1
BERKELEY CONSTRUCTIVE SOLUTIONS LIMITED
06082878Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-05-21
Date of completion or termination of CVA on 2014-04-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-10
Dissolved on 2017-08-16
C/o Currie Young Ltd, Alexander House Waters Edge Business Park Campbell Road, Stoke-on-trent
Dissolved Corporate (9 parents)
Officer
2010-01-15 ~ 2010-09-10
IIF 12 - Director → ME
2
Amwell House, 19 Amwell Street, Hoddesdon, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2010-06-09 ~ 2011-05-20
IIF 11 - Director → ME
2011-11-01 ~ 2014-03-31
IIF 9 - Director → ME
3
Building 4 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-08-28 ~ dissolved
IIF 1 - Director → ME
4
GILMAC BUILDING SERVICES LIMITED
02638618Insolvency (Case 1) In administration
Administration started on 2007-07-12
Administration ended on 2007-11-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-11-07
Dissolved on 2013-07-23
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (8 parents)
Officer
(before 1992-08-16) ~ 2007-01-25
IIF 10 - Director → ME
(before 1992-08-16) ~ 1996-04-05
IIF 22 - Secretary → ME
5
C/o Newton & Garner, Apex House Grand Arcade, North Finchley, London
Dissolved Corporate (8 parents)
Officer
2000-02-01 ~ 2007-01-25
IIF 2 - Director → ME
2005-11-15 ~ 2007-01-25
IIF 23 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2009-02-20
Administration ended on 2010-03-06
32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
2008-08-27 ~ 2008-09-05
IIF 20 - Director → ME
2006-06-06 ~ 2007-01-25
IIF 21 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-24
Dissolved on 2014-02-05
3 Field Court, Gray's Inn, London
Dissolved Corporate (10 parents)
Officer
2005-03-14 ~ 2007-01-25
IIF 8 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-09 during the appointment or period of control
Dissolved on 2024-02-28 during the appointment or period of control
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (7 parents)
Officer
2007-04-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
42d Waterloo Road, London, England
Active Corporate (3 parents)
Person with significant control
2021-10-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Amwell House, 19 Amwell Street, Hoddesdon, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-07-11 ~ 2010-06-18
IIF 14 - Director → ME
11
4385, 15280028 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2023-11-13 ~ dissolved
IIF 16 - Director → ME
12
5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-08 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
42b Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-08 ~ now
IIF 3 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-02
Commencement of winding up on 2019-08-14
Conclusion of winding up on 2021-09-02
Dissolved on 2021-12-11
4385, 07396113: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2010-10-04 ~ 2011-10-13
IIF 15 - Director → ME
15
THE WAY WE WERE LIMITED
- 2006-07-19
05816097 2nd Floor, 145-157 St.john Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-12 ~ dissolved
IIF 6 - Director → ME
16
C/o Newton & Garner, Apex House Grand Arcade, North Finchley, London
Dissolved Corporate (11 parents)
Officer
2006-10-12 ~ 2007-01-25
IIF 13 - Director → ME
17
THE RECRUITMENT LINK SOLUTIONS (UK) LIMITED
- now 05639040RECRUITMENT LINK SOLUTIONS LIMITED - 2008-03-31
Westbury 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (10 parents)
Officer
2013-10-23 ~ 2014-06-24
IIF 7 - Director → ME