1
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
1999-07-23 ~ 2002-02-21
IIF 15 - Director → ME
2
BALFOUR BEATTY CIVILS LIMITED - now
BIRSE CIVILS LIMITED - 2014-10-01
5 Churchill Place, Canary Wharf, London, England
Active Corporate (54 parents)
Officer
1999-07-23 ~ 2002-02-21
IIF 11 - Director → ME
3
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
1999-07-23 ~ 2002-02-21
IIF 10 - Director → ME
4
BIRCHWOOD COURT MANAGEMENT COMPANY LIMITED
02739913 Provincial House, Goldington Road, Bedford, England
Active Corporate (43 parents)
Officer
1995-06-20 ~ 1997-10-13
IIF 4 - Director → ME
5
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
1999-07-23 ~ 2007-07-03
IIF 13 - Director → ME
6
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
1995-03-09 ~ 2007-07-03
IIF 16 - Director → ME
7
BIRSE HOMES (LONDON) LIMITED
- now 01456491Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31
Dissolved on 2012-01-11
BIRSE HOMES LIMITED - 1987-09-03
HUMBERSIDE INDUSTRIAL PROPERTIES LIMITED - 1986-07-24
MISTERITE LIMITED - 1979-12-31
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
1999-07-23 ~ 2007-07-03
IIF 2 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
PURPLELORD PROPERTIES LIMITED - 1982-12-17
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (25 parents)
Officer
1999-07-23 ~ 2007-07-03
IIF 8 - Director → ME
9
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
1999-07-23 ~ 2002-02-21
IIF 7 - Director → ME
10
BIRSE PLANT LIMITED - 1983-06-22
5 Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
1999-07-23 ~ 2007-05-21
IIF 14 - Director → ME
11
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
1999-07-23 ~ 2004-04-30
IIF 9 - Director → ME
12
TOTALKEEP LIMITED - 1990-12-12
132 Hopgarden Road, Tonbridge, England
Dissolved Corporate (8 parents)
Officer
1994-06-10 ~ 2000-05-01
IIF 17 - Director → ME
1996-10-25 ~ 2004-10-20
IIF 25 - Secretary → ME
13
EIGHTS MANAGEMENT COMPANY LIMITED
03227246 2 Hills Road, Cambridge, Cambs
Active Corporate (45 parents)
Officer
1998-04-16 ~ 2003-05-12
IIF 19 - Director → ME
14
Therfield House, 23 Mile House Lane, St. Albans, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-06-12 ~ 2016-06-01
IIF 28 - Director → ME
15
Therfield House, 23 Mile House Lane, St. Albans, England
Active Corporate (4 parents)
Officer
2006-03-21 ~ 2016-06-01
IIF 27 - Director → ME
16
Therfield House, 23 Mile House Lane, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ 2016-06-01
IIF 29 - Director → ME
17
JPD GROUP LIMITED - now
JPD ASSOCIATES LIMITED
- 1998-01-01
01735009EVENGRANGE LIMITED
- 1984-03-21
01735009 Warwick House, Houghton Hall Park Houghton, Regis Dunstable, Bedfordshire
Dissolved Corporate (15 parents)
Officer
(before 1991-02-20) ~ 1993-11-08
IIF 5 - Director → ME
(before 1991-02-20) ~ 1993-11-08
IIF 22 - Secretary → ME
18
LESS COMMON METALS LIMITED
- now 02690088ISSUEDART LIMITED - 1992-04-08
Unit 2 Hooton Park, North Road, Ellesmere Port, England
Active Corporate (35 parents)
Officer
1996-01-19 ~ 1997-03-01
IIF 21 - Director → ME
1996-01-19 ~ 1999-12-01
IIF 18 - Director → ME
1996-01-19 ~ 1999-06-30
IIF 26 - Secretary → ME
19
MATRIX SCM LIMITED - now
EXECUTIVE SELECTION ASSOCIATES LTD.
- 2008-01-08
02227962EXECUTIVE SELECTION ASSOCIATES (MIDLANDS) LIMITED
- 1993-06-23
02227962 2nd Floor Partis House, Knowlhill, Milton Keynes, United Kingdom
Active Corporate (33 parents)
Officer
1991-10-23 ~ 1994-11-15
IIF 6 - Director → ME
20
MINERVA CREATIVE SOLUTIONS LIMITED - now
Insolvency (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
1999-07-23 ~ 2002-02-20
IIF 1 - Director → ME
21
TRAFFIC FLOW LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-13
Dissolved on 2018-11-07
THE CABIN COMPANY LIMITED
- 2005-05-25
02199330 Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
1999-07-23 ~ 2005-05-11
IIF 12 - Director → ME
22
WELTECH INTERNATIONAL LIMITED
- now 03370495 10 Bramley Road, St Ives, Huntingdon, Cambridgeshire
Active Corporate (7 parents)
Officer
1997-06-03 ~ 2003-04-07
IIF 3 - Director → ME
1997-06-03 ~ 2003-04-07
IIF 23 - Secretary → ME
23
BESTANE LIMITED - 1982-04-30
10 Bramley Road, St. Ives, Huntington, Cambridgeshire
Active Corporate (8 parents)
Officer
1993-07-06 ~ 2003-04-07
IIF 20 - Director → ME
1993-07-06 ~ 2003-04-07
IIF 24 - Secretary → ME