1
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
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
00977817DEAN & 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
2002-09-16 ~ 2011-03-22
IIF 9 - Director → ME
2
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
SC382011 SC381680, 04482405, 02306280Warning 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) Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (32 parents)
Officer
2010-07-15 ~ 2011-03-22
IIF 15 - Director → ME
3
4 Faversham, West Cliff Road, Bournemouth
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolved
IIF 16 - Director → ME
2017-04-04 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 19 - Has significant influence or control → OE
4
COMPANY NO. SC381680 LIMITED - now
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
- 2010-07-14
SC381680 SC382011, 04482405, 02306280Warning 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) Dean House, 24 Ravelston Terrace, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2010-07-08 ~ 2010-07-08
IIF 14 - Director → ME
5
DEAN & DYBALL COMPOSITES LIMITED - 1992-01-24
SOUTHERN OCEAN SHIPYARD LIMITED - 1989-10-24
SOUTHERN OCEAN SHIPYARD LIMITED - 1979-12-31
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (14 parents)
Officer
2009-03-31 ~ dissolved
IIF 6 - Director → ME
6
DEAN & DYBALL HOMES LIMITED
- now 02598230POMMERIGIO LIMITED - 1991-06-04
Endeavour House, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (15 parents)
Officer
2008-03-31 ~ dissolved
IIF 4 - Director → ME
7
DEAN & DYBALL INVESTMENTS LIMITED
- now 02375426DEAN & DYBALL LIMITED - 2002-01-11
KITNET LIMITED - 1989-06-28
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (31 parents)
Officer
2009-03-31 ~ 2011-03-22
IIF 11 - Director → ME
8
BLAKEDEW 318 LIMITED - 2002-01-11
Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2009-03-31 ~ 2011-03-22
IIF 12 - Director → ME
9
DEAN & DYBALL MANAGEMENT LIMITED
- now 02918093SECUREKIT SERVICES LIMITED - 1994-05-27
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2009-03-31 ~ 2011-03-22
IIF 2 - Director → ME
10
DEAN & DYBALL MARINAS LIMITED
- now 04007359COMBREEZE LIMITED - 2000-08-18
Endeavour House, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (13 parents)
Officer
2009-03-31 ~ dissolved
IIF 1 - Director → ME
11
DEAN & DYBALL MARINE LIMITED
- now 01641006DEAN AND DYBALL SHIPPING LIMITED - 1994-10-18
FOLBROWN LIMITED - 1982-11-05
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2009-03-31 ~ 2011-03-22
IIF 3 - Director → ME
12
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (18 parents)
Officer
2009-03-31 ~ 2011-03-22
IIF 5 - Director → ME
13
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 (19 parents)
Officer
2009-03-31 ~ 2011-03-22
IIF 10 - Director → ME
14
FAVERSHAM(BOURNEMOUTH)MANAGEMENT CO.LIMITED
01021730 East Foyer, Faversham, 50 West Cliff Road, Bournemouth, England
Active Corporate (15 parents)
Officer
2012-03-19 ~ 2018-04-07
IIF 17 - Director → ME
2013-02-07 ~ 2018-04-07
IIF 21 - Secretary → ME
15
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
2009-03-31 ~ 2011-03-22
IIF 7 - Director → ME
16
LEIGHTON LODGE MANAGEMENT COMPANY LIMITED
01624440 C/o Owens & Porter, Sandbourne Chambers, 328a Wimborne Road, Winton Bournemouth
Active Corporate (24 parents)
Officer
2014-11-27 ~ 2025-10-31
IIF 13 - Director → ME
17
THE PYRAMIDS BOURNEMOUTH MANAGEMENT LIMITED
04549023 218 Malvern Road, Bournemouth, England
Active Corporate (18 parents)
Officer
2018-03-05 ~ 2022-02-28
IIF 18 - Director → ME
18
TRY BUILD LIMITED - 1999-03-12
INTERCEDE 261 LIMITED - 1985-06-17
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (34 parents)
Officer
2000-10-01 ~ 2002-07-01
IIF 8 - Director → ME