1
BRIARCLIFF LIMITED - 1988-09-21
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1995-09-28IIF 28 - secretary → ME
2
UNITSKY PROPERTY MANAGEMENT LIMITED - 1991-06-27
Unit 3, Flansham Business Centre Hoe Lane, Flansham, Bognor Regis, West SussexCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-09-16 ~ 1995-02-15IIF 30 - secretary → ME
3
INTERMEWS LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, EnglandCorporate (3 parents)
Officer
~ 1993-04-15IIF 19 - secretary → ME
4
BALFOUR BEATTY CIVIL ENGINEERING LIMITED - 2002-07-30
BALFOUR BEATTY (CENTRAL SERVICES) LIMITED - 1990-04-10
BALFOUR BEATTY AMERICA LIMITED - 1989-03-20
EXPERTLANCE LIMITED - 1988-11-28
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
1997-03-21 ~ 1997-08-18IIF 6 - secretary → ME
5
BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
~ 1999-12-31IIF 29 - secretary → ME
6
BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
5 Churchill Place, Canary Wharf, London, EnglandCorporate (8 parents)
Officer
1997-03-21 ~ 1997-08-18IIF 25 - secretary → ME
7
STENT FOUNDATIONS LIMITED - 2009-05-16
BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomCorporate (4 parents)
Officer
1994-05-20 ~ 1994-06-09IIF 69 - director → ME
1997-03-21 ~ 1997-08-18IIF 32 - secretary → ME
~ 1992-02-03IIF 11 - secretary → ME
8
CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (3 parents)
Officer
1996-01-25 ~ 1999-12-31IIF 54 - director → ME
~ 1999-12-31IIF 10 - secretary → ME
9
BELLMOUND LIMITED - 1983-07-21
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
1996-01-25 ~ 1999-12-31IIF 55 - director → ME
~ 1999-12-31IIF 31 - secretary → ME
10
RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomCorporate (5 parents)
Officer
1993-06-14 ~ 1995-09-04IIF 53 - director → ME
1997-03-21 ~ 1997-08-18IIF 18 - secretary → ME
~ 1995-09-04IIF 5 - secretary → ME
11
BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
PACKPINE LIMITED - 1990-06-05
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (7 parents, 1 offspring)
Officer
1996-07-02 ~ 1998-11-11IIF 71 - director → ME
1996-07-02 ~ 1998-11-11IIF 41 - secretary → ME
12
HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
1997-10-01 ~ 1999-12-31IIF 64 - director → ME
1994-05-19 ~ 1999-12-31IIF 3 - secretary → ME
13
BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
1997-10-01 ~ 1999-12-31IIF 66 - director → ME
1995-08-18 ~ 1999-12-31IIF 9 - secretary → ME
14
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
ECLEASE LIMITED - 1997-12-24
STAMPFORD LIMITED - 1990-02-08
West Service Road, Raynesway, DerbyCorporate (7 parents)
Officer
1994-03-18 ~ 1999-12-31IIF 40 - secretary → ME
15
BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
1996-11-19 ~ 1999-12-31IIF 7 - secretary → ME
16
BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
BRINKCAPE LIMITED - 1986-05-08
5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
1996-11-19 ~ 1999-12-31IIF 24 - secretary → ME
17
JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
1996-11-19 ~ 1999-12-31IIF 2 - secretary → ME
18
STATION ROAD (HARPENDEN) MANAGEMENT COMPANY LIMITED - 1996-04-30
BALFOUR COURT HARPENDEN MANAGEMENT COMPANY LIMITED - 1990-07-05
ST.NICHOLAS COURT MANAGEMENT COMPANY (BRIGHTON) LIMITED - 1990-04-30
BLOCKCENTRAL PROPERTY MANAGEMENT LIMITED - 1989-08-10
1 Station Road, Harpenden, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2022-03-25
Officer
1995-11-29 ~ 1995-11-30IIF 70 - director → ME
1994-09-16 ~ 1995-11-30IIF 20 - secretary → ME
19
BALVAC WHITLEY MORAN LIMITED - 2003-10-14
WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (7 parents)
Officer
1997-03-21 ~ 1997-08-18IIF 12 - secretary → ME
20
CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
5 Churchill Place, Canary Wharf, London, United KingdomCorporate (4 parents)
Officer
1993-06-14 ~ 1994-09-28IIF 58 - director → ME
~ 1995-09-25IIF 23 - secretary → ME
21
BICC CONSTRUCTION LIMITED - 2000-04-28
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
1997-10-01 ~ 1999-12-31IIF 36 - secretary → ME
22
35 Burleigh Manor, PlymouthCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1994-09-16 ~ 1995-07-28IIF 13 - secretary → ME
23
LONGZONE PROPERTY MANAGEMENT LIMITED - 1989-11-30
14 Baldock Road, Wadhurst, EnglandCorporate (5 parents)
Equity (Company account)
10,086 GBP2023-12-31
Officer
~ 1994-10-28IIF 35 - secretary → ME
~ 1996-01-26IIF 34 - secretary → ME
24
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (2 parents)
Officer
1996-01-25 ~ 1999-12-31IIF 57 - director → ME
~ 1999-12-31IIF 8 - secretary → ME
25
CLARKE CONSTRUCTION LIMITED - 2006-04-28
