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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edwards, David Charles

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 235
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-06-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 54 - Director → ME
  • 2
    Alexandra Place, 2b Alexandra Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 44 - Director → ME
  • 3
    Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2010-09-30 ~ 2010-10-19
    IIF 164 - Director → ME
  • 4
    CARELINE UK MONITORING LIMITED - 2019-08-15
    CIRRUS CARELINE LIMITED - 2009-11-17
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 142 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 273 - Secretary → ME
  • 5
    PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
    CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
    CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2011-07-14
    IIF 200 - Director → ME
    2007-07-26 ~ 2011-07-15
    IIF 235 - Secretary → ME
  • 6
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15
    COTRONIC CIRRUS LIMITED - 2001-12-10
    COTRONIC (UK) LIMITED - 2001-04-11
    LETITIN LIMITED - 1980-12-31
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 114 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 303 - Secretary → ME
  • 7
    PEVEREL CIRRUS LIMITED - 2011-07-25
    COTRONIC LIMITED - 2002-06-05
    SHELFCO (NO.2416) LIMITED - 2001-04-11
    Oregon House, 19 Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 122 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 318 - Secretary → ME
  • 8
    FASTASSET PROPERTY MANAGEMENT LIMITED - 1988-01-26
    2 Lilac Close, Horsford, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 38 - Director → ME
  • 9
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2009-06-17 ~ 2011-07-11
    IIF 285 - Secretary → ME
  • 10
    PEVEREL CBG OPCO LIMITED - 2011-05-04
    CONSENSUS-PEVEREL OPCO LIMITED - 2008-09-17
    PEVEREL OPCO NO 2 LIMITED - 2008-08-26
    35 Park Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2011-07-14
    IIF 160 - Director → ME
    2008-02-29 ~ 2011-07-07
    IIF 297 - Secretary → ME
  • 11
    PEVEREL OPCO LIMITED - 2007-09-05
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ 2011-07-11
    IIF 288 - Secretary → ME
  • 12
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 188 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 243 - Secretary → ME
  • 13
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 14 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 295 - Secretary → ME
  • 14
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 149 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 310 - Secretary → ME
  • 15
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 52 - Director → ME
  • 16
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-09-30 ~ 2010-10-05
    IIF 165 - Director → ME
  • 17
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2010-09-30 ~ 2010-10-05
    IIF 163 - Director → ME
  • 18
    BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
    BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 173 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 207 - Secretary → ME
  • 19
    SOVCO 457 LIMITED - 1992-05-08
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-08 ~ 2006-09-08
    IIF 88 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 259 - Secretary → ME
  • 20
    SPEED 8014 LIMITED - 2010-11-29
    14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2000-01-25 ~ 2007-01-24
    IIF 85 - Director → ME
    2000-01-25 ~ 2007-01-24
    IIF 331 - Secretary → ME
  • 21
    35 Newhall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-01-25 ~ 2005-03-16
    IIF 191 - Director → ME
    2005-01-25 ~ 2005-03-16
    IIF 360 - Secretary → ME
  • 22
    35 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-01-25 ~ 2005-03-16
    IIF 193 - Director → ME
    2005-01-25 ~ 2005-03-16
    IIF 358 - Secretary → ME
  • 23
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 183 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 256 - Secretary → ME
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 155 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 361 - Secretary → ME
  • 25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 61 - Director → ME
  • 26
    Amersham Insurance Brokers, Coughtrey House, 112-116 Broad Street, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 37 - Director → ME
  • 27
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 89 - Director → ME
  • 28
    CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
    CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
    ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
    Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 108 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 249 - Secretary → ME
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 125 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 302 - Secretary → ME
  • 30
    HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-25
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 103 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 227 - Secretary → ME
  • 31
    TAVERN GROUP LIMITED - 2001-03-13
    PRECIS (1359) LIMITED - 2000-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 98 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 355 - Secretary → ME
  • 32
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 51 - Director → ME
  • 33
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
    PEVEREL GENERAL CP LIMITED - 2008-05-16
    MAGNOSIGN LIMITED - 2007-10-03
    Queensway House, 11 Queensway, New Milton, Hants
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 154 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 233 - Secretary → ME
  • 34
    DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 80 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 245 - Secretary → ME
  • 35
    UNIMESH LIMITED - 1996-04-12
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ 2011-07-14
    IIF 111 - Director → ME
    2008-08-08 ~ 2011-07-07
    IIF 343 - Secretary → ME
  • 36
    CASTLEVITAL LIMITED - 2004-02-11
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 129 - Director → ME
    2008-03-05 ~ 2011-07-14
    IIF 345 - Secretary → ME
  • 37
    AMPLEGOLD LIMITED - 2004-10-21
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 133 - Director → ME
    2008-03-05 ~ 2011-07-07
    IIF 346 - Secretary → ME
  • 38
    COBCO (345) LIMITED - 2000-12-01
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,694,560 GBP2024-12-31
    Officer
    2001-11-02 ~ 2006-10-31
    IIF 201 - Director → ME
  • 39
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    276 GBP2024-12-31
    Officer
    2000-09-12 ~ 2007-05-29
    IIF 96 - Director → ME
  • 40
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-07-10 ~ 2006-09-08
    IIF 175 - Director → ME
    1998-07-10 ~ 2006-09-08
    IIF 241 - Secretary → ME
  • 41
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    1998-07-10 ~ 2006-09-08
    IIF 180 - Director → ME
    1998-07-10 ~ 2006-09-08
    IIF 216 - Secretary → ME
  • 42
    PREMIER HOUSE LIMITED - 2001-04-30
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-24 ~ 2006-09-08
    IIF 104 - Director → ME
    1998-02-10 ~ 2006-09-08
    IIF 223 - Secretary → ME
  • 43
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 247 - Secretary → ME
  • 44
    PREMIER RESTAURANTS LIMITED - 2001-04-30
    ADDQUOTE LIMITED - 1988-08-25
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-10 ~ 2006-09-08
    IIF 181 - Director → ME
    1998-02-10 ~ 2006-09-08
    IIF 225 - Secretary → ME
  • 45
    33 Cavendish Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-03-25 ~ 2006-09-08
    IIF 79 - Director → ME
    2003-03-25 ~ 2006-09-08
    IIF 263 - Secretary → ME
  • 46
    GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-27 ~ 2006-09-08
    IIF 93 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 269 - Secretary → ME
  • 47
    DE VERE GROUP LIMITED - 2000-02-18
    GREENALLS INVESTMENTS LIMITED - 2000-01-31
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-05 ~ 2006-09-08
    IIF 184 - Director → ME
    2001-09-28 ~ 2006-09-08
    IIF 212 - Secretary → ME
  • 48
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 229 - Secretary → ME
  • 49
    BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
    CRUISECOPY LIMITED - 1998-03-04
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 77 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 237 - Secretary → ME
  • 50
    ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 265 - Secretary → ME
  • 51
    SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29
    POUNDVALUE LIMITED - 2000-04-28
    33 Cavendish Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-03-30 ~ 2006-09-08
    IIF 90 - Director → ME
    2000-03-30 ~ 2006-09-08
    IIF 334 - Secretary → ME
  • 52
    DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 75 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 231 - Secretary → ME
  • 53
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 172 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 254 - Secretary → ME
  • 54
    LAWREAD LIMITED - 2010-11-08
    14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1998-10-22 ~ 2006-09-08
    IIF 170 - Director → ME
    2000-01-04 ~ 2006-09-08
    IIF 363 - Secretary → ME
  • 55
    SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
    NORCOTT LIMITED - 1989-09-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 248 - Secretary → ME
  • 56
    ELITE LEISURE LIMITED - 2001-07-06
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-02-01 ~ 2006-09-08
    IIF 102 - Director → ME
    2001-09-28 ~ 2006-09-08
    IIF 239 - Secretary → ME
  • 57
    ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
    BEAVERMANOR LIMITED - 1994-08-30
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 134 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 371 - Secretary → ME
  • 58
    R.C. (TOTAL-CARE) LIMITED - 2003-04-22
    RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
    RETIREMENT CARE GROUP PLC - 1989-01-26
    BESTSHIELD PLC - 1987-04-06
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 4 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 280 - Secretary → ME
  • 59
    ELMSLIE GARDENS MANAGEMENT COMPANY LIMITED - 2003-10-20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    30 GBP2024-06-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 48 - Director → ME
  • 60
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 124 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 316 - Secretary → ME
  • 61
    DE VERE GRAND BRIGHTON LIMITED - 2015-03-18
    MONT BLANC LIMITED - 2010-11-29
    SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 171 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 230 - Secretary → ME
  • 62
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED - 2011-09-13
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2000-09-08 ~ 2006-09-08
    IIF 215 - Secretary → ME
  • 63
    DE VERE HOTELS LIMITED - 2015-03-18
    GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 210 - Secretary → ME
  • 64
    AZTEC CBG SHELTERED LIMITED - 2011-07-15
    PEVEREL CBG SHELTERED LIMITED - 2011-05-04
    CONSENSUS-PEVEREL SHELTERED PMS LTD - 2008-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-08-13 ~ 2011-06-28
    IIF 32 - Director → ME
    2008-08-13 ~ 2011-06-28
    IIF 312 - Secretary → ME
  • 65
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 157 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 393 - Secretary → ME
  • 66
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-08-28 ~ 2007-10-31
    IIF 365 - Secretary → ME
  • 67
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 8 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 301 - Secretary → ME
  • 68
    BONDEPP LIMITED - 1983-05-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 6 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 292 - Secretary → ME
  • 69
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-08-20 ~ 2011-07-14
    IIF 18 - Director → ME
  • 70
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    IIF 313 - Secretary → ME
  • 71
    PEVEREL HMF LIMITED - 2015-11-06
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-12-18 ~ 2011-07-14
    IIF 3 - Director → ME
    2008-12-18 ~ 2011-07-14
    IIF 221 - Secretary → ME
  • 72
    PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06
    HOUSESEAL LIMITED - 2003-02-25
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2011-07-14
    IIF 36 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 319 - Secretary → ME
  • 73
    PEVEREL OPERATIONS PD LIMITED - 2015-11-06
    PEVEREL OPERATIONS LIMITED - 2007-06-26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2011-03-31 ~ 2011-07-14
    IIF 35 - Director → ME
    2007-06-13 ~ 2011-07-14
    IIF 277 - Secretary → ME
  • 74
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 16 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 322 - Secretary → ME
  • 75
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-08-13 ~ 2011-07-14
    IIF 19 - Director → ME
    2011-01-05 ~ 2011-07-14
    IIF 368 - Secretary → ME
  • 76
    PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
    GOALORDER LIMITED - 2002-08-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    IIF 386 - Secretary → ME
  • 77
    PEVEREL SCOTLAND LIMITED - 2015-02-02
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 25 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 314 - Secretary → ME
  • 78
    PEVEREL RETIREMENT LIMITED - 2015-11-06
    MONADENE LIMITED - 2009-11-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 152 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 394 - Secretary → ME
  • 79
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 26 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 324 - Secretary → ME
  • 80
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2008-03-17 ~ 2011-07-07
    IIF 140 - Director → ME
    2008-03-17 ~ 2011-07-07
    IIF 397 - Secretary → ME
  • 81
    SUREWEEK LIMITED - 1989-11-02
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 74 - Director → ME
    2000-02-14 ~ 2006-09-08
    IIF 252 - Secretary → ME
  • 82
    Craig Mitchell, 6 Castle Gardens, Buchanen Castle, Drymen
    Active Corporate (2 parents)
    Officer
    2005-09-05 ~ 2006-09-30
    IIF 367 - Secretary → ME
  • 83
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-09-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 58 - Director → ME
  • 84
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 192 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 356 - Secretary → ME
  • 85
    PREMIERE INNS LIMITED - 2010-11-08
    NINFIELD LIMITED - 1989-04-10
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 100 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 364 - Secretary → ME
  • 86
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 169 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 244 - Secretary → ME
  • 87
