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
03229746SHELFCO (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
06324769CIRRUS 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
COTRONIC CIRRUS LIMITED
- 2001-12-10
01444995COTRONIC (UK) LIMITED
- 2001-04-11
01444995LETITIN 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
04174104SHELFCO (NO.2416) LIMITED
- 2001-04-11
04174104 04243016, 04173988, 04187974Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
02346461RESTRICH 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 03188300AMBLEFARM 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 02290759CIRCUITSURE 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 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 02948602ROUNDVILLE 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 02086525R.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
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, 06753036, 06371574Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.1229) LIMITED
- 2007-09-27
03229749 03229742, 03229741, 03229740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
03229750SHELFCO (NO.1230) LIMITED
- 2005-08-08
03229750 02268398, 03229756, 03229740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 01709679BONDEPP 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
06277828PEVEREL 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
02061041O.M.MANAGEMENT SERVICES LIMITED
- 2000-09-06
02061041C.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
SHELFCO (NO.1735) LIMITED
- 2000-06-29
03829468 03829473, 03934744, 03829462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
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 & 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
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 MANAGEMENT SERVICES LIMITED
- 1988-12-14
01941650ASTRASTONE 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
04346456LANDPRINT 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
04321309PANELMODERN 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
SHELFCO (NO.1737) LIMITED
- 2000-01-11
03829466 03829473, 04018884, 03808857Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 04350517Insolvency (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
03479579HICKRENT 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 02405973SAGA 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
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 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
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 02306958MERIDIAN 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 01885186MERIDIAN 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
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 02035541OAKHURST 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
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
1998-03-17 ~ 2008-01-24
IIF 39 - Director → ME
49
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
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
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
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 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
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
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
03073418Insolvency (Case 1) In administration
Administration started on 2011-03-14
PEVEREL HOLDINGS LIMITED
- 2000-05-02
03073418SHELFCO (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
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
03829467SHELFCO (NO.1736) LIMITED
- 1999-11-02
03829467 03829473, 03229756, 03829462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
03064349PEVEREL RENTALS LIMITED
- 2000-02-17
03064349DRESSNOTION 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
03829939FAIRHOLD 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
01769945PEVEREL & 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
03829472SHELFCO (NO.1732) LIMITED
- 2000-02-23
03829472 03829473, 03829462, 03744358Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
02891085CARE 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
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
03874014SHELFCO (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
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
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 01784060BRYANT 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 02654812FORAY 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 02726170GOODACRE 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 02486317GOODACRE 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
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
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 03829469SHELFCO (NO.1734) LIMITED
- 2000-06-29
03829469 03829473, 03808831, 03829462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 02196442BECKCLIFF 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
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
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, 02269420, 02262168Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 02269373, 02262168Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 02269373, 02262168Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2006-08-31 ~ 2008-01-24
IIF 43 - Director → ME