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
2014-03-11 ~ 2014-11-11IIF 29 - 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
2014-07-22 ~ 2014-11-11IIF 23 - director → ME
3
ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
5 Churchill Place, Canary Wharf, London, EnglandCorporate (9 parents)
Officer
2014-03-11 ~ 2014-11-11IIF 45 - 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
2014-03-11 ~ 2014-11-11IIF 27 - 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
2014-07-22 ~ 2014-11-11IIF 8 - 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
2014-03-11 ~ 2014-11-11IIF 19 - director → ME
7
BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
5 Churchill Place, Canary Wharf, London, EnglandCorporate (8 parents)
Officer
2014-07-21 ~ 2014-11-11IIF 28 - director → ME
8
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 LondonDissolved corporate (3 parents)
Officer
2014-08-28 ~ 2014-11-11IIF 32 - director → ME
9
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandCorporate (7 parents)
Officer
2014-07-21 ~ 2014-11-11IIF 18 - director → ME
10
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
2014-03-11 ~ 2014-11-11IIF 31 - director → ME
11
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
2014-03-11 ~ 2014-11-11IIF 39 - director → ME
12
BARHALE PLC - 2017-10-02
BARHALE CONSTRUCTION PLC - 2013-02-15
BARHALE CONSTRUCTION LIMITED - 1987-04-08
Barhale House, Bescot Crescent, Walsall, West MidlandsCorporate (9 parents, 2 offsprings)
Officer
2010-08-23 ~ 2014-01-31IIF 6 - director → ME
13
Barhale House, Bescott Crescent, WalsallCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2011-07-29 ~ 2014-01-31IIF 55 - director → ME
14
C/o Mazars Llp, 30 Old Bailey, LondonCorporate (3 parents, 2 offsprings)
Officer
2014-07-22 ~ 2014-11-11IIF 34 - director → ME
15
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, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-07-22 ~ 2014-11-11IIF 36 - director → ME
16
HAMSARD 2422 LIMITED - 2002-02-21
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved corporate (3 parents)
Officer
2014-07-22 ~ 2014-11-11IIF 33 - director → ME
17
BIRSE WATER LIMITED - 2006-06-19
HAMSARD 2426 LIMITED - 2002-02-21
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved corporate (3 parents)
Officer
2014-07-22 ~ 2014-11-11IIF 24 - director → ME
18
PURPLELORD PROPERTIES LIMITED - 1982-12-17
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved corporate (3 parents)
Officer
2014-07-22 ~ 2014-11-11IIF 37 - director → ME
19
BIRSE PLANT LIMITED - 1983-06-22
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2014-03-11 ~ 2014-11-11IIF 46 - director → ME
20
CROSSCO (478) LIMITED - 2000-09-04
The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United KingdomDissolved corporate (5 parents)
Officer
2014-07-22 ~ 2014-11-11IIF 41 - director → ME
21
BASHELFCO 2702 LIMITED - 2000-10-02
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (3 parents)
Officer
2014-07-22 ~ 2014-11-11IIF 10 - director → ME
22
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 LondonDissolved corporate (3 parents)
Officer
2014-07-22 ~ 2014-11-11IIF 7 - director → ME
23
DEAN & DYBALL LIMITED - 2002-01-11
KITNET LIMITED - 1989-06-28
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved corporate (3 parents)
Officer
2014-07-22 ~ 2014-11-11IIF 21 - director → ME
24
BLAKEDEW 318 LIMITED - 2002-01-11
Mazars Llp, Tower Bridge House, St Katharines Way, London, United KingdomDissolved corporate (3 parents)
Officer
2014-07-22 ~ 2014-11-11IIF 26 - director → ME
25
ENGIE IN PARTNERSHIP LIMITED - 2022-04-04
KEEPMOAT IN PARTNERSHIP LIMITED - 2017-07-27
APOLLO IN PARTNERSHIP LIMITED - 2013-08-30
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2015-02-02 ~ 2016-02-10IIF 16 - director → ME
26
ENGIE PROPERTY SERVICES LIMITED - 2022-04-04
KEEPMOAT PROPERTY SERVICES LIMITED - 2017-07-27
MILNERBUILD LIMITED - 2013-04-15
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2015-02-02 ~ 2016-02-10IIF 12 - director → ME
27
ENGIE REGENERATION (APOLLO) LIMITED - 2022-04-04
KEEPMOAT REGENERATION (APOLLO) LIMITED - 2017-07-27
APOLLO PROPERTY SERVICES GROUP LIMITED - 2013-08-30
APOLLO LONDON LIMITED - 2007-11-02
APOLLO ROOFING & SCREEDING CO. LIMITED - 1986-11-11
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (4 parents, 7 offsprings)
Officer
2015-02-02 ~ 2016-02-10IIF 17 - director → ME
28
ENGIE REGENERATION (BRAMALL) LIMITED - 2022-04-04
