D4E MULBERRY (HOLDINGS) LIMITED

Company summary

Company number: 04367735
Status: ACTIVE
Incorporated / age: 6 February 200224 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 20:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Apr 2011				4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
LAING, Frank David ACTIVE	Director	19 Jan 2024		Scotland	July 1987	1, George Street, Edinburgh, EH2 2LL, Scotland
LILLEY, Sarah Elizabeth ACTIVE	Director	12 Oct 2021		England	July 1983	Parkwood Project Management, Attwood House, John Comyn Drive, Worcester, WR3 7NS, United Kingdom
LITTLE, Richard Geoffrey, Mr. ACTIVE	Director	19 Jun 2019		England	October 1979	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
MCLURE, Cameron Hannah ACTIVE	Director	31 Dec 2024		Scotland	October 1994	1, George Street, Edinburgh, EH2 2LL, Scotland
RAE, Neil, Mr. ACTIVE	Director	04 Jun 2009		United Kingdom	October 1971	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
BOOKER, Sarah Louise RESIGNED	Secretary	04 Nov 2005	01 Apr 2011			2 Shepherds Avenue, Bowgreave, Garstang, Lancashire, PR3 1TE
BREMNER, Alexander George RESIGNED	Secretary	06 Apr 2002	03 Jul 2002			3, Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
MACKINNON, Iain Lachlan RESIGNED	Secretary	03 Jul 2002	30 Aug 2002			1 Hermitage Drive, Edinburgh, EH10 6DE
SMYTH, Pamela June RESIGNED	Secretary	30 Aug 2002	04 Nov 2005			Hillside House, Ecclesmachan, Broxburn, West Lothian, EH52 6NG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Feb 2002	06 Apr 2002			26, Church Street, London, NW8 8EP
AMIN, Mohammed Sameer RESIGNED	Director	15 May 2002	20 Oct 2004	England	December 1973	28 Talbot Road, Basement Flat, London, W2 5LJ
BALFOUR, Ion Bruce RESIGNED	Director	01 Nov 2013	31 Oct 2014	United Kingdom	December 1963	Swip Infrastructure Funds, 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
BAXTER, Mark RESIGNED	Director	07 Jun 2004	04 Nov 2005		March 1972	65 Morton Street, Edinburgh, EH15 2HZ
BLUNDELL, Christopher John RESIGNED	Director	02 Apr 2013	01 Apr 2017	England	December 1966	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BOOKER, Sarah Louise RESIGNED	Director	26 Feb 2010	26 Feb 2010	England	November 1972	2, Shepherds Avenue, Bowgreave, Garstang, Lancashire, PR3 1TE
BOOKER, Sarah Louise RESIGNED	Director	26 Feb 2010	05 May 2011	England	November 1972	2, Shepherds Avenue, Bowgreave, Garstang, Lancashire, PR3 1TE
BREMNER, Alexander George RESIGNED	Director	07 Jul 2010	31 Jul 2013	Scotland	September 1954	3, Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
BREMNER, Alexander George RESIGNED	Director	06 Apr 2002	07 Jun 2004	Scotland	September 1954	3, Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
CAMPBELL, Scott Duncan RESIGNED	Director	26 Mar 2003	25 Jul 2003		November 1974	6 Deane Close, Powick, Worcester, WR2 4QL
CLEAR, Kim Michele RESIGNED	Director	22 May 2008	31 Mar 2013	United Kingdom	March 1975	34 Chalkdown, Luton, Bedfordshire, LU2 7FH
COHEN, Gershon Daniel RESIGNED	Director	31 Jan 2024	31 Dec 2024	United Kingdom	June 1964	280, Bishopsgate, London, EC2M 4AG, United Kingdom
DAVIES, Mark Gordon RESIGNED	Director	06 Apr 2002	26 Mar 2003	England	December 1970	16 Solent Place, Evesham, Worcestershire, WR11 6FB
GETHIN, Ian Richard RESIGNED	Director	04 Nov 2005	02 Apr 2013	England	November 1971	4 Kingdon Road, London, NW6 1PH
GILLESPIE, Kenneth William RESIGNED	Director	25 Apr 2005	01 Apr 2008	Scotland	June 1961	7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
HILL, Karen Marie RESIGNED	Director	22 Sep 2011	10 Feb 2021	England	June 1977	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
HILL, Karen Marie RESIGNED	Director	24 Sep 2009	07 Jul 2010	England	June 1977	113, Durham Road, East Finchley, London, N2 9DR, United Kingdom
HUTT, Graham John RESIGNED	Director	25 Jul 2003	29 Oct 2004	United Kingdom	June 1954	Highbury 3 Eltric Road, Worcester, Worcestershire, WR3 7NU
LIGHTFOOT, Jeremy RESIGNED	Director	29 Oct 2004	26 Feb 2010	England	February 1973	135 Windsor Road, Pitstone, Buckinghamshire, LU7 9GG
LILLEY, Sarah Elizabeth RESIGNED	Director	03 May 2019	12 Oct 2021	England	July 1983	Parkwood Project Management, Attwood House, John Comyn Drive, Worcester, WR3 7NS, United Kingdom
LINDESAY, David Francis RESIGNED	Director	01 Apr 2017	19 Jun 2019	United Kingdom	January 1960	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MACDONALD, Iain Allan RESIGNED	Director	06 Apr 2002	25 May 2005		January 1961	20 Trout Road, Haslemere, Surrey, GU27 1RD
MCEWAN, Michael William RESIGNED	Director	15 May 2002	03 Jul 2002		February 1968	47 Comely Bank Place, Edinburgh, EH4 1ER
MCVEY, Philip RESIGNED	Director	03 Jul 2002	04 Nov 2005		March 1960	57 Cypress Glade, Adambrae Parks, Livingston, West Lothian, EH54 9JH
RYAN, Terence RESIGNED	Director	07 Jun 2021	31 Jan 2024	United Kingdom	March 1957	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SCOTT, Alan RESIGNED	Director	07 Jun 2004	04 Nov 2005		May 1966	23 Strathalmond Road, Edinburgh, EH4 8HP
SMITH, Martin Timothy RESIGNED	Director	31 Oct 2014	19 Jan 2024	Scotland	January 1967	6, St Andrew Square, Edinburgh, EH2 2AH, United Kingdom
SMITH, Martin Timothy RESIGNED	Director	20 Oct 2004	24 Sep 2009	Scotland	January 1967	9 Carlingnose Point, North Queensferry, KY11 1ER
SWINBURN, David Glyn RESIGNED	Director	05 May 2011	12 Oct 2021	United Kingdom	February 1954	Parkwood Consultancy Services, Atherstone Barns, Alscot Estate Atherstone On Stour, Stratford Upon Avon, Warwickshire, CV37 8NE, United Kingdom
WONG, Ivan Hong Yee RESIGNED	Director	24 Sep 2009	22 Sep 2011	Scotland	November 1979	20/3 Hopetoun Crescent, Edinburgh, Midlothian, EH7 4AY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Feb 2002	06 Apr 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2011
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

LAING, Frank David ACTIVE
Role: Director
Appointed on: 19 Jan 2024
Country of Residence: Scotland
Date of birth: July 1987
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland

LILLEY, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 12 Oct 2021
Country of Residence: England
Date of birth: July 1983
Address: Parkwood Project Management, Attwood House, John Comyn Drive, Worcester, WR3 7NS, United Kingdom

LITTLE, Richard Geoffrey, Mr. ACTIVE
Role: Director
Appointed on: 19 Jun 2019
Country of Residence: England
Date of birth: October 1979
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

MCLURE, Cameron Hannah ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: Scotland
Date of birth: October 1994
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland

RAE, Neil, Mr. ACTIVE
Role: Director
Appointed on: 04 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

BOOKER, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 04 Nov 2005
Resigned on: 01 Apr 2011
Address: 2 Shepherds Avenue, Bowgreave, Garstang, Lancashire, PR3 1TE

BREMNER, Alexander George RESIGNED
Role: Secretary
Appointed on: 06 Apr 2002
Resigned on: 03 Jul 2002
Address: 3, Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF

MACKINNON, Iain Lachlan RESIGNED
Role: Secretary
Appointed on: 03 Jul 2002
Resigned on: 30 Aug 2002
Address: 1 Hermitage Drive, Edinburgh, EH10 6DE

SMYTH, Pamela June RESIGNED
Role: Secretary
Appointed on: 30 Aug 2002
Resigned on: 04 Nov 2005
Address: Hillside House, Ecclesmachan, Broxburn, West Lothian, EH52 6NG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Feb 2002
Resigned on: 06 Apr 2002
Address: 26, Church Street, London, NW8 8EP

AMIN, Mohammed Sameer RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 20 Oct 2004
Country of Residence: England
Date of birth: December 1973
Address: 28 Talbot Road, Basement Flat, London, W2 5LJ

BALFOUR, Ion Bruce RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Swip Infrastructure Funds, 33 Old Broad Street, London, EC2N 1HZ, United Kingdom

BAXTER, Mark RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 04 Nov 2005
Date of birth: March 1972
Address: 65 Morton Street, Edinburgh, EH15 2HZ

