1
AMEY DEFENCE SERVICES LIMITED - now
CARILLIONAMEY LIMITED - 2018-09-11
CARILLIONENTERPRISE LIMITED
- 2014-05-08
05428762BROOMCO (3784) LIMITED - 2005-06-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2006-11-28 ~ 2007-12-31
IIF 24 - Director → ME
2
B6 DEVELOPMENTS LIMITED
07660973 02891188, 16978157, NI619190Warning 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
2012-01-18 ~ 2012-11-15
IIF 41 - Director → ME
3
ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
5 Churchill Place, Canary Wharf, London, England
Active Corporate (56 parents)
Officer
2014-08-26 ~ 2016-03-24
IIF 35 - Director → ME
4
BALFOUR BEATTY CIVILS LIMITED
- now 00637008BIRSE CIVILS LIMITED
- 2014-10-01
00637008BIRSE CL LIMITED - 2002-02-22
JANAFT LIMITED - 2002-02-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (54 parents)
Officer
2014-08-26 ~ 2016-03-24
IIF 34 - Director → ME
5
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
2014-08-26 ~ 2016-03-24
IIF 28 - Director → ME
6
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
2014-11-05 ~ 2016-03-24
IIF 27 - Director → ME
7
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
- now 01197246MANSELL 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
2014-08-26 ~ 2016-03-24
IIF 8 - Director → ME
8
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2010-12-22 ~ 2013-05-15
IIF 40 - Director → ME
9
DIALPHONE LIMITED - 2006-03-17
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (39 parents)
Officer
2010-08-11 ~ 2014-07-31
IIF 43 - Director → ME
10
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
BOVIS LEND LEASE LIMITED
- 2011-02-22
00467006BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2010-11-05 ~ 2014-07-31
IIF 46 - Director → ME
11
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED
- 2016-07-01
SC089468BOVIS LEND LEASE (SCOTLAND) LIMITED
- 2011-02-28
SC089468BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
QUITTE LIMITED - 1984-11-29
77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
Active Corporate (47 parents)
Officer
2010-11-05 ~ 2014-07-31
IIF 42 - Director → ME
12
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
BOVIS LEND LEASE HOLDINGS LIMITED
- 2011-02-23
00231889BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
2010-11-05 ~ 2014-07-31
IIF 44 - Director → ME
13
BOVIS CONSULTING (EUROPE) LIMITED - now
LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSULTING (EMEA) LIMITED
- 2016-07-01
03826968BOVIS LEND LEASE CONSULTING LIMITED
- 2011-02-22
03826968LEND LEASE PROJECTS LIMITED - 2009-06-26
LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
BOVIS EUROPE LIMITED - 2002-11-19
BOVISREALM LIMITED - 1999-09-22
BOVIS GROUP LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (41 parents)
Officer
2011-02-03 ~ 2014-07-31
IIF 45 - Director → ME
14
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED - now
Level 25, 1 Canada Square, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2002-02-06 ~ 2004-11-15
IIF 14 - Director → ME
15
BROOKFIELD DEVELOPMENTS EUROPE LIMITED - now
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
Level 26 One Canada Square, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2003-07-31 ~ 2005-06-30
IIF 29 - Director → ME
16
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED - now
MULTIPLEX FUNDS MANAGEMENT LIMITED
- 2008-03-17
04852609 Level 25 1 Canada Square, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2003-07-31 ~ 2005-06-30
IIF 1 - Director → ME
17
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - now
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
BROOKFIELD LIVING LIMITED - 2009-01-30
MULTIPLEX LIVING LIMITED
- 2008-03-17
04368560 Level 25 1 Canada Square, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2002-02-06 ~ 2004-11-15
IIF 11 - Director → ME
18
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED - now
BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
