1
1-3 Manor Road, Chatham, Kent
Active Corporate (20 parents)
Officer
2005-02-15 ~ 2008-03-18
IIF 13 - Director → ME
2
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
DEAN & 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
1999-07-02 ~ 2006-09-30
IIF 9 - Director → ME
3
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SOUTHERN) LTD
03275056 Metro House, Northgate, Chichester, West Sussex
Active Corporate (43 parents)
Officer
2002-02-27 ~ 2008-04-15
IIF 8 - Director → ME
4
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
1999-07-28 ~ 2008-03-18
IIF 7 - Director → ME
5
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
1998-04-20 ~ 2008-03-18
IIF 10 - Director → ME
6
DEAN & DYBALL HOMES LIMITED
- now 02598230POMMERIGIO LIMITED - 1991-06-04
Endeavour House, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (15 parents)
Officer
2001-10-05 ~ 2008-03-18
IIF 5 - Director → ME
7
DEAN & DYBALL INVESTMENTS LIMITED
- now 02375426KITNET LIMITED - 1989-06-28
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (31 parents)
Officer
1998-04-20 ~ 2008-03-18
IIF 14 - Director → ME
8
BLAKEDEW 318 LIMITED
- 2002-01-11
04233033 06466672, 04229490, 04489242Warning 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) Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-12-20 ~ 2008-03-18
IIF 18 - Director → ME
9
DEAN & DYBALL MANAGEMENT LIMITED
- now 02918093SECUREKIT SERVICES LIMITED - 1994-05-27
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
1999-07-28 ~ 2008-03-18
IIF 4 - Director → ME
10
DEAN & DYBALL MARINAS LIMITED
- now 04007359 Endeavour House, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (13 parents)
Officer
2000-07-17 ~ 2008-03-18
IIF 6 - Director → ME
11
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
1999-07-28 ~ 2008-03-18
IIF 1 - Director → ME
12
DEAN & DYBALL RAIL LIMITED
- now 05503947AVENUE SHELFCO 11 LIMITED
- 2005-07-15
05503947 05729071, 06956490, 05504619Warning 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) Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
2005-07-14 ~ 2006-09-30
IIF 11 - Director → ME
13
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (18 parents)
Officer
1999-07-28 ~ 2008-03-18
IIF 3 - Director → ME
14
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
1999-07-28 ~ 2008-03-18
IIF 16 - Director → ME
15
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
1999-07-28 ~ 2008-03-18
IIF 2 - Director → ME
16
SHOO 384 LIMITED
- 2008-04-24
06532492 15389537, 06278481, 08674486Warning 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) 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-04-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
17
2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, England
Active Corporate (3 parents)
Officer
2012-02-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Centrum House, 36 Station Road, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
19
LIOV MANAGEMENT COMPANY LIMITED
- now 07708147MENSOLA CO 110 LIMITED
- 2011-09-06
07708147 07892807, 07867604, 07867614Warning 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) Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-09-06 ~ 2018-01-25
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 25 - Right to appoint or remove directors → OE
20
SHOO 235 LIMITED - 2006-05-16
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Active Corporate (20 parents)
Officer
2006-05-26 ~ 2008-03-18
IIF 15 - Director → ME
21
MERIDIAN PARK (AMENITIES) LIMITED
02502044 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (12 parents)
Officer
2009-02-04 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
22
WATCHET HARBOUR MARINA LIMITED
- now 03986667OPTIONCHECK LIMITED
- 2000-05-31
03986667 19-21 Swan Street, West Malling, England
Active Corporate (11 parents, 1 offspring)
Officer
2000-05-24 ~ 2004-08-11
IIF 17 - Director → ME
23
3/11 Witney Road, Nuffield Estate, Poole, Dorset
Active Corporate (11 parents)
Officer
1998-07-28 ~ 2000-08-08
IIF 12 - Director → ME