1
00158345 LIMITED - now
BICC (BLACKLEY) LIMITED
- 2014-03-18
00158345 Fourth Floor, 130 Wilton Road, London
Active Corporate (10 parents)
Officer
~ 2000-09-30
IIF 2 - Director → ME
2
01198171 LIMITED - now
BICC CABLES LIMITED
- 2017-04-27
01198171 Fourth Floor, 130 Wilton Road, London
Active Corporate (29 parents)
Officer
1999-06-11 ~ 2000-09-30
IIF 37 - Director → ME
3
DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
SILLWING LIMITED - 1982-03-11
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1992-05-29 ~ 2000-09-30
IIF 20 - Director → ME
4
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (32 parents)
Officer
2000-06-30 ~ 2000-09-30
IIF 9 - Director → ME
5
BALFOUR BEATTY CONST LIMITED
- now 00838054BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (24 parents)
Officer
2000-04-03 ~ 2000-09-30
IIF 7 - Director → ME
6
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
- now 01117129CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (24 parents)
Officer
2000-01-01 ~ 2000-09-30
IIF 23 - Director → ME
7
BALFOUR BEATTY HOMES LIMITED
- now 01711589BELLMOUND LIMITED - 1983-07-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents)
Officer
2000-01-01 ~ 2000-09-30
IIF 3 - Director → ME
8
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
- now 00457719BICC INFRASTRUCTURE INVESTMENTS LIMITED
- 2000-06-05
00457719HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED
- 1998-06-03
00457719 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (24 parents, 21 offsprings)
Officer
~ 2000-09-30
IIF 17 - Director → ME
9
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
- now 01198315BICC INVESTMENT HOLDINGS LIMITED
- 2000-06-05
01198315LONDON BRIDGE DEVELOPMENTS LTD
- 1999-01-04
01198315LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
1994-10-31 ~ 2000-09-30
IIF 19 - Director → ME
10
BALFOUR BEATTY NOMINEES LIMITED
- now 02027030HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, England
Active Corporate (23 parents)
Officer
2000-01-01 ~ 2000-09-30
IIF 31 - Director → ME
11
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED - now
BICC OVERSEAS INVESTMENTS LIMITED
- 2012-12-12
01198173BICC INTERNATIONAL LIMITED
- 1982-01-01
01198173 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
~ 2000-09-30
IIF 5 - Director → ME
12
BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (23 parents)
Officer
2000-01-01 ~ 2000-09-30
IIF 1 - Director → ME
13
BICC PUBLIC LIMITED COMPANY
- 2000-05-10
00395826 5 Churchill Place, Canary Wharf, London, England
Active Corporate (68 parents, 10 offsprings)
Officer
~ 2000-09-30
IIF 43 - Secretary → ME
14
BICAL CONSTRUCTION LIMITED
- now 00072097BICC CONSTRUCTION LIMITED
- 2000-04-28
00072097 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
2000-01-01 ~ 2000-09-30
IIF 4 - Director → ME
15
BICC CABLES (KENYA) LIMITED
- now 01200520BICC GENERAL CABLES LIMITED - 1992-04-02
Third Floor Devonshire House, Mayfair Place, London
Dissolved Corporate (10 parents)
Officer
1999-06-07 ~ dissolved
IIF 12 - Director → ME
16
Fourth Floor, 130 Wilton Road, London
Active Corporate (10 parents)
Officer
~ 2000-09-30
IIF 18 - Director → ME
17
Fourth Floor, 130 Wilton Road, London
Active Corporate (9 parents)
Officer
1999-05-28 ~ 2000-09-30
IIF 26 - Director → ME
18
Third Floor, Devonshire House, Mayfair Place, London
Active Corporate (9 parents)
Officer
1999-05-28 ~ now
IIF 38 - Director → ME
19
JOHNSON WIRE LIMITED - 1995-10-19
JOHNSON & NEPHEW (NON-FERROUS) LIMITED - 1989-12-11
Fourth Floor, 130 Wilton Road, London
Dissolved Corporate (11 parents)
Officer
1999-05-28 ~ 2000-09-30
IIF 8 - Director → ME
20
BICAL NOMINEES LIMITED
- 1999-12-20
00624621CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE)
- 1979-12-31
00624621 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents, 150 offsprings)
Officer
~ 2000-09-30
IIF 25 - Director → ME
1995-04-21 ~ 2000-09-30
IIF 44 - Secretary → ME
21
5 Churchill Place, Canary Wharf, London, Uk
Dissolved Corporate (10 parents)
Officer
~ 2000-09-30
IIF 32 - Director → ME
22
BRUTON INVESTMENTS LIMITED
- now 01790555D. S. W. L. LIMITED
- 1995-01-10
01790555DATACOM HOLDINGS LIMITED
- 1994-07-12
01790555WELLGREAT LIMITED - 1985-01-15
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
1994-06-30 ~ 2000-09-30
