1
GILBERT ASH GROUP LIMITED
- 1984-11-28
00687226GILBERT ASH SCOTTISH HOLDINGS LIMITED
- 1980-12-31
00687226 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1992-11-01 ~ 2002-12-31
IIF 17 - Director → ME
(before 1991-06-18) ~ 1992-07-09
IIF 36 - Director → ME
2
BAM CONSTRUCT & VENTURES UK LIMITED - now
BAM CONSTRUCT UK LIMITED - 2023-01-03
HBG UK LIMITED - 2008-10-06
Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (23 parents, 7 offsprings)
Officer
1997-02-03 ~ 2002-12-31
IIF 23 - Director → ME
3
BAM FM LIMITED - now
HBG (FACILITIES MANAGEMENT) LIMITED
- 2008-10-06
SC190053ST. VINCENT STREET (289) LIMITED
- 1998-12-03
SC190053 SC156313, SC188395, SC154603Warning 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) Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (25 parents, 2 offsprings)
Officer
1998-11-26 ~ 2002-09-30
IIF 25 - Director → ME
4
CHESHIRE SPV (HOLDINGS) LIMITED
SC225398 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (23 parents, 1 offspring)
Officer
2002-01-25 ~ 2002-12-31
IIF 12 - Director → ME
5
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (24 parents)
Officer
2002-01-25 ~ 2002-12-31
IIF 21 - Director → ME
6
CUMNOCK SPV HOLDINGS LIMITED
- now SC193622LYCIDAS (297) LIMITED
- 1999-02-23
SC193622 SC155853, SC375398, SC176692Warning 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) Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
1999-02-23 ~ 2002-12-31
IIF 34 - Director → ME
7
ST. VINCENT STREET (284) LIMITED - 1998-09-09
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (25 parents)
Officer
1999-03-01 ~ 2002-12-31
IIF 35 - Director → ME
8
DALKEITH SPV (HOLDINGS) LIMITED
SC227122 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents, 1 offspring)
Officer
2002-01-25 ~ 2002-12-31
IIF 16 - Director → ME
9
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents)
Officer
2002-01-25 ~ 2002-12-31
IIF 20 - Director → ME
10
SPV HOLDINGS LIMITED
- 2000-09-27
SC188395ST. VINCENT STREET (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (26 parents, 1 offspring)
Officer
1999-02-26 ~ 2002-12-31
IIF 24 - Director → ME
11
LYCIDAS (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
1999-02-26 ~ 2002-12-31
IIF 27 - Director → ME
12
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
1998-05-28 ~ 2002-12-31
IIF 10 - Director → ME
13
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 (14 parents)
Officer
1998-05-28 ~ 2002-12-31
IIF 30 - Director → ME
14
HBG CONSTRUCTION MIDLANDS LIMITED
- now 02149592HBG HIGGS & HILL MIDLANDS LIMITED
- 1998-12-23
02149592HIGGS & HILL MIDLANDS LIMITED
- 1997-06-14
02149592HIGGS AND HILL MIDLANDS LIMITED - 1992-07-01
INTERCEDE 489 LIMITED - 1987-12-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1997-04-14 ~ 1998-12-31
IIF 11 - Director → ME
15
HBG HIGGS & HILL NORTHERN LIMITED
- 1999-01-11
00277769HIGGS & HILL NORTHERN LIMITED
- 1997-06-14
00277769HIGGS AND HILL NORTHERN LIMITED - 1992-07-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1997-01-17 ~ 2002-12-31
IIF 8 - Director → ME
16
G A ESTATES LIMITED
- 1999-01-11
00766451GILBERT ASH ESTATES LIMITED - 1984-11-28
VARNEY INDUSTRIAL ESTATES LIMITED - 1977-12-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1998-05-28 ~ 2002-12-31
IIF 6 - Director → ME
17
HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED
- now SC088304G A HOLDINGS LIMITED
- 1993-03-02
SC088304GILBERT ASH HOLDINGS LIMITED
- 1984-11-28
SC088304GRINMOST (NO.22) LIMITED
- 1984-09-07
SC088304 SC160047, SC087523, SC176487Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1989-05-24) ~ 1989-12-20
IIF 2 - Director → ME
1992-07-10 ~ 2002-12-31
IIF 9 - Director → ME
18
HBG CONSTRUCTION SCOTLAND LIMITED - now
- 1997-06-09~1999-01-04
- - 1997-06-09~1999-01-04
SC035953 - 1989-10-31~1997-06-09
- - 1989-10-31~1997-06-09
SC035953 - 1984-12-24~1989-10-31
- - 1984-12-24~1989-10-31
SC035953 - 1984-11-28~1984-12-24
- - 1984-11-28~1984-12-24
SC035953 - 1960-12-29~1984-11-28
- - 1960-12-29~1984-11-28
