The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mcgill, Christopher Charles
- British born in April 1960
Mcgill, Christopher Charles
Resident in United Kingdom
Registered addresses and corresponding companies35, Park Lane, London, W1K 1RB, England
IIF 1 IIF 2 IIF 3 (more)35, Park Lane, London, W1K 1RB, United Kingdom
IIF 5 IIF 6 IIF 7 (more)The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
IIF 46 IIF 47 IIF 48 (more)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
- British chief executive officer born in April 1960
Mcgill, Christopher Charles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
IIF 102
- British director born in April 1960
Mcgill, Christopher Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British managing dirctor born in April 1960
Mcgill, Christopher Charles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
IIF 107
- British managing direcor born in April 1960
Mcgill, Christopher Charles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
IIF 108
- British managing director born in April 1960
Mcgill, Christopher Charles
Resident in United Kingdom
Registered addresses and corresponding companies35, Par Lane, London, W1K 1RB
IIF 10935, Park Lane, London, W1K 1RB, United Kingdom
IIF 110 IIF 111 IIF 112 (more)Molteno House 302, Regents Park Road, Finchley, London, N3 2JX
IIF 138The Old Barn, The Holloway, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LR
IIF 139 IIF 140The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
IIF 141 IIF 142 IIF 143 (more)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 IIF 173 IIF 174 IIF 175 IIF 176 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 IIF 195 IIF 196 IIF 197 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 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 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 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300
- British manging director born in April 1960
Mcgill, Christopher Charles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
IIF 301
- British none born in April 1960
Mcgill, Christopher Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1960
Mcgill, Cristopher Charles
Resident in United Kingdom
Registered addresses and corresponding companies35, Park Lane, London, W1K 1RB, United Kingdom
IIF 305
- British born in April 1960
Mcgill, Christopher Charles
Resident in England
Registered addresses and corresponding companies25, Park Lane, London, W1K 1RA, England
IIF 30625, Park Lane, London, W1K 1RB, England
IIF 30735, Park Lane, London, W1K 1RB
IIF 30835, Park Lane, London, W1K 1RB, England
IIF 309 IIF 310 IIF 311 (more)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 35335, Park Lane, London, W1K 1RB, United Kingdom
IIF 354 IIF 355 IIF 356 (more)IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 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 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 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 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 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 55635, Park Lane, Mayfair, London, W1K 1RB, England
IIF 557 IIF 55835, Park Lane, Mayfair, London, W1K 1RB, United Kingdom
IIF 559 IIF 560 IIF 561 (more)Berkeley House, 304 Regents Park Road, London, N3 2JX, England
IIF 579 IIF 580 IIF 581 (more)Molteno House, 302 Regents Park Road, London, N3 2JX, England
IIF 607 IIF 608
- British accountant born in April 1960
Mcgill, Christopher Charles
Resident in England
Registered addresses and corresponding companies35, Park Lane, London, W1K 1RB, United Kingdom
IIF 609
- British company director born in April 1960
Mcgill, Christopher Charles
Resident in England
Registered addresses and corresponding companies - British director born in April 1960
Mcgill, Christopher Charles
Resident in England
Registered addresses and corresponding companies - British managing director born in April 1960
Mcgill, Christopher Charles
Resident in England
Registered addresses and corresponding companies35, Park Lane, London, W1K 1RB, England
IIF 629 IIF 630 IIF 63135, Park Lane, London, W1K 1RB, United Kingdom
IIF 632 IIF 633 IIF 634 (more)IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682 IIF 683 IIF 684 IIF 685 IIF 686 IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 695 IIF 696 IIF 697 IIF 698 IIF 699 IIF 700 IIF 701 IIF 702 IIF 703 IIF 704 IIF 705 IIF 706 IIF 707 IIF 708 IIF 709 IIF 710 IIF 711 IIF 712 IIF 713 IIF 714 IIF 715 IIF 716 IIF 71735, Park Lane, Mayfair, London, W1K 1RB
IIF 71835, Park Lane, Mayfiar, London, W1K 1RB, United Kingdom
IIF 719
- British manging director born in April 1960
Mcgill, Christopher Charles
Resident in England
Registered addresses and corresponding companies - British born in April 1960
Mcgill, Chirstopher Charles
Resident in England
Registered addresses and corresponding companies35, Park Lane, London, W1K 1RB, United Kingdom
IIF 722
Related profiles found in government register
Offspring entities and appointments
463
- 1
ACTIONLEAGUE LIMITED
02023874Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2009-08-24 ~ 2010-06-10IIF 243 - Director → ME2011-03-29 ~ 2014-10-09IIF 646 - Director → ME - 2
ADENSOUTH LIMITED
06781002Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2009-08-24 ~ nowIIF 27 - Director → ME - 3
AEROBLUE LIMITED
SC185922George House, 36 North Hanover Street, GlasgowActive Corporate (17 parents)Officer2011-03-29 ~ nowIIF 394 - Director → ME2009-08-24 ~ 2010-06-10IIF 271 - Director → ME - 4
ANCHOR GR LIMITED
11053514Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-08 ~ nowIIF 603 - Director → ME - 5
ANDROMEDA HOLDINGS LIMITED
09943483Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-11-20 ~ nowIIF 310 - Director → ME - 6
ANNANBURY LIMITED
06889300Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2012-09-12 ~ nowIIF 551 - Director → ME - 7APPELLO TELEHEALTH LIMITED - now
PEVEREL CIRRUS LIMITED
- 2011-07-25 04174104COTRONIC LIMITED - 2002-06-05SHELFCO (NO.2416) LIMITED - 2001-04-11 03958799, 03289107, 05503281... (more)Oregon House, 19 Queensway, New Milton, HampshireDissolved Corporate (23 parents)Equity (Company account)1 GBP2020-12-31Officer2009-08-24 ~ 2011-03-21IIF 119 - Director → ME - 8
ARAMIS GR LIMITED
11054508Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-08 ~ nowIIF 599 - Director → ME - 9
ARCTIC GR LIMITED
11053163Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-11-08 ~ nowIIF 580 - Director → ME - 10
ATTIC PROPERTIES LIMITED
03545853Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2009-08-24 ~ 2010-06-10IIF 252 - Director → ME2011-03-29 ~ nowIIF 532 - Director → ME - 11
AUDPEN GR LIMITED
08455458Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-03-21 ~ nowIIF 578 - Director → ME - 12HABITFOLD LIMITED - 1987-08-21Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2011-03-29 ~ 2014-10-09IIF 675 - Director → ME2009-08-24 ~ 2010-06-10IIF 177 - Director → ME
- 13
AVONBRAID LIMITED
05752666Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2011-03-29 ~ 2014-10-09IIF 684 - Director → ME2009-08-24 ~ 2010-06-10IIF 232 - Director → ME - 14
AZTEC ACQUISITIONS LIMITED
06111254Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (8 parents)Officer2009-08-24 ~ dissolvedIIF 121 - Director → ME - 15PEVEREL CBG OPCO LIMITED - 2011-05-04CONSENSUS-PEVEREL OPCO LIMITED - 2008-09-17PEVEREL OPCO NO 2 LIMITED - 2008-08-2635 Park Lane, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2011-07-14 ~ dissolvedIIF 619 - Director → ME
