1
5/7 AUBERT PARK MANAGEMENT LIMITED
- now 02664781SECUREKEY PROPERTY MANAGEMENT LIMITED - 1991-12-11
Flat 11 7 Aubert Park, London, England
Active Corporate (42 parents)
Total Assets Less Current Liabilities (Company account)
948 GBP2024-11-30
Officer
2003-03-03 ~ 2008-03-14
IIF 29 - Director → ME
2003-03-03 ~ 2008-03-14
IIF 28 - Secretary → ME
2
ALFRED MCALPINE INTERNATIONAL LIMITED
01449086 4 Abbey Orchard Street, London
Liquidation Corporate (24 parents)
Officer
2004-11-25 ~ 2005-08-31
IIF 16 - Secretary → ME
3
ALFRED MCALPINE PENSION TRUSTEES LIMITED
- now 01528870SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (31 parents)
Officer
2002-11-27 ~ 2006-07-03
IIF 10 - Secretary → ME
4
24 Birch Street, Wolverhampton
Active Corporate (20 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 7 - Secretary → ME
5
ALFRED MCALPINE SLATE PENRHYN LIMITED
- now 00498810ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (32 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2004-11-25 ~ 2006-07-03
IIF 2 - Secretary → ME
6
24 Birch Street, Wolverhampton
Active Corporate (33 parents)
Officer
2004-11-25 ~ 2006-07-03
IIF 3 - Secretary → ME
7
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 63 offsprings)
Officer
2003-04-22 ~ 2006-07-03
IIF 31 - Director → ME
2005-12-31 ~ 2006-07-03
IIF 12 - Secretary → ME
8
RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
RAINPIPER LIMITED - 1987-06-23
24 Birch Street, Wolverhampton
Dissolved Corporate (20 parents, 45 offsprings)
Officer
2003-04-22 ~ 2006-07-03
IIF 32 - Director → ME
2005-12-31 ~ 2006-07-03
IIF 4 - Secretary → ME
9
CAPITA IT SERVICES LIMITED - now
CARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED
- 2007-04-04
SC045439MCALPINE 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, Edinburgh
Liquidation Corporate (44 parents, 12 offsprings)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2004-11-25 ~ 2006-02-10
IIF 6 - Secretary → ME
10
CARILLION (AM) LIMITED - now
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
2004-11-25 ~ 2005-04-04
IIF 19 - Secretary → ME
11
CARILLION (AMBS) HOLDINGS LIMITED
- now SC203910M M & S (2614) LIMITED - 2000-06-02
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2004-11-25 ~ 2006-02-10
IIF 1 - Secretary → ME
12
CARILLION (AMBS) LIMITED - now
ALFRED MCALPINE BUSINESS SERVICES LIMITED
- 2008-03-12
SC020258MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2004-11-25 ~ 2006-02-10
IIF 13 - Secretary → ME
13
CARILLION AM DEVELOPMENTS LIMITED - now
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 4 offsprings)
Officer
2004-11-25 ~ 2005-12-01
IIF 17 - Secretary → ME
14
CARILLION AM GOVERNMENT LIMITED - now
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
- 2008-03-12
00885404MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 26 - Secretary → ME
15
CARILLION ASSET MANAGEMENT LIMITED - now
MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 22 - Secretary → ME
16
CARILLION CAPITAL PROJECTS LIMITED - now
MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
2004-11-25 ~ 2005-12-01
IIF 25 - Secretary → ME
17
CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED - now
ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED
- 2008-03-31
04172043INGLEBY (1415) LIMITED - 2001-05-22
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-11-25 ~ 2006-07-03
IIF 23 - Secretary → ME
18
CARILLION PROJECT INVESTMENTS LIMITED - now
MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (23 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 15 - Secretary → ME
19
CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
- 2006-05-17
00961738 4 Abbey Orchard Street, London
Liquidation Corporate (17 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 11 - Secretary → ME
20
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now
ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
- 2008-03-18
00881324 01124797 4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 18 - Secretary → ME
21
CARILLION UTILITY SERVICES GROUP LIMITED - now
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
- 2008-03-12
01521006 4 Abbey Orchard Street, London
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2004-11-25 ~ 2005-12-01
IIF 8 - Secretary → ME
22
CARILLION UTILITY SERVICES LIMITED - now
CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (50 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 20 - Secretary → ME
23
CARILLION UTILITY SERVICES S.E. LIMITED - now
4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 14 - Secretary → ME
24
COCKLEBANK CONSERVATIONS LIMITED
00909873 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (24 parents)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2004-11-25 ~ 2006-07-03
IIF 21 - Secretary → ME
25
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
02923291 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (26 parents)
Equity (Company account)
60,000 GBP2024-12-31
Officer
2004-11-25 ~ 2006-07-03
IIF 5 - Secretary → ME
26
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
00193925 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (28 parents)
Equity (Company account)
17,000 GBP2024-12-31
Officer
2004-11-25 ~ 2006-07-03
IIF 24 - Secretary → ME
27
J.F. MILLER PROPERTIES LIMITED
- now 00404120J.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, Birmingham
Dissolved Corporate (29 parents)
Officer
2003-05-29 ~ 2006-07-03
IIF 30 - Director → ME
2005-12-31 ~ 2006-07-03
IIF 9 - Secretary → ME
28
EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
M&R 675 LIMITED - 1998-01-14
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-11-25 ~ 2005-12-01
IIF 27 - Secretary → ME
29
THE SOCIETY OF JEWELLERY HISTORIANS
07032947 Scientific Research The British Museum, Great Russell Street, London
Active Corporate (30 parents)
Equity (Company account)
233,870 GBP2024-09-30
Officer
2013-06-25 ~ 2019-08-23
IIF 33 - Director → ME