1
AMBER LEP INVESTMENTS LIMITED - now
3 More London Riverside, London, England
Active Corporate (15 parents, 10 offsprings)
Officer
2012-10-19 ~ 2018-09-03
IIF 57 - Secretary → ME
2
ASSOCIATED INTERNATIONAL CEMENT LIMITED
00470173 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (37 parents, 1 offspring)
Officer
2000-01-26 ~ 2001-12-20
IIF 5 - Secretary → ME
3
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 68 - Secretary → ME
4
AVERY HILL DEVELOPMENTS LIMITED
- now 02987829 3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
2010-12-01 ~ 2018-03-07
IIF 77 - Secretary → ME
5
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 (23 parents, 5 offsprings)
Officer
2008-04-24 ~ 2012-09-26
IIF 16 - Secretary → ME
6
CARILLION ADVICE SERVICES LIMITED
10556292 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2017-01-10 ~ 2018-06-28
IIF 91 - Director → ME
7
Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (8 parents)
Officer
2016-01-21 ~ 2018-12-19
IIF 67 - Secretary → ME
8
CPF (HEALTH) 2013 LIMITED
- 2013-09-23
08684413 4 Abbey Orchard Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2013-09-20 ~ 2018-12-19
IIF 59 - Secretary → ME
9
4 Abbey Orchard Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2015-10-13 ~ 2018-12-19
IIF 62 - Secretary → ME
10
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 (15 parents)
Officer
2008-04-24 ~ dissolved
IIF 27 - Secretary → ME
11
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 (16 parents, 1 offspring)
Equity (Company account)
794,000 GBP2018-12-31
Officer
2008-04-24 ~ 2018-12-19
IIF 17 - Secretary → ME
12
CARILLION PRIVATE FINANCE LIMITED
02997859 Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (26 parents, 9 offsprings)
Officer
2008-04-24 ~ 2018-12-19
IIF 25 - Secretary → ME
13
CARILLION PUBLIC SECTOR TRUSTEES LIMITED
05687214 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (25 parents)
Officer
2012-01-12 ~ 2016-09-30
IIF 92 - Director → ME
14
CLINICENTA (HERTFORDSHIRE) LIMITED
06820088 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-04-15 ~ 2018-12-19
IIF 29 - Secretary → ME
15
CARILLION CLINICAL SERVICES LIMITED - 2005-03-31
4 Abbey Orchard Street, London
Liquidation Corporate (23 parents)
Officer
2007-09-28 ~ 2018-12-19
IIF 26 - Secretary → ME
16
EASTBURY PARK (HOLDINGS) LIMITED
05839839 8 White Oak Square, London Road, Swanley, England
Active Corporate (26 parents, 1 offspring)
Officer
2007-09-28 ~ 2017-07-28
IIF 6 - Secretary → ME
17
8 White Oak Square, London Road, Swanley, England
Active Corporate (25 parents)
Officer
2007-09-28 ~ 2017-07-28
IIF 12 - Secretary → ME
18
GROUP 4 TARMAC LIMITED - 1999-08-31
02973624BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-09-28 ~ dissolved
IIF 10 - Secretary → ME
19
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
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... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2008-04-24 ~ 2013-12-24
IIF 38 - Secretary → ME
20
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 (31 parents, 2 offsprings)
Officer
2008-04-24 ~ 2015-06-30
IIF 13 - Secretary → ME
21
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 43 - Secretary → ME
22
INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED
06844060 3 More London Riverside, London, England
Active Corporate (29 parents)
Officer
2009-08-13 ~ 2012-09-26
IIF 33 - Secretary → ME
23
3 More London Riverside, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-08-13 ~ 2018-09-03
IIF 18 - Secretary → ME
24
3 More London Riverside, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2009-08-13 ~ 2012-09-26
IIF 46 - Secretary → ME
25
3 More London Riverside, London, England
Active Corporate (34 parents)
Officer
2009-08-13 ~ 2018-09-03
IIF 19 - Secretary → ME
26
3 More London Riverside, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2008-04-01 ~ 2012-09-26
IIF 52 - Secretary → ME
27
3 More London Riverside, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-08-16 ~ 2018-02-06
IIF 72 - Secretary → ME
28
3 More London Riverside, London, England
Active Corporate (32 parents)
Officer
2008-04-01 ~ 2012-09-26
IIF 49 - Secretary → ME
29
3 More London Riverside, London, England
Active Corporate (25 parents)
Officer
2012-08-16 ~ 2018-02-06
IIF 70 - Secretary → ME
