1
BALFOUR BEATTY BUILD LIMITED
- now 01300965MANSELL 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, England
Active Corporate (43 parents)
Officer
2017-08-14 ~ 2022-02-28
IIF 15 - Director → ME
2
BALFOUR BEATTY CIVIL ENGINEERING LIMITED
- now 04482405 02306280, 02311350, 00977817Warning 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)ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
5 Churchill Place, Canary Wharf, London, England
Active Corporate (56 parents)
Officer
2017-08-14 ~ 2022-02-28
IIF 13 - Director → ME
3
BALFOUR BEATTY CIVILS LIMITED
- now 00637008BIRSE CIVILS LIMITED - 2014-10-01
BIRSE CL LIMITED - 2002-02-22
JANAFT LIMITED - 2002-02-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (54 parents)
Officer
2017-08-14 ~ 2022-02-28
IIF 14 - Director → ME
4
BALFOUR BEATTY CONSTRUCTION LIMITED
- now SC106247 00838054, 00896821, 02818602Warning 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 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, Scotland
Active Corporate (65 parents)
Officer
2017-08-14 ~ 2022-02-28
IIF 12 - Director → ME
5
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
- now 02818602 SC106247, SC106247, 00896821Warning 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 BEATTY WATER ENGINEERING LIMITED - 2005-11-09
5 Churchill Place, Canary Wharf, London, England
Active Corporate (43 parents)
Officer
2017-08-14 ~ 2022-02-28
IIF 16 - Director → ME
6
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
2017-08-14 ~ 2022-02-28
IIF 11 - Director → ME
7
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
- now 01197246MANSELL 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, England
Active Corporate (70 parents, 3 offsprings)
Officer
2017-08-14 ~ 2022-02-28
IIF 8 - Director → ME
8
71 High Street, Honiton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-01-21 ~ now
IIF 3 - Director → ME
9
71 High Street, Honiton, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-22 ~ now
IIF 7 - Director → ME
10
71 High Street, Honiton, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-23 ~ now
IIF 5 - Director → ME
11
3 High Street, Seal, Sevenoaks, England
Active Corporate (36 parents, 1 offspring)
Officer
2022-08-01 ~ 2025-08-12
IIF 20 - Director → ME
12
HUNTERSGLADE LIMITED - 2010-02-11
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (25 parents)
Officer
2017-08-14 ~ 2022-02-28
IIF 17 - Director → ME
13
MULTIBUILD HOTELS AND LEISURE LTD
- now 04383817THE PRIMA CONSULTANCY LIMITED - 2009-02-13
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2017-08-14 ~ dissolved
IIF 19 - Director → ME
14
LABOURLINK LIMITED - 2009-02-13
LABOUR LINK LIMITED - 1999-10-11
C/o Mazars Llp Tower Bridge House, St. Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
2017-08-14 ~ dissolved
IIF 18 - Director → ME
15
Albion House, Springfield Road, Horsham, West Sussex
Active Corporate (33 parents)
Officer
2022-06-22 ~ 2024-06-30
IIF 22 - Director → ME
16
NORTHUMBRIAN ROADS LIMITED
- now 02268051ROEDALE LIMITED - 1989-01-20
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2022-08-19 ~ 2023-02-13
IIF 9 - Director → ME
17
71 High Street, Honiton, England
Active Corporate (6 parents)
Officer
2025-05-23 ~ now
IIF 2 - Director → ME
18
OXFORD CONTRACTS LIMITED - 2007-09-18
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-08-08 ~ 2024-06-30
IIF 21 - Director → ME
19
71 High Street, Honiton, England
Active Corporate (5 parents)
Officer
2025-11-01 ~ now
IIF 6 - Director → ME
20
71 High Street, Honiton, England
Active Corporate (4 parents)
Officer
2025-12-12 ~ now
IIF 4 - Director → ME
21
THIRSTY THURSDAY CONSULTING LTD
16128409 42 Kendall Avenue South, South Croydon, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
22
71 High Street, Honiton, Devon, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2025-01-21 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE