1
1-3 Manor Road, Chatham, Kent
Active Corporate (20 parents)
Equity (Company account)
65,588 GBP2024-12-31
Officer
2005-02-15 ~ 2008-03-18
IIF 6 - Director → ME
2
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
DEAN & DYBALL CONSTRUCTION LIMITED
- 2008-09-29
00977817DEAN AND DYBALL LIMITED - 1986-12-01
5 Churchill Place, Canary Wharf, London, England
Active Corporate (55 parents)
Officer
1999-07-02 ~ 2006-09-30
IIF 2 - Director → ME
3
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SOUTHERN) LTD
03275056 Metro House, Northgate, Chichester, West Sussex
Active Corporate (43 parents)
Equity (Company account)
555,149 GBP2024-12-31
Officer
2002-02-27 ~ 2008-04-15
IIF 1 - Director → ME
4
DEAN & DYBALL DEVELOPMENTS LIMITED
- now 01278095TREE HOUSE PROPERTY LIMITED - 1989-10-01
C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
1998-04-20 ~ 2008-03-18
IIF 3 - Director → ME
5
DEAN & DYBALL INVESTMENTS LIMITED
- now 02375426KITNET LIMITED - 1989-06-28
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (29 parents)
Officer
1998-04-20 ~ 2008-03-18
IIF 7 - Director → ME
6
BLAKEDEW 318 LIMITED
- 2002-01-11
04233033 04233032, 05885130, 06466672Warning 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) Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-12-20 ~ 2008-03-18
IIF 11 - Director → ME
7
DEAN & DYBALL RAIL LIMITED
- now 05503947AVENUE SHELFCO 11 LIMITED
- 2005-07-15
05503947 05377715, 06381651, 05728639Warning 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) Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (23 parents)
Officer
2005-07-14 ~ 2006-09-30
IIF 4 - Director → ME
8
DEAN & DYBALL WORKFORCE LIMITED
- now 01239585SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
1999-07-28 ~ 2008-03-18
IIF 9 - Director → ME
9
SHOO 384 LIMITED
- 2008-04-24
06532492 06545624, 06440426, 06532542Warning 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) 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
6,165,905 GBP2024-03-31
Officer
2008-04-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
10
2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, England
Active Corporate (3 parents)
Equity (Company account)
1,135,138 GBP2024-02-29
Officer
2012-02-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
Centrum House, 36 Station Road, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
12
LIOV MANAGEMENT COMPANY LIMITED
- now 07708147MENSOLA CO 110 LIMITED
- 2011-09-06
07708147 07867604, 07867601, 07892807Warning 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) Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
42 GBP2025-03-31
Officer
2011-09-06 ~ 2018-01-25
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 18 - Right to appoint or remove directors → OE
13
SHOO 235 LIMITED - 2006-05-16
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Active Corporate (20 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2006-05-26 ~ 2008-03-18
IIF 8 - Director → ME
14
MERIDIAN PARK (AMENITIES) LIMITED
02502044 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
12 GBP2024-06-30
Officer
2009-02-04 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
15
WATCHET HARBOUR MARINA LIMITED
- now 03986667OPTIONCHECK LIMITED
- 2000-05-31
03986667 19-21 Swan Street, West Malling, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-15,462 GBP2024-03-31
Officer
2000-05-24 ~ 2004-08-11
IIF 10 - Director → ME
16
3/11 Witney Road, Nuffield Estate, Poole, Dorset
Active Corporate (11 parents)
Equity (Company account)
12,710 GBP2024-09-30
Officer
1998-07-28 ~ 2000-08-08
IIF 5 - Director → ME