1
00400692 LIMITED - now
The Old Halsall Arms, 2 Summerwood Lane Halsall
Liquidation Corporate (16 parents)
Officer
1999-09-09 ~ 2001-11-21
IIF 58 - Director → ME
2
1-3 Manor Road, Chatham, Kent
Active Corporate (20 parents)
Officer
2008-03-18 ~ 2008-11-05
IIF 18 - Director → ME
3
ABERDEEN CONSTRUCTION GROUP LIMITED
SC013871 C/o Mazars Llp, 100 Queen Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2004-04-05 ~ 2005-12-31
IIF 36 - Director → ME
4
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
2013-05-21 ~ 2013-12-31
IIF 47 - Director → ME
5
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
DEAN & DYBALL CIVIL ENGINEERING LIMITED
- 2015-07-31
00977817DEAN & DYBALL CONSTRUCTION LIMITED
- 2008-09-29
00977817DEAN AND DYBALL LIMITED - 1986-12-01
5 Churchill Place, Canary Wharf, London, England
Active Corporate (55 parents)
Officer
2008-03-18 ~ 2009-03-31
IIF 14 - Director → ME
6
BALFOUR BEATTY CIVIL ENGINEERING LIMITED
- now 04482405 02306280, 02311350, 00977817Warning 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)ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
5 Churchill Place, Canary Wharf, London, England
Active Corporate (57 parents)
Officer
2013-05-21 ~ 2013-12-31
IIF 49 - Director → ME
7
BALFOUR BEATTY CIVILS LIMITED - now
BIRSE CIVILS LIMITED
- 2014-10-01
00637008BIRSE CL LIMITED - 2002-02-22
JANAFT LIMITED - 2002-02-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (54 parents)
Officer
2013-05-21 ~ 2013-12-31
IIF 48 - Director → ME
8
BALFOUR BEATTY CONSTRUCTION LIMITED
- now SC106247 00838054, 00896821, 02818602Warning 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 CONSTRUCTION NORTHERN LIMITED
- 1994-03-18
SC106247 02818602, 00896821, 00838054Warning 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 CONSTRUCTION (NORTHERN) LIMITED
- 1990-04-09
SC106247 02818602, 00896821, 00838054Warning 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 BUILDING (NORTHERN) LIMITED
- 1988-06-07
SC106247 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (65 parents)
Officer
2013-05-21 ~ 2013-12-31
IIF 46 - Director → ME
(before 1989-06-21) ~ 1999-02-01
IIF 64 - Director → ME
9
BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED - now
CRUICKSHANKS LIMITED
- 2009-06-29
SC034279CRUICKSHANK & PARTNERS LIMITED
- 1999-11-02
SC034279 Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland
Active Corporate (31 parents)
Officer
1999-09-09 ~ 2004-09-01
IIF 59 - Director → ME
10
BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED - now
- 1961-10-03~2009-06-29
- - 1961-10-03~2009-06-29
SC036862 100 Queen Street, 2nd Floor, Glasgow
Active Corporate (21 parents)
Officer
1999-09-09 ~ 2004-09-01
IIF 60 - Director → ME
11
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
08312432 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2012-11-29 ~ 2013-09-11
IIF 43 - Director → ME
12
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
2006-01-01 ~ 2013-06-30
IIF 44 - Director → ME
13
BALFOUR BEATTY KILPATRICK LIMITED - now
BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (57 parents)
Officer
1999-02-01 ~ 2004-09-01
IIF 57 - Director → ME
14
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
2004-04-05 ~ 2013-12-31
IIF 41 - Director → ME
15
BALFOUR KILPATRICK INTERNATIONAL LIMITED
SC019540 90 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
1999-09-09 ~ 2004-11-01
IIF 55 - Director → ME
16
BALFOUR KILPATRICK LIMITED - now
DUNCAN WATSON LIMITED
- 2009-11-24
00255342 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (17 parents)
Officer
1999-09-09 ~ 2004-11-01
IIF 61 - Director → ME
17
BALFOUR KILPATRICK NORTHERN IRELAND LIMITED
NI007169 Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
Active Corporate (16 parents)
Officer
1999-09-09 ~ 2004-11-01
IIF 63 - Director → ME
18
BIRSE PLANT LIMITED - 1983-06-22
5 Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
