1
BICC (BLACKLEY) LIMITED
- 2014-03-18
00158345 Fourth Floor, 130 Wilton Road, London
Active Corporate (10 parents)
Officer
2000-01-01 ~ now
IIF 13 - Director → ME
2
DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
SILLWING LIMITED - 1982-03-11
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2000-06-01 ~ 2013-08-31
IIF 38 - Director → ME
3
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (32 parents)
Officer
1997-06-30 ~ 2013-08-31
IIF 28 - Director → ME
4
BALFOUR BEATTY AUSTRALIA FINANCE LIMITED - now
BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED
- 2015-01-26
07885098 Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (8 parents)
Officer
2011-12-16 ~ 2013-08-31
IIF 25 - Director → ME
5
BALFOUR BEATTY CONST LIMITED
- now 00838054BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (24 parents)
Officer
2000-04-03 ~ 2013-08-31
IIF 30 - Director → ME
6
BALFOUR BEATTY HOMES (AVON) LIMITED
- now 01615999CLARKE HOMES (AVON) LIMITED
- 1996-02-21
01615999 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (1 parent)
Officer
1995-11-23 ~ dissolved
IIF 50 - Director → ME
7
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (1 parent)
Officer
1995-11-23 ~ dissolved
IIF 51 - Director → ME
8
BALFOUR BEATTY HOMES (MIDLANDS) LIMITED
- now 00947598CLARKE HOMES (MIDLANDS) LIMITED
- 1996-02-21
00947598CLARKE HOMES LIMITED - 1987-12-17
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (1 parent)
Officer
1995-11-23 ~ dissolved
IIF 47 - Director → ME
9
BALFOUR BEATTY HOMES (SOUTH EASTERN) LIMITED
- now 01408637 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (1 parent)
Officer
1995-11-23 ~ dissolved
IIF 45 - Director → ME
10
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
- now 01117129 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (24 parents)
Officer
1995-11-23 ~ 2013-08-31
IIF 59 - Director → ME
11
BALFOUR BEATTY HOMES (SOUTHERN) LIMITED
- now 01316350CLARKE HOMES (SOUTHERN) LIMITED
- 1996-02-21
01316350 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (1 parent)
Officer
1995-11-23 ~ dissolved
IIF 49 - Director → ME
12
CLARKE DOUGLAS LIMITED - 1987-12-04
HACKREMCO (NO. 13) LIMITED - 1980-12-31
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (1 parent)
Officer
1995-11-23 ~ dissolved
IIF 52 - Director → ME
13
BALFOUR BEATTY HOMES LIMITED
- now 01711589BELLMOUND LIMITED - 1983-07-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents)
Officer
1995-11-23 ~ 2013-08-31
IIF 37 - Director → ME
14
BICC INFRASTRUCTURE INVESTMENTS LIMITED
- 2000-06-05
00457719HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED
- 1998-06-03
00457719 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (24 parents, 21 offsprings)
Officer
1998-05-22 ~ 2013-08-31
IIF 32 - Director → ME
15
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
- now 01198315BICC INVESTMENT HOLDINGS LIMITED
- 2000-06-05
01198315LONDON 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, England
Active Corporate (33 parents, 7 offsprings)
Officer
2000-06-01 ~ 2013-08-31
IIF 23 - Director → ME
16
BALFOUR BEATTY NOMINEES LIMITED
- now 02027030HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, England
Active Corporate (23 parents)
Officer
2000-01-01 ~ 2013-08-31
IIF 41 - Director → ME
17
BICC OVERSEAS INVESTMENTS LIMITED
- 2012-12-12
01198173BICC INTERNATIONAL LIMITED
- 1982-01-01
01198173 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
~ 2013-08-31
IIF 40 - Director → ME
18
BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (23 parents)
Officer
2000-01-01 ~ 2013-08-31
IIF 34 - Director → ME
19
BALFOUR BEATTY POWER CONSTRUCTION LIMITED
00909622 Tower Bridge House, St Katharines Way, London
Liquidation Corporate (16 parents)
Officer
2009-06-01 ~ now
IIF 53 - Director → ME
20
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
- now 02343440BICC PROPERTY INVESTMENTS LIMITED
- 2000-09-15
02343440BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
BALFOUR CONSULTANTS LIMITED - 1990-02-20
