1
B6 DEVELOPMENTS LIMITED
07660973 15000443, 13446619, 07817403Warning 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) 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (18 parents)
Officer
2014-02-03 ~ 2015-08-03
IIF 9 - Director → ME
2
BALFOUR BEATTY CIVILS LIMITED
- now 00637008BIRSE CIVILS LIMITED - 2014-10-01
BIRSE CL LIMITED - 2002-02-22
JANAFT LIMITED - 2002-02-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (54 parents)
Officer
2017-06-14 ~ 2021-02-17
IIF 13 - Director → ME
3
BALFOUR BEATTY CONSTRUCTION LIMITED
- now SC106247 00838054, 00896821, 02818602Warning 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)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
2017-06-14 ~ 2021-02-17
IIF 12 - Director → ME
4
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
- now SC005804 SC106247, 02818602, SC106247Warning 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)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
2017-06-14 ~ 2021-02-17
IIF 11 - Director → ME
5
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
- now 01197246MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
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
2017-06-14 ~ 2021-02-17
IIF 6 - Director → ME
6
Vaughan Chambers, Vaughan Road, Harpenden, England
Active Corporate (6 parents)
Officer
2023-10-13 ~ now
IIF 5 - Director → ME
7
GR HILL CONSULTANCY SERVICES LIMITED
14192241 37 Foxleys, Watford, England
Active Corporate (2 parents)
Officer
2022-06-23 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (21 parents)
Officer
2014-02-03 ~ 2015-08-03
IIF 10 - Director → ME
9
37 Foxleys Carpenders Park, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2009-07-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
10
8 Alexandra Place, Crewe, England
Dissolved Corporate (2 parents)
Officer
2024-05-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-05-17 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
C/o Malaks Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2017-03-23 ~ dissolved
IIF 14 - Director → ME
12
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (23 parents)
Officer
2017-03-23 ~ dissolved
IIF 15 - Director → ME