1
BERKSHIRE INVESTMENT FUND LIMITED
06966477 5 Rocklane, Liscombe Park, Soulbury, Bucks
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,138 GBP2015-07-31
Officer
2010-01-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
2
17 Winsford Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2018-10-12 ~ now
IIF 63 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLACKFRIARS HOLDINGS LIMITED
- now 10690983ICONIC HOUSES LIMITED
- 2018-11-30
10690983 24-28 Brockenhurst Road, Ascot, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-03-31
Officer
2017-03-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRITISH OVERSEAS SECURITY LIMITED
03176459 Nile House Po Box 1034, Nile Street, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
1998-08-27 ~ dissolved
IIF 18 - Director → ME
5
12 Little Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 10 - Director → ME
6
12 Little Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 42 - Director → ME
7
BURSTONE UK HOLDCO LIMITED
- now 14961130 12 Little Portland Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
316,318 GBP2024-06-30
Officer
2023-06-26 ~ now
IIF 11 - Director → ME
8
12 Little Portland Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,359,175 GBP2023-12-31
Officer
2017-12-19 ~ now
IIF 9 - Director → ME
9
24-28 Brockenhurst Road, Ascot, England
Active Corporate (1 parent)
Equity (Company account)
-41,406 GBP2024-09-30
Officer
2014-09-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
2 Asquith Villas, 17 Spencer Park, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-29 ~ now
IIF 38 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
11
2 Asquith Villas, 17 Spencer Park, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-29 ~ now
IIF 39 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
12
2 Asquith Villas, 17 Spencer Park, London, England
Active Corporate (1 parent)
Equity (Company account)
20,873 GBP2023-12-31
Officer
2017-08-18 ~ now
IIF 37 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
28 Albyn Place, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
128,124 GBP2024-03-31
Officer
2017-05-25 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
14
2 Asquith Villas, 17 Spencer Park, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
17,520 GBP2023-12-31
Officer
2021-10-29 ~ now
IIF 40 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
15
5 Rocklane Farm Liscombe Park, Soulbury, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-234,553 GBP2024-07-31
Officer
2022-07-27 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
16
5 Rocklane, Liscombe Park Estate, Soulbury, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-02-02 ~ dissolved
IIF 31 - Director → ME
17
CHESTERS LAND SPECIALISTS LIMITED
07248044 5 Rocklane, Liscombe Park, Soulbury, Bucks, England
Dissolved Corporate (1 parent)
Officer
2010-05-10 ~ dissolved
IIF 7 - Director → ME
18
24-28 Brockenhurst Road, Ascot, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-25 ~ now
IIF 27 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
19
24-28 Brockenhurst Road, Ascot, England
Dissolved Corporate (2 parents)
Person with significant control
2018-10-16 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
20
24-28 Brockenhurst Road, Ascot, England
Active Corporate (2 parents)
Equity (Company account)
-55,541 GBP2025-02-28
Officer
2016-02-29 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-15 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Murphy Young Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
22
GLOBAL SUSTAINABLE PROJECTS LIMITED
- 2017-03-29
09163310GLOBAL SUSTAINABLE FARMING LIMITED
- 2015-07-22
09163310 24-28 Brockenhurst Road, Ascot, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-47,408 GBP2024-08-31
Officer
2014-08-05 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
23
5 Rocklane Farm Liscombe Park, Soulbury, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-251,491 GBP2024-08-31
Officer
2022-08-02 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
24
Handpost Farm Cocks Lane, Warfield, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-05-25 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
25
OCEANS POLYMER LIMITED
- 2018-06-15
10736198 24-28 Brockenhurst Road, Ascot, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,280,693 GBP2024-04-30
Officer
2017-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
26
PARK SYSTEMS FIRE AND SECURITY CONTRACTORS LTD
08785417 68 Birley Rise Road, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
33,398 GBP2025-03-31
Officer
2013-11-21 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
27
5 Rocklane Farm Liscombe Park, Soulbury, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-206,747 GBP2024-07-31
Officer
2022-07-27 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
28
WERTER ROAD FREEHOLD COMPANY LIMITED
11573939 2 Asquith Villas, 17 Spencer Park, London, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2018-09-18 ~ now
IIF 41 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE