1
ALFRED MCALPINE AVIATION LIMITED
- now 00607527MARCHWIEL AVIATION LIMITED
- 1985-03-05
00607527 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
(before 1992-04-17) ~ 1995-10-31
IIF 2 - Director → ME
2
ALFRED MCALPINE PENSION TRUSTEES LIMITED
- now 01528870SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED
- 1984-12-28
01528870 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (31 parents)
Officer
(before 1992-04-17) ~ 1995-10-31
IIF 18 - Director → ME
3
ALFRED MCALPINE SLATE PENRHYN LIMITED - now
ALFRED MCALPINE SLATE PRODUCTS LIMITED
- 1997-09-15
00498810PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (32 parents, 1 offspring)
Officer
1995-07-27 ~ 1995-10-31
IIF 20 - Director → ME
4
BARTS SQUARE FREEHOLD OWNERS LIMITED
13974038 Apartment 6.2 Percivall House, 64 Bartholomew Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-29 ~ now
IIF 38 - Director → ME
5
BIFFA LIMITED - now
BIFFA PLC
- 2023-02-02
10336040 01676104, 00946107, 04081901Warning 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) Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (17 parents, 2 offsprings)
Officer
2016-09-28 ~ 2023-01-26
IIF 46 - Director → ME
6
BLUE PRISM GROUP LIMITED - now
BLUE PRISM GROUP PLC
- 2022-03-23
09759493BLUE PRISM GROUP LIMITED
- 2016-03-14
09759493NEWINCCO 1381 LIMITED - 2016-02-17
2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
Active Corporate (23 parents, 2 offsprings)
Officer
2016-02-22 ~ 2022-03-16
IIF 31 - Director → ME
7
BSH PENSION TRUSTEE LIMITED
- now 03365822PINCO 930 LIMITED - 1997-06-27
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (23 parents)
Officer
2022-03-25 ~ 2024-06-25
IIF 44 - Director → ME
8
CARILLION (AM) LIMITED - now
ALFRED MCALPINE LIMITED - 2008-03-18
ALFRED MCALPINE PLC
- 2008-02-12
01367044 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
(before 1991-04-17) ~ 1995-10-31
IIF 19 - Director → ME
9
CARILLION ASSETS LIMITED - now
ALFRED MCALPINE ASSETS LIMITED
- 2008-03-18
01309530MOTTRAM DEVELOPMENTS LIMITED
- 1984-12-06
01309530 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1992-04-17) ~ 1995-10-31
IIF 6 - Director → ME
10
CARILLION FINANCE LIMITED - now
ALFRED MCALPINE FINANCE LIMITED
- 2008-03-18
00179657 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-04-17) ~ 1995-10-31
IIF 4 - Director → ME
11
CATESBY ESTATES PLC - now
CATESBY PROPERTY GROUP PLC
- 2017-11-14
03535469CATESBY PROPERTY GROUP LIMITED - 2007-05-23
ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10
Orchard House, Papple Close, Houlton, Rugby, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2013-07-01 ~ 2015-02-26
IIF 37 - Director → ME
12
Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
Active Corporate (5 parents)
Officer
2023-08-07 ~ now
IIF 41 - Director → ME
13
Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
Active Corporate (5 parents)
Officer
2023-08-04 ~ now
IIF 42 - Director → ME
14
WANDISCO INTERNATIONAL LTD
- 2023-10-03
06612293 C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2023-03-30 ~ now
IIF 39 - Director → ME
15
CROYDON LIMITED - now
ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13
SECURE CARE SERVICES LIMITED
- 1998-05-18
02989577 31 Gresham Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1995-03-15 ~ 1995-10-31
IIF 17 - Director → ME
16
Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England
Active Corporate (41 parents, 1 offspring)
Officer
2011-10-11 ~ 2018-07-19
IIF 30 - Director → ME
17
GATES FINANCE LIMITED - now
TOMKINS FINANCE LIMITED - 2013-12-17
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents, 9 offsprings)
Officer
2003-06-19 ~ 2007-10-01
IIF 24 - Director → ME
18
GATES WORLDWIDE LIMITED - now
TOMKINS LIMITED - 2013-12-17
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (58 parents, 1 offspring)
Officer
1999-11-01 ~ 2007-10-01
IIF 23 - Director → ME
19
HALLCO 640 LIMITED
04255364 04255391, 04253517, 03143651Warning 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) Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-09-06 ~ 2007-10-01
IIF 8 - Director → ME
20
Odeon House, 146 College Road, Harrow, Middlesex
Active Corporate (12 parents)
Officer
2010-11-01 ~ 2012-01-30
IIF 26 - Director → ME
21
ISOFT GROUP (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31
Dissolved on 2023-09-06
ISOFT GROUP LIMITED - 2011-09-01
PINCO 1179 LIMITED - 1999-07-19
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (46 parents)
Officer
2005-06-21 ~ 2007-10-30
IIF 11 - Director → ME
22
MARCHWIEL DEVELOPMENTS LIMITED
- now 00758858MOTTRAM HOMES LIMITED - 1980-12-31
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
1992-04-27 ~ 1995-10-31
IIF 1 - Director → ME
23
4 Abbey Orchard Street, London
Liquidation Corporate (14 parents)
Officer
~ 1995-10-31
IIF 22 - Director → ME
