1
CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED - 2018-10-08
3 More London Riverside, London, EnglandActive Corporate (4 parents, 9 offsprings)
Officer
2012-10-19 ~ 2018-09-03IIF 57 - Secretary → ME
2
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2000-01-26 ~ 2001-12-20IIF 5 - Secretary → ME
3
HILTON HALL INVESTMENTS LIMITED - 1999-11-24
TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2010-12-01 ~ 2018-03-07IIF 68 - Secretary → ME
4
GW SHELFCO 14 LIMITED - 1995-07-21
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2010-12-01 ~ 2018-03-07IIF 77 - Secretary → ME
5
CARILLION PRIVATE FINANCE (EDUCATION) LIMITED - 2012-09-27
TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
3 More London Riverside, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2008-04-24 ~ 2012-09-26IIF 16 - Secretary → ME
6
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (2 parents)
Officer
2017-01-10 ~ 2018-06-28IIF 91 - Director → ME
7
Crown House, Birch Street, Wolverhampton, United KingdomLiquidation Corporate (1 parent)
Officer
2016-01-21 ~ 2018-12-19IIF 67 - Secretary → ME
8
CPF (HEALTH) 2013 LIMITED - 2013-09-23
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent, 1 offspring)
Officer
2013-09-20 ~ 2018-12-19IIF 59 - Secretary → ME
9
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent, 1 offspring)
Officer
2015-10-13 ~ 2018-12-19IIF 62 - Secretary → ME
10
TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
16th Floor 1 Westfield Avenue, Stratford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
794,000 GBP2018-12-31
Officer
2008-04-24 ~ 2018-12-19IIF 17 - Secretary → ME
11
Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsLiquidation Corporate (2 parents, 7 offsprings)
Officer
2008-04-24 ~ 2018-12-19IIF 25 - Secretary → ME
12
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (5 parents)
Officer
2012-01-12 ~ 2016-09-30IIF 92 - Director → ME
13
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Officer
2009-04-15 ~ 2018-12-19IIF 29 - Secretary → ME
14
CARILLION CLINICAL SERVICES LIMITED - 2005-03-31
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
2007-09-28 ~ 2018-12-19IIF 26 - Secretary → ME
15
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2007-09-28 ~ 2017-07-28IIF 6 - Secretary → ME
16
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents)
Officer
2007-09-28 ~ 2017-07-28IIF 12 - Secretary → ME
17
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-04-24 ~ 2013-12-24IIF 38 - Secretary → ME
18
CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2008-04-24 ~ 2015-06-30IIF 13 - Secretary → ME
19
3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2009-08-13 ~ 2012-09-26IIF 43 - Secretary → ME
20
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2009-08-13 ~ 2012-09-26IIF 33 - Secretary → ME
21
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2009-08-13 ~ 2018-09-03IIF 18 - Secretary → ME
22
3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2009-08-13 ~ 2012-09-26IIF 46 - Secretary → ME
23
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2009-08-13 ~ 2018-09-03IIF 19 - Secretary → ME
24
3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2008-04-01 ~ 2012-09-26IIF 52 - Secretary → ME
25
3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2012-08-16 ~ 2018-02-06IIF 72 - Secretary → ME
26
3 More London Riverside, London, EnglandActive Corporate (7 parents)
Officer
2008-04-01 ~ 2012-09-26IIF 49 - Secretary → ME
27
3 More London Riverside, London, EnglandActive Corporate (7 parents)
Officer
2012-08-16 ~ 2018-02-06IIF 70 - Secretary → ME
28
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2008-04-01 ~ 2018-09-03IIF 22 - Secretary → ME
29
3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2008-04-01 ~ 2012-09-26IIF 44 - Secretary → ME
30
3 More London Riverside, London, EnglandDissolved Corporate (5 parents)
Officer
2012-08-16 ~ 2018-09-03IIF 63 - Secretary → ME
31
3 More London Riverside, London, EnglandActive Corporate (6 parents)
Officer
2008-04-01 ~ 2018-02-06IIF 31 - Secretary → ME
32
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2009-10-20 ~ 2018-01-15IIF 78 - Secretary → ME
33
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2012-07-17 ~ 2012-07-27IIF 90 - Director → ME
2012-07-27 ~ 2018-01-15IIF 75 - Secretary → ME
34
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-581,413 GBP2024-12-31
Officer
2009-10-20 ~ 2018-01-15IIF 82 - Secretary → ME
35
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-89,903 GBP2024-12-31
Officer
2012-07-17 ~ 2012-07-27IIF 89 - Director → ME
2012-07-27 ~ 2018-01-15IIF 79 - Secretary → ME
36
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2009-10-20 ~ 2018-09-03IIF 58 - Secretary → ME
37
3 More London Riverside, London, EnglandDissolved Corporate (5 parents)
Officer
2009-10-20 ~ 2018-09-03IIF 65 - Secretary → ME
38
3 More London Riverside, London, EnglandDissolved Corporate (5 parents)
Officer
2012-07-17 ~ 2012-07-31IIF 88 - Director → ME
2012-07-31 ~ 2018-09-03IIF 56 - Secretary → ME
39
3 More London Riverside, London, EnglandActive Corporate (9 parents)
Officer
2009-10-20 ~ 2018-09-03IIF 61 - Secretary → ME
40
3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2007-12-20 ~ 2012-09-26IIF 8 - Secretary → ME
41
3 More London Riverside, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2009-12-21 ~ 2012-09-26IIF 39 - Secretary → ME
42
