1
BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (9 parents, 68 offsprings)
Officer
~ 1991-07-15IIF 19 - Director → ME
2
LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
1994-10-31 ~ 1999-10-15IIF 9 - Director → ME
3
BICC GROUP PENSION TRUST LIMITED - 2000-05-18
Kings Business Park, Kings Drive, Prescot, MerseysideActive Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
1995-08-31 ~ 1999-10-15IIF 2 - Director → ME
4
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (10 parents, 10 offsprings)
Officer
~ 1999-10-15IIF 5 - Director → ME
5
NEATDON LIMITED - 1990-05-29
The City Surveyor City Of London Corporation, Aldermanbury, London, United KingdomActive Corporate (5 parents)
Officer
~ 1999-10-15IIF 6 - Director → ME
6
D. S. W. L. LIMITED - 1995-01-10
DATACOM HOLDINGS LIMITED - 1994-07-12
WELLGREAT LIMITED - 1985-01-15
Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (3 parents)
Officer
1994-06-30 ~ 1994-11-16IIF 8 - Director → ME
7
71 Fenchurch Street, LondonActive Corporate (10 parents, 2 offsprings)
Officer
2012-06-22 ~ 2019-12-31IIF 10 - Director → ME
8
71 Fenchurch Street, LondonActive Corporate (11 parents, 15 offsprings)
Officer
2012-07-02 ~ 2018-12-31IIF 17 - Director → ME
9
TAY 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, LondonDissolved Corporate (3 parents)
Officer
1993-01-28 ~ 1994-07-01IIF 4 - Director → ME
10
HACKREMCO (NO. 1958) LIMITED - 2002-06-13
NETWORK RAIL (CTRL) LIMITED - 2012-06-18
Waterloo General Office, London, United KingdomActive Corporate (7 parents)
Officer
2002-10-03 ~ 2009-04-20IIF 16 - Director → ME
11
NETWORK RAIL CP FINANCE PLC - 2012-07-27
Kings Place, 90 York Way, LondonDissolved Corporate (3 parents)
Officer
2004-01-14 ~ 2004-12-01IIF 15 - Director → ME
12
HACKREMCO (NO. 1953) LIMITED - 2002-06-10
Waterloo General Office, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2002-10-29 ~ 2009-04-20IIF 18 - Director → ME
13
RAILTRACK PLC - 2003-02-03
Waterloo General Office, London, United KingdomActive Corporate (15 parents, 27 offsprings)
Officer
2002-10-03 ~ 2009-04-20IIF 14 - Director → ME
14
Waterloo General Office, London, United KingdomActive Corporate (15 parents, 5 offsprings)
Officer
2002-08-12 ~ 2009-04-20IIF 11 - Director → ME
15
NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED - 2008-10-02
Waterloo General Office, London, United KingdomActive Corporate (10 parents)
Officer
2004-03-09 ~ 2008-03-31IIF 12 - Director → ME
16
NHP PLC - 2005-04-07
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 4 offsprings)
Officer
2001-12-06 ~ 2005-02-25IIF 7 - Director → ME
17
BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
30,842,000 GBP2023-12-31
Officer
1996-11-05 ~ 1999-10-15IIF 3 - Director → ME
18
INTERCEDE 514 LIMITED - 1988-02-24
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)
Officer
~ 1999-10-15IIF 1 - Director → ME
19
WOKING GOLF CLUB ESTATES,LIMITED - 2001-06-18
Woking Golf Club Pond Road, Hook Heath, Woking, Surrey, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
7,182 GBP2024-01-01 ~ 2024-12-31
Officer
1999-05-16 ~ 1999-12-27IIF 20 - Director → ME
1992-05-17 ~ 1996-05-21IIF 13 - Director → ME