1
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (32 parents)
Officer
2019-02-04 ~ 2019-08-28
IIF 14 - Director → ME
2
BALFOUR BEATTY CONST LIMITED
- now 00838054BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (24 parents)
Officer
2019-02-04 ~ 2019-08-28
IIF 17 - Director → ME
3
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
08312432 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2019-02-04 ~ 2019-08-28
IIF 1 - Director → ME
4
BALFOUR BEATTY GROUP LIMITED
- now 00101073BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (58 parents, 68 offsprings)
Officer
2019-02-04 ~ 2019-08-28
IIF 20 - Secretary → ME
5
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
2019-02-04 ~ 2019-08-28
IIF 9 - Director → ME
6
BALFOUR BEATTY HOMES LIMITED
- now 01711589BELLMOUND LIMITED - 1983-07-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents)
Officer
2019-02-04 ~ 2019-08-28
IIF 3 - Director → ME
7
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
- now 01198315BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
LONDON 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
2019-02-04 ~ 2019-08-28
IIF 15 - Director → ME
8
BALFOUR BEATTY MANAGEMENT LIMITED
- now 04590162BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
DOYNTON LIMITED - 2002-11-26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (27 parents)
Officer
2019-02-04 ~ 2019-08-28
IIF 7 - Director → ME
9
BALFOUR BEATTY NOMINEES LIMITED
- now 02027030HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, England
Active Corporate (23 parents)
Officer
2019-02-04 ~ 2019-08-28
IIF 5 - Director → ME
10
BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
BICC INTERNATIONAL LIMITED - 1982-01-01
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
2019-02-04 ~ 2019-08-28
IIF 2 - Director → ME
11
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
2019-02-04 ~ 2019-08-28
IIF 10 - Director → ME
12
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (68 parents, 10 offsprings)
Officer
2019-02-04 ~ 2019-08-28
IIF 19 - Secretary → ME
13
BALFOUR BEATTY PROPERTY LIMITED
- now 01881541BICC DEVELOPMENTS LIMITED - 2000-09-15
BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
IMPBADGE LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, England
Active Corporate (22 parents)
Officer
2019-02-04 ~ 2019-08-28
IIF 11 - Director → ME
14
BICAL CONSTRUCTION LIMITED
- now 00072097BICC CONSTRUCTION LIMITED - 2000-04-28
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
2019-02-04 ~ 2019-08-28
IIF 6 - Director → ME
15
5 Churchill Place, Canary Wharf, London, England
Active Corporate (21 parents)
Officer
2019-02-04 ~ 2019-08-28
IIF 4 - Director → ME
16
BICAL NOMINEES LIMITED - 1999-12-20
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents, 150 offsprings)
Officer
2019-02-04 ~ 2019-08-28
IIF 16 - Director → ME
2019-02-04 ~ 2019-08-28
IIF 18 - Secretary → ME
17
GUINEA INVESTMENTS LIMITED
- now 01114823BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2019-02-04 ~ 2019-08-28
IIF 12 - Director → ME
18
SIMPLENEW LIMITED - 1993-01-07
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (29 parents)
Officer
2019-02-04 ~ 2019-08-28
IIF 13 - Director → ME
19
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
2019-02-04 ~ 2019-08-28
IIF 8 - Director → ME