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)
Equity (Company account)
10 GBP2025-03-24
Officer
1995-04-13 ~ 1998-09-17
IIF 19 - Director → ME
2
ALDERLEY BIRSE ALLIANCE LIMITED - now
HAMSARD 2551 LIMITED
- 2003-02-28
04486072 04413304, 04732106, 04486002Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (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 18 - Director → 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
1995-04-13 ~ 2002-07-01
IIF 7 - 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
1995-04-13 ~ 2002-07-01
IIF 17 - Director → ME
5
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED - now
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 (25 parents)
Officer
1995-04-13 ~ 2002-07-01
IIF 5 - Director → ME
6
C/o Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (49 parents, 2 offsprings)
Officer
1992-05-12 ~ 2007-07-03
IIF 14 - Director → ME
7
BIRSE DEVELOPMENTS LIMITED
- now 03173974ALNERY NO. 1567 LIMITED
- 1996-09-09
03173974 03173930, 03226963, 03173926Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
1996-09-09 ~ 2007-07-03
IIF 23 - 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
1993-04-26 ~ 2007-07-03
IIF 24 - Director → ME
1994-04-25 ~ 2001-08-15
IIF 27 - Secretary → ME
9
HAMSARD 2422 LIMITED
- 2002-02-21
04319679 05059425, 04319685, 04319675Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (25 parents, 8 offsprings)
Officer
2002-02-21 ~ 2007-07-11
IIF 12 - Director → ME
10
BIRSE INTEGRATED SOLUTIONS LIMITED
- now 04319675BIRSE WATER LIMITED
- 2006-06-19
04319675HAMSARD 2426 LIMITED
- 2002-02-21
04319675 04319671, 04319679, 04214344Warning 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 (25 parents)
Officer
2002-02-21 ~ 2002-07-01
IIF 10 - Director → ME
2006-06-06 ~ 2007-10-20
IIF 11 - Director → ME
11
HAMSARD 2425 LIMITED
- 2002-02-21
04319686 04319671, 04360866, 04319679Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
2002-02-21 ~ 2002-07-01
IIF 6 - Director → ME
12
PURPLELORD PROPERTIES LIMITED - 1982-12-17
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (23 parents)
Officer
1995-04-13 ~ 2007-07-03
IIF 15 - Director → ME
13
HAMSARD 2424 LIMITED
- 2002-02-21
04319685 04319671, 04361038, 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) C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2002-02-21 ~ 2002-07-01
IIF 13 - Director → ME
2004-04-27 ~ 2007-05-01
IIF 8 - Director → ME
14
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (27 parents)
Officer
1995-04-13 ~ 2002-07-01
IIF 21 - Director → ME
15
BIRSE PLANT LIMITED - 1983-06-22
5 Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
1995-04-13 ~ 2007-05-21
IIF 20 - Director → ME
16
CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED
- now 02244708BIRSE PROPERTIES (WARRINGTON) LIMITED - 1989-12-13
SCREENSORT LIMITED - 1988-05-19
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
Active Corporate (17 parents)
Officer
1995-04-13 ~ 2004-04-30
IIF 9 - Director → ME
17
HARRY FAIRCLOUGH (CONTRACTING) LIMITED
08676843 14th Floor 103 Colmore Row, Birmingham
Liquidation Corporate (5 parents)
Equity (Company account)
-5,000 GBP2019-03-31
Officer
2020-07-13 ~ now
IIF 25 - Director → ME
18
HARRY FAIRCLOUGH (NEW BUILD) LIMITED
06593435 14th Floor 103 Colmore Row, Birmingham
Liquidation Corporate (9 parents)
Equity (Company account)
-3,000 GBP2019-03-31
Officer
2008-05-19 ~ now
IIF 1 - Director → ME
19
HARRY FAIRCLOUGH GROUP LIMITED
- now 06433023HAMSARD 3096 LIMITED
- 2008-04-16
06433023 10024599, 05932887, 06414463Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 14th Floor 103 Colmore Row, Birmingham
Liquidation Corporate (6 parents, 3 offsprings)
Equity (Company account)
-2,000 GBP2019-03-31
Officer
2008-01-16 ~ now
IIF 3 - Director → ME
20
8 Thorner Lane, Scarcroft, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
654,580 GBP2024-03-31
Officer
2018-02-09 ~ 2020-05-26
IIF 4 - Director → ME
21
HAMSARD 3108 LIMITED
- 2008-05-12
06507394 06478988, 16103206, 11426022Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Newlands, 8 Thorner Lane, Leeds, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
-524,446 GBP2024-02-17
Officer
2008-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
PERSIMMON HOMES (YORK) LIMITED - now
PERSIMMON HOMES LIMITED - 1996-07-08
BIRSE HOMES LIMITED
- 1995-05-02
02128751BIRSE HOMES (WESTERN) LIMITED - 1987-09-03
ANYREST LIMITED - 1987-07-07
Persimmon House, Fulford, York
Active Corporate (23 parents, 1 offspring)
Officer
1995-04-06 ~ 1995-04-24
IIF 22 - Director → ME
23
TRAFFIC FLOW LIMITED - now
THE CABIN COMPANY LIMITED
- 2005-05-25
02199330 Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
1995-04-13 ~ 2005-05-11
IIF 16 - Director → ME