1
The Manor House, Leamington Hastings, Rugby, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2010-03-30 ~ dissolved
IIF 9 - Director → 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
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (27 parents)
Officer
2005-06-15 ~ 2005-11-10
IIF 6 - Director → ME
(before 1992-02-18) ~ 2002-11-25
IIF 22 - Director → 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 ~ 2002-11-19
IIF 18 - Director → 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
2000-10-02 ~ 2006-02-20
IIF 23 - Director → ME
5
Brunswick House, Birmingham Road, Redditch, Worcestershire
Dissolved Corporate (12 parents)
Officer
1993-03-10 ~ dissolved
IIF 15 - Director → ME
6
BERKELEY MANAGEMENT SERVICES LIMITED
- now 02797439BERKELEY PROPERTY MANAGEMENT LIMITED
- 1993-09-10
02797439 Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire
Dissolved Corporate (13 parents, 1 offspring)
Officer
1993-03-10 ~ 2006-03-02
IIF 12 - Director → ME
7
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
2005-06-15 ~ 2005-11-10
IIF 5 - Director → ME
2001-04-20 ~ 2002-07-30
IIF 20 - Director → ME
8
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
2002-04-30 ~ 2003-03-31
IIF 14 - Director → ME
9
Upper House, Royal Oak Way North, Daventry, Northants
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
10
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
2002-11-13 ~ 2003-03-31
IIF 16 - Director → ME
11
HALO INVEST LTD - now
RESILIENT FUND MANAGERS LTD - 2023-12-05
GHC FUND MANAGEMENT LIMITED - 2014-02-05
OFFERPRIOR LIMITED
- 1990-04-18
02472015 100 Level 18, Bishopsgate, London, England
Active Corporate (26 parents, 1 offspring)
Officer
(before 1992-02-20) ~ 2006-03-02
IIF 11 - Director → ME
12
SILVERSTONE HARLEY DAVIDSON LIMITED
- 2008-01-16
06456978 Burman & Co., Brunswick House, Birmingham Road, Redditch, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2007-12-19 ~ dissolved
IIF 8 - Director → ME
2007-12-19 ~ dissolved
IIF 24 - Secretary → ME
13
Upper House, Royal Oak Way North, Daventry
Dissolved Corporate (1 parent)
Officer
2014-03-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
14
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 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
The Manor House, Leamington Hastings, Rugby, England
Active Corporate (5 parents)
Officer
2011-08-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
16
Upper House, Royal Oak Way North, Daventry, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2018-11-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
17
The Manor, Leamington Hastings, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2010-04-29 ~ dissolved
IIF 10 - Director → ME
18
The Manor House, Leamington Hastings, Rugby, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 2 - Director → ME
19
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
1999-12-24 ~ 2006-05-25
IIF 19 - Director → ME
20
THE INSTITUTE OF FINANCIAL PLANNING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-21
Dissolved on 2018-10-25
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (71 parents, 1 offspring)
Officer
(before 1992-09-06) ~ 1994-03-29
IIF 13 - Director → ME
21
2 Newcastle Court, The Park, Nottingham, England
Dissolved Corporate (10 parents)
Officer
1999-10-28 ~ 2001-06-30
IIF 21 - Director → ME