1
ABERDEEN CONSTRUCTION GROUP LIMITED
SC013871 C/o Mazars Llp, 100 Queen Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 41 - Director → ME
2004-12-31 ~ 2010-10-04
IIF 1 - Secretary → ME
2
BALFOUR BEATTY BUILD LIMITED - now
MANSELL BUILD LIMITED
- 2014-10-01
01300965BIRSE BUILD LIMITED - 2007-12-14
PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
TECHMAC (BARTON) LIMITED - 1988-11-14
INFANTANGO LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England
Active Corporate (43 parents)
Officer
2008-01-09 ~ 2010-10-04
IIF 32 - Director → ME
3
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
- now 01878848YEWKARA LIMITED - 1985-03-05
5 Churchill Place, Canary Wharf, London, England
Active Corporate (27 parents)
Officer
1998-08-03 ~ 2000-10-20
IIF 20 - Director → ME
4
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
08312432 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2012-11-29 ~ 2016-06-29
IIF 28 - Director → ME
5
BALFOUR BEATTY GROUP LIMITED
- now 00101073BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (58 parents, 68 offsprings)
Officer
2011-06-01 ~ 2016-06-29
IIF 34 - Director → ME
6
METALLIC SPECIALISTS LIMITED - 1978-12-31
5 Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
1998-08-03 ~ 2000-10-20
IIF 19 - Director → ME
7
BALFOUR BEATTY PENSION TRUST LIMITED
- now 00461687BICC GROUP PENSION TRUST LIMITED - 2000-05-18
Kings Business Park, Kings Drive, Prescot, Merseyside
Active Corporate (54 parents, 1 offspring)
Officer
2012-07-01 ~ 2015-06-30
IIF 35 - Director → ME
8
BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED
- now 00169240 02311350, 02306280, 04482405Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BALFOUR BEATTY ENGINEERING LIMITED - 1989-02-10
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (21 parents)
Officer
1998-08-03 ~ 2000-10-20
IIF 22 - Director → ME
9
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - now
MANSELL CONSTRUCTION SERVICES LIMITED
- 2014-10-01
01197246MANSELL MIDLANDS LIMITED - 2000-01-04
HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
HALL & TAWSE EASTERN LIMITED - 1995-07-01
DERWENT BUILDERS LIMITED - 1988-05-26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (70 parents, 3 offsprings)
Officer
2004-11-15 ~ 2013-05-21
IIF 27 - Director → ME
2004-12-31 ~ 2010-10-04
IIF 2 - Secretary → ME
10
CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (34 parents)
Officer
1998-08-03 ~ 2001-10-19
IIF 21 - Director → ME
11
CLEANFORD LIMITED - 2002-02-21
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (27 parents)
Officer
2008-01-09 ~ 2010-10-04
IIF 31 - Director → ME
12
CROSSCO (478) LIMITED - 2000-09-04
The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 47 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 8 - Secretary → ME
13
HALL & TAWSE CITY LIMITED
- now 01068045WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28
FIFTH AZTEC LAND LIMITED - 1979-12-31
4385, 01068045 - Companies House Default Address, Cardiff
Dissolved Corporate (22 parents)
Officer
2004-11-15 ~ dissolved
IIF 54 - Director → ME
2006-03-28 ~ dissolved
IIF 17 - Secretary → ME
14
HALL & TAWSE GROUP LIMITED
- now 00232508FORD & WESTON HOLDINGS LIMITED - 1988-03-30
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (32 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 52 - Director → ME
2004-12-31 ~ 2010-10-04
IIF 15 - Secretary → ME
15
HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (41 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 48 - Director → ME
2004-12-31 ~ 2010-10-04
IIF 6 - Secretary → ME
16
A.H.GUEST,LIMITED - 1988-07-11
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 53 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 7 - Secretary → ME
17
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED
00948549 Tower Bridge House, St Katharine's Way, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-10-16 ~ 2006-07-31
IIF 30 - Director → ME
18
JOHN KENNEDY (HOLDINGS) LIMITED
- now 03353517INHOCO 630 LIMITED - 1997-12-24
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-10-16 ~ 2006-07-31
IIF 29 - Director → ME
19
Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
Liquidation Corporate (24 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 36 - Director → ME
2004-12-31 ~ 2010-10-04
IIF 23 - Secretary → ME
20
3 Slaters Court, Princess Street, Knutsford, England
Active Corporate (21 parents)
Officer
2023-12-23 ~ now
IIF 26 - Director → ME
21
MANSELL ENERGY LIMITED - now
MANSELL GROUP LIMITED
- 2011-10-11
01156506R. MANSELL (KENT) LIMITED - 1995-09-27
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 44 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 9 - Secretary → ME
22
Tower Brige House, St Katharines Way, London
Liquidation Corporate (32 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 38 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 24 - Secretary → ME
23
R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11
R. MANSELL (LONDON) LIMITED - 1984-06-01
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 39 - Director → ME
2004-12-31 ~ 2010-10-04
IIF 5 - Secretary → ME
24
MANSELL NORTH EAST LIMITED
- now 02148326HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
COMPUTATEXT LIMITED - 1990-07-11
COMPUTATEXT LIMITED - 1990-05-01
HALL & TAWSE NORTHERN LIMITED - 1990-05-01
Mazars, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (37 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 49 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 3 - Secretary → ME
25
R.MANSELL,LIMITED - 1997-04-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2004-11-15 ~ 2013-06-07
IIF 42 - Director → ME
2004-12-31 ~ 2010-10-04
IIF 25 - Secretary → ME
26
MANSELL PROPERTY INVESTMENTS LIMITED
- now 03320907PHASEALLIED LIMITED - 1998-08-03
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 50 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 14 - Secretary → ME
27
R MANSELL (DEVELOPMENTS) LIMITED
01131523 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (22 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 40 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 16 - Secretary → ME
28
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 46 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 10 - Secretary → ME
29
R. MANSELL (PLANT HIRE) LIMITED
- now 00934308T.G.S. GRAY & CO. LIMITED - 1989-11-13
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 45 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 12 - Secretary → ME
30
R. MANSELL (PROPERTIES) LIMITED
01156508 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 37 - Director → ME
2004-12-31 ~ 2010-10-04
IIF 13 - Secretary → ME
31
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (22 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 43 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 11 - Secretary → ME
32
WEAVER CONSTRUCTION LIMITED - 2002-01-17
J.M.R. WEAVER LIMITED - 1983-06-23
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
2009-12-23 ~ 2010-10-04
IIF 33 - Director → ME
2009-12-23 ~ 2010-10-04
IIF 18 - Secretary → ME
33
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (23 parents)
Officer
2004-11-15 ~ 2010-10-04
IIF 51 - Director → ME
2006-03-28 ~ 2010-10-04
IIF 4 - Secretary → ME