SC035953 C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (22 parents)
Officer
~ 2002-12-31
IIF 31 - Director → ME
19
HBG CONSTRUCTION WESTERN LIMITED
- now 02149580HBG HIGGS & HILL WESTERN LIMITED
- 1998-12-23
02149580HIGGS & HILL WESTERN LIMITED
- 1997-06-14
02149580HIGGS AND HILL WESTERN LIMITED - 1992-07-01
INTERCEDE 490 LIMITED - 1987-12-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1997-04-14 ~ 1998-12-31
IIF 7 - Director → ME
20
HBG HIGGS & HILL DESIGN AND BUILD LIMITED
- now 02264112HIGGS & HILL DESIGN AND BUILD LIMITED
- 1997-06-14
02264112HIGGS AND HILL DESIGN AND BUILD LIMITED - 1992-07-01
INTERCEDE 574 LIMITED - 1988-08-24
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1997-01-17 ~ 2002-12-31
IIF 4 - Director → ME
21
HIGGS & HILL CONSTRUCTION HOLDINGS LIMITED
- 1997-04-07
01989331HIGGS AND HILL CONSTRUCTION HOLDINGS LIMITED - 1992-07-01
INTERCEDE 341 LIMITED - 1986-05-07
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1997-01-17 ~ 2002-12-31
IIF 1 - Director → ME
22
HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED
- now 01989332HIGGS & HILL MANAGEMENT CONTRACTING LIMITED
- 1997-06-14
01989332HIGGS AND HILL MANAGEMENT CONTRACTING LIMITED - 1992-07-01
INTERCEDE 342 LIMITED - 1986-05-07
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1997-01-17 ~ 2002-12-31
IIF 18 - Director → ME
23
CAREERDANCE LIMITED
- 1998-03-23
03466650 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1998-03-03 ~ 2002-12-31
IIF 33 - Director → ME
24
HBG PFI INVESTMENTS LIMITED - now
GUILDSHELF (140) LIMITED - 1999-08-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1999-11-23 ~ 2002-12-31
IIF 29 - Director → ME
25
HBG SPECIAL CONTRACTS LIMITED
- now 00156475HBG HIGGS & HILL SPECIAL CONTRACTS LIMITED
- 1998-12-23
00156475HIGGS & HILL SPECIAL CONTRACTS LIMITED
- 1997-06-14
00156475HIGGS AND HILL SPECIAL CONTRACTS LIMITED - 1992-07-01
S.E.G. LIMITED - 1989-04-05
S.E..G. DEVELOPMENTS LIMITED - 1985-02-01
RETTENDON ROOFING TILE WORKS,LIMITED - 1980-12-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1997-04-14 ~ 1998-12-31
IIF 3 - Director → ME
26
HIGGS & HILL BUILDING LIMITED
- now 00823048HIGGS AND HILL BUILDING LIMITED - 1992-07-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1997-01-17 ~ 2002-12-31
IIF 15 - Director → ME
27
INVESIS UK LIMITED - now
BAM PPP UK LIMITED - 2022-03-08
HBG PFI PROJECTS LIMITED - 2006-01-03
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2001-05-30 ~ 2002-12-31
IIF 14 - Director → ME
28
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1997-01-17 ~ 2002-12-31
IIF 19 - Director → ME
29
KYLE DEVELOPMENTS LIMITED
- now SC081368GA LIMITED - 1993-03-02
KYLE DEVELOPMENTS LIMITED - 1992-11-12
Woodside House, 14 Woodside Terrace, Glasgow
Dissolved Corporate (5 parents)
Officer
1998-05-28 ~ dissolved
IIF 5 - Director → ME
30
PEACEHAVEN HOLDINGS LIMITED
- now 03843128DEEPCOLOUR LIMITED - 1999-10-19
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2000-01-31 ~ 2002-12-31
IIF 37 - Director → ME
31
PEACEHAVEN SCHOOLS LIMITED
- now 03843123CHANGEMORE LIMITED - 1999-10-18
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents)
Officer
2000-01-31 ~ 2002-09-14
IIF 38 - Director → ME
32
Woodside House, 14 Woodside Terrace, Glasgow
Liquidation Corporate (5 parents)
Officer
1998-05-28 ~ now
IIF 32 - Director → ME
33
WEST LOTHIAN SPV HOLDINGS LIMITED
- now SC194187LYCIDAS (299) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Dissolved Corporate (17 parents)
Officer
1999-12-08 ~ 2002-12-31
IIF 28 - Director → ME
34
LYCIDAS (298) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Dissolved Corporate (17 parents)
Officer
1999-12-08 ~ 2002-12-31
IIF 26 - Director → ME
35
WHARFEDALE SPV (HOLDINGS) LIMITED
SC227793 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (38 parents, 2 offsprings)
Officer
2002-05-30 ~ 2002-12-31
IIF 22 - Director → ME
36
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (35 parents)
Officer
2002-05-30 ~ 2002-12-31
IIF 13 - Director → ME