1
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
- now 02990586HILTON 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, England
Active Corporate (34 parents, 1 offspring)
Officer
2010-12-01 ~ 2018-03-07
IIF 42 - Secretary → ME
2
AVERY HILL DEVELOPMENTS LIMITED
- now 02987829GW SHELFCO 14 LIMITED - 1995-07-21
3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
2010-12-01 ~ 2018-03-07
IIF 40 - Secretary → ME
3
CARILLION PENSION PLAN TRUSTEES LIMITED
04698269 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-03-21 ~ 2014-09-30
IIF 75 - Director → ME
4
CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED
09684392 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
2015-07-14 ~ 2018-08-31
IIF 30 - Secretary → ME
5
CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED
09822736 4 Abbey Orchard Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2015-10-13 ~ 2018-08-31
IIF 25 - Secretary → ME
6
CLINICENTA (HERTFORDSHIRE) LIMITED
06820088 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-04-15 ~ 2018-08-31
IIF 63 - Secretary → ME
7
CARILLION CLINICAL SERVICES LIMITED - 2005-03-31
4 Abbey Orchard Street, London
Liquidation Corporate (23 parents)
Officer
2008-02-18 ~ 2018-08-31
IIF 67 - Secretary → ME
8
INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED
06843799 3 More London Riverside, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2009-08-13 ~ 2012-09-26
IIF 18 - Secretary → ME
9
INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED
06844060 3 More London Riverside, London, England
Active Corporate (29 parents)
Officer
2009-08-13 ~ 2012-09-26
IIF 19 - Secretary → ME
10
INSPIREDSPACES DURHAM (PSP1) LIMITED
06844186 3 More London Riverside, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-08-13 ~ 2018-09-03
IIF 70 - Secretary → ME
11
INSPIREDSPACES DURHAM (PSP2) LIMITED
06844218 3 More London Riverside, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2009-08-13 ~ 2012-09-26
IIF 12 - Secretary → ME
12
3 More London Riverside, London, England
Active Corporate (34 parents)
Officer
2009-08-13 ~ 2018-09-03
IIF 66 - Secretary → ME
13
INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED
06506441 3 More London Riverside, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2008-04-01 ~ 2012-09-26
IIF 8 - Secretary → ME
14
INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED
08121567 3 More London Riverside, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-08-16 ~ 2018-02-06
IIF 49 - Secretary → ME
15
INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED
06506336 3 More London Riverside, London, England
Active Corporate (32 parents)
Officer
2008-04-01 ~ 2012-09-26
IIF 6 - Secretary → ME
16
INSPIREDSPACES NOTTINGHAM (PROJECTCO2) LIMITED
08121929 3 More London Riverside, London, England
Active Corporate (25 parents)
Officer
2012-08-16 ~ 2018-02-06
IIF 45 - Secretary → ME
17
INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED
06506298 3 More London Riverside, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-04-01 ~ 2018-09-03
IIF 65 - Secretary → ME
18
INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED
06506306 3 More London Riverside, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-04-01 ~ 2012-09-26
IIF 17 - Secretary → ME
19
INSPIREDSPACES NOTTINGHAM (PSP3) LIMITED
08121731 3 More London Riverside, London, England
Dissolved Corporate (15 parents)
Officer
2012-08-16 ~ 2018-09-03
IIF 31 - Secretary → ME
20
INSPIREDSPACES NOTTINGHAM LIMITED
06506329 3 More London Riverside, London, England
Active Corporate (37 parents)
Officer
2008-04-01 ~ 2018-02-06
IIF 74 - Secretary → ME
21
INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED
07017618 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2009-10-20 ~ 2018-01-15
IIF 39 - Secretary → ME
22
INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED
08113900 1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2012-07-27 ~ 2018-01-15
IIF 43 - Secretary → ME
23
INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED
07017410 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2009-10-20 ~ 2018-01-15
IIF 46 - Secretary → ME
24
INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED
08114138 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2012-07-27 ~ 2018-01-15
IIF 37 - Secretary → ME
25
INSPIREDSPACES ROCHDALE (PSP1) LIMITED