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1997-06-20 ~ 2013-08-31
IIF 26 - Director → ME
21
BALFOUR BEATTY PROPERTY LIMITED
- now 01881541BICC DEVELOPMENTS LIMITED
- 2000-09-15
01881541BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
IMPBADGE LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, England
Active Corporate (22 parents)
Officer
1997-06-20 ~ 2013-08-31
IIF 33 - Director → ME
22
BALFOUR BEATTY RESIDENTIAL ESTATES LIMITED
- now 00895107DAVID M. ADAMS DEVELOPMENTS LIMITED - 1987-06-24
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (1 parent)
Officer
1995-11-23 ~ dissolved
IIF 48 - Director → ME
23
BICAL CONSTRUCTION LIMITED
- now 00072097BICC CONSTRUCTION LIMITED
- 2000-04-28
00072097 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
2000-01-01 ~ 2013-08-31
IIF 27 - Director → ME
24
Fourth Floor, 130 Wilton Road, London
Active Corporate (10 parents)
Officer
2000-01-01 ~ now
IIF 8 - Director → ME
25
BICAL NOMINEES LIMITED - 1999-12-20
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents, 150 offsprings)
Officer
2000-01-01 ~ 2013-08-31
IIF 39 - Director → ME
26
DALMAS LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, Uk
Dissolved Corporate (10 parents)
Officer
2000-01-01 ~ 2013-08-31
IIF 9 - Director → ME
27
BRUTON INVESTMENTS LIMITED
- now 01790555D. S. W. L. LIMITED
- 1995-01-10
01790555DATACOM HOLDINGS LIMITED - 1994-07-12
WELLGREAT LIMITED - 1985-01-15
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
1994-11-17 ~ 2013-08-31
IIF 22 - Director → ME
28
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1995-11-23 ~ 2013-08-31
IIF 36 - Director → ME
29
DEAN & DYBALL DEVELOPMENTS LIMITED
- now 01278095TREE HOUSE PROPERTY LIMITED - 1989-10-01
C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2008-09-30 ~ 2013-08-31
IIF 55 - Director → ME
30
DEAN & DYBALL ESTATES LIMITED
- now 00551522SOUTHERN OCEAN SHIPYARD (HOLDINGS) LIMITED - 1993-06-16
SOUTHERN OCEAN SHIPYARD (HOLDINGS) LIMITED - 1979-12-31
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (1 parent)
Officer
2009-03-31 ~ dissolved
IIF 56 - Director → ME
31
DEAN & DYBALL PROJECTS LIMITED
- now 03454924ONESLAM LIMITED - 1998-01-06
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolved
IIF 54 - Director → ME
32
DEVONSHIRE HOUSE DORMANT THREE LIMITED
00313020 5 Churchill Place, Canary Wharf, London, England
Active Corporate (10 parents)
Officer
2000-01-01 ~ 2013-08-31
IIF 16 - Director → ME
33
DEVONSHIRE HOUSE NETHERLANDS LIMITED
- now SC029858DEVONSHIRE HOUSE DORMANT FIVE LIMITED
- 2001-12-20
SC029858BRAND-REX LIMITED - 2000-03-31
BICC BRAND-REX LIMITED - 1999-09-07
BRAND-REX LIMITED - 1992-02-07
BELLSHILL CABLES LIMITED - 1990-01-09
CABLEXPRESS SERVICES LIMITED - 1988-02-12
90 St. Vincent Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2000-05-18 ~ 2013-08-31
IIF 3 - Director → ME
34
CLARKE CONSTRUCTION LIMITED
- 2006-04-28
00763883S.W.CLARKE (CONTRACTORS) LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2000-01-01 ~ dissolved
IIF 6 - Director → ME
35
FIELDEN & ASHWORTH LIMITED
- now 00863291VESTRIC LIMITED - 1991-10-21
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (18 parents)
Officer
2000-06-01 ~ 2013-08-31
IIF 29 - Director → ME
36
GUINEA INVESTMENTS LIMITED
- now 01114823 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
1994-08-02 ~ 2013-08-31
IIF 42 - Director → ME
37
HAMMERSON INVESTMENTS (NO.35) LIMITED - now
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07
02671082TAXITRADE LIMITED - 1992-03-06
Kings Place, 90 York Way, London
Dissolved Corporate (34 parents)
Officer
2000-12-20 ~ 2001-12-14
IIF 5 - Director → ME
38
HOMESWOOD DEVELOPMENTS LIMITED
- now 02257285PEBBLEDASH LIMITED - 1988-11-25
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (1 parent)
Officer
2000-01-01 ~ dissolved
IIF 46 - Director → ME
39
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (1 parent)
Officer
1995-11-23 ~ dissolved
IIF 44 - Director → ME
40
JAMES KILPATRICK (OVERSEAS) LIMITED
00925192 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (11 parents)
Officer
2000-01-01 ~ dissolved
IIF 43 - Director → ME
41
KNIGHTSBRIDGE RESIDENTIAL LIMITED
- now 02158803RAMWHEEL LIMITED - 1987-12-03
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (1 parent)
Officer
1998-01-30 ~ dissolved
IIF 11 - Director → ME
1997-12-17 ~ 1997-12-17
IIF 57 - Director → ME
42
CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
NEEDWOOD HOMES LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents, 1 offspring)
Officer
1995-11-23 ~ 2013-08-31
IIF 24 - Director → ME
43
MAYFAIR PLACE INVESTMENTS LIMITED
- now 01970801TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
TAY HOMES (NORTHERN) LIMITED - 1992-08-28
TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
ALVERHILL LIMITED - 1986-03-07
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
2000-06-01 ~ 2013-08-31
IIF 35 - Director → ME
44
PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED
07089681 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2009-11-27 ~ 2013-08-31
IIF 19 - Director → ME
45
PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED
07094787 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2009-12-03 ~ 2013-08-31
IIF 21 - Director → ME
46
PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED
07089720 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2009-11-27 ~ 2013-08-31
IIF 18 - Director → ME
47
PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED
07089731 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2009-11-27 ~ 2013-08-31
IIF 20 - Director → ME
48
PAUL GOLDSMITH SERVICES LIMITED
08721611 C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
Liquidation Corporate (1 parent)
Officer
2013-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
49
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
1997-12-17 ~ 1997-12-19
IIF 58 - Director → ME
50
SALISBURY PLAZA (NO. 1) MANAGEMENT COMPANY LIMITED
- now 02269373 02279885, 02269420, 02262168Warning 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)HOLDLONG RESIDENTS MANAGEMENT LIMITED - 1988-12-29
C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (17 parents)
Officer
1997-10-01 ~ 1999-12-06
IIF 14 - Director → ME
51
SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED
- now 02269420 02279885, 02269373, 02262168Warning 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)LEASEVIEW PROPERTY MANAGEMENT LIMITED - 1988-12-29
Chequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
1997-10-01 ~ 1999-12-06
IIF 4 - Director → ME
52
SALISBURY PLAZA (NO. 3) MANAGEMENT COMPANY LIMITED
- now 02279885 02269373, 02269420, 02262168Warning 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)LEASEIDEAL RESIDENTS MANAGEMENT LIMITED - 1988-12-29
Chequers House, 162 High Street, Stevenage, Hertfordshire, England
Active Corporate (20 parents)
Officer
1997-10-01 ~ 1999-12-06
IIF 10 - Director → ME
53
Dean House, 24 Ravelston Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2000-01-01 ~ dissolved
IIF 7 - Director → ME
54
Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
Active Corporate (13 parents)
Officer
2000-01-01 ~ now
IIF 15 - Director → ME
55
SPITALFIELDS HOLDINGS LIMITED
- now 02268187BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Officer
1999-10-15 ~ 2001-12-14
IIF 1 - Director → ME
56
TEMCO WIRE PRODUCTS LIMITED - now
LEONI TEMCO LIMITED - 2024-01-10
Temco Wire Products Limited, Whimsey Industrial Estate, Cinderford, Gloucestershire, England
Active Corporate (35 parents)
Officer
1996-09-04 ~ 1996-11-13
IIF 60 - Director → ME
57
THE ROLAND WAY MANAGEMENT COMPANY LIMITED
02283976 17 Eagle Place, London
Active Corporate (17 parents)
Officer
1997-10-01 ~ 1998-04-01
IIF 17 - Director → ME
58
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
- now 00001147PYROTENAX OVERSEAS LIMITED - 1991-04-03
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-06-01 ~ 2013-08-31
IIF 31 - Director → ME
59
5 Churchill Place, Canary Wharf, London, England
Dissolved Corporate (10 parents)
Officer
2000-01-01 ~ 2013-08-31
IIF 12 - Director → ME