2013-05-21 ~ 2013-12-31
IIF 52 - Director → ME
19
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 ~ 2005-12-31
IIF 23 - Director → ME
2013-05-21 ~ 2013-12-31
IIF 45 - Director → ME
20
DEAN & DYBALL COMPOSITES LIMITED - 1992-01-24
SOUTHERN OCEAN SHIPYARD LIMITED - 1989-10-24
SOUTHERN OCEAN SHIPYARD LIMITED - 1979-12-31
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (14 parents)
Officer
2008-03-18 ~ 2009-03-31
IIF 6 - Director → ME
21
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 (24 parents)
Officer
2008-03-18 ~ 2008-12-17
IIF 11 - Director → ME
22
DEAN & DYBALL HOMES LIMITED
- now 02598230POMMERIGIO LIMITED - 1991-06-04
Endeavour House, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (15 parents)
Officer
2008-03-18 ~ 2009-03-31
IIF 3 - Director → ME
23
DEAN & DYBALL INVESTMENTS LIMITED
- now 02375426DEAN & DYBALL LIMITED - 2002-01-11
KITNET LIMITED - 1989-06-28
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (31 parents)
Officer
2008-03-18 ~ 2009-03-31
IIF 12 - Director → ME
24
BLAKEDEW 318 LIMITED - 2002-01-11
Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2008-03-18 ~ 2009-03-31
IIF 13 - Director → ME
25
DEAN & DYBALL MANAGEMENT LIMITED
- now 02918093SECUREKIT SERVICES LIMITED - 1994-05-27
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2008-03-18 ~ 2009-03-31
IIF 7 - Director → ME
26
DEAN & DYBALL MARINAS LIMITED
- now 04007359COMBREEZE LIMITED - 2000-08-18
Endeavour House, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-03-18 ~ 2009-03-31
IIF 5 - Director → ME
27
DEAN & DYBALL MARINE LIMITED
- now 01641006DEAN AND DYBALL SHIPPING LIMITED - 1994-10-18
FOLBROWN LIMITED - 1982-11-05
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2008-03-18 ~ 2009-03-31
IIF 4 - Director → ME
28
DEAN & DYBALL RAIL LIMITED
- now 05503947AVENUE SHELFCO 11 LIMITED - 2005-07-15
Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
2008-03-18 ~ 2009-03-31
IIF 15 - Director → ME
29
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (18 parents)
Officer
2008-03-18 ~ 2009-03-31
IIF 1 - Director → ME
30
DEAN & DYBALL WORKFORCE LIMITED
- now 01239585SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
2008-03-18 ~ 2009-03-31
IIF 17 - Director → ME
31
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
2008-03-18 ~ 2009-03-31
IIF 2 - Director → ME
32
HADEN YOUNG LIMITED - now
POWER TRANSMISSION LIMITED
- 2010-01-13
00236196MAINJUST LIMITED - 1996-06-11
CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
HADEN CARRIER-ROSS LIMITED - 1985-01-11
CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (21 parents)
Officer
1999-09-09 ~ 2004-11-01
IIF 62 - Director → ME
33
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 (24 parents)
Officer
2004-04-05 ~ 2005-12-31
IIF 37 - Director → ME
34
HALL & TAWSE GROUP LIMITED
- now 00232508FORD & WESTON HOLDINGS LIMITED - 1988-03-30
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (35 parents)
Officer
2004-04-05 ~ 2005-12-31
IIF 25 - Director → ME
35
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
2004-04-05 ~ 2005-12-31
IIF 33 - Director → ME
36
A.H.GUEST,LIMITED - 1988-07-11
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2004-04-05 ~ 2005-12-31
IIF 30 - Director → ME
37
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED
07431413 3 More London Riverside, London, England
Active Corporate (23 parents)
Officer
2010-12-06 ~ 2012-01-19
IIF 9 - Director → ME
38
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED
07431404 3 More London Riverside, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-12-06 ~ 2012-01-19
IIF 8 - Director → ME
39
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED
07434218 3 More London Riverside, London, England
Active Corporate (21 parents)
Officer
2010-12-06 ~ 2012-01-19
IIF 10 - Director → ME
40
Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
Liquidation Corporate (26 parents)
