1
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
- now 01117129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2020-03-02
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (26 parents)
Officer
1996-01-25 ~ 1997-09-30
IIF 23 - Director → ME
2
BALFOUR BEATTY HOMES LIMITED
- now 01711589BELLMOUND LIMITED - 1983-07-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents)
Officer
1996-01-25 ~ 1997-09-30
IIF 15 - Director → ME
3
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED - now
RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
HERKULES CIVIL ENGINEERING LIMITED
- 1995-11-15
01890280CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED
- 1995-08-30
01890280 5 Churchill Place, Canary Wharf, London, England
Active Corporate (32 parents)
Officer
1993-06-14 ~ 1995-09-04
IIF 29 - Director → ME
4
METALLIC SPECIALISTS LIMITED
- 1978-12-31
00920030 5 Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
1992-08-01 ~ 1995-10-18
IIF 36 - Director → ME
(before 1994-04-13) ~ 1995-07-03
IIF 11 - Secretary → ME
5
BALFOUR BEATTY INVESTMENTS LIMITED - now
BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
BALFOUR BEATTY CAPITAL PROJECTS LIMITED
- 2006-03-27
02423465BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED
- 1997-07-28
02423465 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (39 parents, 2 offsprings)
Officer
1996-07-02 ~ 1997-09-30
IIF 34 - Director → ME
(before 1991-02-08) ~ 1992-01-31
IIF 9 - Secretary → ME
1996-07-02 ~ 1997-09-30
IIF 10 - Secretary → ME
6
BALFOUR BEATTY LIVING PLACES LIMITED - now
BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
BALFOUR BEATTY POWER LIMITED
- 2000-04-28
02067112GALLOPVISION LIMITED - 1987-01-19
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (50 parents)
Officer
1993-03-31 ~ 1997-09-30
IIF 3 - Secretary → ME
7
BALFOUR BEATTY NOMINEES LIMITED
- now 02027030 5 Churchill Place, Canary Wharf, London, England
Active Corporate (23 parents)
Officer
(before 1992-04-25) ~ 1997-09-30
IIF 21 - Director → ME
(before 1992-04-25) ~ 1997-09-30
IIF 2 - Secretary → ME
8
FRANCIS & CO.(LEICESTER) LIMITED
- 1977-12-31
00307380 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (23 parents)
Officer
1992-01-01 ~ 1997-09-30
IIF 32 - Director → ME
(before 1991-06-22) ~ 1997-09-30
IIF 5 - Secretary → ME
9
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - now
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
West Service Road, Raynesway, Derby
Active Corporate (37 parents)
Officer
1994-03-18 ~ 1997-09-30
IIF 33 - Director → ME
(before 1991-12-06) ~ 1997-09-30
IIF 7 - Secretary → ME
10
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED - now
GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (41 parents)
Officer
1996-12-24 ~ 1997-09-30
IIF 26 - Director → ME
11
BALFOUR BEATTY RAIL LIMITED - now
BALFOUR BEATTY RAIL PLANT LIMITED
- 2009-08-14
01982627BALFOUR BEATTY HONG KONG LIMITED
- 1996-11-18
01982627BALFOUR BEATTY PROJECTS LIMITED
- 1994-05-03
01982627 5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents)
Officer
(before 1992-05-04) ~ 1996-11-19
IIF 14 - Director → ME
(before 1989-06-14) ~ 1997-09-30
IIF 30 - Director → ME
(before 1992-05-04) ~ 1996-11-19
IIF 6 - Secretary → ME
12
BALFOUR BEATTY RAIL PROJECTS LIMITED
- now 00772437JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
1996-12-24 ~ 1997-09-30
IIF 24 - Director → ME
13
CLARKE CONSTRUCTION (MIDLANDS) LIMITED
- 1994-09-06
01890253 5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (34 parents)
Officer
1993-06-14 ~ 1995-10-19
IIF 27 - Director → ME
14
BICAL CONSTRUCTION LIMITED - now
BICC CONSTRUCTION LIMITED
- 2000-04-28
00072097 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
(before 1992-05-04) ~ 1997-09-30
IIF 4 - Secretary → ME
15
Insolvency (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
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1996-01-25 ~ 1997-09-30
IIF 18 - Director → ME
16
EKRALC LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-24
CLARKE CONSTRUCTION LIMITED
- 2006-04-28
00763883S.W.CLARKE (CONTRACTORS) LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
1993-06-14 ~ 1997-09-30
IIF 16 - Director → ME
17
HERCULES PILING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-18
Dissolved on 2012-11-22
BALFOUR BEATTY ENGINEERING LIMITED
- 1993-01-26
02300623 03153641, 00169240, 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) Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (21 parents)
Officer
(before 1992-04-10) ~ 1992-12-30
IIF 28 - Director → ME
(before 1992-04-10) ~ 1992-12-30
IIF 8 - Secretary → ME
18
JAMES KILPATRICK (OVERSEAS) LIMITED
00925192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-29
Dissolved on 2012-11-22
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (13 parents)
Officer
(before 1992-05-04) ~ 1997-09-30
IIF 35 - Director → ME
(before 1992-05-04) ~ 1997-09-30
IIF 1 - Secretary → ME
19
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
1996-01-25 ~ 1997-09-30
IIF 19 - Director → ME
20
SALISBURY PLAZA (NO. 1) MANAGEMENT COMPANY LIMITED
- now 02269373 02279885, 02269420, 02262168Warning 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)HOLDLONG RESIDENTS MANAGEMENT LIMITED - 1988-12-29
C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (17 parents)
Officer
1996-01-25 ~ 1997-09-30
IIF 17 - Director → ME
21
SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED
- now 02269420 02279885, 02269373, 02262168Warning 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)LEASEVIEW PROPERTY MANAGEMENT LIMITED - 1988-12-29
Chequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
1996-01-25 ~ 1997-09-30
IIF 25 - Director → ME
22
SALISBURY PLAZA (NO. 3) MANAGEMENT COMPANY LIMITED
- now 02279885 02269420, 02269373, 02262168Warning 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)LEASEIDEAL RESIDENTS MANAGEMENT LIMITED - 1988-12-29
Chequers House, 162 High Street, Stevenage, Hertfordshire, England
Active Corporate (20 parents)
Officer
1996-01-25 ~ 1997-09-30
IIF 13 - Director → ME
23
Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
Active Corporate (13 parents)
Officer
1995-04-30 ~ 1997-09-30
IIF 31 - Director → ME
1994-05-12 ~ 1997-09-30
IIF 37 - Secretary → ME
24
THE ROLAND WAY MANAGEMENT COMPANY LIMITED
02283976 17 Eagle Place, London
Active Corporate (17 parents)
Officer
1996-01-25 ~ 1997-09-30
IIF 22 - Director → ME
25
WOBURN VIEW MANAGEMENT COMPANY LIMITED - 1988-04-05
OCTOSET LIMITED - 1987-11-25
27 Vellan Avenue, Fishermead, Milton Keynes, Bucks
Active Corporate (23 parents)
Officer
1996-01-25 ~ 1997-08-29
IIF 20 - Director → ME
26
GOSSIPVIEW LIMITED - 1988-04-06
38 Tolcarne Avenue, Fishermead, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
1996-01-25 ~ 1997-08-29
IIF 12 - Director → ME