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Berg, Timothy Edward
- Registered addresses and corresponding companies
Berg, Timothy Edward
- Registered addresses and corresponding companies
Berg, Timothy
7a, Britwell Road, Burnham, Buckinghamshire, SL1 8AF, United Kingdom
IIF 5
- British Registered addresses and corresponding companies
Berg, Timothy Edward
- British born in April 1963
Berg, Timothy Edward
Resident in England
Registered addresses and corresponding companies29, The Meadow, Chislehurst, BR7 6AA, England
IIF 27 IIF 28Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, BR7 6LH, England
IIF 29Old Court Farm, Ham Lane, Kingston Seymour, Clevedon, North Somerset, BS21 6XE, England
IIF 30 IIF 313rd Floor International House, 7 High Street, Ealing, London, W5 5DB
IIF 3210, Buckingham Place, London, SW1E 6HX, United Kingdom
IIF 33 IIF 3413 Barnard Hill, London, N10 2HB
IIF 35 IIF 36 IIF 37 (more)(less)187, Freston Road, London, W10 6TH, United Kingdom
IIF 4490, Chancery Lane, London, WC2A 1EU
IIF 45 IIF 46 IIF 47A G Palmer House, Morrell Crescent Littlemore, Oxford, Oxfordshire, OX4 4SU
IIF 4814, Watermans Way, Wargrave, Reading, RG10 8HR, England
IIF 497a, Britwell Road, Burnham, Slough, SL1 8AF, England
IIF 50 IIF 51
- British born in April 1963
Mr Timothy Edward Berg
Resident in England
Registered addresses and corresponding companies7a, Britwell Road, Burnham, Buckinghamshire, SL1 8AF
IIF 52
- 1
ACCELERATE SPORT AND MUSIC LTD
0492583414 Curzon Street, LondonDissolved Corporate (13 parents)Officer2008-05-01 ~ 2010-07-31IIF 17 - Secretary → ME - 2
ARUNDEL PROMOTIONS LIMITED
0502230214 Curzon Street, LondonDissolved Corporate (10 parents)Officer2008-09-01 ~ 2010-07-31IIF 22 - Secretary → ME - 3
ATHLETES1 LIMITED
03821610Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (17 parents)Officer2008-05-01 ~ 2010-07-31IIF 25 - Secretary → ME - 4
ATHLETES1 SPORTS LIMITED
04083173Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2008-05-01 ~ 2010-07-31IIF 19 - Secretary → ME - 5JL RIGHTS LIMITED - 2006-07-1314 Curzon Street, LondonDissolved Corporate (8 parents)Officer2008-05-01 ~ 2010-07-31IIF 21 - Secretary → ME
- 6
C.F. PETERS LIMITED
072909187a Britwell Road, Burnham, Slough, EnglandDissolved Corporate (15 parents)Officer2023-06-05 ~ dissolvedIIF 50 - Director → ME - 7LONDON SCHOOLS CRICKET PROJECT - 2000-02-23157 Tennyson Road, London, EnglandActive Corporate (31 parents)Officer2013-01-25 ~ 2016-01-21IIF 34 - Director → ME
- 8CELERITY PROFESSIONAL SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-29
Dissolved on 2018-01-10ESSENTIALLY PROFESSIONAL SERVICES LIMITED
- 2011-04-21 05529161ACCOUNTS EIGHT LIMITED
- 2008-09-18 05529161ACCOUNTS 8 LIMITED - 2006-03-22First Floor Block A Loversall Court Clayfields, Tickhill Road, DoncasterDissolved Corporate (13 parents, 36 offsprings)Officer2007-03-14 ~ 2010-07-31IIF 40 - Director → ME2008-05-01 ~ 2010-07-31IIF 18 - Secretary → ME - 9
CRICKET UNITED LIMITED
087091958-10 Fivefields, Grosvenor Gardens, London, EnglandActive Corporate (13 parents)Officer2013-09-27 ~ 2013-10-18IIF 33 - Director → ME2021-05-01 ~ 2022-12-05IIF 47 - Director → ME2013-09-27 ~ 2022-12-05IIF 2 - Secretary → ME - 10
- 11ESSENTIALLY ATHLETE MANAGEMENT LIMITED - now
GLOBAL SPORTS MANAGEMENT LTD
- 2010-09-02 03796039TRANSEUROPA MANAGEMENT LIMITED - 1999-07-29Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (17 parents)Officer2008-05-01 ~ 2010-07-31IIF 15 - Secretary → ME - 12
ESSENTIALLY FOOTBALL MANAGEMENT LIMITED
0661740414 Curzon Street, LondonDissolved Corporate (5 parents)Officer2009-03-09 ~ 2010-07-31IIF 36 - Director → ME2009-03-09 ~ 2010-07-31IIF 23 - Secretary → ME - 13
ESSENTIALLY MEMORABILIA LIMITED
0659829414 Curzon Street, LondonDissolved Corporate (8 parents)Officer2008-05-22 ~ 2010-07-31IIF 37 - Director → ME2008-05-22 ~ 2010-07-31IIF 24 - Secretary → ME - 14ESSENTIALLY SPORTS MARKETING LIMITED - now
