MUTCH, Gregory William

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mutch, Gregory William
British
Registered addresses and corresponding companies
- Granitehill Road, Northfield, Aberdeen, AB9 2AX
  IIF 1
- 201 Stafford Road, Caterham, Surrey, CR3 6JN
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7
- 201, Stafford Road, Caterham, Surrey, CR3 6JN, England
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12
- Lumina Building 40, Ainslie Road, Hillington Park, Glasgow, G52 4RY
  IIF 13
- Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
  IIF 14
- Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, AB51 0TG
  IIF 15
- 130, Wilton Road, London, SW1V 1LQ
  IIF 16 IIF 17 IIF 18 (more)(less)
  IIF 19 IIF 20 IIF 21
- 130, Wilton Road, London, SW1V 1LQ, England
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25 IIF 26 IIF 27 IIF 28
- Tower Bridge House, St Katharines Way, London, E1W 1DD
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36
Mutch, Gregory William
British company secretary
Registered addresses and corresponding companies
- 201 Stafford Road, Caterham, Surrey, CR3 6JN
  IIF 37
Mutch, Gregory William
Registered addresses and corresponding companies
- Pavilion B Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
  IIF 38
- Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG, England
  IIF 39 IIF 40 IIF 41
- Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS, Northern Ireland
  IIF 42
- Stratton House, Cater Road, Bishopsworth, Bristol, BS13 7UH
  IIF 43 IIF 44 IIF 45
- Stratton House, Cater Road Bishopsworth, Bristol, Avon, BS13 7UH
  IIF 46
- Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
  IIF 47 IIF 48
- Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP, Scotland
  IIF 49
- 90, St. Vincent Street, Glasgow, G2 5UB
  IIF 50
- 130, Wilton Road, London, SW1V 1LQ, England
  IIF 51 IIF 52 IIF 53 (more)(less)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
- 130, Wilton Road, London, SW1V 1LQ, United Kingdom
  IIF 74 IIF 75 IIF 76
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 77
- Tower Bridge House, St Katharines Way, London, E1W 1DD
  IIF 78
- Tower Brige House, St Katharines Way, London, E1W 1DD
  IIF 79
Mutch, Greg William
Registered addresses and corresponding companies
- 130, Wilton Road, London, SW1V 1LQ, England
  IIF 80
Mutch, Gregory William
British born in January 1957
Resident in England
Registered addresses and corresponding companies
- 201 Stafford Road, Caterham, Surrey, CR3 6JN
  IIF 81
- 130, Wilton Road, London, SW1V 1LQ
  IIF 82
Mutch, Gregory William
British co secretary born in January 1957
Resident in England
Registered addresses and corresponding companies
- 130, Wilton Road, London, SW1V 1LQ
  IIF 83 IIF 84
Mutch, Gregory William
British company secretary born in January 1957
Resident in England
Registered addresses and corresponding companies
- Granitehill Road, Northfield, Aberdeen, AB16 7AW
  IIF 85
- Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS, Northern Ireland
  IIF 86
- 201 Stafford Road, Caterham, Surrey, CR3 6JN
  IIF 87 IIF 88
- 130, Wilton Road, London, SW1V 1LQ, England
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92
- 5, Churchill Place, Canary Wharf, London, England, E14 5HU
  IIF 93
- Tower Bridge House, St Katharines Way, London, E1W 1DD
  IIF 94 IIF 95 IIF 96 (more)(less)
  IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- Tower Brige House, St Katharines Way, London, E1W 1DD
  IIF 102
Mutch, Gregory William
British director born in January 1957
Resident in England
Registered addresses and corresponding companies
- 201 Stafford Road, Caterham, Surrey, CR3 6JN
  IIF 103
- 130, Wilton Road, London, SW1V 1LQ
  IIF 104
- 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
  IIF 105

