1
DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
SILLWING LIMITED - 1982-03-11
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2013-09-01 ~ 2014-05-31
IIF 22 - Director → ME
2
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (32 parents)
Officer
2013-09-01 ~ 2014-05-31
IIF 15 - Director → ME
3
BALFOUR BEATTY AUSTRALIA FINANCE LIMITED - now
BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED
- 2015-01-26
07885098 Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (8 parents)
Officer
2013-09-01 ~ 2014-05-31
IIF 27 - Director → ME
4
BALFOUR BEATTY BUILDING LIMITED
- now 01881683INTERMEWS LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, England
Active Corporate (25 parents)
Officer
1993-09-17 ~ 1994-04-06
IIF 8 - Director → ME
5
BALFOUR BEATTY CONST LIMITED
- now 00838054BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (24 parents)
Officer
2013-09-01 ~ 2014-05-31
IIF 16 - Director → ME
6
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
- now 01117129CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (24 parents)
Officer
2013-09-01 ~ 2014-05-31
IIF 26 - Director → ME
7
BALFOUR BEATTY HOMES LIMITED
- now 01711589BELLMOUND LIMITED - 1983-07-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents)
Officer
2013-09-01 ~ 2014-05-31
IIF 29 - Director → ME
8
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
- now 01198315BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON 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 (33 parents, 7 offsprings)
Officer
2010-03-12 ~ 2014-05-31
IIF 21 - Director → ME
9
BALFOUR BEATTY INVESTMENTS LIMITED - now
BALFOUR BEATTY CAPITAL LIMITED
- 2012-11-23
02423465BALFOUR BEATTY CAPITAL PROJECTS LIMITED
- 2006-03-27
02423465BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
PACKPINE LIMITED - 1990-06-05
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (39 parents, 2 offsprings)
Officer
1998-04-01 ~ 2007-09-30
IIF 7 - Director → ME
1998-11-11 ~ 2007-09-30
IIF 1 - Secretary → ME
10
BALFOUR BEATTY NOMINEES LIMITED
- now 02027030HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, England
Active Corporate (23 parents)
Officer
2013-09-01 ~ 2014-05-31
IIF 17 - Director → ME
11
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED
- now 01198173BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
BICC INTERNATIONAL LIMITED - 1982-01-01
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
2013-09-01 ~ 2014-05-31
IIF 20 - Director → ME
12
BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (23 parents)
Officer
2013-09-01 ~ 2014-05-31
IIF 19 - Director → ME
13
BICAL CONSTRUCTION LIMITED
- now 00072097BICC CONSTRUCTION LIMITED - 2000-04-28
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
2013-09-01 ~ 2014-05-31
IIF 18 - 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 (24 parents, 150 offsprings)
Officer
2013-09-01 ~ 2014-05-31
IIF 24 - Director → ME
15
BRUTON INVESTMENTS LIMITED
- now 01790555D. S. W. L. LIMITED - 1995-01-10
DATACOM HOLDINGS LIMITED - 1994-07-12
WELLGREAT LIMITED - 1985-01-15
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2013-09-01 ~ 2014-05-31
IIF 32 - Director → ME
16
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2013-09-01 ~ 2014-05-31
IIF 23 - Director → ME
17
DEVONSHIRE HOUSE NETHERLANDS LIMITED
- now SC029858DEVONSHIRE HOUSE DORMANT FIVE LIMITED - 2001-12-20
BRAND-REX LIMITED - 2000-03-31
BICC BRAND-REX LIMITED - 1999-09-07
BRAND-REX LIMITED - 1992-02-07
BELLSHILL CABLES LIMITED - 1990-01-09
CABLEXPRESS SERVICES LIMITED - 1988-02-12
90 St. Vincent Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2013-09-01 ~ 2014-05-31
IIF 9 - Director → ME
18
FIELDEN & ASHWORTH LIMITED
- now 00863291VESTRIC LIMITED - 1991-10-21
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (18 parents)
Officer
2013-09-01 ~ 2014-05-31
IIF 30 - Director → ME
19
GUINEA INVESTMENTS LIMITED
- now 01114823BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2013-09-01 ~ 2014-05-31
IIF 25 - Director → ME
20
CLARKE HOMES LIMITED - 1996-02-21
CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
NEEDWOOD HOMES LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2013-09-01 ~ 2014-05-31
IIF 14 - Director → ME
21
MAYFAIR PLACE INVESTMENTS LIMITED
- now 01970801TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
TAY HOMES (NORTHERN) LIMITED - 1992-08-28
TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
ALVERHILL LIMITED - 1986-03-07
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
2013-09-01 ~ 2014-05-31
IIF 31 - Director → ME
22
MVV ENVIRONMENT BALDOVIE ENERGY LIMITED - now
DUNDEE ELECTRICITY COMPANY LIMITED
- 2017-12-14
SC175388TAMARSUDDEN LIMITED - 1997-07-14
Mvv Environment Baldovie Energy Limited, Forties Road, Dundee, Scotland
Dissolved Corporate (26 parents)
Officer
1997-09-25 ~ 2002-06-21
IIF 6 - Director → ME
23
MVV ENVIRONMENT BALDOVIE LIMITED - now
DUNDEE ENERGY RECYCLING LIMITED
- 2017-11-27
SC148254RANDOTTE (NO. 327) LIMITED - 1994-01-21
Mvv Environment Baldovie Limited, Forties Road, Dundee, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
1997-09-25 ~ 2002-06-21
IIF 5 - Director → ME
24
MVV ENVIRONMENT BALDOVIE WASTE LIMITED - now
DUNDEE WASTE MANAGEMENT LIMITED
- 2017-12-14
SC175389EXESUDDEN LIMITED - 1997-07-14
Mvv Environment Baldovie Waste Limited, Forties Road, Dundee, Scotland
Dissolved Corporate (26 parents)
Officer
1997-09-25 ~ 2002-06-21
IIF 2 - Director → ME
25
PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED
07089681 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2013-09-01 ~ 2014-05-31
IIF 11 - Director → ME
26
PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED
07094787 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2013-09-01 ~ 2014-05-31
IIF 13 - Director → ME
27
PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED
07089720 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2013-09-01 ~ 2014-05-31
IIF 10 - Director → ME
28
PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED
07089731 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2013-09-01 ~ 2014-05-31
IIF 12 - Director → ME
29
POWER ASSET DEVELOPMENT COMPANY LIMITED
- now 02340677SEEBOARD (CONSULTING) LIMITED - 1998-03-17
FINDSNOW LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
1998-08-11 ~ 2006-02-08
IIF 3 - Director → ME
30
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 (18 parents)
Officer
2013-09-01 ~ 2014-05-31
IIF 28 - Director → ME
31
UK POWER NETWORKS SERVICES POWERLINK LIMITED - now
EDF ENERGY POWERLINK LIMITED
- 2010-11-01
03221818SEEBOARD POWERLINK LIMITED
- 2004-08-11
03221818ACCENTWRITE LIMITED - 1996-09-10
Newington House, 237 Southwark Bridge Road, London
Active Corporate (43 parents)
Officer
1999-11-25 ~ 2006-02-08
IIF 4 - Director → ME