1
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
1996-04-30 ~ 2004-11-25IIF 25 - secretary → ME
2
SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (6 parents)
Officer
1994-06-06 ~ 2004-11-25IIF 81 - director → ME
1993-12-01 ~ 1998-01-08IIF 3 - secretary → ME
3
Kinnaird House, 1 Pall Mall East, LondonCorporate (2 parents)
Officer
1996-04-30 ~ 2003-12-31IIF 29 - secretary → ME
4
24 Birch Street, WolverhamptonCorporate
Officer
1998-05-19 ~ 2004-11-25IIF 75 - director → ME
1997-10-02 ~ 2004-11-25IIF 35 - secretary → ME
5
ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
100,000 GBP2023-12-31
Officer
1998-05-19 ~ 2004-11-25IIF 72 - director → ME
1995-02-28 ~ 2004-11-25IIF 39 - secretary → ME
6
24 Birch Street, WolverhamptonCorporate
Officer
2001-11-27 ~ 2004-11-25IIF 21 - secretary → ME
7
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 3 offsprings)
Officer
1997-07-07 ~ 2004-11-25IIF 78 - director → ME
1997-09-09 ~ 1997-09-22IIF 1 - secretary → ME
8
RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
RAINPIPER LIMITED - 1987-06-23
24 Birch Street, WolverhamptonDissolved corporate (2 parents)
Officer
1997-07-07 ~ 2004-11-25IIF 70 - director → ME
1997-09-09 ~ 1997-09-22IIF 5 - secretary → ME
9
ONLINESEEK LIMITED - 2000-06-29
34 Station Road, Parkstone, Poole, DorsetDissolved corporate (5 parents)
Equity (Company account)
-15,276 GBP2018-02-28
Officer
2001-09-17 ~ 2003-08-28IIF 77 - director → ME
10
MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
MANSELL MIDLANDS LIMITED - 2000-01-04
HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
HALL & TAWSE EASTERN LIMITED - 1995-07-01
DERWENT BUILDERS LIMITED - 1988-05-26
5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1997-11-18 ~ 1998-03-04IIF 51 - director → ME
11
BODFARI MCALPINE QUARRY PRODUCTS LIMITED - 1995-05-31
QUARRY PRODUCTS LIMITED - 1988-12-19
STRIDEINTERAL LIMITED - 1988-05-06
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1994-05-06 ~ 1995-05-18IIF 4 - secretary → ME
12
CARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
ALFRED 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, EdinburghCorporate (4 parents, 12 offsprings)
Cash at bank and in hand (Company account)
34,000 GBP2023-12-31
Officer
2002-03-05 ~ 2004-11-25IIF 47 - secretary → ME
13
ALFRED MCALPINE LIMITED - 2008-03-18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 20 offsprings)
Officer
1993-12-01 ~ 2004-11-25IIF 48 - secretary → ME
14
STIELL LIMITED - 2005-09-14
M M & S (2614) LIMITED - 2000-06-02
Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2002-03-05 ~ 2004-11-25IIF 44 - secretary → ME
15
ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, EdinburghCorporate (1 parent, 2 offsprings)
Officer
2002-03-05 ~ 2004-11-25IIF 46 - secretary → ME
16
ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireCorporate (2 parents)
Officer
1996-04-30 ~ 2004-11-25IIF 31 - secretary → ME
17
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
1996-04-30 ~ 2004-11-25IIF 17 - secretary → ME
18
ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West YorkshireCorporate (2 parents)
Officer
1996-04-30 ~ 2004-11-25IIF 11 - secretary → ME
19
ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireCorporate (1 parent, 1 offspring)
Officer
1996-04-30 ~ 2004-11-25IIF 12 - secretary → ME
20
ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED - 2008-03-31
INGLEBY (1415) LIMITED - 2001-05-22
24 Birch Street, Wolverhampton, United KingdomDissolved corporate (5 parents)
Officer
2001-05-14 ~ 2004-11-25IIF 24 - secretary → ME
21
ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2001-12-31 ~ 2004-11-25IIF 18 - secretary → ME
22
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2002-05-20 ~ 2004-11-25IIF 14 - secretary → ME
23
ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2008-03-18
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2002-05-20 ~ 2004-11-25IIF 16 - secretary → ME
