1
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
2014-05-13 ~ 2016-10-31
IIF 11 - Director → ME
2
BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED
- now SC036862 SC034279, 00215402, 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)LOUNSDALE ELECTRIC LIMITED - 2009-06-29
100 Queen Street, 2nd Floor, Glasgow
Active Corporate (21 parents)
Officer
2014-09-12 ~ 2016-10-31
IIF 7 - Director → ME
3
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)BALFOUR KILPATRICK LIMITED - 2009-06-29
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (57 parents)
Officer
2014-05-13 ~ 2016-10-31
IIF 8 - Director → ME
4
DUNCAN WATSON LIMITED - 2009-11-24
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (17 parents)
Officer
2014-09-12 ~ 2016-10-31
IIF 12 - Director → ME
5
BALFOUR KILPATRICK NORTHERN IRELAND LIMITED
NI007169 Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
Active Corporate (16 parents)
Officer
2014-09-12 ~ 2016-10-31
IIF 6 - Director → ME
6
HAMSARD 2424 LIMITED - 2002-02-21
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2009-06-10 ~ 2010-06-08
IIF 1 - Director → ME
7
DEAN & DYBALL RAIL LIMITED
- now 05503947AVENUE SHELFCO 11 LIMITED - 2005-07-15
Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (23 parents)
Officer
2009-03-31 ~ 2010-06-08
IIF 2 - Director → ME
8
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 ~ 2016-10-31
IIF 9 - Director → ME
9
POWER TRANSMISSION LIMITED - 2010-01-13
MAINJUST LIMITED - 1996-06-11
CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
HADEN CARRIER-ROSS LIMITED - 1985-01-11
CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (21 parents)
Officer
2014-09-12 ~ 2016-10-31
IIF 10 - Director → ME
10
J. JEFFREYS & CO. LIMITED - 2009-11-24
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (22 parents)
Officer
2014-09-12 ~ 2016-10-31
IIF 4 - Director → ME
11
Wesley Offices 74 Silver Street, Nailsea, Bristol, England
Active Corporate (1 parent)
Officer
2019-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
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 (34 parents)
Officer
2014-08-31 ~ 2016-10-31
IIF 5 - Director → ME