1
MANSELL BUILD LIMITED - 2014-10-01
BIRSE 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, EnglandCorporate (4 parents)
Officer
2021-02-10 ~ 2023-12-31IIF 17 - director → ME
2
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
DEAN AND DYBALL LIMITED - 1986-12-01
5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
2021-02-10 ~ 2023-12-31IIF 13 - director → ME
3
ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
5 Churchill Place, Canary Wharf, London, EnglandCorporate (9 parents)
Officer
2021-02-10 ~ 2023-12-31IIF 20 - director → ME
4
BIRSE CIVILS LIMITED - 2014-10-01
BIRSE CL LIMITED - 2002-02-22
JANAFT LIMITED - 2002-02-21
5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
2021-02-10 ~ 2023-12-31IIF 21 - director → ME
5
COWLIN CONSTRUCTION LIMITED - 2015-07-31
WILLIAM COWLIN & SON LIMITED - 1997-10-01
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (5 parents)
Officer
2021-02-10 ~ 2023-12-31IIF 24 - director → ME
6
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, ScotlandCorporate (5 parents)
Officer
2021-02-10 ~ 2023-12-31IIF 7 - director → ME
7
BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
5 Churchill Place, Canary Wharf, London, EnglandCorporate (8 parents)
Officer
2021-02-10 ~ 2023-12-31IIF 14 - director → ME
8
BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
STEWART MCGLASHEN LIMITED - 1994-06-14
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandCorporate (8 parents)
Officer
2021-02-10 ~ 2023-12-31IIF 8 - director → ME
9
OMNICOM ENGINEERING LIMITED - 2023-05-25
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2016-09-30 ~ 2021-02-10IIF 43 - director → ME
10
STENT FOUNDATIONS LIMITED - 2009-05-16
BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomCorporate (4 parents)
Officer
2021-02-10 ~ 2023-04-24IIF 9 - director → ME
11
BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, EnglandCorporate (7 parents, 70 offsprings)
Officer
2021-02-10 ~ 2023-12-31IIF 18 - director → ME
12
BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
BALFOUR KILPATRICK LIMITED - 2009-06-29
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandCorporate (7 parents)
Officer
2022-08-24 ~ 2023-12-31IIF 2 - director → ME
13
BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
BALFOUR BEATTY POWER LIMITED - 2000-04-28
GALLOPVISION LIMITED - 1987-01-19
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomCorporate (7 parents)
Officer
2021-02-10 ~ 2023-12-31IIF 10 - director → ME
14
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
ECLEASE LIMITED - 1997-12-24
STAMPFORD LIMITED - 1990-02-08
West Service Road, Raynesway, DerbyCorporate (7 parents)
Officer
2021-02-10 ~ 2023-12-31IIF 4 - director → ME
15
BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2012-09-03 ~ 2021-02-10IIF 12 - director → ME
16
BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
BRINKCAPE LIMITED - 1986-05-08
5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
2012-09-03 ~ 2021-02-10IIF 15 - director → ME
17
JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
2012-09-03 ~ 2021-02-10IIF 11 - director → ME
18
EDGAR ALLEN LIMITED - 2011-06-16
ANI EDGAR ALLEN LIMITED - 1999-10-21
ANI BRADKEN LIMITED - 1998-09-16
BRADKEN NORTH BRITISH LIMITED - 1995-10-06
NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United KingdomCorporate (4 parents)
Officer
2012-09-03 ~ 2021-02-10IIF 5 - director → ME
19
RAIL FIRST LIMITED - 2004-11-01
ROTAPEX LIMITED - 1997-08-12
5 Churchill Place Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2012-09-03 ~ 2021-02-10IIF 28 - director → ME
20
BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
FORHAVEN LIMITED - 1989-02-17
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2012-09-03 ~ 2021-02-10IIF 16 - director → ME
21
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandCorporate (7 parents)
Officer
2021-02-10 ~ 2023-12-31IIF 6 - director → ME
22
MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
MANSELL 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, EnglandCorporate (5 parents, 1 offspring)
Officer
2021-02-10 ~ 2023-12-31IIF 22 - director → ME
23
BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
5 Churchill Place, Canary Wharf, London, United KingdomCorporate (8 parents)
Officer
2018-01-04 ~ 2021-02-10IIF 42 - director → ME
24
BALVAC WHITLEY MORAN LIMITED - 2003-10-14
WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (7 parents)
Officer
2022-08-24 ~ 2023-12-31IIF 3 - director → ME
25
HAMSARD 2425 LIMITED - 2002-02-21
5 Churchill Place Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2012-09-03 ~ 2021-02-10IIF 26 - director → ME
26
BIRSE PLANT LIMITED - 1983-06-22
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2021-02-10 ~ 2023-12-31IIF 19 - director → ME
27
LEGISLATOR 1243 LIMITED - 1995-10-25
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandCorporate (4 parents)
Officer
2011-08-01 ~ 2011-08-08IIF 33 - director → ME
28
Lullingstone House, Hancocks Mount, Ascot, BerkshireCorporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
2008-11-14 ~ 2016-10-09IIF 40 - director → ME
2008-11-14 ~ 2016-10-09IIF 60 - secretary → ME
29
24 SEVEN CONTRACT SERVICES LTD. - 2003-06-30
UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED - 2000-04-18
40 Grosvenor Place, Victoria, LondonDissolved corporate (2 parents)
Officer
2001-01-01 ~ 2002-12-20IIF 30 - director → ME
2000-04-07 ~ 2001-01-01IIF 59 - secretary → ME
30
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (9 parents, 4 offsprings)
Officer
2007-01-19 ~ 2008-05-31IIF 31 - director → ME
31
GAG97 LIMITED - 1999-02-26
C/o Rubicon, 8-12 York Gate, London, EnglandDissolved corporate (3 parents)
Officer
2011-08-01 ~ 2011-08-08IIF 36 - director → ME
32
5 Churchill Place Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2012-09-03 ~ 2021-02-10IIF 27 - director → ME
33
PIRES INVESTMENTS PLC - 2023-12-04
OAK HOLDINGS PLC - 2012-04-18
AWG SERVICES PLC - 2003-12-01
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
BART NINETY SIX LIMITED - 1996-02-21
9th Floor 107 Cheapside, London, EnglandCorporate (3 parents)
Officer
2010-07-07 ~ 2010-10-20IIF 37 - director → ME
34
NWP POWER SYSTEMS LIMITED - 2020-04-22
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-08-01 ~ 2011-08-08IIF 39 - director → ME
35
AGRILEK LIMITED - 2020-04-22
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandCorporate (4 parents)
Officer
2011-08-01 ~ 2011-08-08IIF 38 - director → ME
36
Avon House 435 Stratford Road, Shirley, Solihull, United KingdomCorporate (3 parents)
Officer
2011-06-07 ~ 2012-02-22IIF 54 - director → ME
37
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2021-02-10 ~ 2023-12-31IIF 25 - director → ME
38
Kings Buildings, 16 Smith Square, London, EnglandCorporate (12 parents)
Profit/Loss (Company account)
-1,321,181 GBP2023-04-01 ~ 2024-03-31
Officer
2016-03-01 ~ 2021-08-11IIF 41 - director → ME
39
RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2021-02-10 ~ 2023-12-31IIF 23 - director → ME
40
Unit 2 Sterling Business Park, Top Angel Road, BuckinghamDissolved corporate (3 parents)
Officer
2010-05-10 ~ 2011-01-12IIF 56 - director → ME
2010-05-17 ~ 2011-01-12IIF 57 - secretary → ME
41
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents)
Equity (Company account)
191,466 GBP2015-12-31
Officer
2010-05-10 ~ 2011-01-12IIF 32 - director → ME
42
FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
FREEDOM MAINTENANCE LIMITED - 2001-05-23
MAGPIE INVESTMENTS LIMITED - 1994-08-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandCorporate (4 parents, 16 offsprings)
Officer
2011-08-01 ~ 2011-08-08IIF 34 - director → ME
43
FLOWERTRIM LIMITED - 1995-08-22
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandCorporate (3 parents)
Officer
1995-11-20 ~ 1999-01-17IIF 29 - director → ME
44
EDF ENERGY NETWORKS LIMITED - 2010-11-01
24 SEVEN UTILITY SERVICES LTD. - 2003-06-30
OAK (NETWORKS O&M) LIMITED - 2000-03-17
ALNERY NO. 1917 LIMITED - 1999-12-15
Newington House, 237 Southwark Bridge Road, LondonCorporate (7 parents)
Officer
1999-12-10 ~ 2002-12-20IIF 58 - secretary → ME
45
GILLOBELL LIMITED - 1987-01-21
Freedom House, 3 Red Hall Avenue, Wakefield, EnglandDissolved corporate (3 parents)
Officer
2011-08-01 ~ 2011-08-08IIF 35 - director → ME