1
00400692 LIMITED - now
The Old Halsall Arms, 2 Summerwood Lane Halsall
Liquidation Corporate (16 parents)
Officer
(before 1992-07-10) ~ 2001-11-21
IIF 30 - Secretary → ME
2
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
2014-07-03 ~ 2015-09-30
IIF 5 - Director → ME
2012-10-12 ~ 2015-09-30
IIF 34 - Secretary → ME
3
BALFOUR BEATTY BUILD LIMITED
- now 01300965MANSELL 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
2012-10-12 ~ 2015-09-30
IIF 41 - Secretary → ME
4
BALFOUR BEATTY BUILDING LIMITED
- now 01881683INTERMEWS LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, England
Active Corporate (25 parents)
Officer
2012-09-28 ~ 2015-09-30
IIF 85 - Secretary → ME
5
BALFOUR BEATTY CE LIMITED
- now 02306280BALFOUR BEATTY CIVIL ENGINEERING LIMITED - 2002-07-30
BALFOUR 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
2013-02-01 ~ 2015-09-30
IIF 98 - Secretary → ME
6
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
- now 00977817 02306280, 04482405, 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)DEAN & DYBALL CIVIL ENGINEERING LIMITED
- 2015-09-01
00977817BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
- 2015-07-31
00977817 02306280, 04482405, 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)DEAN & DYBALL CIVIL ENGINEERING LIMITED
- 2015-07-31
00977817DEAN & 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
2012-11-01 ~ 2015-09-30
IIF 88 - Secretary → ME
7
BALFOUR BEATTY CIVIL ENGINEERING LIMITED
- now 04482405 02306280, 02311350, 00977817Warning 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)ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
5 Churchill Place, Canary Wharf, London, England
Active Corporate (57 parents)
Officer
2013-02-01 ~ 2015-09-30
IIF 101 - Secretary → ME
8
BALFOUR BEATTY CIVILS LIMITED
- now 00637008BIRSE 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
2012-11-01 ~ 2015-09-30
IIF 92 - Secretary → ME
9
BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED
SC044262Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Dissolved on 2015-12-07 during the appointment or period of control
90 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2014-04-10 ~ dissolved
IIF 75 - Secretary → ME
10
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
- now 00896821 SC106247, 00838054, SC106247Warning 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)WILLIAM COWLIN & SON LIMITED - 1997-10-01
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (50 parents)
Officer
2012-09-28 ~ 2015-09-30
IIF 69 - Secretary → ME
11
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
- now 01878848YEWKARA LIMITED - 1985-03-05
5 Churchill Place, Canary Wharf, London, England
Active Corporate (27 parents)
Officer
2013-02-01 ~ 2015-09-29
IIF 80 - Secretary → ME
12
BALFOUR BEATTY CONSTRUCTION LIMITED
- now SC106247 00838054, 00896821, 02818602Warning 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)BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
SAMBAROW LIMITED - 1987-09-23
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (65 parents)
Officer
2012-09-28 ~ 2015-09-30
IIF 73 - Secretary → ME
13
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
- now 02818602 SC106247, SC106247, 00896821Warning 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)BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
5 Churchill Place, Canary Wharf, London, England
Active Corporate (43 parents)
Officer
2013-10-02 ~ 2015-09-30
IIF 76 - Secretary → ME
14
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
- now SC005804 02818602, SC106247, SC106247Warning 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)BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
STEWART MCGLASHEN LIMITED - 1994-06-14
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (47 parents)
Officer
2012-09-28 ~ 2015-09-30
IIF 72 - Secretary → ME
15
BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED
- now SC034279 00215402, SC036862, SC010625Warning 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)CRUICKSHANKS LIMITED
