1
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
DEAN & DYBALL CIVIL ENGINEERING LIMITED
- 2015-07-31
00977817DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
DEAN AND DYBALL LIMITED - 1986-12-01
5 Churchill Place, Canary Wharf, London, England
Active Corporate (55 parents)
Officer
2010-10-15 ~ 2012-11-01
IIF 16 - Secretary → ME
2
BALFOUR BEATTY CIVILS LIMITED - now
BIRSE CIVILS LIMITED
- 2014-10-01
00637008BIRSE CL LIMITED - 2002-02-22
JANAFT LIMITED - 2002-02-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (54 parents)
Officer
2010-10-14 ~ 2012-11-01
IIF 18 - Secretary → ME
3
BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED
SC044262 90 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2014-04-29 ~ dissolved
IIF 23 - Director → ME
4
BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED - now
- 1961-10-03~2009-06-29
- - 1961-10-03~2009-06-29
SC036862 100 Queen Street, 2nd Floor, Glasgow
Active Corporate (21 parents)
Officer
2008-03-28 ~ 2010-09-01
IIF 34 - Director → ME
5
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED
- now 01531651BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED - 2002-02-21
INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01
FINEPLAN LIMITED - 1981-12-31
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (27 parents)
Officer
2014-11-11 ~ 2015-12-31
IIF 32 - Director → ME
6
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
SC382011 SC381680, 04482405, 02306280Warning 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) Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (32 parents)
Officer
2011-03-22 ~ 2012-11-01
IIF 1 - Secretary → ME
7
C/o Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (51 parents, 2 offsprings)
Officer
2014-11-11 ~ 2015-12-31
IIF 33 - Director → ME
2010-10-14 ~ 2012-11-01
IIF 12 - Secretary → ME
8
BIRSE DEVELOPMENTS LIMITED
- now 03173974ALNERY NO. 1567 LIMITED - 1996-09-09
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
2010-10-14 ~ dissolved
IIF 5 - Secretary → ME
9
PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
PETER BIRSE LIMITED - 1986-07-08
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (38 parents, 1 offspring)
Officer
2014-11-11 ~ 2015-12-31
IIF 27 - Director → ME
2010-10-14 ~ 2012-11-01
IIF 2 - Secretary → ME
10
HAMSARD 2422 LIMITED - 2002-02-21
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (27 parents, 11 offsprings)
Officer
2014-11-11 ~ 2015-12-31
IIF 31 - Director → ME
2010-10-14 ~ 2012-11-01
IIF 14 - Secretary → ME
11
BIRSE HOMES (LONDON) LIMITED
- now 01456491BIRSE HOMES LIMITED - 1987-09-03
HUMBERSIDE INDUSTRIAL PROPERTIES LIMITED - 1986-07-24
MISTERITE LIMITED - 1979-12-31
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
2010-10-14 ~ dissolved
IIF 10 - Secretary → ME
12
BIRSE INTEGRATED SOLUTIONS LIMITED
- now 04319675BIRSE WATER LIMITED - 2006-06-19
HAMSARD 2426 LIMITED - 2002-02-21
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (27 parents)
Officer
2014-11-11 ~ 2015-12-31
IIF 28 - Director → ME
2010-10-14 ~ 2012-11-01
IIF 20 - Secretary → ME
13
PURPLELORD PROPERTIES LIMITED - 1982-12-17
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (25 parents)
Officer
2014-11-11 ~ 2015-12-31
IIF 24 - Director → ME
2010-10-14 ~ 2012-11-01
IIF 13 - Secretary → ME
14
CROSSCO (478) LIMITED - 2000-09-04
The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2014-11-11 ~ 2015-12-31
IIF 29 - Director → ME
15
COWLIN MANAGEMENT LIMITED
- now 03078430COWLIN GROUP LIMITED - 2000-10-02
COWLIN CONSTRUCTION LIMITED - 1997-10-01
EXPERTWILD LIMITED - 1995-09-04
Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
Dissolved Corporate (21 parents)
Officer
2014-11-11 ~ 2015-12-31
IIF 22 - Director → ME
16
DEAN & DYBALL COMPOSITES LIMITED - 1992-01-24
SOUTHERN OCEAN SHIPYARD LIMITED - 1989-10-24
SOUTHERN OCEAN SHIPYARD LIMITED - 1979-12-31
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (14 parents)
Officer
2010-10-15 ~ dissolved
IIF 11 - Secretary → ME
17
DEAN & DYBALL INVESTMENTS LIMITED
- now 02375426DEAN & DYBALL LIMITED - 2002-01-11
KITNET LIMITED - 1989-06-28
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (31 parents)
Officer
2014-11-11 ~ 2015-12-31
IIF 25 - Director → ME
2010-10-15 ~ 2012-11-01
IIF 15 - Secretary → ME
18
BLAKEDEW 318 LIMITED - 2002-01-11
Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2014-11-11 ~ 2015-12-31
IIF 26 - Director → ME
2010-10-15 ~ 2012-11-01
IIF 17 - Secretary → ME
19
DEAN & DYBALL MANAGEMENT LIMITED
- now 02918093SECUREKIT SERVICES LIMITED - 1994-05-27
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2010-10-15 ~ dissolved
IIF 8 - Secretary → ME
20
DEAN & DYBALL MARINE LIMITED
- now 01641006DEAN AND DYBALL SHIPPING LIMITED - 1994-10-18
FOLBROWN LIMITED - 1982-11-05
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2010-10-15 ~ dissolved
IIF 4 - Secretary → ME
21
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (18 parents)
Officer
2010-10-15 ~ dissolved
IIF 3 - Secretary → ME
22
DEAN & DYBALL WORKFORCE LIMITED
- now 01239585SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
2010-10-15 ~ dissolved
IIF 9 - Secretary → ME
23
INSIGHT INFORMATION SOLUTIONS LIMITED
- now 05073206HAMSARD 2735 LIMITED - 2004-04-21
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (11 parents)
Officer
2010-10-14 ~ dissolved
IIF 7 - Secretary → ME
24
HAMSARD 2423 LIMITED - 2002-02-21
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (13 parents)
Officer
2010-10-14 ~ dissolved
IIF 6 - Secretary → ME
25
R.MANSELL,LIMITED - 1997-04-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (37 parents, 2 offsprings)
Officer
2014-11-11 ~ 2015-12-31
IIF 30 - Director → ME
26
THE CABIN COMPANY LIMITED - 2005-05-25
TRYFORMAT LIMITED - 2001-03-16
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2010-10-14 ~ 2012-11-01
IIF 19 - Secretary → ME
27
WILLIAM COWLIN (HOLDINGS) LIMITED
- now 02386409JETARM LIMITED - 1990-01-25
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2014-11-11 ~ 2015-12-31
IIF 21 - Director → ME