1
Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (13 parents)
Officer
2005-01-19 ~ 2010-04-01
IIF 12 - Director → ME
2
BAM CONSTRUCT & VENTURES UK LIMITED - now
BAM CONSTRUCT UK LIMITED
- 2023-01-03
03311781 Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (23 parents, 7 offsprings)
Officer
1997-02-03 ~ 2010-04-01
IIF 14 - Director → ME
3
HBG CONSTRUCTION SOUTHERN LIMITED
- 2004-07-01
02379469HBG KYLE STEWART LIMITED
- 1998-12-23
02379469INTERCEDE 724 LIMITED
- 1989-11-08
02379469 02444287, 01853420, 02443830Warning 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) Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (48 parents, 3 offsprings)
Officer
~ 2010-04-01
IIF 11 - Director → ME
4
HBG (FACILITIES MANAGEMENT) LIMITED
- 2008-10-06
SC190053ST. VINCENT STREET (289) LIMITED - 1998-12-03
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (25 parents, 2 offsprings)
Officer
2004-04-30 ~ 2010-04-01
IIF 2 - Director → ME
5
BAM INFRASTRUCTURE LIMITED
- now 05333567BAM SERVICES LIMITED
- 2006-11-27
05333567 Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (16 parents)
Officer
2005-01-19 ~ 2010-04-01
IIF 4 - Director → ME
6
HBG PROPERTIES LIMITED
- 2008-10-06
03283033KYLE STEWART SERVICES LIMITED
- 1997-07-08
03283033 02379469, 00522033, 02379469Warning 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) Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
Active Corporate (23 parents, 5 offsprings)
Officer
2004-04-30 ~ 2010-04-01
IIF 36 - Director → ME
1996-11-19 ~ 1997-11-07
IIF 17 - Director → ME
7
BAM SERVICES ENGINEERING LIMITED
- now 05333575BAM BUILDING LIMITED
- 2007-08-22
05333575 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
2005-01-19 ~ 2010-04-01
IIF 15 - Director → ME
8
BAM SITE SOLUTIONS LIMITED - now
GAZEWAY PLANT HIRE LIMITED
- 2008-10-06
00626173 Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (19 parents)
Officer
1997-01-17 ~ 2010-04-01
IIF 13 - Director → ME
9
BRISTOL SCHOOLS (HOLDINGS) LIMITED
SC263397 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-17
IIF 24 - Director → ME
10
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 27 - Director → ME
11
CHESHIRE SPV (HOLDINGS) LIMITED
SC225398 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (23 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-17
IIF 35 - Director → ME
12
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (24 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 25 - Director → ME
13
CRAWLEY SCHOOLS (HOLDINGS) LIMITED
- now SC249931LYCIDAS (391) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-17
IIF 28 - Director → ME
14
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 18 - Director → ME
15
CUMNOCK SPV HOLDINGS LIMITED
- now SC193622DERBY SPV HOLDINGS LIMITED - 1999-02-26
LYCIDAS (297) LIMITED - 1999-02-23
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-17
IIF 20 - Director → ME
16
ST. VINCENT STREET (284) LIMITED - 1998-09-09
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (24 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 32 - Director → ME
17
DALKEITH SPV (HOLDINGS) LIMITED
SC227122 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-17
IIF 34 - Director → ME
18
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 21 - Director → ME
19
SPV HOLDINGS LIMITED - 2000-09-27
ST. VINCENT STREET (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (26 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-17
IIF 30 - Director → ME
20
LYCIDAS (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 29 - Director → ME
21
GA MANAGEMENT CONTRACTING LIMITED - 1991-07-29
G A GENERAL WORKS LIMITED - 1989-10-31
GILBERT ASH GENERAL WORKS LIMITED - 1984-11-28
VARNEY CONSTRUCTION LIMITED - 1976-12-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-03-01 ~ 2010-04-01
IIF 7 - Director → ME
22
HIGGS & HILL LTD - 1997-06-14
HIGGS & HILL CONSTRUCTION HOLDINGS LIMITED - 1997-04-07
HIGGS AND HILL CONSTRUCTION HOLDINGS LIMITED - 1992-07-01
INTERCEDE 341 LIMITED - 1986-05-07
8 Salisbury Square, London
Active Corporate (25 parents)
Officer
1997-09-15 ~ now
IIF 1 - Director → ME
23
HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED
- now 01989332HIGGS & HILL MANAGEMENT CONTRACTING LIMITED - 1997-06-14
HIGGS AND HILL MANAGEMENT CONTRACTING LIMITED - 1992-07-01
INTERCEDE 342 LIMITED - 1986-05-07
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-12-03 ~ 2010-04-01
IIF 8 - Director → ME
24
CAREERDANCE LIMITED - 1998-03-23
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-03-01 ~ 2010-04-01
IIF 9 - Director → ME
25
HBG PFI INVESTMENTS LIMITED
- now 03730694HBG PROJECTS LIMITED - 2001-05-30
GUILDSHELF (140) LIMITED - 1999-08-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2004-04-30 ~ 2010-04-01
IIF 3 - Director → ME
26
HIGGS & HILL BUILDING LIMITED
- now 00823048HIGGS AND HILL BUILDING LIMITED - 1992-07-01
Kpmg Llp, 8 Salisbury Square, London
Active Corporate (14 parents)
Officer
2002-12-03 ~ now
IIF 5 - Director → ME
27
INVESIS UK LIMITED - now
BAM PPP UK LIMITED - 2022-03-08
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 23 - Director → ME
28
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2002-12-03 ~ 2010-04-01
IIF 10 - Director → ME
29
KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED
- now 01797083WELLSMOOTH LIMITED - 1984-03-21
Breakspear Park Breakspear Way, Hemel Hempstead, Herts
Active Corporate (13 parents)
Officer
1995-01-01 ~ 2010-04-01
IIF 6 - Director → ME
30
KYLE STEWART HOLDINGS LIMITED
- now 00522033KYLE STEWART (CONTRACTORS) LIMITED
- 1982-09-20
00522033 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (16 parents)
Officer
~ 2024-04-09
IIF 16 - Director → ME
31
PEACEHAVEN HOLDINGS LIMITED
- now 03843128DEEPCOLOUR LIMITED - 1999-10-19
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-17
IIF 26 - Director → ME
32
PEACEHAVEN SCHOOLS LIMITED
- now 03843123CHANGEMORE LIMITED - 1999-10-18
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 37 - Director → ME
33
WEST LOTHIAN SPV HOLDINGS LIMITED
- now SC194187LYCIDAS (299) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Dissolved Corporate (17 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 19 - Director → ME
34
LYCIDAS (298) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Dissolved Corporate (17 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 31 - Director → ME
35
WHARFEDALE SPV (HOLDINGS) LIMITED
SC227793 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (38 parents, 2 offsprings)
Officer
2004-04-30 ~ 2005-06-17
IIF 22 - Director → ME
36
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (35 parents)
Officer
2004-04-30 ~ 2005-06-17
IIF 33 - Director → ME