1
ALDWAY STAMPING LTD - now
BOLIVAR STAMPING LIMITED
- 2002-07-19
00125024 Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (15 parents)
Officer
(before 1991-05-08) ~ 1997-11-28
IIF 9 - Secretary → ME
2
ALDWAY TWELVE LTD - now
- 1988-04-21~2002-11-27
- - 1988-04-21~2002-11-27
00177042 - 1984-04-13~1988-04-21
- - 1984-04-13~1988-04-21
00177042 - 1983-05-13~1984-04-13
- - 1983-05-13~1984-04-13
00177042 - 1979-12-31~1983-05-13
- - 1979-12-31~1983-05-13
00177042 - 1921-09-29~1979-12-31
- - 1921-09-29~1979-12-31
00177042 1 Kingsway., London
Active Corporate (8 parents)
Officer
(before 1991-05-09) ~ 1997-11-28
IIF 14 - 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
2005-08-23 ~ 2007-10-12
IIF 59 - Director → ME
4
ALFRED MCALPINE SLATE LIMITED - now
- 1997-10-02~1998-06-01 - - 1997-10-02~1998-06-01
- 1971-04-22~1997-10-02 - - 1971-04-22~1997-10-02
24 Birch Street, Wolverhampton
Active Corporate (20 parents)
Officer
2005-12-01 ~ 2008-02-12
IIF 46 - Secretary → ME
5
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 205 offsprings)
Officer
2005-11-09 ~ 2008-02-12
IIF 62 - Director → ME
6
RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
RAINPIPER LIMITED - 1987-06-23
24 Birch Street, Wolverhampton
Dissolved Corporate (20 parents, 182 offsprings)
Officer
2005-11-09 ~ 2008-02-12
IIF 60 - Director → ME
7
BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED
06137874 1 Rushmills, Northampton, Northamptonshire, United Kingdom
Active Corporate (21 parents)
Officer
2007-03-05 ~ 2008-02-12
IIF 45 - Secretary → ME
8
CARILLION (AM) LIMITED - now
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
2005-04-04 ~ 2008-02-12
IIF 35 - Secretary → ME
9
CARILLION AM DEVELOPMENTS LIMITED - now
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 4 offsprings)
Officer
2005-12-01 ~ 2008-02-12
IIF 40 - Secretary → ME
10
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
2005-12-01 ~ 2008-02-12
IIF 41 - Secretary → ME
11
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
2005-12-01 ~ 2006-02-10
IIF 37 - Secretary → ME
12
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
2005-12-01 ~ 2008-02-12
IIF 29 - Secretary → ME
13
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
2005-12-01 ~ 2008-02-12
IIF 44 - Secretary → ME
14
CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
- 2008-03-18
00961738ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
- 2006-05-17
00961738 4 Abbey Orchard Street, London
Liquidation Corporate (17 parents)
Officer
2005-12-01 ~ 2008-02-12
IIF 43 - Secretary → ME
15
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2005-12-01 ~ 2008-02-12
IIF 47 - Secretary → ME
16
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
2005-12-01 ~ 2008-02-12
IIF 38 - Secretary → ME
17
CARILLION UTILITY SERVICES LIMITED - now
CARILLION INFRASTRUCTURE SERVICES LIMITED
- 2009-01-28
00728599MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (50 parents)
Officer
2005-12-01 ~ 2008-02-12
IIF 34 - Secretary → ME
18
CARILLION UTILITY SERVICES S.E. LIMITED - now
4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
2005-12-01 ~ 2008-02-12
IIF 30 - Secretary → ME
19
CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED
05594774 108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
Active Corporate (17 parents)
Officer
2005-10-17 ~ 2008-02-12
IIF 42 - Secretary → ME
20