BROOKFIELD HOLDING LIMITED - 2008-09-18
MULTIPLEX HOLDINGS LIMITED
- 2008-03-17
04527558 Level 25 1 Canada Square, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2002-09-05 ~ 2004-11-15
IIF 10 - Director → ME
19
BROOKFIELD PROPERTIES (UK PM) LIMITED - now
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
MULTIPLEX PROPERTY SERVICES LIMITED
- 2008-03-17
04852607 Level 26 One Canada Square, London, England
Active Corporate (34 parents)
Officer
2003-07-31 ~ 2005-06-30
IIF 15 - Director → ME
20
The Building Centre, 26 Store Street, London, England
Active Corporate (35 parents, 12 offsprings)
Officer
2021-09-29 ~ 2025-09-23
IIF 23 - Director → ME
21
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (24 parents)
Officer
2014-11-05 ~ 2016-03-24
IIF 36 - Director → ME
22
INTERSERVE PILING LIMITED
- now 00196260WESTPILE LIMITED - 2004-03-17
WEST'S PILING AND CONSTRUCTION COMPANY LIMITED - 1986-06-27
91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
2019-10-01 ~ 2021-09-30
IIF 21 - Director → ME
23
CLOUGH SMITH RAIL LIMITED - 2003-10-06
CLOUGH SMITH LIMITED - 1999-08-17
91 Waterloo Road, London, England
Dissolved Corporate (30 parents)
Officer
2019-10-01 ~ 2021-09-30
IIF 22 - Director → ME
24
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED - now
BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
MULTIPLEX INFRASTRUCTURE (UK) LIMITED
- 2008-03-17
05178131 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2004-11-12 ~ 2005-06-30
IIF 25 - Director → ME
25
LEHRER MCGOVERN INTERNATIONAL LIMITED
- now 00546581WYSEGROUP LIMITED - 1989-05-02
WYSEPOWER LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (36 parents)
Officer
2010-12-10 ~ 2014-07-31
IIF 4 - Director → ME
26
LEND LEASE DORMANT (NO 8) LIMITED
05804343 05804340, 05804271, 05804565Warning 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) C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2010-12-10 ~ dissolved
IIF 47 - Director → ME
27
LEND LEASE DORMANT (NO 9) LIMITED
05804565 05804343, 05804340, 05804271Warning 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) C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2010-12-10 ~ dissolved
IIF 48 - Director → ME
28
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED
- now 03133137BOVIS LEND LEASE PHARMACEUTICAL LIMITED
- 2011-03-16
03133137BOVIS TANVEC LIMITED - 2000-11-29
TANVEC LIMITED - 1999-10-18
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (31 parents)
Officer
2011-02-03 ~ 2014-07-31
IIF 3 - Director → ME
29
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED - now
LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED
- 2016-07-01
02989801BOVIS LELLIOTT LIMITED
- 2011-07-22
02989801JOHN LELLIOTT LIMITED - 2000-02-11
FERRYATTEND LIMITED - 1995-03-22
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (31 parents)
Officer
2010-12-10 ~ 2014-07-31
IIF 7 - Director → ME
30
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - now
LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
- 2016-07-01
03442721BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED
- 2011-07-22
03442721REDSTONE MANAGED SERVICES LIMITED
- 2010-10-18
03442721NET-ADEPT LIMITED - 2008-09-05
H7 LIMITED - 1998-02-20
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (34 parents)
Officer
2010-10-11 ~ 2014-07-31
IIF 5 - Director → ME
31
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED - now
LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED
- 2016-07-01
00989307BOVIS CONSTRUCTION NORTH WESTERN LIMITED
- 2011-07-22
00989307 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (28 parents)
Officer
2010-12-10 ~ 2014-07-31
IIF 6 - Director → ME
32
MINERAL SECURITIES (UK) LIMITED - now
MINERAL SECURITIES (UK) PLC - 2008-08-29
SCARBOROUGH MINERALS PLC - 2008-08-29
GREENWICH RESOURCES PLC
- 2006-04-18
01862971JORDANS 200 PUBLIC LIMITED COMPANY - 1984-12-03
