1
BRE TRUST - now
FOUNDATION FOR THE BUILT ENVIRONMENT
- 2004-08-11
03282856CONTROLVIEW LIMITED - 1996-12-11
Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
Active Corporate (81 parents, 1 offspring)
Officer
1999-11-30 ~ 2001-09-30
IIF 8 - Director → ME
2
BUILDING RESEARCH ESTABLISHMENT LIMITED
- now 03319324PACETYPE LIMITED - 1997-03-21
Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (29 parents, 11 offsprings)
Officer
1998-10-19 ~ 2001-09-30
IIF 7 - Director → ME
3
Unit 6 Swallow Court, Sampford Peverell, Tiverton, Devon, England
Active Corporate (9 parents, 1 offspring)
Officer
1997-04-15 ~ 2021-01-05
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-05
IIF 1 - Has significant influence or control → OE
4
CARILLION JM LIMITED - now
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (42 parents, 20 offsprings)
Officer
~ 1995-10-19
IIF 21 - Director → ME
5
CARILLION MANAGEMENT LIMITED - now
MOWLEM MANAGEMENT LIMITED
- 2006-05-24
01223050MARLABERRY PROPERTIES LIMITED
- 1984-03-22
01223050 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents, 75 offsprings)
Officer
~ 1995-10-19
IIF 14 - Director → ME
6
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
~ 1994-06-08
IIF 20 - Director → ME
7
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, 119 offsprings)
Officer
1993-02-24 ~ 1995-10-19
IIF 15 - Director → ME
8
CEDAR (MAPLE OAK) LTD - now
CARILLION (MAPLE OAK) LIMITED - 2019-01-25
MAPLE OAK LIMITED - 2013-11-29
MOWLEM PROPERTY DEVELOPMENTS PLC
- 1990-05-11
01469541 4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (41 parents, 10 offsprings)
Officer
~ 1992-10-06
IIF 9 - Director → ME
9
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
1992-10-12 ~ 1995-10-19
IIF 10 - Director → ME
10
HARSCO INFRASTRUCTURE GROUP LIMITED - now
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (43 parents, 8 offsprings)
Officer
1995-06-12 ~ 1995-10-19
IIF 11 - Director → ME
11
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 ~ 1995-10-19
IIF 13 - Director → ME
12
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
~ 1995-10-19
IIF 17 - Director → ME
13
LONDON CITY AIRPORT JET CENTRE LIMITED - now
BURGINHALL 140 LIMITED - 1987-09-08
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (42 parents)
Officer
1995-09-04 ~ 1995-10-19
IIF 18 - Director → ME
14
LONDON CITY AIRPORT LIMITED
- now 01963361EAST LONDON STOLPORT LIMITED - 1986-10-13
FLINTMAIN LIMITED - 1986-02-18
London City Airport, City Aviation House, Royal Docks, London
Active Corporate (47 parents)
Officer
1992-10-06 ~ 1994-07-20
IIF 16 - Director → ME
1995-02-01 ~ 1995-10-19
IIF 12 - Director → ME
15
Unit 6 Swallow Court, Sampford Peverell, Tiverton, Devon, England
Active Corporate (2 parents)
Officer
2009-03-03 ~ 2021-01-05
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-09
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
SGB EXPORT LIMITED - 1988-09-02
Anglia House 6, Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (39 parents, 5 offsprings)
Officer
1992-10-01 ~ 1995-10-19
IIF 6 - Director → ME
17
SGB CANADA LIMITED - 1988-12-29
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (39 parents)
Officer
1993-07-21 ~ 1995-10-19
IIF 19 - Director → ME
18
SUPPLY CHAIN PARTNERING LIMITED
03167458 Unit 6 Swallow Court, Sampford Peverell, Tiverton, Devon, England
Active Corporate (7 parents)
Officer
1996-03-04 ~ 2021-01-05
IIF 3 - Director → ME
19
THE HIRE SERVICE COMPANY TRADING LIMITED - now
HSS SERVICE GROUP LIMITED - 2025-12-18
HSS HIRE SERVICE GROUP LIMITED - 2024-09-27
HSS HIRE SERVICE GROUP PLC
- 2004-01-13
00644490 NF003405, NF003405, 09378067Warning 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)HSS HIRE GROUP LIMITED - 1991-07-12
HIRE SERVICE SHOPS LIMITED - 1978-12-31
Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
1992-10-01 ~ 1993-05-07
IIF 5 - Director → ME