30
3 More London Riverside, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-04-01 ~ 2018-09-03
IIF 22 - Secretary → ME
31
3 More London Riverside, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-04-01 ~ 2012-09-26
IIF 44 - Secretary → ME
32
3 More London Riverside, London, England
Dissolved Corporate (15 parents)
Officer
2012-08-16 ~ 2018-09-03
IIF 63 - Secretary → ME
33
INSPIREDSPACES NOTTINGHAM LIMITED
06506329 3 More London Riverside, London, England
Active Corporate (37 parents)
Officer
2008-04-01 ~ 2018-02-06
IIF 31 - Secretary → ME
34
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2009-10-20 ~ 2018-01-15
IIF 78 - Secretary → ME
35
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2012-07-17 ~ 2012-07-27
IIF 90 - Director → ME
2012-07-27 ~ 2018-01-15
IIF 75 - Secretary → ME
36
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
-581,413 GBP2024-12-31
Officer
2009-10-20 ~ 2018-01-15
IIF 82 - Secretary → ME
37
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
-89,903 GBP2024-12-31
Officer
2012-07-17 ~ 2012-07-27
IIF 89 - Director → ME
2012-07-27 ~ 2018-01-15
IIF 79 - Secretary → ME
38
3 More London Riverside, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-10-20 ~ 2018-09-03
IIF 58 - Secretary → ME
39
3 More London Riverside, London, England
Dissolved Corporate (15 parents)
Officer
2009-10-20 ~ 2018-09-03
IIF 65 - Secretary → ME
40
3 More London Riverside, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-07-17 ~ 2012-07-31
IIF 88 - Director → ME
2012-07-31 ~ 2018-09-03
IIF 56 - Secretary → ME
41
INSPIREDSPACES ROCHDALE LIMITED
07017267 3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2009-10-20 ~ 2018-09-03
IIF 61 - Secretary → ME
42
3 More London Riverside, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2007-12-20 ~ 2012-09-26
IIF 8 - Secretary → ME
43
3 More London Riverside, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2009-12-21 ~ 2012-09-26
IIF 39 - Secretary → ME
44
3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2007-12-20 ~ 2012-09-26
IIF 11 - Secretary → ME
45
3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
2009-12-21 ~ 2012-09-26
IIF 40 - Secretary → ME
46
3 More London Riverside, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2007-12-20 ~ 2018-09-03
IIF 20 - Secretary → ME
47
3 More London Riverside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2007-12-20 ~ 2012-09-26
IIF 42 - Secretary → ME
48
3 More London Riverside, London, England
Active Corporate (51 parents)
Officer
2007-12-20 ~ 2018-09-03
IIF 28 - Secretary → ME
49
3 More London Riverside, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2008-06-16 ~ 2012-07-24
IIF 7 - Secretary → ME
50
3 More London Riverside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2010-03-30 ~ 2012-07-24
IIF 35 - Secretary → ME
51
3 More London Riverside, London, England
Active Corporate (37 parents)
Officer
2008-06-16 ~ 2012-07-24
IIF 9 - Secretary → ME
52
3 More London Riverside, London, England
Active Corporate (36 parents)
Officer
2010-03-30 ~ 2012-07-24
IIF 41 - Secretary → ME
53
3 More London Riverside, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-06-16 ~ 2018-09-03
IIF 21 - Secretary → ME
54
3 More London Riverside, London, England
Active Corporate (12 parents)
Officer
2008-06-16 ~ 2018-09-03
IIF 23 - Secretary → ME
55
INSPIREDSPACES TAMESIDE LIMITED
06569789 3 More London Riverside, London, England
Active Corporate (42 parents)
Officer
2008-06-16 ~ 2018-09-03
IIF 24 - Secretary → ME
56
3 More London Riverside, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2010-04-23 ~ 2012-09-26
IIF 47 - Secretary → ME
57
3 More London Riverside, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-01-10 ~ 2016-06-29
IIF 48 - Secretary → ME
58
3 More London Riverside, London, England
Active Corporate (31 parents)
Officer
2010-04-23 ~ 2012-09-26
IIF 54 - Secretary → ME
59
3 More London Riverside, London, England
Active Corporate (22 parents)
Officer
2014-01-10 ~ 2016-06-29
IIF 51 - Secretary → ME
60
3 More London Riverside, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-04-21 ~ 2018-09-03
IIF 60 - Secretary → ME
61
3 More London Riverside, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-04-21 ~ 2012-09-26
IIF 34 - Secretary → ME
62
