1
BCP REALISATIONS (2008) LIMITED - now
BISON CONCRETE PRODUCTS LIMITED
- 2008-10-23
01919060 Pricewaterhousecoopers Llp, Benson House 33, Leeds, West Yorkshire
Active Corporate (20 parents)
Officer
~ 2007-03-09
IIF 33 - Director → ME
~ 2007-03-09
IIF 17 - Secretary → ME
2
BH REALISATIONS (2008) LIMITED - now
BISON HOLDINGS LIMITED
- 2008-10-24
SC134993WJB (266) LIMITED
- 1992-02-05
SC134993 SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pricewaterhousecoopers Llp Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1991-12-30 ~ 2007-03-09
IIF 27 - Director → ME
1992-01-08 ~ 2007-03-09
IIF 19 - Secretary → ME
3
FRASERS (BROWN STREET) LIMITED - now
FAIRBRIAR ASCOT LTD.
- 2008-02-09
SC143073ILFORD DEVELOPMENTS LIMITED
- 2001-06-18
SC143073COMLAW NO. 321 LIMITED - 1993-09-16
101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
Active Corporate (28 parents)
Officer
1994-02-25 ~ 1997-05-22
IIF 26 - Director → ME
1994-02-25 ~ 2001-10-31
IIF 28 - Director → ME
1994-02-25 ~ 1998-02-11
IIF 7 - Secretary → ME
1994-02-25 ~ 1994-03-05
IIF 16 - Secretary → ME
4
FRASERS FB (HOUSE) LIMITED - now
FAIRBRIAR HOUSE LIMITED - 2011-04-14
95 Cromwell Road, London, England
Voluntary Arrangement Corporate (24 parents)
Officer
1993-02-26 ~ 2001-10-31
IIF 35 - Director → ME
1993-07-30 ~ 1998-02-11
IIF 4 - Secretary → ME
5
FRASERS FB (UK) G LIMITED - now
FRASERS FB (UK) G PLC - 2011-03-18
FAIRBRIAR PUBLIC LIMITED COMPANY
- 1996-08-02
01908590SPECTAN LIMITED - 1985-09-04
95 Cromwell Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1992-12-21 ~ 2001-10-31
IIF 29 - Director → ME
1993-07-30 ~ 1998-02-11
IIF 2 - Secretary → ME
6
FRASERS FB (UK) LIMITED - now
FRASERS FB (UK) PLC - 2010-12-21
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
1996-05-22 ~ 2002-04-23
IIF 31 - Director → ME
1996-05-22 ~ 1998-02-11
IIF 6 - Secretary → ME
7
FRASERS HOMES (UK) LIMITED - now
95 Cromwell Road, London, England
Active Corporate (25 parents)
Officer
1994-04-29 ~ 2001-10-31
IIF 34 - Director → ME
1994-04-29 ~ 1998-02-11
IIF 3 - Secretary → ME
8
FRASERS PROJECTS LIMITED - now
FAIRBRIAR PROJECTS LIMITED
- 2008-03-08
01674543RYAN OF WIMBORNE LIMITED
- 1996-05-16
01674543BEADLARE LIMITED - 1983-11-23
95 Cromwell Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
1993-02-26 ~ 2001-10-31
IIF 32 - Director → ME
1993-07-30 ~ 1998-02-11
IIF 5 - Secretary → ME
9
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
328 GBP2025-03-31
Officer
2015-04-14 ~ now
IIF 36 - Director → ME
2015-04-14 ~ now
IIF 1 - Secretary → ME
10
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED - now
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
MINTCLAN LIMITED - 1988-06-13
One Creechurch Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2010-10-01 ~ 2013-03-19
IIF 40 - Director → ME
2010-06-30 ~ 2011-07-01
IIF 21 - Secretary → ME
11
PEGBAINE TETBURY STEEL LIMITED - now
SIAC TETBURY STEEL LIMITED - 2014-03-26
BISON STRUCTURES LIMITED
- 2007-01-08
01050158TETBURY STEEL (HOLDINGS) LIMITED
- 1991-06-26
01050158 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
~ 2006-09-07
IIF 30 - Director → ME
~ 2006-09-07
IIF 18 - Secretary → ME
12
Da Vinci House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-02-08 ~ dissolved
IIF 37 - Director → ME
2011-03-29 ~ 2011-07-01
IIF 12 - Secretary → ME
2013-03-19 ~ dissolved
IIF 13 - Secretary → ME
2011-03-29 ~ 2011-07-01
IIF 9 - Secretary → ME
13
SYCAMORE BENEFITS LIMITED
- now 07313179ENRICH BENEFITS LIMITED
- 2013-04-05
07313179 Da Vinci House, Basing View, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-07-13 ~ dissolved
IIF 43 - Director → ME
2013-03-19 ~ dissolved
IIF 15 - Secretary → ME
2010-07-13 ~ 2011-07-01
IIF 25 - Secretary → ME
14
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (12 parents)
Officer
2010-10-01 ~ dissolved
IIF 42 - Director → ME
2010-06-30 ~ 2011-07-01
IIF 20 - Secretary → ME
2013-04-08 ~ dissolved
IIF 10 - Secretary → ME
15
SYCAMORE HOLDINGS (2013) LIMITED
- now 04922047ENRICH HOLDINGS LIMITED
- 2013-04-05
04922047GISSINGS GROUP LIMITED - 2008-11-18
CONTINENTAL SHELF 287 LIMITED - 2004-09-13
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (17 parents)
Officer
2010-10-01 ~ dissolved
IIF 39 - Director → ME
2010-06-30 ~ 2011-07-01
IIF 23 - Secretary → ME
2013-04-08 ~ dissolved
IIF 8 - Secretary → ME
16
SYCAMORE HUMAN RESOURCES LIMITED
- now 05846415ENRICH HUMAN RESOURCES LIMITED
- 2013-04-05
05846415GISSINGS HUMAN RESOURCES MANAGEMENT LIMITED - 2009-06-09
ENRICH REWARD LIMITED - 2008-09-05
GISSINGS HUMAN RESOURCES MANAGEMENT LIMITED - 2008-08-06
Da Vinci House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2010-10-01 ~ dissolved
IIF 41 - Director → ME
2013-03-19 ~ dissolved
IIF 14 - Secretary → ME
2010-06-30 ~ 2011-07-01
IIF 24 - Secretary → ME
17
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2010-10-01 ~ dissolved
IIF 38 - Director → ME
2010-06-30 ~ 2011-07-01
IIF 22 - Secretary → ME
2013-04-08 ~ dissolved
IIF 11 - Secretary → ME