1
ALBA MANAGEMENT CONSULTANTS LIMITED
03415274 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-03-05 ~ 2003-12-10
IIF 5 - Director → ME
2
UNITED ASPHALT COMPANY LIMITED - 1985-03-05
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (14 parents)
Officer
1995-10-19 ~ 2003-12-10
IIF 38 - Director → ME
3
MCALPINE DOUGLAS LIMITED - 1988-11-21
MARCHWIEL TIMBER LIMITED - 1982-04-27
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
1996-11-01 ~ 2004-10-25
IIF 6 - Director → ME
4
ALFRED MCALPINE INTERNATIONAL LIMITED
01449086 4 Abbey Orchard Street, London
Liquidation Corporate (24 parents)
Officer
1996-06-01 ~ 2003-12-10
IIF 10 - Director → ME
5
ALFRED MCALPINE PLANT (1984) LIMITED
00733797 Kinnaird House, 1 Pall Mall East, London
Active Corporate (13 parents)
Officer
1996-07-12 ~ 2003-12-10
IIF 13 - Director → ME
6
ALFRED MCALPINE UTILITY SERVICES NW LIMITED - now
- 2000-11-20~2003-01-02
- - 2000-11-20~2003-01-02
00521510 - 1953-07-07~2000-11-20 - - 1953-07-07~2000-11-20
24 Birch Street, Wolverhampton
Active Corporate (33 parents)
Officer
2001-11-27 ~ 2003-12-10
IIF 34 - Director → ME
7
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
- 2001-11-21
01124797 00326348, 00728599, 00326348Warning 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)ALFRED MCALPINE CONSTRUCTION HOLDINGS LIMITED
- 2001-05-15
01124797ALFRED MCALPINE CONSTRUCTION NORTH LIMITED - 1988-12-01
SIR ALFRED MCALPINE & SON (NORTHERN) LIMITED - 1985-03-05
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (30 parents)
Officer
1995-09-01 ~ 2003-01-01
IIF 1 - Director → ME
8
CARILLION (AM) LIMITED - now
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
1995-09-11 ~ 2008-02-12
IIF 18 - Director → ME
9
CARILLION (AMBS) HOLDINGS LIMITED - now
M M & S (2614) LIMITED - 2000-06-02
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2002-03-05 ~ 2003-08-01
IIF 12 - Director → ME
2002-03-05 ~ 2002-03-05
IIF 48 - Secretary → ME
10
CARILLION (AMBS) LIMITED - now
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2003-03-05 ~ 2008-02-12
IIF 20 - Director → ME
2002-03-05 ~ 2003-08-01
IIF 47 - Secretary → ME
11
CARILLION AM ENERGY LIMITED - now
ALFRED MCALPINE ENERGY LIMITED - 2008-03-25
STIELL UTILITIES LIMITED
- 2005-09-14
SC209003M M & S (2677) LIMITED - 2000-08-01
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (19 parents)
Officer
2002-03-05 ~ 2002-03-05
IIF 44 - Secretary → ME
12
CARILLION AM GOVERNMENT LIMITED - now
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
- 2008-03-12
00885404 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents)
Officer
1996-03-01 ~ 2003-12-10
IIF 28 - Director → ME
13
CARILLION ASSET MANAGEMENT LIMITED - now
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
1996-09-02 ~ 2003-12-10
IIF 17 - Director → ME
14
CARILLION CAPITAL PROJECTS LIMITED - now
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
1995-09-01 ~ 2008-02-12
IIF 24 - Director → ME
15
CARILLION PROJECT INVESTMENTS LIMITED - now
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (23 parents)
Officer
2001-12-31 ~ 2008-02-12
IIF 23 - Director → ME
16
CARILLION SERVICES 2006 LIMITED - now
MOWLEM AQUMEN MANAGED SERVICES LIMITED
- 2005-11-21
02684154 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (40 parents)
Officer
1993-10-01 ~ 1995-08-31
IIF 42 - Director → ME
17
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2002-05-20 ~ 2003-12-10
IIF 14 - Director → ME
18
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
2001-03-21 ~ 2008-02-12
IIF 19 - Director → ME
19
CARILLION UTILITY SERVICES LIMITED - now
CARILLION INFRASTRUCTURE SERVICES LIMITED
- 2009-01-28
00728599 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (50 parents)
Officer
2001-03-21 ~ 2008-02-12
IIF 21 - Director → ME
20
CARILLION UTILITY SERVICES S.E. LIMITED - now
4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
2002-09-10 ~ 2003-12-10
IIF 15 - Director → ME
21
NEW DIPLOMA PLC - 2000-04-17
MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
10-11 Charterhouse Square, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2007-01-24 ~ 2013-09-30
IIF 32 - Director → ME
22
E J STIELL & COMPANY (HOLDINGS) LIMITED
SC087349 Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (16 parents)
Officer
2002-03-05 ~ 2003-07-05
IIF 43 - Secretary → ME
23
M M & S (2281) LIMITED - 1997-11-11
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (17 parents)
Officer
2002-03-05 ~ 2003-08-01
IIF 2 - Director → ME
24
FRANKLIN ENVIRONMENTAL LTD. - 1998-09-28
FRANKLIN POWER PRODUCTS LIMITED - 1993-10-19
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (16 parents)
Officer
2002-03-05 ~ 2003-08-01
IIF 4 - Director → ME
25
HALL & TAWSE GROUP LIMITED
- now 00232508FORD & WESTON HOLDINGS LIMITED - 1988-03-30
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (35 parents)
Officer
1997-07-01 ~ 1997-11-21
IIF 39 - Director → ME
26
10 St Helens Road, Swansea
Dissolved Corporate (7 parents)
Officer
2009-05-19 ~ dissolved
IIF 30 - Director → ME
27
JOHN GRAHAM HOLDINGS LIMITED
- now NI057921L & B (NO 102) LIMITED - 2006-12-08
5 Ballygowan Road, Hillsborough, County Down
Active Corporate (13 parents, 6 offsprings)
Officer
2008-09-18 ~ 2014-03-28
IIF 33 - Director → ME
28
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) ~ 1995-08-31
IIF 40 - Director → ME
29
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
2001-03-21 ~ 2002-01-31
IIF 11 - Director → ME
30
KENNEDY GROUP INVESTMENTS LIMITED
- now 02647801PROBY LIMITED - 1997-10-30
PJK INVESTMENTS LIMITED - 1997-08-07
ORDERHOUR LIMITED - 1991-10-21
24 Birch Street, Wolverhampton
Dissolved Corporate (17 parents)
Officer
2001-03-21 ~ 2003-12-10
IIF 9 - Director → ME
31
KENNEDY UTILITY SERVICES (SCOTLAND) LIMITED
- now SC058129KENNEDY GAS SERVICES (SCOTLAND) LIMITED - 1996-05-06
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (18 parents)
Officer
2001-03-21 ~ 2003-06-01
IIF 3 - Director → ME
32
VCLNC LIMITED - 1998-08-13
5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-16
IIF 29 - Director → ME
33
10 St Helens Road, Swansea
Dissolved Corporate (5 parents)
Officer
2015-02-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
NEWBY PROPERTY RECOVERY FUND LLP - 2009-01-30
NEW MEDWAY CAPITAL LLP - 2008-12-01
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
Dissolved Corporate (11 parents)
Officer
2009-10-01 ~ 2013-08-08
IIF 36 - LLP Member → ME
35
Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-01-01 ~ 2011-09-25
IIF 35 - Director → ME
36
PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
- now 06511473MONTY BIDCO LIMITED - 2008-05-13
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-06-18 ~ 2010-03-31
IIF 27 - Director → ME
37
PIMS ENVIRONMENTAL SERVICES LIMITED
- now 06508847MONTY HOLDCO LIMITED - 2008-05-07
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-06-18 ~ 2010-03-31
IIF 26 - Director → ME
38
BROOMCO (3609) LIMITED - 2004-11-26
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (16 parents)
Officer
2008-06-18 ~ 2010-03-31
IIF 25 - Director → ME
39
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
2002-09-10 ~ 2008-02-12
IIF 22 - Director → ME
40
INHOCO 845 LIMITED - 1998-12-08
Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (8 parents)
Officer
2001-03-21 ~ dissolved
IIF 16 - Director → ME
41
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
1993-11-18 ~ 1995-08-31
IIF 41 - Director → ME
42
STIELL DEVELOPMENTS LIMITED
- now SC057984SYMPHONY FM LIMITED - 2001-03-16
STIELL DUNFERMLINE LIMITED - 2000-05-17
E.J. STIELL (EAST) LIMITED - 1996-10-16
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (17 parents)
Officer
2002-03-05 ~ 2003-07-05
IIF 8 - Director → ME
43
E J STIELL GROUP LIMITED - 1997-11-11
HESTBURN LIMITED - 1987-01-15
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (19 parents)
Officer
2002-03-05 ~ 2003-07-01
IIF 7 - Director → ME
44
STIELL PROCESS ENGINEERING LIMITED
- 2002-12-30
SC083991FRANKLIN CONTROLS LIMITED - 1998-09-28
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-03-05 ~ 2003-03-01
IIF 46 - Secretary → ME
45
M M & S (2686) LIMITED - 2000-09-13
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (14 parents)
Officer
2002-03-05 ~ 2002-03-05
IIF 45 - Secretary → ME