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (32 parents)
Officer
2002-04-17 ~ 2005-07-01
IIF 39 - Director → ME
33
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - now
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
MULTIPLEX FACILITY MANAGEMENT LIMITED
- 2008-03-17
04852610 99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-07-31 ~ 2005-06-30
IIF 12 - Director → ME
34
MULTIPLEX CONSTRUCTION EUROPE LIMITED - now
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2000-07-07 ~ 2004-06-07
IIF 26 - Director → ME
35
MULTIPLEX ENERGY SERVICES LIMITED - now
BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED - 2016-08-31
BROOKFIELD MULTIPLEX GREEN LIMITED - 2014-06-11
BROOKFIELD GREEN LIMITED - 2011-02-21
BROOKFIELD EUROPE LIMITED - 2010-07-23
BROOKFIELD INVESTMENTS LIMITED - 2008-05-15
MULTIPLEX INVESTMENTS LIMITED
- 2008-03-17
04676534 1 Broadgate First Floor, London, England
Dissolved Corporate (22 parents)
Officer
2003-02-24 ~ 2004-11-15
IIF 16 - Director → ME
36
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - now
BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
MULTIPLEX PROPERTY (UK) LIMITED
- 2008-03-17
04367191 99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2002-02-05 ~ 2004-11-15
IIF 13 - Director → ME
37
MULTIPLEX SERVICES EUROPE LIMITED - now
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
MULTIPLEX ASSET MANAGEMENT LIMITED
- 2004-07-14
04423519 99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2002-04-24 ~ 2005-06-30
IIF 9 - Director → ME
38
OFFICE PROJECTS (INTERIORS) LIMITED
07748292 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
2014-08-26 ~ 2016-03-24
IIF 38 - Director → ME
39
C/o Malaks Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2015-06-29 ~ 2016-03-24
IIF 19 - Director → ME
40
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (23 parents)
Officer
2015-06-29 ~ 2016-03-24
IIF 37 - Director → ME
41
P GANDY BUILT ENVIRONMENT ADVISORY LIMITED
16610628 Unit 2 Crouchs Farm, East Hoathly, Lewes, England
Active Corporate (2 parents)
Officer
2025-07-28 ~ now
IIF 2 - Director → ME
42
30-40 Eastcheap, London, England
Active Corporate (18 parents)
Officer
2019-12-16 ~ 2024-12-31
IIF 18 - Director → ME
43
White Maund Llp 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (11 parents)
Officer
2006-05-12 ~ 2008-02-06
IIF 30 - Director → ME
44
SKANSKA RASHLEIGH WEATHERFOIL LIMITED - now
KVAERNER RASHLEIGH WEATHERFOIL LIMITED
- 2000-11-09
00798550KVAERNER RASHLEIGH PHIPPS LIMITED
- 1997-05-30
00798550RASHLEIGH PHIPPS LIMITED
- 1996-11-01
00798550RASHLEIGH PHIPPS ELECTRICAL LIMITED - 1990-06-01
ETHELBURGA PROPERTY COMPANY LIMITED - 1976-12-31
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (35 parents)
Officer
1996-10-01 ~ 1997-08-11
IIF 49 - Director → ME
45
INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31
TILBURY CONSTRUCTION LIMITED - 1992-01-02
30-40 Eastcheap, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
2019-10-01 ~ 2024-12-31
IIF 17 - Director → ME
46
TILBURY DOUGLAS ENGINEERING LIMITED
- now 03044398BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27
LAWGRA (NO.294) LIMITED - 1995-06-09
30-40 Eastcheap, London, England
Active Corporate (37 parents)
Officer
2019-10-30 ~ 2024-12-31
IIF 33 - Director → ME
47
TILBURY DOUGLAS HOLDINGS LIMITED
- now 11982592INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08
1st Floor, 30-40 Eastcheap, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2021-09-28 ~ 2024-12-31
IIF 31 - Director → ME
48
TILBURY WATER TREATMENT LIMITED
- now 02496037RAMWITH LIMITED - 1990-08-17
30-40 Eastcheap, London, England
Active Corporate (19 parents)
Officer
2023-08-01 ~ 2024-12-31
IIF 32 - Director → ME
49
WHITTLE CONTRACTS LIMITED
- now 02047119WHITTLE STOREFITTERS LIMITED - 1993-11-30
RAPID 1791 LIMITED - 1986-12-04
91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
2019-10-01 ~ 2021-09-30
IIF 20 - Director → ME