BLUNDELL, Christopher John RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: December 1966
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

BOOKER, Sarah Louise RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 26 Feb 2010
Country of Residence: England
Date of birth: November 1972
Address: 2, Shepherds Avenue, Bowgreave, Garstang, Lancashire, PR3 1TE

BOOKER, Sarah Louise RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 05 May 2011
Country of Residence: England
Date of birth: November 1972
Address: 2, Shepherds Avenue, Bowgreave, Garstang, Lancashire, PR3 1TE

BREMNER, Alexander George RESIGNED
Role: Director
Appointed on: 07 Jul 2010
Resigned on: 31 Jul 2013
Country of Residence: Scotland
Date of birth: September 1954
Address: 3, Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF

BREMNER, Alexander George RESIGNED
Role: Director
Appointed on: 06 Apr 2002
Resigned on: 07 Jun 2004
Country of Residence: Scotland
Date of birth: September 1954
Address: 3, Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF

CAMPBELL, Scott Duncan RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 25 Jul 2003
Date of birth: November 1974
Address: 6 Deane Close, Powick, Worcester, WR2 4QL

CLEAR, Kim Michele RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 34 Chalkdown, Luton, Bedfordshire, LU2 7FH

COHEN, Gershon Daniel RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

DAVIES, Mark Gordon RESIGNED
Role: Director
Appointed on: 06 Apr 2002
Resigned on: 26 Mar 2003
Country of Residence: England
Date of birth: December 1970
Address: 16 Solent Place, Evesham, Worcestershire, WR11 6FB

GETHIN, Ian Richard RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 02 Apr 2013
Country of Residence: England
Date of birth: November 1971
Address: 4 Kingdon Road, London, NW6 1PH

GILLESPIE, Kenneth William RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 01 Apr 2008
Country of Residence: Scotland
Date of birth: June 1961
Address: 7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE

HILL, Karen Marie RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 10 Feb 2021
Country of Residence: England
Date of birth: June 1977
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

HILL, Karen Marie RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 07 Jul 2010
Country of Residence: England
Date of birth: June 1977
Address: 113, Durham Road, East Finchley, London, N2 9DR, United Kingdom

HUTT, Graham John RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 29 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Highbury 3 Eltric Road, Worcester, Worcestershire, WR3 7NU

LIGHTFOOT, Jeremy RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 26 Feb 2010
Country of Residence: England
Date of birth: February 1973
Address: 135 Windsor Road, Pitstone, Buckinghamshire, LU7 9GG

LILLEY, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 03 May 2019
Resigned on: 12 Oct 2021
Country of Residence: England
Date of birth: July 1983
Address: Parkwood Project Management, Attwood House, John Comyn Drive, Worcester, WR3 7NS, United Kingdom

LINDESAY, David Francis RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 19 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MACDONALD, Iain Allan RESIGNED
Role: Director
Appointed on: 06 Apr 2002
Resigned on: 25 May 2005
Date of birth: January 1961
Address: 20 Trout Road, Haslemere, Surrey, GU27 1RD

MCEWAN, Michael William RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 03 Jul 2002
Date of birth: February 1968
Address: 47 Comely Bank Place, Edinburgh, EH4 1ER

MCVEY, Philip RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 04 Nov 2005
Date of birth: March 1960
Address: 57 Cypress Glade, Adambrae Parks, Livingston, West Lothian, EH54 9JH

RYAN, Terence RESIGNED
Role: Director
Appointed on: 07 Jun 2021
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SCOTT, Alan RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 04 Nov 2005
Date of birth: May 1966
Address: 23 Strathalmond Road, Edinburgh, EH4 8HP

SMITH, Martin Timothy RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 19 Jan 2024
Country of Residence: Scotland
Date of birth: January 1967
Address: 6, St Andrew Square, Edinburgh, EH2 2AH, United Kingdom

SMITH, Martin Timothy RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 24 Sep 2009
Country of Residence: Scotland
Date of birth: January 1967
Address: 9 Carlingnose Point, North Queensferry, KY11 1ER

SWINBURN, David Glyn RESIGNED
Role: Director
Appointed on: 05 May 2011
Resigned on: 12 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Parkwood Consultancy Services, Atherstone Barns, Alscot Estate Atherstone On Stour, Stratford Upon Avon, Warwickshire, CV37 8NE, United Kingdom

WONG, Ivan Hong Yee RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 22 Sep 2011
Country of Residence: Scotland
Date of birth: November 1979
Address: 20/3 Hopetoun Crescent, Edinburgh, Midlothian, EH7 4AY

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Feb 2002
Resigned on: 06 Apr 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

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