1
00400692 LIMITED - now
The Old Halsall Arms, 2 Summerwood Lane Halsall
Liquidation Corporate (16 parents)
Officer
1999-09-09 ~ 2000-03-31
IIF 22 - Director → ME
2
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
1998-04-01 ~ 2000-03-31
IIF 19 - Director → ME
3
BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED - now
100 Queen Street, 2nd Floor, Glasgow
Active Corporate (21 parents)
Officer
1999-09-09 ~ 2000-03-31
IIF 21 - Director → ME
4
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
2000-03-31 ~ 2000-05-10
IIF 20 - Director → ME
5
BALFOUR BEATTY LIVING PLACES LIMITED - now
BALFOUR BEATTY POWER NETWORKS LIMITED
- 2011-05-13
02067112BALFOUR BEATTY POWER LIMITED - 2000-04-28
GALLOPVISION LIMITED - 1987-01-19
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (50 parents)
Officer
2000-05-01 ~ 2007-10-11
IIF 17 - Director → ME
6
BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED
- now 01463363WALGRAVE CONTRACTING SERVICES LIMITED
- 2005-06-29
01463363 Tower Bridge House, St Katharine's Way, London, United Kingdom
Liquidation Corporate (24 parents)
Officer
2002-10-10 ~ 2008-11-17
IIF 7 - Director → ME
7
BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (41 parents)
Officer
2009-08-17 ~ 2011-06-17
IIF 14 - Director → ME
8
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
2009-08-14 ~ 2011-06-17
IIF 16 - Director → ME
9
BALFOUR BEATTY RAIL PROJECTS LIMITED
- now 00772437JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
2009-08-17 ~ 2011-06-17
IIF 15 - Director → ME
10
BALFOUR BEATTY RAIL RESIDUARY LIMITED
- now SC006624EDGAR ALLEN LIMITED
- 2011-06-16
SC006624ANI 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 Kingdom
Active Corporate (52 parents)
Officer
2007-12-01 ~ 2011-06-17
IIF 9 - Director → ME
11
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
- now 00235437RAIL FIRST LIMITED - 2004-11-01
ROTAPEX LIMITED - 1997-08-12
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
2007-12-01 ~ 2011-06-17
IIF 10 - Director → ME
12
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
- now 02311350BALFOUR 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, England
Active Corporate (35 parents)
Officer
2007-12-01 ~ 2011-06-17
IIF 1 - Director → ME
13
CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (34 parents)
Officer
2001-10-19 ~ 2008-07-01
IIF 18 - Director → ME
14
HAMSARD 2425 LIMITED - 2002-02-21
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
2010-07-05 ~ 2011-06-17
IIF 12 - Director → ME
15
HAMSARD 2424 LIMITED - 2002-02-21
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2010-06-08 ~ 2011-06-17
IIF 13 - Director → ME
16
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (26 parents)
Officer
2007-09-19 ~ 2011-06-17
IIF 11 - Director → ME
17
MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED
03246982 Wsp House, 70 Chancery Lane, London, England
Dissolved Corporate (27 parents)
Officer
2016-07-31 ~ 2017-05-26
IIF 4 - Director → ME
18
NEWBOLD ENERGY LTD - now
Willans Works, Rugby, Warwickshire
Liquidation Corporate (22 parents)
Officer
1997-12-12 ~ 1998-03-20
IIF 23 - Director → ME
19
Hereford Steel Works, Holmer Road, Hereford
Active Corporate (25 parents)
Officer
2000-04-01 ~ 2007-06-15
IIF 5 - Director → ME
20
PARSONS BRINCKERHOFF LTD
- now 02554514 00656314, 04103325, 03599313Warning 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)PB POWER LIMITED - 2003-03-31
MERZ AND MCLELLAN LIMITED - 1998-11-02
VASTSTART LIMITED - 1990-12-04
Wsp House, 70 Chancery Lane, London, England
Active Corporate (46 parents, 2 offsprings)
Officer
2016-07-31 ~ 2017-05-17
IIF 3 - Director → ME
21
SUNDERLAND STREETLIGHTING LIMITED
- now 04524734ON THE SHELF FIFTY SIX LIMITED
- 2002-10-24
04524734 5 Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
2002-10-22 ~ 2007-10-11
IIF 8 - Director → ME
22
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (20 parents)
Officer
2002-10-10 ~ 2008-11-17
IIF 6 - Director → ME
23
CEL INTERNATIONAL LIMITED - 2010-09-08
GW 1151 LIMITED - 2000-03-13
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2016-12-15 ~ 2017-05-26
IIF 2 - Director → ME