ME
64
PALL MALL HOLDINGS LIMITED
- now 03446291HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (3 parents)
Officer
2006-05-11 ~ 2007-09-28
IIF 72 - Director → ME
65
Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1996-01-01 ~ 2009-06-30
IIF 79 - Director → ME
66
PREMIER MARINAS (EASTBOURNE) LIMITED - now
SOVEREIGN HARBOUR MARINA LIMITED
- 2007-07-10
02742959 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2001-07-31 ~ 2007-07-06
IIF 38 - Director → ME
67
RICHARD CRITTALL & COMPANY LIMITED
00585201 Birch Street, Wolverhampton, West Midlands
Active Corporate (3 parents)
Officer
1993-09-07 ~ 2007-03-26
IIF 14 - Director → ME
68
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
02984970 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-09-19
IIF 19 - Director → ME
69
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 (4 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-09-19
IIF 43 - Director → ME
70
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2006-05-11 ~ 2009-06-30
IIF 16 - Director → ME
71
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 (2 parents, 3 offsprings)
Officer
2001-07-31 ~ 2009-06-30
IIF 27 - Director → ME
72
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED
- now 04135060 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-07-31 ~ 2009-06-30
IIF 73 - Director → ME
73
Birch Street, Wolverhampton, West Midlands
Active Corporate (2 parents)
Officer
1993-09-07 ~ 2002-05-27
IIF 54 - Director → ME
74
STEPHENSON MAINTENANCE LIMITED
- now 00309997CROWN HOUSE MAINTENANCE LIMITED
- 1993-09-13
00309997CROWN HOUSE ENGINEERING LIMITED - 1988-01-22
02817497 Crown House, Birch Street, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
1993-09-07 ~ 2009-06-30
IIF 10 - Director → ME
75
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 (1 parent)
Officer
2006-05-11 ~ 2009-06-30
IIF 30 - Director → ME
76
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2004-02-06 ~ 2005-01-01
IIF 67 - Director → ME
77
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-09-19
IIF 83 - Director → ME
78
UK COURT SERVICES (MANCHESTER) LIMITED
04164167 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 22 - Director → ME
79
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2001-04-19 ~ 2003-03-26
IIF 62 - Director → ME
80
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
1999-04-13 ~ 2003-03-26
IIF 71 - Director → ME
81
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
27 Great West Road, Brentford, England
Active Corporate (4 parents)
Officer
2008-05-20 ~ 2009-06-30
IIF 74 - Director → ME
82
CASTLEWYSE LIMITED - 1998-09-04
03591426DUTYEND LIMITED - 1998-01-27
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-04-30 ~ 2005-07-12
IIF 23 - Director → ME