PROCTER, William Kenneth

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Procter, William Kenneth
British born in May 1953
Resident in England
Registered addresses and corresponding companies
- C/o Bcd Chartered Accountants, Second Floor, 21 Graham Street, Birmingham, B1 3JR, England
  IIF 1
- 14 Church Crescent, London, N3 1BG
  IIF 2 IIF 3
- 35, Park Lane, London, W1K 1RB
  IIF 4 IIF 5
- 35, Park Lane, London, W1K 1RB, England
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108
- 35, Park Lane, London, W1K 1RB, Uk
  IIF 109
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 110 IIF 111 IIF 112 (more)
  IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172
- 35, Park Lane, Mayfair, London, W1K 1RB, England
  IIF 173
- 35, Park Lane, Mayfair, London, W1K 1RB, United Kingdom
  IIF 174 IIF 175 IIF 176 (more)
  IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194
- Berkeley House, 304 Regents Park Road, London, N3 2JX, England
  IIF 195 IIF 196 IIF 197 (more)
  IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223
- Molteno House, 302 Regents Park Road, London, N3 2JX, England
  IIF 224 IIF 225
Procter, William Kenneth
British accountant born in May 1953
Resident in England
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB
  IIF 226 IIF 227 IIF 228 (more)
  IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253
- 35, Park Lane, London, W1K 1RB, England
  IIF 254 IIF 255
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 256 IIF 257 IIF 258 (more)
  IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270
- 35, Park Lane, Mayfair, London, W1K 1RB, United Kingdom
  IIF 271
- 35, Park Lane, Mayfair, London, W1K 1RB
  IIF 272
Procter, William Kenneth
British accountant/director born in May 1953
Resident in England
Registered addresses and corresponding companies
- 35, Park Lane, Mayfair, London, W1K 1RB, United Kingdom
  IIF 273
Procter, William Kenneth
British chartered accountant born in May 1953
Resident in England
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 274
Procter, William Kenneth
British company director born in May 1953
Resident in England
Registered addresses and corresponding companies
- 14 Church Crescent, London, N3 1BG
  IIF 275
Procter, William Kenneth
British director born in May 1953
Resident in England
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB
  IIF 276
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 277 IIF 278
- 35, Park Lane, Mayfair, London, W1K 1RB, United Kingdom
  IIF 279 IIF 280 IIF 281 (more)
  IIF 282 IIF 283 IIF 284 IIF 285
Procter, William Kenneth
British manager director born in May 1953
Resident in England
Registered addresses and corresponding companies
- 14 Church Crescent, London, N3 1BG
  IIF 286
- 35, Park Lane, London, W1K 1RB
  IIF 287 IIF 288
Procter, William Kenneth
British managing director born in May 1953
Resident in England
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB
  IIF 289 IIF 290
Procter, William Kenneth, Mr.
British born in May 1953
Resident in England
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB
  IIF 291 IIF 292 IIF 293 (more)
  IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362
- 35, Park Lane, London, W1K 1RB, England
  IIF 363
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 364 IIF 365 IIF 366
- 35, Park Lane, Mayfair, London, W1K 1RB, United Kingdom
  IIF 367
Procter, William Kenneth, Mr.
British accountant born in May 1953
Resident in England
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB
  IIF 368 IIF 369 IIF 370 (more)
  IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409
Procter, William Kenneth, Mr.
British company director born in May 1953
Resident in England
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB
  IIF 410
Procter, William Kenneth, Mr.
British director born in May 1953
Resident in England
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB
  IIF 411 IIF 412 IIF 413
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 414 IIF 415 IIF 416
Procter, William Kenneth
British born in May 1953
Registered addresses and corresponding companies
- 16 Claverley Grove, Finchley, London, N3 2DH
  IIF 417
Procter, William Kenneth
British accountant born in May 1953
Registered addresses and corresponding companies
- 16 Claverley Grove, Finchley, London, N3 2DH
  IIF 418 IIF 419 IIF 420 (more)
  IIF 421 IIF 422
Procter, William Kenneth
British chartered accountant born in May 1953
Registered addresses and corresponding companies
- 16 Claverley Grove, Finchley, London, N3 2DH
  IIF 423
Procter, William Kenneth
British company director born in May 1953
Registered addresses and corresponding companies
- 16 Claverley Grove, Finchley, London, N3 2DH
  IIF 424
Procter, William Kenneth
British director born in May 1953
Registered addresses and corresponding companies
- 16 Claverley Grove, Finchley, London, N3 2DH
  IIF 425
Procter, William Kenneth
British accountant born in May 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB
  IIF 426 IIF 427 IIF 428
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 429 IIF 430 IIF 431 (more)
  IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448
Procter, William Kenneth
British company director born in May 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 32, Park Lane, London, W1K 1RB, United Kingdom
  IIF 449
Procter, William Kenneth
British director born in May 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB
  IIF 450 IIF 451 IIF 452
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 453 IIF 454 IIF 455
Procter, William Kenneth
British
Registered addresses and corresponding companies
- 16 Claverley Grove, Finchley, London, N3 2DH
  IIF 456 IIF 457 IIF 458 (more)
  IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467
Procter, William Kenneth
British accountant
Registered addresses and corresponding companies
- 16 Claverley Grove, Finchley, London, N3 2DH
  IIF 468 IIF 469 IIF 470 (more)
  IIF 471 IIF 472 IIF 473 IIF 474
Procter, William Kenneth
British company director
Registered addresses and corresponding companies
- 16 Claverley Grove, Finchley, London, N3 2DH
  IIF 475 IIF 476
Procter, William Kenneth
British director
Registered addresses and corresponding companies
- 16 Claverley Grove, Finchley, London, N3 2DH
  IIF 477 IIF 478 IIF 479
Procter, William Kenneth, Mr.
British born in May 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- Forge Cottage, Walton Lane, Bosham, West Sussex, PO18 8QB
  IIF 480 IIF 481
- 35, Park Lane, London, W1K 1RB
  IIF 482 IIF 483 IIF 484 (more)
  IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 491 IIF 492 IIF 493 (more)
  IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562
Procter, William Kenneth, Mr.
British accountant born in May 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 563 IIF 564 IIF 565 (more)
  IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577
Procter, William Kenneth, Mr.
British company director born in May 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 578
Procter, William Kenneth, Mr.
British director born in May 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB
  IIF 579
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 580
Procter, William Kenneth
Registered addresses and corresponding companies
- 16 Claverley Grove, Finchley, London, N3 2DH
  IIF 581 IIF 582 IIF 583 (more)
  IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594

Offspring entities and appointments

Active 332

1
ADENSOUTH LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-08-24 ~ now
IIF 119 - Director → ME
2
AEROBLUE LIMITED
George House, 36 North Hanover Street, Glasgow
Active Corporate (6 parents)
Officer
1999-06-08 ~ now
IIF 336 - Director → ME
3
ANCHOR GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 210 - Director → ME
4
ANDROMEDA HOLDINGS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-11 ~ now
IIF 102 - Director → ME
5
ANNANBURY LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-09-12 ~ now
IIF 121 - Director → ME
6
ARAMIS GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 201 - Director → ME
7
ARCTIC GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-08 ~ now
IIF 208 - Director → ME
8
ATTIC PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-04-16 ~ now
IIF 300 - Director → ME
9
AUDPEN GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-03-21 ~ now
IIF 186 - Director → ME
10
BACKDEAN LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-04-08 ~ now
IIF 293 - Director → ME
11
BACKFIELD (2003) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2003-07-25 ~ now
IIF 340 - Director → ME
12
BACKFOLD LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 85 - Director → ME
13
BACKGAIN LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-09-09 ~ now
IIF 337 - Director → ME
14
BACKGLAZE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2003-09-09 ~ now
IIF 295 - Director → ME
15
BACKGREEN LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2003-09-09 ~ now
IIF 323 - Director → ME
16
BACKGROVE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2003-09-09 ~ now
IIF 342 - Director → ME
17
BACKLANE LIMITED
Berkeley House, 304,regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-04-08 ~ now
IIF 292 - Director → ME
18
BACKPEN LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-08-06 ~ now
IIF 99 - Director → ME
19
BACKRANGE (2003) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2003-07-25 ~ now
IIF 499 - Director → ME
20
BACKREED LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-04-08 ~ now
IIF 328 - Director → ME
21
BACKRISE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-04-08 ~ now
IIF 305 - Director → ME
22
BALEMOR GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-02-19 ~ now
IIF 166 - Director → ME
23
BALFOUR FREEHOLDS LIMITED
- now
AMBLEFARM LIMITED - 1996-05-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ now
IIF 525 - Director → ME
24
BALLARD HOUSING COMPANY LIMITED
- now
FIRSTRICH LIMITED - 1998-11-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-04-01 ~ now
IIF 309 - Director → ME
25
BEARCLOUD TOPCO LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 137 - Director → ME
26
BEECH (NO.1) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-10-31 ~ now
IIF 487 - Director → ME
27
BEECH HEAD (NO.1) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2009-10-31 ~ now
IIF 484 - Director → ME
28
BEECH HEAD (NO.2) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2010-07-02 ~ now
IIF 367 - Director → ME
29
BEECH HEAD (NO.3) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2010-12-10 ~ now
IIF 365 - Director → ME
30
BEECH HEAD (NO.4) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-03 ~ now
IIF 364 - Director → ME
31
BEECH HEAD (NO.5) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-04-11 ~ now
IIF 175 - Director → ME
32
BENDIS GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-03-15 ~ now
IIF 189 - Director → ME
33
BETA CENTAURI LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-22 ~ now
IIF 120 - Director → ME
34
BETELGEUSE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-05-22 ~ now
IIF 115 - Director → ME
35
BLACKHOUSE INVESTMENT PROPERTIES LIMITED
- now
LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
Berkeley House, 304,regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 86 - Director → ME
36
BLACKTHORN GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2017-11-08 ~ now
IIF 218 - Director → ME
37
BLANCO ESTATES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-10-15 ~ now
IIF 190 - Director → ME
38
BODONI GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 58 - Director → ME
39
BORACES GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2017-11-10 ~ now
IIF 205 - Director → ME
40
BOURNE INVESTMENT PROPERTIES LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 19 - Director → ME
41
BRADMOSS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 72 - Director → ME
42
BREWHOUSE LANE LIMITED
- now
ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2004-11-22 ~ now
IIF 347 - Director → ME
43
BRIGANTE PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-10-12 ~ now
IIF 181 - Director → ME
44
BRIGHTMARK GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-07 ~ now
IIF 221 - Director → ME
45
BRIGHTMOOD GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-07 ~ now
IIF 196 - Director → ME
46
BRIGHTMOON INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-08-06 ~ now
IIF 151 - Director → ME
47
BRIGHTYEAR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-07 ~ now
IIF 199 - Director → ME
48
BROADSWORD GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-11-07 ~ now
IIF 45 - Director → ME
49
BROOKRACE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2003-07-25 ~ now
IIF 325 - Director → ME
50
BUELLER ASSET MANAGEMENT LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-10-15 ~ now
IIF 179 - Director → ME
51
BUTTONMAGIC LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2003-08-21 ~ now
IIF 359 - Director → ME
52
BYRON HALLS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 66 - Director → ME
53
CALADAN LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2006-03-08 ~ now
IIF 483 - Director → ME
54
CALIBRI GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 83 - Director → ME
55
CALISTO GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2016-04-22 ~ now
IIF 56 - Director → ME
56
CARSAN LIMITED
- now
FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2018-02-13 ~ now
IIF 225 - Director → ME
57
CASTLECHIME LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2006-03-13 ~ now
IIF 348 - Director → ME
58
CASTLECHIME NO. 2 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-16 ~ dissolved
IIF 571 - Director → ME
59
CG THREE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 31 - Director → ME
60
CHARTER QUAY LIMITED
- now
RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2005-04-20 ~ now
IIF 317 - Director → ME
61
CHICHESTER FREEHOLDS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-01-07 ~ now
IIF 346 - Director → ME
62
CITISTEAD LIMITED
- now
TAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03
CITISTEAD LIMITED - 2007-06-22
WIMPEY 1881 LIMITED - 2006-02-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-12-22 ~ now
IIF 297 - Director → ME
63
CLEGANE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 140 - Director → ME
64
CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED
- now
LAYBROOK LIMITED - 2007-11-28
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-11-07 ~ now
IIF 485 - Director → ME
65
COUNTRYSIDE THREE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-01-07 ~ now
IIF 334 - Director → ME
66
D-FLO LIMITED
C/o Bcd Chartered Accountants Second Floor, 21 Graham Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
250,282 GBP2024-07-31
Officer
2016-09-23 ~ now
IIF 1 - Director → ME
67
DANECARR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 40 - Director → ME
68
DARTMOUTH VILLAGE LIMITED
- now
WILSHIRE GR LIMITED - 2014-03-17
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-02-25 ~ now
IIF 191 - Director → ME
69
DAWNHOME LIMITED
- now
CREST HOMES (SOUTH WEST) LIMITED - 2004-04-30
CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2004-04-30 ~ now
IIF 315 - Director → ME
70
DELLMES GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 28 offsprings)
Officer
2015-01-02 ~ now
IIF 97 - Director → ME
71
DENETOWER INVESTMENT PROPERTIES LIMITED
- now
M 25 HOLDINGS LIMITED - 1998-05-08
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-04-21 ~ now
IIF 318 - Director → ME
72
DENETOWER LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1998-04-21 ~ now
IIF 291 - Director → ME
73
DENOTEWELL LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2006-06-29 ~ now
IIF 360 - Director → ME
74
DEVELOPMENT SECURITIES (NO.76) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-06-15 ~ now
IIF 107 - Director → ME
75
DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-06-15 ~ now
IIF 7 - Director → ME
76
DEVON CHALETS HOLIDAY INVESTMENT LIMITED
- now
ALDGATE CHALETS LIMITED - 2008-07-04
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2008-06-09 ~ dissolved
IIF 579 - Director → ME
77
DEWGIFT LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1997-06-30 ~ now
IIF 324 - Director → ME
78
DRAGONSTONE INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 147 - Director → ME
79
EBRIMA GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 43 - Director → ME
80
ECLIPSE GROUND RENTS LIMITED
- now
FAIRHOLD ECLIPSE LIMITED - 2013-01-15
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-08-06 ~ now
IIF 95 - Director → ME
81
ERGOMAN LIMITED
George House, 36 North Hanover Street, Glasgow
Active Corporate (6 parents)
Officer
2000-02-15 ~ now
IIF 306 - Director → ME
82
ERGOTRADE LIMITED
George House, 36 North Hanover Street, Glasgow
Active Corporate (6 parents)
Officer
2011-03-17 ~ now
IIF 129 - Director → ME
83
ESTATES & MANAGEMENT LIMITED
- now
REGALDALE LIMITED - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1996-12-02 ~ now
IIF 124 - Director → ME
84
FAIRBAR LIMITED
- now
SANDCO 949 LIMITED - 2010-10-22
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2010-06-28 ~ now
IIF 142 - Director → ME
85
FAIRGAP LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 35 - Director → ME
86
FAIRHOLD (2001) LIMITED
- now
HILLGATE (244) LIMITED - 2001-08-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2001-08-14 ~ now
IIF 331 - Director → ME
87
FAIRHOLD (2002) LIMITED
- now
BACKMAIN LIMITED - 2003-01-13
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-04-08 ~ now
IIF 321 - Director → ME
88
FAIRHOLD (2003) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2003-07-25 ~ now
IIF 335 - Director → ME
89
FAIRHOLD (BRIARDENE) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2003-05-14 ~ now
IIF 299 - Director → ME
90
FAIRHOLD (HUDDERSFIELD) LIMITED
- now
PAVEMENT PROPERTIES LIMITED - 1996-05-15
CURZON ORIGINATOR LIMITED - 1996-05-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1996-07-02 ~ now
IIF 322 - Director → ME
91
FAIRHOLD (MIDLANDS) LIMITED
- now
GOMBA HOLDINGS UK LIMITED - 1997-12-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1997-11-04 ~ now
IIF 353 - Director → ME
92
FAIRHOLD APOLLO LIMITED
- now
WILSON CONNOLLY ORB LIMITED - 2009-01-06
LEGISLATOR 1632 LIMITED - 2003-06-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 49 - Director → ME
93
FAIRHOLD ARTEMIS LIMITED
- now
BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 75 - Director → ME
94
FAIRHOLD ATHENA LIMITED
- now
BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 73 - Director → ME
95
FAIRHOLD ATLAS LIMITED
- now
CITYSTEAD LIMITED - 2009-01-06
TAYLOR WIMPEY UK LIMITED - 2007-07-03
CITYSTEAD LIMITED - 2007-06-22
WIMPEY 1880 LIMITED - 2006-02-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 101 - Director → ME
96
FAIRHOLD BRECCIA LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 13 - Director → ME
97
FAIRHOLD CBG SHELTERED LIMITED
- now
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
2014-07-28 ~ now
IIF 87 - Director → ME
98
FAIRHOLD CRESCENT LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 65 - Director → ME
99
FAIRHOLD EXCHANGES NO.4 LIMITED
- now
PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 105 - Director → ME
100
FAIRHOLD FINANCE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2005-08-09 ~ now
IIF 349 - Director → ME
101
FAIRHOLD FREEHOLDS NO.2 LIMITED
- now
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
2014-07-28 ~ now
IIF 34 - Director → ME
102
FAIRHOLD HOLDINGS (2001) LIMITED
- now
HILLGATE (246) LIMITED - 2001-08-08
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2001-08-14 ~ now
IIF 329 - Director → ME
103
FAIRHOLD HOLDINGS (2003) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 14 offsprings)
Officer
2003-05-13 ~ now
IIF 316 - Director → ME
104
FAIRHOLD HOLDINGS (2007 Q4) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2007-10-16 ~ now
IIF 308 - Director → ME
105
FAIRHOLD HOLDINGS (2008 Q1) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2014-07-28 ~ now
IIF 52 - Director → ME
106
FAIRHOLD HOLDINGS (2008 Q2) LIMITED
- now
FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2014-07-28 ~ now
IIF 20 - Director → ME
107
FAIRHOLD HOLDINGS (2008 Q3) LIMITED
- now
ROCK ACQUISITIONS II LIMITED - 2008-06-23
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2014-07-28 ~ now
IIF 71 - Director → ME
108
FAIRHOLD HOLDINGS (2008 Q4A) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2014-07-28 ~ now
IIF 103 - Director → ME
109
FAIRHOLD HOLDINGS (2009 Q1) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2014-07-28 ~ now
IIF 28 - Director → ME
110
FAIRHOLD HOLDINGS LIMITED
- now
HILLGATE (193) LIMITED - 2001-01-05
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2001-01-10 ~ now
