1
G A GROUP LIMITED - 2022-03-15
8 Salisbury Square, LondonCorporate (4 parents)
Officer
1992-11-01 ~ 2002-12-31IIF 7 - director → ME
~ 1992-07-09IIF 28 - director → ME
2
BAM CONSTRUCT UK LIMITED - 2023-01-03
HBG UK LIMITED - 2008-10-06
H B G CONSTRUCTION LIMITED - 2004-07-01
Breakspear Park, Breakspear Way, Hemel HempsteadCorporate (4 parents, 6 offsprings)
Officer
1997-02-03 ~ 2002-12-31IIF 13 - director → ME
3
HBG (FACILITIES MANAGEMENT) LIMITED - 2008-10-06
ST. VINCENT STREET (289) LIMITED - 1998-12-03
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (4 parents, 2 offsprings)
Officer
1998-11-26 ~ 2002-09-30IIF 15 - director → ME
4
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (3 parents, 1 offspring)
Officer
2002-01-25 ~ 2002-12-31IIF 2 - director → ME
5
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (4 parents)
Officer
2002-01-25 ~ 2002-12-31IIF 11 - director → ME
6
DERBY 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, ScotlandCorporate (3 parents, 1 offspring)
Officer
1999-02-23 ~ 2002-12-31IIF 26 - director → ME
7
ST. VINCENT STREET (284) LIMITED - 1998-09-09
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (3 parents)
Officer
1999-03-01 ~ 2002-12-31IIF 27 - director → ME
8
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents, 1 offspring)
Officer
2002-01-25 ~ 2002-12-31IIF 6 - director → ME
9
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents)
Officer
2002-01-25 ~ 2002-12-31IIF 10 - director → ME
10
SPV HOLDINGS LIMITED - 2000-09-27
ST. VINCENT STREET (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (3 parents, 1 offspring)
Officer
1999-02-26 ~ 2002-12-31IIF 14 - director → ME
11
LYCIDAS (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents)
Officer
1999-02-26 ~ 2002-12-31IIF 17 - director → ME
12
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, LondonDissolved corporate (2 parents)
Officer
1998-05-28 ~ 2002-12-31IIF 21 - director → ME
13
Saltire Court, 20 Castle Terrace, EdinburghCorporate (2 parents)
Officer
1992-07-10 ~ 2002-12-31IIF 25 - director → ME
~ 1989-12-20IIF 20 - director → ME
14
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghCorporate (3 parents)
Officer
~ 2002-12-31IIF 22 - director → ME
15
8 Salisbury Square, LondonCorporate (3 parents)
Officer
1997-01-17 ~ 2002-12-31IIF 1 - director → ME
16
HIGGS & 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, LondonDissolved corporate (2 parents)
Officer
1997-01-17 ~ 2002-12-31IIF 8 - director → ME
17
CAREERDANCE LIMITED - 1998-03-23
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1998-03-03 ~ 2002-12-31IIF 24 - director → ME
18
HBG PFI PROJECTS LIMITED - 2004-06-24
HBG PROJECTS LIMITED - 2001-05-30
GUILDSHELF (140) LIMITED - 1999-08-16
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1999-11-23 ~ 2002-12-31IIF 19 - director → ME
19
Kpmg Llp, 8 Salisbury Square, LondonCorporate (3 parents)
Officer
1997-01-17 ~ 2002-12-31IIF 5 - director → ME
20
BAM PPP UK LIMITED - 2022-03-08
HBG PFI PROJECTS LIMITED - 2006-01-03
HBG PROJECTS LIMITED - 2004-06-24
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (4 parents)
Officer
2001-05-30 ~ 2002-12-31IIF 4 - director → ME
21
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1997-01-17 ~ 2002-12-31IIF 9 - director → ME
22
DEEPCOLOUR LIMITED - 1999-10-19
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (4 parents, 1 offspring)
Officer
2000-01-31 ~ 2002-12-31IIF 29 - director → ME
23
CHANGEMORE LIMITED - 1999-10-18
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (5 parents)
Officer
2000-01-31 ~ 2002-09-14IIF 30 - director → ME
24
LYCIDAS (299) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowDissolved corporate (4 parents)
Officer
1999-12-08 ~ 2002-12-31IIF 18 - director → ME
25
LYCIDAS (298) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowDissolved corporate (4 parents)
Officer
1999-12-08 ~ 2002-12-31IIF 16 - director → ME
26
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents, 1 offspring)
Officer
2002-05-30 ~ 2002-12-31IIF 12 - director → ME
27
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (7 parents)
Officer
2002-05-30 ~ 2002-12-31IIF 3 - director → ME