1
BERKSHIRE BRENTFORD LIMITED
- now 08815014BERKSHIRE WOKING LIMITED
- 2014-02-18
08815014 73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ dissolved
IIF 10 - Director → ME
2
Shelley Stock Hutter Llp, 1st Floor 7-10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-24 ~ dissolved
IIF 16 - LLP Designated Member → ME
3
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolved
IIF 15 - LLP Designated Member → ME
4
2 Babmaes Street, London, England
Active Corporate (8 parents)
Equity (Company account)
161,690 GBP2024-12-31
Officer
2019-02-12 ~ now
IIF 19 - Director → ME
5
BERKSHIRE INVESTMENT PROPERTY MANAGEMENT LLP
- 2016-03-17
OC403858 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
6
BERKSHIRE INVESTMENT CAPITAL LTD
06715314 73 Cornhill, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2008-10-03 ~ dissolved
IIF 12 - Director → ME
7
BERKSHIRE INVESTMENTS (SWINDON) LLP
- now OC403416BERKSHIRE INVESTMENT HOLDINGS LLP
- 2016-01-19
OC403416 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-11 ~ dissolved
IIF 17 - LLP Designated Member → ME
8
BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED
11600463 2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
33,001 GBP2024-12-31
Officer
2018-10-02 ~ now
IIF 21 - Director → ME
9
BERKSHIRE WESTERN BAYSWATER LIMITED
11306869 2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
519,199 GBP2024-12-31
Officer
2018-04-12 ~ now
IIF 20 - Director → ME
10
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,051 GBP2024-03-31
Officer
2020-01-08 ~ now
IIF 25 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
BLUE NOTE WESTERN FLEET HOLDINGS LIMITED
14114563 2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,000 GBP2024-12-31
Officer
2022-05-18 ~ now
IIF 22 - Director → ME
12
BLUE NOTE WESTERN FLEET LIMITED
14043234 2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-251,873 GBP2024-12-31
Officer
2022-04-12 ~ now
IIF 23 - Director → ME
13
Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, Devon, England
Dissolved Corporate (2 parents)
Equity (Company account)
754,665 GBP2021-03-31
Officer
2019-07-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
REGARTH LAND COMPANY LIMITED
- now 00824753SILVERTS PROPERTIES (HASTINGS) LIMITED - 1982-07-01
Castle Hill Insolvency Limited 1 Battle Road, Heathfield, Newton Abbot, England
Liquidation Corporate (2 parents)
Equity (Company account)
3,650,159 GBP2024-03-31
Officer
2023-08-22 ~ now
IIF 24 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
REGIONAL INVESTMENTS LIMITED
- now 03907519REGIONAL INVESTMENTS PLC
- 2015-10-16
03907519 4th Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2000-04-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
REGIONAL SQUARE (THURSTON ROAD) LIMITED
05686072 37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-24 ~ dissolved
IIF 9 - Director → ME
17
37 Warren Street, London
Dissolved Corporate (2 parents)
Officer
2006-03-02 ~ dissolved
IIF 11 - Director → ME
18
21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2004-06-01 ~ dissolved
IIF 5 - Director → ME
19
2 Babmaes Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-07 ~ dissolved
IIF 6 - Director → ME