Offspring entities and appointments 82

1
00400692 LIMITED
- now 00400692
BK CABLING LIMITED
- 1993-10-01 00400692
BALFOUR KILPATRICK INSTALLATIONS LIMITED
- 1989-08-24 00400692
The Old Halsall Arms, 2 Summerwood Lane Halsall
Liquidation Corporate (16 parents)
Officer
(before 1992-07-10) ~ 2001-11-21
IIF 5 - Secretary → ME
2
ABERDEEN CONSTRUCTION GROUP LIMITED
SC013871
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2020-03-23
C/o Mazars Llp, 100 Queen Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2014-07-03 ~ 2015-09-30
IIF 85 - Director → ME
2012-10-12 ~ 2015-09-30
IIF 9 - Secretary → ME
3
BALFOUR BEATTY BUILD LIMITED
- now 01300965
MANSELL BUILD LIMITED
- 2014-10-01 01300965
BIRSE 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
2012-10-12 ~ 2015-09-30
IIF 16 - Secretary → ME
4
BALFOUR BEATTY BUILDING LIMITED
- now 01881683
INTERMEWS LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, England
Active Corporate (25 parents)
Officer
2012-09-28 ~ 2015-09-30
IIF 60 - Secretary → ME
5
BALFOUR BEATTY CE LIMITED
- now 02306280
BALFOUR BEATTY CIVIL ENGINEERING LIMITED - 2002-07-30
BALFOUR BEATTY (CENTRAL SERVICES) LIMITED - 1990-04-10
BALFOUR BEATTY AMERICA LIMITED - 1989-03-20
EXPERTLANCE LIMITED - 1988-11-28
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents)
Officer
2013-02-01 ~ 2015-09-30
IIF 73 - Secretary → ME
6
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
- now 00977817 02306280... (more)
DEAN & DYBALL CIVIL ENGINEERING LIMITED
- 2015-09-01 00977817
DEAN & DYBALL CIVIL ENGINEERING LIMITED
- 2015-07-31 00977817
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
- 2015-07-31 00977817 02306280... (more)
DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
DEAN AND DYBALL LIMITED - 1986-12-01
5 Churchill Place, Canary Wharf, London, England
Active Corporate (55 parents)
Officer
2012-11-01 ~ 2015-09-30
IIF 63 - Secretary → ME
7
BALFOUR BEATTY CIVIL ENGINEERING LIMITED
- now 04482405 02306280... (more)
ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
5 Churchill Place, Canary Wharf, London, England
Active Corporate (57 parents)
Officer
2013-02-01 ~ 2015-09-30
IIF 76 - Secretary → ME
8
BALFOUR BEATTY CIVILS LIMITED
- now 00637008
BIRSE CIVILS LIMITED
- 2014-10-01 00637008
BIRSE CL LIMITED - 2002-02-22
JANAFT LIMITED - 2002-02-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (54 parents)
Officer
2012-11-01 ~ 2015-09-30
IIF 67 - Secretary → ME
9
BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED
SC044262
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Dissolved on 2015-12-07 during the appointment or period of control
90 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2014-04-10 ~ dissolved
IIF 50 - Secretary → ME
10
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
- now 00896821 SC106247... (more)
COWLIN CONSTRUCTION LIMITED
- 2015-07-31 00896821 03078430
WILLIAM COWLIN & SON LIMITED - 1997-10-01
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (50 parents)
Officer
2012-09-28 ~ 2015-09-30
IIF 44 - Secretary → ME
11
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
- now 01878848
YEWKARA LIMITED - 1985-03-05
5 Churchill Place, Canary Wharf, London, England
Active Corporate (27 parents)
Officer
2013-02-01 ~ 2015-09-29
IIF 55 - Secretary → ME
12
BALFOUR BEATTY CONSTRUCTION LIMITED
- now SC106247 00838054... (more)
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
SAMBAROW LIMITED - 1987-09-23
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (65 parents)
Officer
2012-09-28 ~ 2015-09-30
IIF 48 - Secretary → ME
13
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
- now 02818602 SC106247... (more)
BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
5 Churchill Place, Canary Wharf, London, England
Active Corporate (43 parents)
Officer
2013-10-02 ~ 2015-09-30
IIF 51 - Secretary → ME
14
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