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-06-28 ~ 2006-09-08
    IIF 199 - Director → ME
    1995-03-07 ~ 2006-09-08
    IIF 354 - Secretary → ME
  • 88
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2007-05-02
    IIF 217 - Secretary → ME
  • 89
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-02 ~ 2007-05-02
    IIF 258 - Secretary → ME
  • 90
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2007-05-30
    IIF 246 - Secretary → ME
  • 91
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2007-05-30
    IIF 224 - Secretary → ME
  • 92
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-02 ~ 2007-05-02
    IIF 206 - Secretary → ME
  • 93
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2007-05-30
    IIF 261 - Secretary → ME
  • 94
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
    SHELFCO (NO.1737) LIMITED - 2000-01-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2007-05-02
    IIF 222 - Secretary → ME
  • 95
    HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 195 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 357 - Secretary → ME
  • 96
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2007-05-30
    IIF 289 - Secretary → ME
  • 97
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-02 ~ 2007-05-30
    IIF 264 - Secretary → ME
  • 98
    MOSS KAYE PEMBERTONS LIMITED - 2001-07-04
    Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ 2011-07-29
    IIF 203 - Director → ME
  • 99
    CORNISH INNS LIMITED - 1989-06-14
    LOCALBACK LIMITED - 1988-01-15
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 190 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 352 - Secretary → ME
  • 100
    KNOTMENT LIMITED - 1982-11-08
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 76 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 226 - Secretary → ME
  • 101
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 66 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 238 - Secretary → ME
  • 102
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 127 - Director → ME
    2007-08-07 ~ 2011-07-15
    IIF 286 - Secretary → ME
  • 103
    INTERPHONE (JEH) LIMITED - 2002-10-10
    JEH COMMUNICATIONS LIMITED - 1999-09-14
    DUTYBAND LIMITED - 1997-07-25
    YELLOWLINES LTD - 1996-09-03
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 159 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 300 - Secretary → ME
  • 104
    FINEX (OVERSEAS) LIMITED - 1999-05-11
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 119 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 271 - Secretary → ME
  • 105
    INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29
    INTERPHONE SECURIDOOR LIMITED - 1995-07-25
    INTERPHONE (S.E.) LIMITED - 1992-11-12
    BRIAN WARD KNITWEAR LIMITED - 1979-12-31
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2011-07-04
    IIF 113 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 274 - Secretary → ME
  • 106
    IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
    Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 120 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 305 - Secretary → ME
  • 107
    SENTRYMATIC LIMITED - 1999-01-04
    YALE SENTRYMATIC LIMITED - 1991-03-12
    SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
    SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 110 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 317 - Secretary → ME
  • 108
    INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25
    SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 109 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 309 - Secretary → ME
  • 109
    The Pavilion Grange Drive, Hedge End, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    517,391 GBP2024-05-31
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 112 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 307 - Secretary → ME
  • 110
    IBIS (971) LIMITED - 2006-03-31
    Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2011-07-04
    IIF 143 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 257 - Secretary → ME
  • 111
    SHELFCO (NO. 3347) LIMITED - 2007-01-25
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 131 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 306 - Secretary → ME
  • 112
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 196 - Director → ME
    1996-06-24 ~ 2006-09-08
    IIF 353 - Secretary → ME
  • 113
    BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-07-10 ~ 2006-09-08
    IIF 187 - Director → ME
    1998-07-10 ~ 2006-09-08
    IIF 240 - Secretary → ME
  • 114
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 234 - Secretary → ME
  • 115
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 64 - Director → ME
    1995-12-31 ~ 2006-09-08
    IIF 327 - Secretary → ME
  • 116
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 132 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 369 - Secretary → ME
  • 117
    27 Old Gloucester Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    280 GBP2024-11-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 42 - Director → ME
