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
1995-04-13 ~ 1998-09-17
IIF 12 - Director → ME
2
13 Corkran Road, Surbiton, England
Active Corporate (2 parents)
Officer
2015-04-01 ~ now
IIF 2 - Director → ME
3
BALFOUR BEATTY BUILD LIMITED - now
MANSELL BUILD LIMITED - 2014-10-01
BIRSE BUILD LIMITED - 2007-12-14
PETER 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
(before 1991-10-18) ~ 1999-07-23
IIF 6 - Director → ME
4
BALFOUR BEATTY CIVILS LIMITED - now
BIRSE CIVILS LIMITED - 2014-10-01
BIRSE CL LIMITED - 2002-02-22
5 Churchill Place, Canary Wharf, London, England
Active Corporate (54 parents)
Officer
1995-04-13 ~ 1999-07-23
IIF 14 - Director → ME
5
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED - now
BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
INDUSTRIAL & 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
(before 1991-10-18) ~ 1999-07-23
IIF 9 - Director → ME
6
C/o Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (49 parents, 2 offsprings)
Officer
1995-04-13 ~ 1999-07-23
IIF 8 - Director → 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
(before 1992-09-27) ~ 2002-05-29
IIF 15 - Director → ME
8
PURPLELORD PROPERTIES LIMITED - 1982-12-17
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (23 parents)
Officer
(before 1991-10-18) ~ 1999-07-23
IIF 10 - Director → ME
9
BIRSE STADIA LIMITED - now
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (27 parents)
Officer
1995-04-13 ~ 1999-07-23
IIF 7 - Director → ME
10
BIRSE PLANT LIMITED - 1983-06-22
5 Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
(before 1991-10-18) ~ 2002-05-29
IIF 4 - Director → ME
11
Ancholme House, Hall Lane, Elsham, Lincolnshire
Active Corporate (7 parents, 3 offsprings)
Officer
2009-02-20 ~ 2022-04-14
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-15
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED
- now 02244708BIRSE PROPERTIES (WARRINGTON) LIMITED - 1989-12-13
SCREENSORT LIMITED - 1988-05-19
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
Active Corporate (17 parents)
Officer
1995-04-13 ~ 1999-07-23
IIF 11 - Director → ME
13
GENESA LIMITED - now
SIRTI LIMITED - 2007-07-05
BIRSE COMMUNICATIONS LIMITED
- 1992-03-12
02254665 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
~ 1992-02-28
IIF 5 - Director → ME
14
TRAFFIC FLOW LIMITED - now
THE CABIN COMPANY LIMITED - 2005-05-25
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
1995-04-13 ~ 1999-07-23
IIF 13 - Director → ME
15
Springfield Brigg Road, Wrawby, Brigg, England
Active Corporate (2 parents)
Officer
2021-05-27 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE