1
MANSELL BUILD LIMITED - 2014-10-01
INFANTANGO LIMITED - 1979-12-31
BIRSE BUILD LIMITED - 2007-12-14
PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
TECHMAC (BARTON) LIMITED - 1988-11-14
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (7 parents)
Officer
1999-07-23 ~ 2002-02-21IIF 13 - Director → ME
2
JANAFT LIMITED - 2002-02-21
BIRSE CL LIMITED - 2002-02-22
BIRSE CIVILS LIMITED - 2014-10-01
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (6 parents)
Officer
1999-07-23 ~ 2002-02-21IIF 9 - Director → ME
3
FINEPLAN LIMITED - 1981-12-31
INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01
BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED - 2002-02-21
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved Corporate (3 parents)
Officer
1999-07-23 ~ 2002-02-21IIF 8 - Director → ME
4
Provincial House, Goldington Road, Bedford, EnglandActive Corporate (3 parents)
Equity (Company account)
80,870 GBP2024-12-24
Officer
1995-06-20 ~ 1997-10-13IIF 2 - Director → ME
5
C/o Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (3 parents, 2 offsprings)
Officer
1999-07-23 ~ 2007-07-03IIF 11 - Director → ME
6
PETER BIRSE LIMITED - 1986-07-08
PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
BIRSE GROUP PLC - 2012-01-06
5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1995-03-09 ~ 2007-07-03IIF 14 - Director → ME
7
PURPLELORD PROPERTIES LIMITED - 1982-12-17
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved Corporate (3 parents)
Officer
1999-07-23 ~ 2007-07-03IIF 6 - Director → ME
8
CLEANFORD LIMITED - 2002-02-21
Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)
Officer
1999-07-23 ~ 2002-02-21IIF 5 - Director → ME
9
BIRSE PLANT LIMITED - 1983-06-22
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
1999-07-23 ~ 2007-05-21IIF 12 - Director → ME
10
BIRSE PROPERTIES (WARRINGTON) LIMITED - 1989-12-13
SCREENSORT LIMITED - 1988-05-19
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, EnglandActive Corporate (3 parents)
Officer
1999-07-23 ~ 2004-04-30IIF 7 - Director → ME
11
TOTALKEEP LIMITED - 1990-12-12
132 Hopgarden Road, Tonbridge, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-26,389 GBP2021-12-31
Officer
1994-06-10 ~ 2000-05-01IIF 15 - Director → ME
1996-10-25 ~ 2004-10-20IIF 23 - Secretary → ME
12
2 Hills Road, Cambridge, CambsActive Corporate (7 parents)
Equity (Company account)
1,438 GBP2024-12-31
Officer
1998-04-16 ~ 2003-05-12IIF 17 - Director → ME
13
Therfield House, 23 Mile House Lane, St. Albans, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-24,348 GBP2024-03-31
Officer
2003-06-12 ~ 2016-06-01IIF 26 - Director → ME
14
GW AUDIT LIMITED - 2010-02-16
Therfield House, 23 Mile House Lane, St. Albans, EnglandActive Corporate (3 parents)
Equity (Company account)
47,266 GBP2024-03-31
Officer
2006-03-21 ~ 2016-06-01IIF 25 - Director → ME
15
Therfield House, 23 Mile House Lane, St. Albans, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2010-02-12 ~ 2016-06-01IIF 27 - Director → ME
16
JPD ASSOCIATES LIMITED - 1998-01-01
EVENGRANGE LIMITED - 1984-03-21
Warwick House, Houghton Hall Park Houghton, Regis Dunstable, BedfordshireDissolved Corporate (2 parents)
Officer
~ 1993-11-08IIF 3 - Director → ME
~ 1993-11-08IIF 20 - Secretary → ME
17
ISSUEDART LIMITED - 1992-04-08
Unit 2 Hooton Park, North Road, Ellesmere Port, EnglandActive Corporate (7 parents)
Equity (Company account)
5,936,311 GBP2024-12-31
Officer
1996-01-19 ~ 1997-03-01IIF 19 - Director → ME
1996-01-19 ~ 1999-12-01IIF 16 - Director → ME
1996-01-19 ~ 1999-06-30IIF 24 - Secretary → ME
18
EXECUTIVE SELECTION ASSOCIATES (MIDLANDS) LIMITED - 1993-06-23
EXECUTIVE SELECTION ASSOCIATES LTD. - 2008-01-08
2nd Floor Partis House, Knowlhill, Milton Keynes, United KingdomActive Corporate (3 parents)
Officer
1991-10-23 ~ 1994-11-15IIF 4 - Director → ME
19
TRYFORMAT LIMITED - 2001-03-16
THE CABIN COMPANY LIMITED - 2005-05-25
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (2 parents)
Officer
1999-07-23 ~ 2005-05-11IIF 10 - Director → ME
20
PARKROYAL LTD - 1997-06-17
10 Bramley Road, St Ives, Huntingdon, CambridgeshireActive Corporate (3 parents)
Officer
1997-06-03 ~ 2003-04-07IIF 1 - Director → ME
1997-06-03 ~ 2003-04-07IIF 21 - Secretary → ME
21
BESTANE LIMITED - 1982-04-30
10 Bramley Road, St. Ives, Huntington, CambridgeshireActive Corporate (3 parents)
Officer
1993-07-06 ~ 2003-04-07IIF 18 - Director → ME
1993-07-06 ~ 2003-04-07IIF 22 - Secretary → ME