1
BALFOUR BEATTY CIVILS LIMITED - now
BIRSE CIVILS LIMITED
- 2014-10-01
00637008BIRSE CL LIMITED - 2002-02-22
JANAFT LIMITED - 2002-02-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (54 parents)
Officer
2002-04-15 ~ 2010-02-26
IIF 13 - Director → ME
2004-10-15 ~ 2010-02-26
IIF 17 - Secretary → ME
2
Unit 9 Enterprise Way, Holbrook, Sheffield, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-12-27 ~ 2022-09-23
IIF 12 - Director → ME
Person with significant control
2018-12-27 ~ 2022-09-23
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BIRSE INTEGRATED SOLUTIONS LIMITED
- now 04319675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
BIRSE WATER LIMITED - 2006-06-19
HAMSARD 2426 LIMITED - 2002-02-21
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (27 parents)
Officer
2007-05-28 ~ 2010-03-01
IIF 6 - Director → ME
2007-05-28 ~ 2010-02-26
IIF 15 - Secretary → ME
4
DANIEL CONTRACTORS LIMITED
- now 02900712Insolvency (Case 1) In administration
Administration started on 2013-05-15 during the appointment or period of control
Administration ended on 2014-05-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-12 during the appointment or period of control
Dissolved on 2017-10-28 during the appointment or period of control
DREAMFLOW LIMITED - 1994-04-14
4385, 02900712 - Companies House Default Address, Cardiff
Dissolved Corporate (24 parents)
Officer
2011-04-01 ~ dissolved
IIF 9 - Director → ME
5
Three Oaks / 44 Park Avenue, Barlow, Selby, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolved
IIF 5 - Director → ME
6
9 Holbrook Enterprise Park Enterprise Way, Holbrook, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2019-09-01 ~ dissolved
IIF 11 - Director → ME
7
Insolvency (Case 1) In administration
Administration ended on 2014-05-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-12 during the appointment or period of control
Dissolved on 2017-10-28 during the appointment or period of control
LAND AND MARINE PROJECT ENGINEERING LIMITED
- 2013-05-20
01398094Insolvency (Case 1) In administration
Administration started on 2013-05-15 during the appointment or period of control
TRIACT CIVIL ENGINEERING LIMITED - 2002-07-29
TRIACT-J.A.P. CIVIL ENGINEERING LIMITED - 1979-12-31
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (23 parents)
Officer
2011-04-01 ~ dissolved
IIF 10 - Director → ME
8
MINERVA CREATIVE SOLUTIONS LIMITED
- now 02072553Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-19
Dissolved on 2011-08-31
BLACKWALL BASIN RESIDENTS ASSOCIATION LIMITED - 2002-02-21
CITYCHAIN RESIDENTS MANAGEMENT LIMITED - 1987-03-12
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2006-07-10 ~ 2010-03-01
IIF 14 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-08 during the appointment or period of control
Due to be dissolved on 2023-10-21 during the appointment or period of control
C/o Frp Advisory Trading Limited, Minerva 29 East Parade, Leeds
Dissolved Corporate (6 parents)
Officer
2021-03-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
Three Oaks 44 Park Avenue, Barlow, Selby, North Yorkshire
Active Corporate (2 parents)
Officer
2014-07-29 ~ now
IIF 4 - Director → ME
2014-07-29 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-07-29 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-13
Dissolved on 2018-11-07
THE CABIN COMPANY LIMITED
- 2005-05-25
02199330TRYFORMAT LIMITED - 2001-03-16
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2005-05-10 ~ 2011-03-22
IIF 7 - Director → ME
2005-05-10 ~ 2010-03-01
IIF 16 - Secretary → ME