07017305 3 More London Riverside, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-10-20 ~ 2018-09-03
IIF 33 - Secretary → ME
26
INSPIREDSPACES ROCHDALE (PSP2) LIMITED
07017401 3 More London Riverside, London, England
Dissolved Corporate (15 parents)
Officer
2009-10-20 ~ 2018-09-03
IIF 27 - Secretary → ME
27
INSPIREDSPACES ROCHDALE (PSP3) LIMITED
08114163 3 More London Riverside, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-07-31 ~ 2018-09-03
IIF 28 - Secretary → ME
28
INSPIREDSPACES ROCHDALE LIMITED
07017267 3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2009-10-20 ~ 2018-09-03
IIF 26 - Secretary → ME
29
INSPIREDSPACES STAG (HOLDINGS1) LIMITED
06436058 3 More London Riverside, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2007-12-20 ~ 2012-09-26
IIF 57 - Secretary → ME
30
INSPIREDSPACES STAG (HOLDINGS2) LIMITED
07033194 3 More London Riverside, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2009-12-21 ~ 2012-09-26
IIF 15 - Secretary → ME
31
INSPIREDSPACES STAG (PROJECTCO1) LIMITED
06436114 3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2007-12-20 ~ 2012-09-26
IIF 59 - Secretary → ME
32
INSPIREDSPACES STAG (PROJECTCO2) LIMITED
07033020 3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
2009-12-21 ~ 2012-09-26
IIF 16 - Secretary → ME
33
INSPIREDSPACES STAG (PSP1) LIMITED
06436121 3 More London Riverside, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2007-12-20 ~ 2018-09-03
IIF 69 - Secretary → ME
34
INSPIREDSPACES STAG (PSP2) LIMITED
06436143 3 More London Riverside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2007-12-20 ~ 2012-09-26
IIF 9 - Secretary → ME
35
3 More London Riverside, London, England
Active Corporate (51 parents)
Officer
2007-12-20 ~ 2018-09-03
IIF 68 - Secretary → ME
36
INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED
06569899 3 More London Riverside, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2008-06-16 ~ 2012-06-30
IIF 56 - Secretary → ME
37
INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED
07125860 3 More London Riverside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2010-03-30 ~ 2012-06-30
IIF 7 - Secretary → ME
38
INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED
06569426 3 More London Riverside, London, England
Active Corporate (37 parents)
Officer
2008-06-16 ~ 2012-06-30
IIF 61 - Secretary → ME
39
INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED
07126179 3 More London Riverside, London, England
Active Corporate (36 parents)
Officer
2010-03-30 ~ 2012-06-30
IIF 13 - Secretary → ME
40
INSPIREDSPACES TAMESIDE (PSP1) LIMITED
06569859 3 More London Riverside, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-06-16 ~ 2018-09-03
IIF 62 - Secretary → ME
41
INSPIREDSPACES TAMESIDE (PSP2) LIMITED
06569837 3 More London Riverside, London, England
Active Corporate (12 parents)
Officer
2008-06-16 ~ 2018-09-03
IIF 64 - Secretary → ME
42
INSPIREDSPACES TAMESIDE LIMITED
06569789 3 More London Riverside, London, England
Active Corporate (42 parents)
Officer
2008-06-16 ~ 2018-09-03
IIF 71 - Secretary → ME
43
INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED
07155284 3 More London Riverside, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2010-04-23 ~ 2012-09-26
IIF 21 - Secretary → ME
44
INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED
08686441 3 More London Riverside, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-01-10 ~ 2016-06-29
IIF 22 - Secretary → ME
45
INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED
07154900 3 More London Riverside, London, England
Active Corporate (31 parents)
Officer
2010-04-23 ~ 2012-09-26
IIF 2 - Secretary → ME
46
INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED
08649413 3 More London Riverside, London, England
Active Corporate (22 parents)
Officer
2014-01-10 ~ 2016-06-29
IIF 10 - Secretary → ME
47
INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITED
07155049 3 More London Riverside, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-04-21 ~ 2018-09-03
IIF 29 - Secretary → ME
48
INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED
07154881 3 More London Riverside, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-04-21 ~ 2012-09-26
IIF 20 - Secretary → ME
49
INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITED
08649446 3 More London Riverside, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-12-18 ~ 2018-09-03
IIF 24 - Secretary → ME
50
INSPIREDSPACES WOLVERHAMPTON LIMITED
07154960 3 More London Riverside, London, England
Active Corporate (31 parents)
Officer
2010-04-23 ~ 2018-09-03
IIF 32 - Secretary → ME
51
MALING STREET MANAGEMENT COMPANY LIMITED
09147119 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (22 parents)
Officer
2014-07-29 ~ 2017-09-29
IIF 1 - Secretary → ME
52
PFP-IGLOO (GENERAL PARTNER) LIMITED - now
CARILLION-IGLOO LIMITED
- 2018-05-14
07211684 305 Gray's Inn Road, London, England
Active Corporate (20 parents, 9 offsprings)
Officer
2010-05-04 ~ 2018-02-07
IIF 34 - Secretary → ME
53
PFP-IGLOO NOMINEES LIMITED - now
CARILLION-IGLOO NOMINEES LIMITED
- 2018-05-14
08137485 305 Gray's Inn Road, London, England
Active Corporate (16 parents)
Officer
2012-07-10 ~ 2018-02-07
IIF 38 - Secretary → ME
54
C/o Frp Advisory Llp, 110 Cannon Street, London, England
Dissolved Corporate (14 parents)
Officer
2015-08-10 ~ 2018-03-29
IIF 44 - Secretary → ME
55
PSBP MIDLANDS (HOLDINGS) LIMITED
09598536 C/o Frp Advisory Llp, 110 Cannon Street, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-08-10 ~ 2018-03-29
IIF 48 - Secretary → ME
56
3 More London Riverside, London
Active Corporate (22 parents)
Officer
2015-08-10 ~ 2018-03-29
IIF 35 - Secretary → ME
57
ROAD MANAGEMENT SERVICES (A13) PLC
03917644 43 Orchard Place, London, England
Active Corporate (57 parents)
Officer
2017-10-25 ~ 2018-02-27
IIF 47 - Secretary → ME
58
SHEPPEY ROUTE (HOLDINGS) LIMITED
- now 04918710INTERCEDE 1890 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-06-06 ~ 2016-12-01
IIF 58 - Secretary → ME
59
INTERCEDE 1891 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-06-06 ~ 2016-12-01
IIF 60 - Secretary → ME
60
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-04-23 ~ 2018-04-26
IIF 72 - Secretary → ME
61
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (28 parents)
Officer
2008-04-23 ~ 2018-04-26
IIF 73 - Secretary → ME
62
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
- now 04868468HACKREMCO (NO. 2083) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2007-05-01 ~ 2011-03-31
IIF 51 - Secretary → ME
63
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
- now 04868478HACKREMCO (NO. 2084) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2006-09-21 ~ 2011-03-31
IIF 55 - Secretary → ME
64
THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
05440243 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2007-05-01 ~ 2011-03-31
IIF 54 - Secretary → ME
65
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
05439918 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2006-09-21 ~ 2011-03-31
IIF 53 - Secretary → ME
66
THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED
09822833 1 Horse Guards Road, London, England
Liquidation Corporate (16 parents, 1 offspring)
Officer
2015-10-13 ~ 2018-03-02
IIF 36 - Secretary → ME
67
THE HOSPITAL COMPANY (SANDWELL) LIMITED
09822818 4 Abbey Orchard Street, London
Liquidation Corporate (12 parents)
Officer
2015-10-13 ~ 2018-03-02
IIF 41 - Secretary → ME
68
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
07080964 8 White Oak Square, London Road, Swanley, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-02-11 ~ 2017-08-01
IIF 14 - Secretary → ME
69
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
07080009 8 White Oak Square, London Road, Swanley, England
Active Corporate (24 parents)
Officer
2010-02-11 ~ 2017-08-01
IIF 3 - Secretary → ME
70
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
03678856 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2007-09-28 ~ 2008-01-18
IIF 52 - Secretary → ME
71
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
- now 03679352TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2007-09-28 ~ 2008-01-18
IIF 50 - Secretary → ME
72
UK HIGHWAYS A55 (HOLDINGS) LIMITED
- now 03600969WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 1 offspring)
Officer
2010-12-01 ~ 2015-12-22
IIF 11 - Secretary → ME
73
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
2010-12-01 ~ 2015-12-22
IIF 23 - Secretary → ME
74
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2011-02-01 ~ 2015-01-22
IIF 4 - Secretary → ME
75
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2011-02-01 ~ 2015-12-22
IIF 5 - Secretary → ME