1
00158345 LIMITED - now
BICC (BLACKLEY) LIMITED
- 2014-03-18
00158345 Fourth Floor, 130 Wilton Road, London
Active Corporate (10 parents)
Officer
1995-07-14 ~ 1997-08-20
IIF 17 - Director → ME
2
DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
SILLWING LIMITED - 1982-03-11
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1995-07-14 ~ 1997-08-20
IIF 3 - Director → ME
3
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED - now
BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED
- 1998-06-03
00457719 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (24 parents, 21 offsprings)
Officer
1995-07-14 ~ 1997-08-20
IIF 11 - Director → ME
4
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED - now
BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON BRIDGE DEVELOPMENTS LTD
- 1999-01-04
01198315LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
1995-07-14 ~ 1997-08-20
IIF 7 - Director → ME
5
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED - now
BICC OVERSEAS INVESTMENTS LIMITED
- 2012-12-12
01198173BICC INTERNATIONAL LIMITED - 1982-01-01
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
1995-07-14 ~ 1997-08-20
IIF 10 - Director → ME
6
Fourth Floor, 130 Wilton Road, London
Active Corporate (10 parents)
Officer
1995-07-14 ~ 1997-08-20
IIF 12 - Director → ME
7
BNOMS LIMITED - now
BICAL NOMINEES LIMITED
- 1999-12-20
00624621CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents, 150 offsprings)
Officer
1995-07-14 ~ 1997-08-20
IIF 4 - Director → ME
8
DALMAS LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, Uk
Dissolved Corporate (10 parents)
Officer
1995-07-14 ~ 1997-08-20
IIF 5 - Director → ME
9
BRUTON INVESTMENTS LIMITED
- now 01790555D. S. W. L. LIMITED - 1995-01-10
DATACOM HOLDINGS LIMITED - 1994-07-12
WELLGREAT LIMITED - 1985-01-15
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
1995-07-14 ~ 1997-08-20
IIF 9 - Director → ME
10
BURROUGHS WELLCOME INTERNATIONAL LIMITED
00543757 79 New Oxford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
1994-07-21 ~ 1995-04-28
IIF 1 - Director → ME
1993-10-28 ~ 1995-04-28
IIF 20 - Secretary → ME
11
CHARLES MIDGLEY LIMITED - now
COOPER MCDOUGALL & ROBERTSON LIMITED
- 1995-06-29
00162786 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
1993-10-28 ~ 1995-04-28
IIF 22 - Secretary → ME
12
DEVONSHIRE HOUSE DORMANT THREE LIMITED
00313020 5 Churchill Place, Canary Wharf, London, England
Active Corporate (10 parents)
Officer
1995-07-14 ~ 1997-08-20
IIF 15 - Director → ME
13
FIELDEN & ASHWORTH LIMITED
- now 00863291VESTRIC LIMITED - 1991-10-21
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (18 parents)
Officer
1995-07-14 ~ 1997-08-20
IIF 13 - Director → ME
14
GENERAL CABLE PROJECTS LIMITED - now
BICC CABLES PROJECTS LIMITED
- 2001-01-17
03196039 Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
1996-05-22 ~ 1997-08-23
IIF 19 - Director → ME
15
GUINEA INVESTMENTS LIMITED
- now 01114823BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
1995-07-14 ~ 1997-08-20
IIF 18 - Director → ME
16
MAYFAIR PLACE INVESTMENTS LIMITED
- now 01970801TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
TAY HOMES (NORTHERN) LIMITED - 1992-08-28
TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
ALVERHILL LIMITED - 1986-03-07
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
1995-07-14 ~ 1997-08-20
IIF 8 - Director → ME
17
Dean House, 24 Ravelston Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
1995-07-14 ~ 1997-08-20
IIF 6 - Director → ME
18
Global House, 1 Ashley Avenue, Epsom, Surrey
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
3,465,898 GBP2024-08-31
Officer
1993-10-28 ~ 1994-06-24
IIF 21 - Secretary → ME
19
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
- now 00001147PYROTENAX OVERSEAS LIMITED - 1991-04-03
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1995-07-14 ~ 1997-08-20
IIF 16 - Director → ME
20
5 Churchill Place, Canary Wharf, London, England
Dissolved Corporate (10 parents)
Officer
1995-07-14 ~ 1997-08-20
IIF 14 - Director → ME
21
WELLCOME CONSUMER HEALTHCARE LIMITED
- now 00263054CALMIC LIMITED - 1991-03-15
79 New Oxford Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1993-10-28 ~ 1995-04-28
IIF 23 - Secretary → ME
22
WELLCOME CONSUMER PRODUCTS LIMITED
- now 02873615TRUSHELFCO (NO. 1982) LIMITED
- 1994-02-22
02873615 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
1994-05-10 ~ 1995-04-28
IIF 2 - Director → ME
1994-02-21 ~ 1995-04-28
IIF 24 - Secretary → ME