- 2009-06-29
SC034279CRUICKSHANK & PARTNERS LIMITED
- 1999-11-02
SC034279 Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland
Active Corporate (31 parents)
Officer
1998-09-30 ~ 2015-09-30
IIF 40 - Secretary → ME
16
BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED
- now 00215402 SC034279, SC036862, SC010625Warning 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)HADEN YOUNG LIMITED - 2009-06-30
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (43 parents)
Officer
2014-09-12 ~ 2015-09-30
IIF 24 - Director → ME
2010-02-12 ~ 2015-09-30
IIF 44 - Secretary → ME
17
BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED - now
- 1961-10-03~2009-06-29
- - 1961-10-03~2009-06-29
SC036862 100 Queen Street, 2nd Floor, Glasgow
Active Corporate (21 parents)
Officer
1992-04-15 ~ 2015-09-30
IIF 38 - Secretary → ME
18
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED
- now 01531651Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
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 London
Dissolved Corporate (27 parents)
Officer
2014-08-15 ~ 2015-09-30
IIF 82 - Secretary → ME
19
BALFOUR BEATTY GROUND ENGINEERING LTD
- now 00594086STENT FOUNDATIONS LIMITED - 2009-05-16
BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
5 Churchill Place, London, England
Active Corporate (51 parents)
Officer
2013-03-18 ~ 2015-09-30
IIF 65 - Secretary → ME
20
RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
5 Churchill Place, Canary Wharf, London, England
Active Corporate (32 parents)
Officer
2013-02-01 ~ 2015-09-30
IIF 63 - Secretary → ME
21
METALLIC SPECIALISTS LIMITED - 1978-12-31
5 Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
2013-02-01 ~ 2015-09-30
IIF 90 - Secretary → ME
22
BALFOUR BEATTY KILPATRICK LIMITED - now
BALFOUR BEATTY ENGINEERING SERVICES LIMITED
- 2017-01-16
SC010625 SC034279, 00215402, SC036862Warning 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) Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (57 parents)
Officer
(before 1990-07-11) ~ 2015-09-30
IIF 39 - Secretary → ME
23
BALFOUR BEATTY POWER CONSTRUCTION LIMITED
00909622 Tower Bridge House, St Katharines Way, London
Liquidation Corporate (16 parents)
Officer
1993-10-29 ~ 2000-09-16
IIF 27 - Secretary → ME
24
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 during the appointment or period of control
Dissolved on 2015-12-14 during the appointment or period of control
BALFOUR BEATTY ENGINEERING LIMITED - 1989-02-10
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (24 parents)
Officer
2013-02-01 ~ dissolved
IIF 103 - Secretary → ME
25
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED - now
GEOFFREY WHALEN LIMITED
- 1996-11-18
00772439 5 Churchill Place, Canary Wharf, London, England
Active Corporate (41 parents)
Officer
(before 1992-07-10) ~ 1996-11-19
IIF 28 - Secretary → ME
26
BALFOUR BEATTY RAIL PROJECTS LIMITED
- now 00772437JEFFAIR DUCTS LIMITED
- 1996-11-18
00772437 5 Churchill Place, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
(before 1991-07-11) ~ 1996-11-19
IIF 32 - Secretary → ME
27
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED - now
RAIL FIRST LIMITED
- 2004-11-01
00235437 5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
(before 1992-07-10) ~ 1997-10-01
IIF 29 - Secretary → ME
28
BALFOUR BEATTY REFURBISHMENT LIMITED
03107653 5 Churchill Place, Canary Wharf, London, England
Active Corporate (26 parents)
Officer
2012-09-28 ~ 2015-09-30
IIF 77 - Secretary → ME
29
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
SC382011 SC381680, 04482405, 02306280Warning 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) Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (32 parents)
Officer
2012-11-01 ~ 2015-09-30
IIF 74 - Secretary → ME
30
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
- now 01197246MANSELL 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
2012-10-12 ~ 2015-09-30
IIF 51 - Secretary → ME
31
BALFOUR KILPATRICK INTERNATIONAL LIMITED
SC019540Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of control
