1
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
- now 00772439BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (41 parents)
Officer
2010-07-05 ~ 2011-02-18
IIF 8 - Director → ME
2
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, England
Active Corporate (33 parents)
Officer
2010-07-05 ~ 2011-02-18
IIF 11 - Director → ME
3
BALFOUR BEATTY RAIL PROJECTS LIMITED
- now 00772437JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
2010-07-05 ~ 2011-02-18
IIF 10 - Director → ME
4
BALFOUR BEATTY RAIL RESIDUARY LIMITED - now
EDGAR ALLEN LIMITED
- 2011-06-16
SC006624ANI EDGAR ALLEN LIMITED - 1999-10-21
ANI BRADKEN LIMITED - 1998-09-16
BRADKEN NORTH BRITISH LIMITED - 1995-10-06
NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
SC008271 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (52 parents)
Officer
2010-07-05 ~ 2011-02-18
IIF 7 - Director → ME
5
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
- now 00235437RAIL FIRST LIMITED - 2004-11-01
ROTAPEX LIMITED - 1997-08-12
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
2010-07-05 ~ 2011-02-18
IIF 12 - Director → ME
6
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
- now 02311350BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
FORHAVEN LIMITED - 1989-02-17
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2010-07-05 ~ 2011-02-18
IIF 1 - Director → ME
7
HAMSARD 2425 LIMITED - 2002-02-21
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
2010-07-05 ~ 2011-02-18
IIF 5 - Director → ME
8
HAMSARD 2424 LIMITED - 2002-02-21
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2010-06-08 ~ 2011-02-18
IIF 6 - Director → ME
9
CIVIL ENGINEERING CONTRACTORS ASSOCIATION
03276327 1 Birdcage Walk, Westminster, London
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
115,208 GBP2024-12-31
Officer
2016-09-27 ~ 2017-09-18
IIF 2 - Director → ME
10
DAWNUS CONSTRUCTION HOLDINGS LIMITED
- now 04230579DAWNUS CONSTRUCTION LIMITED - 2013-10-22
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
In Administration Corporate (18 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
32,000 GBP2017-12-31
Officer
2014-01-06 ~ 2017-09-30
IIF 4 - Director → ME
11
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (26 parents)
Officer
2010-07-05 ~ 2011-02-18
IIF 9 - Director → ME
12
THE CIVIL ENGINEERING CONTRACTORS ASSOCIATION (MIDLANDS) LIMITED
03308364 Mr1 Business Hub, Wolverhampton Road, Codsall, South Staffordshire, England
Active Corporate (26 parents)
Equity (Company account)
797,036 GBP2024-12-31
Officer
2014-04-10 ~ 2018-02-01
IIF 3 - Director → ME