S.W.CLARKE (CONTRACTORS) LIMITED - 1979-12-31
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
1993-06-14 ~ 1999-12-31IIF 68 - director → ME
~ 1999-12-31IIF 17 - secretary → ME
26
ENGIE SERVICES LIMITED - 2022-04-04
COFELY WORKPLACE LIMITED - 2016-02-29
BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
HADEN MAINTENANCE LIMITED - 1998-01-27
TROUGHTON & YOUNG LIMITED - 1981-12-31
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (6 parents, 5 offsprings)
Officer
1997-06-16 ~ 1997-07-28IIF 15 - secretary → ME
27
BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
HADEN FACILITIES MANAGEMENT LIMITED - 2008-08-26
Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
1997-06-16 ~ 1997-07-28IIF 22 - secretary → ME
28
HERCULES PILING LIMITED - 1993-01-26
BALKEN PILING LIMITED - 1989-01-03
Tower Bridge House, St Katharines Way, LondonDissolved corporate (2 parents)
Officer
1997-03-21 ~ 1997-08-18IIF 1 - secretary → ME
29
BALFOUR BEATTY ENGINEERING LIMITED - 1993-01-26
LETCALL LIMITED - 1989-02-10
Tower Bridge House, St. Katharines Way, LondonDissolved corporate (2 parents)
Officer
1997-03-21 ~ 1997-08-18IIF 21 - secretary → ME
30
Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
1997-10-01 ~ 1999-12-31IIF 62 - director → ME
1997-10-01 ~ 1999-12-31IIF 37 - secretary → ME
31
SHARETARET PROPERTY MANAGEMENT LIMITED - 1989-08-23
135 Reddenhill Road, Torquay, DevonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1994-09-16 ~ 1996-02-26IIF 46 - secretary → ME
32
CLARKE HOMES LIMITED - 1996-02-21
CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
NEEDWOOD HOMES LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents, 1 offspring)
Officer
1996-01-25 ~ 1999-12-31IIF 51 - director → ME
1994-05-17 ~ 1994-05-25IIF 63 - director → ME
~ 1999-12-31IIF 42 - secretary → ME
33
25 Frobisher Way, Tavistock, DevonDissolved corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1995-11-10 ~ 1996-01-26IIF 47 - secretary → ME
34
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (5 parents)
Equity (Company account)
17,663 GBP2023-12-31
Officer
1995-03-21 ~ 1996-01-26IIF 43 - secretary → ME
35
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-09-16 ~ 1995-03-21IIF 49 - secretary → ME
36
HOLDLONG RESIDENTS MANAGEMENT LIMITED - 1988-12-29
C/o Hamilton Chase, 141 High Street, Barnet, EnglandCorporate (2 parents)
Officer
1994-09-16 ~ 1999-12-06IIF 59 - director → ME
1994-09-16 ~ 1999-12-06IIF 44 - secretary → ME
37
LEASEVIEW PROPERTY MANAGEMENT LIMITED - 1988-12-29
Chequers House, 162 High Street, Stevenage, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-09-16 ~ 1999-12-06IIF 61 - director → ME
1994-09-16 ~ 1999-12-06IIF 48 - secretary → ME
38
LEASEIDEAL RESIDENTS MANAGEMENT LIMITED - 1988-12-29
Chequers House, 162 High Street, Stevenage, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-09-16 ~ 1999-12-06IIF 67 - director → ME
1994-09-16 ~ 1999-12-06IIF 45 - secretary → ME
39
Lumina Building, 40 Ainslie Road, Hillington Park, GlasgowCorporate (4 parents)
Officer
1997-10-01 ~ 1999-12-31IIF 50 - secretary → ME
40
OUR PARKLIFE LIMITED - 2014-11-06
BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
CLARKE HOMES ESTATES LIMITED - 1994-02-14
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (1 parent)
Officer
1997-06-16 ~ 1997-07-28IIF 39 - secretary → ME
1993-09-28 ~ 1994-01-31IIF 38 - secretary → ME
41
BALKEN CONSTRUCTION LIMITED - 1983-07-19
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomCorporate (4 parents)
Officer
1997-03-21 ~ 1997-08-18IIF 4 - secretary → ME
42
10 St Ann Street, Salisbury, WiltshireCorporate (5 parents)
Equity (Company account)
11,415 GBP2023-12-31
Officer
~ 1992-07-20IIF 60 - director → ME
~ 1992-07-20IIF 27 - secretary → ME
43
17 Eagle Place, LondonCorporate (4 parents)
Equity (Company account)
21,735 GBP2024-03-31
Officer
~ 1998-04-01IIF 52 - director → ME
~ 1998-04-01IIF 26 - secretary → ME
44
SLOTCENTRAL PROPERTY MANAGEMENT LIMITED - 1989-07-18
Gunnery House 9 Gunnery Terrace, The Royal Arsenal, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-09-16 ~ 1995-04-27IIF 65 - director → ME
1994-09-16 ~ 1995-04-27IIF 33 - secretary → ME
45
SITEWAY PROPERTY MANAGEMENT LIMITED - 1991-06-27
1 Wiston Avenue, Chichester, EnglandCorporate (5 parents)
Equity (Company account)
61,847 GBP2024-03-31
Officer
1994-09-16 ~ 1995-07-07IIF 16 - secretary → ME
46
WOBURN VIEW MANAGEMENT COMPANY LIMITED - 1988-04-05
OCTOSET LIMITED - 1987-11-25
27 Vellan Avenue, Fishermead, Milton Keynes, BucksCorporate (3 parents)
Officer
1996-01-25 ~ 1997-08-29IIF 56 - director → ME
1994-09-16 ~ 1997-08-29IIF 14 - secretary → ME