1
ROWAN (147) LIMITED - 2002-07-23
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2002-10-30 ~ 2003-09-29IIF 9 - Secretary → ME
2
BERKELEY INDEPENDENT ADVISERS LIMITED - 2006-03-24
BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04
MINDMAIN LIMITED - 1990-07-19
Floor 8 Central Square, 29 Wellington Street, Leeds, YorkshireDissolved Corporate (3 parents)
Officer
2000-07-05 ~ 2003-11-01IIF 3 - Secretary → ME
3
BERKELEY BERRY BIRCH GROUP SUPPORT SERVICES LIMITED - 2006-03-24
PROFESSIONAL STANDARDS LIMITED - 2002-04-16
7 More London Riverside, LondonDissolved Corporate (2 parents)
Officer
2002-01-09 ~ 2003-11-01IIF 7 - Secretary → ME
4
BERRY BIRCH & NOBLE PLC - 2002-01-04
BERRY, BIRCH AND NOBLE PLC - 1990-08-20
BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2001-02-06 ~ 2003-06-25IIF 1 - Secretary → ME
5
BERKELEY PROPERTY MANAGEMENT LIMITED - 1993-09-10
Norwich House, 22-30 Horsefair Street, Leicester, LeicestershireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2000-07-05 ~ 2006-02-06IIF 5 - Secretary → ME
6
BERRY BIRCH & NOBLE LIMITED - 2003-08-21
ALPHA TO OMEGA (UK) LIMITED - 2002-07-23
CALIFORNIA (NO.4) LIMITED - 2002-05-13
BERKELEY BERRY BIRCH LIMITED - 2002-01-04
7 More London Riverside, LondonDissolved Corporate (2 parents)
Officer
2001-04-20 ~ 2003-11-01IIF 10 - Secretary → ME
7
THE ETHERINGTON GROUP LTD - 1991-03-05
ETHERINGTON GROUP LIMITED(THE) - 1989-01-31
PRECIS (133) LIMITED - 1983-04-05
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (1 parent)
Officer
2001-05-21 ~ 2003-10-31IIF 8 - Secretary → ME
8
BERRY, BIRCH AND NOBLE (MANAGEMENT) LIMITED - 1990-07-16
B.B.H. (FINANCIAL PLANNING) LIMITED - 1988-07-26
B.B.H. (SCHEMES) LIMITED - 1984-08-09
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (2 parents)
Officer
2001-05-21 ~ 2003-11-01IIF 13 - Secretary → ME
9
22 Regent Street, NottinghamDissolved Corporate (1 parent)
Equity (Company account)
1,746 GBP2022-03-31
Officer
2016-11-18 ~ 2020-07-21IIF 14 - Secretary → ME
2003-08-18 ~ 2015-12-11IIF 6 - Secretary → ME
10
BERRY BIRCH & NOBLE TRUSTEES LTD - 2005-05-31
BBH TRUSTEES LTD - 1991-04-05
B.B.H. TRUSTEES LIMITED - 1989-02-01
Chamberlain & Co, Resolution House, Mill Hill, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2001-05-21 ~ 2001-07-31IIF 12 - Secretary → ME
11
PINGLE PET STORES LIMITED - 2018-01-25
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)
Officer
2011-09-20 ~ 2011-12-13IIF 18 - Secretary → ME
12
RESILIENT FUND MANAGERS LTD - 2023-12-05
GHC FUND MANAGEMENT LIMITED - 2014-02-05
BERKELEY FUND MANAGERS LIMITED - 2006-11-03
OFFERPRIOR LIMITED - 1990-04-18
Unit 4 Danehill, Lower Earley, Reading, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2000-07-05 ~ 2002-04-17IIF 17 - Secretary → ME
13
4 Medhurst Close, Whetstone, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,716 GBP2024-09-30
Officer
2011-09-09 ~ 2020-05-27IIF 19 - Director → ME
2011-09-09 ~ 2020-05-27IIF 15 - Secretary → ME
Person with significant control
2016-09-09 ~ 2022-10-25IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HASTINGS GARDENING SERVICES LIMITED - 2000-08-30
Brunswick House, Birmingham Road, Redditch, WorcestershireActive Corporate (1 parent)
Equity (Company account)
3,543 GBP2024-09-30
Officer
2000-08-30 ~ 2010-07-27IIF 16 - Secretary → ME
15
PRIVATE INSURANCE PORTFOLIO LIMITED - 2006-08-09
FIFTY + INSURANCE SERVICES LIMITED - 2004-12-20
Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2003-11-01IIF 11 - Secretary → ME
16
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2000-07-05 ~ 2002-05-30IIF 2 - Secretary → ME
17
2 Newcastle Court, The Park, Nottingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
17,304 GBP2020-05-31
Officer
2000-07-05 ~ 2001-06-30IIF 4 - Secretary → ME