1
George House, 36 North Hanover Street, Glasgow
Active Corporate (6 parents)
Officer
1999-07-09 ~ 1999-12-07
IIF 43 - Secretary → ME
2
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 22 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 55 - Secretary → ME
3
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 27 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 54 - Secretary → ME
4
Berkeley House, 304,regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 39 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 49 - Secretary → ME
5
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 14 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 62 - Secretary → ME
6
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 15 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 53 - Secretary → ME
7
FIRSTRICH LIMITED - 1998-11-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 8 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 50 - Secretary → ME
8
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
1998-07-28 ~ 1999-12-02
IIF 18 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 46 - Secretary → ME
9
M 25 HOLDINGS LIMITED - 1998-05-08
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 20 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 44 - Secretary → ME
10
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1998-07-06 ~ 1999-12-02
IIF 11 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 52 - Secretary → ME
11
COVEBURY LIMITED - 1997-11-19
68 Grafton Way, London, England
Active Corporate (3 parents)
Equity (Company account)
765,828 GBP2019-06-30
Officer
1998-07-06 ~ 1999-12-02
IIF 36 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 42 - Secretary → ME
12
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-07-06 ~ 1999-12-02
IIF 38 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 56 - Secretary → ME
13
REGALDALE LIMITED - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1998-07-28 ~ 1999-12-02
IIF 32 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 68 - Secretary → ME
14
BACKMAIN LIMITED - 2003-01-13
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 12 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 67 - Secretary → ME
15
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
1998-07-06 ~ 1999-12-02
IIF 26 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 71 - Secretary → ME
16
GOMBA HOLDINGS UK LIMITED - 1997-12-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 37 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 70 - Secretary → ME
17
BUILDPLAIN LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
1999-10-01 ~ 1999-11-25
IIF 17 - Director → ME
18
FAIRHOLD HOMES LIMITED - 1996-11-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
1998-12-21 ~ 1999-12-02
IIF 9 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 47 - Secretary → ME
19
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
1998-12-21 ~ 1999-12-02
IIF 33 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 72 - Secretary → ME
20
HOUNDCLEVER LIMITED - 1995-04-19
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
1998-07-28 ~ 1999-12-02
IIF 24 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 74 - Secretary → ME
21
George House, 36 North Hanover Street, Glasgow
Active Corporate (6 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 31 - Director → ME
22
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
1998-07-06 ~ 1999-12-02
IIF 4 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 51 - Secretary → ME
23
George House, 36 North Hanover Street, Glasgow
Active Corporate (6 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 28 - Director → ME
24
5 Bedwell Park, Stevenage, Hertfordshire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-09-30
Officer
2005-03-14 ~ 2009-09-22
IIF 25 - Director → ME
25
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 1 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 63 - Secretary → ME
26
3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
1998-07-06 ~ 1999-12-02
IIF 40 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 57 - Secretary → ME
27
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1999-07-09 ~ 1999-12-07
IIF 69 - Secretary → ME
28
CHARGEDEAL LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
1999-10-01 ~ 1999-11-25
IIF 13 - Director → ME
29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
1998-12-21 ~ 1999-12-02
IIF 34 - Director → ME
30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-07-06 ~ 1999-12-02
IIF 29 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 75 - Secretary → ME
31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
1998-12-21 ~ 1999-12-02
IIF 30 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 58 - Secretary → ME
32
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
1998-07-28 ~ 1999-06-29
IIF 10 - Director → ME
33
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
1998-07-28 ~ 1999-12-02
IIF 7 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 73 - Secretary → ME
34
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
1998-07-06 ~ 1999-12-02
IIF 3 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 60 - Secretary → ME
35
ESTATES & MANAGEMENT LTD - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-07-28 ~ 1999-12-02
IIF 23 - Director → ME
36
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
1998-07-06 ~ 1998-08-27
IIF 19 - Director → ME
37
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 2 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 48 - Secretary → ME
38
PRECIS (1479) LIMITED - 1996-12-17
5-7 Finsgate, Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
1996-12-16 ~ 1998-01-22
IIF 41 - Director → ME
1997-05-30 ~ 1998-01-22
IIF 64 - Secretary → ME
39
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-07-06 ~ 1999-12-02
IIF 16 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 61 - Secretary → ME
40
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 6 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 59 - Secretary → ME
41
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-07-28 ~ 1999-12-02
IIF 35 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 45 - Secretary → ME