- 16PEVEREL OPCO LIMITED - 2007-09-05Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (9 parents)Officer2009-08-24 ~ dissolvedIIF 127 - Director → ME
- 17
BACKDEAN LIMITED
03541701Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2011-03-29 ~ nowIIF 534 - Director → ME2009-08-24 ~ 2010-06-10IIF 259 - Director → ME - 18
BACKFIELD (2003) LIMITED
04846350Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 487 - Director → ME2009-08-24 ~ 2010-06-10IIF 202 - Director → ME - 19
BACKFOLD LIMITED
07191263Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ 2014-07-21IIF 639 - Director → ME2019-08-12 ~ nowIIF 316 - Director → ME - 20
BACKGAIN LIMITED
04893618Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2011-03-29 ~ nowIIF 403 - Director → ME2009-08-24 ~ 2010-06-10IIF 159 - Director → ME - 21
BACKGLAZE LIMITED
04893579Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 449 - Director → ME2009-08-24 ~ 2010-06-10IIF 204 - Director → ME - 22
BACKGREEN LIMITED
04893597Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 223 - Director → ME2011-03-29 ~ nowIIF 528 - Director → ME - 23
BACKGROVE LIMITED
04893574Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 216 - Director → ME2011-03-29 ~ nowIIF 521 - Director → ME - 24
BACKLANE LIMITED
03541707Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (18 parents)Officer2011-03-29 ~ nowIIF 384 - Director → ME2009-08-24 ~ 2010-06-10IIF 183 - Director → ME - 25
BACKOME LIMITED
071913306th Floor Grand Buildings, 1-3 Strand Trafalgar Square, LondonDissolved Corporate (6 parents)Officer2011-03-29 ~ 2012-11-20IIF 647 - Director → ME - 26
BACKPEN LIMITED
07191190Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ 2012-11-20IIF 702 - Director → ME2015-08-06 ~ nowIIF 353 - Director → ME - 27
BACKRANGE (2003) LIMITED
04846364Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 272 - Director → ME2011-03-29 ~ nowIIF 492 - Director → ME - 28
BACKREED LIMITED
03541713Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2011-03-29 ~ nowIIF 506 - Director → ME2009-08-24 ~ 2010-06-10IIF 141 - Director → ME - 29
BACKRISE LIMITED
03541716Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2009-08-24 ~ 2010-06-10IIF 297 - Director → ME2011-03-29 ~ nowIIF 481 - Director → ME - 30
BALEMOR GR LIMITED
09447700Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2015-02-19 ~ nowIIF 518 - Director → ME - 31AMBLEFARM LIMITED - 1996-05-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2009-08-24 ~ 2010-06-11IIF 9 - Director → ME2011-03-29 ~ nowIIF 470 - Director → ME
- 32
BALFOUR HOMES MANAGEMENT LIMITED
01986825Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (21 parents)Officer2009-08-24 ~ 2011-03-21IIF 131 - Director → ME - 33FIRSTRICH LIMITED - 1998-11-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2009-08-24 ~ 2010-06-10IIF 164 - Director → ME2011-03-29 ~ nowIIF 357 - Director → ME
- 34
BEARCLOUD TOPCO LIMITED
09145375Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2014-07-24 ~ nowIIF 513 - Director → ME - 35
BEECH (NO.1) LIMITED
07062603Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2011-03-29 ~ nowIIF 497 - Director → ME - 36Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2011-03-29 ~ nowIIF 549 - Director → ME
- 37Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2011-03-29 ~ nowIIF 405 - Director → ME
- 38Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2011-03-29 ~ nowIIF 385 - Director → ME
- 39Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2011-03-29 ~ nowIIF 363 - Director → ME
- 40Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-04-11 ~ nowIIF 565 - Director → ME
- 41
BENDIS GR LIMITED
08447954Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2013-03-15 ~ nowIIF 568 - Director → ME - 42
BETA CENTAURI LIMITED
09603996Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-05-22 ~ nowIIF 519 - Director → ME - 43
BETELGEUSE LIMITED
09605584Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2015-05-22 ~ nowIIF 463 - Director → ME - 44LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (12 parents)Officer2019-08-12 ~ nowIIF 311 - Director → ME2010-02-01 ~ 2010-06-10IIF 718 - Director → ME2011-03-29 ~ 2014-07-21IIF 674 - Director → ME
- 45
BLACKTHORN GR LIMITED
11053343Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2017-11-08 ~ nowIIF 601 - Director → ME - 46
BLANCO ESTATES LIMITED
08252333Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-10-15 ~ nowIIF 561 - Director → ME - 47
BODONI GR LIMITED
10141321Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2016-04-22 ~ nowIIF 339 - Director → ME - 48
BORACES GR LIMITED
11057952Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2017-11-10 ~ nowIIF 590 - Director → ME - 49
BOURNE INVESTMENT PROPERTIES LIMITED
08251636Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2019-08-12 ~ nowIIF 342 - Director → ME2012-10-12 ~ 2014-07-21IIF 622 - Director → ME - 50Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2009-08-24 ~ 2010-06-10IIF 73 - Director → ME2011-03-29 ~ nowIIF 358 - Director → ME
- 51
BRADPASS LIMITED
05650901Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2011-03-29 ~ 2014-10-09IIF 682 - Director → ME2009-08-24 ~ 2010-06-10IIF 240 - Director → ME - 52ST GEORGE WHARF (TEN) LIMITED - 2003-04-13Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2011-03-29 ~ nowIIF 494 - Director → ME2009-08-24 ~ 2010-06-10IIF 94 - Director → ME
- 53
BRIGANTE PROPERTIES LIMITED
08252012Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2012-10-12 ~ nowIIF 576 - Director → ME - 54
BRIGHTMARK GR LIMITED
11052599Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-07 ~ nowIIF 581 - Director → ME - 55
BRIGHTMOOD GR LIMITED
11052510Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-07 ~ nowIIF 579 - Director → ME - 56
BRIGHTMOON INVESTMENT PROPERTIES LIMITED
09163791Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-08-06 ~ nowIIF 8 - Director → ME - 57
BRIGHTYEAR LIMITED
11052514Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-07 ~ nowIIF 594 - Director → ME - 58
BROADSWORD GR LIMITED
08766944Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2013-11-07 ~ nowIIF 4 - Director → ME - 59
BROOKRACE LIMITED
04793057Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 200 - Director → ME2011-03-29 ~ nowIIF 533 - Director → ME - 60
BUELLER ASSET MANAGEMENT LIMITED
08252203Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-10-15 ~ nowIIF 563 - Director → ME - 61
BUTTONMAGIC LIMITED
04833050Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 108 - Director → ME2011-03-29 ~ nowIIF 476 - Director → ME - 62
BYRON HALLS LIMITED
04846522Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2011-03-29 ~ nowIIF 555 - Director → ME2009-08-24 ~ 2010-06-10IIF 230 - Director → ME - 63
CALADAN LIMITED
05734508Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 365 - Director → ME2009-08-24 ~ 2010-06-10IIF 210 - Director → ME - 64
CALIBRI GR LIMITED
10140912Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2016-04-22 ~ nowIIF 333 - Director → ME - 65
CALISTO GR LIMITED
10141011Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2016-04-22 ~ nowIIF 349 - Director → ME - 66
CAMPBACK LIMITED