IIF 29 - Director → ME
23
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2000-01-01 ~ 2000-09-30
IIF 36 - Director → ME
24
DEVONSHIRE HOUSE DORMANT ONE LIMITED
00385269 Fourth Floor, 130 Wilton Road, London
Active Corporate (19 parents)
Officer
1999-08-24 ~ 2000-09-30
IIF 14 - Director → ME
25
DEVONSHIRE HOUSE DORMANT THREE LIMITED
00313020 5 Churchill Place, Canary Wharf, London, England
Active Corporate (10 parents)
Officer
~ 2000-09-30
IIF 22 - Director → ME
26
DEVONSHIRE HOUSE NETHERLANDS LIMITED - now
DEVONSHIRE HOUSE DORMANT FIVE LIMITED
- 2001-12-20
SC029858BRAND-REX LIMITED - 2000-03-31
BICC BRAND-REX LIMITED - 1999-09-07
BRAND-REX LIMITED - 1992-02-07
BELLSHILL CABLES LIMITED - 1990-01-09
CABLEXPRESS SERVICES LIMITED - 1988-02-12
90 St. Vincent Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2000-05-18 ~ 2000-09-30
IIF 11 - Director → ME
27
EKRALC LIMITED - now
CLARKE CONSTRUCTION LIMITED
- 2006-04-28
00763883S.W.CLARKE (CONTRACTORS) LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2000-01-01 ~ 2000-09-30
IIF 28 - Director → ME
28
FIELDEN & ASHWORTH LIMITED
- now 00863291 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (18 parents)
Officer
~ 2000-09-30
IIF 24 - Director → ME
29
BICC COMMUNICATIONS LIMITED
- 1999-10-01
01200524BICC TELECOMMUNICATION CABLES LIMITED - 1998-02-16
Fourth Floor, 130 Wilton Road, London
Dissolved Corporate (13 parents)
Officer
1999-05-28 ~ 2000-09-30
IIF 33 - Director → ME
30
GENERAL CABLE PROJECTS LIMITED - now
BICC CABLES PROJECTS LIMITED
- 2001-01-17
03196039PORTLOGO LIMITED - 1996-06-05
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
1997-08-12 ~ 1999-09-02
IIF 10 - Director → ME
31
GUINEA INVESTMENTS LIMITED
- now 01114823 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
~ 2000-09-30
IIF 35 - Director → ME
32
JAMES KILPATRICK (OVERSEAS) LIMITED
00925192 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (11 parents)
Officer
2000-01-01 ~ 2000-09-30
IIF 15 - Director → ME
33
CLARKE HOMES LIMITED - 1996-02-21
CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
NEEDWOOD HOMES LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2000-01-01 ~ 2000-09-30
IIF 39 - Director → ME
34
MAYFAIR PLACE INVESTMENTS LIMITED
- now 01970801TAY HOMES (YORKSHIRE) LIMITED
- 1992-12-30
01970801TAY HOMES (NORTHERN) LIMITED - 1992-08-28
TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
ALVERHILL LIMITED - 1986-03-07
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
1992-12-30 ~ 2000-09-30
IIF 30 - Director → ME
35
L & C PUBLISHING LIMITED - 2001-02-02
COOKBOOK LIMITED - 1994-06-06
Five Canada Square, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-05-15 ~ 2013-04-19
IIF 42 - Secretary → ME
36
Five Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-09-27 ~ 2013-04-19
IIF 41 - Secretary → ME
37
The Thomson Reuters Building, 30 South Colonnade, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-10-22 ~ 2013-04-19
IIF 45 - Secretary → ME
38
PRACTICAL LAW PUBLISHING LIMITED
- now 02889203LEGAL & COMMERCIAL PUBLISHING LIMITED
- 2009-12-15
02889203ARTAREA LIMITED - 1994-06-03
Five Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-05-15 ~ 2013-04-19
IIF 40 - Secretary → ME
39
Dean House, 24 Ravelston Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
1990-01-23 ~ 2000-09-30
IIF 27 - Director → ME
40
Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
Active Corporate (13 parents)
Officer
2000-01-01 ~ 2000-09-30
IIF 34 - Director → ME
41
STERLING GREENGATE CABLE COMPANY LIMITED
- now 00450023STERLING CABLE COMPANY LIMITED - 1982-12-01
Fourth Floor, 130 Wilton Road, London
Dissolved Corporate (11 parents)
Officer
1999-05-28 ~ 2000-09-30
IIF 6 - Director → ME
42
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
- now 00001147PYROTENAX OVERSEAS LIMITED
- 1991-04-03
00001147 Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 2000-09-30
IIF 13 - Director → ME
43
THOMAS BOLTON LIMITED - now
BOLTON POWER LTD. - 2010-06-30
BOLTON COPPER LIMITED
- 2008-05-07
01762388 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (35 parents)
Officer
1998-02-20 ~ 1998-03-03
IIF 16 - Director → ME
44
5 Churchill Place, Canary Wharf, London, England
Dissolved Corporate (10 parents)
Officer
~ 2000-09-30
IIF 21 - Director → ME