1
EMFORM LIMITED - 2015-03-03
The Old Halsall Arms, 2 Summerwood Lane HalsallCorporate (1 parent)
Officer
~ 2001-11-21IIF 51 - secretary → ME
2
C/o Mazars Llp, 100 Queen Street, GlasgowDissolved corporate (3 parents)
Officer
2014-07-03 ~ 2015-09-30IIF 86 - director → ME
2012-10-12 ~ 2015-09-30IIF 54 - secretary → ME
3
MANSELL BUILD LIMITED - 2014-10-01
BIRSE BUILD LIMITED - 2007-12-14
PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
TECHMAC (BARTON) LIMITED - 1988-11-14
INFANTANGO LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2012-10-12 ~ 2015-09-30IIF 61 - secretary → ME
4
INTERMEWS LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, EnglandCorporate (3 parents)
Officer
2012-09-28 ~ 2015-09-30IIF 23 - secretary → ME
5
BALFOUR BEATTY CIVIL ENGINEERING LIMITED - 2002-07-30
BALFOUR BEATTY (CENTRAL SERVICES) LIMITED - 1990-04-10
BALFOUR BEATTY AMERICA LIMITED - 1989-03-20
EXPERTLANCE LIMITED - 1988-11-28
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2013-02-01 ~ 2015-09-30IIF 37 - secretary → ME
6
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
DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
DEAN AND DYBALL LIMITED - 1986-12-01
5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
2012-11-01 ~ 2015-09-30IIF 27 - secretary → ME
7
ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
5 Churchill Place, Canary Wharf, London, EnglandCorporate (9 parents)
Officer
2013-02-01 ~ 2015-09-30IIF 40 - secretary → ME
8
BIRSE CIVILS LIMITED - 2014-10-01
BIRSE CL LIMITED - 2002-02-22
JANAFT LIMITED - 2002-02-21
5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
2012-11-01 ~ 2015-09-30IIF 31 - secretary → ME
9
COWLIN CONSTRUCTION LIMITED - 2015-07-31
WILLIAM COWLIN & SON LIMITED - 1997-10-01
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (5 parents)
Officer
2012-09-28 ~ 2015-09-30IIF 7 - secretary → ME
10
YEWKARA LIMITED - 1985-03-05
5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
2013-02-01 ~ 2015-09-29IIF 18 - secretary → ME
11
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
SAMBAROW LIMITED - 1987-09-23
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandCorporate (5 parents)
Officer
2012-09-28 ~ 2015-09-30IIF 11 - secretary → ME
12
BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
5 Churchill Place, Canary Wharf, London, EnglandCorporate (8 parents)
Officer
2013-10-02 ~ 2015-09-30IIF 14 - secretary → ME
13
BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
STEWART MCGLASHEN LIMITED - 1994-06-14
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandCorporate (8 parents)
Officer
2012-09-28 ~ 2015-09-30IIF 10 - secretary → ME
14
CRUICKSHANKS LIMITED - 2009-06-29
CRUICKSHANK & PARTNERS LIMITED - 1999-11-02
Midmill Business Park, Tumulus Way, Kintore, AberdeenshireCorporate (4 parents)
Officer
1998-09-30 ~ 2015-09-30IIF 60 - secretary → ME
15
HADEN YOUNG LIMITED - 2009-06-30
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2014-09-12 ~ 2015-09-30IIF 105 - director → ME
2010-02-12 ~ 2015-09-30IIF 64 - secretary → ME
16
LOUNSDALE ELECTRIC LIMITED - 2009-06-29
100 Queen Street, 2nd Floor, GlasgowCorporate (3 parents)
Officer
1992-04-15 ~ 2015-09-30IIF 58 - secretary → ME
17
BIRSE 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 LondonDissolved corporate (3 parents)
Officer
2014-08-15 ~ 2015-09-30IIF 20 - secretary → ME
18
STENT FOUNDATIONS LIMITED - 2009-05-16
BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomCorporate (4 parents)
Officer
2013-03-18 ~ 2015-09-30IIF 3 - secretary → ME
19
RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomCorporate (5 parents)
Officer
2013-02-01 ~ 2015-09-30IIF 1 - secretary → ME
20
METALLIC SPECIALISTS LIMITED - 1978-12-31
5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
2013-02-01 ~ 2015-09-30IIF 29 - secretary → ME
21
BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
BALFOUR KILPATRICK LIMITED - 2009-06-29
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandCorporate (7 parents)
Officer
~ 2015-09-30IIF 59 - secretary → ME
22
Tower Bridge House, St Katharines Way, LondonCorporate (3 parents)
Officer
1993-10-29 ~ 2000-09-16IIF 48 - secretary → ME