Dissolved on 2011-11-26 during the appointment or period of control
90 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2004-11-01 ~ dissolved
IIF 1 - Director → ME
1994-11-30 ~ dissolved
IIF 31 - Secretary → ME
32
DUNCAN WATSON LIMITED
- 2009-11-24
00255342 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (17 parents)
Officer
2004-11-01 ~ 2015-09-30
IIF 3 - Director → ME
(before 1992-07-10) ~ 2015-09-30
IIF 45 - Secretary → ME
33
BALFOUR KILPATRICK NORTHERN IRELAND LIMITED
NI007169 Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
Active Corporate (16 parents)
Officer
2004-11-01 ~ 2015-09-30
IIF 6 - Director → ME
1968-01-18 ~ 2015-09-30
IIF 67 - Secretary → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Declaration of solvency sworn on 2016-09-06
C/o Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (51 parents, 2 offsprings)
Officer
2012-11-01 ~ 2015-09-30
IIF 96 - Secretary → ME
35
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, England
Active Corporate (38 parents, 1 offspring)
Officer
2012-11-01 ~ 2015-09-30
IIF 97 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
HAMSARD 2422 LIMITED - 2002-02-21
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (27 parents, 11 offsprings)
Officer
2012-11-01 ~ 2015-09-30
IIF 78 - Secretary → ME
37
BIRSE INTEGRATED SOLUTIONS LIMITED
- now 04319675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
BIRSE WATER LIMITED - 2006-06-19
HAMSARD 2426 LIMITED - 2002-02-21
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (27 parents)
Officer
2012-11-01 ~ 2015-09-30
IIF 93 - Secretary → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
PURPLELORD PROPERTIES LIMITED - 1982-12-17
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (25 parents)
Officer
2012-11-01 ~ 2015-09-30
IIF 86 - Secretary → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Dissolved on 2015-12-14 during the appointment or period of control
CLEANFORD LIMITED - 2002-02-21
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2014-07-03 ~ dissolved
IIF 16 - Director → ME
2012-10-12 ~ dissolved
IIF 60 - Secretary → ME
40
BIRSE PLANT LIMITED - 1983-06-22
5 Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
2013-04-05 ~ 2015-09-30
IIF 102 - Secretary → ME
41
BRANLOW LIMITED - now
- 1982-06-08~1991-03-06 - - 1982-06-08~1991-03-06
Mazars, Tower Bridge House, St Katharines Way, London, Greater London
Liquidation Corporate (14 parents)
Officer
2013-11-27 ~ 2015-09-30
IIF 66 - Secretary → ME
42
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
2012-10-12 ~ 2015-09-30
IIF 48 - Secretary → ME
43
BUSINESS ECO LOGIC LIMITED
- now 02880324GREEN FOR BUSINESS (SUTTON) LIMITED
- 1994-07-08
02880324 Ashwell The Glade, Kingswood, Tadworth, Surrey
Dissolved Corporate (9 parents)
Officer
1994-01-25 ~ 1995-12-12
IIF 8 - Director → ME
44
COLTSFORD MILL TROUT CLUB LIMITED
- now 03749631ELEMENTPLAN LIMITED
- 1999-07-13
03749631 Coltsford Mill Lodge, Mill Lane, Oxted, Surrey
Active Corporate (9 parents)
Officer
1999-06-25 ~ 2000-01-21
IIF 7 - Director → ME
1999-06-25 ~ 2000-01-21
IIF 62 - Secretary → ME
45
BASHELFCO 2702 LIMITED - 2000-10-02
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (27 parents)
Officer
2012-09-28 ~ 2015-09-30
IIF 71 - Secretary → ME
46
COWLIN MANAGEMENT LIMITED
- now 03078430Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
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 London
Dissolved Corporate (21 parents)
Officer
2012-09-28 ~ 2015-09-30
IIF 70 - Secretary → ME
47
DEAN & DYBALL INVESTMENTS LIMITED
- now 02375426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
DEAN & DYBALL LIMITED - 2002-01-11
KITNET LIMITED - 1989-06-28
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (31 parents)
Officer
2012-11-01 ~ 2015-09-30
IIF 94 - Secretary → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
BLAKEDEW 318 LIMITED - 2002-01-11
Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2012-11-01 ~ 2015-09-30
IIF 95 - Secretary → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2020-02-29
