1
99 WESTBOURNE TERRACE FREEHOLD NOMINEES LIMITED
10046852 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (5 parents)
Officer
2016-03-07 ~ now
IIF 1 - Director → ME
2
CARILLION JM LIMITED - now
MOWLEM LIMITED - 2006-05-24
MOWLEM PLC - 2006-04-25
JOHN MOWLEM & COMPANY PLC
- 2002-12-31
00077628 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (42 parents, 20 offsprings)
Officer
(before 1992-04-02) ~ 1995-06-12
IIF 14 - Director → ME
3
CARILLION MENA LIMITED - now
CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
MOWLEM INTERNATIONAL LIMITED
- 2006-05-24
00398443 Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
(before 1993-05-01) ~ 1994-06-08
IIF 3 - Director → ME
4
CARILLION SECRETARIAT LIMITED - now
MOWLEM SECRETARIAT LIMITED
- 2006-05-24
00945169APPLICATIONS SOFTWARE LIMITED
- 1993-03-15
00945169 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (19 parents, 154 offsprings)
Officer
(before 1993-02-01) ~ 1994-11-15
IIF 11 - Director → ME
5
CTRL (UK) LIMITED - now
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
1998-09-10 ~ 2001-06-18
IIF 15 - Director → ME
6
DELTA LIMITED - now
DELTA PUBLIC LIMITED COMPANY
- 2010-11-29
00026077DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
1994-08-01 ~ 2004-05-05
IIF 19 - Director → ME
7
GLASGOW STOCKHOLDERS TRUST LIMITED - now
GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY
- 2018-11-06
SC014842 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1989-07-18) ~ 1995-06-12
IIF 18 - Director → ME
8
HARSCO INFRASTRUCTURE GROUP LIMITED - now
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (43 parents, 8 offsprings)
Officer
(before 1993-02-01) ~ 1995-06-12
IIF 20 - Director → ME
9
HARSCO INFRASTRUCTURE SERVICES LIMITED - now
SGB SERVICES LIMITED
- 2009-12-15
00276562SGB PUBLIC LIMITED COMPANY - 1992-01-14
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (53 parents, 2 offsprings)
Officer
1993-06-30 ~ 1995-06-12
IIF 13 - Director → ME
10
INVENSYS LIMITED - now
SIEBE PUBLIC LIMITED COMPANY
- 1999-02-04
00166023SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY
- 1984-07-09
00166023 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (63 parents, 1 offspring)
Officer
(before 1992-09-22) ~ 2003-07-23
IIF 22 - Director → ME
11
JOHN MOWLEM CONSTRUCTION LIMITED - now
MOWLEM U.K. LIMITED
- 1987-03-12
01947809DARTFORD TUNNEL COMPANY LIMITED
- 1987-01-26
01947809 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (28 parents)
Officer
(before 1993-02-01) ~ 1995-06-12
IIF 21 - Director → ME
12
CUSHMAN-KITAGAWA LIMITED
- 1987-08-14
01662295 Unit 1 The Headlands Salisbury, Road, Downton, Salisbury
Active Corporate (30 parents)
Officer
~ 2002-06-25
IIF 12 - Director → ME
13
LONDON CITY AIRPORT JET CENTRE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10
Dissolved on 2023-01-10
BURGINHALL 140 LIMITED
- 1987-09-08
02120138 01974427, 02008954, 02583406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (45 parents)
Officer
(before 1992-02-01) ~ 1995-06-12
IIF 7 - Director → ME
14
LONDON CITY AIRPORT LIMITED
- now 01963361EAST LONDON STOLPORT LIMITED
- 1986-10-13
01963361 London City Airport, City Aviation House, Royal Docks, London
Active Corporate (48 parents)
Officer
~ 1995-06-12
IIF 9 - Director → ME
15
MOWLEM SHELFCO 3 LIMITED - now
MCTAY ENGINEERING COMPANY LIMITED
- 1983-08-19
00758289 Kpmg Restructuring, 2 Cornwall Street, Birmingham
Liquidation Corporate (12 parents)
Officer
~ 1994-11-15
IIF 16 - Director → ME
16
NETWORK RAIL INFRASTRUCTURE LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2001-10-07
Administration discharged on 2002-10-03
Waterloo General Office, London, United Kingdom
Active Corporate (107 parents, 29 offsprings)
Officer
1999-05-26 ~ 2001-06-18
IIF 10 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-20
Dissolved on 2026-02-27
HACKREMCO (NO.665) LIMITED - 1991-04-15
2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
Dissolved Corporate (28 parents)
Officer
1991-04-19 ~ 1994-11-22
IIF 2 - Director → ME
18
RT GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-07-20
Dissolved on 2010-06-19
RAILTRACK HOLDINGS LIMITED
- 2002-10-21
03889945 Po Box 810, Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2000-03-15 ~ 2001-06-18
IIF 5 - Director → ME
19
RT GROUP PLC - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-22
RAILTRACK GROUP PLC
- 2002-10-21
02904614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-10-18
Hill House 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1995-06-15 ~ 2001-06-18
IIF 4 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-30
Commencement of winding up on 2025-09-30
SGB EXPORT LIMITED
- 1988-09-02
00947915 Anglia House 6, Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (41 parents, 5 offsprings)
Officer
~ 1995-06-12
IIF 8 - Director → ME
21
SGB CANADA LIMITED - 1988-12-29
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (39 parents)
Officer
1993-07-21 ~ 1995-06-12
IIF 17 - Director → ME
22
YORKSHIRE ELECTRICITY GROUP PLC
02366995 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (44 parents, 2 offsprings)
Officer
1995-05-25 ~ 1997-04-05
IIF 6 - Director → ME