1
3 Wellington Park, Malone Road, Belfast
Dissolved Corporate (6 parents)
Officer
1983-03-14 ~ 2011-06-09
IIF 22 - Director → ME
2
AW REALISATIONS 2024 LIMITED
- now 10160301ANCESTREL WINES LTD
- 2025-02-13
10160301 C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
In Administration Corporate (1 parent)
Equity (Company account)
-337,154 GBP2023-05-31
Officer
2016-05-04 ~ now
IIF 51 - Director → ME
2016-05-04 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-05-04 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
3
BALFOUR BEATTY BUILD LIMITED
- now 01300965MANSELL BUILD LIMITED - 2014-10-01
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
2024-01-08 ~ now
IIF 25 - Director → ME
4
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
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
2021-03-17 ~ now
IIF 33 - Director → ME
5
ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
5 Churchill Place, Canary Wharf, London, England
Active Corporate (56 parents)
Officer
2021-03-17 ~ now
IIF 43 - Director → ME
6
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
2021-03-17 ~ now
IIF 29 - Director → ME
7
COWLIN CONSTRUCTION LIMITED - 2015-07-31
WILLIAM COWLIN & SON LIMITED - 1997-10-01
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (50 parents)
Officer
2021-03-17 ~ now
IIF 35 - Director → ME
8
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
2021-03-17 ~ now
IIF 30 - Director → ME
9
BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
5 Churchill Place, Canary Wharf, London, England
Active Corporate (43 parents)
Officer
2021-03-17 ~ now
IIF 39 - Director → ME
10
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
- now SC005804BALFOUR 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
2021-03-17 ~ now
IIF 38 - Director → ME
11
BALFOUR BEATTY ENGINEERING LIMITED - now
OMNICOM ENGINEERING LIMITED
- 2023-05-25
03153641 5 Churchill Place, Canary Wharf, London, England
Active Corporate (18 parents)
Officer
2016-09-30 ~ 2018-11-30
IIF 4 - Secretary → ME
12
CRUICKSHANKS LIMITED - 2009-06-29
CRUICKSHANK & PARTNERS LIMITED - 1999-11-02
Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire
Active Corporate (31 parents)
Officer
2022-04-29 ~ now
IIF 32 - Director → ME
13
HADEN YOUNG LIMITED - 2009-06-30
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (43 parents)
Officer
2022-04-29 ~ now
IIF 40 - Director → ME
14
BALFOUR BEATTY GROUND ENGINEERING LTD
- now 00594086STENT FOUNDATIONS LIMITED - 2009-05-16
BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (51 parents)
Officer
2021-03-17 ~ 2023-04-24
IIF 50 - Director → ME
15
BALFOUR BEATTY KILPATRICK LIMITED
- now SC010625BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
BALFOUR KILPATRICK LIMITED - 2009-06-29
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (57 parents)
Officer
2022-04-29 ~ now
IIF 44 - Director → ME
16
BALFOUR BEATTY LIVING PLACES LIMITED
- now 02067112BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
BALFOUR BEATTY POWER LIMITED - 2000-04-28
GALLOPVISION LIMITED - 1987-01-19
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (50 parents)
Officer
2021-03-17 ~ now
IIF 41 - Director → ME
17
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED
- now 02449888BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
ECLEASE LIMITED - 1997-12-24
STAMPFORD LIMITED - 1990-02-08
West Service Road, Raynesway, Derby
Active Corporate (37 parents)
Officer
2022-10-25 ~ now
IIF 23 - Director → ME
18
BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED
- now 01463363WALGRAVE CONTRACTING SERVICES LIMITED - 2005-06-29
Tower Bridge House, St Katharine's Way, London, United Kingdom
Liquidation Corporate (24 parents)
Officer
2015-09-15 ~ now
IIF 12 - Secretary → ME
19
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
2015-09-17 ~ 2018-11-30
IIF 9 - Secretary → ME
20
BALFOUR BEATTY RAIL INVESTMENTS LIMITED
- now 03048949BROOMCO (919) LIMITED - 1996-12-23
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2015-09-17 ~ dissolved
IIF 13 - Secretary → ME
21
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
2015-09-17 ~ 2018-11-30
IIF 6 - Secretary → ME
22
BALFOUR BEATTY RAIL PROJECTS LIMITED
- now 00772437JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
2015-09-17 ~ 2018-11-30
IIF 2 - Secretary → ME
23
BALFOUR BEATTY RAIL RESIDUARY LIMITED
- now SC006624EDGAR ALLEN LIMITED - 2011-06-16
