1
14 MARYLEBONE STREET RESIDENTS ASSOCIATION LIMITED
- now 02077025BETTERSTAKE PROPERTY MANAGEMENT LIMITED - 1987-03-12
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (16 parents)
Officer
1994-04-25 ~ 1998-09-17
IIF 12 - Secretary → ME
2
BALFOUR BEATTY BUILD LIMITED - now
MANSELL BUILD LIMITED - 2014-10-01
BIRSE BUILD LIMITED
- 2007-12-14
01300965PETER BIRSE INDUSTRIAL SERVICES LIMITED
- 2002-02-21
01300965TECHMAC (BARTON) LIMITED - 1988-11-14
INFANTANGO LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England
Active Corporate (43 parents)
Officer
1994-04-25 ~ 2002-02-21
IIF 11 - Secretary → ME
3
BALFOUR BEATTY CIVILS LIMITED - now
BIRSE CIVILS LIMITED - 2014-10-01
5 Churchill Place, Canary Wharf, London, England
Active Corporate (54 parents)
Officer
(before 1994-04-25) ~ 2002-02-21
IIF 3 - Secretary → ME
1994-04-25 ~ 1994-04-25
IIF 10 - Secretary → ME
4
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED - now
BIRSE PROCESS ENGINEERING LIMITED
- 2007-06-05
01531651INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED
- 2002-02-21
01531651INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01
FINEPLAN LIMITED - 1981-12-31
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (25 parents)
Officer
1994-04-25 ~ 2002-02-21
IIF 17 - Secretary → ME
5
C/o Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (49 parents, 2 offsprings)
Officer
1994-04-25 ~ 2005-07-08
IIF 7 - Secretary → ME
6
BIRSE DEVELOPMENTS LIMITED
- now 03173974ALNERY NO. 1567 LIMITED
- 1996-09-09
03173974 03121936, 02670599, 03173926Warning 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) Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
1996-09-09 ~ 2005-07-08
IIF 4 - Secretary → ME
7
BIRSE GROUP LIMITED - now
PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
PETER BIRSE LIMITED - 1986-07-08
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (38 parents, 1 offspring)
Officer
2005-05-23 ~ 2006-12-31
IIF 21 - Director → ME
2005-05-23 ~ 2006-12-31
IIF 16 - Secretary → ME
8
HAMSARD 2422 LIMITED
- 2002-02-21
04319679 04319668, 04573442, 05379656Warning 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, Greater London
Dissolved Corporate (25 parents, 8 offsprings)
Officer
2002-04-15 ~ 2006-01-26
IIF 22 - Director → ME
2002-02-21 ~ 2004-09-22
IIF 6 - Secretary → ME
9
PURPLELORD PROPERTIES LIMITED - 1982-12-17
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (23 parents)
Officer
1994-04-25 ~ 2005-07-08
IIF 9 - Secretary → ME
10
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (27 parents)
Officer
1994-04-25 ~ 2002-02-21
IIF 8 - Secretary → ME
11
BIRSE PLANT LIMITED - 1983-06-22
5 Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
1994-04-25 ~ 2004-09-30
IIF 5 - Secretary → ME
12
CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED
- now 02244708BIRSE PROPERTIES (WARRINGTON) LIMITED
- 1989-12-13
02244708SCREENSORT LIMITED
- 1988-05-19
02244708 Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
Active Corporate (17 parents)
Officer
(before 1994-10-18) ~ 2004-04-30
IIF 13 - Secretary → ME
13
HARRY FAIRCLOUGH (NEW BUILD) LIMITED
06593435 14th Floor 103 Colmore Row, Birmingham
Liquidation Corporate (9 parents)
Officer
2008-05-19 ~ 2020-02-28
IIF 19 - Director → ME
2008-05-19 ~ 2020-02-28
IIF 15 - Secretary → ME
14
HARRY FAIRCLOUGH GROUP LIMITED
- now 06433023HAMSARD 3096 LIMITED
- 2008-04-16
06433023 03891934, 06434693, 08155105Warning 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) 14th Floor 103 Colmore Row, Birmingham
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2008-01-16 ~ 2020-02-28
IIF 20 - Director → ME
2008-01-16 ~ 2020-02-28
IIF 14 - Secretary → ME
15
LEGAL CONSTRUCTION SERVICES LIMITED
05996593 Lymore Villa, 162a London Road, Chesterton, Newcastle-under-lyme, Staffordshire
Active Corporate (2 parents)
Officer
2006-11-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
PERSIMMON HOMES (YORK) LIMITED - now
PERSIMMON HOMES LIMITED - 1996-07-08
BIRSE HOMES LIMITED
- 1995-05-02
02128751BIRSE HOMES (WESTERN) LIMITED - 1987-09-03
ANYREST LIMITED - 1987-07-07
Persimmon House, Fulford, York
Active Corporate (23 parents, 1 offspring)
Officer
1994-04-25 ~ 1995-04-24
IIF 1 - Secretary → ME
17
TRAFFIC FLOW LIMITED - now
THE CABIN COMPANY LIMITED
- 2005-05-25
02199330 Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
1994-04-28 ~ 2005-05-11
IIF 2 - Secretary → ME