1
BRIARCLIFF LIMITED
- 1988-09-21
02255033 Persimmon House, Fulford, York
Active Corporate (53 parents)
Officer
~ 1995-09-28
IIF 28 - Secretary → ME
2
ARUN CHASE (NO.1) MANAGEMENT COMPANY LIMITED
- now 02581878UNITSKY PROPERTY MANAGEMENT LIMITED - 1991-06-27
Unit 3, Flansham Business Centre Hoe Lane, Flansham, Bognor Regis, West Sussex
Active Corporate (20 parents)
Officer
1994-09-16 ~ 1995-02-15
IIF 30 - Secretary → ME
3
BALFOUR BEATTY BUILDING LIMITED
- now 01881683 5 Churchill Place, Canary Wharf, London, England
Active Corporate (25 parents)
Officer
~ 1993-04-15
IIF 19 - Secretary → ME
4
BALFOUR BEATTY CE LIMITED - now
BALFOUR BEATTY (CENTRAL SERVICES) LIMITED - 1990-04-10
BALFOUR BEATTY AMERICA LIMITED - 1989-03-20
EXPERTLANCE LIMITED - 1988-11-28
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents)
Officer
1997-03-21 ~ 1997-08-18
IIF 6 - Secretary → ME
5
BALFOUR BEATTY CONST LIMITED
- now 00838054BALFOUR BEATTY CONSTRUCTION LIMITED
- 1994-03-18
00838054 SC106247, 00896821, SC106247Warning 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) 5 Churchill Place, Canary Wharf, London, England
Active Corporate (24 parents)
Officer
~ 1999-12-31
IIF 29 - Secretary → ME
6
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - now
BALFOUR BEATTY WATER ENGINEERING LIMITED
- 2005-11-09
02818602 5 Churchill Place, Canary Wharf, London, England
Active Corporate (43 parents)
Officer
1997-03-21 ~ 1997-08-18
IIF 25 - Secretary → ME
7
BALFOUR BEATTY GROUND ENGINEERING LTD - now
STENT FOUNDATIONS LIMITED
- 2009-05-16
00594086 The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (51 parents)
Officer
1994-05-20 ~ 1994-06-09
IIF 70 - Director → ME
~ 1992-02-03
IIF 11 - Secretary → ME
1997-03-21 ~ 1997-08-18
IIF 32 - Secretary → ME
8
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
- now 01117129 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (24 parents)
Officer
1996-01-25 ~ 1999-12-31
IIF 55 - Director → ME
~ 1999-12-31
IIF 10 - Secretary → ME
9
BALFOUR BEATTY HOMES LIMITED
- now 01711589 5 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents)
Officer
1996-01-25 ~ 1999-12-31
IIF 56 - Director → ME
~ 1999-12-31
IIF 31 - Secretary → ME
10
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED - now
RAYNESWAY CONSTRUCTION SOUTHERN LIMITED
- 2006-09-12
01890280HERKULES CIVIL ENGINEERING LIMITED
- 1995-11-15
01890280CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED
- 1995-08-30
01890280 The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (32 parents)
Officer
1993-06-14 ~ 1995-09-04
IIF 54 - Director → ME
~ 1995-09-04
IIF 5 - Secretary → ME
1997-03-21 ~ 1997-08-18
IIF 18 - Secretary → ME
11
BALFOUR BEATTY INVESTMENTS LIMITED - now
BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
BALFOUR BEATTY CAPITAL PROJECTS LIMITED
- 2006-03-27
02423465BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED
- 1997-07-28
02423465PACKPINE LIMITED - 1990-06-05
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (39 parents, 2 offsprings)
Officer
1996-07-02 ~ 1998-11-11
IIF 72 - Director → ME
1996-07-02 ~ 1998-11-11
IIF 41 - Secretary → ME
12
BALFOUR BEATTY NOMINEES LIMITED
- now 02027030HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, England
Active Corporate (23 parents)
Officer
1997-10-01 ~ 1999-12-31
IIF 65 - Director → ME
1994-05-19 ~ 1999-12-31
IIF 3 - Secretary → ME
13
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
1997-10-01 ~ 1999-12-31
IIF 67 - Director → ME
1995-08-18 ~ 1999-12-31
IIF 9 - Secretary → ME
14
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - now
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
BALFOUR BEATTY RAIL RENEWALS LIMITED
- 2006-05-10
02449888BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED
- 1998-01-27
02449888STAMPFORD LIMITED - 1990-02-08
