1
BERKELEY PLACE CONSTRUCTION & MAINTENANCE LTD
07008880Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-21 during the appointment or period of control
Dissolved on 2016-04-27 during the appointment or period of control
5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
Dissolved Corporate (4 parents)
Officer
2009-09-04 ~ dissolved
IIF 4 - Director → ME
2010-05-20 ~ dissolved
IIF 29 - Secretary → ME
2
C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 6 - Director → ME
2012-04-11 ~ dissolved
IIF 28 - Secretary → ME
3
C V Ross & Co Limited, Unit1 Office 1 Tower Lane Business Park Tower Lane, Warmley, Bristol, Avon
Dissolved Corporate (8 parents)
Officer
2009-06-26 ~ dissolved
IIF 3 - Director → ME
2010-05-20 ~ dissolved
IIF 27 - Secretary → ME
4
BERKELEY PLACE PROPERTY AND INVESTMENT LTD
09872975 Unit 14 Greenway Farm Bath Road, Wick, Bristol, Gloucestershire, England
Active Corporate (3 parents)
Officer
2015-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
5
Blundells School, Blundells Road, Tiverton, Devon
Active Corporate (63 parents)
Officer
2015-11-27 ~ 2024-11-22
IIF 5 - Director → ME
6
EEBEE PARTNERS LLP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-27
Declaration of solvency sworn on 2025-10-27
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (383 parents)
Officer
2003-11-01 ~ 2009-04-16
IIF 22 - LLP Member → ME
7
ELYSIAN FUELS 24 LLP
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... (more)Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-28 during the appointment or period of control
Commencement of winding up on 2016-02-01 during the appointment or period of control
Conclusion of winding up on 2024-02-07 during the appointment or period of control
Dissolved on 2024-07-24 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (66 parents)
Officer
2013-06-26 ~ dissolved
IIF 21 - LLP Member → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18 during the appointment or period of control
Dissolved on 2016-03-11 during the appointment or period of control
7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (5 parents)
Officer
2012-05-18 ~ dissolved
IIF 16 - Director → ME
9
FROBISHER HOUSE PROPERTIES LIMITED
08417464Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18 during the appointment or period of control
Due to be dissolved on 2023-07-13 during the appointment or period of control
7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (5 parents)
Officer
2013-02-25 ~ dissolved
IIF 17 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-18 during the appointment or period of control
Dissolved on 2016-12-26 during the appointment or period of control
10 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2011-11-08 ~ dissolved
IIF 7 - Director → ME
11
HOLDLAND HOUSE MANAGEMENT LIMITED
08517051 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, England
Active Corporate (15 parents)
Officer
2013-05-07 ~ 2013-10-01
IIF 18 - Director → ME
12
INTERNATIONAL CONSTRUCTION FORENSICS LIMITED - now
100 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2010-10-25 ~ 2011-10-31
IIF 13 - Director → ME
13
KINGSDOWN PROPERTY DEVELOPMENT LTD
08642139 Rodney House, Clifton Down Road, Clifton, Bristol, England
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ dissolved
IIF 19 - Director → ME
14
LEWIS & CO PROPERTY LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-22
Commencement of winding up on 2017-01-23
Conclusion of winding up on 2017-09-07
Due to be dissolved on 2017-12-15
BERKELEY PLACE LETTING & MANAGEMENT LTD
- 2010-12-22
07143975 27 St. Stephens Street, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-02 ~ 2010-12-17
IIF 12 - Director → ME
2010-05-20 ~ 2010-12-17
IIF 26 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-13 during the appointment or period of control
Dissolved on 2019-06-26 during the appointment or period of control
Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon
Dissolved Corporate (5 parents)
Officer
2015-09-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
16
Rodney House Clifton Down Road, Clifton, Bristol
Dissolved Corporate (11 parents)
Officer
2010-09-30 ~ dissolved
IIF 20 - LLP Designated Member → ME
17
SALTIRE PROPERTY DEVELOPMENTS LIMITED
05347086Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18 during the appointment or period of control
Dissolved on 2016-03-11 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2014-11-03 during the appointment or period of control
7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (8 parents)
Officer
2012-04-24 ~ dissolved
IIF 15 - Director → ME
18
Bristol North Baths Gloucester Road, Bishopston, Bristol, England
Active Corporate (5 parents)
Officer
2018-10-17 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 23 - Right to appoint or remove directors → OE
19
SMITHCORP (PORTISHEAD) LIMITED
- now 07119427SMITHCORP (TRURO) LIMITED - 2016-03-09
JJFOX HEALTHCARE LIMITED - 2013-06-20
Bristol North Baths Gloucester Road, Bishopston, Bristol, England
Dissolved Corporate (7 parents)
Officer
2017-01-13 ~ dissolved
IIF 11 - Director → ME
20
12 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 8 - Director → ME
21
83 Halsbury Road, Westbury Park, Bristol
Dissolved Corporate (4 parents)
Officer
2015-06-09 ~ 2016-03-11
IIF 14 - Director → ME
22
WSP UK LIMITED - now
WSP SOUTH & EAST LIMITED - 1998-12-18
WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15
WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29
WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08
Wsp House, 70 Chancery Lane, London
Active Corporate (82 parents, 12 offsprings)
Officer
2001-01-01 ~ 2003-01-01
IIF 10 - Director → ME