- now SC005804 02818602... (more)
BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
STEWART MCGLASHEN LIMITED - 1994-06-14
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (47 parents)
Officer
2012-09-28 ~ 2015-09-30
IIF 47 - Secretary → ME
15
BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED
- now SC034279 00215402... (more)
CRUICKSHANKS LIMITED
- 2009-06-29 SC034279
CRUICKSHANK & PARTNERS LIMITED
- 1999-11-02 SC034279
Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland
Active Corporate (31 parents)
Officer
1998-09-30 ~ 2015-09-30
IIF 15 - Secretary → ME
16
BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED
- now 00215402 SC034279... (more)
HADEN YOUNG LIMITED - 2009-06-30
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (43 parents)
Officer
2014-09-12 ~ 2015-09-30
IIF 104 - Director → ME
2010-02-12 ~ 2015-09-30
IIF 19 - Secretary → ME
17
BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED
- now SC036862 SC034279... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-13
Dissolved on 2018-10-31
LOUNSDALE ELECTRIC LIMITED
- 2009-06-29 SC036862
100 Queen Street, 2nd Floor, Glasgow
Active Corporate (21 parents)
Officer
1992-04-15 ~ 2015-09-30
IIF 13 - Secretary → ME
18
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED
- now 01531651
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED - 2002-02-21
INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01
FINEPLAN LIMITED - 1981-12-31
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (27 parents)
Officer
2014-08-15 ~ 2015-09-30
IIF 57 - Secretary → ME
19
BALFOUR BEATTY GROUND ENGINEERING LTD
- now 00594086
STENT FOUNDATIONS LIMITED - 2009-05-16
BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
5 Churchill Place, London, England
Active Corporate (51 parents)
Officer
2013-03-18 ~ 2015-09-30
IIF 40 - Secretary → ME
20
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
- now 01890280 00772439
RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
5 Churchill Place, Canary Wharf, London, England
Active Corporate (32 parents)
Officer
2013-02-01 ~ 2015-09-30
IIF 38 - Secretary → ME
21
BALFOUR BEATTY INTERNATIONAL LIMITED
- now 00920030 00307380
METALLIC SPECIALISTS LIMITED - 1978-12-31
5 Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
2013-02-01 ~ 2015-09-30
IIF 65 - Secretary → ME
22
BALFOUR BEATTY KILPATRICK LIMITED - now
BALFOUR BEATTY ENGINEERING SERVICES LIMITED
- 2017-01-16 SC010625 SC034279... (more)
BALFOUR KILPATRICK LIMITED
- 2009-06-29 SC010625 00255342
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (57 parents)
Officer
(before 1990-07-11) ~ 2015-09-30
IIF 14 - Secretary → ME
23
BALFOUR BEATTY POWER CONSTRUCTION LIMITED
00909622
Tower Bridge House, St Katharines Way, London
Liquidation Corporate (16 parents)
Officer
1993-10-29 ~ 2000-09-16
IIF 2 - Secretary → ME
24
BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED
- now 00169240 04482405... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Dissolved on 2015-12-14 during the appointment or period of control
BALFOUR BEATTY ENGINEERING LIMITED - 1989-02-10
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (24 parents)
Officer
2013-02-01 ~ dissolved
IIF 78 - Secretary → ME
25
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED - now
BALFOUR BEATTY RAIL MAINTENANCE LIMITED
- 2002-01-02 00772439 07885098
GEOFFREY WHALEN LIMITED
- 1996-11-18 00772439
5 Churchill Place, Canary Wharf, London, England
Active Corporate (41 parents)
Officer
(before 1992-07-10) ~ 1996-11-19
IIF 3 - Secretary → ME
26
BALFOUR BEATTY RAIL PROJECTS LIMITED
- now 00772437
JEFFAIR DUCTS LIMITED
- 1996-11-18 00772437
5 Churchill Place, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
(before 1991-07-11) ~ 1996-11-19
IIF 7 - Secretary → ME
27
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED - now
RAIL FIRST LIMITED