24
WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (43 parents, 16 offsprings)
Officer
2024-07-08 ~ now
IIF 43 - Director → ME
25
MCA HOLDINGS LIMITED - now
ALFRED MCALPINE HOMES HOLDINGS LIMITED - 2001-11-30
ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
ALFRED MCALPINE HOMES LIMITED - 1989-03-21
FINLAS PLC - 1984-11-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 24 offsprings)
Officer
1992-06-30 ~ 1995-10-31
IIF 12 - Director → ME
26
SLB GROUP LIMITED - 1996-12-12
SOUTH LAKELAND HOLDING COMPANY LIMITED - 1988-09-01
UNITMATCH LIMITED - 1986-02-06
Persimmon House, Fulford, York, North Yorkshire
Active Corporate (21 parents, 3 offsprings)
Officer
1998-01-01 ~ 2003-06-04
IIF 13 - Director → ME
27
MERSEYSIDE YOUTH ASSOCIATION LIMITED
01843226 65-67 Hanover Street, Liverpool
Active Corporate (38 parents, 1 offspring)
Officer
~ 1993-09-15
IIF 9 - Director → ME
28
PHOENIX TRAVEL (TOMKINS) LIMITED
- now 02216254ADAMBRIM LIMITED - 1988-02-17
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2000-12-05 ~ 2007-10-01
IIF 25 - Director → ME
29
R P S GROUP LIMITED - now
RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (39 parents, 29 offsprings)
Officer
2016-11-01 ~ 2023-01-24
IIF 33 - Director → ME
30
RHODIA REORGANISATION - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2024-04-08
ALBRIGHT & WILSON UK PLC - 1995-01-27
TENNECO INTERNATIONAL HOLDINGS LIMITED - 1995-01-20
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (42 parents)
Officer
1995-11-01 ~ 2000-03-22
IIF 21 - Director → ME
31
SPARK VENTURES PLC - 2015-10-27
TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-01-01 ~ now
IIF 40 - Director → ME
32
Apartment 6.1 Percivall House, 64 Bartholomew Close, London, England
Active Corporate (1 parent)
Officer
2015-12-16 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
33
SYENSQO INTERNATIONAL HOLDINGS LIMITED - now
RHODIA INTERNATIONAL HOLDINGS LIMITED - 2025-09-11
ALBRIGHT & WILSON OVERSEAS LIMITED
- 2001-05-18
00058373THOMAS TYRER AND CO.LIMITED - 1977-12-31
Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (31 parents)
Officer
1996-10-23 ~ 1999-12-31
IIF 15 - Director → ME
34
KNOWLES DEVELOPMENTS LIMITED
- 1988-03-11
01882845 100 Barbirolli Square, Manchester
Dissolved Corporate (9 parents)
Officer
(before 1992-01-10) ~ 1995-03-01
IIF 5 - Director → ME
35
VEGA CONSULTING SERVICES LIMITED - now
VEGA CONSULTING SERVICES PLC - 2008-12-17
VEGA SPACE SYSTEMS ENGINEERING LIMITED - 1992-05-29
Sigma House, Christopher Martin Road, Basildon, Essex
Dissolved Corporate (33 parents)
Officer
1998-11-06 ~ 2005-09-08
IIF 10 - Director → ME
36
NORHAM HOUSE 1101 PLC - 2006-11-02
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (20 parents, 33 offsprings)
Officer
2015-06-02 ~ 2024-06-25
IIF 45 - Director → ME
37
WHATCO (V) LIMITED - 1986-12-10
CAVAPOST LIMITED - 1986-02-04
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (40 parents)
Officer
1993-11-30 ~ 1994-12-22
IIF 16 - Director → ME
38
MITRESHELF (THREE) LIMITED - 1984-12-10
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
1993-04-17 ~ 1995-10-31
IIF 7 - Director → ME
39
WHATCO DEVELOPMENTS LIMITED - 1986-12-10
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
Dissolved Corporate (15 parents)
Officer
1993-11-30 ~ 1995-10-31
IIF 3 - Director → ME
40
LEXINGTON GROUP LIMITED - 2004-11-17
MUTANDERIS (343) LIMITED - 2000-02-03
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (17 parents, 3 offsprings)
Officer
2007-06-19 ~ 2008-04-10
IIF 14 - Director → ME
41
Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2010-10-05 ~ 2015-12-31
IIF 34 - Director → ME
42
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
- now 00508212XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
DATASURE LIMITED - 1997-04-01
C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
2010-10-14 ~ 2011-06-30
IIF 27 - Director → ME
43
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
- now 03720091REBUS INSURANCE SERVICES LIMITED - 2004-08-09
CROCUSHURST LIMITED - 1999-09-30
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (41 parents, 3 offsprings)
Officer
2010-10-07 ~ 2012-01-09
IIF 32 - Director → ME
44
CLIPPERCROWN LIMITED - 2007-04-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (21 parents, 15 offsprings)
Officer
2010-10-07 ~ 2015-12-31
IIF 35 - Director → ME
45
XCHANGING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-10
Dissolved on 2021-12-16
TABBYVIEW PLC - 2006-06-27
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents, 2 offsprings)
Officer
2010-10-05 ~ 2015-12-31
IIF 28 - Director → ME
46
XCHANGING LIMITED - 2006-06-27
INFREX LIMITED - 2000-12-27
HEXAGON 219 LIMITED - 1998-10-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2010-10-14 ~ 2015-12-31
IIF 36 - Director → ME