1
BERKELEY BURKE MACARTNEY & DOWIE LIMITED
04794464 Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,205 GBP2024-06-30
Officer
2011-08-18 ~ 2012-11-23
IIF 31 - Director → ME
2
BERKELEY BURKE SIPP ADMINISTRATION LIMITED
06576938 Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Liquidation Corporate (10 parents)
Officer
2008-04-25 ~ 2012-11-23
IIF 26 - Director → ME
3
BERKELEY BURKE WEALTH MANAGEMENT LIMITED
06677945 Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2024-06-30
Officer
2008-08-20 ~ 2012-11-23
IIF 23 - Director → ME
4
BERKELEY, BURKE & COMPANY LIMITED
01134860 Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
Active Corporate (22 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,000 GBP2024-06-30
Officer
2004-10-01 ~ 2012-11-23
IIF 5 - Director → ME
5
BERKELEY, BURKE TRUSTEE COMPANY LIMITED
01382326 C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (19 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3 GBP2024-06-30
Officer
2002-10-18 ~ 2012-11-23
IIF 24 - Director → ME
6
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
51,816 GBP2023-03-31
Officer
2023-03-31 ~ now
IIF 8 - Director → ME
7
BESPOKE CORPORATE TRUSTEES LIMITED
- now 03948571THE PENSION PROFESSIONALS LIMITED - 2010-12-13
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 18 - Director → ME
8
N.M. PERRIS AND CO. LIMITED - 1990-08-31
SHELFCO (NO. 307) LIMITED - 1989-04-03
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,497 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 19 - Director → ME
9
DKS CORPORATE CONSULTING LIMITED
- now 08318779DKS EVOLUTION LIMITED
- 2013-01-10
08318779 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
232,363 GBP2024-12-31
Officer
2012-12-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
The Cedars 11 High Street, Fleckney, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-01-04 ~ 2015-07-28
IIF 30 - Director → ME
11
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-02-20 ~ 2015-07-28
IIF 21 - Director → ME
12
GPC PREMIER SSAS LIMITED - now
OPTIONS SSAS LIMITED - 2024-11-01
BERKELEY, BURKE (FINANCIAL SERVICES) LTD
- 2021-04-03
01230550BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
HOBSON, GRIGGS LIMITED - 1977-12-31
15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2002-10-18 ~ 2012-11-23
IIF 22 - Director → ME
13
VELOCITY 117 LIMITED - 1990-08-31
05816884, 02532748, 03680796, 05342913, 05547486, 07826504, 04682795, 07245085, 05710259, 02866554, 05181402, 03318301, 06283132, 08243243, 05342910, 03680603, 05919240, 03318342, 02745115, 04108631Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
362,079 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 10 - Director → ME
14
OBSIDIAN PENSION ADMINISTRATION LTD
- now 09616142OBSIDIAN TRUSTEES LTD
- 2019-08-30
09616142 130-132 Regent Road, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
89,669 GBP2024-06-30
Officer
2019-08-29 ~ 2021-03-25
IIF 29 - Director → ME
Person with significant control
2019-08-29 ~ 2020-10-26
IIF 2 - Right to appoint or remove directors → OE
15
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
158,990 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 16 - Director → ME
16
Berkeley House, Regent Street, Leicester, Leicestershire, England
Dissolved Corporate (9 parents)
Officer
2011-05-06 ~ 2012-11-23
IIF 27 - Director → ME
17
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
- now 01670940FLEETNESS 31 LIMITED - 1983-05-17
05970360, 06641125, 06542846, 07036407, 06701227, 06701154, 03836606, 06701175, 06182743, 06778422, 02691952, 04562679, 06182731, 06736649, 05893937, 06382913, 03836609, 03141029, 06955415, 06343028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (55 parents, 1 offspring)
Officer
2021-03-26 ~ now
IIF 9 - Director → ME
18
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (38 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 15 - Director → ME
19
130-132 Regent Road, Leicester, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
300 GBP2024-08-31
Officer
2019-08-30 ~ 2021-03-25
IIF 28 - Director → ME
Person with significant control
2019-08-30 ~ 2020-10-26
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
20
THE PENSIONS SIMPLIFICATION CONSULTANCY LIMITED
05353528 Berkeley Burke House, Regent, Street, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2019-06-30
Officer
2005-02-04 ~ 2012-11-23
IIF 25 - Director → ME
21
UNION PENSIONS TRUSTEES (LONDON) LIMITED
01739546 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (41 parents, 1 offspring)
Equity (Company account)
-148 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 13 - Director → ME
22
CENSEO ACTUARIES & CONSULTANTS LIMITED
- 2025-04-01
05321651 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
395,820 GBP2023-12-31
Officer
2024-12-09 ~ now
IIF 7 - Director → ME
23
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (11 parents, 15 offsprings)
Equity (Company account)
124 GBP2024-03-31
Officer
2023-06-27 ~ now
IIF 6 - Director → ME
24
WESTBRIDGE GROUP LIMITED
- 2023-01-30
12944003 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
3,147,593 GBP2024-03-31
Officer
2020-10-12 ~ now
IIF 12 - Director → ME
25
WBR PENSION ADMINISTRATION LIMITED
- now 12769850WESTBRIDGE PENSION ADMINISTRATION LIMITED
- 2023-01-30
12769850 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents, 4 offsprings)
Officer
2020-07-27 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-27 ~ 2020-11-25
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
WBR SCHEME ADMINISTRATION LIMITED
- now 12863570WESTBRIDGE ADVISORY LIMITED
- 2022-11-07
12863570WESTBRIDGE TAX LIMITED - 2020-11-03
10431262 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-11-01 ~ now
IIF 17 - Director → ME
27
WESTBRIDGE TRUSTEES LIMITED
- 2023-01-30
12783424 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-31 ~ now
IIF 14 - Director → ME