1
Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (13 parents)
Officer
2005-01-19 ~ 2010-04-01
IIF 12 - Director → ME
2
BAM CONSTRUCT & VENTURES UK LIMITED - now
BAM CONSTRUCT UK LIMITED
- 2023-01-03
03311781H B G CONSTRUCTION LIMITED
- 2004-07-01
03311781 Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (23 parents, 7 offsprings)
Officer
1997-02-03 ~ 2010-04-01
IIF 14 - Director → ME
3
HBG CONSTRUCTION LIMITED
- 2008-10-06
02379469HBG CONSTRUCTION SOUTHERN LIMITED
- 2004-07-01
02379469HBG KYLE STEWART LIMITED
- 1998-12-23
02379469KYLE STEWART LIMITED
- 1997-06-25
02379469KYLE STEWART (1989) LIMITED
- 1990-01-01
02379469INTERCEDE 724 LIMITED
- 1989-11-08
02379469 Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (48 parents, 3 offsprings)
Officer
~ 2010-04-01
IIF 11 - Director → ME
4
HBG (FACILITIES MANAGEMENT) LIMITED
- 2008-10-06
SC190053ST. VINCENT STREET (289) LIMITED - 1998-12-03
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (25 parents, 2 offsprings)
Officer
2004-04-30 ~ 2010-04-01
IIF 2 - Director → ME
5
BAM INFRASTRUCTURE LIMITED
- now 05333567BAM SERVICES LIMITED
- 2006-11-27
05333567 Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (16 parents)
Officer
2005-01-19 ~ 2010-04-01
IIF 4 - Director → ME
6
HBG PROPERTIES LIMITED
- 2008-10-06
03283033KYLE STEWART SERVICES LIMITED
- 1997-07-08
03283033 Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
Active Corporate (23 parents, 5 offsprings)
Officer
2004-04-30 ~ 2010-04-01
IIF 36 - Director → ME
1996-11-19 ~ 1997-11-07
IIF 17 - Director → ME
7
BAM SERVICES ENGINEERING LIMITED
- now 05333575BAM BUILDING LIMITED
- 2007-08-22
05333575 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
2005-01-19 ~ 2010-04-01
IIF 15 - Director → ME
8
BAM SITE SOLUTIONS LIMITED - now
GAZEWAY PLANT HIRE LIMITED
- 2008-10-06
00626173 Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (19 parents)
Officer
1997-01-17 ~ 2010-04-01
IIF 13 - Director → ME
9
BRISTOL SCHOOLS (HOLDINGS) LIMITED
SC263397 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-17
IIF 24 - Director → ME
10
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 27 - Director → ME
11
CHESHIRE SPV (HOLDINGS) LIMITED
SC225398 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (23 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-17
IIF 35 - Director → ME
12
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (24 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 25 - Director → ME
13
CRAWLEY SCHOOLS (HOLDINGS) LIMITED
- now SC249931LYCIDAS (391) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-17
IIF 28 - Director → ME
14
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 18 - Director → ME
15
CUMNOCK SPV HOLDINGS LIMITED
- now SC193622DERBY SPV HOLDINGS LIMITED - 1999-02-26
LYCIDAS (297) LIMITED - 1999-02-23
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-17
IIF 20 - Director → ME
16
ST. VINCENT STREET (284) LIMITED - 1998-09-09
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (24 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 32 - Director → ME
17
DALKEITH SPV (HOLDINGS) LIMITED
SC227122 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-17
IIF 34 - Director → ME
18
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 21 - Director → ME
19
DERBY SPV HOLDINGS LIMITED
- now SC188395SPV HOLDINGS LIMITED - 2000-09-27
ST. VINCENT STREET (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (26 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-17
IIF 30 - Director → ME
20
LYCIDAS (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 29 - Director → ME
21
GA MANAGEMENT CONTRACTING LIMITED - 1991-07-29
G A GENERAL WORKS LIMITED - 1989-10-31
GILBERT ASH GENERAL WORKS LIMITED - 1984-11-28
VARNEY CONSTRUCTION LIMITED - 1976-12-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-03-01 ~ 2010-04-01
IIF 7 - Director → ME
22
HIGGS & HILL LTD - 1997-06-14
HIGGS & HILL CONSTRUCTION HOLDINGS LIMITED - 1997-04-07
HIGGS AND HILL CONSTRUCTION HOLDINGS LIMITED - 1992-07-01
INTERCEDE 341 LIMITED - 1986-05-07
8 Salisbury Square, London
Active Corporate (25 parents)
Officer
1997-09-15 ~ now
IIF 1 - Director → ME
23
HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED
- now 01989332HIGGS & HILL MANAGEMENT CONTRACTING LIMITED - 1997-06-14
HIGGS AND HILL MANAGEMENT CONTRACTING LIMITED - 1992-07-01
INTERCEDE 342 LIMITED - 1986-05-07
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-12-03 ~ 2010-04-01
IIF 8 - Director → ME
24
CAREERDANCE LIMITED - 1998-03-23
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-03-01 ~ 2010-04-01
IIF 9 - Director → ME
25
HBG PFI INVESTMENTS LIMITED
- now 03730694HBG PFI PROJECTS LIMITED
- 2004-06-24
03730694HBG PROJECTS LIMITED - 2001-05-30
GUILDSHELF (140) LIMITED - 1999-08-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2004-04-30 ~ 2010-04-01
IIF 3 - Director → ME
26
HIGGS & HILL BUILDING LIMITED
- now 00823048HIGGS AND HILL BUILDING LIMITED - 1992-07-01
Kpmg Llp, 8 Salisbury Square, London
Active Corporate (14 parents)
Officer
2002-12-03 ~ now
IIF 5 - Director → ME
27
INVESIS UK LIMITED - now
BAM PPP UK LIMITED - 2022-03-08
HBG PFI PROJECTS LIMITED
- 2006-01-03
04225537HBG PROJECTS LIMITED
- 2004-06-24
04225537 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 23 - Director → ME
28
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2002-12-03 ~ 2010-04-01
IIF 10 - Director → ME
29
KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED
- now 01797083WELLSMOOTH LIMITED - 1984-03-21
Breakspear Park Breakspear Way, Hemel Hempstead, Herts
Active Corporate (13 parents)
Officer
1995-01-01 ~ 2010-04-01
IIF 6 - Director → ME
30
KYLE STEWART HOLDINGS LIMITED
- now 00522033KYLE STEWART (1989) LIMITED
- 1990-10-01
00522033KYLE STEWART LIMITED
- 1990-01-01
00522033KYLE STEWART (CONTRACTORS) LIMITED
- 1982-09-20
00522033 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (16 parents)
Officer
~ 2024-04-09
IIF 16 - Director → ME
31
PEACEHAVEN HOLDINGS LIMITED
- now 03843128DEEPCOLOUR LIMITED - 1999-10-19
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-17
IIF 26 - Director → ME
32
PEACEHAVEN SCHOOLS LIMITED
- now 03843123CHANGEMORE LIMITED - 1999-10-18
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 37 - Director → ME
33
WEST LOTHIAN SPV HOLDINGS LIMITED
- now SC194187LYCIDAS (299) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Dissolved Corporate (17 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 19 - Director → ME
34
LYCIDAS (298) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Dissolved Corporate (17 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 31 - Director → ME
35
WHARFEDALE SPV (HOLDINGS) LIMITED
SC227793 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (38 parents, 2 offsprings)
Officer
2004-04-30 ~ 2005-06-17
IIF 22 - Director → ME
36
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (35 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 33 - Director → ME