1
Insolvency (Case 1) In administration
Administration started on 2010-01-25
Administration ended on 2011-01-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-13
Dissolved on 2018-11-30
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 14 - Secretary → ME
2
BBB NETWORK LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2007-08-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2018-02-06
Insolvency (Case 1) In administration
Administration started on 2006-03-20
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 5 - Secretary → ME
3
BBB SUPPORT SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2007-03-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-03-21
Dissolved on 2016-01-30
BERKELEY BERRY BIRCH GROUP SUPPORT SERVICES LIMITED
- 2006-03-24
04349707Insolvency (Case 1) In administration
Administration started on 2006-03-20
PROFESSIONAL STANDARDS LIMITED
- 2002-04-16
04349707 7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2002-01-09 ~ 2003-11-01
IIF 12 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2006-03-21
Administration ended on 2007-09-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-09-23
Dissolved on 2016-04-11
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 1 - 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 2 - 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 10 - Secretary → ME
7
BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED
- now 04563379Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-31
Dissolved on 2010-06-05
BERRY 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 6 - Secretary → ME
8
BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED
- now 04202878Insolvency (Case 1) In administration
Administration started on 2006-03-20
Administration ended on 2016-09-14
CALIFORNIA (NO.4) LIMITED
- 2002-05-13
04202878 7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
2001-04-20 ~ 2003-11-01
IIF 15 - Secretary → ME
9
BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.
- now 01697112Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-03-12
Dissolved on 2014-06-12
THE 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 13 - Secretary → ME
10
BERRY BIRCH & NOBLE INSURANCE BROKERS LTD
- now 01000919Insolvency (Case 1) In administration
Administration started on 2006-11-10
Administration ended on 2007-11-08
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2007-11-13
Dissolved on 2011-10-19
BERRY, 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 7 - Secretary → ME
11
BERRY BIRCH & NOBLE MANAGEMENT LTD
- now 01001391Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-04-04
Commencement of winding up on 2007-06-27
Conclusion of winding up on 2013-02-08
Dissolved on 2013-05-21
BERRY, 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 18 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-08
Due to be dissolved on 2023-09-02
22 Regent Street, Nottingham
Dissolved Corporate (6 parents)
Officer
2016-11-18 ~ 2020-07-21
IIF 19 - Secretary → ME
2003-08-18 ~ 2015-12-11
IIF 11 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-06-07
Dissolved on 2011-10-27
The Zenith Building 5th Floor 26, Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2002-07-10 ~ 2003-11-01
IIF 9 - Secretary → ME
14
G.P. NOBLE TRUSTEES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2017-02-28
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 17 - 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 22 - 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 3 - Secretary → ME
17
4 Medhurst Close, Whetstone, Leicester, England
Active Corporate (3 parents)
Officer
2011-09-09 ~ 2020-05-27
IIF 23 - Director → ME
2011-09-09 ~ 2020-05-27
IIF 20 - Secretary → ME
Person with significant control
2016-09-09 ~ 2022-10-25
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - 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 21 - 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 16 - Secretary → ME
20
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
2000-07-05 ~ 2002-05-30
IIF 4 - Secretary → ME
21
2 Newcastle Court, The Park, Nottingham, England
Dissolved Corporate (10 parents)
Officer
2000-07-05 ~ 2001-06-30
IIF 8 - Secretary → ME