1
C/o Mazars Llp, 100 Queen Street, GlasgowDissolved corporate (3 parents)
Officer
2015-10-01 ~ 2017-03-28IIF 4 - director → ME
2
DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
SILLWING LIMITED - 1982-03-11
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (2 parents)
Officer
2015-08-04 ~ 2017-03-28IIF 50 - director → ME
3
MONIER RESOURCES (U.K.) LIMITED - 1988-09-01
TRUSHELFCO (NO.690) LIMITED - 1984-09-11
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)
Officer
~ 1995-09-25IIF 66 - secretary → ME
4
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2015-08-04 ~ 2017-03-28IIF 21 - director → ME
5
BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2015-08-04 ~ 2017-03-28IIF 16 - director → ME
6
HADEN YOUNG LIMITED - 2009-06-30
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2015-10-01 ~ 2017-03-28IIF 19 - director → ME
7
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
2016-02-01 ~ 2017-03-28IIF 37 - director → ME
8
BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, EnglandCorporate (7 parents, 70 offsprings)
Officer
2015-08-04 ~ 2017-03-28IIF 79 - secretary → ME
9
CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (3 parents)
Officer
2015-08-04 ~ 2017-03-28IIF 12 - director → ME
10
BELLMOUND LIMITED - 1983-07-21
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2015-08-04 ~ 2017-03-28IIF 24 - director → ME
11
BICC 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, EnglandCorporate (4 parents, 7 offsprings)
Officer
2015-08-04 ~ 2017-03-28IIF 29 - director → ME
12
BALFOUR 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, EnglandCorporate (4 parents)
Officer
2015-08-04 ~ 2017-03-28IIF 10 - director → ME
13
HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2015-08-04 ~ 2017-03-28IIF 7 - director → ME
14
BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
BICC INTERNATIONAL LIMITED - 1982-01-01
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2015-08-04 ~ 2017-03-28IIF 14 - director → ME
15
BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2015-08-04 ~ 2017-03-28IIF 11 - director → ME
16
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, EnglandCorporate (11 parents, 10 offsprings)
Officer
2015-08-04 ~ 2017-03-15IIF 81 - secretary → ME
17
BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
BALFOUR CONSULTANTS LIMITED - 1990-02-20
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (2 parents)
Officer
2015-08-04 ~ 2017-03-28IIF 46 - director → ME
18
BICC DEVELOPMENTS LIMITED - 2000-09-15
BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
IMPBADGE LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2015-08-04 ~ 2017-03-28IIF 25 - director → ME
19
DUNCAN WATSON LIMITED - 2009-11-24
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2015-10-01 ~ 2017-03-28IIF 18 - director → ME
20
Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, BelfastCorporate (4 parents)
Officer
2015-10-01 ~ 2017-03-28IIF 1 - director → ME
21
BICC CONSTRUCTION LIMITED - 2000-04-28
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2015-08-04 ~ 2017-03-28IIF 20 - director → ME
22
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2015-08-04 ~ 2017-03-28IIF 22 - director → ME
23
116 Tennyson Avenue, Rugby, WarwickshireCorporate (2 parents)
Equity (Company account)
20,143 GBP2023-09-30
Officer
1997-05-01 ~ 2004-07-06IIF 63 - director → ME
24
C/o Mazars Llp, 30 Old Bailey, LondonCorporate (3 parents, 2 offsprings)
Officer
2016-02-01 ~ 2017-03-28IIF 39 - director → ME
25
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
2016-02-01 ~ 2017-03-28IIF 8 - director → ME
26
HAMSARD 2422 LIMITED - 2002-02-21
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved corporate (3 parents)
Officer
2016-02-01 ~ 2017-03-28IIF 42 - director → ME
27
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
2016-02-01 ~ 2017-03-28IIF 41 - director → ME
28
PURPLELORD PROPERTIES LIMITED - 1982-12-17
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved corporate (3 parents)
Officer
2016-02-01 ~ 2017-03-28IIF 36 - director → ME
29
BICAL NOMINEES LIMITED - 1999-12-20
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents, 127 offsprings)
Officer
2015-08-04 ~ 2017-03-28IIF 23 - director → ME
2015-08-04 ~ 2017-03-28IIF 80 - secretary → ME
30
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
2016-02-01 ~ 2017-03-28IIF 31 - director → ME
31
RUGBY LIMITED - 2005-07-22
CHINNOR TRANSPORT LIMITED - 1987-04-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (5 parents)
Officer
1998-11-09 ~ 1999-06-30IIF 60 - director → ME
~ 1995-09-25IIF 65 - secretary → ME
32
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (2 parents)
Officer
2015-08-04 ~ 2017-03-28IIF 47 - director → ME
33
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
2016-02-01 ~ 2017-03-28IIF 43 - director → ME
34
GLADEMARSH LIMITED - 1984-04-27
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1998-11-09 ~ 1999-06-30IIF 54 - director → ME
~ 1995-09-25IIF 71 - secretary → ME
35
TREE HOUSE PROPERTY LIMITED - 1989-10-01
C/o Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
2015-08-04 ~ 2017-03-28IIF 17 - director → ME
36
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
2016-02-01 ~ 2017-03-28IIF 40 - director → ME
37
BLAKEDEW 318 LIMITED - 2002-01-11
Mazars Llp, Tower Bridge House, St Katharines Way, London, United KingdomDissolved corporate (3 parents)