23
BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
~ 1996-11-19IIF 49 - secretary → ME
24
JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
~ 1996-11-19IIF 52 - secretary → ME
25
RAIL FIRST LIMITED - 2004-11-01
ROTAPEX LIMITED - 1997-08-12
5 Churchill Place Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
~ 1997-10-01IIF 50 - secretary → ME
26
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2012-09-28 ~ 2015-09-30IIF 15 - secretary → ME
27
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandCorporate (7 parents)
Officer
2012-11-01 ~ 2015-09-30IIF 12 - secretary → ME
28
MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
MANSELL MIDLANDS LIMITED - 2000-01-04
HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
HALL & TAWSE EASTERN LIMITED - 1995-07-01
DERWENT BUILDERS LIMITED - 1988-05-26
5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2012-10-12 ~ 2015-09-30IIF 71 - secretary → ME
29
DUNCAN WATSON LIMITED - 2009-11-24
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2004-11-01 ~ 2015-09-30IIF 83 - director → ME
~ 2015-09-30IIF 65 - secretary → ME
30
Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, BelfastCorporate (4 parents)
Officer
2004-11-01 ~ 2015-09-30IIF 87 - director → ME
1968-01-18 ~ 2015-09-30IIF 5 - secretary → ME
31
BALVAC WHITLEY MORAN LIMITED - 2003-10-14
WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (7 parents)
Officer
2012-11-01 ~ 2015-09-30IIF 25 - secretary → ME
32
C/o Mazars Llp, 30 Old Bailey, LondonCorporate (3 parents, 2 offsprings)
Officer
2012-11-01 ~ 2015-09-30IIF 35 - secretary → ME
33
BIRSE GROUP PLC - 2012-01-06
PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
PETER BIRSE LIMITED - 1986-07-08
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-11-01 ~ 2015-09-30IIF 36 - secretary → ME
34
HAMSARD 2422 LIMITED - 2002-02-21
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved corporate (3 parents)
Officer
2012-11-01 ~ 2015-09-30IIF 16 - secretary → ME
35
BIRSE WATER LIMITED - 2006-06-19
HAMSARD 2426 LIMITED - 2002-02-21
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved corporate (3 parents)
Officer
2012-11-01 ~ 2015-09-30IIF 32 - secretary → ME
36
PURPLELORD PROPERTIES LIMITED - 1982-12-17
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved corporate (3 parents)
Officer
2012-11-01 ~ 2015-09-30IIF 24 - secretary → ME
37
BIRSE PLANT LIMITED - 1983-06-22
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2013-04-05 ~ 2015-09-30IIF 43 - secretary → ME
38
Mazars, Tower Bridge House, St Katharines Way, London, Greater LondonCorporate (4 parents)
Officer
2013-11-27 ~ 2015-09-30IIF 4 - secretary → ME
39
CROSSCO (478) LIMITED - 2000-09-04
The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United KingdomDissolved corporate (5 parents)
Officer
2012-10-12 ~ 2015-09-30IIF 68 - secretary → ME
40
GREEN FOR BUSINESS (SUTTON) LIMITED - 1994-07-08
Ashwell The Glade, Kingswood, Tadworth, SurreyDissolved corporate (1 parent)
Officer
1994-01-25 ~ 1995-12-12IIF 89 - director → ME
41
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (3 parents)
Officer
2013-02-01 ~ 2015-09-30IIF 41 - secretary → ME
42
ELEMENTPLAN LIMITED - 1999-07-13
Coltsford Mill Lodge, Mill Lane, Oxted, SurreyCorporate (2 parents)
Profit/Loss (Company account)
-1,405 GBP2023-04-01 ~ 2024-03-31
Officer
1999-06-25 ~ 2000-01-21IIF 88 - director → ME
1999-06-25 ~ 2000-01-21IIF 82 - secretary → ME
43
BASHELFCO 2702 LIMITED - 2000-10-02
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (3 parents)
Officer
2012-09-28 ~ 2015-09-30IIF 9 - secretary → ME
44
COWLIN 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 LondonDissolved corporate (3 parents)
Officer
2012-09-28 ~ 2015-09-30IIF 8 - secretary → ME
45
DEAN & DYBALL LIMITED - 2002-01-11
KITNET LIMITED - 1989-06-28
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved corporate (3 parents)
Officer
2012-11-01 ~ 2015-09-30IIF 33 - secretary → ME
46
BLAKEDEW 318 LIMITED - 2002-01-11
Mazars Llp, Tower Bridge House, St Katharines Way, London, United KingdomDissolved corporate (3 parents)
Officer
2012-11-01 ~ 2015-09-30IIF 34 - secretary → ME
47
