1
DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
SILLWING LIMITED - 1982-03-11
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-06-01 ~ 2018-10-25
IIF 38 - Director → ME
2
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (4 parents)
Officer
2000-06-30 ~ 2018-10-25
IIF 23 - Director → ME
3
BALFOUR BEATTY CONST LIMITED
- now 00838054 5 Churchill Place, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2000-04-03 ~ 2018-10-25
IIF 24 - Director → ME
4
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
- now 01117129CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
01408637 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2018-10-25
IIF 31 - Director → ME
5
BALFOUR BEATTY HOMES LIMITED
- now 01711589BELLMOUND LIMITED - 1983-07-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2000-02-01 ~ 2018-10-25
IIF 21 - Director → ME
6
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
- now 00457719BICC INFRASTRUCTURE INVESTMENTS LIMITED
- 2000-06-05
00457719HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (6 parents, 11 offsprings)
Officer
2000-06-01 ~ 2009-05-01
IIF 7 - Director → ME
7
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
- now 01198315BICC INVESTMENT HOLDINGS LIMITED
- 2000-06-05
01198315LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2000-06-01 ~ 2018-10-25
IIF 17 - Director → ME
8
BALFOUR BEATTY MANAGEMENT LIMITED
- now 04590162BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
01062438DOYNTON LIMITED - 2002-11-26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2014-11-01 ~ 2018-10-25
IIF 25 - Director → ME
9
BALFOUR BEATTY NOMINEES LIMITED
- now 02027030HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2000-01-01 ~ 2018-10-25
IIF 20 - Director → ME
10
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED
- now 01198173BICC OVERSEAS INVESTMENTS LIMITED
- 2012-12-12
01198173BICC INTERNATIONAL LIMITED - 1982-01-01
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (4 parents)
Officer
2000-06-01 ~ 2018-10-25
IIF 18 - Director → ME
11
BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
00920030FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (4 parents)
Officer
2000-01-01 ~ 2018-10-25
IIF 27 - Director → ME
12
BICAL CONSTRUCTION LIMITED
- now 00072097BICC CONSTRUCTION LIMITED
- 2000-04-28
00072097 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (4 parents)
Officer
2000-01-01 ~ 2018-10-25
IIF 16 - Director → ME
13
5 Churchill Place, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2014-11-01 ~ 2018-10-25
IIF 26 - Director → ME
14
BICAL NOMINEES LIMITED - 1999-12-20
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (4 parents, 127 offsprings)
Officer
2000-01-01 ~ 2018-10-25
IIF 19 - Director → ME
15
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-01-01 ~ 2018-10-25
IIF 40 - Director → ME
16
DEVONSHIRE HOUSE DORMANT THREE LIMITED
00313020 5 Churchill Place, Canary Wharf, London, England
Active Corporate (1 parent)
Officer
2000-01-01 ~ 2018-10-25
IIF 14 - Director → ME
17
GUINEA INVESTMENTS LIMITED
- now 01114823BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
00158036 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (4 parents)
Officer
2000-06-01 ~ 2018-10-25
IIF 29 - Director → ME
18
HEERY INTERNATIONAL LIMITED - 1993-01-06
02759565HEERY EUROPE, LIMITED - 1986-04-30
HEADYARD LIMITED - 1981-12-31
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-01 ~ 2018-10-25
IIF 37 - Director → ME
19
SIMPLENEW LIMITED - 1993-01-07
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ 2018-10-25
IIF 30 - Director → ME
20
INITIAL FOUNDER PARTNER GP1 LIMITED
SC434049 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2015-06-04 ~ 2016-06-30
IIF 1 - Director → ME
21
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-06-04 ~ 2016-06-30
IIF 28 - Director → ME
22
CLARKE HOMES LIMITED - 1996-02-21
00947598CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
00947598NEEDWOOD HOMES LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-01-01 ~ 2018-10-25
IIF 22 - Director → ME
23
PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED
07089681 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ 2015-01-31
IIF 5 - Director → ME
24
PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED
07094787 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2009-12-03 ~ 2015-01-31
IIF 6 - Director → ME
25
PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED
07089720 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ 2015-01-31
IIF 3 - Director → ME
26
PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED
07089731 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ 2015-01-31
IIF 4 - Director → ME
27
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
- now 00001147PYROTENAX OVERSEAS LIMITED - 1991-04-03
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-06-01 ~ 2018-10-25
IIF 39 - Director → ME