1
BALFOUR BEATTY GROUP LIMITED - now
5 Churchill Place, Canary Wharf, London, England
Active Corporate (58 parents, 68 offsprings)
Officer
~ 1991-07-15
IIF 19 - Director → ME
2
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED - now
BICC INVESTMENT HOLDINGS LIMITED
- 2000-06-05
01198315LONDON BRIDGE DEVELOPMENTS LTD
- 1999-01-04
01198315LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
1994-10-31 ~ 1999-10-15
IIF 9 - Director → ME
3
BALFOUR BEATTY PENSION TRUST LIMITED - now
BICC GROUP PENSION TRUST LIMITED
- 2000-05-18
00461687 Kings Business Park, Kings Drive, Prescot, Merseyside
Active Corporate (54 parents, 1 offspring)
Officer
1995-08-31 ~ 1999-10-15
IIF 3 - Director → ME
4
BALFOUR BEATTY PLC - now
BICC PUBLIC LIMITED COMPANY
- 2000-05-10
00395826 5 Churchill Place, Canary Wharf, London, England
Active Corporate (68 parents, 10 offsprings)
Officer
~ 1999-10-15
IIF 5 - Director → ME
5
The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
Active Corporate (105 parents)
Officer
~ 1999-10-15
IIF 6 - Director → ME
6
BRUTON INVESTMENTS LIMITED - now
D. S. W. L. LIMITED
- 1995-01-10
01790555DATACOM HOLDINGS LIMITED
- 1994-07-12
01790555WELLGREAT LIMITED - 1985-01-15
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
1994-06-30 ~ 1994-11-16
IIF 8 - Director → ME
7
71 Fenchurch Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2012-06-22 ~ 2019-12-31
IIF 10 - Director → ME
8
71 Fenchurch Street, London
Active Corporate (21 parents, 17 offsprings)
Officer
2012-07-02 ~ 2018-12-31
IIF 17 - Director → ME
9
MAYFAIR PLACE INVESTMENTS LIMITED
- now 01970801TAY 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, London
Dissolved Corporate (25 parents)
Officer
1993-01-28 ~ 1994-07-01
IIF 4 - Director → ME
10
NETWORK RAIL (HIGH SPEED) LIMITED - now
NETWORK RAIL (CTRL) LIMITED
- 2012-06-18
04434562HACKREMCO (NO. 1958) LIMITED - 2002-06-13
Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-10-03 ~ 2009-04-20
IIF 16 - Director → ME
11
NETWORK RAIL CP FINANCE LIMITED - now
Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2004-01-14 ~ 2004-12-01
IIF 15 - Director → ME
12
NETWORK RAIL HOLDCO LIMITED
- now 04423711HACKREMCO (NO. 1953) LIMITED - 2002-06-10
Waterloo General Office, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2002-10-29 ~ 2009-04-20
IIF 18 - Director → ME
13
NETWORK RAIL INFRASTRUCTURE LIMITED
- now 02904587 Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
2002-10-03 ~ 2009-04-20
IIF 14 - Director → ME
14
Waterloo General Office, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2002-08-12 ~ 2009-04-20
IIF 11 - Director → ME
15
NETWORK RAIL PENSION TRUSTEE LIMITED - now
NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED
- 2008-10-02
05067789 Waterloo General Office, London, United Kingdom
Active Corporate (41 parents)
Officer
2004-03-09 ~ 2008-03-31
IIF 12 - Director → ME
16
NHP LIMITED - now
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
2001-12-06 ~ 2005-02-25
IIF 7 - Director → ME
17
SPITALFIELDS HOLDINGS LIMITED
- now 02268187BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Officer
1996-11-05 ~ 1999-10-15
IIF 1 - Director → ME
18
INTERCEDE 514 LIMITED
- 1988-02-24
02208349 02283697, 02264112, 02238315Warning 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) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (45 parents, 2 offsprings)
Officer
~ 1999-10-15
IIF 2 - Director → ME
19
WOKING GOLF CLUB ESTATES LIMITED - now
WOKING GOLF CLUB ESTATES,LIMITED
- 2001-06-18
00071601 Woking Golf Club Pond Road, Hook Heath, Woking, Surrey, United Kingdom
Active Corporate (104 parents)
Officer
1992-05-17 ~ 1996-05-21
IIF 13 - Director → ME
1999-05-16 ~ 1999-12-27
IIF 20 - Director → ME