1
TRIDENT GENERAL INSURANCE COMPANY LIMITED - 1986-01-03
12 Plumtree Court, London
Dissolved Corporate (10 parents)
Officer
1997-10-28 ~ 2002-09-01
IIF 9 - Secretary → ME
2
AIMS HOLDINGS NO. 1 LIMITED - now
STS NOMINEES 33 LIMITED - 2013-02-28
1 Embankment Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1998-05-29 ~ 1998-08-13
IIF 4 - Director → ME
1998-05-29 ~ 1998-08-13
IIF 8 - Secretary → ME
3
AIMS HOLDINGS NO. 2 LIMITED - now
STS NOMINEES NO. 34 LTD - 2013-02-28
1 Embankment Place, London, United Kingdom
Active Corporate (27 parents)
Officer
1998-06-09 ~ 1998-08-13
IIF 2 - Director → ME
1998-06-09 ~ 1998-08-13
IIF 11 - Secretary → ME
4
ALDERWOOD REAL ESTATE LIMITED
- now 06423281BERKELEY ONE HUNDRED AND EIGHTY-FOUR LIMITED - 2015-11-04
BERKELEY ONE HUNDRED AND EIGHTY-FOUR LIMITED - 2008-07-30
Grand Buildings, 1-3 Strand, London
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-11-27 ~ 2025-10-10
IIF 15 - Director → ME
5
ANDREW WEIR INSURANCE COMPANY LIMITED
00359580 12 Plumtree Court, London
Liquidation Corporate (10 parents)
Officer
1997-10-28 ~ 2002-09-01
IIF 10 - Secretary → ME
6
BRYANSTON INSURANCE COMPANY LIMITED
01388409 12 Plumtree Court, London
Liquidation Corporate (14 parents)
Officer
1997-10-28 ~ 2002-08-01
IIF 6 - Secretary → ME
7
CENTURY 23 PROPERTY MANAGEMENT LIMITED
04670674 4th Floor 40, Dukes Place, London
Dissolved Corporate (14 parents)
Officer
2008-10-06 ~ dissolved
IIF 20 - Director → ME
8
COACHWOOD REAL ESTATE LIMITED
- now 06423367BERKELEY ONE HUNDRED AND EIGHTY-SIX LIMITED - 2015-11-04
Grand Buildings, 1-3 Strand, London
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-11-27 ~ 2025-10-10
IIF 16 - Director → ME
9
ELM 101 (SECOND MEMBER) LIMITED
12952517 6th Floor 9 Appold Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-11-27 ~ 2025-10-10
IIF 13 - Director → ME
10
1 Waverley Plae, Union Street, St Helier, Jersey
Active Corporate (9 parents)
Officer
2022-09-21 ~ 2025-10-10
IIF 19 - Director → ME
11
Invision House, Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate (16 parents)
Officer
2010-07-26 ~ 2011-06-15
IIF 21 - Director → ME
12
4th Floor, 40 Dukes Place, London
Dissolved Corporate (9 parents)
Officer
2012-09-06 ~ dissolved
IIF 22 - Director → ME
13
MIDLAND & SCOTTISH (ITALY) LIMITED
- now 02488498DEVONDELL LIMITED - 1990-05-30
Fairfields, 3 Longdown Road, Guildford, Surrey
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
104,417 GBP2016-07-31
Officer
1997-07-21 ~ 2003-07-11
IIF 12 - Secretary → ME
14
MILLWOOD REAL ESTATE LIMITED
- now 05232099BERKELEY SEVENTY-EIGHT LIMITED - 2014-08-22
Grand Buildings, 1-3 Strand, London
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-11-27 ~ 2025-10-10
IIF 17 - Director → ME
15
ORION INSURANCE COMPANY P L C(THE)
- 1998-03-30
00256100 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1997-10-28 ~ 2002-09-01
IIF 26 - Secretary → ME
16
OIL FIELD DEVELOPMENTS LIMITED
- now 02465713SHENDALE LIMITED - 1990-03-19
Fairfields, 3 Longdown, Guildford, Surrey
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-07-31
Officer
1998-03-12 ~ 2003-07-11
IIF 5 - Secretary → ME
17
BERKELEY ONE HUNDRED LIMITED - 2016-12-02
Grand Buildings, 1-3 Strand, London, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-11-27 ~ 2025-10-10
IIF 18 - Director → ME
18
PETERSHILL SECRETARIES LIMITED
- now 00628566FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (36 parents, 144 offsprings)
Equity (Company account)
2 GBP2023-06-30
Officer
2000-11-23 ~ 2002-07-01
IIF 23 - Secretary → ME
19
PINEWOOD REAL ESTATE LIMITED
- now 06540874BERKELEY ONE HUNDRED AND NINETY-ONE LIMITED - 2017-12-15
Grand Buildings, 1-3 Strand, London, England
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-11-27 ~ 2025-10-10
IIF 14 - Director → ME
20
PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED - now
PWC SERVICES LIMITED
- 2011-12-16
03580655 1 Embankment Place, London
Active Corporate (30 parents)
Officer
1998-06-09 ~ 1998-08-13
IIF 1 - Director → ME
1998-06-09 ~ 1998-08-13
IIF 25 - Secretary → ME
21
PRICEWATERHOUSECOOPERS OVERSEAS LIMITED - now
1 Embankment Place, London, United Kingdom
Active Corporate (30 parents)
Officer
1998-05-29 ~ 1998-08-13
IIF 3 - Director → ME
1998-05-29 ~ 1998-08-13
IIF 24 - Secretary → ME
22
THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED
00038706 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (17 parents)
Officer
1997-10-28 ~ 2002-09-01
IIF 7 - Secretary → ME