- 2004-11-01 00235437
ROTAPEX LIMITED
- 1997-08-12 00235437
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
(before 1992-07-10) ~ 1997-10-01
IIF 4 - Secretary → ME
28
BALFOUR BEATTY REFURBISHMENT LIMITED
03107653
5 Churchill Place, Canary Wharf, London, England
Active Corporate (26 parents)
Officer
2012-09-28 ~ 2015-09-30
IIF 52 - Secretary → ME
29
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
SC382011 SC381680... (more)
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (32 parents)
Officer
2012-11-01 ~ 2015-09-30
IIF 49 - Secretary → ME
30
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
- now 01197246
MANSELL CONSTRUCTION SERVICES LIMITED
- 2014-10-01 01197246
MANSELL 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
2012-10-12 ~ 2015-09-30
IIF 26 - Secretary → ME
31
BALFOUR KILPATRICK INTERNATIONAL LIMITED
SC019540
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of control
Dissolved on 2011-11-26 during the appointment or period of control
90 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2004-11-01 ~ dissolved
IIF 81 - Director → ME
1994-11-30 ~ dissolved
IIF 6 - Secretary → ME
32
BALFOUR KILPATRICK LIMITED
- now 00255342 SC010625, SC010625... (more)
DUNCAN WATSON LIMITED
- 2009-11-24 00255342
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (17 parents)
Officer
2004-11-01 ~ 2015-09-30
IIF 83 - Director → ME
(before 1992-07-10) ~ 2015-09-30
IIF 20 - Secretary → ME
33
BALFOUR KILPATRICK NORTHERN IRELAND LIMITED
NI007169
Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
Active Corporate (16 parents)
Officer
2004-11-01 ~ 2015-09-30
IIF 86 - Director → ME
1968-01-18 ~ 2015-09-30
IIF 42 - Secretary → ME
34
BIRSE CONSTRUCTION LIMITED
01981677
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Declaration of solvency sworn on 2016-09-06
C/o Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (51 parents, 2 offsprings)
Officer
2012-11-01 ~ 2015-09-30
IIF 71 - Secretary → ME
35
BIRSE GROUP LIMITED
- now 00977257 04319679
BIRSE GROUP PLC - 2012-01-06
PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
PETER BIRSE LIMITED - 1986-07-08
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (38 parents, 1 offspring)
Officer
2012-11-01 ~ 2015-09-30
IIF 72 - Secretary → ME
36
BIRSE GROUP SERVICES LIMITED
- now 04319679 00977257, 00977257... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
HAMSARD 2422 LIMITED - 2002-02-21
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (27 parents, 11 offsprings)
Officer
2012-11-01 ~ 2015-09-30
IIF 53 - Secretary → ME
37
BIRSE INTEGRATED SOLUTIONS LIMITED
- now 04319675
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
BIRSE WATER LIMITED - 2006-06-19
HAMSARD 2426 LIMITED - 2002-02-21
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (27 parents)
Officer
2012-11-01 ~ 2015-09-30
IIF 68 - Secretary → ME
38
BIRSE PROPERTIES LIMITED
- now 01668204
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
PURPLELORD PROPERTIES LIMITED - 1982-12-17
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (25 parents)
Officer
2012-11-01 ~ 2015-09-30
IIF 61 - Secretary → ME
39
BIRSE STADIA LIMITED
- now 02141245
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Dissolved on 2015-12-14 during the appointment or period of control
CLEANFORD LIMITED - 2002-02-21
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2014-07-03 ~ dissolved
IIF 96 - Director → ME
2012-10-12 ~ dissolved
IIF 35 - Secretary → ME
40
BPH EQUIPMENT LIMITED
- now 01213981
BIRSE PLANT LIMITED - 1983-06-22
5 Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
2013-04-05 ~ 2015-09-30
IIF 77 - Secretary → ME
41
BRANLOW LIMITED
- now 01641833
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
BRANLOW BUILDERS LIMITED - 1991-03-06
Mazars, Tower Bridge House, St Katharines Way, London, Greater London
Liquidation Corporate (14 parents)
Officer
2013-11-27 ~ 2015-09-30
