1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-08 during the appointment or period of control
Dissolved on 2018-10-19 during the appointment or period of control
41 Great Portland Street, London
Dissolved Corporate (5 parents)
Officer
2013-10-01 ~ dissolved
IIF 9 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of control
Due to be dissolved on 2021-05-25 during the appointment or period of control
3 Field Court, London
Dissolved Corporate (6 parents)
Officer
2013-10-01 ~ dissolved
IIF 5 - Director → ME
3
BERKELEY GROUP PENSION TRUSTEES LIMITED
03331217 Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (27 parents)
Officer
2003-06-11 ~ 2004-09-16
IIF 19 - Director → ME
4
BERKELEY HOMES (WEST LONDON) LIMITED - now
ANGELFISH ENTERPRISES LIMITED - 1993-05-12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (68 parents, 4 offsprings)
Officer
2003-08-26 ~ 2004-07-19
IIF 20 - Director → ME
5
CAPITALISE HOMES LLP
- 2009-06-24
OC345653 41 Great Portland Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-05-18 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-05-16
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
41 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
CATESBY STUDENT LIVING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-13
Dissolved on 2015-12-09
CATESBY REGENERATION LIMITED
- 2009-08-25
06331315CATESBY ESTATES REGENERATION LIMITED - 2007-09-10
125 Colmore Road, Birmingham
Dissolved Corporate (16 parents)
Officer
2008-01-07 ~ 2008-11-30
IIF 4 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-20 during the appointment or period of control
Due to be dissolved on 2017-08-24 during the appointment or period of control
41 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-01 ~ dissolved
IIF 3 - Director → ME
9
C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-03 ~ now
IIF 1 - Director → ME
11
KEYSTONE COMMERCIAL DEVELOPMENTS LIMITED
05321113 Regent House, 80 Regent Road, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
2004-12-24 ~ 2008-01-04
IIF 17 - Director → ME
12
KHL (HORLEY) LIMITED
- 2006-08-24
05621453 Regent House, 80 Regent Road, Leicester
Dissolved Corporate (6 parents)
Officer
2005-11-14 ~ 2008-01-04
IIF 16 - Director → ME
13
Office 8 Constitutional House, 8a Station Road, Hinckley, Leics
Dissolved Corporate (6 parents)
Officer
2005-11-16 ~ 2008-01-04
IIF 15 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-14 during the appointment or period of control
Due to be dissolved on 2022-02-08 during the appointment or period of control
3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents)
Officer
2014-11-17 ~ dissolved
IIF 6 - Director → ME
15
C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-18 ~ 2018-06-01
IIF 7 - Director → ME
16
Regent House, 80 Regent Road, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
2004-12-24 ~ 2008-01-04
IIF 18 - Director → ME
17
ROBINQUARRY LIMITED - 1983-04-11
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
1997-07-24 ~ dissolved
IIF 10 - Director → ME