1
ROWAN (147) LIMITED - 2002-07-23
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2002-10-30 ~ 2003-09-29
IIF 16 - Secretary → ME
2
BBB NETWORK LIMITED - now
BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04
MINDMAIN LIMITED - 1990-07-19
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (27 parents)
Officer
2000-07-05 ~ 2003-11-01
IIF 7 - Secretary → ME
3
BBB SUPPORT SERVICES LIMITED - now
BERKELEY BERRY BIRCH GROUP SUPPORT SERVICES LIMITED
- 2006-03-24
04349707PROFESSIONAL STANDARDS LIMITED
- 2002-04-16
04349707 7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2002-01-09 ~ 2003-11-01
IIF 14 - Secretary → ME
4
BERRY, BIRCH AND NOBLE PLC - 1990-08-20
BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2001-02-06 ~ 2003-06-25
IIF 3 - Secretary → ME
5
BERKELEY INDEPENDENT ADVISERS LIMITED - 1993-08-04
Brunswick House, Birmingham Road, Redditch, Worcestershire
Dissolved Corporate (12 parents)
Officer
2000-07-05 ~ 2002-10-16
IIF 4 - Secretary → ME
6
BERKELEY MANAGEMENT SERVICES LIMITED
- now 02797439BERKELEY PROPERTY MANAGEMENT LIMITED - 1993-09-10
Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-07-05 ~ 2006-02-06
IIF 12 - Secretary → ME
7
BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED
- now 04563379BERRY BIRCH & NOBLE ESTATES PLANNING LIMITED
- 2003-02-03
04563379EVER 1937 LIMITED
- 2002-12-12
04563379 03873963, 04572279, 04562707Warning 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) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2002-12-12 ~ 2003-11-01
IIF 8 - Secretary → ME
8
BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED
- now 04202878CALIFORNIA (NO.4) LIMITED
- 2002-05-13
04202878 7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
2001-04-20 ~ 2003-11-01
IIF 17 - Secretary → ME
9
BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.
- now 01697112THE ETHERINGTON GROUP LTD - 1991-03-05
ETHERINGTON GROUP LIMITED(THE) - 1989-01-31
PRECIS (133) LIMITED - 1983-04-05
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2001-05-21 ~ 2003-10-31
IIF 15 - Secretary → ME
10
BERRY BIRCH & NOBLE INSURANCE BROKERS LTD
- now 01000919BERRY, BIRCH AND NOBLE (INSURANCE BROKERS) LIMITED - 1989-01-31
BERRY, BIRCH & HAWKSFORD (INSURANCE BROKERS) LIMITED - 1986-08-20
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2001-04-30 ~ 2003-11-01
IIF 9 - Secretary → ME
11
BERRY BIRCH & NOBLE MANAGEMENT LTD
- now 01001391BERRY, BIRCH AND NOBLE (MANAGEMENT) LIMITED - 1990-07-16
B.B.H. (FINANCIAL PLANNING) LIMITED - 1988-07-26
B.B.H. (SCHEMES) LIMITED - 1984-08-09
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (17 parents)
Officer
2001-05-21 ~ 2003-11-01
IIF 20 - Secretary → ME
12
22 Regent Street, Nottingham
Dissolved Corporate (6 parents)
Officer
2016-11-18 ~ 2020-07-21
IIF 21 - Secretary → ME
2003-08-18 ~ 2015-12-11
IIF 13 - Secretary → ME
13
The Zenith Building 5th Floor 26, Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2002-07-10 ~ 2003-11-01
IIF 11 - Secretary → ME
14
G.P. NOBLE TRUSTEES LIMITED - now
BERRY BIRCH & NOBLE TRUSTEES LTD
- 2005-05-31
00956973BBH TRUSTEES LTD - 1991-04-05
B.B.H. TRUSTEES LIMITED - 1989-02-01
Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-05-21 ~ 2001-07-31
IIF 19 - Secretary → ME
15
GRAYTAN HOLDINGS LIMITED - now
PINGLE PET STORES LIMITED
- 2018-01-25
07780843 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ 2011-12-13
IIF 24 - Secretary → ME
16
HALO INVEST LTD - now
RESILIENT FUND MANAGERS LTD - 2023-12-05
GHC FUND MANAGEMENT LIMITED - 2014-02-05
OFFERPRIOR LIMITED - 1990-04-18
100 Level 18, Bishopsgate, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2000-07-05 ~ 2002-04-17
IIF 5 - Secretary → ME
17
4 Medhurst Close, Whetstone, Leicester, England
Active Corporate (3 parents)
Officer
2011-09-09 ~ 2020-05-27
IIF 2 - Director → ME
2011-09-09 ~ 2020-05-27
IIF 22 - Secretary → ME
Person with significant control
2016-09-09 ~ 2022-10-25
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
18
PARKWAY GARDENING SERVICES LIMITED
- now 04049965HASTINGS GARDENING SERVICES LIMITED
- 2000-08-30
04049965 8 Church Green East, Redditch, England
Active Corporate (4 parents)
Officer
2000-08-30 ~ 2010-07-27
IIF 23 - Secretary → ME
19
PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED - now
PRIVATE INSURANCE PORTFOLIO LIMITED - 2006-08-09
FIFTY + INSURANCE SERVICES LIMITED
- 2004-12-20
03941729 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (12 parents)
Officer
2001-04-30 ~ 2003-11-01
IIF 18 - Secretary → ME
20
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
2000-07-05 ~ 2002-05-30
IIF 6 - Secretary → ME
21
2 Newcastle Court, The Park, Nottingham, England
Dissolved Corporate (10 parents)
Officer
2000-07-05 ~ 2001-06-30
IIF 10 - Secretary → ME