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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rutherford, Keith Charles

child relation
Offspring entities and appointments 85
  • 1
    AMS - AFFINITY MEMBERSHIP SERVICES LIMITED - now
    A.R.P. MANAGEMENT SERVICES LIMITED
    - 1997-10-15 02265858
    Mark Harvey, York House, 207-221 Pentonville Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    1993-10-22 ~ 1994-06-29
    IIF 69 - Director → ME
  • 2
    APPELLO CARELINE LIMITED - now
    CARELINE UK MONITORING LIMITED - 2019-08-15
    CIRRUS CARELINE LIMITED
    - 2009-11-17 03229746
    CIRRUS COMMUNICATION SYSTEMS LIMITED
    - 2001-12-10 03229746 01444995
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1997-11-04 ~ 2008-01-24
    IIF 46 - Director → ME
  • 3
    APPELLO LIMITED - now
    PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
    CIRRUS BUILDING TECHNOLOGIES LIMITED
    - 2009-09-11 06324769
    CIRRUS BUSINESS TECHNOLOGIES LIMITED
    - 2007-08-13 06324769
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-07-26 ~ 2008-03-31
    IIF 66 - Director → ME
  • 4
    APPELLO SMART LIVING SOLUTIONS LIMITED - now
    CIRRUS COMMUNICATION SYSTEMS LIMITED
    - 2019-08-15 01444995 03229746
    COTRONIC CIRRUS LIMITED
    - 2001-12-10 01444995
    COTRONIC (UK) LIMITED
    - 2001-04-11 01444995
    LETITIN LIMITED - 1980-12-31
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2001-04-09 ~ 2008-01-24
    IIF 36 - Director → ME
  • 5
    APPELLO TELEHEALTH LIMITED - now
    PEVEREL CIRRUS LIMITED
    - 2011-07-25 04174104
    COTRONIC LIMITED
    - 2002-06-05 04174104
    SHELFCO (NO.2416) LIMITED
    - 2001-04-11 04174104 04243016... (more)
    Oregon House, 19 Queensway, New Milton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2001-04-10 ~ 2008-01-24
    IIF 41 - Director → ME
  • 6
    AVIVA BRANDS LIMITED - now
    GREY PANTHERS LIMITED
    - 2010-11-01 02346461
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1993-10-22 ~ 1994-06-29
    IIF 78 - Director → ME
  • 7
    AZTEC OPCO DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-03-14
    Administration ended on 2012-09-05
    PEVEREL OPCO LIMITED
    - 2007-09-05 06330173
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (12 parents)
    Officer
    2007-08-01 ~ 2007-08-24
    IIF 82 - Director → ME
  • 8
    BALFOUR FREEHOLDS LIMITED
    - now 03188300
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    1999-01-14 ~ 2008-01-24
    IIF 16 - Director → ME
  • 9
    BALFOUR HOMES MANAGEMENT LIMITED
    01986825
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (21 parents)
    Officer
    1999-01-14 ~ 2008-01-24
    IIF 31 - Director → ME
  • 10
    BROOK FARM COURT MANAGEMENT LIMITED
    02368728
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2006-12-08 ~ 2008-01-24
    IIF 63 - Director → ME
  • 11
    CAVENDISH MANAGEMENT (NORWICH) LIMITED
    01831847
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    1999-12-16 ~ 2008-01-24
    IIF 67 - Director → ME
  • 12
    CESCBAS LIMITED - now
    PEVEREL SHELTERED CP LIMITED
    - 2007-11-14 06393511
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-09 ~ 2007-10-31
    IIF 7 - Director → ME
  • 13
    CHS FOUNDATION LIMITED - now
    CSHS LTD. - 2010-08-04
    THE CENTRE FOR SHELTERED HOUSING STUDIES (1990) LIMITED
    - 2004-10-04 02505084
    19 Ripley Gardens, Worcester, England
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-05-23) ~ 1998-01-22
    IIF 74 - Director → ME
  • 14
    CLIPPER MAINTENANCE SERVICES LIMITED
    - now 02290759
    CIRCUITSURE LIMITED - 1988-09-29
    Second Floor, 2 Walsworth Road, Hitchin, England
    Active Corporate (9 parents)
    Officer
    1998-03-17 ~ 1999-05-01
    IIF 81 - Director → ME
  • 15
    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 03479620
    MAGNOSIGN LIMITED
    - 2007-10-03 03479620
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (24 parents)
    Officer
    1999-12-16 ~ 2007-10-30
    IIF 38 - Director → ME
  • 16
    EDGEWOOD MANAGEMENT SERVICES LIMITED
    - now 02948602
    ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
    BEAVERMANOR LIMITED - 1994-08-30
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents)
    Officer
    2006-12-09 ~ 2008-01-24
    IIF 33 - Director → ME
  • 17
    EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
    - now 02086525
    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
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2008-01-24
    IIF 13 - Director → ME
  • 18
    EMPLOYCASTLE LIMITED
    04976788
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-12-08 ~ 2008-01-24
    IIF 54 - Director → ME
  • 19
    FAIRHOLD FREEHOLDS NO.2 LIMITED - now
    PEVEREL FREEHOLDS NO.2 LIMITED
    - 2011-11-11 03229749 06353007... (more)
    SHELFCO (NO.1229) LIMITED
    - 2007-09-27 03229749 03229742... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    1999-12-16 ~ 2008-01-24
    IIF 55 - Director → ME
  • 20
    FAIRHOLD PROPERTIES NO. 6 LIMITED - now
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED
    - 2007-11-14 06353007
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2007-08-28 ~ 2007-10-31
    IIF 80 - Director → ME
  • 21
    FAIRHOLD REAL ESTATE LIMITED - now
    PEVEREL REAL ESTATE LIMITED
    - 2011-11-11 03229750
    SHELFCO (NO.1230) LIMITED
    - 2005-08-08 03229750 02268398... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    1999-12-16 ~ 2008-01-24
    IIF 5 - Director → ME
  • 22
    FERNDALE RETIREMENT MANAGEMENT LIMITED
    - now 01709679
    BONDEPP LIMITED - 1983-05-13
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2006-12-08 ~ 2008-01-24
    IIF 20 - Director → ME
  • 23
    FIRSTPORT OPERATIONS PD LIMITED - now
    PEVEREL OPERATIONS PD LIMITED
    - 2015-11-06 06277828
    PEVEREL OPERATIONS LIMITED
    - 2007-06-26 06277828
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents)
    Officer
    2007-06-13 ~ 2008-03-31
    IIF 9 - Director → ME
  • 24
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED
    - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (32 parents, 442 offsprings)
    Officer
    1998-03-17 ~ 2008-01-24
    IIF 27 - Director → ME
  • 25
    FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - now
    PEVEREL SCOTLAND LIMITED
    - 2015-02-02 03829468 09145223
    SHELFCO (NO.1735) LIMITED
    - 2000-06-29 03829468 03829473... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents)
    Officer
    1999-10-21 ~ 2008-01-24
    IIF 15 - Director → ME
  • 26
    FIRSTPORT RETIREMENT LIMITED - now
    PEVEREL RETIREMENT LIMITED - 2015-11-06
    MONADENE LIMITED
    - 2009-11-09 03479623
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    1999-12-16 ~ 2008-01-24
    IIF 53 - Director → ME
  • 27
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
    PEVEREL MANAGEMENT SERVICES LIMITED
    - 2015-02-02 01614866 09142759
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (37 parents, 24 offsprings)
    Officer
    1994-08-02 ~ 2008-01-24
    IIF 3 - Director → ME
  • 28
    HADHAM SECURITIES NO.8 LIMITED - now
    PEVEREL PROPERTY OWNERSHIP LIMITED
    - 2007-11-14 06352937 06277650
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-28 ~ 2007-10-31
    IIF 71 - Director → ME
  • 29
    HAVEN SERVICES LIMITED
    - now 01941650
    HAVEN MANAGEMENT SERVICES LIMITED
    - 1988-12-14 01941650
    ASTRASTONE LIMITED
    - 1985-10-07 01941650
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-04-09) ~ 1993-08-01
    IIF 85 - Director → ME
  • 30
    HAWTHORNS CLEVEDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-10-19
    CLEVEDON RETIREMENT RESIDENCE LIMITED
    - 2011-01-28 04346456
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-08-22 ~ 2007-05-30
    IIF 72 - Director → ME
  • 31
    HAWTHORNS EASTBOURNE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-11-02
    EASTBOURNE RETIREMENT RESIDENCE LIMITED
    - 2011-01-28 03592194
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-08-22 ~ 2007-05-30
    IIF 76 - Director → ME
  • 32
    HAWTHORNS RETIREMENT MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2019-03-11
    HOLIDAY RETIREMENT MANAGEMENT LIMITED
