1
Barham Court, Teston, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2003-05-13 ~ dissolved
IIF 10 - Director → ME
2009-01-09 ~ dissolved
IIF 21 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2012-05-28 during the appointment or period of control
Administration ended on 2013-11-26 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-11-05 during the appointment or period of control
Commencement of winding up on 2013-11-26 during the appointment or period of control
Conclusion of winding up on 2014-12-02 during the appointment or period of control
Dissolved on 2015-03-12 during the appointment or period of control
BARHAM INTERNATIONAL FINANCE LIMITED - 1987-11-17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
1995-01-01 ~ dissolved
IIF 11 - Director → ME
2009-01-09 ~ dissolved
IIF 24 - Secretary → ME
3
BERKELEY BUSINESS CENTRES LIMITED
04008223 Barham Court, Teston, Maidstone, Kent
Liquidation Corporate (7 parents)
Officer
2000-06-06 ~ now
IIF 13 - Director → ME
2009-01-09 ~ now
IIF 20 - Secretary → ME
4
BERKELEY CENTRES MANAGEMENT LIMITED
05010343 Barham Court, Teston, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2004-01-08 ~ dissolved
IIF 18 - Director → ME
2009-01-09 ~ dissolved
IIF 23 - Secretary → ME
5
Barham Court, Teston, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2007-06-22 ~ dissolved
IIF 6 - Director → ME
6
Barham Court, Teston, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2007-06-22 ~ dissolved
IIF 8 - Director → ME
7
Barham Court, Teston, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2007-06-22 ~ dissolved
IIF 7 - Director → ME
8
Barham Court, Teston, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2007-06-21 ~ dissolved
IIF 12 - Director → ME
9
13 Park Avenue, Dover, Kent, England
Active Corporate (1 parent)
Officer
2021-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) In administration
Administration started on 2011-11-21 during the appointment or period of control
Administration ended on 2013-05-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-05-03 during the appointment or period of control
Commencement of winding up on 2013-05-17 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
HESKETH HOMES (SOUTH-EAST) LIMITED
- 2000-01-27
03622505 Kpmg Llp, 8 Salisbury Square, London, Greater London
Dissolved Corporate (11 parents)
Officer
1998-09-01 ~ dissolved
IIF 17 - Director → ME
2009-01-09 ~ dissolved
IIF 22 - Secretary → ME
11
13 Park Avenue, Dover, Kent, England
Active Corporate (1 parent)
Officer
2021-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
HESKETH HOMES (SOUTHERN) LIMITED
01937509 Barham Court, Teston, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
(before 1991-01-31) ~ dissolved
IIF 16 - Director → ME
13
1c Eythorne Road, Shepherdswell, Dover, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
HESKETH HOMES PUBLIC LIMITED COMPANY
01879858 Withybeds Cottage Smithmoor Common, Earls Croome, Worcester, England
Dissolved Corporate (5 parents)
Officer
(before 1991-01-31) ~ dissolved
IIF 15 - Director → ME
15
Withybeds Cottage Pershore Road, Earls Croome, Worcester, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2008-01-19 ~ 2008-07-14
IIF 19 - Secretary → ME
16
SUSTAINABLE LAND DEVELOPMENTS LTD
- now 07821550ACESPACE TECHNOLOGY LIMITED
- 2012-12-03
07821550 Withybeds Cottage Smithmoor Common, Earls Croome, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 25 - Director → ME
2012-02-01 ~ dissolved
IIF 26 - Secretary → ME
17
Meadow View, Bucklebury Village, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1996-06-29 ~ 2017-01-24
IIF 9 - Director → ME