1
KLEIN BROS. (ALEXANDRA) LIMITED
14509716 Eden House, Reynolds Road, Beaconsfield, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-28 ~ now
IIF 8 - Director → ME
2
KLEIN BROS. (CANONBURY) LIMITED
13362615 Eden House, Reynolds Road, Beaconsfield, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-28 ~ now
IIF 10 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-20 during the appointment or period of control
Dissolved on 2025-11-21 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2020-10-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-19 ~ 2021-02-26
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2021-02-26 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
KLEIN BROS. (INVESTMENTS) LIMITED
00417352 Eden House, Reynolds Road, Beaconsfield, United Kingdom
Active Corporate (8 parents)
Officer
(before 1991-03-30) ~ now
IIF 11 - Director → ME
2017-04-28 ~ now
IIF 14 - Secretary → ME
5
KLEIN BROS. HOLDINGS (ALEXANDRA) LIMITED
15720541 Eden House, Reynolds Road, Beaconsfield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
KLEIN BROS. HOLDINGS (BRIGHTON) LIMITED
15724989 Eden House, Reynolds Road, Beaconsfield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KLEIN BROS. HOLDINGS (CANONBURY) LIMITED
15720549 Eden House, Reynolds Road, Beaconsfield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NEWRANGE LIMITED - now
JSM TECHNOLOGY LIMITED - 2014-04-11
BERG KAPROW LEWIS CONSULTING LIMITED - 2008-05-15
SINGLEVIEW LIMITED
- 2002-08-22
03850411BERG KAPROW LEWIS INFORMATION TECHNOLOGY SERVICES LIMITED
- 2001-01-04
03850411 88 Crawford Street, London
Dissolved Corporate (9 parents)
Officer
2000-12-04 ~ 2002-03-31
IIF 13 - Director → ME