1
BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
BILFINGER BERGER BOT LIMITED - 2008-02-07
BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16
3 Brindley Place, Brindley Place, Birmingham, EnglandActive Corporate (8 parents)
Officer
2013-09-06 ~ 2019-02-12IIF 32 - Secretary → ME
2
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2013-07-25 ~ 2024-03-20IIF 28 - Secretary → ME
3
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2013-07-25 ~ 2024-03-20IIF 21 - Secretary → ME
4
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (3 parents, 1 offspring)
Officer
2013-07-15 ~ 2024-03-20IIF 29 - Secretary → ME
5
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (3 parents)
Officer
2013-07-15 ~ 2024-03-20IIF 37 - Secretary → ME
6
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
2013-07-24 ~ 2024-03-20IIF 33 - Secretary → ME
7
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (4 parents)
Officer
2013-07-24 ~ 2024-03-20IIF 30 - Secretary → ME
8
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (3 parents, 1 offspring)
Officer
2013-07-25 ~ 2024-03-20IIF 26 - Secretary → ME
9
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (3 parents)
Officer
2013-07-25 ~ 2024-03-20IIF 35 - Secretary → ME
10
L&B (NO 140) LIMITED - 2007-12-18
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Officer
2013-07-25 ~ 2024-03-20IIF 17 - Secretary → ME
11
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2013-07-25 ~ 2024-03-20IIF 16 - Secretary → ME
12
BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED - 2021-09-09
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)
Officer
2021-09-03 ~ 2024-03-20IIF 6 - Secretary → ME
13
BALFOUR BEATTY FIRE AND RESCUE NW INTERMEDIATE LIMITED - 2021-09-09
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)
Officer
2021-09-03 ~ 2024-03-20IIF 4 - Secretary → ME
14
BALFOUR BEATTY FIRE AND RESCUE NW LIMITED - 2021-09-09
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)
Officer
2021-09-03 ~ 2024-03-20IIF 5 - Secretary → ME
15
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents, 1 offspring)
Officer
2013-10-16 ~ 2024-03-20IIF 31 - Secretary → ME
16
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents)
Officer
2013-10-16 ~ 2024-03-20IIF 20 - Secretary → ME
17
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents)
Officer
2013-07-24 ~ 2024-03-20IIF 22 - Secretary → ME
18
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)
Officer
2013-07-24 ~ 2024-03-20IIF 18 - Secretary → ME
19
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2014-10-16 ~ 2024-03-20IIF 8 - Secretary → ME
20
DRUMFANE LIMITED - 2005-11-10
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents, 2 offsprings)
Officer
2014-10-16 ~ 2024-03-20IIF 13 - Secretary → ME
21
FERNISKY LIMITED - 2005-11-07
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2014-10-16 ~ 2024-03-20IIF 15 - Secretary → ME
22
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)
Officer
2013-07-25 ~ 2024-03-20IIF 39 - Secretary → ME
23
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents)
Officer
2013-07-25 ~ 2024-03-20IIF 38 - Secretary → ME
24
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)
Officer
2013-07-25 ~ 2024-03-20IIF 23 - Secretary → ME
25
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (3 parents, 1 offspring)
Officer
2013-10-17 ~ 2024-03-20IIF 34 - Secretary → ME
26
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents, 1 offspring)
Officer
2013-07-25 ~ 2024-03-20IIF 24 - Secretary → ME
27
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (4 parents)
Officer
2013-07-25 ~ 2024-03-20IIF 19 - Secretary → ME
28
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Officer
2015-01-21 ~ 2024-03-20IIF 9 - Secretary → ME
29
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (3 parents)
Officer
2015-01-21 ~ 2024-03-20IIF 10 - Secretary → ME
30
L&B (NO 141) LIMITED - 2007-12-18
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Officer
2013-07-25 ~ 2024-03-20IIF 12 - Secretary → ME
31
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (3 parents)
Officer
2013-07-25 ~ 2024-03-20IIF 7 - Secretary → ME
32
DUNWILCO (1337) LIMITED - 2006-07-04
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
2013-07-24 ~ 2024-03-20IIF 27 - Secretary → ME
33
DUNWILCO (1336) LIMITED - 2006-07-04
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (4 parents)
Officer
2013-07-24 ~ 2024-03-20IIF 36 - Secretary → ME
34
Staffordshire Fire And Rescue Service Head Quaters, Pirehill, Stone, Staffordshire, EnglandDissolved Corporate (2 parents)
Officer
2013-10-21 ~ 2017-01-19IIF 40 - Secretary → ME
35
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Officer
2014-01-16 ~ 2024-03-20IIF 11 - Secretary → ME
36
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (3 parents)
Officer
2014-01-16 ~ 2024-03-20IIF 14 - Secretary → ME
37
PACIFIC SHELF 1772 LIMITED - 2014-04-30
BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED - 2015-11-30
Wright Business Centre, 1 Lonmay Road, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
2021-09-27 ~ 2024-03-20IIF 3 - Secretary → ME
38
BALFOUR BEATTY HEALTHCARE (IRVINE) INTERMEDIATE LIMITED - 2015-11-27
PACIFIC SHELF 1771 LIMITED - 2014-04-24
Wright Business Centre, 1 Lonmay Road, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2021-09-27 ~ 2024-03-20IIF 1 - Secretary → ME
39
BALFOUR BEATTY HEALTHCARE (IRVINE) LIMITED - 2015-11-30
PACIFIC SHELF 1770 LIMITED - 2014-04-24
Wright Business Centre, 1 Lonmay Road, Glasgow, ScotlandActive Corporate (5 parents)
Officer
2021-09-27 ~ 2024-03-20IIF 2 - Secretary → ME