1
BETTERSTAKE PROPERTY MANAGEMENT LIMITED - 1987-03-12
Fisher House, 84 Fisherton Street, Salisbury, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2024-03-24
Officer
1991-12-18 ~ 1994-04-25IIF 19 - director → ME
~ 1994-04-25IIF 9 - secretary → ME
2
MANSELL BUILD LIMITED - 2014-10-01
BIRSE BUILD LIMITED - 2007-12-14
PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
TECHMAC (BARTON) LIMITED - 1988-11-14
INFANTANGO LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
~ 1994-04-25IIF 1 - secretary → ME
3
BIRSE CIVILS LIMITED - 2014-10-01
BIRSE CL LIMITED - 2002-02-22
JANAFT LIMITED - 2002-02-21
5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
1991-12-18 ~ 1994-04-25IIF 17 - director → ME
~ 1994-04-25IIF 5 - 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
~ 1994-04-25IIF 10 - secretary → ME
5
C/o Mazars Llp, 30 Old Bailey, LondonCorporate (3 parents, 2 offsprings)
Officer
~ 1994-04-25IIF 14 - secretary → ME
6
BIRSE GROUP PLC - 2012-01-06
PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
PETER BIRSE LIMITED - 1986-07-08
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (3 parents, 1 offspring)
Officer
~ 1994-04-25IIF 22 - director → ME
~ 1994-04-25IIF 3 - secretary → ME
7
PURPLELORD PROPERTIES LIMITED - 1982-12-17
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved corporate (3 parents)
Officer
~ 1994-04-25IIF 12 - secretary → ME
8
CLEANFORD LIMITED - 2002-02-21
Tower Bridge House, St Katharines Way, LondonDissolved corporate (2 parents)
Officer
1991-12-18 ~ 1994-04-25IIF 20 - director → ME
~ 1994-04-25IIF 2 - secretary → ME
9
BIRSE PLANT LIMITED - 1983-06-22
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
~ 1994-04-25IIF 4 - secretary → ME
10
J.E. CHURCHILL DEMOLITION LIMITED - 2002-05-07
J.E. CHURCHILL CONTRACTORS LIMITED - 1996-05-13
J.E.CHURCHILL(BUILDERS)LIMITED - 1987-09-30
Atherton Way, Brigg, North Lincolnshire, United KingdomCorporate (3 parents)
Equity (Company account)
618,605 GBP2024-03-31
Officer
1999-08-27 ~ 2002-05-01IIF 7 - secretary → ME
11
BIRSE PROPERTIES (WARRINGTON) LIMITED - 1989-12-13
SCREENSORT LIMITED - 1988-05-19
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, EnglandCorporate (3 parents)
Officer
1991-12-18 ~ 1994-04-25IIF 18 - director → ME
~ 1994-04-25IIF 11 - secretary → ME
12
J.E. CHURCHILL (PLANT) LIMITED - 2015-06-22
Unit 7 Lancaster Way Business Park, Ely, CambridgeshireCorporate (5 parents)
Equity (Company account)
10,748,290 GBP2024-06-30
Officer
1999-08-27 ~ 2002-05-20IIF 24 - secretary → ME
13
SIRTI LIMITED - 2007-07-05
BIRSE COMMUNICATIONS LIMITED - 1992-03-12
LIFELATCH LIMITED - 1988-07-21
Portland, 25 High Street, Crawley, West SussexDissolved corporate (3 parents)
Officer
~ 1992-02-28IIF 25 - secretary → ME
14
LEADLEY LIMITED - 2004-07-07
ARCHSHOT LIMITED - 2002-07-25
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (4 parents)
Officer
1999-02-01 ~ 1999-04-27IIF 15 - secretary → ME
15
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved corporate (2 parents)
Officer
1999-08-27 ~ 2002-05-08IIF 6 - secretary → ME
16
201 Dyke Road, Hove, East SussexDissolved corporate (2 parents)
Officer
1999-08-27 ~ 2002-05-20IIF 8 - secretary → ME
17
PERSIMMON HOMES LIMITED - 1996-07-08
BIRSE HOMES LIMITED - 1995-05-02
BIRSE HOMES (WESTERN) LIMITED - 1987-09-03
ANYREST LIMITED - 1987-07-07
Persimmon House, Fulford, YorkCorporate (4 parents, 1 offspring)
Officer
~ 1994-04-25IIF 21 - director → ME
~ 1994-04-25IIF 23 - secretary → ME
18
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
1991-12-18 ~ 1994-04-25IIF 16 - director → ME
~ 1994-04-25IIF 13 - secretary → ME