ANDREW SPENCER BERKELEY - MANCHESTER

ANDREW SPENCER BERKELEY - MANCHESTER

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Overview

MR ANDREW SPENCER BERKELEY is a Director from Manchester Lancashire. This person was born in March 1971, which was over 49 years ago. MR ANDREW SPENCER BERKELEY is British and resident in England. This company officer is, or was, associated with at least 324 company roles.
Their most recent appointment, in our records, was to PARK LANE PARTNERS LIMITED on 2019-06-30, from which they resigned on 2019-06-30.

Address

1st Floor Rico House, George Street
Prestwich
Manchester
Lancashire
M25 9WS
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PARK LANE PARTNERS LIMITED Active Director 2019-06-30 until 2019-06-30 RESIGNED £3,427 equity
DERRY NOMINEES 1 LIMITED Active Director 2019-06-03 CURRENT £1 equity
BESAD BONEH LIMITED Active Director 2019-03-19 until 2019-03-29 RESIGNED
CANNOCK ASSETS (NO 2) LIMITED Active Director 2019-03-15 CURRENT £1 equity
CANNOCK ASSETS LIMITED Active Director 2019-03-15 CURRENT £1 equity
MALT PORTFOLIO GP LLP Active Llp Designated Member 2019-03-04 CURRENT
PORT RETAIL NOMINEES 1 LIMITED Active Director 2019-02-26 CURRENT
PORT RETAIL NOMINEES 2 LIMITED Active Director 2019-02-25 CURRENT
PORT RETAIL GP LLP Active Llp Designated Member 2019-02-22 CURRENT
E & H PROPERTY HOLDINGS LIMITED Active Director 2019-01-28 CURRENT
WREXHAM ASSETS LIMITED Active Director 2018-10-17 CURRENT £1 equity
BEXHILL ASSETS LIMITED Active Director 2018-08-08 CURRENT £1 equity
BEXHILL ASSETS (NO 2) LIMITED Active Director 2018-08-08 CURRENT £1 equity
PORTBRIDGE PORTFOLIO NOMINEES 1 LIMITED Active Director 2018-06-21 CURRENT £1 equity
WREXHAM ASSETS (NO 2) LIMITED Active Director 2018-06-21 CURRENT £1 equity
BASINGSTOKE ASSETS (NO 2) LIMITED Active Director 2018-01-16 CURRENT £1 equity
BASINGSTOKE ASSETS LIMITED Active Director 2018-01-16 CURRENT £1 equity
DEN HOLDINGS LIMITED Active Director 2018-01-10 CURRENT £117,365 equity
SQUARE PORTFOLIO CALNE 2 LIMITED Active Director 2017-07-06 CURRENT £1 equity
SQUARE PORTFOLIO CALNE 1 LIMITED Active Director 2017-07-06 CURRENT £1 equity
SQUARE PORTFOLIO BARNSTAPLE 1 LIMITED Active Director 2017-07-06 CURRENT £1 equity
DONEGALL HOLDCO LIMITED Active Director 2017-05-09 CURRENT £1 equity
BRIDGEND ASSETS (NO 2) LIMITED Active Director 2017-02-01 CURRENT £1 equity
BRIDGEND ASSETS LIMITED Active Director 2017-02-01 CURRENT £1 equity
BROADFORD ESTATES (NO 2) LIMITED Active Director 2017-01-17 CURRENT £1 equity
TRENDSTAR NO 2 LIMITED Active Director 2016-12-21 CURRENT £1 equity
TELFORD HALESFIELD ASSETS (NO 2) LIMITED Active Director 2016-11-15 until 2017-03-08 RESIGNED £1 equity
TELFORD HALESFIELD ASSETS LIMITED Active Director 2016-11-15 until 2017-03-08 RESIGNED £1 equity
EDITH ROAD DEVELOPMENTS LIMITED Active Director 2016-11-04 until 2016-11-04 RESIGNED £1,251 cash, £57,616 equity