  • 118
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
    HICKRENT LIMITED - 1998-10-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 31 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 276 - Secretary → ME
  • 119
    BIDEAWHILE (616) LIMITED - 1994-09-26
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 177 - Director → ME
    1995-12-07 ~ 2006-09-08
    IIF 260 - Secretary → ME
  • 120
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 197 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 359 - Secretary → ME
  • 121
    LARGETEST LIMITED - 1992-01-24
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 84 - Director → ME
    1999-05-13 ~ 2006-09-08
    IIF 339 - Secretary → ME
  • 122
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 15 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 275 - Secretary → ME
  • 123
    LEAPTREND LIMITED - 1990-03-16
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 101 - Director → ME
    1996-05-10 ~ 2006-09-08
    IIF 267 - Secretary → ME
  • 124
    33 Cavendish Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 95 - Director → ME
    1996-05-30 ~ 2006-09-08
    IIF 337 - Secretary → ME
  • 125
    VOCALCOURT LIMITED - 1982-09-03
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 198 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 351 - Secretary → ME
  • 126
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-10-21 ~ 2006-09-08
    IIF 86 - Director → ME
    1996-09-11 ~ 2006-09-08
    IIF 262 - Secretary → ME
  • 127
    DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
    RAPID 3418 LIMITED - 1987-08-31
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2011-03-31 ~ 2011-07-14
    IIF 27 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 278 - Secretary → ME
  • 128
    8 Rushlake Drive, Halliwell, Bolton, Lancashire, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 189 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 362 - Secretary → ME
  • 129
    BODDINGTONS' BREWERIES LIMITED - 1990-01-26
    33 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 73 - Director → ME
    1996-05-10 ~ 2006-09-08
    IIF 220 - Secretary → ME
  • 130
    Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    30,539 GBP2017-09-30
    Officer
    2001-10-01 ~ 2002-11-01
    IIF 92 - Director → ME
    2001-10-01 ~ 2002-11-01
    IIF 325 - Secretary → ME
  • 131
    SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
    FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 116 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 376 - Secretary → ME
  • 132
    STRANGELIGHT LIMITED - 1986-08-21
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 130 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 398 - Secretary → ME
  • 133
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 34 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 294 - Secretary → ME
  • 134
    ROLEPERMIT LIMITED - 1992-03-16
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (3 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 117 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 372 - Secretary → ME
  • 135
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 83 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 378 - Secretary → ME
  • 136
    MERIDIAN HOMES LIMITED - 1986-07-10
    Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 136 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 374 - Secretary → ME
  • 137
    Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 135 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 399 - Secretary → ME
  • 138
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 56 - Director → ME
  • 139
    Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 174 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 209 - Secretary → ME
  • 140
    C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 49 - Director → ME
  • 141
    C/o Mr Richard Grey, 6 Milestone View Court Lowfield Road, Caversham, Reading, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2010-09-30 ~ 2011-07-07
    IIF 60 - Director → ME
  • 142
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 23 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 304 - Secretary → ME
  • 143
    PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-03-17 ~ 2011-07-14
    IIF 11 - Director → ME
    2008-03-17 ~ 2011-07-14
    IIF 279 - Secretary → ME
  • 144
    DE VERE MOTTRAM HALL LIMITED - 2014-11-24
    GREENALLS LEASING LIMITED - 2010-11-08
    SCANJUDGE LIMITED - 1994-06-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 1 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 236 - Secretary → ME
  • 145
    Suite G, 1 Elwick Road, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-30 ~ 2011-06-28
    IIF 45 - Director → ME
  • 146
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 126 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 380 - Secretary → ME
  • 147
    Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 82 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 228 - Secretary → ME
  • 148
    OLDHAM BREWERY LIMITED - 1990-01-15
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 72 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 326 - Secretary → ME
  • 149
    PEVEREL NOMINEE SERVICES LIMITED - 2010-08-05
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-04-12 ~ 2011-07-14
    IIF 115 - Director → ME
    2008-09-11 ~ 2011-07-14
    IIF 389 - Secretary → ME
  • 150
    SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
    BAKEDEN LIMITED - 1998-06-15
    DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
    BAKEDEN LIMITED - 1995-03-09
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 186 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 366 - Secretary → ME
  • 151
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2025-01-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 40 - Director → ME
  • 152
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 121 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 375 - Secretary → ME
  • 153
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 145 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 381 - Secretary → ME
  • 154
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 150 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 395 - Secretary → ME
  • 155
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 153 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 370 - Secretary → ME
  • 156
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 156 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 390 - Secretary → ME
  • 157
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 147 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 396 - Secretary → ME
  • 158
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 158 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 377 - Secretary → ME
  • 159
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 137 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 384 - Secretary → ME
  • 160
    ROWAN (3) LIMITED - 1990-09-12
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 148 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 373 - Secretary → ME
  • 161
    STEVTON (NO.29) LIMITED - 1991-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 128 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 383 - Secretary → ME
  • 162
    MAPLEBEACH LIMITED - 2004-07-01
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2011-07-14
    IIF 202 - Director → ME
  • 163
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 141 - Director → ME
    2008-03-05 ~ 2011-07-07
    IIF 342 - Secretary → ME
  • 164
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-01-24 ~ 2011-07-11
    IIF 151 - Director → ME
    2007-01-02 ~ 2011-07-11
    IIF 308 - Secretary → ME
  • 165
    C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-25
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 50 - Director → ME
  • 166
    PEVEREL LIMITED - 2012-03-14
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-11
    IIF 70 - Director → ME
    2007-01-02 ~ 2011-07-11
    IIF 282 - Secretary → ME
  • 167
    Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    237,136 GBP2021-09-30
    Officer
    2001-10-01 ~ 2004-07-01
    IIF 62 - Director → ME
    2001-10-01 ~ 2004-07-01
    IIF 329 - Secretary → ME
  • 168
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-10-21 ~ 2006-09-08
    IIF 81 - Director → ME
    1998-04-03 ~ 2006-09-08
    IIF 328 - Secretary → ME
  • 169
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    Berkeleys House, 304, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 28 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 270 - Secretary → ME
  • 170
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    PEVEREL FREEHOLDS LIMITED - 2011-03-09
    PEVEREL RENTALS LIMITED - 2000-02-17
    DRESSNOTION LIMITED - 1995-07-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 20 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 291 - Secretary → ME
  • 171
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    PEVEREL PROPERTIES LIMITED - 2011-03-15
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 123 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 385 - Secretary → ME
  • 172
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 21 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 284 - Secretary → ME
  • 173
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED - 2011-03-09
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 17 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 299 - Secretary → ME
  • 174
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 13 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 323 - Secretary → ME
  • 175
    AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
    PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
    PEVEREL HMF LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2007-06-13 ~ 2007-10-31
    IIF 204 - Secretary → ME
  • 176
    AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-06-17 ~ 2011-02-04
    IIF 392 - Secretary → ME
  • 177
    AZTEC SECURITISATION LIMITED - 2011-03-24
    PEVEREL SECURITISATION LIMITED - 2011-03-09
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 33 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 321 - Secretary → ME
  • 178
    DE VERE RESORT OWNERSHIP LIMITED - 2014-11-24
    LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
    PLACEMED LIMITED - 1996-05-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 69 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 205 - Secretary → ME
  • 179
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 53 - Director → ME
  • 180
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 47 - Director → ME
  • 181
    EVENTGUIDE LIMITED - 1994-10-03
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 29 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 293 - Secretary → ME
  • 182
    31 Cotton Hill, Bromley, England
    Dissolved Corporate
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 39 - Director → ME
  • 183
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 139 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 391 - Secretary → ME
  • 184
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 9 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 281 - Secretary → ME
  • 185
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 2 - Director → ME
    2006-12-08 ~ 2011-02-04
    IIF 298 - Secretary → ME
  • 186
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 24 - Director → ME
    2006-12-08 ~ 2011-02-04
    IIF 290 - Secretary → ME
  • 187
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 30 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 272 - Secretary → ME
  • 188
    GOODACRE LIMITED - 1995-06-14
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 144 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 387 - Secretary → ME
  • 189
    WF 131 LIMITED - 1989-01-26
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 12 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 296 - Secretary → ME
  • 190
    HARVESTCARE LIMITED - 1983-04-15
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 22 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 311 - Secretary → ME
  • 191
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 10 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 320 - Secretary → ME
  • 192
    BECKCLIFF LIMITED - 1988-01-11
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 7 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 283 - Secretary → ME
  • 193
    INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-22 ~ 2011-02-24
    IIF 118 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 382 - Secretary → ME
  • 194
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2009-12-24 ~ 2011-02-23
    IIF 138 - Director → ME
    2009-10-15 ~ 2011-06-22
    IIF 379 - Secretary → ME
  • 195
    CELLAR 5 LIMITED - 1997-10-22
    CHESHIRE VINTNERS LIMITED - 1994-09-06
    B.M.& J.STRAUSS LIMITED - 1988-01-04
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 178 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 348 - Secretary → ME
  • 196
    GREENALLS (PELICAN) LIMITED - 2011-10-03
    STRETTON LEISURE LIMITED - 1999-04-09
    STRETTON AUTOMATICS LIMITED - 1988-05-16
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 91 - Director → ME
    2001-09-28 ~ 2006-09-08
    IIF 250 - Secretary → ME
  • 197
    GREENALLS BREWERY LIMITED - 2011-10-03
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-19 ~ 2006-09-08
    IIF 63 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 218 - Secretary → ME
  • 198
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 2011-10-03
    GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
    SPEED 5946 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 208 - Secretary → ME
  • 199
    GREENALLS LEISURE HOLDINGS LIMITED - 2011-10-03
    SPEED 5947 LIMITED - 1997-02-19
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 266 - Secretary → ME
  • 200
    GREENALLS LEISURE LIMITED - 2011-10-03
    SPEED 5948 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 255 - Secretary → ME
  • 201
    GREENALLS MIDLANDS LIMITED - 2011-10-03
    JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-10 ~ 2006-09-08
    IIF 182 - Director → ME
    1998-07-10 ~ 2006-09-08
    IIF 219 - Secretary → ME
  • 202
    GREENALL WHITLEY LIMITED - 2011-10-03
    THE GREENALLS GROUP LIMITED - 1991-07-15
    CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 167 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 232 - Secretary → ME
  • 203
    GREENALLS MANAGEMENT LIMITED - 2011-10-03
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-10 ~ 2006-09-08
    IIF 194 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 253 - Secretary → ME
  • 204
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 55 - Director → ME
  • 205
    C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2001-11-02 ~ 2004-02-27
    IIF 106 - Director → ME
  • 206
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-07-10 ~ 2006-09-08
