1
SIGNALLING SOLUTIONS LIMITED - 2020-02-28
Alstom, Litchurch Lane, Derby, EnglandActive Corporate (5 parents)
Officer
2007-07-12 ~ 2007-10-31IIF 36 - Director → ME
2
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
ECLEASE LIMITED - 1997-12-24
STAMPFORD LIMITED - 1990-02-08
West Service Road, Raynesway, DerbyActive Corporate (7 parents)
Officer
2002-05-20 ~ 2006-07-03IIF 37 - Director → ME
2000-01-01 ~ 2011-03-31IIF 16 - Secretary → ME
3
BALFOUR BEATTY RAIL LIMITED - 2009-06-01
QUOTECAREER LIMITED - 1996-03-29
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Officer
2000-01-01 ~ 2011-03-31IIF 15 - Secretary → ME
4
BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
2000-01-01 ~ 2013-01-01IIF 5 - Secretary → ME
5
BROOMCO (919) LIMITED - 1996-12-23
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-05-20 ~ 2013-01-01IIF 30 - Director → ME
2000-01-01 ~ 2013-01-01IIF 13 - Secretary → ME
6
BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
BALFOUR 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, EnglandActive Corporate (5 parents)
Officer
2000-01-01 ~ 2013-01-01IIF 6 - Secretary → ME
7
JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (5 parents)
Officer
2000-01-01 ~ 2013-01-01IIF 10 - Secretary → ME
8
EDGAR ALLEN LIMITED - 2011-06-16
ANI 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 KingdomActive Corporate (4 parents)
Officer
2011-06-17 ~ 2013-01-01IIF 27 - Director → ME
2006-03-30 ~ 2013-01-01IIF 17 - Secretary → ME
9
RAIL FIRST LIMITED - 2004-11-01
ROTAPEX LIMITED - 1997-08-12
5 Churchill Place Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
2003-10-01 ~ 2013-01-01IIF 11 - Secretary → ME
10
BALFOUR 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, EnglandActive Corporate (4 parents)
Officer
2011-06-17 ~ 2013-01-01IIF 28 - Director → ME
2005-05-16 ~ 2013-01-01IIF 19 - Secretary → ME
11
HAMSARD 2425 LIMITED - 2002-02-21
5 Churchill Place Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
2010-04-27 ~ 2013-01-01IIF 3 - Secretary → ME
12
HAMSARD 2424 LIMITED - 2002-02-21
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (6 parents)
Officer
2010-04-27 ~ 2013-01-01IIF 4 - Secretary → ME
13
AVENUE SHELFCO 11 LIMITED - 2005-07-15
Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (4 parents)
Officer
2010-06-08 ~ 2013-01-01IIF 25 - Director → ME
2010-04-28 ~ 2013-01-01IIF 1 - Secretary → ME
14
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)
Officer
2002-05-20 ~ 2013-01-01IIF 31 - Director → ME
2000-01-01 ~ 2013-01-01IIF 12 - Secretary → ME
15
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (3 parents)
Officer
2006-03-30 ~ 2013-01-01IIF 26 - Director → ME
2006-03-30 ~ 2013-01-01IIF 18 - Secretary → ME
16
Tower Bridge House, St Katharine;s Way, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-05-20 ~ 2013-01-01IIF 29 - Director → ME
2000-01-01 ~ 2013-01-01IIF 7 - Secretary → ME
17
5 Churchill Place Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
2007-09-19 ~ 2013-01-01IIF 2 - Secretary → ME
18
AXIS PLANT HIRE LIMITED - 1999-04-30
Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (3 parents)
Officer
2007-12-17 ~ 2013-01-01IIF 24 - Director → ME
2004-12-22 ~ 2013-01-01IIF 21 - Secretary → ME
19
R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-12-17 ~ 2013-01-01IIF 23 - Director → ME
2004-12-22 ~ 2013-01-01IIF 20 - Secretary → ME
20
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-05-20 ~ 2013-01-01IIF 32 - Director → ME
2000-01-01 ~ 2013-01-01IIF 9 - Secretary → ME
21
Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (4 parents)
Officer
2002-05-20 ~ 2012-12-31IIF 34 - Director → ME
2000-01-01 ~ 2012-12-31IIF 14 - Secretary → ME
22
C/o Mazars Llp, Tower Bridge House St Katharine's Way, LondonDissolved Corporate (4 parents)
Officer
2002-05-20 ~ 2013-01-01IIF 33 - Director → ME
2000-01-01 ~ 2013-01-01IIF 8 - Secretary → ME