IIF 41 - Secretary → ME
42
BURNBANK HOUSE LIMITED
- now 03987061
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
2012-10-12 ~ 2015-09-30
IIF 23 - Secretary → ME
43
BUSINESS ECO LOGIC LIMITED
- now 02880324
GREEN FOR BUSINESS (SUTTON) LIMITED
- 1994-07-08 02880324
Ashwell The Glade, Kingswood, Tadworth, Surrey
Dissolved Corporate (9 parents)
Officer
1994-01-25 ~ 1995-12-12
IIF 88 - Director → ME
44
COLTSFORD MILL TROUT CLUB LIMITED
- now 03749631
ELEMENTPLAN LIMITED
- 1999-07-13 03749631
Coltsford Mill Lodge, Mill Lane, Oxted, Surrey
Active Corporate (9 parents)
Officer
1999-06-25 ~ 2000-01-21
IIF 87 - Director → ME
1999-06-25 ~ 2000-01-21
IIF 37 - Secretary → ME
45
COWLIN GROUP LIMITED
- now 04018937 03078430
BASHELFCO 2702 LIMITED - 2000-10-02
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (27 parents)
Officer
2012-09-28 ~ 2015-09-30
IIF 46 - Secretary → ME
46
COWLIN MANAGEMENT LIMITED
- now 03078430
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
COWLIN GROUP LIMITED - 2000-10-02
COWLIN CONSTRUCTION LIMITED - 1997-10-01
EXPERTWILD LIMITED - 1995-09-04
Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
Dissolved Corporate (21 parents)
Officer
2012-09-28 ~ 2015-09-30
IIF 45 - Secretary → ME
47
DEAN & DYBALL INVESTMENTS LIMITED
- now 02375426
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
DEAN & DYBALL LIMITED - 2002-01-11
KITNET LIMITED - 1989-06-28
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (31 parents)
Officer
2012-11-01 ~ 2015-09-30
IIF 69 - Secretary → ME
48
DEAN & DYBALL LIMITED
- now 04233033 02375426
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
BLAKEDEW 318 LIMITED - 2002-01-11
Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2012-11-01 ~ 2015-09-30
IIF 70 - Secretary → ME
49
FOOTPRINT FURNITURE LIMITED
05848644
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2020-02-29
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (26 parents)
Officer
2013-05-01 ~ 2015-09-30
IIF 58 - Secretary → ME
50
HADEN BUILDING SERVICES LIMITED
- now 00152500
HADEN LIMITED - 1986-11-14
HADEN CARRIER LIMITED - 1981-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents)
Officer
2014-09-12 ~ 2015-09-30
IIF 105 - Director → ME
2010-02-12 ~ 2015-09-30
IIF 17 - Secretary → ME
51
HADEN YOUNG LIMITED
- now 00236196 00215402
POWER TRANSMISSION LIMITED
- 2010-01-13 00236196
MAINJUST LIMITED
- 1996-06-11 00236196
CARRIER ROSS ENGINEERING LIMITED
- 1989-05-16 00236196
HADEN CARRIER-ROSS LIMITED
- 1985-01-11 00236196
CARRIER-ROSS ENGINEERING COMPANY,LIMITED
- 1982-01-11 00236196
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (21 parents)
Officer
2004-11-01 ~ 2015-09-30
IIF 84 - Director → ME
~ 2015-09-30
IIF 18 - Secretary → ME
52
HALL & TAWSE GROUP LIMITED
- now 00232508
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
FORD & WESTON HOLDINGS LIMITED - 1988-03-30
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (35 parents)
Officer
2014-06-03 ~ dissolved
IIF 94 - Director → ME
2012-10-12 ~ dissolved
IIF 29 - Secretary → ME
53
HALL & TAWSE LIMITED
- now SC020074 SC039079
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
2012-10-12 ~ 2015-09-30
IIF 1 - Secretary → ME
54
HALL & TAWSE WESTERN LIMITED
- now 00158529 01197246
A.H.GUEST,LIMITED - 1988-07-11
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2014-07-03 ~ 2015-09-30
IIF 89 - Director → ME
2012-10-12 ~ 2015-09-30
IIF 24 - Secretary → ME
55
KIRBY MACLEAN LIMITED
00338492
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
Liquidation Corporate (26 parents)
Officer
2014-07-03 ~ 2015-09-30
IIF 92 - Director → ME
2012-10-12 ~ 2015-09-30
IIF 22 - Secretary → ME
56
LOUNSDALE ELECTRIC LIMITED
- now 00115533
J. JEFFREYS & CO. LIMITED
- 2009-11-24 00115533
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (22 parents)
Officer
2004-11-01 ~ 2015-09-30
IIF 82 - Director → ME
