1
ABERDEEN CONSTRUCTION GROUP LIMITED
SC013871 C/o Mazars Llp, 100 Queen Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 41 - Director → ME
2004-12-31 ~ 2010-10-04
IIF 1 - Secretary → ME
2
BALFOUR BEATTY BUILD LIMITED - now
MANSELL BUILD LIMITED
- 2014-10-01
01300965BIRSE BUILD LIMITED - 2007-12-14
PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
TECHMAC (BARTON) LIMITED - 1988-11-14
INFANTANGO LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England
Active Corporate (43 parents)
Officer
2008-01-09 ~ 2010-10-04
IIF 32 - Director → ME
3
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
- now 01878848YEWKARA LIMITED - 1985-03-05
5 Churchill Place, Canary Wharf, London, England
Active Corporate (27 parents)
Officer
1998-08-03 ~ 2000-10-20
IIF 20 - Director → ME
4
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
08312432 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2012-11-29 ~ 2016-06-29
IIF 28 - 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
2011-06-01 ~ 2016-06-29
IIF 34 - Director → ME
6
METALLIC SPECIALISTS LIMITED - 1978-12-31
5 Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
1998-08-03 ~ 2000-10-20
IIF 19 - Director → ME
7
BALFOUR BEATTY PENSION TRUST LIMITED
- now 00461687BICC GROUP PENSION TRUST LIMITED - 2000-05-18
Kings Business Park, Kings Drive, Prescot, Merseyside
Active Corporate (54 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-07-01 ~ 2015-06-30
IIF 35 - Director → ME
8
BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED
- now 00169240BALFOUR BEATTY ENGINEERING LIMITED - 1989-02-10
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (21 parents)
Officer
1998-08-03 ~ 2000-10-20
IIF 22 - Director → ME
9
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - now
MANSELL CONSTRUCTION SERVICES LIMITED
- 2014-10-01
01197246MANSELL MIDLANDS LIMITED - 2000-01-04
HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
HALL & TAWSE EASTERN LIMITED - 1995-07-01
DERWENT BUILDERS LIMITED - 1988-05-26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (70 parents, 3 offsprings)
Officer
2004-11-15 ~ 2013-05-21
IIF 27 - Director → ME
2004-12-31 ~ 2010-10-04
IIF 2 - Secretary → ME
10
CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (34 parents)
Officer
1998-08-03 ~ 2001-10-19
IIF 21 - Director → ME
11
CLEANFORD LIMITED - 2002-02-21
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (27 parents)
Officer
2008-01-09 ~ 2010-10-04
IIF 31 - Director → ME
12
CROSSCO (478) LIMITED - 2000-09-04
The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 47 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 8 - Secretary → ME
13
HALL & TAWSE CITY LIMITED
- now 01068045WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28
FIFTH AZTEC LAND LIMITED - 1979-12-31
4385, 01068045 - Companies House Default Address, Cardiff
Dissolved Corporate (22 parents)
Officer
2004-11-15 ~ dissolved
IIF 54 - Director → ME
2006-03-28 ~ dissolved
IIF 17 - Secretary → ME
14
HALL & TAWSE GROUP LIMITED
- now 00232508FORD & WESTON HOLDINGS LIMITED - 1988-03-30
Tower Bridge House, St Katharines Way, London
Active Corporate (32 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 52 - Director → ME
2004-12-31 ~ 2010-10-04
IIF 15 - Secretary → ME
15
HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (41 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 48 - Director → ME
2004-12-31 ~ 2010-10-04
IIF 6 - Secretary → ME
16
A.H.GUEST,LIMITED - 1988-07-11
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 53 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 7 - Secretary → ME
17
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED
00948549 Tower Bridge House, St Katharine's Way, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-10-16 ~ 2006-07-31
IIF 30 - Director → ME
18
JOHN KENNEDY (HOLDINGS) LIMITED
- now 03353517INHOCO 630 LIMITED - 1997-12-24
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-10-16 ~ 2006-07-31
IIF 29 - Director → ME
19
Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
Liquidation Corporate (24 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 36 - Director → ME
2004-12-31 ~ 2010-10-04
IIF 23 - Secretary → ME
20
3 Slaters Court, Princess Street, Knutsford, England
Active Corporate (21 parents)
Equity (Company account)
50,620 GBP2023-12-31
Officer
2023-12-23 ~ now
IIF 26 - Director → ME
21
MANSELL ENERGY LIMITED - now
MANSELL GROUP LIMITED
- 2011-10-11
01156506R. MANSELL (KENT) LIMITED - 1995-09-27
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 44 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 9 - Secretary → ME
22
Tower Brige House, St Katharines Way, London
Liquidation Corporate (32 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 38 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 24 - Secretary → ME
23
R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11
R. MANSELL (LONDON) LIMITED - 1984-06-01
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 39 - Director → ME
2004-12-31 ~ 2010-10-04
IIF 5 - Secretary → ME
24
MANSELL NORTH EAST LIMITED
- now 02148326HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
COMPUTATEXT LIMITED - 1990-07-11
COMPUTATEXT LIMITED - 1990-05-01
HALL & TAWSE NORTHERN LIMITED - 1990-05-01
Mazars, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (37 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 49 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 3 - Secretary → ME
25
R.MANSELL,LIMITED - 1997-04-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2004-11-15 ~ 2013-06-07
IIF 42 - Director → ME
2004-12-31 ~ 2010-10-04
IIF 25 - Secretary → ME
26
MANSELL PROPERTY INVESTMENTS LIMITED
- now 03320907PHASEALLIED LIMITED - 1998-08-03
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 50 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 14 - Secretary → ME
27
R MANSELL (DEVELOPMENTS) LIMITED
01131523 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (22 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 40 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 16 - Secretary → ME
28
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 46 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 10 - Secretary → ME
29
T.G.S. GRAY & CO. LIMITED - 1989-11-13
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 45 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 12 - Secretary → ME
30
R. MANSELL (PROPERTIES) LIMITED
01156508 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 37 - Director → ME
2004-12-31 ~ 2010-10-04
IIF 13 - Secretary → ME
31
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (22 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 43 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 11 - Secretary → ME
32
WEAVER CONSTRUCTION LIMITED - 2002-01-17
J.M.R. WEAVER LIMITED - 1983-06-23
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
2009-12-23 ~ 2010-10-04
IIF 33 - Director → ME
2009-12-23 ~ 2010-10-04
IIF 18 - Secretary → ME
33
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (23 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 51 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 4 - Secretary → ME