1
BETTERSTAKE PROPERTY MANAGEMENT LIMITED - 1987-03-12
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2025-03-24
Officer
1994-04-25 ~ 1998-09-17IIF 11 - Secretary → ME
2
PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
MANSELL BUILD LIMITED - 2014-10-01
TECHMAC (BARTON) LIMITED - 1988-11-14
INFANTANGO LIMITED - 1979-12-31
BIRSE BUILD LIMITED - 2007-12-14
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
1994-04-25 ~ 2002-02-21IIF 10 - Secretary → ME
3
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 (5 parents)
Officer
1994-04-25 ~ 1994-04-25IIF 9 - Secretary → ME
~ 2002-02-21IIF 2 - Secretary → ME
4
BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED - 2002-02-21
INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01
FINEPLAN LIMITED - 1981-12-31
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved Corporate (3 parents)
Officer
1994-04-25 ~ 2002-02-21IIF 16 - Secretary → ME
5
C/o Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (3 parents, 2 offsprings)
Officer
1994-04-25 ~ 2005-07-08IIF 6 - Secretary → ME
6
ALNERY NO. 1567 LIMITED - 1996-09-09
Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)
Officer
1996-09-09 ~ 2005-07-08IIF 3 - Secretary → ME
7
BIRSE GROUP PLC - 2012-01-06
PETER BIRSE LIMITED - 1986-07-08
PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2005-05-23 ~ 2006-12-31IIF 21 - Director → ME
2005-05-23 ~ 2006-12-31IIF 15 - Secretary → ME
8
HAMSARD 2422 LIMITED - 2002-02-21
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved Corporate (3 parents)
Officer
2002-04-15 ~ 2006-01-26IIF 22 - Director → ME
2002-02-21 ~ 2004-09-22IIF 5 - Secretary → ME
9
PURPLELORD PROPERTIES LIMITED - 1982-12-17
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved Corporate (3 parents)
Officer
1994-04-25 ~ 2005-07-08IIF 8 - Secretary → ME
10
CLEANFORD LIMITED - 2002-02-21
Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)
Officer
1994-04-25 ~ 2002-02-21IIF 7 - Secretary → ME
11
BIRSE PLANT LIMITED - 1983-06-22
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
1994-04-25 ~ 2004-09-30IIF 4 - Secretary → ME
12
SCREENSORT LIMITED - 1988-05-19
BIRSE PROPERTIES (WARRINGTON) LIMITED - 1989-12-13
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, EnglandActive Corporate (3 parents)
Officer
~ 2004-04-30IIF 12 - Secretary → ME
13
14th Floor, 103 Colmore Row, BirminghamLiquidation Corporate (3 parents)
Equity (Company account)
-3,000 GBP2019-03-31
Officer
2008-05-19 ~ 2020-02-28IIF 18 - Director → ME
2008-05-19 ~ 2020-02-28IIF 14 - Secretary → ME
14
HAMSARD 3096 LIMITED - 2008-04-16
14th Floor, 103 Colmore Row, BirminghamLiquidation Corporate (1 parent, 2 offsprings)
Equity (Company account)
-2,000 GBP2019-03-31
Officer
2008-01-16 ~ 2020-02-28IIF 19 - Director → ME
2008-01-16 ~ 2020-02-28IIF 13 - Secretary → ME
15
PERSIMMON HOMES LIMITED - 1996-07-08
ANYREST LIMITED - 1987-07-07
BIRSE HOMES LIMITED - 1995-05-02
BIRSE HOMES (WESTERN) LIMITED - 1987-09-03
Persimmon House, Fulford, YorkActive Corporate (4 parents, 1 offspring)
Officer
1994-04-25 ~ 1995-04-24IIF 17 - Secretary → ME
16
THE CABIN COMPANY LIMITED - 2005-05-25
TRYFORMAT LIMITED - 2001-03-16
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (2 parents)
Officer
1994-04-28 ~ 2005-05-11IIF 1 - Secretary → ME