1
BALFOUR BEATTY CE LIMITED
- now 02306280BALFOUR 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, England
Active Corporate (28 parents)
Officer
1997-05-18 ~ 2012-02-01
IIF 15 - Secretary → ME
2
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
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, England
Active Corporate (55 parents)
Officer
2009-03-31 ~ 2010-10-15
IIF 21 - Secretary → ME
3
ON THE SHELF FIFTY TWO LIMITED
- 2002-07-30
04482405 5 Churchill Place, Canary Wharf, London, England
Active Corporate (56 parents)
Officer
2002-07-30 ~ 2013-02-01
IIF 29 - Secretary → ME
4
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
2010-02-26 ~ 2010-10-14
IIF 41 - Secretary → ME
5
BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED
SC044262 90 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2002-11-01 ~ 2014-04-10
IIF 27 - Secretary → ME
6
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
- now 01878848YEWKARA LIMITED - 1985-03-05
5 Churchill Place, Canary Wharf, London, England
Active Corporate (27 parents)
Officer
2006-10-10 ~ 2013-03-30
IIF 25 - Secretary → ME
7
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - now
BALFOUR BEATTY WATER ENGINEERING LIMITED
- 2005-11-09
02818602 5 Churchill Place, Canary Wharf, London, England
Active Corporate (43 parents)
Officer
1997-08-18 ~ 2005-11-01
IIF 18 - Secretary → ME
8
BALFOUR BEATTY GROUND ENGINEERING LTD - now
STENT FOUNDATIONS LIMITED
- 2009-05-16
00594086BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (51 parents)
Officer
1997-08-18 ~ 1998-05-01
IIF 3 - Secretary → ME
9
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED - now
RAYNESWAY CONSTRUCTION SOUTHERN LIMITED
- 2006-09-12
01890280HERKULES 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 Kingdom
Active Corporate (32 parents)
Officer
1997-08-18 ~ 1998-05-01
IIF 2 - Secretary → ME
10
METALLIC SPECIALISTS LIMITED - 1978-12-31
5 Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
2006-10-10 ~ 2013-03-30
IIF 26 - Secretary → ME
11
BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED
- now 00169240BALFOUR BEATTY ENGINEERING LIMITED - 1989-02-10
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (21 parents)
Officer
2006-02-07 ~ 2013-02-01
IIF 36 - Secretary → ME
12
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED - now
RAIL FIRST LIMITED
- 2004-11-01
00235437ROTAPEX LIMITED - 1997-08-12
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
1997-10-01 ~ 1998-05-01
IIF 28 - Secretary → ME
13
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (32 parents)
Officer
2010-07-15 ~ 2011-03-22
IIF 43 - Secretary → ME
14
BALVAC WHITLEY MORAN LIMITED
- 2003-10-14
00280220WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (34 parents)
Officer
2003-09-22 ~ 2010-10-14
IIF 23 - Secretary → ME
1997-08-18 ~ 1998-05-01
IIF 1 - Secretary → ME
15
BAM SITE SOLUTIONS LIMITED - now
BAM PLANT LIMITED - 2022-10-18
GAZEWAY PLANT HIRE LIMITED
- 2008-10-06
00626173 Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (19 parents)
Officer
~ 1997-07-31
IIF 13 - Secretary → ME
16
C/o Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2009-01-01 ~ 2010-10-14
IIF 31 - Secretary → ME
17
BIRSE DEVELOPMENTS LIMITED
- now 03173974ALNERY NO. 1567 LIMITED - 1996-09-09
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
2009-01-01 ~ 2010-10-14
IIF 32 - Secretary → ME
18
BIRSE GROUP LIMITED - now
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
2006-12-31 ~ 2010-10-14
IIF 24 - Secretary → ME
19
HAMSARD 2422 LIMITED - 2002-02-21
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (25 parents, 8 offsprings)
Officer
2007-10-03 ~ 2011-03-22
IIF 46 - Director → ME
2009-01-01 ~ 2010-10-14
IIF 30 - Secretary → ME
20
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 (25 parents)
Officer
2010-02-26 ~ 2010-10-14
IIF 39 - Secretary → ME
21
HAMSARD 2425 LIMITED - 2002-02-21
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
2007-10-02 ~ 2010-04-27
IIF 34 - Secretary → ME
22
PURPLELORD PROPERTIES LIMITED - 1982-12-17
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (23 parents)
