1
ACCOMMODATION SCOTLAND LIMITED
- now 03689963D.B.S. (SCOTLAND) LIMITED - 1999-11-15
Manor Drive, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2006-12-31 ~ 2007-06-15
IIF 26 - Secretary → ME
2
ALDERLEY BIRSE ALLIANCE LIMITED - now
HAMSARD 2551 LIMITED
- 2003-02-28
04486072 04436618, 04732106, 05171287Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alderley House Arnolds Field, Estate, The Downs, Wickwar, Wotton Under Edge, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2002-08-23 ~ 2003-01-09
IIF 12 - Director → ME
2002-08-23 ~ 2003-01-09
IIF 21 - Secretary → ME
3
BALFOUR BEATTY BUILD LIMITED - now
MANSELL BUILD LIMITED - 2014-10-01
BIRSE BUILD LIMITED
- 2007-12-14
01300965PETER 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
2002-02-21 ~ 2002-07-01
IIF 9 - Director → ME
4
BALFOUR BEATTY CIVILS LIMITED - now
BIRSE CIVILS LIMITED
- 2014-10-01
00637008 5 Churchill Place, Canary Wharf, London, England
Active Corporate (54 parents)
Officer
2002-02-21 ~ 2002-07-01
IIF 7 - Director → ME
5
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
BIRSE PROCESS ENGINEERING LIMITED
- 2007-06-05
01531651INDUSTRIAL & 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
2002-02-21 ~ 2002-07-01
IIF 11 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Declaration of solvency sworn on 2016-09-06
C/o Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (51 parents, 2 offsprings)
Officer
1999-06-07 ~ 2005-05-23
IIF 15 - Director → ME
7
BIRSE DEVELOPMENTS LIMITED
- now 03173974Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31
Dissolved on 2014-12-31
ALNERY NO. 1567 LIMITED - 1996-09-09
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
2003-11-10 ~ 2005-05-23
IIF 16 - Director → ME
8
BIRSE GROUP LIMITED - now
PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
PETER BIRSE LIMITED - 1986-07-08
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (38 parents, 1 offspring)
Officer
2001-08-15 ~ 2005-05-23
IIF 13 - Director → ME
2001-08-15 ~ 2005-05-23
IIF 20 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
HAMSARD 2422 LIMITED
- 2002-02-21
04319679 04319682, 04360837, 04319686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (27 parents, 11 offsprings)
Officer
2002-02-21 ~ 2005-05-23
IIF 6 - Director → ME
10
BIRSE INTEGRATED SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
BIRSE WATER LIMITED
- 2006-06-19
04319675HAMSARD 2426 LIMITED
- 2002-02-21
04319675 04348441, 04319679, 04319686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (27 parents)
Officer
2002-02-21 ~ 2002-07-01
IIF 5 - Director → ME
11
HAMSARD 2425 LIMITED
- 2002-02-21
04319686 03936350, 04361050, 04319679Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
2002-02-21 ~ 2002-07-01
IIF 10 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2022-01-19
HAMSARD 2424 LIMITED
- 2002-02-21
04319685 04361055, 04319679, 04319686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (32 parents)
Officer
2002-02-21 ~ 2002-07-01
IIF 8 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2015-12-14
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2002-02-21 ~ 2002-07-01
IIF 14 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-02 during the appointment or period of control
Dissolved on 2019-04-21 during the appointment or period of control
C/o Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
ELLIOTT GAMBLE KITCHEN RENTAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-13
Dissolved on 2014-04-30
WRAITH GAMBLE KITCHEN RENTAL LIMITED
- 2007-06-19
01805542WRAITH GAMBLE KITCHEN RENTAL PUBLIC LIMITED COMPANY
- 2007-03-26
01805542GAMBLE KITCHEN RENTAL LTD - 2006-06-05
KITCHEN RENTALS (UK) LIMITED - 1999-05-07
DISCOUNT BUTCHERY SUPPLY LIMITED - 1989-02-27
DISCOUNT BUTCHERY SUPPLY LIMITED - 1987-09-02
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2007-03-21 ~ 2007-06-15
IIF 22 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2011-11-24
HAMSARD 2423 LIMITED
- 2002-02-21
04319682 04436966, 04319679, 04319686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (13 parents)
Officer
2002-02-21 ~ 2005-05-23
IIF 2 - Director → ME
17
MINERVA CREATIVE SOLUTIONS LIMITED
- now 02072553Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-19
Dissolved on 2011-08-31
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
2002-02-21 ~ 2002-07-01
IIF 1 - Director → ME
18
CEDAR HOUSE 2 LTD - 2005-10-13
Manor Drive, Peterborough, Manor Drive, Peterborough, England
Dissolved Corporate (14 parents)
Officer
2006-12-31 ~ 2007-06-15
IIF 19 - Secretary → ME
19
ONE HEALTH GROUP LIMITED - 2022-10-31
THE WINDSOR SPORTS INJURY CLINIC LIMITED - 2003-05-29
131 Psalter Lane, Sheffield, South Yorks
Active Corporate (20 parents, 14 offsprings)
Officer
2026-04-08 ~ now
IIF 3 - Director → ME
20
PORTABLE REFRIGERATION COMPANY LIMITED
02565635Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-13
Dissolved on 2014-04-30
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2006-12-31 ~ 2007-06-15
IIF 18 - Secretary → ME
21
WRAITH ACCOMMODATION LIMITED
- now 03392515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-13
Dissolved on 2015-11-21
HEIGHT MASTER HIRE LTD. - 1997-09-23
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2006-08-30 ~ 2007-06-15
IIF 25 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-13
Dissolved on 2015-11-21
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2006-08-18 ~ 2007-06-15
IIF 17 - Director → ME
2006-08-18 ~ 2007-06-15
IIF 23 - Secretary → ME
23
Manor Drive, Peterborough, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2006-11-22 ~ 2007-06-15
IIF 24 - Secretary → ME