(before 1991-07-11) ~ 2015-09-30
IIF 21 - Secretary → ME
57
MANSELL ENERGY LIMITED
- now 01156506
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Dissolved on 2015-12-14 during the appointment or period of control
MANSELL GROUP LIMITED - 2011-10-11
R. MANSELL (KENT) LIMITED - 1995-09-27
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (23 parents)
Officer
2014-07-03 ~ dissolved
IIF 95 - Director → ME
2012-10-12 ~ dissolved
IIF 32 - Secretary → ME
58
MANSELL LPI FRAMEWORK LIMITED
07443097
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13 during the appointment or period of control
Dissolved on 2013-08-25 during the appointment or period of control
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (13 parents)
Officer
2012-10-12 ~ dissolved
IIF 8 - Secretary → ME
59
MANSELL MAINTENANCE LIMITED
- now 00710582 01131522
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Dissolved on 2015-12-14 during the appointment or period of control
STATION MAINTENANCE LIMITED - 1999-01-04
Tower Brige House, St Katharines Way, London
Liquidation Corporate (35 parents)
Officer
2014-07-03 ~ now
IIF 102 - Director → ME
2012-10-12 ~ now
IIF 79 - Secretary → ME
60
MANSELL MAINTENANCE SERVICES LIMITED
- now 01131522 00710582
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13 during the appointment or period of control
Dissolved on 2013-08-25 during the appointment or period of control
R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11
R. MANSELL (LONDON) LIMITED - 1984-06-01
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (32 parents)
Officer
2012-10-12 ~ dissolved
IIF 10 - Secretary → ME
61
MANSELL NORTH EAST LIMITED
- now 02148326
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
COMPUTATEXT LIMITED - 1990-07-11
HALL & TAWSE NORTHERN LIMITED - 1990-05-01
COMPUTATEXT LIMITED - 1990-05-01
Mazars, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (39 parents)
Officer
2014-07-03 ~ 2015-09-30
IIF 93 - Director → ME
2012-10-12 ~ 2015-09-30
IIF 27 - Secretary → ME
62
MANSELL PLC
- now 00265178
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-09-06
Commencement of winding up on 2016-09-06
R.MANSELL,LIMITED - 1997-04-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (37 parents, 2 offsprings)
Officer
2012-10-12 ~ 2015-09-30
IIF 28 - Secretary → ME
63
MANSELL PROPERTY INVESTMENTS LIMITED
- now 03320907
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Dissolved on 2015-12-14 during the appointment or period of control
PHASEALLIED LIMITED - 1998-08-03
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2014-07-03 ~ dissolved
IIF 99 - Director → ME
2012-10-12 ~ dissolved
IIF 36 - Secretary → ME
64
MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED
- now 06933017 03851546
HUNTERSGLADE LIMITED - 2010-02-11
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (25 parents)
Officer
2013-05-01 ~ 2015-09-30
IIF 59 - Secretary → ME
65
MULTIBUILD HOTELS AND LEISURE LTD
- now 04383817
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2020-02-29
THE PRIMA CONSULTANCY LIMITED - 2009-02-13
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (21 parents)
Officer
2013-05-01 ~ 2015-09-30
IIF 54 - Secretary → ME
66
MULTIBUILD INTERIORS LTD.
- now 03851546 06933017
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2020-03-19
LABOURLINK LIMITED - 2009-02-13
LABOUR LINK LIMITED - 1999-10-11
C/o Mazars Llp Tower Bridge House, St. Katharine's Way, London
Dissolved Corporate (21 parents)
Officer
2013-05-01 ~ 2015-09-30
IIF 66 - Secretary → ME
67
OFFICE PROJECTS (INTERIORS) LIMITED
07748292
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
2013-05-01 ~ 2015-09-30
IIF 75 - Secretary → ME
68
OFFICE PROJECTS GROUP LIMITED
06352026
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2020-03-02
C/o Malaks Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2013-05-01 ~ 2015-09-30
IIF 64 - Secretary → ME
