1
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
- now 01117129CLARKE HOMES (SOUTH-WESTERN) LIMITED
- 1996-02-21
01117129 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (24 parents)
Officer
1996-01-25 ~ 1997-09-30
IIF 22 - 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 14 - 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 The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (32 parents)
Officer
1993-06-14 ~ 1995-09-04
IIF 28 - Director → ME
4
BALFOUR BEATTY INTERNATIONAL LIMITED
- now 00920030METALLIC 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 35 - Director → ME
~ 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 33 - Director → ME
1996-07-02 ~ 1997-09-30
IIF 10 - Secretary → ME
~ 1992-01-31
IIF 9 - 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
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, 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
~ 1997-09-30
IIF 20 - Director → ME
~ 1997-09-30
IIF 2 - Secretary → ME
8
BALFOUR BEATTY OVERSEAS LIMITED
- now 00307380BALFOUR BEATTY INTERNATIONAL LIMITED
- 1978-12-31
00307380FRANCIS & 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 31 - Director → ME
~ 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 32 - Director → ME
~ 1997-09-30
IIF 7 - Secretary → ME
10
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED - now
BALFOUR BEATTY RAIL MAINTENANCE LIMITED
- 2002-01-02
00772439GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (41 parents)
Officer
1996-12-24 ~ 1997-09-30
IIF 25 - 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
~ 1997-09-30
IIF 29 - Director → ME
~ 1996-11-19
IIF 13 - Director → ME
~ 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 23 - 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 26 - 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
~ 1997-09-30
IIF 4 - Secretary → ME
15
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1996-01-25 ~ 1997-09-30
IIF 17 - Director → ME
16
EKRALC LIMITED - now
CLARKE CONSTRUCTION LIMITED
- 2006-04-28
00763883S.W.CLARKE (CONTRACTORS) LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
1993-06-14 ~ 1997-09-30
IIF 15 - Director → ME
17
HERCULES PILING LIMITED - now
BALFOUR BEATTY ENGINEERING LIMITED
- 1993-01-26
02300623 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
~ 1992-12-30
IIF 27 - Director → ME
~ 1992-12-30
IIF 8 - Secretary → ME
18
JAMES KILPATRICK (OVERSEAS) LIMITED
00925192 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (11 parents)
Officer
~ 1997-09-30
IIF 34 - Director → ME
~ 1997-09-30
IIF 1 - Secretary → ME
19
CLARKE HOMES LIMITED
- 1996-02-21
01040268CLARKE 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 18 - Director → ME
20
SALISBURY PLAZA (NO. 1) MANAGEMENT COMPANY LIMITED
- now 02269373HOLDLONG 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 16 - Director → ME
21
SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED
- now 02269420LEASEVIEW 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 24 - Director → ME
22
SALISBURY PLAZA (NO. 3) MANAGEMENT COMPANY LIMITED
- now 02279885LEASEIDEAL 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 12 - Director → ME
23
Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
Active Corporate (13 parents)
Officer
1995-04-30 ~ 1997-09-30
IIF 30 - Director → ME
1994-05-12 ~ 1997-09-30
IIF 36 - 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 21 - Director → ME
25
WOBURN VIEW (NO. 1) MANAGEMENT CO. LIMITED
- now 02171897WOBURN 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 19 - Director → ME