1
BERKELEY INVESTMENTS 2000 LIMITED
0387079312 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (2 parents)
Officer
1999-11-03 ~ 2001-05-10
CIF 8 - Secretary → ME
2
BERKELEYS & KELMER HOLDING LTD - now
BERKELEYS HOLDING LIMITED
- 2019-09-27
0392625312 Bridewell Place, Third Floor East, London
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
44,963 GBP2023-01-01 ~ 2023-12-31
Officer
2000-02-15 ~ 2014-10-21
CIF 29 - Director → ME
3
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (2 parents)
Officer
1998-04-22 ~ 1998-12-08
CIF 23 - Secretary → ME
4
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (1 parent)
Officer
2000-11-10 ~ 2000-11-11
CIF 3 - Secretary → ME
5
DUCTECH LIMITED - now
POWER FINANCE CONSULTANTS LIMITED
- 1999-07-01
03313447IMPLEX ASSOCIATES LIMITED - 1997-09-03
Turnberry House, 1404 - 1410 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
1998-06-30 ~ 1998-12-08
CIF 19 - Secretary → ME
6
3, The Shrubberies George Lane, South Woodford, London, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
201,692 GBP2015-12-31
Officer
2001-02-08 ~ 2001-02-09
CIF 2 - Director → ME
7
Unit 2 Centurion Business Park, Bessemer Way Templeborough, Rotherham, South Yorkshire
Active Corporate (5 parents)
Equity (Company account)
3,528,839 GBP2024-12-31
Officer
1998-02-06 ~ 2001-07-31
CIF 26 - Director → ME
Officer
1998-01-15 ~ 2001-07-31
CIF 27 - Secretary → ME
8
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
42,094 GBP2015-06-30
Officer
1998-06-30 ~ 1998-12-08
CIF 20 - Secretary → ME
9
HPC PROPERTIES INVESTMENTS LIMITED
0360206512 Bridewell Place, 3rd Floor, East Unit, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-13,692 GBP2023-08-01 ~ 2024-07-31
Officer
1998-07-22 ~ 1999-02-18
CIF 15 - Secretary → ME
10
32 Addison Grove, London
Active Corporate (2 parents)
Equity (Company account)
60,379 GBP2023-12-31
Officer
1999-09-30 ~ 2000-07-10
CIF 9 - Secretary → ME
11
KILOMETRO LIMITED - now
TEXLINK INVESTMENTS LIMITED
- 2011-11-02
0338935962 Priory Road, Noak Hill, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-04-22 ~ 1998-12-08
CIF 25 - Secretary → ME
12
Turnberry House, 1404 - 1410 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
1998-06-30 ~ 1998-12-08
CIF 18 - Secretary → ME
13
Turnberry House, 1404 - 1410 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
1998-06-30 ~ 1998-12-08
CIF 21 - Secretary → ME
14
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
1999-07-20 ~ 1999-07-23
CIF 11 - Director → ME
15
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (2 parents)
Officer
2000-09-05 ~ 2000-09-12
CIF 4 - Director → ME
16
Turnberry House, 1404 - 1410 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2000-09-05 ~ 2000-09-12
CIF 5 - Director → ME
17
12 Bridewell Place, 3th Floor, East Unit, London
Dissolved Corporate
Officer
1998-09-03 ~ 1999-02-18
CIF 14 - Secretary → ME
18
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (2 parents)
Officer
1998-06-30 ~ 1998-12-08
CIF 16 - Secretary → ME
19
5/6 The Shrubberies, George Lane, London
Dissolved Corporate (2 parents)
Officer
1999-11-26 ~ 1999-11-29
CIF 6 - Director → ME
20
RASINI FAIRWAY CAPITAL LTD
- now 03757526RASINI & C. LIMITED
- 2011-01-13
0375752618 Robertson House Royal Herbert Pavilions, Gilbert Close, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-04-22 ~ 2014-12-31
CIF 30 - Secretary → ME
21
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (2 parents)
Officer
1998-04-22 ~ 1998-12-08
CIF 24 - Secretary → ME
22
PIOVAN + STAR AUTOMATION UK LIMITED - 2001-03-26
1a Vernon Court Henson Way, Telford Way Industrial Estate, Kettering
Dissolved Corporate (3 parents)
Officer
2005-07-20 ~ 2009-10-01
CIF 28 - Secretary → ME
23
12 Bridewell Place, Third Floor East, London
Active Corporate (3 parents)
Equity (Company account)
-55,982 GBP2024-12-31
Officer
1998-11-30 ~ 1999-01-07
CIF 12 - Secretary → ME
24
STEEL CROSS FASHION LIMITED
- now 03259903TIVE INTERNATIONAL LIMITED - 1998-03-18
U.T.P.U.L.L. EXPRESS LIMITED - 1996-11-18
Turnberry House, 1404 -1410 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
1998-04-22 ~ 1998-12-08
CIF 22 - Secretary → ME
25
STEFRO TRADING LIMITED - now
OSSINGTON MANAGEMENT COMPANY LIMITED
- 2004-01-30
0387084612 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (3 parents)
Officer
1999-11-03 ~ 2000-11-17
CIF 7 - Director → ME
26
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1999-07-20 ~ 1999-07-23
CIF 10 - Director → ME
27
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (1 parent)
Officer
1998-04-06 ~ 2014-12-31
CIF 31 - Secretary → ME
28
THORNTON SECRETARIAL SERVICES LTD
036260803 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Active Corporate (1 parent, 53 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
1998-09-03 ~ 1998-12-08
CIF 13 - Secretary → ME
29
12 Bridewell Place, 3rd Floor, East Unit, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-579 GBP2024-01-01 ~ 2024-12-31
Officer
1998-06-30 ~ 1998-12-08
CIF 17 - Secretary → ME
30
3, The Shrubberies George Lane, South Woodford, London, England
Active Corporate (4 parents)
Equity (Company account)
139,904 GBP2024-11-30
Officer
2001-05-21 ~ 2001-05-22
CIF 1 - Director → ME