Officer
2007-07-02 ~ 2013-10-18
IIF 45 - Director → ME
2009-01-01 ~ 2010-10-14
IIF 33 - Secretary → ME
23
HAMSARD 2424 LIMITED - 2002-02-21
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2008-05-19 ~ 2010-04-27
IIF 16 - Secretary → ME
24
CHRIS BRITTON CONSULTANCY LIMITED
04199097 Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (14 parents)
Officer
2009-08-26 ~ 2013-02-01
IIF 35 - Secretary → ME
25
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 (29 parents)
Officer
2009-03-31 ~ 2010-10-15
IIF 20 - Secretary → ME
26
BLAKEDEW 318 LIMITED - 2002-01-11
Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2009-03-31 ~ 2010-10-15
IIF 19 - Secretary → ME
27
DEAN & DYBALL RAIL LIMITED
- now 05503947AVENUE SHELFCO 11 LIMITED - 2005-07-15
Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (23 parents)
Officer
2009-03-31 ~ 2010-04-28
IIF 17 - Secretary → ME
28
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 (16 parents)
Officer
2009-03-31 ~ 2010-10-15
IIF 22 - Secretary → ME
29
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
1993-06-10 ~ 1996-07-08
IIF 12 - Secretary → ME
30
GRANT ASSESSMENT MONITORING & EVALUATION LIMITED
03126561 3rd Floor, Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
1997-04-14 ~ 1997-06-20
IIF 37 - Director → ME
1995-11-15 ~ 1997-06-20
IIF 7 - Secretary → ME
31
HIGGS & HILL CONSTRUCTION HOLDINGS LIMITED
- 1997-04-07
01989331HIGGS AND HILL CONSTRUCTION HOLDINGS LIMITED
- 1992-07-01
01989331INTERCEDE 341 LIMITED
- 1986-05-07
01989331 07125727, 01973705, 02673800, 01989332, 01989264, 02043304, 02536503, 01989260, 01989257, 02489329, 06730194, 06911106, 01989256, 03608984, 02043321, 07509457, 07125719, 07187504, 02238315, 03737040Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Salisbury Square, London
Active Corporate (25 parents)
Officer
~ 1997-07-31
IIF 10 - Secretary → ME
32
HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED
- now 01989332HIGGS & HILL MANAGEMENT CONTRACTING LIMITED
- 1997-06-14
01989332HIGGS AND HILL MANAGEMENT CONTRACTING LIMITED
- 1992-07-01
01989332INTERCEDE 342 LIMITED
- 1986-05-07
01989332 01961882, 01989331, 01989260, 01973706, 02115313, 01989264, 07125723, 02331083, 01989257, 01993753, 02673742, 02264066, 03608984, 02489329, 02043321, 01989256, 01871279, 02043311, 01973709, 07656807Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
~ 1997-07-31
IIF 6 - Secretary → ME
33
HERCULES FOUNDATIONS LIMITED
- now 00985182HERCULES PILING LIMITED - 1993-01-26
BALKEN PILING LIMITED - 1989-01-03
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (14 parents)
Officer
1997-08-18 ~ 1998-05-01
IIF 9 - Secretary → ME
34
BALFOUR BEATTY ENGINEERING LIMITED - 1993-01-26
LETCALL LIMITED - 1989-02-10
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
1997-08-18 ~ 1998-05-01
IIF 8 - Secretary → ME
35
HIGGS & HILL BUILDING LIMITED
- now 00823048 Kpmg Llp, 8 Salisbury Square, London
Active Corporate (14 parents)
Officer
~ 1997-07-31
IIF 4 - Secretary → ME
36
HIGGS & HILL OVERSEAS LIMITED
- now 00785092HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (27 parents)
Officer
1997-01-17 ~ 1997-06-30
IIF 38 - Secretary → ME
37
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1995-05-02 ~ 1997-07-31
IIF 11 - Secretary → ME
38
RAYNESWAY CONSTRUCTION LIMITED
- now 00678446RAYNESWAY CONSTRUCTION SERVICES LIMITED
- 2005-04-14
00678446RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (34 parents)
Officer
2003-03-01 ~ 2010-10-13
IIF 42 - Secretary → ME
39
TESTING AND ANALYSIS LIMITED
- now 01106749BALKEN CONSTRUCTION LIMITED - 1983-07-19
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
1997-08-18 ~ 1998-05-01
IIF 5 - Secretary → ME
2003-09-22 ~ 2008-05-15
IIF 14 - Secretary → ME
40
THE CABIN COMPANY LIMITED - 2005-05-25
TRYFORMAT LIMITED - 2001-03-16
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2010-03-01 ~ 2010-10-14
IIF 40 - Secretary → ME
41
The Shard, 32 London Bridge Street, London
Dissolved Corporate (42 parents)
Officer
2015-09-02 ~ dissolved
IIF 44 - Director → ME