1
8 Hogarth Place, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-18 ~ 2015-05-20IIF 12 - director → ME
2006-06-21 ~ 2015-05-20IIF 70 - secretary → ME
2
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-01-11 ~ 2017-11-20IIF 3 - director → ME
3
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved corporate (1 parent)
Officer
2007-05-30 ~ 2009-06-04IIF 7 - director → ME
4
PEVEREL OPCO LIMITED - 2007-09-05
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved corporate (2 parents)
Officer
2007-08-24 ~ 2009-03-13IIF 9 - director → ME
5
Berkeley House, 304 Regents Park Road, London, EnglandDissolved corporate (4 parents)
Officer
2007-10-16 ~ 2009-03-03IIF 21 - director → ME
6
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2020-03-10 ~ 2021-06-28IIF 61 - director → ME
7
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 34 - director → ME
8
ROCK ACQUISITIONS II LIMITED - 2008-06-23
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2006-07-07 ~ 2007-11-27IIF 13 - director → ME
9
PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 55 - director → ME
10
MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 64 - director → ME
11
MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 32 - director → ME
12
MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 57 - director → ME
13
MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19
MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 48 - director → ME
14
MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
SPEED 6399 LIMITED - 1997-07-09
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 45 - director → ME
15
MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 33 - director → ME
16
MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 47 - director → ME
17
MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 54 - director → ME
18
MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 41 - director → ME
19
MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 43 - director → ME
20
MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 29 - director → ME
21
MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 63 - director → ME
22
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 44 - director → ME
23
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 62 - director → ME
24
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 60 - director → ME
25
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 50 - director → ME
26
BUILDPLAIN LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 38 - director → ME
27
HILLGATE (225) LIMITED - 2001-05-16
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 27 - director → ME
28
OVAL (1828) LIMITED - 2003-04-25
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 46 - director → ME
29
OVAL (1946) LIMITED - 2004-04-26
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 52 - director → ME
30
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 58 - director → ME
31
FAIRHOLD HOMES LIMITED - 1996-11-15
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 56 - director → ME
32
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, EnglandCorporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 39 - director → ME
33
PRECIS (2229) LIMITED - 2002-07-29
5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents)
Officer
2004-12-07 ~ 2015-06-03IIF 22 - director → ME
34
ADVICEFIRST LIMITED - 1994-11-02
5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (1 parent)
Officer
1995-03-24 ~ 2011-04-05IIF 1 - director → ME
35
LITFIELD LIMITED - 1988-10-13
290 Elgin Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
14 GBP2023-12-31
Officer
~ 1999-12-15IIF 68 - director → ME
~ 1999-12-15IIF 71 - secretary → ME
36
PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 35 - director → ME
37
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 28 - director → ME
38
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 53 - director → ME
39
CHARGEDEAL LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 59 - director → ME
40
HILLGATE (221) LIMITED - 2001-05-16
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 65 - director → ME
41
OVAL (1829) LIMITED - 2003-04-29
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 36 - director → ME
42
OVAL (1947) LIMITED - 2004-04-26
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 31 - director → ME
43
PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 51 - director → ME
44
PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 42 - director → ME
45
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 30 - director → ME
46
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 40 - director → ME
47
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 37 - director → ME
48
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2020-03-10 ~ 2020-09-25IIF 49 - director → ME
49
Berkeley House, 304 Regents Park Road, London, EnglandDissolved corporate (5 parents)
Officer
2007-10-16 ~ 2009-03-03IIF 11 - director → ME
50
PINCO 1604 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2001-07-09 ~ 2003-12-12IIF 4 - director → ME
51
CURZON COLLECTIONS LIMITED - 2003-08-11
GARDENDANCE LIMITED - 1994-12-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (3 parents)
Officer
1995-02-03 ~ 1996-09-30IIF 69 - director → ME
52
DISKELITE LIMITED - 1996-02-12
1 Chamberlain Square Cs, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
1999-06-30 ~ 2001-05-24IIF 2 - director → ME
1996-06-03 ~ 1997-08-13IIF 67 - director → ME
53
SOUTHERN & PROVINCIAL FUNDING LIMITED - 1998-01-20
NORTH EASTERN ASSETS LIMITED - 1993-05-04
ELGOOD LIMITED - 1993-03-08
1st Floor Health Aid House, Marlborough Hill, Harrow, MiddlesexCorporate (5 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
1998-05-14 ~ 2004-09-23IIF 18 - director → ME
54
AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2007-09-14 ~ 2009-06-04IIF 14 - director → ME
55
QS4 GROUP LIMITED - 2010-02-16
QUINTEL GROUP LIMITED - 2003-08-08
QUINTEL (UK) LIMITED - 2002-03-25
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (6 parents)
Equity (Company account)
5,458,694.38 GBP2023-12-31
Officer
2003-07-16 ~ 2006-09-20IIF 6 - director → ME
56
St. James Court, St. James Parade, BristolDissolved corporate (3 parents)
Officer
2003-07-16 ~ 2006-09-20IIF 5 - director → ME
57
Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-12-03 ~ 2009-03-03IIF 66 - director → ME
58
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2006-07-07 ~ 2007-11-27IIF 15 - director → ME
59
SOLITAIRE GROUP PLC - 2006-11-14
GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
CAREERGROOM LIMITED - 1995-03-24
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 7 offsprings)
Officer
2006-08-30 ~ 2009-03-03IIF 24 - director → ME
2006-07-07 ~ 2006-07-24IIF 23 - director → ME
60
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-05-04 ~ 2009-03-03IIF 19 - director → ME
61
DALEPRESS LIMITED - 1992-05-05
1st Floor Health Aid House, Marlborough Hill, Harrow, MiddlesexCorporate (5 parents)
Equity (Company account)
53,584 GBP2023-09-30
Officer
1998-05-14 ~ 2004-09-23IIF 20 - director → ME
62
KAMISS LIMITED - 1993-04-23
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, EnglandCorporate (5 parents, 4 offsprings)
Officer
1998-05-14 ~ 2004-09-23IIF 10 - director → ME
63
49a High Street, Ruislip, Middlesex, EnglandDissolved corporate (3 parents)
Officer
1998-05-14 ~ 2004-09-23IIF 16 - director → ME
64
SOUTHERN & PROVINCIAL FUNDING LIMITED - 2006-12-07
SOUTHERN & PROVINCIAL (NOMINEES) LIMITED - 1998-01-20
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents, 6 offsprings)
Equity (Company account)
35,718 GBP2023-03-31
Officer
1998-05-14 ~ 2004-09-23IIF 17 - director → ME
65
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2015-07-14 ~ 2018-02-13IIF 25 - director → ME
66
5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents, 11 offsprings)
Officer
2002-08-21 ~ 2004-12-07IIF 8 - director → ME