West Service Road, Raynesway, Derby
Active Corporate (37 parents)
Officer
1994-03-18 ~ 1999-12-31
IIF 40 - Secretary → ME
15
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED - now
BALFOUR BEATTY RAIL MAINTENANCE LIMITED
- 2002-01-02
00772439GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (41 parents)
Officer
1996-11-19 ~ 1999-12-31
IIF 7 - Secretary → ME
16
BALFOUR BEATTY RAIL LIMITED - now
BALFOUR BEATTY RAIL PLANT LIMITED
- 2009-08-14
01982627BALFOUR 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, England
Active Corporate (33 parents)
Officer
1996-11-19 ~ 1999-12-31
IIF 24 - Secretary → ME
17
JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
1996-11-19 ~ 1999-12-31
IIF 2 - Secretary → ME
18
BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED - now
STATION ROAD (HARPENDEN) MANAGEMENT COMPANY LIMITED
- 1996-04-30
02254299BALFOUR COURT HARPENDEN MANAGEMENT COMPANY LIMITED - 1990-07-05
ST.NICHOLAS COURT MANAGEMENT COMPANY (BRIGHTON) LIMITED - 1990-04-30
BLOCKCENTRAL PROPERTY MANAGEMENT LIMITED - 1989-08-10
1 Station Road, Harpenden, England
Active Corporate (24 parents)
Officer
1995-11-29 ~ 1995-11-30
IIF 71 - Director → ME
1994-09-16 ~ 1995-11-30
IIF 20 - Secretary → ME
19
BALVAC LIMITED - now
BALVAC WHITLEY MORAN LIMITED
- 2003-10-14
00280220WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (34 parents)
Officer
1997-03-21 ~ 1997-08-18
IIF 12 - Secretary → ME
20
Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, England
Active Corporate (4 parents)
Officer
2007-02-26 ~ 2026-02-02
IIF 51 - Director → ME
21
CLARKE CONSTRUCTION (MIDLANDS) LIMITED
- 1994-09-06
01890253 5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (34 parents)
Officer
1993-06-14 ~ 1994-09-28
IIF 59 - Director → ME
~ 1995-09-25
IIF 23 - Secretary → ME
22
BICAL CONSTRUCTION LIMITED - now
BICC CONSTRUCTION LIMITED
- 2000-04-28
00072097 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
1997-10-01 ~ 1999-12-31
IIF 36 - Secretary → ME
23
BURLEIGH MANOR MANAGEMENT COMPANY LIMITED
02675512 35 Burleigh Manor, Plymouth
Active Corporate (14 parents)
Officer
1994-09-16 ~ 1995-07-28
IIF 13 - Secretary → ME
24
CASTLE PARK MANAGEMENT COMPANY LIMITED
- now 02418635LONGZONE PROPERTY MANAGEMENT LIMITED
- 1989-11-30
02418635 14 Baldock Road, Wadhurst, England
Active Corporate (24 parents)
Officer
~ 1996-01-26
IIF 34 - Secretary → ME
~ 1994-10-28
IIF 35 - Secretary → ME
25
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1996-01-25 ~ 1999-12-31
IIF 58 - Director → ME
~ 1999-12-31
IIF 8 - Secretary → ME
26
EKRALC LIMITED - now
CLARKE CONSTRUCTION LIMITED
- 2006-04-28
00763883S.W.CLARKE (CONTRACTORS) LIMITED
- 1979-12-31
00763883 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
1993-06-14 ~ 1999-12-31
IIF 69 - Director → ME
~ 1999-12-31
IIF 17 - Secretary → ME
27
EQUANS SERVICES LIMITED - now
ENGIE SERVICES LIMITED - 2022-04-04
COFELY WORKPLACE LIMITED - 2016-02-29
BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
TROUGHTON & YOUNG LIMITED - 1981-12-31
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (45 parents, 6 offsprings)
Officer
1997-06-16 ~ 1997-07-28
IIF 15 - Secretary → ME
28
HADEN BUILDING MGT. (2008) LIMITED - now
BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
HADEN FACILITIES MANAGEMENT LIMITED
- 2008-08-26
02697847 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (28 parents)
Officer
1997-06-16 ~ 1997-07-28
IIF 22 - Secretary → ME
29
HERCULES FOUNDATIONS LIMITED
- now 00985182HERCULES PILING LIMITED - 1993-01-26
BALKEN PILING LIMITED - 1989-01-03
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (14 parents)
Officer
1997-03-21 ~ 1997-08-18
IIF 1 - Secretary → ME
30
BALFOUR BEATTY ENGINEERING LIMITED - 1993-01-26
LETCALL LIMITED - 1989-02-10
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
