1
Flat 2 22 Woodville Road, Ealing, London
Active Corporate (8 parents)
Officer
1999-12-13 ~ 2002-09-22
IIF 40 - Secretary → ME
2
62 GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED
01590159 62 Gloucester Terrace, London
Active Corporate (16 parents)
Officer
1994-11-14 ~ 1998-04-01
IIF 30 - Director → ME
3
5 Vicarage Gardens, Ascot, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
4
5 Vicarage Gardens, Sl5 9dx, Ascot, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-17 ~ 2025-08-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
BEROSKIN HOLDINGS LTD
- 2022-03-07
12219316 5 Vicarage Gardens, Ascot, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-09-21 ~ now
IIF 33 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 23 - Director → ME
7
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2022-11-21 ~ now
IIF 34 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
BEROSKIN GROUP LIMITED
- 2022-03-07
12335066BEROSKIN AEROSPACE LTD
- 2021-09-28
12335066 Somerset House D-f, York Road, Wetherby, West Yorkshire, England
Active Corporate (2 parents)
Officer
2019-11-26 ~ 2022-11-22
IIF 16 - Director → ME
Person with significant control
2019-11-26 ~ 2022-11-22
IIF 1 - Ownership of shares – 75% or more → OE
9
DATUM ENGINEERING (GENERAL BUSINESS) LIMITED
- now 05443625N G COX LIMITED - 2015-09-07
4385, 05443625 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2020-05-22 ~ 2021-12-15
IIF 19 - Director → ME
10
BEROSKIN DESIGN LTD
- 2021-09-27
12335174 5 Vicarage Gardens, Ascot, England
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
5 Vicarage Gardens, Ascot, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-04-24 ~ now
IIF 26 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
C/o Rsm Uk Restructuring Advisory Llp Level 10, 103 Colmore Row, Birmingham
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2020-05-22 ~ 2021-11-03
IIF 28 - Director → ME
13
5 Vicarage Gardens, Ascot, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-09-12 ~ 2019-10-10
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
5 Vicarage Gardens, Ascot, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ dissolved
IIF 36 - Director → ME
15
INTEGRATED BOLTING SOLUTIONS LTD
- 2021-12-20
12700818 5 Vicarage Gardens, Ascot, England
Active Corporate (4 parents)
Officer
2021-12-17 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-20 ~ 2024-10-01
IIF 2 - Ownership of shares – 75% or more → OE
16
7 Bell Yard, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2022-09-06 ~ now
IIF 32 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2019-08-01 ~ 2022-10-11
IIF 38 - Director → ME
18
BEROSKIN ENGINEERING LTD
- 2022-03-07
08906082HOLYOAKE STREET LTD
- 2019-03-28
08906082 2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-21 ~ 2022-10-11
IIF 29 - Director → ME
Person with significant control
2016-04-07 ~ 2019-10-01
IIF 11 - Ownership of shares – 75% or more → OE
19
PORTWAY TOOL & GAUGE LIMITED
- now 11132174LAROCH BEAG LIMITED - 2018-03-28
79 Caroline Street, Birmingham
Liquidation Corporate (4 parents)
Officer
2020-04-23 ~ 2020-07-29
IIF 20 - Director → ME
20
5 Vicarage Gardens, Ascot, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-04-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
21
4385, 05319024 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2020-05-22 ~ 2021-12-15
IIF 18 - Director → ME
22
STERLING FINANCE AND ADVISORY LIMITED
- 2023-09-15
11010706ENERGY BUSINESS GROUP LIMITED
- 2022-02-09
11010706 7 Bell Yard, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-12 ~ now
IIF 35 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
23
5 Vicarage Gardens, Ascot, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-21 ~ now
IIF 31 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
24
Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, England
Liquidation Corporate (8 parents)
Officer
2018-11-01 ~ 2021-12-15
IIF 39 - Director → ME
2018-11-01 ~ 2021-10-09
IIF 41 - Secretary → ME
25
5 Vicarage Gardens, Ascot, England
Active Corporate (2 parents)
Officer
2022-11-21 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 5 - Right to appoint or remove directors → OE