IIF 339 - Director → ME
111
FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2014-07-28 ~ now
IIF 81 - Director → ME
112
FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2014-07-28 ~ now
IIF 32 - Director → ME
113
FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2014-07-28 ~ now
IIF 92 - Director → ME
114
FAIRHOLD HOLDINGS PERMACO LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-28 ~ now
IIF 18 - Director → ME
115
FAIRHOLD HOMES (NO. 16) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 51 - Director → ME
116
FAIRHOLD HOMES (NO. 17) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 108 - Director → ME
117
FAIRHOLD HOMES (NO. 18) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 15 - Director → ME
118
FAIRHOLD HOMES (NO. 19) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 98 - Director → ME
119
FAIRHOLD HOMES (NO. 20) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 89 - Director → ME
120
FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-28 ~ now
IIF 70 - Director → ME
121
FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-28 ~ now
IIF 61 - Director → ME
122
FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-28 ~ now
IIF 96 - Director → ME
123
FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2014-07-28 ~ now
IIF 94 - Director → ME
124
FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2014-07-28 ~ now
IIF 88 - Director → ME
125
FAIRHOLD LEDA LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-07-04 ~ now
IIF 184 - Director → ME
126
FAIRHOLD LIMITED
- now
HOUNDCLEVER LIMITED - 1995-04-19
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
1996-09-02 ~ now
IIF 296 - Director → ME
127
FAIRHOLD LTC LIMITED
- now
PEVEREL LTC LIMITED - 2012-08-22
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-09-14 ~ now
IIF 538 - Director → ME
128
FAIRHOLD LUNA LIMITED
- now
FAIRHOLD BLUE MOON LIMITED - 2012-06-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-05-31 ~ now
IIF 193 - Director → ME
129
FAIRHOLD MERCURY LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-07-28 ~ now
IIF 69 - Director → ME
130
FAIRHOLD OF SCOTLAND LIMITED
George House, 36 North Hanover Street, Glasgow
Active Corporate (6 parents)
Officer
1997-09-02 ~ now
IIF 332 - Director → ME
131
FAIRHOLD PROPERTIES NO. 4 LIMITED
- now
PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-09-14 ~ now
IIF 351 - Director → ME
132
FAIRHOLD PROPERTIES NO. 5 LIMITED
- now
PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 25 - Director → ME
133
FAIRHOLD PROPERTIES NO. 6 LIMITED
- now
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
2014-07-28 ~ now
IIF 22 - Director → ME
134
FAIRHOLD PROPERTIES NO. 7 LIMITED
- now
PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 10 - Director → ME
135
FAIRHOLD PROPERTIES NO. 8 LIMITED
- now
PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 80 - Director → ME
136
FAIRHOLD PROPERTIES NO. 9 LIMITED
- now
PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 106 - Director → ME
137
FAIRHOLD REAL ESTATE LIMITED
- now
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
2014-07-28 ~ now
IIF 46 - Director → ME
138
FAIRHOLD SERVICES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 15 offsprings)
Officer
2007-05-25 ~ now
IIF 490 - Director → ME
139
FAIRHOLD SERVICES VT1 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-04-15 ~ now
IIF 177 - Director → ME
140
FAIRHOLD TROIS GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-10-18 ~ now
IIF 11 - Director → ME
141
FAIRHOLD UMBRA LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-07-03 ~ now
IIF 180 - Director → ME
142
FAIRHOLD VT1 REPONO LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-08-19 ~ now
IIF 174 - Director → ME
143
FAIRTHATCH GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-03-15 ~ now
IIF 194 - Director → ME
144
FAIRWIM HOLDINGS INVESTMENT LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 8 - Director → ME
145
FAIRWIM PROPERTIES NO.1 LIMITED
Berkeley House, 304,regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 14 - Director → ME
146
FIL MANAGEMENT SERVICES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2005-08-11 ~ now
IIF 345 - Director → ME
147
FLAMBAYOR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-10-16 ~ now
IIF 352 - Director → ME
148
FLATLAUNCH LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-04-13 ~ now
IIF 30 - Director → ME
149
FORDASH GR NO1 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2021-09-06 ~ now
IIF 215 - Director → ME
150
FORDASH GR NO2 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2021-09-07 ~ now
IIF 216 - Director → ME
151
FORDASH GR NO3 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2021-09-07 ~ now
IIF 206 - Director → ME
152
FORDASH GR NO4 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2021-09-07 ~ now
IIF 217 - Director → ME
153
FORDASH GR NO5 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2021-09-07 ~ now
IIF 200 - Director → ME
154
FREDDIE 2009 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2005-05-05 ~ now
IIF 112 - Director → ME
155
FREEHOLD MANAGERS PLC
Butlers Wharf Building, 36 Shad Thames, London
Active Corporate (8 parents)
Officer
2006-07-26 ~ now
IIF 303 - Director → ME
156
FREEHOLD PROPERTIES 25 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 84 - Director → ME
157
FREEHOLD PROPERTIES 26 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 6 - Director → ME
158
FREEHOLD PROPERTIES 32 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-01-07 ~ now
IIF 311 - Director → ME
159
GAMMA GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 29 - Director → ME
160
GAYLING LIMITED
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-04-01 ~ dissolved
IIF 289 - Director → ME
161
GLENACRE MANAGEMENT LIMITED
George House, 36 North Hanover Street, Glasgow
Active Corporate (6 parents)
Officer
1997-08-04 ~ now
IIF 356 - Director → ME
162
GRANTBALL LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2005-05-24 ~ now
IIF 154 - Director → ME
163
HADHAM SECURITIES 4 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 24 - Director → ME
164
HADHAM SECURITIES 5 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-02-26 ~ now
IIF 531 - Director → ME
165
HADHAM SECURITIES NO.6 LIMITED
- now
FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-10-16 ~ now
IIF 362 - Director → ME
166
HARMOOD GROVE LIMITED
- now
DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-10-23 ~ now
IIF 27 - Director → ME
167
HARRENHAL INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 162 - Director → ME
168
HATCHET INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-10-12 ~ now
IIF 182 - Director → ME
169
HATHBER GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 18 offsprings)
Officer
2015-03-25 ~ now
IIF 155 - Director → ME
170
HENMAN INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-08-06 ~ now
IIF 167 - Director → ME
171
HOME HAVEN LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2005-02-21 ~ now
IIF 301 - Director → ME
172
HOMESTEAD INSURANCE SERVICES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1997-11-27 ~ now
IIF 355 - Director → ME
173
INDIGO GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-09 ~ now
IIF 211 - Director → ME
174
INVESTMENT FREEHOLDS (PARKSIDE) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
550,729 GBP2016-03-31
Officer
2016-07-28 ~ now
IIF 173 - Director → ME
175
IRIS GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 223 - Director → ME
176
IRONHOME LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2004-11-16 ~ now
IIF 341 - Director → ME
177
ISHGUARD LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-08-06 ~ now
IIF 118 - Director → ME
178
KAMARIO LIMITED
Berkeley House, 304,regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 41 - Director → ME
179
LAMDA GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 50 - Director → ME
180
LANECITY LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 91 - Director → ME
181
LAVENDER GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 204 - Director → ME
182
LEVELBASIC LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-07-01 ~ now
IIF 354 - Director → ME
183
LIGHTYEAR ESTATES HOLDINGS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 67 offsprings)
Officer
2012-10-11 ~ now
IIF 183 - Director → ME
184
LIGHTYEAR ESTATES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-10-15 ~ now
IIF 188 - Director → ME
185
LINCOURT MANAGEMENT SERVICES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-01-25 ~ now
IIF 535 - Director → ME
186
LINECROFT LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2004-10-25 ~ now
IIF 326 - Director → ME
187
LITTLEBLADE INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-11-08 ~ now
IIF 93 - Director → ME
188
LITTONACE (NO. 11) LIMITED
- now
PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 33 - Director → ME
189
LITTONACE (NO. 12) LIMITED
- now
PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 77 - Director → ME
190
LITTONACE (NO. 13) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 42 - Director → ME
191
LITTONACE (NO. 14) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 54 - Director → ME
192
LJUNGBERG LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2005-05-05 ~ now
IIF 330 - Director → ME
193
LONDON & SUBURBAN PROPERTY CO LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2004-05-27 ~ now
IIF 320 - Director → ME
194
LYLEBOURNE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-02-26 ~ now
IIF 338 - Director → ME
195
LYLECRAFT LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 39 - Director → ME
196
MALGUN GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 74 - Director → ME
197
MANOR LANE RESIDENTIAL LIMITED
- now
PARKER HOUSE DEVELOPMENTS LIMITED - 2015-11-04
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-11-04 ~ now
IIF 4 - Director → ME
198
MARONCROFT LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2007-05-24 ~ now
IIF 358 - Director → ME
199
MEADSAND LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2007-05-13 ~ now
IIF 298 - Director → ME
200
MERIDIAN LAND & INVESTMENTS LIMITED
- now
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
2011-01-25 ~ now
IIF 496 - Director → ME
201
MERTOLA 2 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-04-09 ~ now
IIF 146 - Director → ME
202
MERTOLA 3 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-05-28 ~ now
IIF 156 - Director → ME
203
MERTOLA 4 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-08-05 ~ now
IIF 157 - Director → ME
204
MERTOLA 5 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-04-24 ~ now
IIF 152 - Director → ME
205
MERTOLA 7 LIMITED
- now
MERTOLA 6 LIMITED - 2022-06-13
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
100,000 GBP2020-12-31
Officer
2019-10-21 ~ now
IIF 26 - Director → ME
206
MERTOLA GR LIMITED
- now
DELLMES INTERCO LIMITED - 2015-02-19
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-02-17 ~ now
IIF 159 - Director → ME
207
MILEWARD LIMITED
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-02-18 ~ dissolved
IIF 290 - Director → ME
208
MILFORD HOLDINGS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2010-06-11 ~ now
IIF 533 - Director → ME
209
MORBURY LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2006-07-24 ~ now
IIF 536 - Director → ME
210
MORIATY TOPCO LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2013-03-15 ~ now
IIF 192 - Director → ME
211
MOSS KAYE PEMBERTONS LIMITED
- now
HUDSON (EDGWARE) LIMITED - 2001-07-04
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2006-07-24 ~ now
IIF 519 - Director → ME
212
O.M. LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-01-25 ~ now
IIF 545 - Director → ME
213
OBSCURA ONE GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-10-21 ~ now
IIF 132 - Director → ME
214
OP LAND (NO.1) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2005-12-20 ~ now
IIF 319 - Director → ME
215
OP LAND (NO.2) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2005-12-20 ~ dissolved
IIF 236 - Director → ME
216
OWNERS PROVIDENT LAND BANK LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2005-01-21 ~ now
IIF 327 - Director → ME
217
OWNERS PROVIDENT LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
1996-09-02 ~ now
IIF 333 - Director → ME
218
PALATINO GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-20 ~ now
IIF 122 - Director → ME
219
PARKBRACE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 16 - Director → ME
220
PENVALLEY LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2009-12-10 ~ now
IIF 350 - Director → ME
221
PERSEUS EXCHANGES LIMITED
- now
PERSEUS EXCHANGES NO.1 LIMITED - 2016-03-22
REGAN INVESTMENT PROPERTIES LIMITED - 2016-03-22
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 158 - Director → ME
222
PERSEUS GR LIMITED
- now
WILKINSON INVESTMENT PROPERTIES LIMITED - 2016-03-22
PERSEUS PROPERTIES NO.1 LIMITED - 2016-03-22
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 150 - Director → ME
223
PERSEUS PROPERTIES NO.2 LIMITED
- now
GRAYSON INVESTMENT PROPERTIES LIMITED - 2016-03-23
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 133 - Director → ME
224
PERSEUS PROPERTIES NO.3 LIMITED
- now
BACKSHAW LIMITED - 2016-03-23
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 136 - Director → ME
225
PERSONG LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-02-18 ~ now
IIF 170 - Director → ME
226
PIERVALLEY LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2003-06-20 ~ now
IIF 294 - Director → ME
227
PIL MANAGEMENT SERVICES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2007-10-16 ~ dissolved
IIF 261 - Director → ME
228
PRIMESTAR GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 212 - Director → ME
229
PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
- now
THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2006-07-24 ~ now
IIF 495 - Director → ME
230
PROXIMA FREEHOLD REVERSIONS LIMITED
- now
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
2007-05-31 ~ now
IIF 511 - Director → ME
231
PROXIMA FREEHOLDS LIMITED
- now
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
2007-05-31 ~ now
IIF 539 - Director → ME
232
PROXIMA GR PROPERTIES LIMITED
- now
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
2007-05-31 ~ now
IIF 549 - Director → ME
233
PROXIMA INVESTMENTS
- now
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
2007-05-31 ~ now
IIF 550 - Director → ME
234
PROXIMA OPTIONHOLDER LIMITED
- now
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
2007-05-31 ~ now
IIF 528 - Director → ME
235
PROXIMA PROPERTY INVESTMENTS LIMITED
- now
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
2007-05-31 ~ now
IIF 512 - Director → ME
236
PROXIMA PROPERTY OWNERSHIP LIMITED
- now
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 ~ now
IIF 139 - Director → ME
237
PROXIMA PROPERTY TOPCO LIMITED
- now
AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-09-14 ~ now
IIF 551 - Director → ME
238
PROXIMA SECURITISATION LIMITED
- now
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
2007-05-31 ~ now
IIF 524 - Director → ME
239
RADCLIFFE INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-08-06 ~ now
IIF 114 - Director → ME
240
RAMCHEZ GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-02-13 ~ now
IIF 125 - Director → ME
241
RAMVEL LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 59 - Director → ME
242
REALGATE LIMITED
- now
SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
GATESTAR LIMITED - 1998-02-20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-03-05 ~ now
IIF 302 - Director → ME
243
REDHOUSE INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2009-06-25 ~ now
IIF 149 - Director → ME
244
REGALDALE LIMITED
- now
ESTATES & MANAGEMENT LTD - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1996-09-02 ~ now
IIF 313 - Director → ME
245
REGAN SUBS LIMITED
- now
PERSEUS EXCHANGES LIMITED - 2016-03-22
Molteno House, 302 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ dissolved
IIF 257 - Director → ME
246
RENAISSANCE SECURITIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-01-25 ~ now
IIF 509 - Director → ME
247
RENBUFF INVESTMENTS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-25 ~ now
IIF 116 - Director → ME
248
RETIREMENT CARE (BH) LIMITED
- now
BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ now
IIF 516 - Director → ME
249
RETIREMENT CARE (MIDLANDS) LIMITED
- now
FORAY 320 LIMITED - 1998-02-05
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-01-25 ~ now
IIF 522 - Director → ME
250
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
- now
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
2010-06-11 ~ now
IIF 556 - Director → ME
251
REVERSIONS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 82 - Director → ME
252
RIDGEPORT LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 47 - Director → ME
253
RINGLEAF LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2005-05-24 ~ now
IIF 500 - Director → ME
254
RIVERUN LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 126 - Director → ME
255
ROCK ACQUISITIONS I LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2006-07-07 ~ now
IIF 493 - Director → ME
256
ROCKWELL (120) LIMITED
- now
GRANGEFORD (120) LIMITED - 2020-01-06
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2019-12-20 ~ now
IIF 55 - Director → ME
257
ROCKWELL GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-04-22 ~ now
IIF 67 - Director → ME
258
ROCKWELL TOPCO LIMITED
- now
GARLOND GR LIMITED - 2019-10-31
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-04-22 ~ now
IIF 76 - Director → ME
259
ROSLEB LIMITED
- now
SANDCO 774 LIMITED - 2008-01-22
DYMOCK PROPERTIES LIMITED - 2007-01-05
SANDCO 774 LIMITED - 2006-11-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-01-24 ~ now
IIF 361 - Director → ME
260
ROSWALL LIMITED
- now
CREST HOMES (LONDON) LIMITED - 2008-05-23
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 62 - Director → ME
261
ROWAN CONSULTANCY LTD
Berkeley House, 304,regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 36 - Director → ME
262
ROWAN FINANCE LTD
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 63 - Director → ME
263
ROWAN LAND LTD
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 68 - Director → ME
264
SAMNAS LIMITED
- now
FENLAND COTTAGES LIMITED - 2008-07-29
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 48 - Director → ME
265
SANCHEZ ACQUISITIONS LIMITED
- now
FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED - 2015-10-21
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-04-04 ~ dissolved
IIF 243 - Director → ME
266
SANCHEZ PARTNERS LIMITED
- now
BROADWATER PARTNERS LTD - 2018-08-08
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-01-16 ~ dissolved
IIF 273 - Director → ME
267
SANDSCAPE GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 219 - Director → ME
268
SANHALL GR LIMITED
- now
THREE FOUR MANAGEMENT SERVICES LIMITED - 2015-03-27
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-09-15 ~ now
IIF 187 - Director → ME
269
SASO ASSET MANAGEMENT LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-10-15 ~ now
IIF 178 - Director → ME
270
SENDTOUR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 57 - Director → ME
271
SHAW & BIRKET LIMITED
- now
HADENMILE LIMITED - 2007-06-21
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2010-09-21 ~ now
IIF 5 - Director → ME
272
SIDEWALK PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1997-12-03 ~ now
IIF 304 - Director → ME
273
SIGMA GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2015-04-10 ~ now
IIF 123 - Director → ME
274
SIRIUS GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2016-08-03 ~ now
IIF 172 - Director → ME
275
SIXMOOR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-12-21 ~ now
IIF 134 - Director → ME
276
SKELMORLIE ONE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-08-12 ~ now
IIF 110 - Director → ME
277
SKYLINE GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-09-22 ~ now
IIF 169 - Director → ME
278
SOLITAIRE GROUP LIMITED
- now
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, England
Active Corporate (6 parents, 7 offsprings)
Officer
2010-08-24 ~ now
IIF 109 - Director → ME
279
SOLITAIRE HOLDINGS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-07-24 ~ now
IIF 559 - Director → ME
280
SOLITAIRE REAL ESTATE HOLDINGS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-05-24 ~ now
IIF 529 - Director → ME
281
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-07-24 ~ now
IIF 554 - Director → ME
282
SOLITAIRE RESIDENTIAL LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2006-07-24 ~ now
IIF 513 - Director → ME
283
STAFFBRIDGE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2003-09-09 ~ now
IIF 560 - Director → ME
284
STARK INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 148 - Director → ME
285
SUNRISE FUNDING LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2018-02-13 ~ now
IIF 224 - Director → ME
286
THE RESIDENTIAL ORGANISATION LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2004-11-30 ~ now
IIF 310 - Director → ME
287
THE TOWER,PUTNEY WHARF LIMITED
- now
ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2004-11-22 ~ now
IIF 343 - Director → ME
288
THEOWAL LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 100 - Director → ME
289
THETA GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 21 - Director → ME
290
THIS IS G2 LIMITED
- now
G2ED LIMITED - 2006-09-05
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2022-08-22 ~ now
IIF 207 - Director → ME
291
THORNTRACK LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 64 - Director → ME
292
TILEBOURNE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-02-06 ~ now
IIF 312 - Director → ME
293
TINDALL INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 127 - Director → ME
294
TOR SANDS FREEHOLD LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ now
IIF 518 - Director → ME
295
TOWNSGUARD LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-29 ~ now
IIF 138 - Director → ME
296
TRANSCAPE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 44 - Director → ME
297
TREBUCHET GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 12 - Director → ME
298
TRINITY GREEN REVERSION LIMITED
- now
COUNTRYSIDE CLUBS LIMITED - 2004-06-29
CHOQS 176 LIMITED - 1989-11-13
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-01-07 ~ now
IIF 314 - Director → ME
299
TURING GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-27 ~ now
IIF 145 - Director → ME
300
TWINLEAF GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 203 - Director → ME
301
TYRECARD LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1997-09-02 ~ now
IIF 307 - Director → ME
302
VANILLA GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2017-04-24 ~ now
IIF 141 - Director → ME
303
VEGA 1001 LIMITED
- now
E&J 1001 LIMITED - 2019-08-22
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2019-08-20 ~ now
IIF 195 - Director → ME
304
VEGA 603 LIMITED
- now
E&J 603 LIMITED - 2019-08-22
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2019-08-20 ~ now
IIF 38 - Director → ME
305
VEGA GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 17 offsprings)
Officer
2016-08-04 ~ now
IIF 135 - Director → ME
306
VEGA GR PARTNER 1 LIMITED
- now
TAHOMA GR LIMITED - 2019-01-31
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2016-04-22 ~ now
IIF 9 - Director → ME
307
VEGA GR PARTNER 2 LIMITED
- now
LUCIDA GR LIMITED - 2019-01-31
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2016-04-22 ~ now
IIF 60 - Director → ME
308
VEGA GROUND RENTS NO 10 LIMITED
- now
E&J GROUND RENTS NO 10 LIMITED - 2019-08-22
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-20 ~ now
IIF 23 - Director → ME
309
VEGA GROUND RENTS NO 9 LIMITED
- now
E&J GROUND RENTS NO 9 LIMITED - 2019-08-22
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-20 ~ now
IIF 53 - Director → ME
310
VEGA HOLDCO 1 LIMITED
- now
JLPPT HOLDCO 1 LIMITED - 2019-08-22
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 209 - Director → ME
311
VEGA HOLDCO 2 LIMITED
- now
JLPPT HOLDCO 2 LIMITED - 2019-08-22
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 197 - Director → ME
312
VEGA HOLDCO 3 LIMITED
- now
JLPPT HOLDCO 3 LIMITED - 2019-08-22
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 37 - Director → ME
313
VEGA HOLDCO 4 LIMITED
- now
JLPPT HOLDCO 4 LIMITED - 2019-08-22
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 78 - Director → ME
314
VEGA HOLDCO 5 LIMITED
- now
JLPPT HOLDCO 5 LIMITED - 2019-08-22
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 220 - Director → ME
315
VEGA HOLDCO 6 LIMITED
- now
JLPPT HOLDCO 6 LIMITED - 2019-08-22
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 198 - Director → ME
316
VEGA PROPERTIES NO3 LIMITED
- now
ROQUET PROPERTIES NO3 LIMITED - 2020-12-23
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
102,681 GBP2020-03-31
Officer
2020-12-17 ~ now
IIF 222 - Director → ME
317
VENUS GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 213 - Director → ME
318
VERDANA GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
2015-06-17 ~ now
IIF 143 - Director → ME
319
VERDANA MAYA LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-06-10 ~ now
IIF 153 - Director → ME
320
VERIDIAN GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 214 - Director → ME
321
VICTORIA INVESTMENTS NO.2 LIMITED
- now
SOLITAIRE FINANCE LIMITED - 2005-10-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 104 - Director → ME
322
WALLACE INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-10-12 ~ now
IIF 176 - Director → ME
323
WEST LANCASHIRE INVESTMENTS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1996-07-15 ~ now
IIF 344 - Director → ME
324
WHITE LION COURTYARD (RINGWOOD) RETIREMENT HOMES LIMITED
- now
WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2019-12-20 ~ now
IIF 202 - Director → ME
325
WHITELAKE PROPERTIES INVESTMENT LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-08-06 ~ now
IIF 168 - Director → ME
326
WILKINSON SUB LIMITED
- now
PERSEUS GR LIMITED - 2016-03-22
Molteno House, 302 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-12 ~ dissolved
IIF 268 - Director → ME
327
WILLOWACRE CIRCLE LTD.
- now
CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
2004-03-08 ~ dissolved
IIF 274 - Director → ME
328
WILSHIRE GR LIMITED
- now
DARTMOUTH VILLAGE LIMITED - 2014-03-17
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-04-30 ~ now
IIF 90 - Director → ME
329
WINTERFELL INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 111 - Director → ME
330
WORSLEY INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 163 - Director → ME
331
ZETA GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 17 - Director → ME
332
ZONEMEADOW LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2009-12-10 ~ now
IIF 357 - Director → ME

Ceased 238

1
ACTIONLEAGUE LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-12-05 ~ 2014-10-09
IIF 401 - Director → ME
2
APPELLO CARELINE LIMITED
- now
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
2007-05-31 ~ 2010-06-11
IIF 269 - Director → ME
3
APPELLO SMART LIVING SOLUTIONS LIMITED
- now
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
2007-05-31 ~ 2010-06-11
IIF 266 - Director → ME
4
APPELLO TELEHEALTH LIMITED
- now
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
2007-05-31 ~ 2010-06-11
IIF 563 - Director → ME
5
ATTIC PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 473 - Secretary → ME
6
AURO PROPERTIES LIMITED
- now
HABITFOLD LIMITED - 1987-08-21
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-12-05 ~ 2014-10-09
IIF 370 - Director → ME
7
AVONBRAID LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-03-23 ~ 2014-10-09
IIF 368 - Director → ME
8
AZTEC ACQUISITIONS LIMITED
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2007-02-16 ~ 2009-06-18
IIF 569 - Director → ME
9
AZTEC CBG OPCO LIMITED
- now
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
2008-07-10 ~ 2010-06-11
IIF 278 - Director → ME
10
AZTEC OPCO DEVELOPMENTS LIMITED
- now
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 ~ 2010-06-11
IIF 578 - Director → ME
11
BACKDEAN LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-04-08 ~ 2000-03-30
IIF 419 - Director → ME
1999-12-02 ~ 2000-03-30
IIF 460 - Secretary → ME
12
BACKFOLD LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2010-03-16 ~ 2014-07-21
IIF 415 - Director → ME
13
BACKLANE LIMITED
Berkeley House, 304,regents Park Road, London, England
Active Corporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 456 - Secretary → ME
14
BACKOME LIMITED
6th Floor Grand Buildings, 1-3 Strand Trafalgar Square, London
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ 2012-11-20
IIF 416 - Director → ME
15
BACKPEN LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2010-03-16 ~ 2012-11-20
IIF 414 - Director → ME
16
BACKREED LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 464 - Secretary → ME
17
BACKRISE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 459 - Secretary → ME
18
BALFOUR HOMES MANAGEMENT LIMITED
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 570 - Director → ME
19
BALLARD HOUSING COMPANY LIMITED
- now
FIRSTRICH LIMITED - 1998-11-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 469 - Secretary → ME
20
BLACKHOUSE INVESTMENT PROPERTIES LIMITED
- now
LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
Berkeley House, 304,regents Park Road, London, England
Active Corporate (6 parents)
Officer
2010-02-01 ~ 2014-07-21
IIF 272 - Director → ME
21
BOURNE INVESTMENT PROPERTIES LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-10-12 ~ 2014-07-21
IIF 280 - Director → ME
22
BRADMOSS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-01-18 ~ 2013-06-14
IIF 541 - Director → ME
23
BRADPASS LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-12 ~ 2014-10-09
IIF 406 - Director → ME
24
BYRON HALLS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2009-07-09 ~ 2013-06-14
IIF 574 - Director → ME
25
CAMPBACK LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-24 ~ 2014-10-09
IIF 408 - Director → ME
26
CANARY SOUTH (GROUND RENTS) LIMITED
- now
SHELFCO (NO. 2985) LIMITED - 2004-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-21 ~ 2014-10-09
IIF 409 - Director → ME
27
CAPITALPUNK LIMITED
- now
OLDTOWN INVESTMENT PROPERTIES LIMITED - 2025-02-19
Sheldon House, 904/910 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
283,176 GBP2024-01-31
Officer
2014-07-24 ~ 2017-08-30
IIF 264 - Director → ME
28
CARSAN LIMITED
- now
FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-10-14 ~ 2015-11-06
IIF 577 - Director → ME
29
CG THREE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-08-16 ~ 2013-06-14
IIF 277 - Director → ME
30
CHESTERTON UK SERVICES LIMITED
- now
CHESTERTON GLOBAL LIMITED - 2023-10-13
INTERCEDE 2013 LIMITED - 2005-03-15
40 Connaught Street, Hyde Park, London, England
Active Corporate (3 parents, 10 offsprings)
Officer
2005-03-18 ~ 2007-06-06
IIF 3 - Director → ME
31
CHESTERTONS INTERNATIONAL FRANCHISE LIMITED
- now
CHESTERTONS UK FRANCHISE LIMITED - 2023-10-09
CHESTERTON OVERSEAS LIMITED - 2019-06-19
3 Hill Street, 3rd Floor Front, London, England
Active Corporate (3 parents)
Equity (Company account)
-163,336 GBP2024-12-31
Officer
2005-06-01 ~ 2007-06-06
IIF 275 - Director → ME
32
CONSORT PROPERTY MANAGEMENT LIMITED
- now
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
2007-05-31 ~ 2010-06-11
IIF 564 - Director → ME
33
COUNTY ESTATE PROPERTY MANAGEMENT LIMITED
- now
CASTLEVITAL LIMITED - 2004-02-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (1 parent)
Officer
2003-12-01 ~ 2005-12-16
IIF 418 - Director → ME
2008-03-05 ~ 2010-06-11
IIF 567 - Director → ME
34
COUNTY ESTATE RESIDENTIAL MANAGEMENT LIMITED
- now
AMPLEGOLD LIMITED - 2004-10-21
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
2004-11-04 ~ 2005-12-16
IIF 423 - Director → ME
2008-03-05 ~ 2010-06-11
IIF 566 - Director → ME
35
D J J ESTATES LIMITED
- now
OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (6 parents)
Equity (Company account)
1,605,247 GBP2024-11-30
Officer
1996-09-02 ~ 2000-09-28
IIF 420 - Director → ME
1997-03-05 ~ 1997-10-13
IIF 461 - Secretary → ME
36
DANECARR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-01-18 ~ 2013-06-14
IIF 491 - Director → ME
37
DENETOWER INVESTMENT PROPERTIES LIMITED
- now
M 25 HOLDINGS LIMITED - 1998-05-08
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 470 - Secretary → ME
38
DENETOWER LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1999-12-02 ~ 2000-03-30
IIF 474 - Secretary → ME
39
DENTBERG LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-24 ~ 2014-10-09
IIF 386 - Director → ME
40
DEVON CHALETS LIMITED
- now
COVEBURY LIMITED - 1997-11-19
68 Grafton Way, London, England
Active Corporate (3 parents)
Equity (Company account)
765,828 GBP2019-06-30
Officer
1997-11-13 ~ 2018-11-14
IIF 399 - Director → ME
1999-12-02 ~ 2000-03-30
IIF 468 - Secretary → ME
41
DEWGIFT LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1997-06-30 ~ 1997-11-21
IIF 479 - Secretary → ME
42
DURDEN INVESTMENT PROPERTIES LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ 2014-10-09
IIF 279 - Director → ME
43
ECLIPSE GROUND RENTS LIMITED
- now
FAIRHOLD ECLIPSE LIMITED - 2013-01-15
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-06-01 ~ 2012-11-20
IIF 284 - Director → ME
44
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
- now
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
2007-05-31 ~ 2010-06-11
IIF 161 - Director → ME
45
EMPLOYCASTLE LIMITED
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (1 parent)
Officer
2007-05-31 ~ 2010-09-08
IIF 387 - Director → ME
46
ERGOTRADE LIMITED
George House, 36 North Hanover Street, Glasgow
Active Corporate (6 parents)
Officer
2006-07-24 ~ 2011-03-17
IIF 2 - Director → ME
47
ESTATES & MANAGEMENT LIMITED
- now
REGALDALE LIMITED - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1996-12-02 ~ 1997-10-13
IIF 593 - Secretary → ME
48
FABREVAN LIMITED
- now
SANDCO 773 LIMITED - 2007-01-17
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-08 ~ 2014-10-09
IIF 398 - Director → ME
49
FAIRGAP LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2010-04-26 ~ 2014-07-21
IIF 271 - Director → ME
50
FAIRHOLD (2002) LIMITED
- now
BACKMAIN LIMITED - 2003-01-13
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 584 - Secretary → ME
51
FAIRHOLD (HUDDERSFIELD) LIMITED
- now
PAVEMENT PROPERTIES LIMITED - 1996-05-15
CURZON ORIGINATOR LIMITED - 1996-05-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1997-02-01 ~ 1997-10-13
IIF 590 - Secretary → ME
52
FAIRHOLD (MIDLANDS) LIMITED
- now
GOMBA HOLDINGS UK LIMITED - 1997-12-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 587 - Secretary → ME
53
FAIRHOLD (YORKSHIRE) LIMITED
- now
BELLWAY (YORKSHIRE) LIMITED - 2006-01-24
BELLWAY (MIDLANDS) LIMITED - 1982-03-10
JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-22 ~ 2014-10-09
IIF 403 - Director → ME
54
FAIRHOLD APOLLO LIMITED
- now
WILSON CONNOLLY ORB LIMITED - 2009-01-06
LEGISLATOR 1632 LIMITED - 2003-06-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-12-19 ~ 2013-06-14
IIF 434 - Director → ME
55
FAIRHOLD ARTEMIS LIMITED
- now
BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-07-02 ~ 2013-06-14
IIF 256 - Director → ME
56
FAIRHOLD ATHENA LIMITED
- now
BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-11-12 ~ 2013-06-14
IIF 445 - Director → ME
57
FAIRHOLD ATLAS LIMITED
- now
CITYSTEAD LIMITED - 2009-01-06
TAYLOR WIMPEY UK LIMITED - 2007-07-03
CITYSTEAD LIMITED - 2007-06-22
WIMPEY 1880 LIMITED - 2006-02-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-12-19 ~ 2013-06-14
IIF 258 - Director → ME
58
FAIRHOLD BRECCIA LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-07-04 ~ 2014-07-21
IIF 282 - Director → ME
59
FAIRHOLD CBG SHELTERED LIMITED
- now
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
2011-10-19 ~ 2013-06-14
IIF 366 - Director → ME
2008-08-13 ~ 2010-06-11
IIF 128 - Director → ME
60
FAIRHOLD CLERKENWELL LIMITED
- now
BERKELEY FIFTY-SIX LIMITED - 2006-05-05
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-27 ~ 2014-10-09
IIF 573 - Director → ME
61
FAIRHOLD CRESCENT LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-07-04 ~ 2014-07-21
IIF 185 - Director → ME
62
FAIRHOLD EXCHANGES NO.4 LIMITED
- now
PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-09-14 ~ 2013-06-14
IIF 576 - Director → ME
63
FAIRHOLD FREEHOLDS NO.2 LIMITED
- now
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
2007-05-31 ~ 2010-09-02
IIF 432 - Director → ME
2011-10-19 ~ 2013-06-14
IIF 255 - Director → ME
64
FAIRHOLD HAVEN LIMITED
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2005-05-10 ~ 2020-09-25
IIF 396 - Director → ME
65
FAIRHOLD HOLDINGS (2005) LIMITED
140 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2005-02-15 ~ 2014-10-09
IIF 238 - Director → ME
66
FAIRHOLD HOLDINGS (2006) APPTS LTD
- now
FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
140 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-05-24 ~ 2014-10-09
IIF 245 - Director → ME
67
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2005-06-16 ~ 2014-10-09
IIF 244 - Director → ME
68
FAIRHOLD HOLDINGS (2006) RPI LIMITED
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2005-06-16 ~ 2014-10-09
IIF 239 - Director → ME
69
FAIRHOLD HOLDINGS (2008 Q1) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2007-10-17 ~ 2013-06-14
IIF 532 - Director → ME
70
FAIRHOLD HOLDINGS (2008 Q2) LIMITED
- now
FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2008-06-12 ~ 2013-06-14
IIF 505 - Director → ME
71
FAIRHOLD HOLDINGS (2008 Q3) LIMITED
- now
ROCK ACQUISITIONS II LIMITED - 2008-06-23
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2006-07-07 ~ 2013-06-14
IIF 514 - Director → ME
72
FAIRHOLD HOLDINGS (2008 Q4A) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2008-11-13 ~ 2013-06-14
IIF 521 - Director → ME
73
FAIRHOLD HOLDINGS (2009 Q1) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2008-11-19 ~ 2013-06-14
IIF 130 - Director → ME
74
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
140 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2006-03-23 ~ 2014-10-09
IIF 241 - Director → ME
75
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2006-03-23 ~ 2014-10-09
IIF 247 - Director → ME
76
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
140 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-03-23 ~ 2014-10-09
IIF 235 - Director → ME
77
FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2007-01-18 ~ 2013-06-14
IIF 486 - Director → ME
78
FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2007-01-18 ~ 2013-06-14
IIF 488 - Director → ME
79
FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2007-01-18 ~ 2013-06-14
IIF 489 - Director → ME
80
FAIRHOLD HOLDINGS PERMACO LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-10-16 ~ 2013-06-14
IIF 526 - Director → ME
81
FAIRHOLD HOMES (NO. 13) LIMITED
- now
PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2006-02-09 ~ 2020-09-25
IIF 248 - Director → ME
82
FAIRHOLD HOMES (NO. 14) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2006-10-05 ~ 2020-09-25
IIF 253 - Director → ME
83
FAIRHOLD HOMES (NO. 15) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2007-03-02 ~ 2020-09-25
IIF 230 - Director → ME
84
FAIRHOLD HOMES (NO. 16) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ 2013-06-14
IIF 497 - Director → ME
85
FAIRHOLD HOMES (NO. 17) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-11-30 ~ 2013-06-14
IIF 262 - Director → ME
86
FAIRHOLD HOMES (NO. 18) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-05-16 ~ 2013-06-14
IIF 561 - Director → ME
87
FAIRHOLD HOMES (NO. 19) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-05-16 ~ 2013-06-14
IIF 498 - Director → ME
88
FAIRHOLD HOMES (NO. 20) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-08-28 ~ 2013-06-14
IIF 260 - Director → ME
89
FAIRHOLD HOMES (NO.10) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2005-04-27 ~ 2020-09-25
IIF 384 - Director → ME
90
FAIRHOLD HOMES (NO.11) LIMITED
- now
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, England
Active Corporate (4 parents)
Officer
2005-08-30 ~ 2020-09-25
IIF 228 - Director → ME
91
FAIRHOLD HOMES (NO.12) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21
PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2005-08-26 ~ 2014-10-09
IIF 376 - Director → ME
92
FAIRHOLD HOMES (NO.2) LIMITED
- now
MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
SPEED 6399 LIMITED - 1997-07-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
1999-11-26 ~ 2020-09-25
IIF 229 - Director → ME
1999-11-26 ~ 2000-05-24
IIF 588 - Secretary → ME
93
FAIRHOLD HOMES (NO.3) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2001-08-03 ~ 2020-09-25
IIF 233 - Director → ME
94
FAIRHOLD HOMES (NO.4) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2001-08-03 ~ 2020-09-25
IIF 231 - Director → ME
95
FAIRHOLD HOMES (NO.5) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-07-04 ~ 2020-09-25
IIF 251 - Director → ME
96
FAIRHOLD HOMES (NO.6) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2003-07-04 ~ 2020-09-25
IIF 252 - Director → ME
97
FAIRHOLD HOMES (NO.7) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2004-06-22 ~ 2020-09-25
IIF 276 - Director → ME
98
FAIRHOLD HOMES (NO.8) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2004-06-22 ~ 2020-09-25
IIF 395 - Director → ME
99
FAIRHOLD HOMES (NO.9) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2005-04-27 ~ 2020-09-25
IIF 234 - Director → ME
100
FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-04 ~ 2013-06-14
IIF 117 - Director → ME
101
FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2005-03-18 ~ 2020-09-25
IIF 400 - Director → ME
102
FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2006-01-17 ~ 2020-09-25
IIF 397 - Director → ME
103
FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2006-05-09 ~ 2020-09-25
IIF 380 - Director → ME
104
FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ 2020-09-25
IIF 391 - Director → ME
105
FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-04 ~ 2013-06-14
IIF 144 - Director → ME
106
FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-04-15 ~ 2013-06-14
IIF 131 - Director → ME
107
FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2008-04-18 ~ 2013-06-14
IIF 164 - Director → ME
108
FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2008-07-14 ~ 2013-06-14
IIF 520 - Director → ME
109
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
- now
BUILDPLAIN LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
1999-10-01 ~ 2020-09-25
IIF 413 - Director → ME
1999-10-01 ~ 2000-03-30
IIF 478 - Secretary → ME
110
FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED
- now
HILLGATE (225) LIMITED - 2001-05-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2001-05-25 ~ 2020-09-25
IIF 412 - Director → ME
111
FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED
- now
OVAL (1828) LIMITED - 2003-04-25
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2003-04-17 ~ 2020-09-25
IIF 388 - Director → ME
112
FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED
- now
OVAL (1946) LIMITED - 2004-04-26
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2004-04-23 ~ 2020-09-25
IIF 407 - Director → ME
113
FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2005-07-07 ~ 2020-09-25
IIF 392 - Director → ME
114
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
- now
FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2005-07-07 ~ 2014-10-09
IIF 249 - Director → ME
115
FAIRHOLD HOMES INVESTMENT LIMITED
- now
FAIRHOLD HOMES LIMITED - 1996-11-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
1996-09-10 ~ 2020-09-25
IIF 377 - Director → ME
1997-02-01 ~ 1997-10-23
IIF 463 - Secretary → ME
116
FAIRHOLD HOMES LIMITED
- now
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, England
Active Corporate (4 parents)
Officer
1996-10-29 ~ 2020-09-25
IIF 226 - Director → ME
1997-02-01 ~ 1997-10-23
IIF 581 - Secretary → ME
117
FAIRHOLD KEW LIMITED
- now
BERKELEY THIRTY-SIX LIMITED - 2005-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2014-10-09
IIF 382 - Director → ME
118
FAIRHOLD LIMITED
- now
HOUNDCLEVER LIMITED - 1995-04-19
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
1997-03-05 ~ 1997-10-13
IIF 582 - Secretary → ME
119
FAIRHOLD MERCURY LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-11-19 ~ 2013-06-14
IIF 547 - Director → ME
120
FAIRHOLD NW LIMITED
- now
BELLWAY (NORTH WEST) LIMITED - 2005-09-19
BELLWAY (CHESTER) LIMITED - 1985-08-22
BEDFORDBRIDGE LIMITED - 1981-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2005-09-01 ~ 2014-10-09
IIF 373 - Director → ME
121
FAIRHOLD OF SCOTLAND LIMITED
George House, 36 North Hanover Street, Glasgow