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (26 parents)
Officer
2013-05-01 ~ 2015-09-30
IIF 83 - Secretary → ME
50
HADEN BUILDING SERVICES LIMITED
- now 00152500HADEN LIMITED - 1986-11-14
HADEN CARRIER LIMITED - 1981-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents)
Officer
2014-09-12 ~ 2015-09-30
IIF 25 - Director → ME
2010-02-12 ~ 2015-09-30
IIF 42 - Secretary → ME
51
POWER TRANSMISSION LIMITED
- 2010-01-13
00236196CARRIER ROSS ENGINEERING LIMITED
- 1989-05-16
00236196HADEN CARRIER-ROSS LIMITED
- 1985-01-11
00236196CARRIER-ROSS ENGINEERING COMPANY,LIMITED
- 1982-01-11
00236196 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (21 parents)
Officer
2004-11-01 ~ 2015-09-30
IIF 4 - Director → ME
~ 2015-09-30
IIF 43 - Secretary → ME
52
HALL & TAWSE GROUP LIMITED
- now 00232508Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
FORD & WESTON HOLDINGS LIMITED - 1988-03-30
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (35 parents)
Officer
2014-06-03 ~ dissolved
IIF 14 - Director → ME
2012-10-12 ~ dissolved
IIF 54 - Secretary → ME
53
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
2012-10-12 ~ 2015-09-30
IIF 26 - Secretary → ME
54
A.H.GUEST,LIMITED - 1988-07-11
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2014-07-03 ~ 2015-09-30
IIF 9 - Director → ME
2012-10-12 ~ 2015-09-30
IIF 49 - Secretary → ME
55
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
2014-07-03 ~ 2015-09-30
IIF 12 - Director → ME
2012-10-12 ~ 2015-09-30
IIF 47 - Secretary → ME
56
LOUNSDALE ELECTRIC LIMITED
- now 00115533J. JEFFREYS & CO. LIMITED
- 2009-11-24
00115533 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (22 parents)
Officer
2004-11-01 ~ 2015-09-30
IIF 2 - Director → ME
(before 1991-07-11) ~ 2015-09-30
IIF 46 - Secretary → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Dissolved on 2015-12-14 during the appointment or period of control
MANSELL GROUP LIMITED - 2011-10-11
R. MANSELL (KENT) LIMITED - 1995-09-27
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (23 parents)
Officer
2014-07-03 ~ dissolved
IIF 15 - Director → ME
2012-10-12 ~ dissolved
IIF 57 - Secretary → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13 during the appointment or period of control
Dissolved on 2013-08-25 during the appointment or period of control
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (13 parents)
Officer
2012-10-12 ~ dissolved
IIF 33 - Secretary → ME
59
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
2014-07-03 ~ now
IIF 22 - Director → ME
2012-10-12 ~ now
IIF 104 - Secretary → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13 during the appointment or period of control
Dissolved on 2013-08-25 during the appointment or period of control
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
2012-10-12 ~ dissolved
IIF 35 - Secretary → ME
61
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
2014-07-03 ~ 2015-09-30
IIF 13 - Director → ME
2012-10-12 ~ 2015-09-30
IIF 52 - Secretary → ME
62
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
2012-10-12 ~ 2015-09-30
IIF 53 - Secretary → ME
63
MANSELL PROPERTY INVESTMENTS LIMITED
- now 03320907Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Dissolved on 2015-12-14 during the appointment or period of control
PHASEALLIED LIMITED - 1998-08-03
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2014-07-03 ~ dissolved
IIF 19 - Director → ME
2012-10-12 ~ dissolved
IIF 61 - Secretary → ME
64
HUNTERSGLADE LIMITED - 2010-02-11
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (25 parents)
Officer
2013-05-01 ~ 2015-09-30
IIF 84 - Secretary → ME
65
MULTIBUILD HOTELS AND LEISURE LTD
- now 04383817Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2020-02-29
THE PRIMA CONSULTANCY LIMITED - 2009-02-13
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (21 parents)
Officer
2013-05-01 ~ 2015-09-30
IIF 79 - Secretary → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2020-03-19
LABOURLINK LIMITED - 2009-02-13
LABOUR LINK LIMITED - 1999-10-11