24
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
4 Abbey Orchard Street, LondonCorporate (1 parent, 2 offsprings)
Officer
2001-03-21 ~ 2004-11-25IIF 34 - secretary → ME
25
CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West YorkshireCorporate (2 parents)
Officer
2001-03-21 ~ 2004-11-25IIF 28 - secretary → ME
26
ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2002-09-20 ~ 2004-11-25IIF 79 - director → ME
2002-09-10 ~ 2004-11-25IIF 26 - secretary → ME
27
CARISBROOKE SWAVESEY GENERAL PARTNER LIMITED - 2006-03-01
PRECIS (1796) LIMITED - 1999-10-29
Capstone House, Prospect Park, Dunston Road, Chest Dunston Way, Dunston Road, Chesterfield, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-149,810 GBP2024-03-31
Officer
2000-07-20 ~ 2003-07-25IIF 20 - secretary → ME
28
Pinnacle House, Breedon-on-the-hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
3,000 GBP2023-12-31
Officer
1997-10-02 ~ 2004-11-25IIF 22 - secretary → ME
29
ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13
SECURE CARE SERVICES LIMITED - 1998-05-18
31 Gresham Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1998-04-17 ~ 2003-06-13IIF 76 - director → ME
1994-11-08 ~ 1998-04-16IIF 2 - secretary → ME
30
DOCKFOLD LIMITED - 1998-02-06
30 Finsbury Square, LondonDissolved corporate (6 parents)
Officer
2002-06-19 ~ 2003-06-13IIF 43 - secretary → ME
31
Pinnacle House, Breedon-on-the-hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
60,000 GBP2023-12-31
Officer
1997-10-02 ~ 2004-11-25IIF 27 - secretary → ME
32
Pinnacle House, Breedon-on-the-hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
17,000 GBP2023-12-31
Officer
1997-10-02 ~ 2004-11-25IIF 37 - secretary → ME
33
4th Floor, 192-198 Vauxhall Bridge Road, London, EnglandCorporate (5 parents, 62 offsprings)
Equity (Company account)
1,078,611 GBP2024-03-31
Officer
2010-12-08 ~ 2016-04-25IIF 60 - secretary → ME
34
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (3 parents, 1 offspring)
Equity (Company account)
3,387,520 GBP2018-03-31
Officer
2014-04-01 ~ 2016-04-25IIF 80 - director → ME
2010-12-08 ~ 2016-04-25IIF 64 - secretary → ME
35
BROOMCO (2658) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2002-03-25 ~ 2004-11-25IIF 13 - secretary → ME
36
BROOMCO (2663) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,236,933 GBP2023-12-31
Officer
2002-03-25 ~ 2004-11-25IIF 33 - secretary → ME
37
8 8 Tonsley Street, London, United Kingdom, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-18 ~ 2024-02-28IIF 87 - director → ME
38
FORD & WESTON HOLDINGS LIMITED - 1988-03-30
Tower Bridge House, St Katharines Way, LondonDissolved corporate (2 parents)
Officer
1997-11-18 ~ 1997-11-21IIF 50 - director → ME
39
HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandCorporate (3 parents)
Officer
1997-11-18 ~ 1997-11-21IIF 49 - director → ME
40
HASSALL HOMES LIMITED - 1988-04-19
MILLARD HOLDINGS LIMITED - 1988-02-23
WORKMORE LIMITED - 1982-07-30
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1998-06-23 ~ 2001-10-01IIF 74 - director → ME
41
J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved corporate (2 parents)
Officer
1997-09-01 ~ 2004-11-25IIF 71 - director → ME
42
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (1 parent)
Officer
2001-03-21 ~ 2002-01-31IIF 23 - secretary → ME
43
BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents)
Officer
2004-07-08 ~ 2004-11-23IIF 40 - secretary → ME
44
BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2004-07-08 ~ 2004-11-23IIF 19 - secretary → ME
45
HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
COMPUTATEXT LIMITED - 1990-07-11
HALL & TAWSE NORTHERN LIMITED - 1990-05-01
COMPUTATEXT LIMITED - 1990-05-01
Mazars, Tower Bridge House, St Katharines Way, LondonDissolved corporate (2 parents)
Officer
1997-11-18 ~ 1997-11-21IIF 52 - director → ME
46
