1
ABERDEEN CONSTRUCTION GROUP LIMITED
SC013871Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2020-03-23
C/o Mazars Llp, 100 Queen Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 41 - Director → ME
2004-12-31 ~ 2010-10-04
IIF 4 - Secretary → ME
2
BALFOUR BEATTY BUILD LIMITED - now
MANSELL BUILD LIMITED
- 2014-10-01
01300965BIRSE 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, England
Active Corporate (43 parents)
Officer
2008-01-09 ~ 2010-10-04
IIF 32 - Director → ME
3
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
- now 01878848YEWKARA LIMITED - 1985-03-05
5 Churchill Place, Canary Wharf, London, England
Active Corporate (27 parents)
Officer
1998-08-03 ~ 2000-10-20
IIF 23 - Director → ME
4
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
08312432 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2012-11-29 ~ 2016-06-29
IIF 28 - Director → ME
5
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
2011-06-01 ~ 2016-06-29
IIF 34 - Director → ME
6
METALLIC SPECIALISTS LIMITED - 1978-12-31
5 Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
1998-08-03 ~ 2000-10-20
IIF 22 - Director → ME
7
BALFOUR BEATTY PENSION TRUST LIMITED
- now 00461687BICC GROUP PENSION TRUST LIMITED - 2000-05-18
Kings Business Park, Kings Drive, Prescot, Merseyside
Active Corporate (54 parents, 1 offspring)
Officer
2012-07-01 ~ 2015-06-30
IIF 35 - Director → ME
8
BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED
- now 00169240 04482405, 02306280, 02311350Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2015-12-14
BALFOUR BEATTY ENGINEERING LIMITED - 1989-02-10
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (24 parents)
Officer
1998-08-03 ~ 2000-10-20
IIF 25 - Director → ME
9
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - now
MANSELL CONSTRUCTION SERVICES LIMITED
- 2014-10-01
01197246MANSELL 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, England
Active Corporate (70 parents, 3 offsprings)
Officer
2004-11-15 ~ 2013-05-21
IIF 27 - Director → ME
2004-12-31 ~ 2010-10-04
IIF 5 - Secretary → ME
10
CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (34 parents)
Officer
1998-08-03 ~ 2001-10-19
IIF 24 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2015-12-14
CLEANFORD LIMITED - 2002-02-21
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2008-01-09 ~ 2010-10-04
IIF 31 - Director → ME
12
CROSSCO (478) LIMITED - 2000-09-04
The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 47 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 11 - Secretary → ME
13
HALL & TAWSE CITY LIMITED
- now 01068045Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-08 during the appointment or period of control
WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28
FIFTH AZTEC LAND LIMITED - 1979-12-31
4385, 01068045 - Companies House Default Address, Cardiff
Dissolved Corporate (24 parents)
Officer
2004-11-15 ~ dissolved
IIF 54 - Director → ME
2006-03-28 ~ dissolved
IIF 20 - Secretary → ME
14
HALL & TAWSE GROUP LIMITED
- now 00232508Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
FORD & WESTON HOLDINGS LIMITED - 1988-03-30
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (35 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 52 - Director → ME
2004-12-31 ~ 2010-10-04
IIF 18 - Secretary → ME
15
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, Scotland
Active Corporate (41 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 48 - Director → ME
2004-12-31 ~ 2010-10-04
IIF 9 - Secretary → ME
16
A.H.GUEST,LIMITED - 1988-07-11
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 53 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 10 - Secretary → ME
17
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED
00948549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
Tower Bridge House, St Katharine's Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-10-16 ~ 2006-07-31
IIF 30 - Director → ME
18
JOHN KENNEDY (HOLDINGS) LIMITED
- now 03353517Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
INHOCO 630 LIMITED - 1997-12-24
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2003-10-16 ~ 2006-07-31
IIF 29 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
Liquidation Corporate (26 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 36 - Director → ME
2004-12-31 ~ 2010-10-04
IIF 1 - Secretary → ME
20
3 Slaters Court, Princess Street, Knutsford, England
Active Corporate (21 parents)
Officer
2023-12-23 ~ now
IIF 26 - Director → ME
21
MANSELL ENERGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2015-12-14
MANSELL GROUP LIMITED
- 2011-10-11
01156506R. MANSELL (KENT) LIMITED - 1995-09-27
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (23 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 44 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 12 - Secretary → ME
22
MANSELL MAINTENANCE LIMITED - now
- 1961-12-14~1999-01-04 - - 1961-12-14~1999-01-04
Tower Brige House, St Katharines Way, London
Liquidation Corporate (35 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 38 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 2 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-08-25
R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11
R. MANSELL (LONDON) LIMITED - 1984-06-01
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (32 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 39 - Director → ME
2004-12-31 ~ 2010-10-04
IIF 8 - Secretary → ME
24
MANSELL NORTH EAST LIMITED
- now 02148326Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
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, London
Dissolved Corporate (39 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 49 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 6 - Secretary → ME
25
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-09-06
Commencement of winding up on 2016-09-06
R.MANSELL,LIMITED - 1997-04-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (37 parents, 2 offsprings)
Officer
2004-11-15 ~ 2013-06-07
IIF 42 - Director → ME
2004-12-31 ~ 2010-10-04
IIF 3 - Secretary → ME
26
MANSELL PROPERTY INVESTMENTS LIMITED
- now 03320907Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2015-12-14
PHASEALLIED LIMITED - 1998-08-03
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 50 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 17 - Secretary → ME
27
R MANSELL (DEVELOPMENTS) LIMITED
01131523Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2015-12-14
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 40 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 19 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2015-12-14
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (25 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 46 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 13 - Secretary → ME
29
R. MANSELL (PLANT HIRE) LIMITED
- now 00934308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-08-25
T.G.S. GRAY & CO. LIMITED - 1989-11-13
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (21 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 45 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 15 - Secretary → ME
30
R. MANSELL (PROPERTIES) LIMITED
01156508Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-08-25
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (21 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 37 - Director → ME
2004-12-31 ~ 2010-10-04
IIF 16 - Secretary → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2015-12-14
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 43 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 14 - Secretary → ME
32
WEAVER CONSTRUCTION LIMITED - 2002-01-17
J.M.R. WEAVER LIMITED - 1983-06-23
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
2009-12-23 ~ 2010-10-04
IIF 33 - Director → ME
2009-12-23 ~ 2010-10-04
IIF 21 - Secretary → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2015-12-14
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (26 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 51 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 7 - Secretary → ME