ANI 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
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (52 parents)
Officer
2015-09-17 ~ 2018-11-30
IIF 1 - Secretary → ME
24
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
2015-09-17 ~ 2018-11-30
IIF 8 - Secretary → ME
25
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
2015-09-17 ~ 2018-11-30
IIF 3 - Secretary → ME
26
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (32 parents)
Officer
2021-03-17 ~ now
IIF 36 - Director → ME
27
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
2021-03-17 ~ now
IIF 48 - Director → ME
28
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
- now 01062438BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (55 parents)
Officer
2015-08-24 ~ 2018-11-30
IIF 17 - Secretary → ME
29
DUNCAN WATSON LIMITED - 2009-11-24
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (17 parents)
Officer
2022-04-29 ~ now
IIF 46 - Director → ME
30
BALFOUR KILPATRICK NORTHERN IRELAND LIMITED
NI007169 Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
Active Corporate (16 parents)
Officer
2022-04-29 ~ now
IIF 26 - Director → ME
31
BALVAC WHITLEY MORAN LIMITED - 2003-10-14
WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (34 parents)
Officer
2022-08-24 ~ now
IIF 37 - Director → ME
32
CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (34 parents)
Officer
2015-09-15 ~ 2019-01-02
IIF 18 - Secretary → ME
33
HAMSARD 2425 LIMITED - 2002-02-21
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
2015-09-17 ~ 2018-11-30
IIF 5 - Secretary → ME
34
HAMSARD 2424 LIMITED - 2002-02-21
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2015-09-17 ~ dissolved
IIF 19 - Secretary → ME
35
HADEN BUILDING SERVICES LIMITED
- now 00152500HADEN LIMITED - 1986-11-14
HADEN CARRIER LIMITED - 1981-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents)
Officer
2022-04-29 ~ now
IIF 27 - Director → ME
36
POWER TRANSMISSION LIMITED - 2010-01-13
MAINJUST LIMITED - 1996-06-11
CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
HADEN CARRIER-ROSS LIMITED - 1985-01-11
CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (21 parents)
Officer
2022-04-29 ~ now
IIF 28 - Director → ME
37
A.H.GUEST,LIMITED - 1988-07-11
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2021-03-17 ~ now
IIF 42 - Director → ME
38
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED
00948549 Tower Bridge House, St Katharine's Way, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-09-15 ~ now
IIF 15 - Secretary → ME
39
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
2015-09-15 ~ dissolved
IIF 14 - Secretary → ME
40
KENTON UTILITY SERVICE MANAGEMENT LIMITED
- now 03711593EVER 1130 LIMITED - 2000-04-27
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-09-15 ~ dissolved
IIF 16 - Secretary → ME
41
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (26 parents)
Officer
2015-09-17 ~ 2018-11-30
IIF 7 - Secretary → ME
42
J. JEFFREYS & CO. LIMITED - 2009-11-24
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (22 parents)
Officer
2022-04-29 ~ now
IIF 45 - Director → ME
43
HUNTERSGLADE LIMITED - 2010-02-11
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (25 parents)
Officer
2024-12-18 ~ now
IIF 31 - Director → ME
44
OFFICE PROJECTS (INTERIORS) LIMITED
07748292 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
2024-01-08 ~ now
IIF 47 - Director → ME
45
48 Agate Road 48 Agate Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2021-08-25 ~ now
IIF 24 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
46
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
02995413 Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (22 parents)
Officer
2015-09-17 ~ dissolved
IIF 10 - Secretary → ME
47
SOUTHERN TRACK RENEWALS COMPANY LIMITED
02995436 C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
Dissolved Corporate (21 parents)
Officer
2015-09-17 ~ dissolved
IIF 11 - Secretary → ME
48
Suites 3 & 4, Fortwilliam House, Edgewater Road, Belfast, Northern Ireland
Active Corporate (19 parents)
Equity (Company account)
107,314 GBP2024-12-31
Officer
2016-04-11 ~ now
IIF 21 - Director → ME
49
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
2021-03-17 ~ now
IIF 34 - Director → ME
50
UBB WASTE (ESSEX) ST/FA LIMITED
12586469 First Floor, Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2020-05-05 ~ dissolved
IIF 49 - Director → ME