1
JOHN MARTIN CONSTRUCTION LIMITED - 2024-01-25
6th Floor Bank House, Cherry Street, Birmingham
Liquidation Corporate (2 parents)
Officer
1999-10-06 ~ 2007-05-08
IIF 44 - Director → ME
2
NUTTALL CONTRACT HIRE LIMITED - 2003-11-10
St James House, Knoll Road, Camberley, Surrey
Active Corporate (3 parents)
Officer
1997-06-20 ~ 2007-05-08
IIF 4 - Director → ME
3
BAM CONSTRUCT UK LIMITED - 2023-01-03
HBG UK LIMITED - 2008-10-06
H B G CONSTRUCTION LIMITED - 2004-07-01
02379469 Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (4 parents, 6 offsprings)
Officer
2004-04-30 ~ 2007-06-01
IIF 49 - Director → ME
4
HBG (FACILITIES MANAGEMENT) LIMITED - 2008-10-06
ST. VINCENT STREET (289) LIMITED - 1998-12-03
SC097869, SC108034, SC113158, SC119814, SC144082, SC151095, SC158204, SC164053, SC165876, SC187479, SC188395, SC208299, SC219115, SC248330, SC268427, SC274697, SC278065, SC278068, SC279851, SC281592Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (4 parents, 2 offsprings)
Officer
2004-04-30 ~ 2007-06-01
IIF 16 - Director → ME
5
HOLLANDSCHE BETON GROEP (U.K.) LIMITED - 2004-03-08
St James House, Knoll Road, Camberley, Surrey
Active Corporate (4 parents, 4 offsprings)
Officer
1994-01-01 ~ 2009-04-29
IIF 43 - Director → ME
6
FINCHPALM LIMITED - 2014-01-13
FINCHPALM BUILDERS LIMITED - 1989-10-31
St James House, Knoll Road, Camberley, Surrey
Active Corporate (3 parents)
Officer
2000-12-12 ~ 2007-05-08
IIF 7 - Director → ME
7
BAM NUTTALL LIMITED - 2008-09-19
00305189EDMUND NUTTALL DEMOLITION LIMITED - 2008-06-27
St. James House Knoll Road, Camberley, Surrey
Active Corporate (3 parents)
Officer
1996-06-26 ~ 2009-04-29
IIF 6 - Director → ME
8
EDMUND NUTTALL LIMITED - 2008-10-09
St James House, Knoll Road, Camberley, Surrey
Active Corporate (4 parents, 7 offsprings)
Officer
~ 2007-05-08
IIF 39 - Director → ME
9
HBG PROPERTIES LIMITED - 2008-10-06
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
Active Corporate (4 parents, 5 offsprings)
Officer
2004-04-30 ~ 2008-02-28
IIF 18 - Director → ME
10
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (5 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-17
IIF 19 - Director → ME
11
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (5 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 32 - Director → ME
12
St. James House, Knoll Road, Camberley, Surrey
Active Corporate (6 parents)
Officer
1998-12-14 ~ 2007-05-08
IIF 2 - Director → ME
13
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-17
IIF 17 - Director → ME
14
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (5 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 10 - Director → ME
15
Metro House, Northgate, Chichester, West Sussex
Active Corporate (11 parents)
Equity (Company account)
555,149 GBP2024-12-31
Officer
1997-11-25 ~ 2000-06-12
IIF 40 - Director → ME
16
124 City Road, London, England
Active Corporate (8 parents)
Officer
1999-03-25 ~ 2007-02-08
IIF 8 - Director → ME
17
LYCIDAS (391) LIMITED - 2003-06-27
SC110030 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-17
IIF 30 - Director → ME
18
ST. VINCENT STREET (389) LIMITED - 2003-06-27
SC097869, SC108034, SC113158, SC119814, SC144082, SC151095, SC158204, SC164053, SC165876, SC187479, SC188395, SC190053, SC208299, SC219115, SC268427, SC274697, SC278065, SC278068, SC279851, SC281592Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (6 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 9 - Director → ME
19
DERBY SPV HOLDINGS LIMITED - 1999-02-26
SC188395LYCIDAS (297) LIMITED - 1999-02-23
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2000-04-27 ~ 2002-06-19
IIF 37 - Director → ME
2004-04-30 ~ 2005-06-17
IIF 25 - Director → ME
20
ST. VINCENT STREET (284) LIMITED - 1998-09-09
SC097869, SC108034, SC113158, SC119814, SC144082, SC151095, SC158204, SC164053, SC165876, SC188395, SC190053, SC208299, SC219115, SC248330, SC268427, SC274697, SC278065, SC278068, SC279851, SC281592Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 26 - Director → ME
