1
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
- now 01117129 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (24 parents)
Officer
1996-01-25 ~ 1997-09-30
IIF 11 - Director → ME
2
BALFOUR BEATTY HOMES LIMITED
- now 01711589BELLMOUND LIMITED - 1983-07-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents)
Officer
1996-01-25 ~ 1997-09-30
IIF 3 - Director → ME
3
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED - now
RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
HERKULES CIVIL ENGINEERING LIMITED
- 1995-11-15
01890280CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED
- 1995-08-30
01890280 The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (32 parents)
Officer
1993-06-14 ~ 1995-09-04
IIF 17 - Director → ME
4
METALLIC SPECIALISTS LIMITED
- 1978-12-31
00920030 5 Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
1992-08-01 ~ 1995-10-18
IIF 24 - Director → ME
~ 1995-07-03
IIF 35 - Secretary → ME
5
BALFOUR BEATTY INVESTMENTS LIMITED - now
BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
BALFOUR BEATTY CAPITAL PROJECTS LIMITED
- 2006-03-27
02423465BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED
- 1997-07-28
02423465 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (39 parents, 2 offsprings)
Officer
1996-07-02 ~ 1997-09-30
IIF 22 - Director → ME
1996-07-02 ~ 1997-09-30
IIF 34 - Secretary → ME
~ 1992-01-31
IIF 33 - Secretary → ME
6
BALFOUR BEATTY LIVING PLACES LIMITED - now
BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
BALFOUR BEATTY POWER LIMITED
- 2000-04-28
02067112GALLOPVISION LIMITED - 1987-01-19
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (50 parents)
Officer
1993-03-31 ~ 1997-09-30
IIF 27 - Secretary → ME
7
BALFOUR BEATTY NOMINEES LIMITED
- now 02027030 5 Churchill Place, Canary Wharf, London, England
Active Corporate (23 parents)
Officer
~ 1997-09-30
IIF 9 - Director → ME
~ 1997-09-30
IIF 26 - Secretary → ME
8
FRANCIS & CO.(LEICESTER) LIMITED
- 1977-12-31
00307380 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (23 parents)
Officer
1992-01-01 ~ 1997-09-30
IIF 20 - Director → ME
~ 1997-09-30
IIF 29 - Secretary → ME
9
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - now
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
West Service Road, Raynesway, Derby
Active Corporate (37 parents)
Officer
1994-03-18 ~ 1997-09-30
IIF 21 - Director → ME
~ 1997-09-30
IIF 31 - Secretary → ME
10
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED - now
BALFOUR BEATTY RAIL MAINTENANCE LIMITED
- 2002-01-02
00772439GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (41 parents)
Officer
1996-12-24 ~ 1997-09-30
IIF 14 - Director → ME
11
BALFOUR BEATTY RAIL LIMITED - now
BALFOUR BEATTY RAIL PLANT LIMITED
- 2009-08-14
01982627BALFOUR BEATTY HONG KONG LIMITED
- 1996-11-18
01982627BALFOUR BEATTY PROJECTS LIMITED
- 1994-05-03
01982627 5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents)
Officer
~ 1997-09-30
IIF 18 - Director → ME
~ 1996-11-19
IIF 2 - Director → ME
~ 1996-11-19
IIF 30 - Secretary → ME
12
BALFOUR BEATTY RAIL PROJECTS LIMITED
- now 00772437JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
1996-12-24 ~ 1997-09-30
IIF 12 - Director → ME
13
CLARKE CONSTRUCTION (MIDLANDS) LIMITED
- 1994-09-06
01890253 5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (34 parents)
Officer
1993-06-14 ~ 1995-10-19
IIF 15 - Director → ME
14
BICAL CONSTRUCTION LIMITED - now
BICC CONSTRUCTION LIMITED
- 2000-04-28
00072097 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
~ 1997-09-30
IIF 28 - Secretary → ME
15
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1996-01-25 ~ 1997-09-30
IIF 6 - Director → ME
16
EKRALC LIMITED - now
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
1993-06-14 ~ 1997-09-30
IIF 4 - Director → ME
17
HERCULES PILING LIMITED - now
BALFOUR BEATTY ENGINEERING LIMITED
- 1993-01-26
02300623 03153641, 00169240, SC010625Warning 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) Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
~ 1992-12-30
IIF 16 - Director → ME
~ 1992-12-30
IIF 32 - Secretary → ME
18
JAMES KILPATRICK (OVERSEAS) LIMITED
00925192 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (11 parents)
Officer
~ 1997-09-30
IIF 23 - Director → ME
~ 1997-09-30
IIF 25 - Secretary → ME
19
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
1996-01-25 ~ 1997-09-30
IIF 7 - Director → ME
20
HOLDLONG RESIDENTS MANAGEMENT LIMITED - 1988-12-29
C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (17 parents)
Officer
1996-01-25 ~ 1997-09-30
IIF 5 - Director → ME
21
LEASEVIEW PROPERTY MANAGEMENT LIMITED - 1988-12-29
Chequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1996-01-25 ~ 1997-09-30
IIF 13 - Director → ME
22
LEASEIDEAL RESIDENTS MANAGEMENT LIMITED - 1988-12-29
Chequers House, 162 High Street, Stevenage, Hertfordshire, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1996-01-25 ~ 1997-09-30
IIF 1 - Director → ME
23
Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
Active Corporate (13 parents)
Officer
1995-04-30 ~ 1997-09-30
IIF 19 - Director → ME
1994-05-12 ~ 1997-09-30
IIF 36 - Secretary → ME
24
THE ROLAND WAY MANAGEMENT COMPANY LIMITED
02283976 17 Eagle Place, London
Active Corporate (17 parents)
Equity (Company account)
27,668 GBP2025-03-31
Officer
1996-01-25 ~ 1997-09-30
IIF 10 - Director → ME
25
WOBURN VIEW MANAGEMENT COMPANY LIMITED - 1988-04-05
OCTOSET LIMITED - 1987-11-25
27 Vellan Avenue, Fishermead, Milton Keynes, Bucks
Active Corporate (23 parents)
Officer
1996-01-25 ~ 1997-08-29
IIF 8 - Director → ME