A dissolved GB company still carrying a resolved 4-layer control chain.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1996-09-27
- Legal form
- ltd
- Activity
- 41201
- Registered office
- 4 Abbey Orchard Street, London, SW1P 2HT
CARILLION (DENMARK) LIMITED is a ltd registered in GB, incorporated 1996-09-27 (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 (DENMARK) 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.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 03256112
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1996-09-27
- Registered office
- 4 Abbey Orchard Street, London, SW1P 2HT
- SIC
- 41201
- FITZHUGH, Dirk Olaf(resigned)secretary · British · appt 1999-09-29
- MCEWAN, Euan(resigned)secretary · British · appt 1996-09-27
- TAPP, Richard Francis(resigned)secretary · British · appt 2001-12-01
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1996-09-27
- BATES, Kenneth Frank(resigned)director · British · appt 2003-03-31
- BENSON, Richard George(resigned)director · British · appt 2004-12-31
- BOOTH, Karen Jane(resigned)director · British · appt 2009-06-30
- KENNEDY, Francis Milne(resigned)director · British · appt 1996-10-10
- KHAN, Zafar Iqbal(resigned)director · British · appt 2014-01-10
- LOVELL, Anthony Brian(resigned)director · British · appt 2000-03-07
- MACIVER, Roderick David(resigned)director · British · appt 1996-09-27
- MERCER, Emma Louise(resigned)director · British · appt 2011-12-08
- ■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 CONSTRUCTION (WEST INDIES) LIMITEDbeneficial owner
- ASK REAL ESTATE LIMITEDbeneficial owner
- CARILLION PLCbeneficial owner
- CARILLION PROPERTY SERVICES LIMITEDbeneficial 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
- CARILLION PROPERTY 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
- PFP-IGLOO (GENERAL PARTNER) LIMITEDbeneficial owner
- TPS CONSULT LIMITEDbeneficial owner
- CENTRAC LIMITEDbeneficial owner