21
BRITISH EXPERTISE - 2025-03-13
BCCB WORLDWIDE - 2006-09-05
BCB WORLDWIDE - 2001-12-10
BRITISH CONSULTANTS BUREAU LIMITED - 2001-10-10
1 Birdcage Walk, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,455 GBP2024-12-31
Officer
2001-09-20 ~ 2004-11-18
IIF 5 - Director → ME
22
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-17
IIF 12 - Director → ME
23
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (6 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 20 - Director → ME
24
SPV HOLDINGS LIMITED - 2000-09-27
ST. VINCENT STREET (285) LIMITED - 1998-09-09
SC097869, SC108034, SC113158, SC119814, SC144082, SC151095, SC158204, SC164053, SC165876, SC187479, SC190053, SC208299, SC219115, SC248330, SC268427, SC274697, SC278065, SC278068, SC279851, SC281592Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2000-04-27 ~ 2002-08-08
IIF 36 - Director → ME
2004-04-30 ~ 2005-06-17
IIF 22 - Director → ME
25
LYCIDAS (285) LIMITED - 1998-09-09
SC169597 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (5 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 13 - Director → ME
26
GA MANAGEMENT CONTRACTING LIMITED - 1991-07-29
G A GENERAL WORKS LIMITED - 1989-10-31
GILBERT ASH GENERAL WORKS LIMITED - 1984-11-28
VARNEY CONSTRUCTION LIMITED - 1976-12-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-04-30 ~ 2007-06-01
IIF 14 - Director → ME
27
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (3 parents)
Officer
2004-04-30 ~ 2007-06-01
IIF 15 - Director → ME
28
HIGGS & HILL MANAGEMENT CONTRACTING LIMITED - 1997-06-14
HIGGS AND HILL MANAGEMENT CONTRACTING LIMITED - 1992-07-01
INTERCEDE 342 LIMITED - 1986-05-07
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-04-30 ~ 2007-06-01
IIF 50 - Director → ME
29
CAREERDANCE LIMITED - 1998-03-23
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-04-30 ~ 2007-06-01
IIF 28 - Director → ME
30
HBG PFI PROJECTS LIMITED - 2004-06-24
04225537HBG PROJECTS LIMITED - 2001-05-30
04225537GUILDSHELF (140) LIMITED - 1999-08-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-04-30 ~ 2007-06-01
IIF 21 - Director → ME
31
HBG CONSTRUCTION PENSION TRUSTEE LIMITED - 2005-08-22
KYLE STEWART PENSION TRUSTEE LIMITED - 1998-06-09
01797083TRONICTAPE LIMITED - 1984-03-21
Breakspear Park Breakspear Way, Hemel Hempstead, Herts
Active Corporate (6 parents)
Officer
2004-04-30 ~ 2006-12-01
IIF 47 - Director → ME
32
H.B.M. CIVIL ENGINEERING LIMITED - 1997-07-31
12/13 Alma Square, Scarborough, North Yorkshire
Dissolved Corporate (2 parents)
Officer
1992-11-30 ~ 2007-05-08
IIF 38 - Director → ME
33
BAM PPP UK LIMITED - 2022-03-08
HBG PFI PROJECTS LIMITED - 2006-01-03
03730694HBG PROJECTS LIMITED - 2004-06-24
03730694 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 31 - Director → ME
34
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-04-30 ~ 2007-06-01
IIF 46 - Director → ME
35
HBG PERTH SPV LIMITED - 2002-12-10
20 Bells Road, Stornoway, Isle Of Lewis
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
393,251 GBP2020-11-01 ~ 2021-10-31
Officer
2004-04-30 ~ 2004-12-31
IIF 11 - Director → ME
36
DEEPCOLOUR LIMITED - 1999-10-19
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-17
IIF 34 - Director → ME
2000-03-22 ~ 2002-06-19
IIF 42 - Director → ME
37
CHANGEMORE LIMITED - 1999-10-18
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (5 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 23 - Director → ME
38
LYCIDAS (299) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 24 - Director → ME
2000-04-27 ~ 2002-12-31
IIF 41 - Director → ME
39
LYCIDAS (298) LIMITED - 1999-04-21
SC190050 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 33 - Director → ME
40
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-17
IIF 29 - Director → ME
41
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (6 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 27 - Director → ME