05460935Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2011-03-29 ~ 2014-10-09IIF 706 - Director → ME2009-08-24 ~ 2010-06-10IIF 191 - Director → ME - 67SHELFCO (NO. 2985) LIMITED - 2004-09-22 03958799, 03289107, 05503281... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2009-08-24 ~ 2010-06-10IIF 234 - Director → ME2011-03-29 ~ 2014-10-09IIF 678 - Director → ME
- 68CAPITALPUNK LIMITED - now
OLDTOWN INVESTMENT PROPERTIES LIMITED
- 2025-02-19 09146044Sheldon House, 904/910 High Road, London, EnglandActive Corporate (7 parents)Equity (Company account)283,176 GBP2024-01-31Officer2014-07-24 ~ 2017-08-30IIF 126 - Director → ME - 69
FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED
- 2013-02-27 06723022 03848154, 05674539, 05015559... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2011-03-29 ~ 2015-11-06IIF 711 - Director → ME2009-08-24 ~ 2010-06-10IIF 145 - Director → ME2018-02-13 ~ nowIIF 608 - Director → ME - 70
CASTLECHIME LIMITED
05734871Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2009-08-24 ~ 2010-06-10IIF 292 - Director → ME2011-03-29 ~ nowIIF 531 - Director → ME - 71
CASTLECHIME NO. 2 LIMITED
06393208Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2009-08-24 ~ dissolvedIIF 130 - Director → ME - 72CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now 16195117
QS4 LIMITED
- 2019-01-29 04134381QUINTEL S4 LIMITED - 2003-08-07NOVELPLAIN LIMITED - 2001-02-09R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (41 parents, 1 offspring)Officer2006-03-31 ~ 2009-07-07IIF 266 - Director → ME - 73
CG THREE LIMITED
05425483Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2011-03-29 ~ nowIIF 442 - Director → ME - 74RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents)Officer2011-03-29 ~ nowIIF 391 - Director → ME2009-08-24 ~ 2010-06-10IIF 76 - Director → ME
- 75CHESTERTON UK SERVICES LIMITED - now
CHESTERTON GLOBAL LIMITED
- 2023-10-13 05334580INTERCEDE 2013 LIMITED - 2005-03-15 05569424, 06378165, 06300210... (more)40 Connaught Street, Hyde Park, London, EnglandActive Corporate (41 parents, 24 offsprings)Officer2005-06-08 ~ 2008-06-09IIF 59 - Director → ME - 76CHESTERTONS INTERNATIONAL FRANCHISE LIMITED - nowCHESTERTONS UK FRANCHISE LIMITED - 2023-10-09
CHESTERTON OVERSEAS LIMITED
- 2019-06-19 054686583 Hill Street, 3rd Floor Front, London, EnglandActive Corporate (15 parents)Equity (Company account)-163,336 GBP2024-12-31Officer2007-08-15 ~ 2008-06-19IIF 103 - Director → ME - 77
CHICHESTER FREEHOLDS LIMITED
05672316Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2011-03-29 ~ nowIIF 465 - Director → ME2009-08-24 ~ 2010-06-10IIF 298 - Director → ME - 78TAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03 00643420CITISTEAD LIMITED - 2007-06-22WIMPEY 1881 LIMITED - 2006-02-07 04735472Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (16 parents)Officer2009-08-24 ~ 2010-06-10IIF 172 - Director → ME2011-03-29 ~ nowIIF 428 - Director → ME
- 79
CLEGANE LIMITED
09146123Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-07-24 ~ nowIIF 496 - Director → ME - 80LAYBROOK LIMITED - 2007-11-28Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2011-03-29 ~ nowIIF 340 - Director → ME
- 81CONSORT PROPERTY MANAGEMENT LIMITED - now
PEVEREL GENERAL CP LIMITED
- 2011-06-01 03479620FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12 05380171, 05869945, 06618079... (more)PEVEREL GENERAL CP LIMITED - 2008-05-16MAGNOSIGN LIMITED - 2007-10-03Queensway House, 11 Queensway, New Milton, HantsActive Corporate (24 parents)Officer2009-08-24 ~ 2011-03-21IIF 116 - Director → ME - 82
COUNTRYSIDE THREE LIMITED
04422693Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2009-08-24 ~ 2010-06-10IIF 154 - Director → ME2011-03-29 ~ nowIIF 369 - Director → ME - 83CASTLEVITAL LIMITED - 2004-02-11One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (12 parents)Officer2009-08-24 ~ dissolvedIIF 117 - Director → ME
- 84AMPLEGOLD LIMITED - 2004-10-211 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (14 parents)Officer2009-08-24 ~ dissolvedIIF 135 - Director → ME
- 85
DANECARR LIMITED
06031167Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2009-08-24 ~ 2010-06-10IIF 57 - Director → ME2011-03-29 ~ nowIIF 422 - Director → ME - 86Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2013-02-25 ~ nowIIF 566 - Director → ME
- 87CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01 00786819, 00694736, 00918067... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2009-08-24 ~ 2010-06-10IIF 284 - Director → ME2011-03-29 ~ nowIIF 409 - Director → ME
- 88
DELLMES GR LIMITED
09371683Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 28 offsprings)Officer2015-01-02 ~ nowIIF 2 - Director → ME - 89M 25 HOLDINGS LIMITED - 1998-05-08 02436339Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2009-08-24 ~ 2010-06-10IIF 300 - Director → ME2011-03-29 ~ nowIIF 414 - Director → ME
- 90
DENETOWER LIMITED
01197872Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2009-08-24 ~ 2010-06-10IIF 251 - Director → ME2011-03-29 ~ nowIIF 514 - Director → ME - 91
DENOTEWELL LIMITED
05851510Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2009-08-24 ~ 2010-06-10IIF 274 - Director → ME2011-03-29 ~ nowIIF 457 - Director → ME - 92
DENTBERG LIMITED
05460927Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2011-03-29 ~ 2014-10-09IIF 644 - Director → ME2009-08-24 ~ 2010-06-10IIF 194 - Director → ME - 93Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2015-06-15 ~ nowIIF 324 - Director → ME
- 94Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2015-06-15 ~ nowIIF 334 - Director → ME
- 95ALDGATE CHALETS LIMITED - 2008-07-04Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2011-03-29 ~ dissolvedIIF 657 - Director → ME2009-08-24 ~ 2010-06-10IIF 144 - Director → ME
- 96COVEBURY LIMITED - 1997-11-1968 Grafton Way, London, EnglandActive Corporate (19 parents)Equity (Company account)765,828 GBP2019-06-30Officer2011-03-29 ~ 2018-11-14IIF 637 - Director → ME2009-08-24 ~ 2010-06-10IIF 213 - Director → ME
- 97
DEWGIFT LIMITED
03359924Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2011-03-29 ~ nowIIF 366 - Director → ME - 98
DRAGONSTONE INVESTMENT PROPERTIES LIMITED
09146071Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-07-24 ~ nowIIF 535 - Director → ME - 99
DURDEN INVESTMENT PROPERTIES LIMITED
08251861Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2012-10-12 ~ 2014-10-09IIF 624 - Director → ME - 100
EBRIMA GR LIMITED
10141654Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2016-04-22 ~ nowIIF 330 - Director → ME - 101
FAIRHOLD ECLIPSE LIMITED
- 2013-01-15 08092184Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2012-06-01 ~ 2012-11-20IIF 628 - Director → ME2015-08-06 ~ nowIIF 321 - Director → ME - 102
ERGOMAN LIMITED
SC191098George House, 36 North Hanover Street, GlasgowActive Corporate (15 parents)Officer2011-03-29 ~ nowIIF 390 - Director → ME2009-08-24 ~ 2010-06-10IIF 55 - Director → ME - 103
ERGOTRADE LIMITED
SC191097George House, 36 North Hanover Street, GlasgowActive Corporate (18 parents)Officer2011-03-29 ~ nowIIF 434 - Director → ME2009-08-24 ~ 2010-06-10IIF 87 - Director → ME - 104REGALDALE LIMITED - 1997-05-30 03088305Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2009-08-24 ~ 2010-09-01IIF 278 - Director → ME