KEEPMOAT REGENERATION (BRAMALL) LIMITED - 2017-07-27
BRAMALL CONSTRUCTION LIMITED - 2013-08-30
BRAMALL & OGDEN CONSTRUCTION LIMITED - 1987-06-01
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2015-02-02 ~ 2016-02-10IIF 15 - director → ME
29
ENGIE REGENERATION (FHM) LIMITED - 2022-04-04
KEEPMOAT REGENERATION (FHM) LIMITED - 2017-07-27
FRANK HASLAM MILAN & COMPANY LIMITED - 2013-08-30
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-02-02 ~ 2016-02-10IIF 13 - director → ME
30
ENGIE REGENERATION LIMITED - 2022-04-04
KEEPMOAT REGENERATION LIMITED - 2017-07-27
KEEPMOAT WADWORTH LIMITED - 1998-04-07
KEEPMOAT LIMITED - 1997-06-26
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (5 parents, 6 offsprings)
Officer
2015-02-02 ~ 2016-02-10IIF 11 - director → ME
31
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (3 parents)
Officer
2014-03-11 ~ 2014-11-11IIF 30 - director → ME
32
KEEPMOAT PLC - 2007-08-14
KEEPMOAT HOLDINGS PLC - 1997-06-26
FACTCRAFT LIMITED - 1986-07-29
Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireCorporate (4 parents, 18 offsprings)
Officer
2015-02-02 ~ 2016-02-10IIF 14 - director → ME
33
PLC PLANT HIRE LIMITED - 2002-01-16
PLC PLANT HIRE LIMITED - 1986-11-05
Kent House, 14 - 17 Market Place, LondonCorporate (6 parents)
Officer
2006-07-25 ~ 2010-05-20IIF 52 - director → ME
34
R.MANSELL,LIMITED - 1997-04-01
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (3 parents, 1 offspring)
Officer
2014-03-11 ~ 2014-11-11IIF 38 - director → ME
35
GLEESON MCL LIMITED - 2006-03-27
MABEY CONSTRUCTION CO. LIMITED - 2001-01-19
RODSOX LIMITED - 1978-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonCorporate (4 parents)
Officer
2006-03-24 ~ 2009-12-18IIF 53 - director → ME
36
MORGAN EST HOLDINGS LIMITED - 2010-06-04
Kent House, 14 - 17 Market Place, LondonCorporate (6 parents, 1 offspring)
Officer
2006-07-25 ~ 2010-05-20IIF 49 - director → ME
37
PIPELINE CONSTRUCTORS LIMITED - 2002-01-16
HB ASSOCIATES LIMITED - 1985-09-30
DARLTAYN LIMITED - 1981-12-31
Kent House, 14 - 17 Market Place, LondonCorporate (4 parents)
Officer
2006-07-25 ~ 2009-12-18IIF 50 - director → ME
38
MS (MEST) PLC - 2015-12-31
MORGAN SINDALL (INFRASTRUCTURE) PLC - 2015-12-31
MORGAN EST PLC - 2010-06-04
MORGAN LOVELL GROUP PLC - 2001-09-07
MORGAN LOVELL PLC - 2001-03-30
MORGAN LOVELL GROUP PLC - 1988-05-04
MORGAN LOVELL HOLDINGS LIMITED CERT TO JORDANS BRISTOL 211087 - 1987-10-19
LINDWILLOW LIMITED - 1985-05-24
Kent House, 14 - 17 Market Place, LondonCorporate (4 parents, 2 offsprings)
Officer
2006-02-20 ~ 2010-05-31IIF 51 - director → ME
39
HUNTERSGLADE LIMITED - 2010-02-11
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (6 parents)
Officer
2014-07-21 ~ 2014-11-11IIF 22 - director → ME
40
THE PRIMA CONSULTANCY LIMITED - 2009-02-13
C/o Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved corporate (5 parents)
Officer
2014-07-21 ~ 2014-11-11IIF 25 - director → ME
41
LABOURLINK LIMITED - 2009-02-13
LABOUR LINK LIMITED - 1999-10-11
C/o Mazars Llp Tower Bridge House, St. Katharine's Way, LondonDissolved corporate (5 parents)
Officer
2014-07-21 ~ 2014-11-11IIF 40 - director → ME
42
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2014-03-11 ~ 2014-11-11IIF 43 - director → ME
43
C/o Malaks Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2014-07-21 ~ 2014-11-11IIF 42 - director → ME
44
C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved corporate (5 parents)
Officer
2014-07-21 ~ 2014-11-11IIF 35 - director → ME
45
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
2014-03-11 ~ 2014-11-11IIF 44 - director → ME
46
DUNWILCO (1001) LIMITED - 2003-04-11
Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, FifeDissolved corporate (7 parents)
Officer
2007-04-23 ~ 2008-02-19IIF 20 - director → ME
47
VAN ELLE HOLDINGS LIMITED - 2016-10-21
VAN ELLE 03 LIMITED - 2016-10-21
BROOMCO (3162) LIMITED - 2003-06-02
Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, EnglandCorporate (6 parents, 2 offsprings)
Officer
2019-10-31 ~ 2024-10-30IIF 57 - secretary → ME
48
VAN ELLE (HOLDINGS) LIMITED - 2000-12-19
Southwell Lane Industrial Estate Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, EnglandCorporate (7 parents, 5 offsprings)
Officer
2019-10-31 ~ 2024-10-30IIF 56 - secretary → ME
49
JETARM LIMITED - 1990-01-25
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (3 parents)
Officer
2014-07-21 ~ 2014-11-11IIF 9 - director → ME