3 More London Riverside, London, EnglandActive Corporate (7 parents)
Officer
2007-12-20 ~ 2012-09-26IIF 11 - Secretary → ME
43
3 More London Riverside, London, EnglandActive Corporate (8 parents)
Officer
2009-12-21 ~ 2012-09-26IIF 40 - Secretary → ME
44
3 More London Riverside, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-12-20 ~ 2018-09-03IIF 20 - Secretary → ME
45
3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2007-12-20 ~ 2012-09-26IIF 42 - Secretary → ME
46
3 More London Riverside, London, EnglandActive Corporate (8 parents)
Officer
2007-12-20 ~ 2018-09-03IIF 28 - Secretary → ME
47
3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2008-06-16 ~ 2012-07-24IIF 7 - Secretary → ME
48
3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2010-03-30 ~ 2012-07-24IIF 35 - Secretary → ME
49
3 More London Riverside, London, EnglandActive Corporate (6 parents)
Officer
2008-06-16 ~ 2012-07-24IIF 9 - Secretary → ME
50
3 More London Riverside, London, EnglandActive Corporate (6 parents)
Officer
2010-03-30 ~ 2012-07-24IIF 41 - Secretary → ME
51
3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-06-16 ~ 2018-09-03IIF 21 - Secretary → ME
52
3 More London Riverside, London, EnglandActive Corporate (1 parent)
Officer
2008-06-16 ~ 2018-09-03IIF 23 - Secretary → ME
53
3 More London Riverside, London, EnglandActive Corporate (4 parents)
Officer
2008-06-16 ~ 2018-09-03IIF 24 - Secretary → ME
54
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2010-04-23 ~ 2012-09-26IIF 47 - Secretary → ME
55
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2014-01-10 ~ 2016-06-29IIF 48 - Secretary → ME
56
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2010-04-23 ~ 2012-09-26IIF 54 - Secretary → ME
57
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2014-01-10 ~ 2016-06-29IIF 51 - Secretary → ME
58
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2010-04-21 ~ 2018-09-03IIF 60 - Secretary → ME
59
3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2010-04-21 ~ 2012-09-26IIF 34 - Secretary → ME
60
3 More London Riverside, London, EnglandDissolved Corporate (5 parents)
Officer
2013-12-18 ~ 2018-09-03IIF 64 - Secretary → ME
61
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2010-04-23 ~ 2018-09-03IIF 66 - Secretary → ME
62
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-07-29 ~ 2017-09-29IIF 86 - Secretary → ME
63
CARILLION-IGLOO LIMITED - 2018-05-14
305 Gray's Inn Road, London, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2010-04-01 ~ 2018-02-07IIF 87 - Secretary → ME
64
CARILLION-IGLOO NOMINEES LIMITED - 2018-05-14
305 Gray's Inn Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2012-07-10 ~ 2018-02-07IIF 85 - Secretary → ME
65
C/o Frp Advisory Llp, 110 Cannon Street, London, EnglandDissolved Corporate (1 parent)
Officer
2015-08-10 ~ 2018-03-29IIF 76 - Secretary → ME
66
C/o Frp Advisory Llp, 110 Cannon Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2015-08-10 ~ 2018-03-29IIF 83 - Secretary → ME
67
3 More London Riverside, LondonActive Corporate (5 parents)
Officer
2015-08-10 ~ 2018-03-29IIF 71 - Secretary → ME
68
43 Orchard Place, London, EnglandActive Corporate (8 parents)
Officer
2017-10-25 ~ 2018-02-27IIF 84 - Secretary → ME
69
INTERCEDE 1890 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2007-09-28 ~ 2016-12-01IIF 15 - Secretary → ME
70
INTERCEDE 1891 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
13,109,000 GBP2024-12-31
Officer
2007-09-28 ~ 2016-12-01IIF 14 - Secretary → ME
71
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-04-23 ~ 2018-04-26IIF 32 - Secretary → ME
72
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2008-04-23 ~ 2018-04-26IIF 30 - Secretary → ME
73
8th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-06 ~ 2018-06-28IIF 81 - Secretary → ME
74
8th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2013-12-06 ~ 2018-06-28IIF 73 - Secretary → ME
75
HACKREMCO (NO. 2083) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-09-28 ~ 2011-03-31IIF 3 - Secretary → ME
76
HACKREMCO (NO. 2084) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)
Officer
2007-09-28 ~ 2011-03-31IIF 4 - Secretary → ME
77
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-09-28 ~ 2011-03-31IIF 1 - Secretary → ME
78
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)
Officer
2007-09-28 ~ 2011-03-31IIF 2 - Secretary → ME
79
1 Horse Guards Road, London, EnglandLiquidation Corporate (6 parents, 1 offspring)
Officer
2015-10-13 ~ 2018-03-02IIF 80 - Secretary → ME
80
4 Abbey Orchard Street, LondonLiquidation Corporate (5 parents)
Officer
2015-10-13 ~ 2018-03-02IIF 74 - Secretary → ME
81
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2010-02-11 ~ 2017-08-01IIF 37 - Secretary → ME
82
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)
Officer
2010-02-11 ~ 2017-08-01IIF 36 - Secretary → ME
83
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2010-12-01 ~ 2015-12-22IIF 55 - Secretary → ME
84
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2010-12-01 ~ 2015-12-22IIF 45 - Secretary → ME
85
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2011-02-01 ~ 2015-12-22IIF 53 - Secretary → ME
86
WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2011-02-01 ~ 2015-12-22IIF 50 - Secretary → ME
87
CARILLION ACADEMIES TRUST - 2018-01-16
Inspire Academy, Mossley Road, Ashton-under-lyne, EnglandActive Corporate (9 parents)
Officer
2015-02-25 ~ 2018-01-10IIF 69 - Secretary → ME