    IIF 179 - Director → ME
    1998-07-10 ~ 2006-09-08
    IIF 349 - Secretary → ME
  • 207
    DE VERE SLALEY HALL LIMITED - 2014-11-24
    PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
    LAWPOINT LIMITED - 1989-12-07
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    1998-09-28 ~ 2006-09-08
    IIF 176 - Director → ME
    1999-12-01 ~ 2006-09-08
    IIF 213 - Secretary → ME
  • 208
    COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 97 - Director → ME
    2001-09-28 ~ 2006-09-08
    IIF 336 - Secretary → ME
  • 209
    COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
    One Great Cumberland Place, Marle Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-05 ~ 2011-07-29
    IIF 341 - Secretary → ME
  • 210
    SONATA SERVICES LIMITED - 2008-11-05
    Queensway House, 11 Queensway, New Milton, Hants
    Active Corporate (4 parents)
    Officer
    2008-09-22 ~ 2011-07-15
    IIF 388 - Secretary → ME
  • 211
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2010-09-30 ~ 2010-10-04
    IIF 162 - Director → ME
  • 212
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 43 - Director → ME
  • 213
    Sadlers, 175 High Street, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,635 GBP2024-06-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 57 - Director → ME
  • 214
    C/o Westbury Residential Limited, 200 New Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-09-30 ~ 2010-10-19
    IIF 161 - Director → ME
  • 215
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-04-23 ~ 2010-03-31
    IIF 68 - Director → ME
  • 216
    PEVEREL RESIDENTIAL MANAGEMENT LIMITED - 2012-01-26
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-03-26 ~ 2011-07-14
    IIF 5 - Director → ME
    2008-03-26 ~ 2011-07-14
    IIF 287 - Secretary → ME
  • 217
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 166 - Director → ME
    2008-03-05 ~ 2011-07-07
    IIF 347 - Secretary → ME
  • 218
    STANNEYLAND GROUP LIMITED - 1986-04-03
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-02-10 ~ 2006-09-08
    IIF 185 - Director → ME
    2001-09-28 ~ 2006-09-08
    IIF 350 - Secretary → ME
  • 219
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 99 - Director → ME
    2008-03-05 ~ 2011-07-14
    IIF 344 - Secretary → ME
  • 220
    TAVERN GROUP LIMITED - 2000-10-02
    TAVERN WHOLESALING LIMITED - 1997-01-23
    COSTEASY LIMITED - 1993-06-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2000-10-06 ~ 2006-09-08
    IIF 94 - Director → ME
    1996-09-11 ~ 2006-09-08
    IIF 332 - Secretary → ME
  • 221
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 59 - Director → ME
  • 222
    GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
    545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-05
    Officer
    2006-04-03 ~ 2006-10-01
    IIF 67 - Director → ME
  • 223
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 41 - Director → ME
  • 224
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 146 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 315 - Secretary → ME
  • 225
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 242 - Secretary → ME
  • 226
    Suite V5 N M Business Suites Abacus House Station Yard, Needham Market, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 46 - Director → ME
  • 227
    SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 105 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 333 - Secretary → ME
  • 228
    VILLAGE SQUASH LIMITED - 1986-11-27
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 71 - Director → ME
    2004-04-16 ~ 2006-09-08
    IIF 251 - Secretary → ME
  • 229
    DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
    ST. DAVID'S HOTELS LIMITED - 2010-11-29
    YARDLENT LIMITED - 1989-04-28
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2006-09-08
    IIF 87 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 335 - Secretary → ME
  • 230
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
    DE VERE LEASING LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-11-15 ~ 2006-09-08
    IIF 78 - Director → ME
    2000-11-15 ~ 2006-09-08
    IIF 340 - Secretary → ME
  • 231
    DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
    DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
    LOCALFREE LIMITED - 1992-05-22
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 214 - Secretary → ME
  • 232
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-03-15 ~ 2006-09-08
    IIF 65 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 268 - Secretary → ME
  • 233
    The Halliwell Jones Stadium, Winwick Road, Warrington, Cheshire
    Active Corporate (8 parents)
    Officer
    1998-12-10 ~ 2001-01-11
    IIF 338 - Secretary → ME
  • 234
    CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 107 - Director → ME
    2008-03-05 ~ 2011-07-14
    IIF 330 - Secretary → ME
  • 235
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-12-04 ~ 2006-09-08
    IIF 168 - Director → ME
    1998-07-10 ~ 2006-09-08
    IIF 211 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.