1
ABERDEEN CONSTRUCTION GROUP LIMITED
SC013871 C/o Mazars Llp, 100 Queen Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2017-05-24 ~ dissolved
IIF 6 - Director → ME
2
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (32 parents)
Officer
2017-03-28 ~ 2019-02-04
IIF 8 - Director → ME
3
BALFOUR BEATTY CONST LIMITED
- now 00838054BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (24 parents)
Officer
2017-03-28 ~ 2019-02-04
IIF 18 - Director → ME
4
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
08312432 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2016-07-25 ~ 2019-02-04
IIF 2 - Director → ME
5
BALFOUR BEATTY GROUP LIMITED
- now 00101073BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (58 parents, 68 offsprings)
Officer
2017-03-28 ~ 2019-02-04
IIF 25 - Secretary → ME
6
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
- now 01117129CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (24 parents)
Officer
2017-03-28 ~ 2019-02-04
IIF 22 - Director → ME
7
BALFOUR BEATTY HOMES LIMITED
- now 01711589BELLMOUND LIMITED - 1983-07-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents)
Officer
2017-03-28 ~ 2019-02-04
IIF 15 - Director → ME
8
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
- now 01198315BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON 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
2017-03-28 ~ 2019-02-04
IIF 17 - Director → ME
9
BALFOUR BEATTY MANAGEMENT LIMITED
- now 04590162BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
DOYNTON LIMITED - 2002-11-26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (27 parents)
Officer
2017-03-28 ~ 2019-02-04
IIF 9 - Director → ME
10
BALFOUR BEATTY NOMINEES LIMITED
- now 02027030HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, England
Active Corporate (23 parents)
Officer
2017-03-28 ~ 2019-02-04
IIF 19 - Director → ME
11
BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
BICC INTERNATIONAL LIMITED - 1982-01-01
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
2017-03-28 ~ 2019-02-04
IIF 10 - Director → ME
12
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
2017-03-28 ~ 2019-02-04
IIF 20 - Director → ME
13
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (68 parents, 10 offsprings)
Officer
2017-03-15 ~ 2019-02-04
IIF 26 - Secretary → ME
2019-10-07 ~ 2020-06-29
IIF 27 - Secretary → ME
14
BALFOUR BEATTY PROPERTY LIMITED
- now 01881541BICC DEVELOPMENTS LIMITED - 2000-09-15
BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
IMPBADGE LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, England
Active Corporate (22 parents)
Officer
2017-03-28 ~ 2019-02-04
IIF 11 - Director → ME
15
BICAL CONSTRUCTION LIMITED
- now 00072097BICC CONSTRUCTION LIMITED - 2000-04-28
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
2017-03-28 ~ 2019-02-04
IIF 14 - Director → ME
16
5 Churchill Place, Canary Wharf, London, England
Active Corporate (21 parents)
Officer
2017-03-28 ~ 2019-02-04
IIF 7 - Director → ME
17
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
2017-03-28 ~ 2019-02-04
IIF 13 - Director → ME
2017-03-28 ~ 2019-02-04
IIF 28 - Secretary → ME
18
BRYANSTON MANSIONS LIMITED
- now 01892790ROTHFORD PROPERTIES LIMITED - 1985-10-30
8 Bryanston Mansions, 62-66 York Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-12-05 ~ now
IIF 4 - Director → ME
2021-09-21 ~ now
IIF 30 - Secretary → ME
19
BRYANSTON MANSIONS TRUSTEES LIMITED
07177041 8 Bryanston Mansions, 62-66 York Street, London, England
Active Corporate (7 parents)
Officer
2020-10-13 ~ now
IIF 3 - Director → ME
2021-03-08 ~ now
IIF 29 - Secretary → ME
20
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
2017-03-28 ~ dissolved
IIF 23 - Director → ME
21
GUINEA INVESTMENTS LIMITED
- now 01114823BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2017-03-28 ~ 2019-02-04
IIF 16 - Director → ME
22
SIMPLENEW LIMITED - 1993-01-07
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (29 parents)
Officer
2017-03-28 ~ 2019-02-04
IIF 21 - Director → ME
23
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2006-10-06 ~ 2008-12-19
IIF 1 - Director → ME
24
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, England
Active Corporate (28 parents, 1 offspring)
Officer
2017-03-28 ~ 2019-02-04
IIF 12 - Director → ME
25
THE 5% CLUB LIMITED
10301475 06502069, SC738546, 16548046Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 212a Bocking Lane Greenhill, Sheffield, Yorkshire, United Kingdom
Active Corporate (15 parents)
Officer
2020-10-07 ~ now
IIF 5 - Director → ME
2020-10-07 ~ now
IIF 31 - Secretary → ME
26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (42 parents)
Officer
2014-05-29 ~ 2015-09-02
IIF 24 - Director → ME