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
~ 2001-04-16IIF 73 - director → ME
~ 1997-11-14IIF 61 - secretary → ME
47
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (2 parents)
Officer
1997-11-14 ~ 2004-11-25IIF 69 - director → ME
1996-04-30 ~ 1997-11-14IIF 62 - secretary → ME
48
ALFRED MCALPINE PARTNERSHIP LIMITED - 2001-11-30
HALL & TAWSE PARTNERSHIP LIMITED - 1997-11-28
PLUMB SERVICES LIMITED - 1991-04-18
SIGNFAST LIMITED - 1989-11-07
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1997-11-17 ~ 2001-10-01IIF 67 - director → ME
49
MIDCORP CORPORATE FINANCE LIMITED - 1994-06-01
THE OUTDOOR TOY COMPANY LIMITED - 1994-03-16
PARTNERSHIP TRAVEL LIMITED - 1993-04-02
TENAWOOD LIMITED - 1992-10-09
Field View House Churt Road, Churt, Farnham, SurreyDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1992-10-01 ~ 1993-03-15IIF 9 - secretary → ME
50
8 Tonsely Street, Tonsley Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
41,546 GBP2024-03-31
Officer
2020-12-18 ~ 2024-02-28IIF 86 - director → ME
51
HORWICH FOUNDRY LIMITED - 1991-04-03
KITMIX LIMITED - 1988-01-06
Longdene House, Haslemere, SurreyDissolved corporate (1 parent)
Officer
~ 1991-05-17IIF 57 - director → ME
~ 1991-05-17IIF 6 - secretary → ME
52
28 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (3 parents)
Officer
2020-04-30 ~ 2020-11-20IIF 82 - director → ME
53
Bellevue House, 22 Hopetoun Street, Edinburgh, MidlothianCorporate (4 parents)
Officer
2020-11-24 ~ 2022-11-30IIF 90 - director → ME
54
Bellevue House, 22 Hopetoun Street, Edinburgh, MidlothianCorporate (10 parents, 2 offsprings)
Officer
2020-11-24 ~ 2023-09-30IIF 89 - director → ME
55
Longdene House, Haslemere, SurreyCorporate
Officer
~ 1991-05-17IIF 55 - director → ME
~ 1991-05-17IIF 8 - secretary → ME
56
EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
M&R 675 LIMITED - 1998-01-14
24 Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
2002-09-20 ~ 2004-11-25IIF 68 - director → ME
2002-09-10 ~ 2004-11-25IIF 32 - secretary → ME
57
35 Wilkinson Street, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-03-09 ~ 2003-07-25IIF 10 - secretary → ME
58
PROPERTY INITIATIVES LIMITED - 2009-06-04
126 Cornwall Road, London, United KingdomCorporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
491,012 GBP2024-03-31
Officer
2014-03-31 ~ 2015-07-31IIF 65 - secretary → ME
59
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 1 offspring)
Officer
1997-06-13 ~ 1998-04-07IIF 53 - director → ME
60
PI RESIDENTIAL LIMITED - 2009-06-04
4th Floor, 192-198 Vauxhall Bridge Road, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
102,306 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-31 ~ 2016-04-25IIF 66 - secretary → ME
61
656 Fulham Road Fulham Road, London, EnglandDissolved corporate (3 parents)
Officer
2010-12-08 ~ 2016-04-25IIF 59 - secretary → ME
62
Longdene House, Haslemere, SurreyDissolved corporate
Officer
~ 1991-05-17IIF 56 - director → ME
~ 1991-05-17IIF 7 - secretary → ME
63
STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
FRANKLIN CONTROLS LIMITED - 1998-09-28
Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2002-03-05 ~ 2003-03-01IIF 45 - secretary → ME
64
212 New Kings Road, London, EnglandDissolved corporate (4 parents)
Officer
2013-03-01 ~ 2016-04-25IIF 63 - secretary → ME
65
FREW COMMUNICATION CONSULTANTS LIMITED - 2007-09-05
Pilgrim Cottage, Path Hill, Goring Heath, OxfordshireCorporate (2 parents, 1 offspring)
Equity (Company account)
22,714 GBP2024-01-31
Officer
1996-02-16 ~ 2006-05-26IIF 36 - secretary → ME
66
WHATCO (V) LIMITED - 1986-12-10
CAVAPOST LIMITED - 1986-02-04
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyCorporate (4 parents)
Officer
1993-11-30 ~ 1994-12-22IIF 54 - director → ME
1993-11-30 ~ 1994-12-22IIF 42 - secretary → ME
67
24 Birch Street, Wolverhampton, West MidlandsCorporate (1 parent)
Officer
1996-04-30 ~ 2000-07-17IIF 15 - secretary → ME