1
CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)
Officer
1996-01-25 ~ 1997-09-30IIF 11 - Director → ME
2
BELLMOUND LIMITED - 1983-07-21
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
1996-01-25 ~ 1997-09-30IIF 3 - Director → ME
3
RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (5 parents)
Officer
1993-06-14 ~ 1995-09-04IIF 17 - Director → ME
4
METALLIC SPECIALISTS LIMITED - 1978-12-31
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (5 parents)
Officer
1992-08-01 ~ 1995-10-18IIF 24 - Director → ME
~ 1995-07-03IIF 35 - Secretary → ME
5
PACKPINE LIMITED - 1990-06-05
BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 1 offspring)
Officer
1996-07-02 ~ 1997-09-30IIF 22 - Director → ME
~ 1992-01-31IIF 33 - Secretary → ME
1996-07-02 ~ 1997-09-30IIF 34 - Secretary → ME
6
BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
GALLOPVISION LIMITED - 1987-01-19
BALFOUR BEATTY POWER LIMITED - 2000-04-28
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (8 parents)
Officer
1993-03-31 ~ 1997-09-30IIF 27 - Secretary → ME
7
HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
~ 1997-09-30IIF 9 - Director → ME
~ 1997-09-30IIF 26 - Secretary → ME
8
FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)
Officer
1992-01-01 ~ 1997-09-30IIF 20 - Director → ME
~ 1997-09-30IIF 29 - Secretary → ME
9
STAMPFORD LIMITED - 1990-02-08
ECLEASE LIMITED - 1997-12-24
BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
West Service Road, Raynesway, DerbyActive Corporate (8 parents)
Officer
1994-03-18 ~ 1997-09-30IIF 21 - Director → ME
~ 1997-09-30IIF 31 - Secretary → ME
10
GEOFFREY WHALEN LIMITED - 1996-11-18
BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
1996-12-24 ~ 1997-09-30IIF 14 - Director → ME
11
BRINKCAPE LIMITED - 1986-05-08
BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (5 parents)
Officer
~ 1997-09-30IIF 18 - Director → ME
~ 1996-11-19IIF 2 - Director → ME
~ 1996-11-19IIF 30 - Secretary → ME
12
JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (5 parents)
Officer
1996-12-24 ~ 1997-09-30IIF 12 - Director → ME
13
CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)
Officer
1993-06-14 ~ 1995-10-19IIF 15 - Director → ME
14
BICC CONSTRUCTION LIMITED - 2000-04-28
5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)
Officer
~ 1997-09-30IIF 28 - Secretary → ME
15
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)
Officer
1996-01-25 ~ 1997-09-30IIF 6 - Director → ME
16
CLARKE CONSTRUCTION LIMITED - 2006-04-28
S.W.CLARKE (CONTRACTORS) LIMITED - 1979-12-31
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
1993-06-14 ~ 1997-09-30IIF 4 - Director → ME
17
BALFOUR BEATTY ENGINEERING LIMITED - 1993-01-26
LETCALL LIMITED - 1989-02-10
Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (2 parents)
Officer
~ 1992-12-30IIF 16 - Director → ME
~ 1992-12-30IIF 32 - Secretary → ME
18
Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)
Officer
~ 1997-09-30IIF 23 - Director → ME
~ 1997-09-30IIF 25 - Secretary → ME
19
CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
NEEDWOOD HOMES LIMITED - 1979-12-31
CLARKE HOMES LIMITED - 1996-02-21
5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1996-01-25 ~ 1997-09-30IIF 7 - Director → ME
20
HOLDLONG RESIDENTS MANAGEMENT LIMITED - 1988-12-29
C/o Hamilton Chase, 141 High Street, Barnet, EnglandActive Corporate (2 parents)
Officer
1996-01-25 ~ 1997-09-30IIF 5 - Director → ME
21
LEASEVIEW PROPERTY MANAGEMENT LIMITED - 1988-12-29
Chequers House, 162 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1996-01-25 ~ 1997-09-30IIF 13 - Director → ME
22
LEASEIDEAL RESIDENTS MANAGEMENT LIMITED - 1988-12-29
Chequers House, 162 High Street, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1996-01-25 ~ 1997-09-30IIF 1 - Director → ME
23
Lumina Building, 40 Ainslie Road, Hillington Park, GlasgowActive Corporate (4 parents)
Officer
1995-04-30 ~ 1997-09-30IIF 19 - Director → ME
1994-05-12 ~ 1997-09-30IIF 36 - Secretary → ME
24
17 Eagle Place, LondonActive Corporate (4 parents)
Equity (Company account)
27,668 GBP2025-03-31
Officer
1996-01-25 ~ 1997-09-30IIF 10 - Director → ME
25
WOBURN VIEW MANAGEMENT COMPANY LIMITED - 1988-04-05
OCTOSET LIMITED - 1987-11-25
27 Vellan Avenue, Fishermead, Milton Keynes, BucksActive Corporate (3 parents)
Officer
1996-01-25 ~ 1997-08-29IIF 8 - Director → ME