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
1995-04-20 ~ 1995-04-28
IIF 14 - Director → 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
INFANTANGO LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England
Active Corporate (43 parents)
Officer
1995-04-20 ~ 1995-04-28
IIF 13 - Director → 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
1995-04-20 ~ 1995-04-28
IIF 11 - Director → ME
4
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED - now
BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
INDUSTRIAL & 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
1995-04-20 ~ 1995-04-28
IIF 8 - Director → ME
5
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
1994-10-24 ~ 1995-04-28
IIF 7 - Director → ME
6
BIRSE STADIA LIMITED - now
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
1995-04-20 ~ 1995-04-28
IIF 10 - Director → ME
7
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (3 parents)
Officer
2012-11-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
9
MINERVA CREATIVE SOLUTIONS LIMITED - now
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
1995-04-20 ~ 1995-04-28
IIF 6 - Director → ME
10
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
~ 1995-04-24
IIF 12 - Director → ME
11
Clift House Abbotscourt Lane, Antony, Torpoint, England
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ 2015-03-05
IIF 4 - Director → ME
12
TRAFFIC FLOW LIMITED - now
THE CABIN COMPANY LIMITED - 2005-05-25
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
1995-04-20 ~ 1995-04-28
IIF 9 - Director → ME