C/o Mazars Llp Tower Bridge House, St. Katharine's Way, London
Dissolved Corporate (21 parents)
Officer
2013-05-01 ~ 2015-09-30
IIF 91 - Secretary → ME
67
OFFICE PROJECTS (INTERIORS) LIMITED
07748292 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
2013-05-01 ~ 2015-09-30
IIF 100 - Secretary → ME
68
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2020-03-02
C/o Malaks Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2013-05-01 ~ 2015-09-30
IIF 89 - Secretary → ME
69
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2020-04-03
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
2013-05-01 ~ 2015-09-30
IIF 87 - Secretary → ME
70
R MANSELL (DEVELOPMENTS) LIMITED
01131523Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Dissolved on 2015-12-14 during the appointment or period of control
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
2014-07-03 ~ dissolved
IIF 17 - Director → ME
2012-10-12 ~ dissolved
IIF 58 - Secretary → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Dissolved on 2015-12-14 during the appointment or period of control
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (25 parents)
Officer
2014-07-03 ~ dissolved
IIF 20 - Director → ME
2012-10-12 ~ dissolved
IIF 59 - Secretary → ME
72
R. MANSELL (PLANT HIRE) LIMITED
- now 00934308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13 during the appointment or period of control
Dissolved on 2013-08-25 during the appointment or period of control
T.G.S. GRAY & CO. LIMITED - 1989-11-13
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (21 parents)
Officer
2012-10-12 ~ dissolved
IIF 37 - Secretary → ME
73
R. MANSELL (PROPERTIES) LIMITED
01156508Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13 during the appointment or period of control
Dissolved on 2013-08-25 during the appointment or period of control
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (21 parents)
Officer
2012-10-12 ~ dissolved
IIF 36 - Secretary → ME
74
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Dissolved on 2015-12-14 during the appointment or period of control
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
2014-07-03 ~ dissolved
IIF 21 - Director → ME
2012-10-12 ~ dissolved
IIF 55 - Secretary → ME
75
RAYNESWAY CONSTRUCTION LIMITED
- now 00678446RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (34 parents)
Officer
2012-11-01 ~ 2015-09-30
IIF 99 - Secretary → ME
76
Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
Active Corporate (13 parents)
Officer
2008-10-20 ~ 2008-12-11
IIF 23 - Director → ME
77
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
OUR PARKLIFE LIMITED
- 2014-11-06
02857138BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
CLARKE HOMES ESTATES LIMITED - 1994-02-14
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2014-08-31 ~ 2015-09-30
IIF 10 - Director → ME
2014-08-31 ~ 2015-09-30
IIF 105 - Secretary → ME
78
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
2014-07-03 ~ 2015-09-30
IIF 11 - Director → ME
2012-10-12 ~ 2015-09-30
IIF 50 - Secretary → ME
79
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Dissolved on 2015-12-14 during the appointment or period of control
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (26 parents)
Officer
2014-07-03 ~ dissolved
IIF 18 - Director → ME
2012-10-12 ~ dissolved
IIF 56 - Secretary → ME
80
TESTING AND ANALYSIS LIMITED
- now 01106749BALKEN CONSTRUCTION LIMITED - 1983-07-19
5 Churchill Place, Canary Wharf, London, England
Active Corporate (27 parents)
Officer
2013-06-19 ~ 2015-09-30
IIF 64 - Secretary → ME
81
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-13
Dissolved on 2018-11-07
THE CABIN COMPANY LIMITED - 2005-05-25
TRYFORMAT LIMITED - 2001-03-16
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2012-11-01 ~ 2015-09-30
IIF 81 - Secretary → ME
82
WILLIAM COWLIN (HOLDINGS) LIMITED
- now 02386409Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
JETARM LIMITED - 1990-01-25
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2012-09-28 ~ 2015-09-30
IIF 68 - Secretary → ME