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 04413304, 04732106, 04486002Warning 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) 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
HAMSARD 2422 LIMITED
- 2002-02-21
04319679 05059425, 04319685, 04319675Warning 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
2002-02-21 ~ 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 04319671, 04319679, 04214344Warning 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)
Officer
2002-02-21 ~ 2002-07-01
IIF 11 - Director → ME
11
HAMSARD 2425 LIMITED
- 2002-02-21
04319686 04319671, 04360866, 04319679Warning 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) 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 04319671, 04361038, 04319679Warning 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) 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