- 105SANDCO 773 LIMITED - 2007-01-17 06735366, 05447706, 05067443... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2011-03-29 ~ 2014-10-09IIF 658 - Director → ME2009-08-24 ~ 2010-06-10IIF 227 - Director → ME
- 106SANDCO 949 LIMITED - 2010-10-22 06735366, 05447706, 05067443... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2011-03-29 ~ nowIIF 474 - Director → ME
- 107
FAIRGAP LIMITED
07234353Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2019-08-12 ~ nowIIF 320 - Director → ME2011-03-29 ~ 2014-07-21IIF 713 - Director → ME - 108HILLGATE (244) LIMITED - 2001-08-07 04235932, 04296690, 03908235... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2009-08-24 ~ 2010-06-10IIF 236 - Director → ME2011-03-29 ~ nowIIF 354 - Director → ME
- 109BACKMAIN LIMITED - 2003-01-13Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2011-03-29 ~ nowIIF 468 - Director → ME2009-08-24 ~ 2010-06-10IIF 211 - Director → ME
- 110Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 407 - Director → ME2009-08-24 ~ 2010-06-10IIF 235 - Director → ME
- 111
FAIRHOLD (BRIARDENE) LIMITED
04763653Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 256 - Director → ME2011-03-29 ~ nowIIF 472 - Director → ME - 112PAVEMENT PROPERTIES LIMITED - 1996-05-15CURZON ORIGINATOR LIMITED - 1996-05-02Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2009-08-24 ~ 2010-06-10IIF 241 - Director → ME2011-03-29 ~ nowIIF 526 - Director → ME
- 113GOMBA HOLDINGS UK LIMITED - 1997-12-18Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer2011-03-29 ~ nowIIF 429 - Director → ME2009-08-24 ~ 2010-06-10IIF 182 - Director → ME
- 114BELLWAY (YORKSHIRE) LIMITED - 2006-01-24BELLWAY (MIDLANDS) LIMITED - 1982-03-10JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2011-03-29 ~ 2014-10-09IIF 703 - Director → ME2009-08-24 ~ 2010-06-10IIF 181 - Director → ME
- 115WILSON CONNOLLY ORB LIMITED - 2009-01-06LEGISLATOR 1632 LIMITED - 2003-06-09 04126997, 04461295, 04547101... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2011-03-29 ~ nowIIF 469 - Director → ME2009-08-24 ~ 2010-06-10IIF 146 - Director → ME
- 116Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2011-03-29 ~ nowIIF 522 - Director → ME
- 117Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2009-08-24 ~ 2010-06-10IIF 160 - Director → ME2011-03-29 ~ nowIIF 500 - Director → ME
- 118CITYSTEAD LIMITED - 2009-01-06TAYLOR WIMPEY UK LIMITED - 2007-07-03 01392762CITYSTEAD LIMITED - 2007-06-22WIMPEY 1880 LIMITED - 2006-02-07 04735470Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer2011-03-29 ~ nowIIF 441 - Director → ME2009-08-24 ~ 2010-06-10IIF 261 - Director → ME
- 119
FAIRHOLD BRECCIA LIMITED
08130096Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2019-08-12 ~ nowIIF 315 - Director → ME2012-07-04 ~ 2014-07-21IIF 625 - Director → ME - 120AZTEC CBG SHELTERED LIMITED - 2011-07-15PEVEREL CBG SHELTERED LIMITED - 2011-05-04CONSENSUS-PEVEREL SHELTERED PMS LTD - 2008-08-22Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2011-10-19 ~ nowIIF 473 - Director → ME
- 121BERKELEY FIFTY-SIX LIMITED - 2006-05-05Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2011-03-29 ~ 2014-10-09IIF 720 - Director → ME2009-08-24 ~ 2010-06-10IIF 142 - Director → ME
- 122
FAIRHOLD CRESCENT LIMITED
08129968Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2012-07-04 ~ 2014-07-21IIF 573 - Director → ME2019-08-12 ~ nowIIF 328 - Director → ME - 123
PEVEREL EXCHANGES NO.4 LIMITED
- 2012-06-14 06371617Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2011-03-29 ~ nowIIF 488 - Director → ME2009-08-24 ~ 2010-06-10IIF 209 - Director → ME - 124
FAIRHOLD FINANCE LIMITED
05512842Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 37 offsprings)Officer2009-08-24 ~ 2010-06-10IIF 79 - Director → ME2011-03-29 ~ nowIIF 490 - Director → ME - 125SHELFCO (NO.1229) LIMITED - 2007-09-27 03958799, 03289107, 05503281... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2009-08-24 ~ 2011-03-21IIF 287 - Director → ME2011-10-19 ~ nowIIF 308 - Director → ME
- 126
FAIRHOLD HAVEN LIMITED
05441733C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents)Officer2009-08-24 ~ 2010-06-10IIF 162 - Director → ME2011-03-29 ~ 2020-09-25IIF 652 - Director → ME - 127HILLGATE (246) LIMITED - 2001-08-08 04235932, 04296690, 03908235... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2011-03-29 ~ nowIIF 484 - Director → ME2009-08-24 ~ 2010-06-10IIF 84 - Director → ME
- 128Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 14 offsprings)Officer2009-08-24 ~ 2010-06-10IIF 50 - Director → ME2011-03-29 ~ nowIIF 367 - Director → ME
- 129140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2011-03-29 ~ 2014-10-09IIF 710 - Director → ME2009-08-24 ~ 2010-06-10IIF 193 - Director → ME
- 130FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21 05869945, 06618079, 06402024... (more)140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2011-03-29 ~ 2014-10-09IIF 676 - Director → ME2009-08-24 ~ 2010-06-10IIF 269 - Director → ME
- 131
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
05476758140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2011-03-29 ~ 2014-10-09IIF 690 - Director → ME2009-08-24 ~ 2010-06-10IIF 250 - Director → ME - 132140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2009-08-24 ~ 2014-10-09IIF 207 - Director → ME2011-03-29 ~ 2014-09-23IIF 721 - Director → ME
- 133Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2009-08-24 ~ 2010-06-10IIF 722 - Director → ME2011-03-29 ~ nowIIF 415 - Director → ME
- 134Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 527 - Director → ME2009-08-24 ~ 2010-08-10IIF 51 - Director → ME
- 135FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12 05380171, 05869945, 06402024... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 480 - Director → ME2009-08-24 ~ 2010-06-10IIF 56 - Director → ME
- 136Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2006-07-07 ~ 2007-11-27IIF 52 - Director → ME2009-08-24 ~ 2010-06-10IIF 60 - Director → ME2011-03-29 ~ nowIIF 478 - Director → ME
- 137Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 86 - Director → ME2011-03-29 ~ nowIIF 548 - Director → ME
- 138Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2009-08-24 ~ 2010-06-10IIF 66 - Director → ME2011-03-29 ~ nowIIF 446 - Director → ME
- 139HILLGATE (193) LIMITED - 2001-01-05 04235932, 04296690, 03908235... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents, 9 offsprings)Officer2009-08-24 ~ 2010-06-10IIF 72 - Director → ME2011-03-29 ~ nowIIF 412 - Director → ME
- 140140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2011-03-29 ~ 2014-10-09IIF 680 - Director → ME2009-08-24 ~ 2010-06-10IIF 109 - Director → ME
- 141140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2009-06-24 ~ 2010-06-10IIF 148 - Director → ME2011-03-29 ~ 2014-10-09IIF 664 - Director → ME
- 142140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2011-03-29 ~ 2014-10-09IIF 714 - Director → ME2009-08-24 ~ 2010-06-10IIF 166 - Director → ME
- 143Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 53 - Director → ME2011-03-29 ~ nowIIF 408 - Director → ME
- 144Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 393 - Director → ME2009-08-24 ~ 2010-06-10IIF 97 - Director → ME
- 145Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 389 - Director → ME2009-08-24 ~ 2010-06-10IIF 47 - Director → ME
- 146
FAIRHOLD HOLDINGS PERMACO LIMITED
