1
ACCOMMODATION SCOTLAND LIMITED
- now 03689963D.B.S. (SCOTLAND) LIMITED - 1999-11-15
Manor Drive, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2006-12-31 ~ 2007-06-15
IIF 9 - Secretary → ME
2
ALDERLEY BIRSE ALLIANCE LIMITED - now
HAMSARD 2551 LIMITED
- 2003-02-28
04486072 Alderley House Arnolds Field, Estate, The Downs, Wickwar, Wotton Under Edge, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2002-08-23 ~ 2003-01-09
IIF 18 - Director → ME
2002-08-23 ~ 2003-01-09
IIF 4 - Secretary → ME
3
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
2002-02-21 ~ 2002-07-01
IIF 15 - Director → ME
4
BALFOUR BEATTY CIVILS LIMITED - now
BIRSE CIVILS LIMITED
- 2014-10-01
00637008 5 Churchill Place, Canary Wharf, London, England
Active Corporate (54 parents)
Officer
2002-02-21 ~ 2002-07-01
IIF 13 - Director → ME
5
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
2002-02-21 ~ 2002-07-01
IIF 17 - Director → ME
6
C/o Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (49 parents, 2 offsprings)
Officer
1999-06-07 ~ 2005-05-23
IIF 21 - Director → ME
7
BIRSE DEVELOPMENTS LIMITED
- now 03173974ALNERY NO. 1567 LIMITED - 1996-09-09
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
2003-11-10 ~ 2005-05-23
IIF 22 - Director → ME
8
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
2001-08-15 ~ 2005-05-23
IIF 19 - Director → ME
2001-08-15 ~ 2005-05-23
IIF 3 - Secretary → ME
9
BIRSE GROUP SERVICES LIMITED
- now 04319679HAMSARD 2422 LIMITED
- 2002-02-21
04319679 Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (25 parents, 8 offsprings)
Officer
2002-02-21 ~ 2005-05-23
IIF 12 - Director → ME
10
BIRSE INTEGRATED SOLUTIONS LIMITED - now
BIRSE WATER LIMITED
- 2006-06-19
04319675HAMSARD 2426 LIMITED
- 2002-02-21
04319675 Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (25 parents)
Officer
2002-02-21 ~ 2002-07-01
IIF 11 - Director → ME
11
HAMSARD 2425 LIMITED
- 2002-02-21
04319686 5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
2002-02-21 ~ 2002-07-01
IIF 16 - Director → ME
12
HAMSARD 2424 LIMITED
- 2002-02-21
04319685 C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2002-02-21 ~ 2002-07-01
IIF 14 - Director → ME
13
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (27 parents)
Officer
2002-02-21 ~ 2002-07-01
IIF 20 - Director → ME
14
C/o Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
ELLIOTT GAMBLE KITCHEN RENTAL LIMITED - now
WRAITH GAMBLE KITCHEN RENTAL LIMITED
- 2007-06-19
01805542WRAITH GAMBLE KITCHEN RENTAL PUBLIC LIMITED COMPANY
- 2007-03-26
01805542GAMBLE KITCHEN RENTAL LTD - 2006-06-05
KITCHEN RENTALS (UK) LIMITED - 1999-05-07
DISCOUNT BUTCHERY SUPPLY LIMITED - 1989-02-27
DISCOUNT BUTCHERY SUPPLY LIMITED - 1987-09-02
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2007-03-21 ~ 2007-06-15
IIF 5 - Secretary → ME
16
CEDAR HOUSE 2 LTD - 2005-10-13
Manor Drive, Peterborough, Manor Drive, Peterborough, England
Dissolved Corporate (12 parents)
Officer
2006-12-31 ~ 2007-06-15
IIF 2 - Secretary → ME
17
PORTABLE REFRIGERATION COMPANY LIMITED
02565635 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2006-12-31 ~ 2007-06-15
IIF 1 - Secretary → ME
18
WRAITH ACCOMMODATION LIMITED
- now 03392515HEIGHT MASTER HIRE LTD. - 1997-09-23
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2006-08-30 ~ 2007-06-15
IIF 8 - Secretary → ME
19
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2006-08-18 ~ 2007-06-15
IIF 23 - Director → ME
2006-08-18 ~ 2007-06-15
IIF 6 - Secretary → ME
20
Manor Drive, Peterborough, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2006-11-22 ~ 2007-06-15
IIF 7 - Secretary → ME