LEY COURT ASSETS (NO 2) LIMITED Active Director 2016-11-03 CURRENT £1 equity
PONTEFRACT ASSETS (NO 2) LIMITED Active Director 2016-09-29 CURRENT £1 equity
VARIED PORTFOLIO ASSETS LIMITED Active Director 2016-09-27 until 2016-12-05 RESIGNED £1 equity
LEY COURT ASSETS LIMITED Active Director 2016-09-27 CURRENT £1 equity
SQUARE PORTFOLIO NORBURY 1 LIMITED Active Director 2016-09-27 CURRENT £1 equity
SQUARE PORTFOLIO NORBURY 2 LIMITED Active Director 2016-09-27 CURRENT £1 equity
WREXHAM ASSETS LIMITED Active Director 2016-09-27 until 2016-12-05 RESIGNED £1 equity
SALE ASSETS (NO 2) LIMITED Active Director 2016-08-12 CURRENT £1 equity
SALE ASSETS LIMITED Active Director 2016-08-12 CURRENT £1 equity
REDCAR ASSETS (NO 2) LIMITED Active Director 2016-08-10 CURRENT £1 equity
REDCAR ASSETS LIMITED Active Director 2016-08-10 CURRENT £1 equity
ST MELLONS ASSETS (NO 2) LIMITED Active Director 2016-08-05 CURRENT £1 equity
EVERGREEN HOUSE LTD Active Director 2016-07-13 until 2016-08-17 RESIGNED £32,001 cash, £510,412 equity
SQUARE PORTFOLIO HIGHBRIDGE 1 LIMITED Active Director 2016-06-15 CURRENT £1 equity
SQUARE PORTFOLIO HIGHBRIDGE 2 LIMITED Active Director 2016-06-15 CURRENT £1 equity
COLESHILL BROMWICH ASSETS (NO 2) LIMITED Active Director 2016-04-15 CURRENT £1 equity
COLESHILL BROMWICH ASSETS LIMITED Active Director 2016-04-15 CURRENT £1 equity
DAMOLLY PARK HOLDING COMPANY LIMITED Dissolved - no longer trading Director 2016-04-14 CURRENT
BARNSLEY ASSETS (NO 2) LIMITED Active Director 2016-04-08 CURRENT £1 equity
BARNSLEY ASSETS LIMITED Active Director 2016-04-08 CURRENT £1 equity
COLESHILL ASSETS (NO 2) LIMITED Active Director 2016-04-08 CURRENT £1 equity
COLESHILL ASSETS LIMITED Active Director 2016-04-08 CURRENT £1 equity
DAVID SAMUEL HOLDINGS LIMITED Active Director 2016-03-18 CURRENT £301,084 equity
PRIDLON LIMITED Active Director 2016-03-09 CURRENT £875,237 equity
KING DAVID RESOURCES LIMITED Active Director 2016-02-05 CURRENT
QUAD HOLDING COMPANY LIMITED Active Director 2016-01-05 CURRENT £1 equity
QUAD HOTEL DUNFERMLINE LIMITED Active Director 2015-12-01 CURRENT £1 equity
QUAD HOTEL GLENROTHES LIMITED Active Director 2015-12-01 CURRENT £1 equity
BANGOR CLARKS ASSETS (NO 2) LIMITED Dissolved - no longer trading Director 2015-11-24 CURRENT £1 equity
BANGOR CLARKS ASSETS LIMITED Dissolved - no longer trading Director 2015-11-24 CURRENT £1 equity
BELFAST COLERAINE ASSETS (NO 2) LIMITED Active Director 2015-11-23 CURRENT £1 equity
NEWCASTLE ASSETS (NO 2) LIMITED Active Director 2015-11-23 until 2016-12-01 RESIGNED £1 equity
SCUNTHORPE PARISH ASSETS (NO 2) LIMITED Active Director 2015-11-23 CURRENT £1 equity
SCUNTHORPE PARISH ASSETS LIMITED Active Director 2015-11-23 CURRENT £1 equity
BEXHILL ASSETS (NO 2) LIMITED Active Director 2015-11-23 until 2018-08-07 RESIGNED £1 equity
BELFAST COLERAINE ASSETS LIMITED Active Director 2015-11-19 CURRENT £1 equity
NORTHSIDE ASSETS (NO 2) LIMITED Active Director 2015-11-19 CURRENT £1 equity
NORTHSIDE ASSETS LIMITED Active Director 2015-11-19 CURRENT £1 equity
EPSOM ASSETS (NO 2) LIMITED Active Director 2015-11-10 CURRENT £1 equity
EPSOM ASSETS LIMITED Active Director 2015-11-10 CURRENT £1 equity
DONCASTER ASSETS (NO 2) LIMITED Active Director 2015-11-10 CURRENT £1 equity
DONCASTER ASSETS LIMITED Active Director 2015-11-10 CURRENT £1 equity
EUROPA COURT ASSETS (NO 2) LIMITED Active Director 2015-11-10 CURRENT £1 equity
EUROPA COURT ASSETS LIMITED Active Director 2015-11-10 CURRENT £1 equity
WORTHING LL LIMITED Active Director 2015-11-04 CURRENT £1 equity
COATBRIDGE ASSETS LIMITED Active Director 2015-11-03 CURRENT £1 equity
LUTTERWORTH ASSETS (NO 2) LIMITED Active Director 2015-10-22 CURRENT £1 equity
LUTTERWORTH ASSETS LIMITED Active Director 2015-10-22 CURRENT £1 equity
DAVID SAMUEL PROPERTIES LIMITED Active Director 2015-09-30 CURRENT £168,761 cash, £286,473 equity
OXFORD HOSPITAL ASSETS (NO 2) LIMITED Active Director 2015-08-14 CURRENT £1 equity
OXFORD HOSPITAL ASSETS LIMITED Active Director 2015-08-14 CURRENT £1 equity
CRAWLEY RETAIL (NO 3) LIMITED Dissolved - no longer trading Director 2015-08-13 until 2015-09-22 RESIGNED £1 equity
CRAWLEY RETAIL (NO 4) LIMITED Dissolved - no longer trading Director 2015-08-13 until 2015-09-22 RESIGNED £1 equity
LEEDS EAGLE ASSETS (NO 2) LIMITED Active Director 2015-08-11 until 2015-09-16 RESIGNED £1 equity
LEEDS EAGLE ASSETS LIMITED Active Director 2015-08-11 until 2015-09-16 RESIGNED £1 equity
FORT WILLIAM RETAIL ASSETS LIMITED Active Director 2015-08-10 CURRENT £1 equity
CLAY FLATTS ASSETS (NO 2) LIMITED Active Director 2015-08-03 until 2017-02-01 RESIGNED £1 equity
CLAY FLATTS ASSETS LIMITED Active Director 2015-08-03 until 2017-02-01 RESIGNED £1 equity
BELFAST SPRINGVALE ASSETS (NO 2) LIMITED Active Director 2015-07-30 CURRENT £1 equity
BELFAST SPRINGVALE ASSETS LIMITED Active Director 2015-07-30 CURRENT £1 equity
NORWICH ASSETS (NO 2) LIMITED Dissolved - no longer trading Director 2015-06-22 CURRENT £1 equity
NORWICH ASSETS LIMITED Dissolved - no longer trading Director 2015-06-22 CURRENT £1 equity
HACKNEY ASSETS (NO 4) LIMITED Dissolved - no longer trading Director 2015-06-19 CURRENT £1 equity
LISBURN ASSETS (NO 2) LIMITED Active Director 2015-06-12 CURRENT £1 equity
LISBURN ASSETS LIMITED Active Director 2015-06-12 CURRENT £1 equity
COMPASS ASSET HOLDING COMPANY LIMITED Active Director 2015-06-11 CURRENT £1 equity
HACKNEY ASSETS LIMITED Dissolved - no longer trading Director 2015-06-11 CURRENT £1 equity
BIRKENHEAD ASSETS (NO 2) LTD Active Director 2015-05-14 CURRENT £1 equity
BIRKENHEAD ASSETS LTD Active Director 2015-05-14 CURRENT £1 equity
LEEDS ALBION ASSETS (NO 2) LIMITED Active Director 2015-05-13 CURRENT £1 equity
LEEDS ALBION ASSETS LIMITED Active Director 2015-05-13 CURRENT £1 equity

