1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-02
Goldfields House, 18a Gold Tops, Newport
Liquidation Corporate (4 parents)
Officer
2016-09-19 ~ 2018-12-31
IIF 32 - Director → ME
Person with significant control
2016-09-19 ~ 2018-12-31
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) In administration
Administration started on 2020-10-02
Administration ended on 2021-09-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-09-24
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2016-06-30 ~ 2017-08-01
IIF 12 - Director → ME
3
BERKELEY ROCK CAPITAL LTD
- now 10980999Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-30
Dissolved on 2022-11-19
BERKELEY ROCK CAPITAL PLC
- 2019-01-02
10980999 C/o Anderson Brookes Insolvency Practioners Ltd 4th Floor Churchgate, 30 Churchgate, Bolton
Dissolved Corporate (3 parents)
Officer
2017-09-26 ~ 2019-02-27
IIF 25 - Director → ME
2017-09-26 ~ 2019-02-27
IIF 14 - Secretary → ME
Person with significant control
2017-09-26 ~ 2019-02-27
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
Crown House, North Circular Road, Park Royal, London
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 8 - Director → ME
5
5th Floor, Lansdowne House 57 Berkeley Square, Mayfair, Westminster, Westminster, England
Dissolved Corporate (2 parents)
Officer
2019-12-12 ~ dissolved
IIF 6 - Director → ME
6
4 Arlington Court, Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2014-01-29 ~ dissolved
IIF 9 - Director → ME
7
78 York Street, Mayfair, London, Uk, England
Dissolved Corporate (4 parents)
Officer
2013-06-06 ~ dissolved
IIF 17 - Director → ME
2012-12-20 ~ 2013-05-09
IIF 21 - Director → ME
8
4 Arlington Court Whittle Way, Arlington Business Park, Stevenage, Herts, England
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolved
IIF 31 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-29 during the appointment or period of control
RH LEGAL (BRISTOL) LIMITED
- 2019-10-11
10340710 Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2017-05-02 ~ 2019-05-30
IIF 23 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
10
269 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-23 ~ 2009-02-24
IIF 1 - Director → ME
11
271a Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-14 ~ 2009-11-08
IIF 16 - Director → ME
12
Basement Skyline House, Swingate, Stevenage, Hertfordshire, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2020-01-16 ~ now
IIF 2 - Director → ME
13
1 Lindrick Way Lakeside Park, Barlborough, Chesterfield, North Derbyshire
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-12 ~ 2022-03-18
IIF 5 - Director → ME
14
No 1 Lindrick Way Lakeside Park, Barborough Links Barlborough, Chesterfield, Derbyshire
Active Corporate (17 parents)
Officer
2020-03-12 ~ 2021-04-16
IIF 4 - Director → ME
15
93-95 Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ 2017-08-01
IIF 22 - Director → ME
Person with significant control
2016-08-01 ~ 2017-08-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
271a Green Lanes, London
Dissolved Corporate (3 parents)
Officer
2008-10-21 ~ dissolved
IIF 15 - Director → ME
17
271a Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2007-10-26 ~ dissolved
IIF 26 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2020-10-02 during the appointment or period of control
Administration ended on 2021-09-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-09-24 during the appointment or period of control
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents, 18 offsprings)
Officer
2016-08-31 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
Berkeley Square House, Berkeley Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ 2017-07-24
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 38 - Ownership of shares – 75% or more → OE
20
732a High Road, Goodmayes, Essex, England
Dissolved Corporate (3 parents)
Officer
2008-10-21 ~ 2009-11-04
IIF 28 - Director → ME
2010-10-02 ~ 2011-01-12
IIF 30 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2021-10-01 during the appointment or period of control
Administration ended on 2022-04-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-04-06 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2016-12-02 ~ 2024-02-12
IIF 20 - Director → ME
2014-01-24 ~ 2014-06-25
IIF 10 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
22
4 Arlington Court Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ 2018-02-01
IIF 24 - Director → ME
Person with significant control
2016-04-21 ~ 2018-02-01
IIF 41 - Ownership of shares – 75% or more → OE
23
4 Arlington Court, Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2014-01-01 ~ 2017-07-24
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 43 - Has significant influence or control → OE
24
RETURN ON CAPITAL GROUP LIMITED
- now 05567149OFFPLAN PROPERTY ABROAD LIMITED - 2010-11-24
5 St Pauls Terrace, 82 Northwood Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2017-09-01 ~ 2017-09-01
IIF 19 - Director → ME
Person with significant control
2017-09-01 ~ 2017-09-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
25
269 Green Lane, London
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ dissolved
IIF 3 - Director → ME
26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-17
Commencement of winding up on 2014-03-03
Conclusion of winding up on 2014-10-02
Dissolved on 2015-01-10
Suite 618 Crown House, North Circular Road Park Royal, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-31 ~ 2013-07-01
IIF 13 - Director → ME
27
4 Arlington Court, Arlington Business Park, Whittle Way, Stevenage
Dissolved Corporate (1 parent)
Officer
2012-10-15 ~ dissolved
IIF 7 - Director → ME
28
4 Arlington Court, Arlington Business Park, Whittle Way, Stevenage, Herts, England
Dissolved Corporate (1 parent)
Officer
2016-10-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE