1
10 Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2016-12-12 ~ dissolved
IIF 6 - LLP Designated Member → ME
2
Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2025-03-11
KING & WOOD MALLESONS (CIS) LIMITED
- 2017-01-18
01581798SJ BERWIN (CIS) LIMITED - 2013-11-01
SJ BERWIN (NOMINEES) LIMITED - 2013-10-22
SJBERWIN (NOMINEES) LIMITED - 2001-06-11
S J BERWIN & CO (NOMINEES) LIMITED - 2001-05-14
WINLAW (NOMINEES) LIMITED - 1994-12-29
THREEYE LIMITED - 1982-02-17
Pffice D Beresford House, Town Quay, Southampton
Dissolved Corporate (22 parents)
Officer
2016-10-18 ~ 2023-01-12
IIF 1 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22 during the appointment or period of control
Dissolved on 2018-02-28 during the appointment or period of control
KING & WOOD MALLESONS SJ BERWIN LIMITED
- 2017-01-18
03761821SJ BERWIN (EUROPE) LIMITED - 2013-11-01
S J BERWIN & CO (EUROPE) LIMITED - 2001-06-11
S J BERWIN CO (EUROPE) LIMITED - 1999-06-16
NOWCALL LIMITED - 1999-06-09
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (16 parents)
Officer
2016-10-18 ~ dissolved
IIF 5 - Director → ME
5
Insolvency (Case 1) In administration
Administration ended on 2020-12-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-12-07 during the appointment or period of control
Commencement of winding up on 2020-12-17 during the appointment or period of control
KING & WOOD MALLESONS LLP
- 2017-01-18
OC313176Insolvency (Case 1) In administration
Administration started on 2017-01-17 during the appointment or period of control
SJ BERWIN LLP - 2013-11-01
Vernon House, 23 Sicilian Avenue, London
Liquidation Corporate (313 parents, 9 offsprings)
Officer
2015-03-10 ~ 2017-01-17
IIF 7 - LLP Designated Member → ME
2015-03-10 ~ now
IIF 8 - LLP Designated Member → ME
6
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-12-07 during the appointment or period of control
Commencement of winding up on 2020-12-17 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2017-01-17 during the appointment or period of control
S.J. BERWIN SERVICES - 2015-05-01
Quantuma, 3rd Floor 37, Brighton
In Administration Corporate (27 parents, 4 offsprings)
Officer
2016-10-18 ~ now
IIF 4 - Director → ME
7
SJ BERWIN (PROPERTIES) LIMITED
- now 04940242STYLETROPIC LIMITED - 2004-04-02
10 Queen Street Place, London
Dissolved Corporate (17 parents)
Officer
2016-10-18 ~ dissolved
IIF 3 - Director → ME
8
10 Queen Street Place, London
Dissolved Corporate (13 parents)
Officer
2016-10-18 ~ dissolved
IIF 2 - Director → ME