FRONTIERS GROUP UK LTD
- 2010-09-02 04014610SPORTING FRONTIERS UK LIMITED - 2002-12-30LAW 2180 LIMITED - 2000-07-21Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2008-05-01 ~ 2010-07-31IIF 14 - Secretary → ME - 15
FAST MOVING SIGNAGE COMPANY LTD
06701431Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-18 during the appointment or period of control
Commencement of winding up on 2010-02-10 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2010-09-29
Dissolved on 2011-01-1414th Floor 89 Albert Embankment, LondonDissolved Corporate (4 parents)Officer2008-11-06 ~ 2010-07-31IIF 12 - Secretary → ME - 16C/o Essentially 14th Floor, 89 Albert Embankment, LondonDissolved Corporate (8 parents)Officer2008-09-02 ~ 2010-03-31IIF 20 - Secretary → ME
- 17
HOTSEAT PRODUCTIONS LIMITED
0654761429 The Meadow, Chislehurst, EnglandDissolved Corporate (5 parents)Officer2008-03-28 ~ dissolvedIIF 27 - Director → ME2008-03-28 ~ dissolvedIIF 6 - Secretary → ME - 18CARGEL LIMITED - 1998-09-108-10 Fivefields, Grosvenor Gardens, London, EnglandActive Corporate (18 parents)Officer2017-08-16 ~ 2022-12-05IIF 45 - Director → ME
- 19
- 20
LOVELAND PRODUCTIONS LIMITED
06547618Cs Films, Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, KentDissolved Corporate (5 parents)Officer2008-03-28 ~ dissolvedIIF 29 - Director → ME2008-03-28 ~ dissolvedIIF 10 - Secretary → ME - 21FILM EQUITY PARTNERS LIMITED - 2005-11-18Thb Associates Limited, The Courtyard, High Street, Chobham, WokingDissolved Corporate (4 parents)Officer2006-01-01 ~ 2009-01-01IIF 35 - Director → ME
- 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-11 during the appointment or period of control
Dissolved on 2012-09-26 during the appointment or period of controlWOODY PROMOTIONS LIMITED - 2009-02-1360317, 10 Orange Street, Haymarket, LondonDissolved Corporate (10 parents)Officer2009-03-06 ~ dissolvedIIF 43 - Director → ME2009-03-06 ~ dissolvedIIF 13 - Secretary → ME - 23MELIORA ASSET MANAGEMENT LTD - nowPETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22WEBB CAPITAL ASSET MANAGEMENT LIMITED - 2017-05-10WEBB CAPITAL ADVISORY LIMITED - 2010-10-06
KHI ADVISORS LIMITED
- 2010-03-10 04393282PROGRESSIVE PARTNERS LIMITED - 2004-03-19PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02MEGURO LIMITED - 2003-05-07Mermaid House, Puddle Dock, London, EnglandDissolved Corporate (25 parents)Officer2007-08-12 ~ 2010-02-16IIF 42 - Director → ME - 24
- 25
PLAYER SUPPORT SERVICES LIMITED
0444695814 Curzon Street, LondonDissolved Corporate (8 parents)Officer2008-05-01 ~ 2010-07-31IIF 26 - Secretary → ME - 26
- 27
- 28
STANDING STONE PRODUCTIONS LTD
06001548Old Court Farm Ham Lane, Kingston Seymour, Clevedon, North Somerset, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2006-11-17 ~ dissolvedIIF 30 - Director → ME2006-11-17 ~ 2014-06-05IIF 9 - Secretary → ME - 29
- 30
- 31
SURGERY MEDIA SYSTEMS LTD
065250963rd Floor International House, 7 High Street, Ealing, LondonDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 32 - Director → ME2008-08-08 ~ dissolvedIIF 11 - Secretary → ME - 32
THE MUSEUM OF MUSIC HISTORY
0475783314 Watermans Way, Wargrave, Reading, EnglandActive Corporate (17 parents)Officer2023-01-17 ~ nowIIF 49 - Director → ME - 33
VINE MEDIA LIMITED
05656128Old Court Farm Ham Lane, Kingston Seymour, Clevedon, North Somerset, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2006-10-25 ~ dissolvedIIF 31 - Director → ME2006-10-25 ~ 2014-03-06IIF 8 - Secretary → ME - 34
- 35
ZABO MEDIA LIMITED
- 2011-07-05 073499937a Britwell Road, Burnham, BuckinghamshireDissolved Corporate (1 parent)Officer2010-08-18 ~ dissolvedIIF 51 - Director → ME2010-08-18 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
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