1
BERKELEY PROPERTY CONSULTANTS LIMITED
02086004Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-24
Dissolved on 2016-07-05
Anderton Hall Recovery Mill House, Stockwith Road, West Stockwith, Doncaster
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2001-02-28
IIF 9 - Director → ME
2
The Dower House, Pownall Park, Wilmslow, Cheshire
Live but Receiver Manager on at least one charge Corporate (12 parents)
Officer
1999-09-30 ~ 2018-07-18
IIF 8 - Director → ME
3
CONSOLIDATED PROPERTY VENTURES LIMITED
- now 02983799MANCHESTER DEVELOPMENT SECURITIES LIMITED
- 2000-03-27
02983799BERKELEY BROWN PROPERTY DEVELOPMENT CONSULTANTS LIMITED
- 1996-10-09
02983799 The Dower House, Pownall Park, Wilmslow, Cheshire
Dissolved Corporate (7 parents)
Officer
1996-06-14 ~ dissolved
IIF 7 - Director → ME
4
The Dower House, Pownall Park, Wilmslow, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-07-05 ~ dissolved
IIF 13 - Director → ME
5
WATER DEVELOPMENT CONCEPTS LTD - 2008-01-28
Suite 219 Courthill House 60 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-10-13 ~ dissolved
IIF 21 - Director → ME
6
The Dower House, Pownall Park, Wilmslow, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-11-22 ~ dissolved
IIF 5 - Director → ME
7
HAMPSTEAD SECURITIES LIMITED
- now 02159391REFLEXFARE LIMITED
- 1987-10-13
02159391 The Dower House, Pownall Park, Wilmslow, Cheshire
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 12 - Director → ME
2004-01-16 ~ dissolved
IIF 23 - Secretary → ME
8
HARBOURSIDE MARINA LIMITED
- now 03003940HARBOURSIDE MARINA PLC
- 2015-11-16
03003940 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (16 parents, 1 offspring)
Officer
1994-12-22 ~ 2018-05-25
IIF 2 - Director → ME
2012-09-20 ~ 2018-05-25
IIF 22 - Secretary → ME
9
10 London Mews, Paddington, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-08-03 ~ 2012-02-26
IIF 16 - Director → ME
10
MARINERS WHARF LIMITED - now
MARINERS WHARF PLC
- 2010-07-05
02323416 Wren House 108 Palatine Road, Didsbury, Manchester, England
Active Corporate (11 parents)
Officer
~ 2008-11-17
IIF 11 - Director → ME
11
MENAI BRIDGE WATERFRONT PUBLIC LIMITED COMPANY
- now 02629833ANGLEQUEST LIMITED
- 1992-12-02
02629833 Alpha House, 4 Greek Street, Stockport, Cheshire
Dissolved Corporate (9 parents)
Officer
1992-07-23 ~ 2007-09-12
IIF 10 - Director → ME
12
MONKHOUSE SURVEYORS UKV LIMITED
- now 04167897Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-28
Dissolved on 2012-09-15
BLANTYRE INVESTMENTS LIMITED
- 2006-03-06
04167897 D T E House, Hollins Mount, Bury
Dissolved Corporate (9 parents)
Officer
2001-03-27 ~ 2007-01-24
IIF 14 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 17 - Director → ME
2021-12-02 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
SUTTONS COMMERCIAL (BRUNSWICK QUAY) LIMITED
03322949 33 Coudray Road, Southport, England
Active Corporate (12 parents, 9 offsprings)
Officer
2007-09-17 ~ 2008-12-03
IIF 25 - Director → ME
2007-09-17 ~ 2008-01-15
IIF 26 - Secretary → ME
15
Hambleton Hall Barn Mill Lane, Hambleton, Poulton-le-fylde, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-25 ~ 2026-01-07
IIF 18 - LLP Member → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-04
Dissolved on 2014-02-19
ACTIVE SURVEYS LIMITED
- 2006-03-23
04798516ACTIVE VALUATIONS LTD
- 2003-12-11
04798516 Dte House, Hollins Mount, Bury
Dissolved Corporate (9 parents)
Officer
2003-06-13 ~ 2007-01-24
IIF 15 - Director → ME
18
The Dower House, Pownall Park, Wilmslow, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ dissolved
IIF 3 - Director → ME
19
WATERFRONT SUSTAINABLE CONCEPTS LTD
16055503 Manor House, 35 St. Thomas's Road, Chorley, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 1 - Director → ME
20
The Dower House, Pownhall Park, Wilmslow, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-02-13 ~ dissolved
IIF 4 - Director → ME