A dissolved GB company still carrying a resolved 4-layer control chain.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 19
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1978-11-22
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 4 Abbey Orchard Street, London, SW1P 2HT
MARCHWIEL INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1978-11-22 (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.
- MARCHWIEL INVESTMENTS 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 dossierActivity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01401298
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1978-11-22
- Registered office
- 4 Abbey Orchard Street, London, SW1P 2HT
- SIC
- 82990
- BEAUMONT, Gordon George(resigned)secretary · British · appt 1992-11-02
- COX, Melanie Rachel(resigned)secretary · British · appt 1997-11-14
- FORSTER, Garry James(resigned)secretary · British
- GEORGE, Timothy Francis(resigned)secretary · British · appt 2008-02-12
- MAFFEI, Westley(resigned)secretary · appt 2017-07-01
- PIKE, Andrew Stephen(resigned)secretary · British
- AM SECRETARIES LIMITED(resigned)corporate secretary · appt 2000-09-06
- CARSS, Robert Anthony(resigned)director · British
- COX, Melanie Rachel(resigned)director · British · appt 2000-01-17
- FORSTER, Garry James(resigned)director · British
- GATELEY, Christopher(resigned)director · British · appt 1995-10-31
- GEORGE, Timothy Francis(resigned)director · British · appt 2008-02-12
- ■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.
- Accounts type
- full
- Last accounts
- 2016-12-31
- Accounts due
- 2018-09-30overdue
- Confirmation stmt due
- 2019-05-01overdue
Directorship network
29 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.
- 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
- CARILLION AM DEVELOPMENTS LIMITEDbeneficial owner
- RAINE LIMITEDbeneficial owner
- MCALPINE INFRASTRUCTURE SERVICES LIMITEDbeneficial owner
- CARILLION CAPITAL PROJECTS 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
- 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
- ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITEDbeneficial owner
- CARILLION PROJECT SERVICES HOLDINGS LIMITEDbeneficial owner
- MCALPINE INFRASTRUCTURE SERVICES LIMITEDbeneficial owner
- CARILLION AM DEVELOPMENTS LIMITEDbeneficial owner
- MARCHWIEL PROPERTIES LIMITEDbeneficial owner
- CARILLION AM GOVERNMENT LIMITEDbeneficial owner
- CARILLION CAPITAL PROJECTS LIMITEDbeneficial owner