1997-03-21 ~ 1997-08-18
IIF 21 - Secretary → ME
31
JAMES KILPATRICK (OVERSEAS) LIMITED
00925192 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (11 parents)
Officer
1997-10-01 ~ 1999-12-31
IIF 63 - Director → ME
1997-10-01 ~ 1999-12-31
IIF 37 - Secretary → ME
32
MAIDENCOMBE HOUSE MANAGEMENT COMPANY LIMITED
- now 02379325SHARETARET PROPERTY MANAGEMENT LIMITED - 1989-08-23
135 Reddenhill Road, Torquay, Devon
Active Corporate (44 parents)
Officer
1994-09-16 ~ 1996-02-26
IIF 46 - Secretary → ME
33
NEEDWOOD HOMES LIMITED
- 1979-12-31
01040268 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents, 1 offspring)
Officer
1994-05-17 ~ 1994-05-25
IIF 64 - Director → ME
1996-01-25 ~ 1999-12-31
IIF 52 - Director → ME
~ 1999-12-31
IIF 42 - Secretary → ME
34
MOORS VIEW MANAGEMENT COMPANY LIMITED
03126810 25 Frobisher Way, Tavistock, Devon
Dissolved Corporate (12 parents)
Officer
1995-11-10 ~ 1996-01-26
IIF 47 - Secretary → ME
35
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (22 parents)
Officer
1995-03-21 ~ 1996-01-26
IIF 43 - Secretary → ME
36
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (27 parents)
Officer
1994-09-16 ~ 1995-03-21
IIF 49 - Secretary → ME
37
HOLDLONG RESIDENTS MANAGEMENT LIMITED - 1988-12-29
C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (17 parents)
Officer
1994-09-16 ~ 1999-12-06
IIF 60 - Director → ME
1994-09-16 ~ 1999-12-06
IIF 44 - Secretary → ME
38
LEASEVIEW PROPERTY MANAGEMENT LIMITED - 1988-12-29
Chequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
1994-09-16 ~ 1999-12-06
IIF 62 - Director → ME
1994-09-16 ~ 1999-12-06
IIF 48 - Secretary → ME
39
LEASEIDEAL RESIDENTS MANAGEMENT LIMITED - 1988-12-29
Chequers House, 162 High Street, Stevenage, Hertfordshire, England
Active Corporate (20 parents)
Officer
1994-09-16 ~ 1999-12-06
IIF 68 - Director → ME
1994-09-16 ~ 1999-12-06
IIF 45 - Secretary → ME
40
Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
Active Corporate (13 parents)
Officer
1997-10-01 ~ 1999-12-31
IIF 50 - Secretary → ME
41
STAT 123 LIMITED - now
OUR PARKLIFE LIMITED - 2014-11-06
BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED
- 2011-12-01
02857138CLARKE HOMES ESTATES LIMITED
- 1994-02-14
02857138 Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1997-06-16 ~ 1997-07-28
IIF 39 - Secretary → ME
1993-09-28 ~ 1994-01-31
IIF 38 - Secretary → ME
42
TESTING AND ANALYSIS LIMITED
- now 01106749BALKEN CONSTRUCTION LIMITED - 1983-07-19
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
1997-03-21 ~ 1997-08-18
IIF 4 - Secretary → ME
43
THE PARLIAMENT PLACE MANAGEMENT COMPANY LIMITED
02188028 10 St Ann Street, Salisbury, Wiltshire
Active Corporate (38 parents)
Officer
~ 1992-07-20
IIF 61 - Director → ME
~ 1992-07-20
IIF 27 - Secretary → ME
44
THE ROLAND WAY MANAGEMENT COMPANY LIMITED
02283976 17 Eagle Place, London
Active Corporate (17 parents)
Officer
~ 1998-04-01
IIF 53 - Director → ME
~ 1998-04-01
IIF 26 - Secretary → ME
45
THE SEYMOUR GARDENS MANAGEMENT COMPANY LIMITED
- now 02379432SLOTCENTRAL PROPERTY MANAGEMENT LIMITED - 1989-07-18
Gunnery House 9 Gunnery Terrace, The Royal Arsenal, London, United Kingdom
Active Corporate (25 parents)
Officer
1994-09-16 ~ 1995-04-27
IIF 66 - Director → ME
1994-09-16 ~ 1995-04-27
IIF 33 - Secretary → ME
46
WILLOW COURT MANAGEMENT COMPANY LIMITED
- now 02594750SITEWAY PROPERTY MANAGEMENT LIMITED - 1991-06-27
1 Wiston Avenue, Chichester, England
Active Corporate (27 parents)
Officer
1994-09-16 ~ 1995-07-07
IIF 16 - Secretary → ME
47
WOBURN VIEW MANAGEMENT COMPANY LIMITED - 1988-04-05
OCTOSET LIMITED - 1987-11-25
27 Vellan Avenue, Fishermead, Milton Keynes, Bucks
Active Corporate (23 parents)
Officer
1996-01-25 ~ 1997-08-29
IIF 57 - Director → ME
1994-09-16 ~ 1997-08-29
IIF 14 - Secretary → ME