69
OFFICE PROJECTS LIMITED
02963059
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2020-04-03
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
2013-05-01 ~ 2015-09-30
IIF 62 - Secretary → ME
70
R MANSELL (DEVELOPMENTS) LIMITED
01131523
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Dissolved on 2015-12-14 during the appointment or period of control
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
2014-07-03 ~ dissolved
IIF 97 - Director → ME
2012-10-12 ~ dissolved
IIF 33 - Secretary → ME
71
R. MANSELL (CITY) LIMITED
00197557
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Dissolved on 2015-12-14 during the appointment or period of control
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (25 parents)
Officer
2014-07-03 ~ dissolved
IIF 100 - Director → ME
2012-10-12 ~ dissolved
IIF 34 - Secretary → ME
72
R. MANSELL (PLANT HIRE) LIMITED
- now 00934308
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13 during the appointment or period of control
Dissolved on 2013-08-25 during the appointment or period of control
T.G.S. GRAY & CO. LIMITED - 1989-11-13
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (21 parents)
Officer
2012-10-12 ~ dissolved
IIF 12 - Secretary → ME
73
R. MANSELL (PROPERTIES) LIMITED
01156508
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13 during the appointment or period of control
Dissolved on 2013-08-25 during the appointment or period of control
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (21 parents)
Officer
2012-10-12 ~ dissolved
IIF 11 - Secretary → ME
74
R.MANSELL (HOMES) LIMITED
00623915
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Dissolved on 2015-12-14 during the appointment or period of control
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
2014-07-03 ~ dissolved
IIF 101 - Director → ME
2012-10-12 ~ dissolved
IIF 30 - Secretary → ME
75
RAYNESWAY CONSTRUCTION LIMITED
- now 00678446
RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (34 parents)
Officer
2012-11-01 ~ 2015-09-30
IIF 74 - Secretary → ME
76
SHAW-PETRIE LIMITED
SC018493
Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
Active Corporate (13 parents)
Officer
2008-10-20 ~ 2008-12-11
IIF 103 - Director → ME
77
STAT 123 LIMITED
- now 02857138
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
OUR PARKLIFE LIMITED
- 2014-11-06 02857138
BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
CLARKE HOMES ESTATES LIMITED - 1994-02-14
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2014-08-31 ~ 2015-09-30
IIF 90 - Director → ME
2014-08-31 ~ 2015-09-30
IIF 80 - Secretary → ME
78
STRATA CONSTRUCTION LIMITED
- now 00351517 04331085
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
2014-07-03 ~ 2015-09-30
IIF 91 - Director → ME
2012-10-12 ~ 2015-09-30
IIF 25 - Secretary → ME
79
SUNNY MOUNT LIMITED
03323464
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Dissolved on 2015-12-14 during the appointment or period of control
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (26 parents)
Officer
2014-07-03 ~ dissolved
IIF 98 - Director → ME
2012-10-12 ~ dissolved
IIF 31 - Secretary → ME
80
TESTING AND ANALYSIS LIMITED
- now 01106749
BALKEN CONSTRUCTION LIMITED - 1983-07-19
5 Churchill Place, Canary Wharf, London, England
Active Corporate (27 parents)
Officer
2013-06-19 ~ 2015-09-30
IIF 39 - Secretary → ME
81
TRAFFIC FLOW LIMITED
- now 02199330
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-13
Dissolved on 2018-11-07
THE CABIN COMPANY LIMITED - 2005-05-25
TRYFORMAT LIMITED - 2001-03-16
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2012-11-01 ~ 2015-09-30
IIF 56 - Secretary → ME
82
WILLIAM COWLIN (HOLDINGS) LIMITED
- now 02386409
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
JETARM LIMITED - 1990-01-25
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2012-09-28 ~ 2015-09-30
IIF 43 - Secretary → ME

Mutch, Gregory William

Mutch, Gregory William

Mutch, Gregory William

Mutch, Gregory William

Mutch, Greg William

Mutch, Gregory William

Mutch, Gregory William

Mutch, Gregory William

Mutch, Gregory William

00400692 LIMITED

BK CABLING LIMITED

BALFOUR KILPATRICK INSTALLATIONS LIMITED

ABERDEEN CONSTRUCTION GROUP LIMITED

BALFOUR BEATTY BUILD LIMITED

MANSELL BUILD LIMITED

BALFOUR BEATTY BUILDING LIMITED

BALFOUR BEATTY CE LIMITED

BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED

DEAN & DYBALL CIVIL ENGINEERING LIMITED

DEAN & DYBALL CIVIL ENGINEERING LIMITED

BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED

BALFOUR BEATTY CIVIL ENGINEERING LIMITED

BALFOUR BEATTY CIVILS LIMITED

BIRSE CIVILS LIMITED

BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED

BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

COWLIN CONSTRUCTION LIMITED

BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED

BALFOUR BEATTY CONSTRUCTION LIMITED

BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED

BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED

BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED

CRUICKSHANKS LIMITED

CRUICKSHANK & PARTNERS LIMITED

BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED

BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED

LOUNSDALE ELECTRIC LIMITED

BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED

BALFOUR BEATTY GROUND ENGINEERING LTD

BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED

BALFOUR BEATTY INTERNATIONAL LIMITED

BALFOUR BEATTY ENGINEERING SERVICES LIMITED

BALFOUR KILPATRICK LIMITED

BALFOUR BEATTY POWER CONSTRUCTION LIMITED

BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED

BALFOUR BEATTY RAIL MAINTENANCE LIMITED

GEOFFREY WHALEN LIMITED

BALFOUR BEATTY RAIL PROJECTS LIMITED

JEFFAIR DUCTS LIMITED

RAIL FIRST LIMITED

ROTAPEX LIMITED

BALFOUR BEATTY REFURBISHMENT LIMITED

BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED

BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

MANSELL CONSTRUCTION SERVICES LIMITED

BALFOUR KILPATRICK INTERNATIONAL LIMITED

BALFOUR KILPATRICK LIMITED

DUNCAN WATSON LIMITED

BALFOUR KILPATRICK NORTHERN IRELAND LIMITED

BIRSE CONSTRUCTION LIMITED

BIRSE GROUP LIMITED

BIRSE GROUP SERVICES LIMITED

BIRSE INTEGRATED SOLUTIONS LIMITED

BIRSE PROPERTIES LIMITED

BIRSE STADIA LIMITED

BPH EQUIPMENT LIMITED

BRANLOW LIMITED

BURNBANK HOUSE LIMITED

BUSINESS ECO LOGIC LIMITED

GREEN FOR BUSINESS (SUTTON) LIMITED

COLTSFORD MILL TROUT CLUB LIMITED

ELEMENTPLAN LIMITED

COWLIN GROUP LIMITED

COWLIN MANAGEMENT LIMITED

DEAN & DYBALL INVESTMENTS LIMITED

DEAN & DYBALL LIMITED

FOOTPRINT FURNITURE LIMITED

HADEN BUILDING SERVICES LIMITED

HADEN YOUNG LIMITED

POWER TRANSMISSION LIMITED