    - 2011-01-28 04321309
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-08-22 ~ 2007-05-30
    IIF 79 - Director → ME
  • 33
    HAWTHORNS RETIREMENT UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2020-07-24
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED
    - 2011-01-28 03829466 03073418
    HOLIDAY RETIREMENT UK LIMITED
    - 2000-05-02 03829466 03073418
    SHELFCO (NO.1737) LIMITED
    - 2000-01-11 03829466 03829473... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-10-26 ~ 2002-05-20
    IIF 77 - Director → ME
    2003-08-22 ~ 2007-05-02
    IIF 73 - Director → ME
  • 34
    HOLIDAY RETIREMENT (CLEVEDON) LIMITED
    - now 04350517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-05-14
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-08-22 ~ 2007-05-30
    IIF 75 - Director → ME
  • 35
    INSTANT FIRE PROTECTION LIMITED
    02757111
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-09-07 ~ 2008-01-24
    IIF 49 - Director → ME
  • 36
    KING GEORGE COURT MANAGEMENT LIMITED
    03175135
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents)
    Officer
    1999-11-02 ~ 2008-01-24
    IIF 45 - Director → ME
  • 37
    KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    KINGSBOROUGH INSURANCE SERVICES LIMITED
    - 2015-05-07 03479579
    HICKRENT LIMITED - 1998-10-09
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-12-16 ~ 2008-01-24
    IIF 6 - Director → ME
  • 38
    LINCOURT MANAGEMENT SERVICES LIMITED
    02007287
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (23 parents)
    Officer
    1999-07-02 ~ 2008-01-24
    IIF 2 - Director → ME
  • 39
    MATTERDALE GARDENS MANAGEMENT LIMITED
    - now 02405973
    SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
    FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    1999-03-19 ~ 2008-01-24
    IIF 42 - Director → ME
  • 40
    MERIDIAN HOMES LIMITED
    - now 01972727 01885186... (more)
    STRANGELIGHT LIMITED - 1986-08-21
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    1999-07-02 ~ 2008-01-24
    IIF 60 - Director → ME
  • 41
    MERIDIAN LAND & INVESTMENTS LIMITED
    - now 01861973 02306958
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-07-02 ~ 2008-01-24
    IIF 10 - Director → ME
  • 42
    MERIDIAN NEW HOMES LIMITED
    - now 02682974 01885186... (more)
    ROLEPERMIT LIMITED - 1992-03-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (26 parents)
    Officer
    1999-07-02 ~ 2008-01-24
    IIF 48 - Director → ME
  • 43
    MERIDIAN PROPERTY GROUP LIMITED
    - now 02306958
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1999-07-02 ~ 2008-01-24
    IIF 35 - Director → ME
  • 44
    MERIDIAN RETIREMENT HOMES LIMITED
    - now 01885186
    MERIDIAN HOMES LIMITED - 1986-07-10
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents)
    Officer
    1999-07-02 ~ 2008-01-24
    IIF 40 - Director → ME
  • 45
    MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
    01833177
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents)
    Officer
    1999-07-02 ~ 2008-01-24
    IIF 64 - Director → ME
  • 46
    MILFORD HOLDINGS LIMITED
    05253948
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-12-08 ~ 2008-01-24
    IIF 11 - Director → ME
  • 47
    MOORINGS TUCKTON MANAGEMENT CO. LIMITED(THE)
    - now 02035541
    OAKHURST PROPERTIES LIMITED - 1986-07-31
    9a & 10a Saxon Square, Christchurch, Dorset, England
    Active Corporate (37 parents)
    Officer
    2012-05-24 ~ 2016-03-31
    IIF 87 - Director → ME
  • 48
    O.M. LIMITED
    01563296
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    1998-03-17 ~ 2008-01-24
    IIF 39 - Director → ME
  • 49
    PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED
    02285749 02392014... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-09-10 ~ 2008-01-24
    IIF 58 - Director → ME
  • 50
    PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED
    02311505 02392014... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-09-10 ~ 2008-01-24
    IIF 56 - Director → ME
  • 51
    PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