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (3 parents)
Officer
2013-05-01 ~ 2015-09-30IIF 21 - secretary → ME
48
HADEN LIMITED - 1986-11-14
HADEN CARRIER LIMITED - 1981-12-31
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2014-09-12 ~ 2015-09-30IIF 106 - director → ME
2010-02-12 ~ 2015-09-30IIF 62 - secretary → ME
49
POWER TRANSMISSION LIMITED - 2010-01-13
MAINJUST LIMITED - 1996-06-11
CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
HADEN CARRIER-ROSS LIMITED - 1985-01-11
CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2004-11-01 ~ 2015-09-30IIF 84 - director → ME
~ 2015-09-30IIF 63 - secretary → ME
50
HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandCorporate (3 parents)
Officer
2012-10-12 ~ 2015-09-30IIF 47 - secretary → ME
51
A.H.GUEST,LIMITED - 1988-07-11
5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
2014-07-03 ~ 2015-09-30IIF 90 - director → ME
2012-10-12 ~ 2015-09-30IIF 69 - secretary → ME
52
Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater LondonCorporate (2 parents)
Officer
2014-07-03 ~ 2015-09-30IIF 93 - director → ME
2012-10-12 ~ 2015-09-30IIF 67 - secretary → ME
53
J. JEFFREYS & CO. LIMITED - 2009-11-24
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2004-11-01 ~ 2015-09-30IIF 85 - director → ME
~ 2015-09-30IIF 66 - secretary → ME
54
HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
COMPUTATEXT LIMITED - 1990-07-11
HALL & TAWSE NORTHERN LIMITED - 1990-05-01
COMPUTATEXT LIMITED - 1990-05-01
Mazars, Tower Bridge House, St Katharines Way, LondonDissolved corporate (2 parents)
Officer
2014-07-03 ~ 2015-09-30IIF 94 - director → ME
2012-10-12 ~ 2015-09-30IIF 72 - secretary → ME
55
R.MANSELL,LIMITED - 1997-04-01
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (3 parents, 1 offspring)
Officer
2012-10-12 ~ 2015-09-30IIF 73 - secretary → ME
56
HUNTERSGLADE LIMITED - 2010-02-11
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (6 parents)
Officer
2013-05-01 ~ 2015-09-30IIF 22 - secretary → ME
57
THE PRIMA CONSULTANCY LIMITED - 2009-02-13
C/o Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved corporate (5 parents)
Officer
2013-05-01 ~ 2015-09-30IIF 17 - secretary → ME
58
LABOURLINK LIMITED - 2009-02-13
LABOUR LINK LIMITED - 1999-10-11
C/o Mazars Llp Tower Bridge House, St. Katharine's Way, LondonDissolved corporate (5 parents)
Officer
2013-05-01 ~ 2015-09-30IIF 30 - secretary → ME
59
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2013-05-01 ~ 2015-09-30IIF 39 - secretary → ME
60
C/o Malaks Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2013-05-01 ~ 2015-09-30IIF 28 - secretary → ME
61
C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved corporate (5 parents)
Officer
2013-05-01 ~ 2015-09-30IIF 26 - secretary → ME
62
RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2012-11-01 ~ 2015-09-30IIF 38 - secretary → ME
63
Lumina Building, 40 Ainslie Road, Hillington Park, GlasgowCorporate (4 parents)
Officer
2008-10-20 ~ 2008-12-11IIF 104 - director → ME
64
OUR PARKLIFE LIMITED - 2014-11-06
BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
CLARKE HOMES ESTATES LIMITED - 1994-02-14
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (1 parent)
Officer
2014-08-31 ~ 2015-09-30IIF 91 - director → ME
2014-08-31 ~ 2015-09-30IIF 46 - secretary → ME
65
WEAVER CONSTRUCTION LIMITED - 2002-01-17
J.M.R. WEAVER LIMITED - 1983-06-23
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (5 parents)
Officer
2014-07-03 ~ 2015-09-30IIF 92 - director → ME
2012-10-12 ~ 2015-09-30IIF 70 - secretary → ME
66
BALKEN CONSTRUCTION LIMITED - 1983-07-19
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomCorporate (4 parents)
Officer
2013-06-19 ~ 2015-09-30IIF 2 - secretary → ME
67
THE CABIN COMPANY LIMITED - 2005-05-25
TRYFORMAT LIMITED - 2001-03-16
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (2 parents)
Officer
2012-11-01 ~ 2015-09-30IIF 19 - secretary → ME
68
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2015-03-16 ~ 2015-09-30IIF 42 - secretary → ME
69
JETARM LIMITED - 1990-01-25
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (3 parents)
Officer
2012-09-28 ~ 2015-09-30IIF 6 - secretary → ME