Officer
2004-04-05 ~ 2005-12-31
IIF 20 - Director → ME
41
LOUNSDALE ELECTRIC LIMITED - now
J. JEFFREYS & CO. LIMITED
- 2009-11-24
00115533 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (22 parents)
Officer
1999-09-09 ~ 2004-11-01
IIF 56 - Director → ME
42
SHOO 235 LIMITED - 2006-05-16
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Active Corporate (20 parents)
Officer
2008-03-18 ~ 2008-11-18
IIF 16 - Director → ME
43
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 (23 parents)
Officer
2004-04-05 ~ 2005-12-31
IIF 27 - Director → ME
44
MANSELL MAINTENANCE LIMITED - now
- 1961-12-14~1999-01-04 - - 1961-12-14~1999-01-04
Tower Brige House, St Katharines Way, London
Liquidation Corporate (35 parents)
Officer
2004-04-05 ~ 2005-12-31
IIF 31 - Director → ME
45
R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11
R. MANSELL (LONDON) LIMITED - 1984-06-01
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (32 parents)
Officer
2004-04-05 ~ 2005-12-31
IIF 26 - Director → ME
46
MANSELL NORTH EAST LIMITED
- now 02148326HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
COMPUTATEXT LIMITED - 1990-07-11
HALL & TAWSE NORTHERN LIMITED - 1990-05-01
COMPUTATEXT LIMITED - 1990-05-01
Mazars, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (39 parents)
Officer
2004-04-05 ~ 2005-12-31
IIF 28 - Director → ME
47
R.MANSELL,LIMITED - 1997-04-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (37 parents, 2 offsprings)
Officer
2004-04-05 ~ 2013-06-07
IIF 53 - Director → ME
48
MANSELL PROPERTY INVESTMENTS LIMITED
- now 03320907PHASEALLIED LIMITED - 1998-08-03
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2004-04-05 ~ 2005-12-31
IIF 21 - Director → ME
49
Forest Links Road, Ferndown, Dorset, England
Active Corporate (2 parents)
Officer
2014-01-31 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
50
NETWORK PLANT (MIDLANDS) LIMITED
- now 01253354AXIS PLANT HIRE LIMITED - 1999-04-30
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (24 parents)
Officer
2004-04-05 ~ 2004-11-09
IIF 35 - Director → ME
51
R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2004-04-05 ~ 2004-11-09
IIF 24 - Director → ME
52
OFFICE PROJECTS (INTERIORS) LIMITED
07748292 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
2013-05-21 ~ 2013-12-31
IIF 50 - Director → ME
53
PENINSULA HEIGHTS (CANFORD CLIFFS) MANAGEMENT LIMITED
08266713 3 Durrant Road, Bournemouth, Dorset, England
Active Corporate (14 parents)
Officer
2012-11-24 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-30
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
R MANSELL (DEVELOPMENTS) LIMITED
01131523 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
2004-04-05 ~ 2005-12-31
IIF 34 - Director → ME
55
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (25 parents)
Officer
2004-04-05 ~ 2005-12-31
IIF 32 - Director → ME
56
R. MANSELL (PLANT HIRE) LIMITED
- now 00934308T.G.S. GRAY & CO. LIMITED - 1989-11-13
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (21 parents)
Officer
2004-04-05 ~ 2005-12-31
IIF 38 - Director → ME
57
R. MANSELL (PROPERTIES) LIMITED
01156508 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (21 parents)
Officer
2004-04-05 ~ 2005-12-31
IIF 22 - Director → ME
58
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
2004-04-05 ~ 2005-12-31
IIF 29 - Director → ME
59
RAYNESWAY CONSTRUCTION LIMITED
- now 00678446RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (34 parents)
Officer
2013-05-21 ~ 2013-12-31
IIF 51 - Director → ME
60
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (26 parents)
Officer
2004-04-05 ~ 2005-12-31
IIF 39 - Director → ME
61
The Shard, 32 London Bridge Street, London
Dissolved Corporate (44 parents)
Officer
2007-03-31 ~ 2014-05-29
IIF 54 - Director → ME
62
6-8 Bonhill Street, London, England
Dissolved Corporate (16 parents)
Officer
2010-08-26 ~ 2013-05-21
IIF 19 - Director → ME