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
1994-04-25 ~ 1998-09-17
IIF 14 - Secretary → ME
2
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
1994-04-25 ~ 2002-02-21
IIF 13 - Secretary → ME
3
BALFOUR BEATTY CIVILS LIMITED - now
BIRSE CIVILS LIMITED - 2014-10-01
5 Churchill Place, Canary Wharf, London, England
Active Corporate (54 parents)
Officer
(before 1994-04-25) ~ 2002-02-21
IIF 3 - Secretary → ME
1994-04-25 ~ 1994-04-25
IIF 12 - 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
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 (27 parents)
Officer
1994-04-25 ~ 2002-02-21
IIF 19 - 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
1994-04-25 ~ 2005-07-08
IIF 7 - Secretary → ME
6
BIRSE DEVELOPMENTS LIMITED
- now 03173974Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31
Dissolved on 2014-12-31
ALNERY NO. 1567 LIMITED
- 1996-09-09
03173974 03173938, 05681768, 03121936Warning 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) Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
1996-09-09 ~ 2005-07-08
IIF 4 - Secretary → 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
2005-05-23 ~ 2006-12-31
IIF 24 - Director → ME
2005-05-23 ~ 2006-12-31
IIF 18 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
HAMSARD 2422 LIMITED
- 2002-02-21
04319679 04319682, 04360837, 04319686Warning 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 (27 parents, 11 offsprings)
Officer
2002-04-15 ~ 2006-01-26
IIF 25 - Director → ME
2002-02-21 ~ 2004-09-22
IIF 6 - Secretary → ME
9
BIRSE HOMES (LONDON) LIMITED
- now 01456491Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31
Dissolved on 2012-01-11
BIRSE HOMES LIMITED - 1987-09-03
HUMBERSIDE INDUSTRIAL PROPERTIES LIMITED - 1986-07-24
MISTERITE LIMITED - 1979-12-31
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
1994-04-25 ~ 2005-07-08
IIF 1 - Secretary → ME
10
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
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (25 parents)
Officer
1994-04-25 ~ 2005-07-08
IIF 11 - Secretary → ME
11
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
1994-04-25 ~ 2002-02-21
IIF 9 - Secretary → ME
12
BIRSE PLANT LIMITED - 1983-06-22
5 Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
1994-04-25 ~ 2004-09-30
IIF 5 - Secretary → ME
13
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
(before 1994-10-18) ~ 2004-04-30
IIF 15 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31
Dissolved on 2012-01-11
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (12 parents)
Officer
2003-11-25 ~ 2004-09-22
IIF 8 - Secretary → ME
15
HARRY FAIRCLOUGH (NEW BUILD) LIMITED
06593435Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-11
14th Floor 103 Colmore Row, Birmingham
Liquidation Corporate (14 parents)
Officer
2008-05-19 ~ 2020-02-28
IIF 22 - Director → ME
2008-05-19 ~ 2020-02-28
IIF 17 - Secretary → ME
16
HARRY FAIRCLOUGH GROUP LIMITED
- now 06433023Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-13
HAMSARD 3096 LIMITED
- 2008-04-16
06433023 03891934, 06437703, 08155105Warning 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) 14th Floor 103 Colmore Row, Birmingham
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2008-01-16 ~ 2020-02-28
IIF 23 - Director → ME
2008-01-16 ~ 2020-02-28
IIF 16 - Secretary → ME
17
LEGAL CONSTRUCTION SERVICES LIMITED
05996593 Lymore Villa, 162a London Road, Chesterton, Newcastle-under-lyme, Staffordshire
Active Corporate (2 parents)
Officer
2006-11-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
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
02072553CITYCHAIN RESIDENTS MANAGEMENT LIMITED - 1987-03-12
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
1994-04-25 ~ 2002-02-21
IIF 10 - Secretary → ME
19
PERSIMMON HOMES (YORK) LIMITED - now
PERSIMMON HOMES LIMITED - 1996-07-08
BIRSE HOMES (WESTERN) LIMITED - 1987-09-03
ANYREST LIMITED - 1987-07-07
Persimmon House, Fulford, York
Active Corporate (23 parents, 1 offspring)
Officer
1994-04-25 ~ 1995-04-24
IIF 20 - 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
02199330 Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
1994-04-28 ~ 2005-05-11
IIF 2 - Secretary → ME