06399708Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2009-08-24 ~ 2010-06-10IIF 58 - Director → ME2011-03-29 ~ nowIIF 368 - Director → ME - 147PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07 03697237, 03697239, 05792097... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2011-03-29 ~ 2020-09-25IIF 677 - Director → ME2009-08-24 ~ 2010-06-10IIF 245 - Director → ME
- 148MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18 05086036, 05086037, 05086062... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2009-08-24 ~ 2010-06-10IIF 219 - Director → ME2011-03-29 ~ 2020-09-25IIF 687 - Director → ME
- 149MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20 05086036, 05086037, 05086062... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2011-03-29 ~ 2020-09-25IIF 694 - Director → ME2009-08-24 ~ 2010-06-10IIF 255 - Director → ME
- 150MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02 05086036, 05086037, 05086062... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2009-08-24 ~ 2010-06-10IIF 70 - Director → ME2011-03-29 ~ nowIIF 498 - Director → ME
- 151MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01 05086036, 05086037, 05086062... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2011-03-29 ~ nowIIF 456 - Director → ME2009-08-24 ~ 2010-06-10IIF 199 - Director → ME
- 152MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11 05086036, 05086037, 05086062... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2011-03-29 ~ nowIIF 361 - Director → ME2009-08-24 ~ 2010-06-10IIF 74 - Director → ME
- 153MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28 05086036, 05086037, 05086062... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2009-08-24 ~ 2010-06-10IIF 80 - Director → ME2011-03-29 ~ nowIIF 396 - Director → ME
- 154MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03 05086037, 05086062, 03697448... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2009-08-24 ~ 2010-06-10IIF 224 - Director → ME2011-03-29 ~ nowIIF 438 - Director → ME
- 155MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09 05086036, 05086037, 05086062... (more)C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2011-03-29 ~ 2020-09-25IIF 672 - Director → ME2009-08-24 ~ 2010-06-10IIF 196 - Director → ME
- 156MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19 05086036, 05086037, 05086062... (more)MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01 05086036, 05086037, 05086062... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2009-08-24 ~ 2010-06-10IIF 291 - Director → ME2011-03-29 ~ 2020-09-25IIF 653 - Director → ME
- 157MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21 05086036, 05086037, 05086062... (more)PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11 03697237, 03697239, 05792097... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2011-03-29 ~ 2014-10-09IIF 698 - Director → ME2009-08-24 ~ 2010-06-10IIF 295 - Director → ME
- 158MCCARTHY & STONE HOUSING LIMITED - 1999-12-08SPEED 6399 LIMITED - 1997-07-09 03764793, 02766608, 04628585... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (20 parents)Officer2011-03-29 ~ 2020-09-25IIF 673 - Director → ME2009-08-24 ~ 2010-06-10IIF 214 - Director → ME
- 159MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26 05086036, 05086037, 05086062... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents)Officer2011-03-29 ~ 2020-09-25IIF 716 - Director → ME2009-08-24 ~ 2010-06-10IIF 273 - Director → ME
- 160MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26 05086036, 05086037, 05086062... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents)Officer2011-03-29 ~ 2020-09-25IIF 679 - Director → ME2009-08-24 ~ 2010-06-10IIF 249 - Director → ME
- 161MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07 05086036, 05086037, 05086062... (more)8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (15 parents)Officer2009-08-24 ~ 2010-06-10IIF 257 - Director → ME2011-03-29 ~ 2020-09-25IIF 649 - Director → ME
- 162MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07 05086036, 05086037, 05086062... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2011-03-29 ~ 2020-09-25IIF 669 - Director → ME2009-08-24 ~ 2010-06-10IIF 153 - Director → ME
- 163MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07 05086036, 05086037, 05086062... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2009-08-24 ~ 2010-06-10IIF 281 - Director → ME2011-03-29 ~ 2020-09-25IIF 701 - Director → ME
- 164MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07 05086036, 05086037, 05086062... (more)C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2009-08-24 ~ 2010-06-10IIF 264 - Director → ME2011-03-29 ~ 2020-09-25IIF 683 - Director → ME
- 165MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09 05086036, 05086037, 05086062... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2009-08-24 ~ 2010-06-10IIF 173 - Director → ME2011-03-29 ~ 2020-09-25IIF 631 - Director → ME
- 166Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2011-03-29 ~ nowIIF 425 - Director → ME2009-08-24 ~ 2010-06-10IIF 63 - Director → ME
- 167C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents)Officer2011-03-29 ~ 2020-09-25IIF 660 - Director → ME2009-08-24 ~ 2010-06-10IIF 233 - Director → ME
- 168C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents)Officer2009-08-21 ~ 2010-06-10IIF 289 - Director → ME2011-03-29 ~ 2020-09-25IIF 685 - Director → ME
- 169C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents)Officer2009-08-24 ~ 2010-06-10IIF 242 - Director → ME2011-03-29 ~ 2020-09-25IIF 635 - Director → ME
- 170C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (14 parents)Officer2009-08-24 ~ 2010-06-10IIF 187 - Director → ME2011-03-29 ~ 2020-09-25IIF 686 - Director → ME
- 171Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2009-08-24 ~ 2010-06-10IIF 88 - Director → ME2011-03-29 ~ nowIIF 544 - Director → ME
- 172Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2009-08-24 ~ 2010-06-10IIF 65 - Director → ME2011-03-29 ~ nowIIF 346 - Director → ME
- 173Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 553 - Director → ME2009-08-24 ~ 2010-06-10IIF 69 - Director → ME
- 174Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-08-24 ~ nowIIF 305 - Director → ME
- 175BUILDPLAIN LIMITED - 1999-10-01C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (21 parents)Officer2011-03-29 ~ 2020-09-25IIF 712 - Director → ME2009-08-24 ~ 2010-06-10IIF 190 - Director → ME
- 176HILLGATE (225) LIMITED - 2001-05-16 04235932, 04296690, 03908235... (more)C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2011-03-29 ~ 2020-09-25IIF 697 - Director → ME2009-08-24 ~ 2010-06-10IIF 152 - Director → ME
- 177OVAL (1828) LIMITED - 2003-04-25 04768189, 03271610, 09445882... (more)C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents)Officer2011-03-29 ~ 2020-09-25IIF 659 - Director → ME2009-08-24 ~ 2010-06-10IIF 268 - Director → ME
- 178OVAL (1946) LIMITED - 2004-04-26 04768189, 03271610, 09445882... (more)C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents)Officer2011-03-29 ~ 2020-09-25IIF 651 - Director → ME2009-08-24 ~ 2010-06-10IIF 147 - Director → ME
- 179C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents)Officer2011-03-29 ~ 2020-09-25IIF 707 - Director → ME2009-08-24 ~ 2010-06-10IIF 222 - Director → ME
- 180FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15 03848154, 05674539, 05015559... (more)140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2009-08-24 ~ 2010-06-10IIF 171 - Director → ME2011-03-29 ~ 2014-10-09IIF 700 - Director → ME
- 181FAIRHOLD HOMES LIMITED - 1996-11-15 02556027C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (21 parents)Officer2011-03-29 ~ 2020-09-25IIF 638 - Director → ME2009-08-24 ~ 2010-06-10IIF 150 - Director → ME
- 182MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15 05086036, 05086037, 05086062... (more)VILLAGE CONCEPTS LIMITED - 1994-09-08SPEED 802 LIMITED - 1990-11-26 03764793, 02766608, 04628585... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents)Officer2011-03-29 ~ 2020-09-25IIF 696 - Director → ME2009-08-24 ~ 2010-06-10IIF 149 - Director → ME
- 183BERKELEY THIRTY-SIX LIMITED - 2005-11-08Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2011-03-29 ~ 2014-10-09IIF 699 - Director → ME2009-08-24 ~ 2010-06-10IIF 176 - Director → ME
- 184
FAIRHOLD LEDA LIMITED
08129460Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-07-04 ~ nowIIF 569 - Director → ME - 185HOUNDCLEVER LIMITED - 1995-04-19Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2011-03-29 ~ nowIIF 421 - Director → ME2009-08-24 ~ 2010-06-10IIF 170 - Director → ME
- 186
PEVEREL LTC LIMITED
- 2012-08-22 06362705Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 296 - Director → ME2011-03-29 ~ nowIIF 427 - Director → ME - 187
FAIRHOLD BLUE MOON LIMITED
- 2012-06-01 08091310Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-05-31 ~ nowIIF 564 - Director → ME - 188
FAIRHOLD MERCURY LIMITED
06753024Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2011-03-29 ~ nowIIF 517 - Director → ME2009-08-24 ~ 2010-06-10IIF 95 - Director → ME - 189BELLWAY (NORTH WEST) LIMITED - 2005-09-19BELLWAY (CHESTER) LIMITED - 1985-08-22BEDFORDBRIDGE LIMITED - 1981-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2011-03-29 ~ 2014-10-09IIF 640 - Director → ME2009-08-24 ~ 2010-06-10IIF 169 - Director → ME
- 190
FAIRHOLD OF SCOTLAND LIMITED
SC177826George House, 36 North Hanover Street, GlasgowActive Corporate (20 parents)Officer2009-08-24 ~ nowIIF 22 - Director → ME - 191Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 197 - Director → ME2011-03-29 ~ nowIIF 520 - Director → ME
- 192Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2009-08-24 ~ 2010-06-10IIF 185 - Director → ME2011-03-29 ~ nowIIF 554 - Director → ME
- 193CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2011-03-29 ~ nowIIF 435 - Director → ME2009-08-24 ~ 2010-06-10IIF 265 - Director → ME
- 194ALLARD PROPERTY COMPANY LIMITED - 2008-06-17Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (19 parents)Officer2009-08-24 ~ 2010-06-10IIF 89 - Director → ME2011-03-29 ~ nowIIF 401 - Director → ME
- 195Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2011-03-29 ~ nowIIF 479 - Director → ME2009-08-24 ~ 2010-06-10IIF 217 - Director → ME
- 196Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 78 - Director → ME2011-03-29 ~ nowIIF 381 - Director → ME
- 197
PEVEREL REAL ESTATE LIMITED
- 2011-11-11 03229750SHELFCO (NO.1230) LIMITED - 2005-08-08 03958799, 03289107, 05503281... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (20 parents)Officer2011-10-19 ~ nowIIF 341 - Director → ME2011-03-29 ~ 2011-03-29IIF 491 - Director → ME2009-08-24 ~ 2011-03-21IIF 16 - Director → ME - 198Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 15 offsprings)Officer2009-08-24 ~ 2010-06-10IIF 282 - Director → ME
- 199
FAIRHOLD SERVICES VT1 LIMITED
08488542Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2013-04-15 ~ nowIIF 574 - Director → ME - 200
FAIRHOLD TROIS GR LIMITED
08739301Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2013-10-18 ~ nowIIF 1 - Director → ME - 201
FAIRHOLD UMBRA LIMITED
08128858Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-07-03 ~ nowIIF 560 - Director → ME - 202
FAIRHOLD VT1 REPONO LIMITED
08656068Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2013-08-19 ~ nowIIF 571 - Director → ME - 203
FAIRTHATCH GR LIMITED
08447905Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2013-03-15 ~ nowIIF 572 - Director → ME - 204
FAIRWIM HOLDINGS INVESTMENT LIMITED
08008587Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2012-03-27 ~ 2014-07-21IIF 626 - Director → ME2019-08-12 ~ nowIIF 350 - Director → ME - 205
FAIRWIM PROPERTIES NO.1 LIMITED
08009199Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (9 parents)Officer2012-03-28 ~ 2014-07-21IIF 627 - Director → ME2019-08-12 ~ nowIIF 352 - Director → ME - 206
FELLWAY LIMITED
05752617Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2009-08-24 ~ 2010-06-10IIF 158 - Director → ME2011-03-29 ~ 2014-10-09IIF 661 - Director → ME - 207Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2009-08-24 ~ 2010-06-10IIF 67 - Director → ME2011-03-29 ~ nowIIF 387 - Director → ME
- 208FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now 09375969PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (36 parents, 6 offsprings)Officer2009-08-24 ~ 2010-06-10IIF 36 - Director → ME
- 209FIRSTPORT GROUP LIMITED - now
LAUNCHCOIN LIMITED
- 2009-10-19 04352396Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (20 parents, 54 offsprings)Officer2009-08-24 ~ 2011-03-21IIF 21 - Director → ME - 210FIRSTPORT HMF LIMITED - nowQueensway House, 11 Queensway, New Milton, HampshireActive Corporate (22 parents)Officer2009-08-24 ~ 2011-03-21IIF 49 - Director → ME
- 211FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
PEVEREL INVESTMENT PROPERTIES LIMITED
- 2015-11-06 04352393HOUSESEAL LIMITED - 2003-02-25Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (22 parents, 1 offspring)Officer2009-08-24 ~ 2011-03-21IIF 33 - Director → ME - 212FIRSTPORT PROPERTY SERVICES LIMITED - now 09143096
PEVEREL OM LIMITED
- 2010-03-04 02061041O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06C.B.H. MANAGEMENT LIMITED - 1991-03-25SECONDHIGH LIMITED - 1986-11-27Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (32 parents, 441 offsprings)Officer2009-08-24 ~ 2011-03-21IIF 41 - Director → ME - 213FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now 09375984, 06243275, 09586423... (more)
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26 02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (34 parents, 19 offsprings)Officer2009-08-24 ~ 2011-06-28IIF 31 - Director → ME - 214FIRSTPORT PROPERTY SERVICES NO 3 LIMITED - now 09375984, 06243275, 09586423... (more)
PEVEREL PROPERTY SERVICES LIMITED
- 2015-11-06 04352415GOALORDER LIMITED - 2002-08-13Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (20 parents, 10 offsprings)Officer2009-08-24 ~ 2011-03-17IIF 114 - Director → ME - 215FIRSTPORT RETIREMENT LIMITED - now 09142759
PEVEREL RETIREMENT LIMITED
- 2015-11-06 03479623MONADENE LIMITED
- 2009-11-09 03479623Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (23 parents)Officer2009-08-24 ~ 2011-03-17IIF 115 - Director → ME - 216FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now 09142759PEVEREL & CO. LIMITED - 1985-02-22VALLEYSAND LIMITED - 1982-04-01Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (37 parents, 24 offsprings)Officer2009-08-24 ~ 2011-03-21IIF 34 - Director → ME
- 217
FLAMBAYOR LIMITED
06393207Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 151 - Director → ME2011-03-29 ~ nowIIF 483 - Director → ME - 218
