1
253 Gray's Inn Road, LondonCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-15,341 GBP2015-12-31
Officer
2012-08-01 ~ 2014-01-17IIF 34 - director → ME
2
BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, EnglandCorporate (7 parents, 70 offsprings)
Officer
1995-10-09 ~ 2007-02-18IIF 24 - director → ME
3
BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
PACKPINE LIMITED - 1990-06-05
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (7 parents, 1 offspring)
Officer
1998-04-01 ~ 2005-12-02IIF 26 - director → ME
4
HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
1998-04-06 ~ 1999-12-31IIF 6 - director → ME
5
BICC GROUP PENSION TRUST LIMITED - 2000-05-18
Kings Business Park, Kings Drive, Prescot, MerseysideCorporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
1998-11-01 ~ 2000-07-06IIF 17 - director → ME
6
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
ECLEASE LIMITED - 1997-12-24
STAMPFORD LIMITED - 1990-02-08
West Service Road, Raynesway, DerbyCorporate (7 parents)
Officer
1999-01-04 ~ 2001-11-13IIF 30 - director → ME
7
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, EnglandCorporate (11 parents, 10 offsprings)
Officer
2000-02-09 ~ 2007-02-18IIF 22 - director → ME
8
BALFOUR BEATTY RAIL LIMITED - 2009-06-01
QUOTECAREER LIMITED - 1996-03-29
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
1996-03-26 ~ 2007-02-18IIF 23 - director → ME
9
BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
1999-01-04 ~ 2002-05-20IIF 21 - director → ME
10
BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
BRINKCAPE LIMITED - 1986-05-08
5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
1999-01-04 ~ 2002-05-20IIF 32 - director → ME
11
JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
1999-01-04 ~ 2002-05-20IIF 28 - director → ME
12
BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
FORHAVEN LIMITED - 1989-02-17
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
1999-01-04 ~ 2002-05-20IIF 29 - director → ME
13
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (8 parents)
Officer
1996-07-12 ~ 2001-07-18IIF 10 - director → ME
14
CONNECT A419/A417 LIMITED - 1995-10-12
HACKREMCO (NO.1014) LIMITED - 1995-05-04
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents)
Officer
1996-05-17 ~ 2001-07-18IIF 25 - director → ME
15
YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomCorporate (9 parents, 1 offspring)
Officer
1996-03-25 ~ 2001-07-18IIF 27 - director → ME
16
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomCorporate (8 parents)
Officer
1996-03-25 ~ 2001-07-18IIF 15 - director → ME
17
HACKREMCO (NO. 980) LIMITED - 1994-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents, 1 offspring)
Officer
1996-05-17 ~ 2001-07-18IIF 31 - director → ME
18
TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
1998-03-17 ~ 2000-05-03IIF 3 - director → ME
19
METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Officer
1998-03-17 ~ 2000-05-03IIF 2 - director → ME
20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Officer
1998-08-14 ~ 2000-09-05IIF 5 - director → ME
21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Officer
1998-08-14 ~ 2000-09-05IIF 4 - director → ME
22
Tower Bridge House, St Katharine;s Way, London, United KingdomDissolved corporate (3 parents)
Officer
1996-04-02 ~ 1998-05-01IIF 7 - director → ME
23
Sfp 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-14,573 GBP2016-12-31
Officer
2007-11-26 ~ 2010-07-05IIF 18 - director → ME
24
HAVELLS SYLVANIA EUROPE LTD - 2016-03-01
SYLVANIA (UK) HOLDING COMPANY LIMITED - 2007-08-02
BELLAVALE LIMITED - 1992-12-11
Unit D The Drove Retail Park, Mckinley Way, Newhaven, EnglandCorporate (4 parents, 2 offsprings)
Officer
1992-11-30 ~ 1993-06-30IIF 16 - director → ME
25
HAVELLS SYLVANIA FIXTURES UK LIMITED - 2016-03-01
CONCORD LIGHTING LIMITED - 2007-08-16
CONCORD LIGHTING INTERNATIONAL LIMITED - 1982-09-29
Unit D, The Drove Retail Park, Mckinley Way, Newhaven, EnglandCorporate (4 parents)
Officer
~ 1993-06-30IIF 1 - director → ME
26
6 Bevis Marks, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2018-10-02 ~ 2022-04-30IIF 36 - director → ME
27
INFRACO LIMITED - 2013-04-30
6 Bevis Marks, 10th Floor, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2018-03-31 ~ 2022-04-30IIF 35 - director → ME
28
OFFICE2OFFICE LIMITED - 2018-09-17
OFFICE2OFFICE PLC - 2014-10-24
HAMSARD 2218 LIMITED - 2000-12-13
15 Canada Square, LondonDissolved corporate (7 parents, 2 offsprings)
Officer
2004-06-29 ~ 2014-10-24IIF 33 - director → ME
29
INFRACO BCV LIMITED - 2003-04-04
1 More London Place, LondonDissolved corporate
Officer
2005-04-13 ~ 2005-06-17IIF 20 - director → ME
30
INFRACO SUB-SURFACE LIMITED - 2003-04-04
1 More London Place, LondonDissolved corporate
Officer
2005-04-13 ~ 2005-06-17IIF 19 - director → ME
31
DUNDEE ELECTRICITY COMPANY LIMITED - 2017-12-14
TAMARSUDDEN LIMITED - 1997-07-14
Mvv Environment Baldovie Energy Limited, Forties Road, Dundee, ScotlandCorporate (4 parents)
Officer
1997-09-25 ~ 2002-06-21IIF 14 - director → ME
32
DUNDEE ENERGY RECYCLING LIMITED - 2017-11-27
RANDOTTE (NO. 327) LIMITED - 1994-01-21
Mvv Environment Baldovie Limited, Forties Road, Dundee, ScotlandCorporate (4 parents, 2 offsprings)
Officer
1997-09-25 ~ 2002-06-21IIF 8 - director → ME
33
DUNDEE WASTE MANAGEMENT LIMITED - 2017-12-14
EXESUDDEN LIMITED - 1997-07-14
Mvv Environment Baldovie Waste Limited, Forties Road, Dundee, ScotlandCorporate (4 parents)
Officer
1997-09-25 ~ 2002-06-21IIF 12 - director → ME
34
SEEBOARD (CONSULTING) LIMITED - 1998-03-17
FINDSNOW LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, LondonCorporate (4 parents)
Officer
1998-08-11 ~ 2000-11-14IIF 13 - director → ME
35
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (3 parents)
Officer
1996-04-03 ~ 1996-11-18IIF 11 - director → ME
36
EDF ENERGY POWERLINK LIMITED - 2010-11-01
SEEBOARD POWERLINK LIMITED - 2004-08-11
ACCENTWRITE LIMITED - 1996-09-10
Newington House, 237 Southwark Bridge Road, LondonCorporate (4 parents)
Officer
1998-08-11 ~ 1999-11-25IIF 9 - director → ME