1
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
1998-04-16 ~ 1999-08-25IIF 18 - Director → ME
2
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
1998-04-08 ~ 1999-08-25IIF 14 - Director → ME
3
Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
1998-04-08 ~ 1999-08-25IIF 21 - Director → ME
4
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
1998-04-08 ~ 1999-08-25IIF 17 - Director → ME
5
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
1998-04-08 ~ 1999-08-25IIF 22 - Director → ME
6
FIRSTRICH LIMITED - 1998-11-09
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
1998-04-01 ~ 1998-10-20IIF 23 - Director → ME
7
CITY & METROPOLITAN FINANCE LIMITED - 1986-08-27
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
135 GBP2025-03-31
Officer
~ 2021-03-13IIF 52 - Director → ME
8
TRANSTRONG (BRIGHTON) LIMITED - 1992-08-21
14 Wilton Road, Salisbury, WiltsActive Corporate (4 parents)
Equity (Company account)
-526,133 GBP2023-12-31
Officer
1992-04-30 ~ 1992-06-12IIF 40 - Director → ME
9
OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
1,588,927 GBP2023-11-30
Officer
1995-08-30 ~ 1999-08-25IIF 4 - Director → ME
10
M 25 HOLDINGS LIMITED - 1998-05-08
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
1998-05-19 ~ 1999-08-25IIF 2 - Director → ME
11
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
1998-05-19 ~ 1999-08-25IIF 11 - Director → ME
12
COVEBURY LIMITED - 1997-11-19
68 Grafton Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
765,828 GBP2019-06-30
Officer
1997-11-13 ~ 1999-08-25IIF 9 - Director → ME
13
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
1997-06-30 ~ 1999-08-25IIF 36 - Director → ME
14
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,427,367 GBP2024-04-30
Officer
2007-08-14 ~ 2021-03-13IIF 65 - LLP Designated Member → ME
15
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
852,719 GBP2024-04-30
Officer
2004-05-14 ~ 2021-03-13IIF 63 - Director → ME
16
George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)
Officer
1998-12-08 ~ 2000-02-15IIF 60 - Director → ME
17
REGALDALE LIMITED - 1997-05-30
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents, 1 offspring)
Officer
1997-05-12 ~ 1999-08-25IIF 38 - Director → ME
18
BACKMAIN LIMITED - 2003-01-13
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
1998-04-08 ~ 1999-08-25IIF 19 - Director → ME
19
PAVEMENT PROPERTIES LIMITED - 1996-05-15
CURZON ORIGINATOR LIMITED - 1996-05-02
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
1996-03-29 ~ 1999-08-25IIF 32 - Director → ME
20
GOMBA HOLDINGS UK LIMITED - 1997-12-18
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
1997-11-04 ~ 1999-08-25IIF 39 - Director → ME
21
BUILDPLAIN LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
1999-10-01 ~ 1999-10-21IIF 45 - Director → ME
22
FAIRHOLD HOMES LIMITED - 1996-11-15
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
1999-07-22 ~ 1999-12-14IIF 24 - Director → ME
23
MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
VILLAGE CONCEPTS LIMITED - 1994-09-08
SPEED 802 LIMITED - 1990-11-26
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)
Officer
1999-07-22 ~ 1999-12-14IIF 6 - Director → ME
1996-10-29 ~ 1998-12-21IIF 27 - Director → ME
24
HOUNDCLEVER LIMITED - 1995-04-19
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
1995-05-05 ~ 1999-08-25IIF 47 - Director → ME
25
George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)
Officer
1997-09-03 ~ 1999-08-25IIF 59 - Director → ME
26
PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
1997-12-16 ~ 1999-08-25IIF 12 - Director → ME
27
FRIENDS OF THE SPIRO INSTITUTE LTD. - 2001-03-23
Ivy House, 94-96 North End Road, LondonDissolved Corporate (4 parents)
Officer
~ 1998-04-29IIF 42 - Director → ME
~ 1998-04-29IIF 72 - Secretary → ME
28
George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)
Officer
1997-08-04 ~ 1999-08-25IIF 43 - Director → ME
29
ADVISER (137) LIMITED - 1994-03-09
2 Upper Tachbrook Street, LondonActive Corporate (5 parents)
Equity (Company account)
-18 GBP2024-03-31
Officer
~ 1992-05-22IIF 37 - Director → ME
30
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
1997-11-27 ~ 1999-08-25IIF 25 - Director → ME
31
5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (1 parent)
Officer
1995-08-29 ~ 2021-03-13IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-13IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
32
3rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
102 GBP2023-12-31
Officer
1997-09-02 ~ 1999-08-25IIF 46 - Director → ME
33
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
1998-07-01 ~ 1999-08-25IIF 26 - Director → ME
34
CHARGEDEAL LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
1999-10-01 ~ 1999-10-21IIF 41 - Director → ME
35
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
1999-07-22 ~ 1999-12-14IIF 7 - Director → ME
1996-10-29 ~ 1998-12-21IIF 1 - Director → ME
36
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
1998-02-26 ~ 1999-08-25IIF 15 - Director → ME
37
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
1999-07-22 ~ 1999-12-14IIF 20 - Director → ME
1998-07-01 ~ 1998-12-21IIF 5 - Director → ME
38
Lawrence House, Goodwyn Avenue Mill Hill, LondonActive Corporate (5 parents)
Equity (Company account)
342,625 GBP2023-11-30
Officer
2006-02-20 ~ 2007-05-03IIF 44 - Director → ME
39
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 11 offsprings)
Officer
1996-07-01 ~ 1999-08-25IIF 31 - Director → ME
40
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
63,459 GBP2024-10-31
Officer
2005-08-05 ~ 2010-06-28IIF 57 - Director → ME
41
SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
GATESTAR LIMITED - 1998-02-20
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
1998-05-19 ~ 1999-08-25IIF 8 - Director → ME
1998-03-05 ~ 1998-03-19IIF 28 - Director → ME
42
ESTATES & MANAGEMENT LTD - 1997-05-30
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
1995-09-18 ~ 1999-08-25IIF 10 - Director → ME
43
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
1998-05-19 ~ 1999-08-25IIF 13 - Director → ME
1997-12-03 ~ 1998-03-03IIF 30 - Director → ME
44
RAPID 349 LIMITED - 1986-02-24
68 Fleetwood Road, Dollis Hill, LondonActive Corporate (1 parent)
Equity (Company account)
458,933 GBP2024-03-31
Officer
~ 2021-03-15IIF 56 - Director → ME
45
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
88,649 GBP2024-04-30
Officer
2004-06-01 ~ 2021-03-13IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-10IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
13,551 GBP2020-12-31
Officer
1998-08-05 ~ 2021-03-13IIF 49 - Director → ME
47
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
1998-02-06 ~ 1999-08-25IIF 29 - Director → ME
48
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
1999-09-01 ~ 1999-12-14IIF 3 - Director → ME
1997-09-02 ~ 1999-08-25IIF 35 - Director → ME
49
CITY & METROPOLITAN TRUST LIMITED - 2001-08-07
CITY & METROPOLITAN INVESTMENTS LIMITED - 1986-09-09
5 Technology Park, Colindeep Lane, Colindale, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,465,869 GBP2024-03-31
Officer
~ 2021-03-13IIF 34 - Director → ME
Person with significant control
2016-06-29 ~ 2021-03-13IIF 66 - Has significant influence or control → OE
50
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
1998-05-19 ~ 1999-08-25IIF 16 - Director → ME
1996-07-16 ~ 1998-03-19IIF 33 - Director → ME
51
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,330,699 GBP2024-04-30
Officer
1992-09-24 ~ 1994-08-12IIF 48 - Director → ME