1
43 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
2
43 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
3
43 Berkeley Sq, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
FACT ADMINISTRATION LLP - now
H & B ADMINISTRATION LLP
- 2021-05-14
OC403458 Feltons Accountants, 1 The Green, Richmond, England
Active Corporate (19 parents)
Officer
2015-12-15 ~ 2019-11-15
IIF 15 - LLP Designated Member → ME
5
HATTON & BERKELEY ADVISORY UK LIMITED
10144912 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ 2020-04-14
IIF 11 - Director → ME
2016-04-25 ~ 2020-04-14
IIF 49 - Secretary → ME
Person with significant control
2017-01-04 ~ 2020-01-27
IIF 32 - Ownership of shares – 75% or more → OE
6
HATTON & BERKELEY BUSINESS SERVICES LTD
11262092 4385, 11262092 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2020-03-31
IIF 18 - Director → ME
Person with significant control
2018-03-19 ~ 2020-04-14
IIF 42 - Has significant influence or control → OE
7
HATTON & BERKELEY CUSTODIAN LTD
10145886 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ 2020-01-27
IIF 5 - Director → ME
2016-04-25 ~ 2020-01-27
IIF 44 - Secretary → ME
Person with significant control
2017-01-04 ~ 2020-01-27
IIF 29 - Ownership of shares – 75% or more → OE
8
HATTON & BERKELEY EMEIA LIMITED
10145691 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ 2020-01-27
IIF 13 - Director → ME
2016-04-25 ~ 2020-01-27
IIF 46 - Secretary → ME
Person with significant control
2017-01-04 ~ 2020-01-27
IIF 24 - Ownership of shares – 75% or more → OE
9
HATTON & BERKELEY GLOBAL LIMITED
10145165 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-04 ~ 2019-09-01
IIF 6 - Director → ME
2016-04-25 ~ 2019-09-01
IIF 45 - Secretary → ME
Person with significant control
2017-01-04 ~ 2019-09-01
IIF 26 - Ownership of shares – 75% or more → OE
10
HATTON & BERKELEY MANAGEMENT LIMITED
10681339 4385, 10681339 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-21 ~ 2020-02-28
IIF 8 - Director → ME
Person with significant control
2017-03-21 ~ 2020-02-28
IIF 33 - Ownership of shares – 75% or more → OE
11
HATTON & BERKELEY MARKETING LIMITED
10681779 43 Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-21 ~ 2020-03-31
IIF 10 - Director → ME
Person with significant control
2017-03-21 ~ 2020-04-14
IIF 25 - Ownership of shares – 75% or more → OE
12
43 Berkeley Square, London, United Kingdom
Liquidation Corporate (8 parents)
Officer
2016-05-16 ~ 2020-02-16
IIF 16 - LLP Member → ME
Person with significant control
2017-07-10 ~ 2018-10-01
IIF 41 - Has significant influence or control → OE
13
43 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ 2020-04-09
IIF 4 - Director → ME
Person with significant control
2017-01-04 ~ 2020-04-09
IIF 22 - Ownership of shares – 75% or more → OE
14
HATTON & BERKELEY RECEIVABLES LTD
10145680 4385, 10145680 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-01-04 ~ 2018-10-01
IIF 1 - Director → ME
2016-04-25 ~ 2020-01-27
IIF 43 - Secretary → ME
Person with significant control
2017-01-04 ~ 2018-10-01
IIF 31 - Ownership of shares – 75% or more → OE
15
HATTON & BERKELEY SUPPLIERS LIMITED
10215401 Feltons Accountants, 1 The Green, Richmond, England
Active Corporate (2 parents)
Officer
2017-01-04 ~ 2020-02-16
IIF 7 - Director → ME
Person with significant control
2017-01-04 ~ 2020-02-16
IIF 23 - Ownership of shares – 75% or more → OE
16
HATTON & BERKELEY TAX SERVICES UK LTD
10143704 4385, 10143704 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-07-10 ~ 2020-01-27
IIF 17 - Director → ME
2016-04-24 ~ 2020-01-27
IIF 48 - Secretary → ME
Person with significant control
2017-01-04 ~ 2020-01-27
IIF 28 - Ownership of shares – 75% or more → OE
17
43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ 2020-01-27
IIF 9 - Director → ME
Person with significant control
2017-01-04 ~ 2020-01-27
IIF 30 - Ownership of shares – 75% or more → OE
18
Feltons Accountants, 1 The Green, Richmond, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-06-21 ~ 2020-02-13
IIF 14 - Director → ME
2016-06-21 ~ 2020-02-13
IIF 47 - Secretary → ME
Person with significant control
2017-01-04 ~ 2020-02-13
IIF 21 - Ownership of shares – 75% or more → OE
19
Kemp House, City Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
20
43 Berkeley Square, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
21
THE VAULT - INTELLIGENCE AND RISK LIMITED
15408187 167-169 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-22 ~ 2025-02-20
IIF 35 - Director → ME
22
4385, 07822008 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-04 ~ 2020-04-09
IIF 2 - Director → ME
Person with significant control
2017-01-04 ~ 2020-04-09
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 34 - Director → ME
2026-01-05 ~ now
IIF 50 - Secretary → ME
Person with significant control
2026-01-05 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
24
71-75 Shelton Street, Covent Garden, London
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 36 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
25
Flat 26 Cavendish Buildings, Gilbert Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-07-15 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE