1
14 MARYLEBONE STREET RESIDENTS ASSOCIATION LIMITED
- now 02077025BETTERSTAKE PROPERTY MANAGEMENT LIMITED
- 1987-03-12
02077025 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (16 parents)
Officer
1991-12-18 ~ 1994-04-25
IIF 23 - Director → ME
(before 1991-10-18) ~ 1994-04-25
IIF 10 - Secretary → ME
2
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
01300965INFANTANGO LIMITED
- 1979-12-31
01300965 5 Churchill Place, Canary Wharf, London, England
Active Corporate (43 parents)
Officer
(before 1991-10-18) ~ 1994-04-25
IIF 1 - Secretary → ME
3
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
1991-12-18 ~ 1994-04-25
IIF 21 - Director → ME
(before 1991-10-18) ~ 1994-04-25
IIF 5 - Secretary → ME
4
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED
- 2002-02-21
01531651INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED
- 1982-03-01
01531651 Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (27 parents)
Officer
(before 1991-10-18) ~ 1994-04-25
IIF 12 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Declaration of solvency sworn on 2016-09-06
C/o Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (51 parents, 2 offsprings)
Officer
(before 1991-10-18) ~ 1994-04-25
IIF 16 - Secretary → ME
6
BIRSE GROUP LIMITED - now
PETER BIRSE (HOLDINGS) LIMITED
- 1989-03-07
00977257PETER BIRSE LIMITED
- 1986-07-08
00977257 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (38 parents, 1 offspring)
Officer
(before 1992-09-27) ~ 1994-04-25
IIF 26 - Director → ME
(before 1992-09-27) ~ 1994-04-25
IIF 3 - Secretary → ME
7
BIRSE HOMES (LONDON) LIMITED
- now 01456491Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31
Dissolved on 2012-01-11
HUMBERSIDE INDUSTRIAL PROPERTIES LIMITED
- 1986-07-24
01456491 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
1991-12-18 ~ 1994-04-25
IIF 18 - Director → ME
(before 1991-10-18) ~ 1994-04-25
IIF 11 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
PURPLELORD PROPERTIES LIMITED
- 1982-12-17
01668204 Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (25 parents)
Officer
(before 1991-10-18) ~ 1994-04-25
IIF 14 - Secretary → ME
9
BIRSE STADIA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2015-12-14
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
1991-12-18 ~ 1994-04-25
IIF 24 - Director → ME
(before 1991-10-18) ~ 1994-04-25
IIF 2 - Secretary → ME
10
BIRSE PLANT LIMITED
- 1983-06-22
01213981 5 Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
(before 1991-10-18) ~ 1994-04-25
IIF 4 - Secretary → ME
11
C.L.S. DEMOLITION LIMITED - now
J.E. CHURCHILL DEMOLITION LIMITED
- 2002-05-07
01060380J.E. CHURCHILL CONTRACTORS LIMITED - 1996-05-13
J.E.CHURCHILL(BUILDERS)LIMITED - 1987-09-30
Atherton Way, Brigg, North Lincolnshire, United Kingdom
Active Corporate (7 parents)
Officer
1999-08-27 ~ 2002-05-01
IIF 8 - 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
1991-12-18 ~ 1994-04-25
IIF 22 - Director → ME
(before 1991-10-18) ~ 1994-04-25
IIF 13 - Secretary → ME
13
ELLGIA LIMITED - now
J.E. CHURCHILL (PLANT) LIMITED
- 2015-06-22
00860123 Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire
Active Corporate (20 parents)
Officer
1999-08-27 ~ 2002-05-20
IIF 28 - Secretary → ME
14
GENESA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-01
SIRTI LIMITED - 2007-07-05
BIRSE COMMUNICATIONS LIMITED
- 1992-03-12
02254665 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
~ 1992-02-28
IIF 29 - Secretary → ME
15
INCHCAPE MIDLANDS LIMITED - now
LEADLEY LIMITED - 2004-07-07
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (23 parents)
Officer
1999-02-01 ~ 1999-04-27
IIF 17 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-01
Dissolved on 2013-03-28
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
1999-08-27 ~ 2002-05-08
IIF 7 - Secretary → ME
17
201 Dyke Road, Hove, East Sussex
Dissolved Corporate (8 parents)
Officer
1999-08-27 ~ 2002-05-20
IIF 9 - Secretary → ME
18
MINERVA CREATIVE SOLUTIONS LIMITED - now
Insolvency (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
02072553CITYCHAIN RESIDENTS MANAGEMENT LIMITED
- 1987-03-12
02072553 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
1991-12-18 ~ 1994-04-25
IIF 19 - Director → ME
(before 1991-10-18) ~ 1994-04-25
IIF 6 - Secretary → ME
19
PERSIMMON HOMES (YORK) LIMITED - now
PERSIMMON HOMES LIMITED - 1996-07-08
BIRSE HOMES (WESTERN) LIMITED
- 1987-09-03
02128751 Persimmon House, Fulford, York
Active Corporate (23 parents, 1 offspring)
Officer
~ 1994-04-25
IIF 25 - Director → ME
~ 1994-04-25
IIF 27 - Secretary → ME
20
TRAFFIC FLOW LIMITED - now
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
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
1991-12-18 ~ 1994-04-25
IIF 20 - Director → ME
(before 1991-10-18) ~ 1994-04-25
IIF 15 - Secretary → ME