CORDEA SAVILLS INVESTMENTS LIMITED
- now 04805099KITESERVE LIMITED - 2006-02-27
33 Margaret Street, London
Active Corporate (16 parents)
Officer
2017-02-03 ~ now
IIF 71 - Director → ME
21
COURTS FURNISHERS (PROPERTIES) LIMITED
- now 00147851STEPHEN BINDON,LIMITED - 1976-12-31
The Grange, 1 Central Road, Morden, Surrey
Dissolved Corporate (13 parents)
Officer
2004-07-21 ~ 2005-03-31
IIF 1 - Director → ME
2000-07-24 ~ 2004-08-10
IIF 21 - Secretary → ME
22
COURTS (FURNISHERS) PUBLIC LIMITED COMPANY - 1993-10-01
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2004-07-01 ~ 2005-03-31
IIF 2 - Director → ME
2000-07-01 ~ 2004-08-10
IIF 4 - Secretary → ME
23
COURTS WORLDWIDE PURCHASES LIMITED
FC018274 National Westminster House, Le Truchot, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2000-10-31 ~ 2004-08-10
IIF 13 - Secretary → ME
24
CUREOSCITY TECHNOLOGIES LIMITED
- now 13774041GHV NEWCO 1 LIMITED
- 2021-12-21
13774041 33 Margaret Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-30 ~ 2025-02-24
IIF 72 - Director → ME
25
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (20 parents)
Officer
(before 1992-05-08) ~ 1997-11-28
IIF 7 - Secretary → ME
26
DELGLO APPLIANCES LIMITED
- 1978-12-31
00445604 1 Kingsway, London
Dissolved Corporate (7 parents)
Officer
(before 1991-05-08) ~ 1997-11-28
IIF 8 - Secretary → ME
27
DELTA GROUP OVERSEAS LIMITED
- now 00142042DELTA METAL OVERSEAS LIMITED
- 1981-12-31
00142042 M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (24 parents)
Officer
(before 1991-05-08) ~ 1997-11-28
IIF 20 - Secretary → ME
28
DELTA INDUSTRIES LIMITED - now
DELTA INFORMATION SYSTEMS CO. LIMITED
- 1999-12-02
01009604BOURNER (WATER FITTINGS) LIMITED
- 1984-03-29
01009604 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
(before 1991-05-08) ~ 1997-11-28
IIF 18 - Secretary → ME
29
DELTA METAL PRODUCTS LIMITED
- now 00060471BARKER & ALLEN LIMITED
- 1987-04-06
00060471 Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (15 parents)
Officer
(before 1991-05-08) ~ 1997-11-28
IIF 16 - Secretary → ME
30
DELTA PRESSURE DIE CASTINGS LIMITED
- now 00357236DELTA SANDWELL CASTINGS LIMITED
- 1981-12-31
00357236DELTA METAL CASTINGS LIMITED
- 1978-12-31
00357236 1 Kingsway, London
Dissolved Corporate (7 parents)
Officer
(before 1991-05-08) ~ 1997-11-28
IIF 17 - Secretary → ME
31
1 Kingsway, London
Active Corporate (7 parents)
Officer
(before 1991-05-08) ~ 1997-11-28
IIF 6 - Secretary → ME
32
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (15 parents)
Officer
(before 1991-05-08) ~ 1997-11-28
IIF 12 - Secretary → ME
33
DRISELL TRADING LIMITED - now
C H EDWARDS LIMITED
- 2000-08-30
00621840DELTA RODS (LONDON) LIMITED
- 1989-06-02
00621840 1 Kingsway, London
Dissolved Corporate (7 parents)
Officer
(before 1992-05-08) ~ 1997-11-28
IIF 5 - Secretary → ME
34
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
- now 04261312BROOMCO (2658) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2005-12-01 ~ 2007-09-14
IIF 49 - Secretary → ME
35
EAST LEAKE SCHOOLS LIMITED
- now 04261326BROOMCO (2663) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-12-01 ~ 2007-09-14
IIF 39 - Secretary → ME
36
F.H. BOURNER & CO. (ENGINEERS) LIMITED
00249200 1 Kingsway, London
Liquidation Corporate (7 parents)
Officer
~ 1997-11-28
IIF 15 - Secretary → ME
37
GROSVENOR HILL VENTURES LIMITED
- now 02899912TALKMUCH PROJECTS LIMITED - 1994-03-11
33 Margaret Street, London
Active Corporate (25 parents, 4 offsprings)
Officer
2016-06-02 ~ now
IIF 75 - Director → ME
38
Mr T F George, Carillion Plc, Carillion Plc, 24 Brich Street, Wolverhampton
Converted / Closed Corporate (7 parents)
Officer
2006-07-28 ~ 2008-02-12
IIF 58 - Director → ME
2006-07-28 ~ 2008-02-12
IIF 28 - Secretary → ME
39
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 (31 parents)
Officer
2005-12-01 ~ 2008-02-12
IIF 61 - Director → ME
40
LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
05769391 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (14 parents, 1 offspring)
Officer
2006-04-21 ~ 2008-02-12
IIF 31 - Secretary → ME
41
20 Kent Road, Northampton
Active Corporate (24 parents, 1 offspring)
Officer
2005-04-21 ~ 2008-02-12
IIF 32 - Secretary → ME
42
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2005-12-01 ~ 2008-02-12
IIF 63 - Director → ME
43
33 Margaret Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-14 ~ 2024-10-14
IIF 27 - Secretary → ME
44
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
2005-12-01 ~ 2008-02-12
IIF 36 - Secretary → ME
45
RECKITT SETON LIMITED - now
EUROPEAN HOME PRODUCTS PLC - 1990-10-15
ALNERY NO.342 LIMITED - 1985-07-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (54 parents, 3 offsprings)
Officer
1998-03-17 ~ 1999-03-01
IIF 68 - Secretary → ME
46
RECKITT SONET (UK) LIMITED - now
EHP (INVESTMENTS) LIMITED - 1995-05-01
ALNERY NO. 773 LIMITED - 1988-11-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (41 parents)
Officer
1997-12-01 ~ 1999-03-01
IIF 67 - Secretary → ME
47
RENEWABLE CLEAN ENERGY 2 LIMITED - now
SAVILLS SOLAR LIMITED
- 2016-04-20
07423809 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2011-02-08 ~ 2011-11-05
IIF 66 - Director → ME
48
SAVILLS A.S. LIMITED
- 2012-07-06
06679695 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-08-22 ~ dissolved
IIF 22 - Secretary → ME
49
SAVILLS (OVERSEAS HOLDINGS) LIMITED
- now 02316653RECORDTOTAL LIMITED - 1989-05-08
33 Margaret Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
2017-03-23 ~ now
IIF 53 - Director → ME
50
FPDSAVILLS LIMITED - 2004-12-29
SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
HAPPYROUND LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (54 parents, 28 offsprings)
Officer
2009-09-11 ~ now
IIF 26 - Secretary → ME
51
SAVILLS ASIA PACIFIC HOLDING LIMITED
13200021 33 Margaret Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-15 ~ now
IIF 76 - Director → ME
52
SAVILLS CO-INVESTMENT HOLDINGS LIMITED - now
SAVILLS VENTURES LIMITED - 2005-12-01
SAVILLS SYNDICATE MANAGEMENT LIMITED - 2003-09-01
33 Margaret Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2008-07-14 ~ 2008-07-14
IIF 51 - Secretary → ME
53
SAVILLS COMMERCIAL LIMITED
- now 02605125FPDSAVILLS COMMERCIAL LIMITED - 2004-12-23
SAVILLS COMMERCIAL LIMITED - 1998-01-01
LETTERMOVE LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (57 parents, 1 offspring)
Officer
2009-09-22 ~ now
IIF 23 - Secretary → ME
54
SAVILLS FINANCE HOLDINGS PLC
- now 02794955LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
33 Margaret Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2015-08-11 ~ now
IIF 55 - Director → ME
2011-05-25 ~ now
IIF 25 - Secretary → ME
55
SAVILLS HOLDING COMPANY LIMITED
06503533 33 Margaret Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2011-11-04 ~ now
