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 22 - Director → ME
2
ALDERLEY BIRSE ALLIANCE LIMITED - now
HAMSARD 2551 LIMITED
- 2003-02-28
04486072 04436618, 04732106, 05171287Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (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 21 - Director → 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
1995-04-13 ~ 2002-07-01
IIF 10 - 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
1995-04-13 ~ 2002-07-01
IIF 20 - 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 (27 parents)
Officer
1995-04-13 ~ 2002-07-01
IIF 8 - Director → ME
6
C/o Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (51 parents, 2 offsprings)
Officer
1992-05-12 ~ 2007-07-03
IIF 17 - Director → ME
7
BIRSE DEVELOPMENTS LIMITED
- now 03173974ALNERY 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 ~ 2007-07-03
IIF 26 - 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
1993-04-26 ~ 2007-07-03
IIF 27 - Director → ME
1994-04-25 ~ 2001-08-15
IIF 30 - Secretary → ME
9
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
2002-02-21 ~ 2007-07-11
IIF 15 - Director → ME
10
BIRSE HOMES (LONDON) LIMITED
- now 01456491BIRSE 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
1994-11-22 ~ 2007-07-03
IIF 5 - Director → ME
11
BIRSE INTEGRATED SOLUTIONS LIMITED
- now 04319675BIRSE WATER LIMITED
- 2006-06-19
04319675HAMSARD 2426 LIMITED
- 2002-02-21
04319675 04348441, 04319679, 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)
Officer
2002-02-21 ~ 2002-07-01
IIF 13 - Director → ME
2006-06-06 ~ 2007-10-20
IIF 14 - Director → ME
12
HAMSARD 2425 LIMITED
- 2002-02-21
04319686 03936350, 04361050, 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 9 - Director → ME
13
PURPLELORD PROPERTIES LIMITED - 1982-12-17
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (25 parents)
Officer
1995-04-13 ~ 2007-07-03
IIF 18 - Director → ME
14
HAMSARD 2424 LIMITED
- 2002-02-21
04319685 04361055, 04319679, 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) C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (32 parents)
Officer
2004-04-27 ~ 2007-05-01
IIF 11 - Director → ME
2002-02-21 ~ 2002-07-01
IIF 16 - Director → ME
15
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
1995-04-13 ~ 2002-07-01
IIF 24 - Director → ME
16
BIRSE PLANT LIMITED - 1983-06-22
5 Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
1995-04-13 ~ 2007-05-21
IIF 23 - Director → ME
17
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 ~ 2004-04-30
IIF 12 - Director → ME
18
HARRY FAIRCLOUGH (CONTRACTING) LIMITED
08676843 14th Floor 103 Colmore Row, Birmingham
Liquidation Corporate (10 parents)
Officer
2020-07-13 ~ now
IIF 28 - Director → ME
19
HARRY FAIRCLOUGH (NEW BUILD) LIMITED
06593435 14th Floor 103 Colmore Row, Birmingham
Liquidation Corporate (14 parents)
Officer
2008-05-19 ~ now
IIF 2 - Director → ME
20
HARRY FAIRCLOUGH GROUP LIMITED
- now 06433023HAMSARD 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
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... (more) 14th Floor 103 Colmore Row, Birmingham
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2008-01-16 ~ now
IIF 4 - Director → ME
21
8 Thorner Lane, Scarcroft, Leeds, England
Active Corporate (5 parents)
Officer
2018-02-09 ~ 2020-05-26
IIF 7 - Director → ME
22
HAMSARD 2423 LIMITED
- 2002-02-21
04319682 04436966, 04319679, 04319686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (13 parents)
Officer
2002-02-21 ~ 2002-07-01
IIF 1 - Director → ME
23
MINERVA CREATIVE SOLUTIONS LIMITED
- now 02072553BLACKWALL 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
1995-04-13 ~ 2006-07-10
IIF 6 - Director → ME
24
HAMSARD 3108 LIMITED
- 2008-05-12
06507394 07243839, 11426022, 05801090Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Newlands, 8 Thorner Lane, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2008-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
25
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
1995-04-06 ~ 1995-04-24
IIF 25 - Director → ME
26
TRAFFIC FLOW LIMITED - now
THE CABIN COMPANY LIMITED
- 2005-05-25
02199330 Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
1995-04-13 ~ 2005-05-11
IIF 19 - Director → ME