1
ALSTOM PRODUCT AND SERVICES LIMITED - now
SIGNALLING SOLUTIONS LIMITED
- 2020-02-28
05894128 Alstom, Litchurch Lane, Derby, England
Active Corporate (27 parents)
Officer
2007-07-12 ~ 2007-10-31
IIF 35 - Director → ME
2
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - now
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED
- 2014-02-18
02449888BALFOUR BEATTY RAIL RENEWALS LIMITED
- 2006-05-10
02449888BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
ECLEASE LIMITED - 1997-12-24
STAMPFORD LIMITED - 1990-02-08
West Service Road, Raynesway, Derby
Active Corporate (37 parents)
Officer
2002-05-20 ~ 2006-07-03
IIF 36 - Director → ME
2000-01-01 ~ 2011-03-31
IIF 13 - Secretary → ME
3
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED
- now 03110383QUOTECAREER LIMITED - 1996-03-29
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (34 parents)
Officer
2000-01-01 ~ 2011-03-31
IIF 12 - Secretary → ME
4
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
- now 00772439BALFOUR BEATTY RAIL MAINTENANCE LIMITED
- 2002-01-02
00772439GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (41 parents)
Officer
2000-01-01 ~ 2013-01-01
IIF 1 - Secretary → ME
5
BALFOUR BEATTY RAIL INVESTMENTS LIMITED
- now 03048949BROOMCO (919) LIMITED - 1996-12-23
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-05-20 ~ 2013-01-01
IIF 30 - Director → ME
2000-01-01 ~ 2013-01-01
IIF 10 - Secretary → ME
6
BALFOUR BEATTY RAIL PLANT LIMITED
- 2009-08-14
01982627BALFOUR 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, England
Active Corporate (33 parents)
Officer
2000-01-01 ~ 2013-01-01
IIF 2 - Secretary → ME
7
BALFOUR BEATTY RAIL PROJECTS LIMITED
- now 00772437JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
2000-01-01 ~ 2013-01-01
IIF 7 - Secretary → ME
8
BALFOUR BEATTY RAIL RESIDUARY LIMITED
- now SC006624EDGAR ALLEN LIMITED
- 2011-06-16
SC006624ANI EDGAR ALLEN LIMITED - 1999-10-21
ANI BRADKEN LIMITED - 1998-09-16
BRADKEN NORTH BRITISH LIMITED - 1995-10-06
NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (52 parents)
Officer
2011-06-17 ~ 2013-01-01
IIF 28 - Director → ME
2006-03-30 ~ 2013-01-01
IIF 14 - Secretary → ME
9
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
- now 00235437RAIL FIRST LIMITED
- 2004-11-01
00235437ROTAPEX LIMITED - 1997-08-12
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
2003-10-01 ~ 2013-01-01
IIF 8 - Secretary → ME
10
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
- now 02311350BALFOUR 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, England
Active Corporate (35 parents)
Officer
2011-06-17 ~ 2013-01-01
IIF 22 - Director → ME
2005-05-16 ~ 2013-01-01
IIF 6 - Secretary → ME
11
HAMSARD 2425 LIMITED - 2002-02-21
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
2010-04-27 ~ 2013-01-01
IIF 19 - Secretary → ME
12
HAMSARD 2424 LIMITED - 2002-02-21
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2010-04-27 ~ 2013-01-01
IIF 20 - Secretary → ME
13
DEAN & DYBALL RAIL LIMITED
- now 05503947AVENUE SHELFCO 11 LIMITED - 2005-07-15
Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (23 parents)
Officer
2010-06-08 ~ 2013-01-01
IIF 26 - Director → ME
2010-04-28 ~ 2013-01-01
IIF 21 - Secretary → ME
14
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
02995393 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2002-05-20 ~ 2013-01-01
IIF 31 - Director → ME
2000-01-01 ~ 2013-01-01
IIF 9 - Secretary → ME
15
EDGAR ALLEN ENGINEERING LIMITED
00898861 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (31 parents)
Officer
2006-03-30 ~ 2013-01-01
IIF 27 - Director → ME
2006-03-30 ~ 2013-01-01
IIF 15 - Secretary → ME
16
Tower Bridge House, St Katharine;s Way, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-05-20 ~ 2013-01-01
IIF 29 - Director → ME
2000-01-01 ~ 2013-01-01
IIF 3 - Secretary → ME
17
NETWORK PLANT (MIDLANDS) LIMITED
- now 01253354AXIS PLANT HIRE LIMITED - 1999-04-30
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2007-12-17 ~ 2013-01-01
IIF 25 - Director → ME
2004-12-22 ~ 2013-01-01
IIF 17 - Secretary → ME
18
R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-12-17 ~ 2013-01-01
IIF 24 - Director → ME
2004-12-22 ~ 2013-01-01
IIF 16 - Secretary → ME
19
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-05-20 ~ 2013-01-01
IIF 32 - Director → ME
2000-01-01 ~ 2013-01-01
IIF 5 - Secretary → ME
20
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
02995413 Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (22 parents)
Officer
2002-05-20 ~ 2012-12-31
IIF 34 - Director → ME
2000-01-01 ~ 2012-12-31
IIF 11 - Secretary → ME
21
SOUTHERN TRACK RENEWALS COMPANY LIMITED
02995436 C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
Dissolved Corporate (21 parents)
Officer
2002-05-20 ~ 2013-01-01
IIF 33 - Director → ME
2000-01-01 ~ 2013-01-01
IIF 4 - Secretary → ME
22
TUDOR COURT (TADWORTH PARK) LIMITED
02157881 7 Croffets, Tadworth, England
Active Corporate (17 parents)
Officer
2000-09-29 ~ now
IIF 23 - Director → ME
2000-01-24 ~ now
IIF 18 - Secretary → ME