1
BERKELEY STREET ESTATES LIMITED
- now 04817894BADDOW ROAD PROPERTIES LIMITED
- 2007-10-29
04817894ANCHOR COURT PROPERTIES LIMITED
- 2006-04-24
04817894 7 Granard Business Centre, Bunns Lane Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2003-07-03 ~ dissolved
IIF 4 - Director → ME
2
The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (5 parents)
Officer
2009-06-01 ~ 2023-02-14
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-14
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
BERKELEY STREET PROPERTIES LIMITED
- now 04016986Insolvency (Case 7) Creditors voluntary liquidation
Commencement of winding up on 2012-06-13
Dissolved on 2014-07-01
BERKELEY STREET PROPERTIES PLC
- 2005-06-07
04016986BERKELEY STREET PROPERTIES LIMITED
- 2003-01-13
04016986 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2012-04-05 ~ dissolved
IIF 11 - Director → ME
2001-11-09 ~ 2012-01-16
IIF 10 - Director → ME
2000-08-01 ~ 2005-06-08
IIF 25 - Secretary → ME
4
84 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (14 parents)
Officer
1985-04-01 ~ 2012-01-16
IIF 5 - Director → ME
1995-12-01 ~ 2003-11-19
IIF 24 - Secretary → ME
5
BERMAC PROPERTIES (ENFIELD) LIMITED
05632911 86a Broomfield Road, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2005-11-23 ~ dissolved
IIF 2 - Director → ME
6
Insolvency (Case 12) Creditors voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2019-04-21
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (14 parents)
Officer
2003-08-26 ~ 2005-11-28
IIF 8 - Director → ME
2010-11-22 ~ dissolved
IIF 12 - Director → ME
7
South Barn Sudbury Road, Castle Hedingham, Halstead, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-11-23 ~ 2011-01-05
IIF 14 - Director → ME
8
BROOMFIELD BUSINESS CENTRE LIMITED
- now 04590356BERKELEY STREET BUSINESS CENTRES LIMITED
- 2003-06-11
04590356 84 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2002-11-19 ~ 2011-03-02
IIF 7 - Director → ME
9
1st Floor County House, Robert Way, Wickford, Essex
Dissolved Corporate (8 parents)
Officer
(before 1991-12-11) ~ 2007-03-21
IIF 6 - Director → ME
1995-12-01 ~ 2002-12-10
IIF 22 - Secretary → ME
10
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-26 ~ 2019-03-29
IIF 17 - Director → ME
11
COPPINGDOWN FARM MANAGEMENT COMPANY LIMITED
- now 03688070BLAKECROWN LIMITED
- 1999-01-21
03688070 South Barn Sudbury Road, Castle Hedingham, Halstead, Essex
Active Corporate (17 parents)
Officer
1999-01-14 ~ 2000-11-22
IIF 20 - Director → ME
12
DEVELOPMENT PROJECT RECOVERY SERVICES LIMITED
06838199 South Barn Sudbury Road, Castle Hedingham, Halstead, Essex
Active Corporate (7 parents)
Officer
2010-11-22 ~ 2011-01-05
IIF 13 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-05-30
Dissolved on 2010-09-22
NEW CONSTRUCTION PLC
- 2004-08-05
05122007 Meridian House, 62 Station Road, North Chingford, London
Dissolved Corporate (7 parents)
Officer
2004-08-01 ~ dissolved
IIF 3 - Director → ME
14
80-82 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2010-10-14 ~ 2011-01-05
IIF 16 - LLP Designated Member → ME
15
22 Barn Rise, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
1999-04-19 ~ 2002-01-23
IIF 19 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-27
Dissolved on 2022-06-22
30 Finsbury Square, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1999-03-22 ~ 2002-01-23
IIF 18 - Director → ME
17
86a Broomfield Road, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2006-09-21 ~ 2012-01-16
IIF 15 - Director → ME
18
86a Broomfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2007-03-08 ~ dissolved
IIF 1 - Director → ME
19
SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED
- now 03889498SAVILLE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED
- 2000-09-01
03889498SHELFCO (NO.1793) LIMITED
- 2000-07-27
03889498 03874007, 03974044, 03889573Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Officer
2000-07-18 ~ 2002-02-12
IIF 21 - Secretary → ME
20
WEST END MANAGEMENT COMPANY LIMITED
05404674 Suite 1 84 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2005-03-29 ~ 2006-03-24
IIF 23 - Secretary → ME