FLATLAUNCH LIMITED
04352394Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2009-08-24 ~ 2011-03-21IIF 137 - Director → ME2017-04-13 ~ nowIIF 329 - Director → ME - 219Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2021-09-06 ~ nowIIF 597 - Director → ME
- 220Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2021-09-07 ~ nowIIF 591 - Director → ME
- 221Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2021-09-07 ~ nowIIF 600 - Director → ME
- 222Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2021-09-07 ~ nowIIF 583 - Director → ME
- 223Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2021-09-07 ~ nowIIF 602 - Director → ME
- 224
FREDDIE 2009 LIMITED
05442047Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2011-03-29 ~ nowIIF 509 - Director → ME - 225Butlers Wharf Building, 36 Shad Thames, LondonActive Corporate (19 parents)Officer2009-08-24 ~ nowIIF 15 - Director → ME
- 226Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2009-08-24 ~ 2010-06-10IIF 270 - Director → ME2011-03-29 ~ nowIIF 376 - Director → ME
- 227Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2011-03-29 ~ nowIIF 444 - Director → ME2009-08-24 ~ 2010-06-10IIF 239 - Director → ME
- 228Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2009-08-24 ~ 2010-06-10IIF 178 - Director → ME2011-03-29 ~ 2014-10-09IIF 656 - Director → ME
- 229Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2011-03-29 ~ 2014-10-09IIF 693 - Director → ME2009-08-24 ~ 2010-06-10IIF 275 - Director → ME
- 230Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2011-03-29 ~ nowIIF 529 - Director → ME2009-08-24 ~ 2010-06-10IIF 198 - Director → ME
- 231
GAMMA GR LIMITED
10140734Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2016-04-22 ~ nowIIF 309 - Director → ME - 232
GAYLING LIMITED
06085068Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (12 parents)Officer2010-04-01 ~ 2010-05-26IIF 304 - Director → ME2011-03-29 ~ dissolvedIIF 692 - Director → ME - 233
GLENACRE MANAGEMENT LIMITED
SC172787George House, 36 North Hanover Street, GlasgowActive Corporate (20 parents)Officer2011-03-29 ~ nowIIF 418 - Director → ME2009-08-24 ~ 2010-06-10IIF 192 - Director → ME - 234
GRADEBAND LIMITED
05361748Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2009-08-24 ~ 2010-06-10IIF 203 - Director → ME2011-03-29 ~ 2014-10-09IIF 717 - Director → ME - 235
GRANTBALL LIMITED
05405474Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 482 - Director → ME2009-08-24 ~ 2010-06-10IIF 143 - Director → ME - 236
GROUND RENT GROUP LIMITED
03849206Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2009-08-24 ~ 2010-06-10IIF 157 - Director → ME2011-03-29 ~ 2014-10-09IIF 695 - Director → ME - 237Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2011-03-29 ~ nowIIF 439 - Director → ME2009-08-24 ~ 2010-06-10IIF 107 - Director → ME
- 238Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 155 - Director → ME2011-03-29 ~ nowIIF 374 - Director → ME
- 239FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 180 - Director → ME2011-03-29 ~ nowIIF 512 - Director → ME
- 240DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17 07314822, 06086033, 08122222... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents)Officer2015-10-23 ~ nowIIF 306 - Director → ME
- 241
HARRENHAL INVESTMENT PROPERTIES LIMITED
09145378Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-07-24 ~ nowIIF 399 - Director → ME - 242
HATCHET INVESTMENT PROPERTIES LIMITED
08251821Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-10-12 ~ nowIIF 575 - Director → ME - 243
HATHBER GR LIMITED
09510014Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 18 offsprings)Officer2015-03-25 ~ nowIIF 382 - Director → ME - 244
HEADBOOK LIMITED
05361620Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2011-03-29 ~ 2014-10-09IIF 666 - Director → ME2009-08-24 ~ 2010-06-10IIF 293 - Director → ME - 245
HENMAN INVESTMENT PROPERTIES LIMITED
09163652Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-08-06 ~ nowIIF 40 - Director → ME - 246CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05140 Aldersgate Street, London, EnglandActive Corporate (27 parents)Officer2009-08-24 ~ 2010-06-10IIF 201 - Director → ME2011-03-29 ~ 2014-10-09IIF 704 - Director → ME
- 247LAMBERT MANAGEMENT LIMITED - 2003-07-30140 Aldersgate Street, London, EnglandActive Corporate (25 parents)Officer2011-03-29 ~ 2014-10-09IIF 655 - Director → ME2009-08-24 ~ 2010-06-10IIF 279 - Director → ME
- 248
HOME HAVEN LIMITED
05355261Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 523 - Director → ME2009-08-24 ~ 2010-06-10IIF 212 - Director → ME - 249
HOMESTEAD INSURANCE SERVICES LIMITED
03472637Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2009-08-24 ~ nowIIF 42 - Director → ME - 250
HOUSE FREEHOLDS LIMITED
05481958Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2011-03-29 ~ 2014-10-09IIF 632 - Director → ME2009-08-24 ~ 2010-06-10IIF 206 - Director → ME - 251
INDIGO GR LIMITED
11056041Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-09 ~ nowIIF 584 - Director → ME - 252INTERPHONE (JEH) LIMITED - 2002-10-10JEH COMMUNICATIONS LIMITED - 1999-09-14DUTYBAND LIMITED - 1997-07-25YELLOWLINES LTD - 1996-09-034th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (16 parents)Officer2011-02-23 ~ dissolvedIIF 611 - Director → ME
- 253FINEX (OVERSEAS) LIMITED - 1999-05-114th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-02-23 ~ dissolvedIIF 621 - Director → ME
- 254INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29INTERPHONE SECURIDOOR LIMITED - 1995-07-25INTERPHONE (S.E.) LIMITED - 1992-11-12BRIAN WARD KNITWEAR LIMITED - 1979-12-314th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-02-23 ~ dissolvedIIF 610 - Director → ME
- 255IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29Interphone House, 12-22 Herga Road, Wealdstone Harrow, MiddlesexDissolved Corporate (14 parents)Officer2011-02-23 ~ dissolvedIIF 617 - Director → ME
- 256SENTRYMATIC LIMITED - 1999-01-04YALE SENTRYMATIC LIMITED - 1991-03-12SENTRYMATIC BRITANNIA LIMITED - 1990-08-20SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-094th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (17 parents)Officer2011-02-23 ~ dissolvedIIF 620 - Director → ME
- 257INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-174th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-02-23 ~ dissolvedIIF 615 - Director → ME
- 258
INTERPHONE LIMITED
00692333The Pavilion Grange Drive, Hedge End, Southampton, EnglandActive Corporate (32 parents, 1 offspring)Equity (Company account)517,391 GBP2024-05-31Officer2011-02-23 ~ 2017-07-18IIF 614 - Director → ME - 259
INVESTMENT FREEHOLDS (PARKSIDE) LIMITED
07833212Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Total Assets Less Current Liabilities (Company account)550,729 GBP2016-03-31Officer2016-07-28 ~ nowIIF 558 - Director → ME - 260
IRIS GR LIMITED
11054275Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2017-11-08 ~ nowIIF 604 - Director → ME - 261
IRONHOME LIMITED
05287967Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2011-03-29 ~ nowIIF 543 - Director → ME2009-08-24 ~ 2010-06-10IIF 100 - Director → ME - 262IBIS (971) LIMITED - 2006-03-31 03088056, 04257494, 02942105... (more)Interphone House, 12-22 Herga Road Wealdstone, Harrow, MiddlesexDissolved Corporate (12 parents)Officer2011-02-23 ~ dissolvedIIF 612 - Director → ME2007-01-02 ~ 2010-03-22IIF 123 - Director → ME
