1
BERKSHIRE BRENTFORD LIMITED
- now 08815014BERKSHIRE WOKING LIMITED
- 2014-02-18
08815014 73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ dissolved
IIF 14 - Director → ME
2
Shelley Stock Hutter Llp, 1st Floor 7-10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-14 ~ dissolved
IIF 17 - LLP Designated Member → ME
3
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolved
IIF 18 - LLP Designated Member → ME
4
2 Babmaes Street, London, England
Active Corporate (8 parents)
Officer
2019-03-28 ~ now
IIF 5 - Director → ME
5
BERKSHIRE INVESTMENT PROPERTY MANAGEMENT LLP
- 2016-03-17
OC403858 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
6
BERKSHIRE INVESTMENT CAPITAL LTD
06715314Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-03 during the appointment or period of control
Dissolved on 2019-08-14 during the appointment or period of control
73 Cornhill, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-11-12 ~ dissolved
IIF 13 - Director → ME
7
BERKSHIRE INVESTMENTS (SWINDON) LLP
- now OC403416BERKSHIRE INVESTMENT HOLDINGS LLP
- 2016-01-19
OC403416 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-11 ~ dissolved
IIF 15 - LLP Designated Member → ME
8
BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED
11600463 2 Babmaes Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-02 ~ 2020-11-01
IIF 3 - Director → ME
9
BERKSHIRE WESTERN BAYSWATER LIMITED
11306869 2 Babmaes Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-12 ~ 2020-11-01
IIF 8 - Director → ME
10
LONDON & STRATEGIC ESTATES LIMITED
- now 01587092PLAYSIDE LIMITED - 1992-07-29
Unit 2 Phoenix Way, Hounslow, England
Active Corporate (12 parents)
Officer
2003-06-10 ~ 2009-10-30
IIF 11 - Director → ME
11
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
12
ROEBUCK ROAD MANAGEMENT COMPANY LIMITED
07754467 Chelsea Flooring Unit 4, 129 - 133 Roebuck Road, Chessington, England
Dissolved Corporate (9 parents)
Officer
2011-08-26 ~ 2012-08-30
IIF 6 - Director → ME
13
SAPCOTE GROUP LIMITED - now
Unit 2 Phoenix Way, Hounslow, England
Active Corporate (6 parents, 9 offsprings)
Officer
2007-09-14 ~ 2009-10-30
IIF 7 - Director → ME
14
2 Babmaes Street, London
Dissolved Corporate (8 parents)
Officer
2014-04-07 ~ dissolved
IIF 9 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-19
Dissolved on 2021-05-18
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-12-22 ~ 2009-05-14
IIF 12 - Director → ME
16
WILLIAM SAPCOTE DEVELOPMENT LIMITED
- now 01604265MAPLEBRAND LIMITED - 1982-03-01
Unit 2 Phoenix Way, Hounslow, England
Active Corporate (12 parents, 1 offspring)
Officer
2001-01-10 ~ 2009-10-30
IIF 10 - Director → ME