1
DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
SILLWING LIMITED - 1982-03-11
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)
Officer
2000-06-01 ~ 2018-10-25IIF 38 - Director → ME
2
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)
Officer
2000-06-30 ~ 2018-10-25IIF 23 - Director → ME
3
BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
2000-04-03 ~ 2018-10-25IIF 24 - Director → ME
4
CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2018-10-25IIF 31 - Director → ME
5
BELLMOUND LIMITED - 1983-07-21
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
2000-02-01 ~ 2018-10-25IIF 21 - Director → ME
6
BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 12 offsprings)
Officer
2000-06-01 ~ 2009-05-01IIF 7 - Director → ME
7
BICC 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, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2000-06-01 ~ 2018-10-25IIF 17 - Director → ME
8
BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
DOYNTON LIMITED - 2002-11-26
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
2014-11-01 ~ 2018-10-25IIF 25 - Director → ME
9
HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
2000-01-01 ~ 2018-10-25IIF 20 - Director → ME
10
BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
BICC INTERNATIONAL LIMITED - 1982-01-01
5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)
Officer
2000-06-01 ~ 2018-10-25IIF 18 - Director → ME
11
BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)
Officer
2000-01-01 ~ 2018-10-25IIF 27 - Director → ME
12
BICC CONSTRUCTION LIMITED - 2000-04-28
5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)
Officer
2000-01-01 ~ 2018-10-25IIF 16 - Director → ME
13
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
2014-11-01 ~ 2018-10-25IIF 26 - 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, EnglandActive Corporate (4 parents, 127 offsprings)
Officer
2000-01-01 ~ 2018-10-25IIF 19 - Director → ME
15
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)
Officer
2000-01-01 ~ 2018-10-25IIF 40 - Director → ME
16
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (1 parent)
Officer
2000-01-01 ~ 2018-10-25IIF 14 - Director → ME
17
BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)
Officer
2000-06-01 ~ 2018-10-25IIF 29 - Director → ME
18
HEERY INTERNATIONAL LIMITED - 1993-01-06
HEERY EUROPE, LIMITED - 1986-04-30
HEADYARD LIMITED - 1981-12-31
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-11-01 ~ 2018-10-25IIF 37 - Director → ME
19
SIMPLENEW LIMITED - 1993-01-07
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)
Officer
2014-11-01 ~ 2018-10-25IIF 30 - Director → ME
20
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2015-06-04 ~ 2016-06-30IIF 1 - Director → ME
21
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2015-06-04 ~ 2016-06-30IIF 28 - Director → ME
22
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, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2000-01-01 ~ 2018-10-25IIF 22 - Director → ME
23
Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)
Officer
2009-12-14 ~ 2015-01-31IIF 5 - Director → ME
24
Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)
Officer
2009-12-03 ~ 2015-01-31IIF 6 - Director → ME
25
Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)
Officer
2009-12-14 ~ 2015-01-31IIF 3 - Director → ME
26
Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)
Officer
2009-12-14 ~ 2015-01-31IIF 4 - Director → ME
27
PYROTENAX OVERSEAS LIMITED - 1991-04-03
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)
Officer
2000-06-01 ~ 2018-10-25IIF 39 - Director → ME