1
BICC (BLACKLEY) LIMITED
- 2014-03-18
00158345 Fourth Floor, 130 Wilton Road, London
Active Corporate (10 parents)
Officer
2000-01-01 ~ now
IIF 13 - Director → ME
2
DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
SILLWING LIMITED - 1982-03-11
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2000-06-01 ~ 2013-08-31
IIF 38 - Director → ME
3
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (32 parents)
Officer
1997-06-30 ~ 2013-08-31
IIF 28 - Director → ME
4
BALFOUR BEATTY AUSTRALIA FINANCE LIMITED - now
BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED
- 2015-01-26
07885098 Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (8 parents)
Officer
2011-12-16 ~ 2013-08-31
IIF 25 - Director → ME
5
BALFOUR BEATTY CONST LIMITED
- now 00838054BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (24 parents)
Officer
2000-04-03 ~ 2013-08-31
IIF 30 - Director → ME
6
BALFOUR BEATTY HOMES (AVON) LIMITED
- now 01615999CLARKE HOMES (AVON) LIMITED
- 1996-02-21
01615999 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (1 parent)
Officer
1995-11-23 ~ dissolved
IIF 50 - Director → ME
7
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (1 parent)
Officer
1995-11-23 ~ dissolved
IIF 51 - Director → ME
8
BALFOUR BEATTY HOMES (MIDLANDS) LIMITED
- now 00947598CLARKE HOMES LIMITED - 1987-12-17
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (1 parent)
Officer
1995-11-23 ~ dissolved
IIF 47 - Director → ME
9
BALFOUR BEATTY HOMES (SOUTH EASTERN) LIMITED
- now 01408637 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (1 parent)
Officer
1995-11-23 ~ dissolved
IIF 45 - Director → ME
10
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
- now 01117129 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (24 parents)
Officer
1995-11-23 ~ 2013-08-31
IIF 59 - Director → ME
11
BALFOUR BEATTY HOMES (SOUTHERN) LIMITED
- now 01316350CLARKE HOMES (SOUTHERN) LIMITED
- 1996-02-21
01316350 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (1 parent)
Officer
1995-11-23 ~ dissolved
IIF 49 - Director → ME
12
CLARKE DOUGLAS LIMITED - 1987-12-04
HACKREMCO (NO. 13) LIMITED - 1980-12-31
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (1 parent)
Officer
1995-11-23 ~ dissolved
IIF 52 - Director → ME
13
BALFOUR BEATTY HOMES LIMITED
- now 01711589BELLMOUND LIMITED - 1983-07-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents)
Officer
1995-11-23 ~ 2013-08-31
IIF 37 - Director → ME
14
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
- now 00457719BICC INFRASTRUCTURE INVESTMENTS LIMITED
- 2000-06-05
00457719HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED
- 1998-06-03
00457719 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (24 parents, 21 offsprings)
Officer
1998-05-22 ~ 2013-08-31
IIF 32 - Director → ME
15
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
- now 01198315BICC INVESTMENT HOLDINGS LIMITED
- 2000-06-05
01198315LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
2000-06-01 ~ 2013-08-31
IIF 23 - Director → ME
16
BALFOUR BEATTY NOMINEES LIMITED
- now 02027030HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, England
Active Corporate (23 parents)
Officer
2000-01-01 ~ 2013-08-31
IIF 41 - Director → ME
17
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED
- now 01198173BICC OVERSEAS INVESTMENTS LIMITED
- 2012-12-12
01198173BICC INTERNATIONAL LIMITED
- 1982-01-01
01198173 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
~ 2013-08-31
IIF 40 - Director → ME
18
BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (23 parents)
Officer
2000-01-01 ~ 2013-08-31
IIF 34 - Director → ME
19
BALFOUR BEATTY POWER CONSTRUCTION LIMITED
00909622 Tower Bridge House, St Katharines Way, London
Liquidation Corporate (16 parents)
Officer
2009-06-01 ~ now
IIF 53 - Director → ME
20
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
- now 02343440BICC PROPERTY INVESTMENTS LIMITED
- 2000-09-15
02343440BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
BALFOUR CONSULTANTS LIMITED - 1990-02-20
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1997-06-20 ~ 2013-08-31
IIF 26 - Director → ME
21
BALFOUR BEATTY PROPERTY LIMITED
- now 01881541BICC DEVELOPMENTS LIMITED
- 2000-09-15
01881541BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
IMPBADGE LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, England
Active Corporate (22 parents)
Officer
1997-06-20 ~ 2013-08-31
IIF 33 - Director → ME
22
BALFOUR BEATTY RESIDENTIAL ESTATES LIMITED
- now 00895107DAVID M. ADAMS DEVELOPMENTS LIMITED - 1987-06-24
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (1 parent)
Officer
1995-11-23 ~ dissolved
IIF 48 - Director → ME
23
BICAL CONSTRUCTION LIMITED
- now 00072097BICC CONSTRUCTION LIMITED
- 2000-04-28
00072097 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
2000-01-01 ~ 2013-08-31
IIF 27 - Director → ME
24
Fourth Floor, 130 Wilton Road, London
Active Corporate (10 parents)
Officer
2000-01-01 ~ now
IIF 8 - Director → ME
25
BICAL NOMINEES LIMITED - 1999-12-20
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents, 150 offsprings)
Officer
2000-01-01 ~ 2013-08-31
IIF 39 - Director → ME
26
DALMAS LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, Uk
Dissolved Corporate (10 parents)
Officer
2000-01-01 ~ 2013-08-31
IIF 9 - Director → ME
27
BRUTON INVESTMENTS LIMITED
- now 01790555D. S. W. L. LIMITED
- 1995-01-10
01790555DATACOM HOLDINGS LIMITED - 1994-07-12
WELLGREAT LIMITED - 1985-01-15
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
1994-11-17 ~ 2013-08-31
IIF 22 - Director → ME
28
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1995-11-23 ~ 2013-08-31
IIF 36 - Director → ME
29
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
2008-09-30 ~ 2013-08-31
IIF 55 - Director → ME
30
DEAN & DYBALL ESTATES LIMITED
- now 00551522SOUTHERN OCEAN SHIPYARD (HOLDINGS) LIMITED - 1993-06-16
SOUTHERN OCEAN SHIPYARD (HOLDINGS) LIMITED - 1979-12-31
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (1 parent)
Officer
2009-03-31 ~ dissolved
IIF 56 - Director → ME
31
DEAN & DYBALL PROJECTS LIMITED
- now 03454924ONESLAM LIMITED - 1998-01-06
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (1 parent)
Officer
2009-03-31 ~ dissolved
IIF 54 - Director → ME
32
DEVONSHIRE HOUSE DORMANT THREE LIMITED
00313020 5 Churchill Place, Canary Wharf, London, England
Active Corporate (10 parents)
Officer
2000-01-01 ~ 2013-08-31
IIF 16 - Director → ME
33
DEVONSHIRE HOUSE NETHERLANDS LIMITED
- now SC029858DEVONSHIRE HOUSE DORMANT FIVE LIMITED
- 2001-12-20
SC029858BRAND-REX LIMITED - 2000-03-31
BICC BRAND-REX LIMITED - 1999-09-07
BRAND-REX LIMITED - 1992-02-07
BELLSHILL CABLES LIMITED - 1990-01-09
CABLEXPRESS SERVICES LIMITED - 1988-02-12
90 St. Vincent Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2000-05-18 ~ 2013-08-31
IIF 3 - Director → ME
34
CLARKE CONSTRUCTION LIMITED
- 2006-04-28
00763883S.W.CLARKE (CONTRACTORS) LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2000-01-01 ~ dissolved
IIF 6 - Director → ME
35
FIELDEN & ASHWORTH LIMITED
- now 00863291VESTRIC LIMITED - 1991-10-21
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (18 parents)
Officer
2000-06-01 ~ 2013-08-31
IIF 29 - Director → ME
36
GUINEA INVESTMENTS LIMITED
- now 01114823 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
1994-08-02 ~ 2013-08-31
IIF 42 - Director → ME
37
HAMMERSON INVESTMENTS (NO.35) LIMITED - now
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07
02671082TAXITRADE LIMITED - 1992-03-06
Kings Place, 90 York Way, London
Dissolved Corporate (34 parents)
Officer
2000-12-20 ~ 2001-12-14
IIF 5 - Director → ME
38
HOMESWOOD DEVELOPMENTS LIMITED
- now 02257285PEBBLEDASH LIMITED - 1988-11-25
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (1 parent)
