1
23 High Street, Stone, Staffs, England
Active Corporate (2 parents)
Officer
2010-03-30 ~ now
IIF 3 - Director → ME
2010-03-30 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
29 King Street, Newcastle, Staffs, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-26 ~ 2021-04-10
IIF 5 - Director → ME
3
25a Hamilton Road, Stoke-on-trent, England
Active Corporate (4 parents)
Officer
2004-09-29 ~ 2010-03-15
IIF 20 - Secretary → ME
4
Carney Solicitors Limited, Gitana Street Bishops Chambers, Hanley, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2002-11-01 ~ 2010-08-17
IIF 18 - Secretary → ME
5
I.M. PROPERTY ESTATES LIMITED - now
BERKELEY AND HAY HILL ESTATES LIMITED
- 1992-11-16
00977716D.L. ESTATES LIMITED.
- 1987-09-04
00977716FITZGERALD ENTERPRISES LIMITED
- 1984-06-12
00977716 The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1992-02-14
IIF 7 - Director → ME
6
I.M. PROPERTY TRADING LIMITED - now
BERKELEY AND HAY HILL TRADING LIMITED
- 1992-11-16
01027270D.L.CONSTRUCTION(S.O.T.)
- 1986-07-21
01027270 I.m. Property Trading Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (13 parents)
Officer
~ 1992-02-14
IIF 10 - Director → ME
7
5 Five Oaks Close, Seabridge, Newcastle, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-08-06 ~ dissolved
IIF 16 - Secretary → ME
8
Spring Garden Road, Longton, Stoke On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2003-10-17 ~ 2008-05-29
IIF 13 - Secretary → ME
9
MEAUJO (PROPERTIES) PLC - now
I.M. PROPERTIES PLC - 1998-04-01
BHH GROUP PUBLIC LIMITED COMPANY
- 1992-09-24
SC012435BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY
- 1988-03-23
SC012435 City Point, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
~ 1992-02-14
IIF 12 - Director → ME
10
NEWSTEAD INSURANCE BROKERS LIMITED
- now 02190284BERKELEY AND HAY HILL INSURANCE SERVICES LIMITED
- 1992-04-09
02190284PRODUCTAIRO LIMITED
- 1988-02-02
02190284 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
~ 1995-03-16
IIF 4 - Director → ME
11
NEWSTEAD PROPERTIES DEVELOPMENTS LIMITED - now
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (13 parents, 3 offsprings)
Officer
1992-11-16 ~ 1994-10-26
IIF 2 - Director → ME
1993-07-26 ~ 1994-05-27
IIF 15 - Secretary → ME
12
REGENCY FUNERAL SERVICES LIMITED
05282431 90 Trentham Road, Dresden, Stoke-on-trent, Staffordshire
Active Corporate (8 parents)
Officer
2004-11-10 ~ 2008-05-29
IIF 21 - Secretary → ME
13
REGENT PROPERTIES (STAFFORDSHIRE) LIMITED
- now 04356208MDF SUPPLIES LTD - 2003-12-02
500, 2 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2004-11-26 ~ 2009-04-01
IIF 19 - Secretary → ME
14
STONELEIGH PROPERTIES (UK) LIMITED - now
BERKELEY AND HAY HILL PROPERTIES LIMITED
- 1999-09-28
01165438COMMERCIAL & CENTRAL SECURITIES LIMITED
- 1987-09-04
01165438 105 St Peter's Street, St Albans
Dissolved Corporate (15 parents)
Officer
~ 1992-02-14
IIF 8 - Director → ME
15
6 Stourport Road, Bewdley, Worcestershire
Active Corporate (6 parents)
Officer
1997-06-23 ~ 1997-10-31
IIF 9 - Director → ME
16
TRINITY INVESTMENTS (S.O.T.) LIMITED
06053332 5 Five Oaks Close, Seabridge, Newcastle, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-15 ~ dissolved
IIF 17 - Secretary → ME
17
TRUNDLE'S INDEPENDANT TRADING LTD
08511156 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ dissolved
IIF 11 - Director → ME
18
BRIEFCHALLENGE LIMITED - 1997-05-15
Unit 2 Field Way, Maes-y-coed Road, Cardiff, South Glamorgan, Wales
Active Corporate (13 parents)
Officer
1997-07-14 ~ 2000-01-14
IIF 14 - Secretary → ME
19
5 Five Oaks Close, Newcastle, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolved
IIF 6 - Director → ME