LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 4-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 3
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1982-12-09
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL
Low
Risk
CARILLION AM DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 1982-12-09 (liquidation).
/03
Also appears in
The same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- CARILLION AM DEVELOPMENTS LIMITED
Holdings / subsidiaries
- CARILLION AM DEVELOPMENTS LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Company profile
live · Companies House- Company no.
- 01685693
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1982-12-09
- Registered office
- Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL
- SIC
- 82990
Officers · 1 active
- TAPP, Richard Francissecretary · British · appt 2008-02-12
- FORSTER, Garry James(resigned)secretary · British · appt 1996-04-30
- HIGGINS, Caroline Patricia(resigned)secretary · British · appt 2004-11-25
- LEE, Christopher Michael(resigned)secretary · British · appt 2005-12-01
- MATTHEWS, Karen Margaret(resigned)secretary · British · appt 1993-12-10
- PIKE, Andrew Stephen(resigned)secretary · British
- ROUT, Peter John(resigned)secretary · British · appt 1994-10-10
- SCURR, John Coan(resigned)secretary · British · appt 1994-05-06
- ADAM, Richard John(resigned)director · British · appt 2008-02-12
- BAKER, Richard Kenneth Brooke(resigned)director · British
- BLICK, Robert Anthony(resigned)director · British
- BOOTH, Karen Jane(resigned)director · British · appt 2009-06-30
Beneficial owners · PSC · 1 current
- ■Carillion (Am) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/07
Directorship network
51 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NEW WORLD HAYDOCK LIMITED
- CARILLION CAPITAL PROJECTS LIMITEDbeneficial owner
- SBH STYLES LTDbeneficial owner
- Carillion Capital Projects Limitedbeneficial owner
- Carillion Am Developments Limitedbeneficial owner
- SBH STYLES LTDbeneficial owner
CARILLION (AM) LIMITED
- MARCHWIEL PROPERTIES LIMITEDbeneficial owner
- CARILLION PROJECT SERVICES HOLDINGS LIMITEDbeneficial owner
- ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITEDbeneficial owner
- ALFRED MCALPINE INTERNATIONAL LIMITEDbeneficial owner
- CARILLION PROJECT INVESTMENTS LIMITEDbeneficial owner
- RAINE LIMITEDbeneficial owner
- MCALPINE INFRASTRUCTURE SERVICES LIMITEDbeneficial owner
- CARILLION CAPITAL PROJECTS LIMITEDbeneficial owner
- MARCHWIEL INVESTMENTS LIMITEDbeneficial owner
- WINNER DEVELOPMENTS LIMITEDbeneficial owner
- CARILLION PLCbeneficial owner
- CARILLION AM GOVERNMENT LIMITEDbeneficial owner
- AM NOMINEES LIMITEDbeneficial owner
- CARILLION UTILITY SERVICES GROUP LIMITEDbeneficial owner
- WINNER DEVELOPMENTS LIMITEDbeneficial owner
- Carillion Plcbeneficial owner
NEW WORLD BARNSLEY LIMITED
- CARILLION CAPITAL PROJECTS LIMITEDbeneficial owner
- SBH STYLES LTDbeneficial owner
- Carillion Capital Projects Limitedbeneficial owner
- SBH STYLES LTDbeneficial owner
- Carillion Am Developments Limitedbeneficial owner
NEW WORLD (NEC) LIMITED
- Graham Masterman Shepherdbeneficial owner
- SBH STYLES LTDbeneficial owner
- CARILLION CAPITAL PROJECTS LIMITEDbeneficial owner
- Graham Masterman Shepherdbeneficial owner
- Carillion Capital Projects Limitedbeneficial owner
- SBH STYLES LTDbeneficial owner
- Carillion Am Developments Limitedbeneficial owner
NEW WORLD CREWE LIMITED
- CARILLION CAPITAL PROJECTS LIMITEDbeneficial owner
- SBH STYLES LTDbeneficial owner
- SBH STYLES LTDbeneficial owner
- Carillion Capital Projects Limitedbeneficial owner
- Carillion Am Developments Limitedbeneficial owner
Carillion (Am) Limited
- CARILLION SUPPORT SERVICES & INVESTMENTS LIMITEDbeneficial owner
- ALFRED MCALPINE INTERNATIONAL LIMITEDbeneficial owner
- CARILLION UTILITY SERVICES GROUP LIMITEDbeneficial owner
- AM NOMINEES LIMITEDbeneficial owner
- CARILLION PROJECT INVESTMENTS LIMITEDbeneficial owner
- RAINE LIMITEDbeneficial owner
- MARCHWIEL INVESTMENTS LIMITEDbeneficial owner
- ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITEDbeneficial owner
- CARILLION PROJECT SERVICES HOLDINGS LIMITEDbeneficial owner
- MCALPINE INFRASTRUCTURE SERVICES LIMITEDbeneficial owner
- MARCHWIEL PROPERTIES LIMITEDbeneficial owner
- CARILLION AM GOVERNMENT LIMITEDbeneficial owner
- CARILLION CAPITAL PROJECTS LIMITEDbeneficial owner