Officer
2016-02-01 ~ 2017-03-28IIF 45 - director → ME
38
GW 453 LIMITED - 2001-06-20
Youell House, 1 Hill Top, Coventry, West MidlandsDissolved corporate (3 parents)
Officer
2001-08-01 ~ 2008-09-11IIF 59 - director → ME
2003-12-01 ~ 2007-01-01IIF 75 - secretary → ME
39
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)
Officer
1998-09-07 ~ 1999-06-30IIF 55 - director → ME
~ 1995-09-25IIF 82 - secretary → ME
40
BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2015-08-04 ~ 2017-03-28IIF 9 - director → ME
41
HADEN LIMITED - 1986-11-14
HADEN CARRIER LIMITED - 1981-12-31
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2015-10-01 ~ 2017-03-28IIF 5 - director → ME
42
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
2015-10-01 ~ 2017-03-28IIF 27 - director → ME
43
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
2017-02-13 ~ 2017-03-28IIF 3 - director → ME
44
A.H.GUEST,LIMITED - 1988-07-11
5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
2015-10-01 ~ 2017-03-28IIF 26 - director → ME
45
HEERY INTERNATIONAL LIMITED - 1993-01-06
HEERY EUROPE, LIMITED - 1986-04-30
HEADYARD LIMITED - 1981-12-31
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (2 parents)
Officer
2015-08-04 ~ 2017-03-28IIF 48 - director → ME
46
SIMPLENEW LIMITED - 1993-01-07
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (3 parents)
Officer
2015-08-04 ~ 2017-03-28IIF 15 - director → ME
47
One Eleven, Edmund Street, Birmingham, West MidlandsDissolved corporate (5 parents)
Equity (Company account)
0 GBP2019-02-28
Officer
2013-04-17 ~ 2017-04-30IIF 62 - director → ME
48
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2015-08-04 ~ 2017-03-28IIF 2 - director → ME
49
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-08-04 ~ 2017-03-28IIF 6 - director → ME
50
Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater LondonCorporate (2 parents)
Officer
2015-10-01 ~ 2017-03-28IIF 38 - director → ME
51
J. JEFFREYS & CO. LIMITED - 2009-11-24
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2015-10-01 ~ 2017-03-28IIF 13 - director → ME
52
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, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-08-04 ~ 2017-03-28IIF 30 - director → ME
53
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
2015-10-01 ~ 2017-03-28IIF 34 - director → ME
54
R.MANSELL,LIMITED - 1997-04-01
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (3 parents, 1 offspring)
Officer
2016-02-01 ~ 2017-03-28IIF 33 - director → ME
55
PRECIS (1186) LIMITED - 1993-07-01
Naafi House, Lingfield Way, Darlington, County Durham, EnglandDissolved corporate (2 parents)
Officer
2012-07-23 ~ 2014-08-29IIF 61 - director → ME
2012-07-23 ~ 2014-08-29IIF 78 - secretary → ME
56
Naafi House, Lingfield Way, Darlington, County Durham, EnglandDissolved corporate (4 parents)
Officer
2013-01-15 ~ 2014-08-12IIF 76 - secretary → ME
57
PREMIER BRANDS FOODS PLC - 2004-07-02
Premier House, Centrium Business Park, Griffiths Way St Albans, HertfordshireCorporate (11 parents, 2 offsprings)
Officer
2005-09-02 ~ 2008-01-31IIF 83 - secretary → ME
58
WARD BUILDING SYSTEMS LIMITED - 1997-02-12
INDUSTRIAL HOLDINGS LIMITED - 1992-06-08
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1998-11-09 ~ 1999-06-30IIF 58 - director → ME
~ 1992-06-08IIF 68 - secretary → ME
59
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1998-11-09 ~ 1999-06-30IIF 52 - director → ME
~ 1995-09-25IIF 69 - secretary → ME
60
STERIA UK CORPORATE LIMITED - 2021-03-12
XANSA PLC - 2009-02-25
F.I. GROUP PLC - 2001-04-30
F INTERNATIONAL GROUP PLC - 1988-06-29
F INTERNATIONAL LIMITED - 1983-10-03
Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireCorporate (3 parents, 6 offsprings)
Officer
2000-01-11 ~ 2000-03-09IIF 73 - secretary → ME
61
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1996-10-28 ~ 1999-06-30IIF 57 - director → ME
~ 1999-06-30IIF 72 - secretary → ME
62
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
2015-10-01 ~ 2017-03-28IIF 44 - director → ME
63
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
2015-10-01 ~ 2017-03-28IIF 28 - director → ME
64
TOFT BUSINESS SOLUTIONS LIMITED - 2012-05-23
Mitre House School Road, Bulkington, Nuneaton, WarwickshireDissolved corporate (2 parents)
Officer
2010-01-27 ~ 2012-05-28IIF 64 - director → ME
65
NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13
Forum 5, Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (6 parents, 4 offsprings)
Officer
2010-07-01 ~ 2014-06-12IIF 77 - secretary → ME
66
R.P.C. BENEVOLENT FUND LIMITED - 1987-09-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (9 parents)
Officer
1997-10-09 ~ 1999-06-30IIF 53 - director → ME
1993-09-20 ~ 1997-10-09IIF 74 - secretary → ME
67
RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (3 parents, 4 offsprings)
Officer
1994-07-20 ~ 1999-06-30IIF 70 - secretary → ME
68
1 Dorset Street, Southampton, HampshireCorporate (3 parents)
Officer
1998-11-09 ~ 1999-06-30IIF 56 - director → ME
~ 1995-09-25IIF 67 - secretary → ME
69
PYROTENAX OVERSEAS LIMITED - 1991-04-03
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (2 parents)
Officer
2015-08-04 ~ 2017-03-28IIF 49 - director → ME
70
JETARM LIMITED - 1990-01-25
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (3 parents)
Officer
2016-02-01 ~ 2017-03-28IIF 32 - director → ME