1
Birch Street, Wolverhampton, West Midlands
Active Corporate (23 parents)
Officer
1999-07-30 ~ 2019-01-26
IIF 6 - 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
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2005-11-08 ~ 2006-11-28
IIF 8 - Director → ME
2007-12-08 ~ 2018-08-29
IIF 12 - Director → ME
3
AMEY DEFENCE SERVICES LIMITED - now
CARILLIONAMEY LIMITED
- 2018-09-11
05428762CARILLIONENTERPRISE LIMITED
- 2014-05-08
05428762BROOMCO (3784) LIMITED - 2005-06-02
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2005-09-30 ~ 2018-08-29
IIF 13 - Director → ME
4
ARAMARK DEFENCE SERVICES LIMITED - now
CARILLIONARAMARK LIMITED
- 2018-02-21
10633160 Office 202, Floor 2 The Lighthouse, 1 Kings Cross Bridge, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-02-24 ~ 2018-02-20
IIF 37 - Director → ME
5
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (48 parents)
Officer
2007-12-31 ~ 2013-06-27
IIF 10 - Director → ME
6
ASPIRE DEFENCE HOLDINGS LIMITED
- now 04730885INTERCEDE 1855 LIMITED - 2003-06-19
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 05861198, 01894256, 05550888, 07398574, 05605028, 04487182Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (52 parents, 2 offsprings)
Officer
2007-12-31 ~ 2013-06-27
IIF 11 - Director → ME
7
INTERCEDE 2076 LIMITED - 2006-02-10
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (50 parents)
Officer
2007-12-31 ~ 2013-06-27
IIF 9 - Director → ME
8
MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
00531085LOOPAMBER LIMITED - 2002-12-23
Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
Active Corporate (52 parents)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2006-05-23 ~ 2018-04-18
IIF 15 - Director → ME
9
MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14
05704083 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-12-14 ~ 2017-02-20
IIF 25 - Director → ME
2017-12-07 ~ dissolved
IIF 30 - Director → ME
10
MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14
05704108 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-12-14 ~ 2017-02-20
IIF 38 - Director → ME
2017-12-07 ~ dissolved
IIF 33 - Director → ME
11
CARILLION (ASPIRE CONSTRUCTION) LIMITED
- now 05704135MOWLEM (ASPIRE CONSTRUCTION) LIMITED
- 2006-09-14
05704135 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-12-07 ~ dissolved
IIF 27 - Director → ME
2006-03-24 ~ 2017-02-20
IIF 29 - Director → ME
12
MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
05704172 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-12-14 ~ 2017-02-20
IIF 35 - Director → ME
2017-12-07 ~ dissolved
IIF 36 - Director → ME
13
MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
05704064 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-12-14 ~ 2017-02-20
IIF 31 - Director → ME
2017-12-07 ~ dissolved
IIF 28 - Director → ME
14
CARILLION (ASPIRE SERVICES) LIMITED
- now 05704254MOWLEM (ASPIRE SERVICES) LIMITED
- 2006-09-14
05704254 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-12-07 ~ dissolved
IIF 26 - Director → ME
2006-07-04 ~ 2017-02-20
IIF 14 - 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 7 - Director → ME
16
CARILLION HIGHWAY MAINTENANCE LIMITED
- 2011-04-12
03198709 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents)
Officer
2002-08-13 ~ 2002-11-11
IIF 18 - Director → ME
17
MOWLEM SERVICES LIMITED - 2006-05-24
00077628MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (40 parents)
Officer
2012-02-29 ~ 2018-02-26
IIF 34 - 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 16 - Director → ME
19
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
2018-05-10 ~ 2019-01-11
IIF 32 - Director → ME
20
Carillion House, 84 Salop Street, Wolverhampton
Dissolved Corporate (3 parents)
Officer
2014-09-11 ~ dissolved
IIF 23 - 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 20 - 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 (42 parents)
Officer
2002-08-13 ~ 2002-11-11
IIF 17 - 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 4 - 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
PERFORMANCE PARTITIONING AND INTERIORS LIMITED
- now 04325577SEVCO 3295 LIMITED
- 2001-12-11
04325577 04056769, 08201033, 04541206, 07030247, 04146831, 03979362, 10568019, 07875214, 07505966, 07496179, 08096522, 07410260, 04088035, 08433631, 04146523, 07835709, 08200937, 09740438, 04118835, 07148433Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5sf Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
Dissolved Corporate (7 parents)
Officer
2001-11-20 ~ 2002-08-13
IIF 22 - Director → ME
26
Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
2002-08-13 ~ 2002-11-11
IIF 19 - Director → ME
27
RICHARD CRITTALL & COMPANY LIMITED
00585201 Birch Street, Wolverhampton, West Midlands
Active Corporate (15 parents)
Officer
2000-07-17 ~ 2002-08-13
IIF 5 - Director → ME
28
2 Dovaston Court, West Felton, Oswestry, Shropshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
64,098 GBP2024-08-31
Officer
2018-08-07 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
29
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 24 - Director → ME
30
Birch Street, Wolverhampton, West Midlands
Active Corporate (13 parents)
Officer
2000-07-17 ~ 2002-05-27
IIF 21 - Director → ME
31
STEPHENSON MAINTENANCE LIMITED
- now 00309997CROWN HOUSE MAINTENANCE LIMITED - 1993-09-13
CROWN HOUSE ENGINEERING LIMITED - 1988-01-22
02817497 Crown House, Birch Street, Wolverhampton, United Kingdom
Active Corporate (15 parents)
Officer
2000-07-17 ~ 2002-08-13
IIF 3 - Director → ME