    02285752
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-09-10 ~ 2008-01-24
    IIF 52 - Director → ME
  • 52
    PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED
    02392014 02311505... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-09-10 ~ 2008-01-24
    IIF 37 - Director → ME
  • 53
    PEGASUS COURT (FLEET) MANAGEMENT LIMITED
    02318677 02516929... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-09-10 ~ 2008-01-24
    IIF 57 - Director → ME
  • 54
    PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
    02392342
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-09-10 ~ 2008-01-24
    IIF 47 - Director → ME
  • 55
    PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED
    - now 01867554 02318677... (more)
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-09-10 ~ 2008-01-24
    IIF 44 - Director → ME
  • 56
    PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
    02129138
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-09-10 ~ 2008-01-24
    IIF 32 - Director → ME
  • 57
    PEGASUS COURT MANAGEMENT LIMITED
    - now 02516929 02318677... (more)
    ROWAN (3) LIMITED - 1990-09-12
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents)
    Officer
    2002-09-10 ~ 2008-01-24
    IIF 34 - Director → ME
  • 58
    PEGASUS THAMESNORTH MANAGEMENT LIMITED
    - now 02636137 02516929... (more)
    STEVTON (NO.29) LIMITED - 1991-11-21
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-09-10 ~ 2008-01-24
    IIF 51 - Director → ME
  • 59
    PGL REALISATIONS 2012 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-09-05
    PEVEREL GROUP LIMITED
    - 2012-03-14 03073418
    Insolvency (Case 1) In administration
    Administration started on 2011-03-14
    HOLIDAY RETIREMENT UK LIMITED
    - 2007-07-30 03073418 03829466... (more)
    PEVEREL HOLDINGS LIMITED
    - 2000-05-02 03073418
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (22 parents)
    Officer
    2000-03-30 ~ 2008-01-24
    IIF 59 - Director → ME
  • 60
    PL REALISATIONS 2012 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-09-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2014-01-17
    PEVEREL LIMITED
    - 2012-03-14 02806856
    Insolvency (Case 1) In administration
    Administration started on 2011-03-14
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    1997-11-04 ~ 2008-01-24
    IIF 61 - Director → ME
  • 61
    PROXIMA FREEHOLD REVERSIONS LIMITED - now
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED
    - 2011-03-09 03829467
    SHELFCO (NO.1736) LIMITED
    - 1999-11-02 03829467 03829473... (more)
    Berkeleys House, 304, Regents Park Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1999-10-26 ~ 2008-01-24
    IIF 24 - Director → ME
  • 62
    PROXIMA FREEHOLDS LIMITED - now
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    PEVEREL FREEHOLDS LIMITED
    - 2011-03-09 03064349
    PEVEREL RENTALS LIMITED
    - 2000-02-17 03064349
    DRESSNOTION LIMITED - 1995-07-17
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1999-12-16 ~ 2008-01-24
    IIF 21 - Director → ME
  • 63
    PROXIMA GR PROPERTIES LIMITED - now
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    PEVEREL PROPERTIES LIMITED
    - 2011-03-15 03829939
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1999-10-20 ~ 2008-01-24
    IIF 65 - Director → ME
  • 64
    PROXIMA INVESTMENTS - now
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS
    - 2011-03-09 01769945
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    1997-11-04 ~ 2008-01-24
    IIF 1 - Director → ME
  • 65
    PROXIMA OPTIONHOLDER LIMITED - now
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED
    - 2011-03-09 03829472
    SHELFCO (NO.1732) LIMITED
    - 2000-02-23 03829472 03829473... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    1999-10-14 ~ 2008-01-24
    IIF 12 - Director → ME
  • 66
    PROXIMA PROPERTY INVESTMENTS LIMITED - now
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED
    - 2011-03-09 02891085
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    1997-11-04 ~ 2008-01-24
    IIF 19 - Director → ME
  • 67
    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 06277650 06776392
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2007-06-13 ~ 2007-10-31
    IIF 30 - Director → ME
  • 68
    PROXIMA SECURITISATION LIMITED - now
    AZTEC SECURITISATION LIMITED - 2011-03-24
    PEVEREL SECURITISATION LIMITED
    - 2011-03-09 03874014
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-01-12 ~ 2008-01-24
    IIF 4 - Director → ME
  • 69
    R.C. (HOLDINGS) LIMITED
    - now 02968054
    EVENTGUIDE LIMITED - 1994-10-03
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2006-12-08 ~ 2008-01-24
    IIF 14 - Director → ME
  • 70
    RENAISSANCE MANAGEMENT SERVICES LIMITED
    03404510
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2000-04-12 ~ 2008-01-24
    IIF 50 - Director → ME
  • 71
    RENAISSANCE SECURITIES LIMITED
    03404451
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2000-04-12 ~ 2008-01-24
    IIF 8 - Director → ME
  • 72
    RETIREMENT CARE (BH) LIMITED
    - now 01784060
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2006-12-08 ~ 2008-01-24
    IIF 17 - Director → ME
  • 73
    RETIREMENT CARE (MIDLANDS) LIMITED
    - now 02654812
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (26 parents)
    Officer
    2006-12-08 ~ 2008-01-24
    IIF 23 - Director → ME
  • 74
    RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
    - now 02726170
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (26 parents)
    Officer
    1999-07-02 ~ 2008-01-24
    IIF 22 - Director → ME
  • 75
    RETIREMENT CARE (SOUTHERN) LIMITED
    - now 02486317
    GOODACRE LIMITED - 1995-06-14
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-07-02 ~ 2008-01-24
    IIF 62 - Director → ME
  • 76
    RETIREMENT CARE GROUP LTD
    - now 02195300 02086525
    WF 131 LIMITED - 1989-01-26
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2006-12-08 ~ 2008-01-24
    IIF 29 - Director → ME
  • 77
    RETIREMENT CARE LIMITED
    - now 01706784
    HARVESTCARE LIMITED - 1983-04-15
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2008-01-24
    IIF 28 - Director → ME
  • 78
    RETIREMENT HOMESEARCH LIMITED
    - now 03829469
    SHELFCO (NO.1734) LIMITED
    - 2000-06-29 03829469 03829473... (more)
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (27 parents)
    Officer
    1999-10-21 ~ 2008-01-24
    IIF 26 - Director → ME
  • 79
    RETIREMENT MARKETING SERVICES LIMITED
    - now 02196442
    BECKCLIFF LIMITED - 1988-01-11
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (26 parents)
    Officer
    2006-12-08 ~ 2008-01-24
    IIF 18 - Director → ME
  • 80
    RETIREX LIMITED
    02299283
    Mark Harvey, York House, 207 - 221 Pentonville Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    1993-08-24 ~ 1994-06-29
    IIF 70 - Director → ME
  • 81
    RUTHERRICKS LIMITED
    04356340
    10a Cliff Drive, Poole, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2002-01-18 ~ dissolved
    IIF 25 - Director → ME
    2002-01-18 ~ dissolved
    IIF 68 - Secretary → ME
  • 82
    SALISBURY PLAZA (NO. 1) MANAGEMENT COMPANY LIMITED
    - now 02269373 02279885... (more)
    HOLDLONG RESIDENTS MANAGEMENT LIMITED - 1988-12-29
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (17 parents)
    Officer
    1999-12-06 ~ 2002-02-25
    IIF 83 - Director → ME
  • 83
    SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED
    - now 02269420 02279885... (more)
    LEASEVIEW PROPERTY MANAGEMENT LIMITED - 1988-12-29
    Chequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-12-06 ~ 2002-02-25
    IIF 84 - Director → ME
  • 84
    SALISBURY PLAZA (NO. 3) MANAGEMENT COMPANY LIMITED
    - now 02279885 02269420... (more)
    LEASEIDEAL RESIDENTS MANAGEMENT LIMITED - 1988-12-29
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    1999-12-06 ~ 2002-02-25
    IIF 86 - Director → ME
  • 85
    TOR SANDS FREEHOLD LIMITED
    05857041
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2006-08-31 ~ 2008-01-24
    IIF 43 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.