Companies Controlled

Company Active from Level of control
BEXHILL ASSETS (NO 2) LIMITED 2018-08-08 Ownership of shares 75 to 100 percent
BANGOR CLARKS ASSETS (NO 2) LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
BARGOED ASSETS LIMITED 2017-04-25 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BARGOED ASSETS (NO 2) LIMITED 2017-04-25 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BARNSLEY ASSETS (NO 2) LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
BARNSLEY ASSETS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
BELFAST COLERAINE ASSETS (NO 2) LIMITED 2016-04-06 Voting rights 25 to 50 percent
BRADFORD HOTEL ASSETS (NO 2) LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
BRADFORD HOTEL ASSETS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
BROADFORD ESTATES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
CARDIFF RETAIL ASSETS (NO 2) LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
CARDIFF RETAIL ASSETS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
MALT PORTFOLIO GP LLP 2019-03-04 Voting rights 25 to 50 percent limited liability partnership
PORT RETAIL GP LLP 2019-02-22 Voting rights 25 to 50 percent limited liability partnership
TANNOCHSIDE GP LLP 2019-05-15 Voting rights 25 to 50 percent limited liability partnership
TANNOCHSIDE MASTERTON ASSETS LIMITED 2019-06-19 - 2019-09-20 Ownership of shares 75 to 100 percent
COCKERMOUTH ASSETS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
BELFAST DUNDONALD ASSETS (NO 2) LIMITED 2017-05-13 Ownership of shares 75 to 100 percent
DONCASTER ASSETS (NO 2) LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
DONCASTER ASSETS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent


Related People

Name Occupation Address No of Appointments
MR OSKER HEIMAN Director Prestwich, Uk 5,236
MR YOMTOV ELIEZER JACOBS P A Prestwich 18,173
MR YOMTOV ELIEZER JACOBS Director Manchester 4,807
MR ELLIOT RICHARD FIDLER Company Director Manchester, England 75
MR JOSEPH ROBERTS Director Manchester, England 96
MR AUBREY WEIS Company Director Salford, United Kingdom 189
MRS JUDITH PERL Company Director London, England 1
MR MARK ISAAC ADLESTONE Director Preston 11
MR DAVID SAMUEL HAMMELBURGER CO DIRECTOR MANCHESTER, UNITED KINGDOM 239
MR MICHAEL BENJAMIN LOPIAN Solicitor Salford, England 119
MR DAVID SAMUEL HAMMELBURGER Director Manchester, England 158
JAMES O DONNELL Co Director Colne 3
MARGARET ANN WRIGHT Director 31 King Street West 2
PHILIP ROSE Director Netanya, Israel 2
MR WARREN PHILLIPS Company Director Salford, United Kingdom 37
MR DARRELL PETER THOMAS BETTANY Director Market Rasen, England 10
MR BERNARD MAX YAFFE None Prestwich 10
MR JONATHAN MARKS Solicitor Manchester 7
BERNARD HALPERN Fo Director Jerusalem, Israel 6

Nearby People

Name Occupation Address No of Appointments
MR ANDREW WALTERS Prestwich, England 1
MRS CHANA BLUMA WALTERS Prestwich, England 5
US ENTERPRISE CONSULTING LIMITED Prestwich, England 1
MR ELLIOT RICHARD FIDLER Company Director Manchester, England 75
MR JOSEPH ROBERTS Director Manchester, England 96
ALAN DAVID GRIM Company Director Manchester, England 2
MR YANIV BEN - DAHAN Sales Manager Manchester, England 1
JOSEPH HEIFETZ Director Manchester, United Kingdom 23
MR DANIEL LEVIN Company Director Manchester, England 4
SAMUEL NATHAN KAHN Company Director Manchester, England 9