A dissolved GB company still carrying a resolved 4-layer control chain.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 4
- UBO hops
- 4
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2001-11-14
- Legal form
- ltd
- Activity
- 82990, 99999
- Registered office
- PWC, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
CARILLION PROPERTY SERVICES LIMITED is a ltd registered in GB, incorporated 2001-11-14 (liquidation).
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.
- CARILLION PROPERTY SERVICES LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 04322876
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2001-11-14
- Registered office
- PWC, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
- SIC
- 82990, 99999
- GEORGE, Timothy Francis(resigned)secretary · British · appt 2001-11-14
- SHEPLEY, Alison Margaret(resigned)secretary · British · appt 2003-06-30
- 7SIDE SECRETARIAL LIMITED(resigned)corporate secretary · appt 2001-11-14
- ADAM, Richard John(resigned)director · British · appt 2011-12-08
- BOOTH, Karen Jane(resigned)director · British · appt 2010-10-01
- CENEY, Steven(resigned)director · British · appt 2004-08-11
- HARRIS, Rodney Hewer(resigned)director · British · appt 2005-03-21
- HERZBERG, Francis Robin(resigned)director · British · appt 2011-12-08
- HOWSON, Richard John(resigned)director · British · appt 2012-02-06
- HURRELL, John Anthony(resigned)director · British · appt 2001-11-14
- KENNY, Thomas Donald(resigned)director · Irish · appt 2003-06-30
- KHAN, Zafar Iqbal(resigned)director · British · appt 2014-01-10
- ■Carillion Construction 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.
Directorship network
33 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.
- CARILLION CONSTRUCTION (CONTRACTS) LIMITEDbeneficial owner
- CENTRAC LIMITEDbeneficial owner
- STEPHENSON MAINTENANCE LIMITEDbeneficial owner
- LODGE PARK COMMERCIAL DEVELOPMENTS LIMITEDbeneficial owner
- CARILLION GB LIMITEDbeneficial owner
- CARILLION (DENMARK) LIMITEDbeneficial owner
- CARILLION CONSTRUCTION (WEST INDIES) LIMITEDbeneficial owner
- ASK REAL ESTATE LIMITEDbeneficial owner
- CARILLION PLCbeneficial owner
- PFP-IGLOO (GENERAL PARTNER) LIMITEDbeneficial owner
- CARILLION ADVICE SERVICES LIMITEDbeneficial owner
- EVERPRIME LIMITEDbeneficial owner
- INFRASIG LIMITEDbeneficial owner
- CARILLION RESOURCING LIMITEDbeneficial owner
- CARILLION CONSTRUCTION OVERSEAS LIMITEDbeneficial owner
- LODGE PARK COMMERCIAL DEVELOPMENTS LIMITEDbeneficial owner
- Carillion Plcbeneficial owner
- INFRASIG LIMITEDbeneficial owner
- CARILLION CONSTRUCTION OVERSEAS LIMITEDbeneficial owner
- CARILLION RESOURCING LIMITEDbeneficial owner
- CARILLION ADVICE SERVICES LIMITEDbeneficial owner
- ASK REAL ESTATE LIMITEDbeneficial owner
- STEPHENSON MAINTENANCE LIMITEDbeneficial owner
- CARILLION GB LIMITEDbeneficial owner
- CARILLION CONSTRUCTION (CONTRACTS) LIMITEDbeneficial owner
- EVERPRIME LIMITEDbeneficial owner
- INSPIREDSPACES LIMITEDbeneficial owner
- CARILLION CONSTRUCTION (WEST INDIES) LIMITEDbeneficial owner
- CHURCHWARD PLCbeneficial owner
- CARILLION (DENMARK) LIMITEDbeneficial owner
- PFP-IGLOO (GENERAL PARTNER) LIMITEDbeneficial owner
- TPS CONSULT LIMITEDbeneficial owner
- CENTRAC LIMITEDbeneficial owner