IIF 73 - Director → ME
56
SAVILLS IM HOLDINGS LIMITED
- now 09660111SIML NEW CO LIMITED
- 2016-05-07
09660111 33 Margaret Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2015-06-26 ~ now
IIF 74 - Director → ME
57
SAVILLS IM INVESTCO LIMITED
- now 04966147 33 Margaret Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2014-11-13 ~ 2022-11-16
IIF 77 - Director → ME
2011-04-18 ~ 2022-11-16
IIF 24 - Secretary → ME
58
33 Margaret Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2011-05-25 ~ 2019-12-09
IIF 65 - Director → ME
59
CLUTTONS KSA LIMITED
- 2018-06-27
02026407QUINTAIN LIMITED - 2013-07-09
DIKAPPA (NUMBER 418) LIMITED - 1986-09-04
33 Margaret Street, London
Active Corporate (35 parents)
Officer
2018-05-31 ~ now
IIF 54 - Director → ME
60
33 Margaret Street, London
Dissolved Corporate (11 parents)
Officer
2008-09-03 ~ 2024-10-14
IIF 50 - Secretary → ME
61
CLUTTONS MANAGEMENT LIMITED
- 2018-06-27
10725875 33 Margaret Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2018-05-31 ~ now
IIF 52 - Director → ME
62
SAVILLS MIDDLE EAST HOLDINGS LIMITED
- now 09221468CLUTTONS INTERNATIONAL HOLDINGS LIMITED
- 2018-06-27
09221468GANDOLF LIMITED - 2017-04-18
33 Margaret Street, London
Active Corporate (20 parents, 2 offsprings)
Officer
2018-05-31 ~ now
IIF 56 - Director → ME
63
SAVILLS PENSION TRUST COMPANY LIMITED
06546968 33 Margaret Street, London
Active Corporate (20 parents)
Officer
2008-09-26 ~ now
IIF 57 - Director → ME
64
SAVILLS TRUST COMPANY LIMITED
- now 07840032SAVILLS NOMINEE COMPANY LIMITED
- 2018-11-08
07840032 33 Margaret Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2018-09-13 ~ now
IIF 70 - Secretary → ME
65
SCHOLL (INVESTMENTS) LIMITED
- now 02707581ALNERY NO. 1217 LIMITED - 1992-12-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (38 parents, 1 offspring)
Officer
1997-12-01 ~ 1999-03-01
IIF 11 - Secretary → ME
66
SHERWINS MORTGAGE SERVICES LIMITED
03929353 Capital House Pride Place, Pride Park, Derby, England
Dissolved Corporate (13 parents)
Officer
2008-07-14 ~ 2011-05-03
IIF 48 - Secretary → ME
67
SONET CONSUMER PRODUCTS LIMITED - now
SCHOLL CONSUMER PRODUCTS LIMITED - 2025-10-02
SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
SCHOLL CONSUMER PRODUCTS LIMITED
- 2021-06-02
00118284S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
SCHOLL(UK)LIMITED - 1984-09-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (49 parents)
Officer
1998-05-20 ~ 1999-03-01
IIF 3 - Director → ME
1998-05-20 ~ 1999-03-01
IIF 69 - Secretary → ME
68
SPF PRIVATE CLIENTS LIMITED
- now 03680970SAVILLS PRIVATE FINANCE LIMITED
- 2011-05-18
03680970SAVILLS FINANCIAL PLANNING LIMITED - 2002-04-02
NETMORTGAGE LIMITED - 2000-02-29
SAVILLS FINANCIAL PLANNING LIMITED - 1999-03-10
33 Gracechurch Street, London, England
Active Corporate (34 parents)
Officer
2011-06-08 ~ 2018-02-01
IIF 64 - Director → ME
2008-07-14 ~ 2011-05-03
IIF 33 - Secretary → ME
69
THE DELTA METAL COMPANY LIMITED - now
DELTA GROUP INTERNATIONAL HOLDINGS LIMITED
- 2009-10-26
02710629 Charlotte House, 19b Market Place, Bingham, Nottingham
Dissolved Corporate (25 parents)
Officer
1992-05-07 ~ 1997-11-28
IIF 10 - Secretary → ME
70
THE EXTRUDED METALS COMPANY LIMITED
00088510 1 Kingsway, London
Liquidation Corporate (7 parents)
Officer
(before 1991-05-08) ~ 1997-11-28
IIF 19 - Secretary → ME