3 More London Riverside, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-12-18 ~ 2018-09-03
IIF 64 - Secretary → ME
63
INSPIREDSPACES WOLVERHAMPTON LIMITED
07154960 3 More London Riverside, London, England
Active Corporate (31 parents)
Officer
2010-04-23 ~ 2018-09-03
IIF 66 - Secretary → ME
64
MALING STREET MANAGEMENT COMPANY LIMITED
09147119 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-07-29 ~ 2017-09-29
IIF 86 - Secretary → ME
65
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
2010-04-01 ~ 2018-02-07
IIF 87 - Secretary → ME
66
PFP-IGLOO NOMINEES LIMITED - now
CARILLION-IGLOO NOMINEES LIMITED
- 2018-05-14
08137485 305 Gray's Inn Road, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2012-07-10 ~ 2018-02-07
IIF 85 - Secretary → ME
67
C/o Frp Advisory Llp, 110 Cannon Street, London, England
Dissolved Corporate (14 parents)
Officer
2015-08-10 ~ 2018-03-29
IIF 76 - Secretary → ME
68
C/o Frp Advisory Llp, 110 Cannon Street, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-08-10 ~ 2018-03-29
IIF 83 - Secretary → ME
69
3 More London Riverside, London
Active Corporate (22 parents)
Officer
2015-08-10 ~ 2018-03-29
IIF 71 - Secretary → ME
70
ROAD MANAGEMENT SERVICES (A13) PLC
03917644 43 Orchard Place, London, England
Active Corporate (57 parents)
Officer
2017-10-25 ~ 2018-02-27
IIF 84 - Secretary → ME
71
SHEPPEY ROUTE (HOLDINGS) LIMITED
- now 04918710INTERCEDE 1890 LIMITED - 2003-11-06
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
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-09-28 ~ 2016-12-01
IIF 15 - Secretary → ME
72
INTERCEDE 1891 LIMITED - 2003-11-06
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
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
13,000 GBP2024-12-31
Officer
2007-09-28 ~ 2016-12-01
IIF 14 - Secretary → ME
73
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 32 - Secretary → ME
74
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 30 - Secretary → ME
75
THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED
08751752 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-12-06 ~ 2018-06-28
IIF 81 - Secretary → ME
76
THE HOSPITAL COMPANY (LIVERPOOL) LIMITED
08747138 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-12-06 ~ 2018-06-28
IIF 73 - Secretary → ME
77
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
- now 04868468HACKREMCO (NO. 2083) LIMITED - 2003-11-11
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) Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2007-09-28 ~ 2011-03-31
IIF 3 - Secretary → ME
78
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
- now 04868478HACKREMCO (NO. 2084) LIMITED - 2003-11-11
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
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... (more) Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2007-09-28 ~ 2011-03-31
IIF 4 - Secretary → ME
79
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
2007-09-28 ~ 2011-03-31
IIF 1 - Secretary → ME
80
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
05439918 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2007-09-28 ~ 2011-03-31
IIF 2 - Secretary → ME
81
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 80 - Secretary → ME
82
THE HOSPITAL COMPANY (SANDWELL) LIMITED
09822818 4 Abbey Orchard Street, London
Liquidation Corporate (12 parents)
Officer
2015-10-13 ~ 2018-03-02
IIF 74 - Secretary → ME
83
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 37 - Secretary → ME
84
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 36 - Secretary → ME
85
UK HIGHWAYS A55 (HOLDINGS) LIMITED
- now 03600969 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 1 offspring)
Officer
2010-12-01 ~ 2015-12-22
IIF 55 - Secretary → ME
86
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
2010-12-01 ~ 2015-12-22
IIF 45 - Secretary → ME
87
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2011-02-01 ~ 2015-12-22
IIF 53 - Secretary → ME
88
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2011-02-01 ~ 2015-12-22
IIF 50 - Secretary → ME
89
VICTORIOUS ACADEMIES TRUST - now
CARILLION ACADEMIES TRUST
- 2018-01-16
09323071 Inspire Academy, Mossley Road, Ashton-under-lyne, England
Active Corporate (21 parents)
Officer
2015-02-25 ~ 2018-01-10
IIF 69 - Secretary → ME