Active Corporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 583 - Secretary → ME
122
FAIRHOLD PROPERTIES NO. 5 LIMITED
- now
PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-10-16 ~ 2013-06-14
IIF 440 - Director → ME
123
FAIRHOLD PROPERTIES NO. 6 LIMITED
- now
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 ~ 2013-06-14
IIF 449 - Director → ME
124
FAIRHOLD PROPERTIES NO. 7 LIMITED
- now
PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1997-12-16 ~ 2013-06-14
IIF 552 - Director → ME
1999-12-02 ~ 2000-03-30
IIF 467 - Secretary → ME
125
FAIRHOLD PROPERTIES NO. 8 LIMITED
- now
PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-11-18 ~ 2013-06-14
IIF 448 - Director → ME
126
FAIRHOLD PROPERTIES NO. 9 LIMITED
- now
PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-11-19 ~ 2013-06-14
IIF 503 - Director → ME
127
FAIRHOLD REAL ESTATE LIMITED
- now
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
2011-10-19 ~ 2011-10-25
IIF 363 - Director → ME
2011-10-25 ~ 2013-06-14
IIF 79 - Director → ME
2007-05-31 ~ 2010-06-11
IIF 508 - Director → ME
128
FAIRWIM HOLDINGS INVESTMENT LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-03-27 ~ 2014-07-21
IIF 285 - Director → ME
129
FAIRWIM PROPERTIES NO.1 LIMITED
Berkeley House, 304,regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-03-28 ~ 2014-07-21
IIF 283 - Director → ME
130
FELLWAY LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-22 ~ 2014-10-09
IIF 383 - Director → ME
131
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
- now
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
2008-01-23 ~ 2010-09-08
IIF 543 - Director → ME
132
FIRSTPORT GROUP LIMITED
- now
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
2007-05-31 ~ 2010-06-11
IIF 540 - Director → ME
133
FIRSTPORT HMF LIMITED
- now
PEVEREL HMF LIMITED - 2015-11-06
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2008-12-18 ~ 2010-06-11
IIF 480 - Director → ME
134
FIRSTPORT INVESTMENT PROPERTIES LIMITED
- now
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
2007-05-31 ~ 2010-06-11
IIF 527 - Director → ME
135
FIRSTPORT OPERATIONS PD LIMITED
- now
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
2007-06-13 ~ 2010-06-11
IIF 113 - Director → ME
136
FIRSTPORT PROPERTY SERVICES LIMITED
- now
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
2007-05-31 ~ 2010-06-11
IIF 537 - Director → ME
137
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED
- now
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
2006-07-24 ~ 2010-06-11
IIF 548 - Director → ME
138
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED
- now
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
2007-05-31 ~ 2010-06-11
IIF 431 - Director → ME
139
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED
- now
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
2007-05-31 ~ 2010-06-11
IIF 160 - Director → ME
140
FIRSTPORT RETIREMENT LIMITED
- now
PEVEREL RETIREMENT LIMITED - 2015-11-06
MONADENE LIMITED - 2009-11-09
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 441 - Director → ME
141
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED
- now
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
2007-05-31 ~ 2010-06-11
IIF 501 - Director → ME
142
FLATLAUNCH LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 443 - Director → ME
143
FREEHOLD PROPERTIES 25 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-07-31 ~ 2013-06-14
IIF 455 - Director → ME
144
FREEHOLD PROPERTIES 26 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-07-31 ~ 2013-06-14
IIF 451 - Director → ME
145
FREEHOLD PROPERTIES 28 LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-22 ~ 2014-10-09
IIF 405 - Director → ME
146
FREEHOLD PROPERTIES 30 LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-18 ~ 2014-10-09
IIF 410 - Director → ME
147
GLENACRE MANAGEMENT LIMITED
George House, 36 North Hanover Street, Glasgow
Active Corporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 589 - Secretary → ME
148
GRADEBAND LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-11 ~ 2014-10-09
IIF 378 - Director → ME
149
GROUND RENT GROUP LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-02-24 ~ 2014-10-09
IIF 404 - Director → ME
150
HADHAM SECURITIES 4 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-02-26 ~ 2013-06-14
IIF 429 - Director → ME
151
HEADBOOK LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-11 ~ 2014-10-09
IIF 390 - Director → ME
152
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
- now
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2006-07-24 ~ 2014-10-09
IIF 287 - Director → ME
153
HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
- now
LAMBERT MANAGEMENT LIMITED - 2003-07-30
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2006-07-24 ~ 2014-10-09
IIF 288 - Director → ME
154
HOMESTEAD INSURANCE SERVICES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 465 - Secretary → ME
155
HOUSE FREEHOLDS LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-10-25 ~ 2014-10-09
IIF 374 - Director → ME
156
INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED
- now
ADVICEFIRST LIMITED - 1994-11-02
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (1 parent)
Officer
2000-08-09 ~ 2004-04-27
IIF 424 - Director → ME
157
KAMARIO LIMITED
Berkeley House, 304,regents Park Road, London, England
Active Corporate (6 parents)
Officer
2006-03-13 ~ 2014-07-21
IIF 428 - Director → ME
158
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
1997-09-02 ~ 2011-03-03
IIF 237 - Director → ME
1997-09-02 ~ 1997-11-13
IIF 476 - Secretary → ME
159
KNIGHT SQUARE INSURANCE BROKERS LIMITED
- now
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
2007-05-31 ~ 2010-06-11
IIF 506 - Director → ME
160
LABYRINTH ESTATES LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-08 ~ 2014-10-09
IIF 402 - Director → ME
161
LANECITY LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2009-12-16 ~ 2014-07-21
IIF 450 - Director → ME
162
LINKSTAFF LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2005-08-12 ~ 2026-01-30
IIF 171 - Director → ME
163
LITTONACE (NO. 10) LIMITED
- now
PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2007-03-02 ~ 2020-09-25
IIF 385 - Director → ME
164
LITTONACE (NO. 11) LIMITED
- now
PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ 2013-06-14
IIF 546 - Director → ME
165
LITTONACE (NO. 12) LIMITED
- now
PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-11-30 ~ 2013-06-14
IIF 510 - Director → ME
166
LITTONACE (NO. 13) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-05-16 ~ 2013-06-14
IIF 544 - Director → ME
167
LITTONACE (NO. 14) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-08-28 ~ 2013-06-14
IIF 165 - Director → ME
168
LITTONACE (NO. 6) LIMITED
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-08 ~ 2020-09-25
IIF 240 - Director → ME
169
LITTONACE (NO. 7) LIMITED
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2005-08-24 ~ 2020-09-25
IIF 393 - Director → ME
170
LITTONACE (NO.2) LIMITED
- now
CHARGEDEAL LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
1999-10-01 ~ 2020-09-25
IIF 411 - Director → ME
1999-10-01 ~ 2000-03-30
IIF 477 - Secretary → ME
171
LITTONACE (NO.3) LIMITED
- now
HILLGATE (221) LIMITED - 2001-05-16
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-05-25 ~ 2020-09-25
IIF 246 - Director → ME
172
LITTONACE (NO.4) LIMITED
- now
OVAL (1829) LIMITED - 2003-04-29
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-04-17 ~ 2020-09-25
IIF 250 - Director → ME
173
LITTONACE (NO.5) LIMITED
- now
OVAL (1947) LIMITED - 2004-04-26
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-04-23 ~ 2020-09-25
IIF 227 - Director → ME
174
LITTONACE (NO.8) LIMITED
- now
PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2006-02-09 ~ 2020-09-25
IIF 381 - Director → ME
175
LITTONACE (NO.9) LIMITED
- now
PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2006-10-05 ~ 2020-09-25
IIF 389 - Director → ME
176
LITTONACE HMF LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2005-08-09 ~ 2020-09-25
IIF 232 - Director → ME
177
LITTONACE HMF NO.2 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2007-02-22 ~ 2020-09-25
IIF 242 - Director → ME
178
LITTONACE PROPERTIES LIMITED
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
1996-10-29 ~ 2020-09-25
IIF 379 - Director → ME
1997-02-01 ~ 1997-10-23
IIF 458 - Secretary → ME
179
LYLEBOURNE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-12-02 ~ 2000-03-30
IIF 594 - Secretary → ME
180
LYLECRAFT LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-01-18 ~ 2013-06-14
IIF 530 - Director → ME
181
MACLAREN MANAGEMENT SERVICES LIMITED
- now
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
2007-05-31 ~ 2010-06-11
IIF 523 - Director → ME
182
MAYS INVESTMENT PROPERTIES LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ 2014-10-09
IIF 281 - Director → ME
183
MEDIABASIC LIMITED
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
1998-07-01 ~ 2020-09-25
IIF 394 - Director → ME
1999-12-02 ~ 2000-03-30
IIF 471 - Secretary → ME