Officer
2000-01-01 ~ dissolved
IIF 46 - Director → ME
39
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (1 parent)
Officer
1995-11-23 ~ dissolved
IIF 44 - Director → ME
40
JAMES KILPATRICK (OVERSEAS) LIMITED
00925192 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (11 parents)
Officer
2000-01-01 ~ dissolved
IIF 43 - Director → ME
41
KNIGHTSBRIDGE RESIDENTIAL LIMITED
- now 02158803RAMWHEEL LIMITED - 1987-12-03
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (1 parent)
Officer
1998-01-30 ~ dissolved
IIF 11 - Director → ME
1997-12-17 ~ 1997-12-17
IIF 57 - Director → ME
42
CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
NEEDWOOD HOMES LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents, 1 offspring)
Officer
1995-11-23 ~ 2013-08-31
IIF 24 - Director → ME
43
MAYFAIR PLACE INVESTMENTS LIMITED
- now 01970801TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
TAY HOMES (NORTHERN) LIMITED - 1992-08-28
TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
ALVERHILL LIMITED - 1986-03-07
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
2000-06-01 ~ 2013-08-31
IIF 35 - Director → ME
44
PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED
07089681 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2009-11-27 ~ 2013-08-31
IIF 19 - Director → ME
45
PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED
07094787 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2009-12-03 ~ 2013-08-31
IIF 21 - Director → ME
46
PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED
07089720 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2009-11-27 ~ 2013-08-31
IIF 18 - Director → ME
47
PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED
07089731 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2009-11-27 ~ 2013-08-31
IIF 20 - Director → ME
48
PAUL GOLDSMITH SERVICES LIMITED
08721611 C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
Liquidation Corporate (1 parent)
Officer
2013-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
49
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
1997-12-17 ~ 1997-12-19
IIF 58 - Director → ME
50
HOLDLONG RESIDENTS MANAGEMENT LIMITED - 1988-12-29
C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (17 parents)
Officer
1997-10-01 ~ 1999-12-06
IIF 14 - Director → ME
51
LEASEVIEW PROPERTY MANAGEMENT LIMITED - 1988-12-29
Chequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
1997-10-01 ~ 1999-12-06
IIF 4 - Director → ME
52
LEASEIDEAL RESIDENTS MANAGEMENT LIMITED - 1988-12-29
Chequers House, 162 High Street, Stevenage, Hertfordshire, England
Active Corporate (20 parents)
Officer
1997-10-01 ~ 1999-12-06
IIF 10 - Director → ME
53
Dean House, 24 Ravelston Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2000-01-01 ~ dissolved
IIF 7 - Director → ME
54
Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
Active Corporate (13 parents)
Officer
2000-01-01 ~ now
IIF 15 - Director → ME
55
SPITALFIELDS HOLDINGS LIMITED
- now 02268187BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Officer
1999-10-15 ~ 2001-12-14
IIF 1 - Director → ME
56
TEMCO WIRE PRODUCTS LIMITED - now
LEONI TEMCO LIMITED - 2024-01-10
Temco Wire Products Limited, Whimsey Industrial Estate, Cinderford, Gloucestershire, England
Active Corporate (35 parents)
Officer
1996-09-04 ~ 1996-11-13
IIF 60 - Director → ME
57
THE ROLAND WAY MANAGEMENT COMPANY LIMITED
02283976 17 Eagle Place, London
Active Corporate (17 parents)
Officer
1997-10-01 ~ 1998-04-01
IIF 17 - Director → ME
58
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
- now 00001147PYROTENAX OVERSEAS LIMITED - 1991-04-03
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-06-01 ~ 2013-08-31
IIF 31 - Director → ME
59
5 Churchill Place, Canary Wharf, London, England
Dissolved Corporate (10 parents)
Officer
2000-01-01 ~ 2013-08-31
IIF 12 - Director → ME