184
MERIDIAN HOMES LIMITED
- now
STRANGELIGHT LIMITED - 1986-08-21
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 435 - Director → ME
185
MERIDIAN LAND & INVESTMENTS LIMITED
- now
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
2007-05-31 ~ 2010-06-11
IIF 517 - Director → ME
186
MERIDIAN NEW HOMES LIMITED
- now
ROLEPERMIT LIMITED - 1992-03-16
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (3 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 444 - Director → ME
187
MERIDIAN PROPERTY GROUP LIMITED
- now
MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
2007-05-31 ~ 2010-06-11
IIF 437 - Director → ME
188
MERIDIAN RETIREMENT HOMES LIMITED
- now
MERIDIAN HOMES LIMITED - 1986-07-10
Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 447 - Director → ME
189
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 436 - Director → ME
190
MILFORD HOLDINGS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 492 - Director → ME
191
NORTHRIDGE ESTATES LIMITED
- now
OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (6 parents)
Equity (Company account)
11,745,368 GBP2024-11-30
Officer
1996-09-02 ~ 1999-06-29
IIF 422 - Director → ME
1997-03-05 ~ 1997-10-13
IIF 585 - Secretary → ME
192
O.M. LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 430 - Director → ME
193
OMEGA GR LIMITED
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, England
Dissolved Corporate (4 parents)
Officer
2016-04-22 ~ 2021-04-09
IIF 254 - Director → ME
194
OWNERS PROVIDENT LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
1997-03-05 ~ 1997-10-13
IIF 592 - Secretary → ME
195
PARKBRACE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-08-15 ~ 2013-06-14
IIF 427 - Director → ME
196
PEMBERTONS SECRETARIES LIMITED
- now
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
2006-07-24 ~ 2007-04-11
IIF 286 - Director → ME
2008-03-05 ~ 2010-06-11
IIF 568 - Director → ME
197
PGL REALISATIONS 2012 LIMITED
- now
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
2007-05-31 ~ 2010-06-11
IIF 270 - Director → ME
198
PL REALISATIONS 2012 LIMITED
- now
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
2007-05-31 ~ 2010-06-11
IIF 575 - Director → ME
199
R.C. (HOLDINGS) LIMITED
- now
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 3 offsprings)
Officer
1998-10-16 ~ 1999-01-28
IIF 417 - Director → ME
2007-05-31 ~ 2010-06-11
IIF 534 - Director → ME
200
RAMVEL LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-11-18 ~ 2013-06-14
IIF 446 - Director → ME
201
REALGATE LIMITED
- now
SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
GATESTAR LIMITED - 1998-02-20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 457 - Secretary → ME
202
REGALDALE LIMITED
- now
ESTATES & MANAGEMENT LTD - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1997-02-01 ~ 1997-10-13
IIF 591 - Secretary → ME
203
RENAISSANCE MANAGEMENT SERVICES LIMITED
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 433 - Director → ME
204
RENAISSANCE SECURITIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 494 - Director → ME
2010-06-11 ~ 2010-06-11
IIF 502 - Director → ME
205
RETIREMENT CARE (MIDLANDS) LIMITED
- now
FORAY 320 LIMITED - 1998-02-05
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 507 - Director → ME
206
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
- now
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
2007-05-31 ~ 2010-06-11
IIF 555 - Director → ME
207
RETIREMENT CARE (SOUTHERN) LIMITED
- now
GOODACRE LIMITED - 1995-06-14
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 439 - Director → ME
208
RETIREMENT CARE GROUP LTD
- now
WF 131 LIMITED - 1989-01-26
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
2007-05-31 ~ 2010-06-11
IIF 542 - Director → ME
209
RETIREMENT CARE LIMITED
- now
HARVESTCARE LIMITED - 1983-04-15
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2007-05-31 ~ 2010-06-11
IIF 562 - Director → ME
210
RETIREMENT HOMESEARCH LIMITED
- now
SHELFCO (NO.1734) LIMITED - 2000-06-29
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 557 - Director → ME
211
RETIREMENT MARKETING SERVICES LIMITED
- now
BECKCLIFF LIMITED - 1988-01-11
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 504 - Director → ME
212
REVERSIONS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-07-31 ~ 2013-06-14
IIF 454 - Director → ME
213
RIDGEPORT LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-12-03 ~ 2014-07-21
IIF 515 - Director → ME
214
ROSWALL LIMITED
- now
CREST HOMES (LONDON) LIMITED - 2008-05-23
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-04-25 ~ 2013-06-14
IIF 558 - Director → ME
215
ROWAN CONSULTANCY LTD
Berkeley House, 304,regents Park Road, London, England
Active Corporate (6 parents)
Officer
2010-03-12 ~ 2014-07-21
IIF 438 - Director → ME
216
ROWAN FINANCE LTD
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-11-12 ~ 2013-06-14
IIF 442 - Director → ME
217
ROWAN LAND LTD
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-11-27 ~ 2013-06-14
IIF 453 - Director → ME
218
RQ BLOCK D LIMITED
- now
RQ BLOCK A LIMITED - 2004-09-09
BERKELEY NUMBER TWO LIMITED - 2004-01-27
CROSBY TWO LIMITED - 2003-08-22
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2014-10-09
IIF 572 - Director → ME
219
RQ BLOCK G LIMITED
- now
RQ BLOCK B LIMITED - 2004-11-09
BERKELEY NUMBER THREE LIMITED - 2004-01-27
CROSBY THREE LIMITED - 2003-08-22
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2014-10-09
IIF 372 - Director → ME
220
RQ BLOCKS E AND F LIMITED
- now
BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-28 ~ 2014-10-09
IIF 375 - Director → ME
221
SAMNAS LIMITED
- now
FENLAND COTTAGES LIMITED - 2008-07-29
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-07-02 ~ 2013-06-14
IIF 452 - Director → ME
222
SENDTOUR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-10-16 ~ 2013-06-14
IIF 426 - Director → ME
223
SHORTLIFT LIMITED
- now
OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (6 parents)
Equity (Company account)
3,787,700 GBP2024-11-30
Officer
1996-09-02 ~ 1998-08-27
IIF 421 - Director → ME
1997-03-05 ~ 1997-10-13
IIF 586 - Secretary → ME
224
SIDEWALK PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 466 - Secretary → ME
225
SOLITAIRE GROUP LIMITED
- now
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, England
Active Corporate (6 parents, 7 offsprings)
Officer
2006-07-07 ~ 2010-06-11
IIF 481 - Director → ME
226
SONATA GROUP LIMITED
- now
COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
One Great Cumberland Place, Marle Arch, London
Dissolved Corporate (1 parent)
Officer
2005-07-04 ~ 2005-12-16
IIF 425 - Director → ME
2008-03-05 ~ 2010-06-11
IIF 259 - Director → ME
227
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-20 ~ 2014-10-09
IIF 371 - Director → ME
228
STONEDALE PROPERTY MANAGEMENT LIMITED
- now
RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
2008-03-05 ~ 2010-06-11
IIF 267 - Director → ME
229
STUTCHBURY ESTATE MANAGEMENT LIMITED
Molteno House 302 Regents Park Road, Finchley, London
Dissolved Corporate (1 parent)
Officer
2005-09-14 ~ 2010-06-11
IIF 565 - Director → ME
230
SUNSPEAR LIMITED
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-07-24 ~ 2024-02-23
IIF 263 - Director → ME
231
THEOWAL LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-04-19 ~ 2013-06-14
IIF 265 - Director → ME
232
THORNTRACK LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2009-11-06 ~ 2013-06-14
IIF 482 - Director → ME
233
TILEBOURNE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-12-02 ~ 2000-03-03
IIF 472 - Secretary → ME
234
TRANSCAPE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2006-12-11 ~ 2013-06-14
IIF 553 - Director → ME
235
TYRECARD LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1997-09-02 ~ 1997-11-17
IIF 475 - Secretary → ME
236
VICTORIA INVESTMENTS NO.2 LIMITED
- now
SOLITAIRE FINANCE LIMITED - 2005-10-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-06-30 ~ 2013-06-14
IIF 580 - Director → ME
237
WENGHOLD LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2005-05-24 ~ 2014-10-09
IIF 369 - Director → ME
238
WEST LANCASHIRE INVESTMENTS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1996-08-01 ~ 1996-09-03
IIF 462 - Secretary → ME

Procter, William Kenneth

Procter, William Kenneth

Procter, William Kenneth

Procter, William Kenneth

Procter, William Kenneth

Procter, William Kenneth

Procter, William Kenneth

Procter, William Kenneth

Procter, William Kenneth

Procter, William Kenneth, Mr.

Procter, William Kenneth, Mr.

Procter, William Kenneth, Mr.

Procter, William Kenneth, Mr.

Procter, William Kenneth

Procter, William Kenneth

Procter, William Kenneth

Procter, William Kenneth

Procter, William Kenneth

Procter, William Kenneth

Procter, William Kenneth

Procter, William Kenneth

Procter, William Kenneth

Procter, William Kenneth

Procter, William Kenneth

Procter, William Kenneth

Procter, William Kenneth, Mr.

Procter, William Kenneth, Mr.

Procter, William Kenneth, Mr.

Procter, William Kenneth, Mr.

Procter, William Kenneth