- 263SHELFCO (NO. 3347) LIMITED - 2007-01-25 03958799, 03289107, 05503281... (more)4th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-23 ~ dissolvedIIF 616 - Director → ME
- 264
ISHGUARD LIMITED
09163587Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2014-08-06 ~ nowIIF 28 - Director → ME - 265
KAMARIO LIMITED
05741259Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (14 parents)Officer2011-03-29 ~ 2014-07-21IIF 645 - Director → ME2009-08-24 ~ 2010-06-10IIF 262 - Director → ME2019-08-12 ~ nowIIF 344 - Director → ME - 266KNIGHT SQUARE INSURANCE BROKERS LIMITED - nowFIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
KINGSBOROUGH INSURANCE SERVICES LIMITED
- 2015-05-07 03479579HICKRENT LIMITED - 1998-10-09Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (27 parents, 1 offspring)Officer2009-08-24 ~ 2011-03-17IIF 98 - Director → ME - 267
LABYRINTH ESTATES LIMITED
03833200Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2011-03-29 ~ 2014-10-09IIF 681 - Director → ME2009-08-24 ~ 2010-06-10IIF 195 - Director → ME - 268
LAMDA GR LIMITED
10140513Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2016-04-22 ~ nowIIF 318 - Director → ME - 269
LANECITY LIMITED
06477250Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2011-03-29 ~ 2014-07-21IIF 648 - Director → ME2019-08-12 ~ nowIIF 335 - Director → ME - 270
LAVENDER GR LIMITED
11053735Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-08 ~ nowIIF 585 - Director → ME - 271
LEVELBASIC LIMITED
03572092Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents)Officer2009-08-24 ~ nowIIF 11 - Director → ME - 272
LIGHTYEAR ESTATES HOLDINGS LIMITED
08249934Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 95 offsprings)Officer2012-10-11 ~ nowIIF 562 - Director → ME - 273
LIGHTYEAR ESTATES LIMITED
08252429Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-10-15 ~ nowIIF 577 - Director → ME - 274
LINCOURT MANAGEMENT SERVICES LIMITED
02007287Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (23 parents)Officer2011-03-29 ~ nowIIF 406 - Director → ME - 275
LINECROFT LIMITED
05251594Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 495 - Director → ME2009-08-24 ~ 2010-06-10IIF 205 - Director → ME - 276
LINKSTAFF LIMITED
05489474Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2009-08-24 ~ 2010-06-10IIF 189 - Director → ME2011-03-29 ~ 2026-01-30IIF 359 - Director → ME - 277
LITTLEBLADE INVESTMENT PROPERTIES LIMITED
08768477Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2013-11-08 ~ nowIIF 3 - Director → ME - 278PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20 03697237, 03697239, 05792097... (more)C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2011-03-29 ~ 2020-09-25IIF 670 - Director → ME2009-08-24 ~ 2010-06-10IIF 175 - Director → ME
- 279PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02 03697237, 03697239, 05792106... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2009-08-24 ~ 2010-06-10IIF 83 - Director → ME2011-03-29 ~ nowIIF 371 - Director → ME
- 280PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02 03697237, 03697239, 05792097... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2009-08-24 ~ 2010-06-10IIF 92 - Director → ME2011-03-29 ~ nowIIF 379 - Director → ME
- 281Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2011-03-29 ~ nowIIF 511 - Director → ME2009-08-24 ~ 2010-06-10IIF 68 - Director → ME
- 282Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2009-08-24 ~ 2010-06-10IIF 62 - Director → ME2011-03-29 ~ nowIIF 547 - Director → ME
- 2838th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents)Officer2011-03-29 ~ 2020-09-25IIF 709 - Director → ME2009-08-24 ~ 2010-06-10IIF 231 - Director → ME
- 284C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents)Officer2011-03-29 ~ 2020-09-25IIF 689 - Director → ME2009-08-24 ~ 2010-06-10IIF 179 - Director → ME
- 285CHARGEDEAL LIMITED - 1999-10-01C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (21 parents)Officer2011-03-29 ~ 2020-09-25IIF 691 - Director → ME2009-08-24 ~ 2010-06-10IIF 258 - Director → ME
- 286HILLGATE (221) LIMITED - 2001-05-16 04235932, 04296690, 03908235... (more)8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (15 parents)Officer2011-03-29 ~ 2020-09-25IIF 636 - Director → ME2009-08-24 ~ 2010-06-10IIF 218 - Director → ME
- 287OVAL (1829) LIMITED - 2003-04-29 04768189, 03271610, 09445882... (more)8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents)Officer2011-03-29 ~ 2020-09-25IIF 671 - Director → ME2009-08-24 ~ 2010-06-10IIF 208 - Director → ME
- 288OVAL (1947) LIMITED - 2004-04-26 04768189, 03271610, 09445882... (more)8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents)Officer2011-03-29 ~ 2020-09-25IIF 665 - Director → ME2009-08-24 ~ 2010-06-10IIF 254 - Director → ME
- 289PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24 03697237, 05792097, 05792106... (more)C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2011-03-29 ~ 2020-09-25IIF 662 - Director → ME2009-08-24 ~ 2010-06-10IIF 277 - Director → ME
- 290PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03 03697239, 05792097, 05792106... (more)C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2011-03-29 ~ 2020-09-25IIF 705 - Director → ME2009-08-24 ~ 2010-06-10IIF 226 - Director → ME
- 291
LITTONACE HMF LIMITED
05514238Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2011-03-29 ~ 2020-09-25IIF 667 - Director → ME2009-08-24 ~ 2010-06-10IIF 228 - Director → ME - 292
LITTONACE HMF NO.2 LIMITED
06084802Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2009-08-24 ~ 2010-06-10IIF 247 - Director → ME2011-03-29 ~ 2020-09-25IIF 634 - Director → ME - 293
LITTONACE PROPERTIES LIMITED
03207266C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (22 parents)Officer2011-03-29 ~ 2020-09-25IIF 715 - Director → ME2009-08-24 ~ 2010-06-10IIF 225 - Director → ME - 294
LJUNGBERG LIMITED
05442048Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 504 - Director → ME2009-08-24 ~ 2010-06-10IIF 71 - Director → ME - 295
LONDON & SUBURBAN PROPERTY CO LIMITED
04082604Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2011-03-29 ~ nowIIF 373 - Director → ME2009-08-24 ~ 2010-06-10IIF 294 - Director → ME - 296
LYLEBOURNE LIMITED
03513317Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2011-03-29 ~ nowIIF 417 - Director → ME2009-08-24 ~ 2010-06-10IIF 168 - Director → ME - 297
LYLECRAFT LIMITED
06031153Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2009-08-24 ~ 2010-06-10IIF 64 - Director → ME2011-03-29 ~ nowIIF 556 - Director → ME - 298DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26RAPID 3418 LIMITED - 1987-08-31 02481644, 02091362, 02337579... (more)Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (21 parents)Officer2009-08-24 ~ 2011-03-21IIF 30 - Director → ME
- 299
MALGUN GR LIMITED
10141669Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2016-04-22 ~ nowIIF 347 - Director → ME - 300PARKER HOUSE DEVELOPMENTS LIMITED - 2015-11-04Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2016-11-04 ~ nowIIF 557 - Director → ME
- 301
MARONCROFT LIMITED
06221866Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2009-08-24 ~ 2010-06-10IIF 260 - Director → ME2011-03-29 ~ nowIIF 507 - Director → ME - 302
MAYS INVESTMENT PROPERTIES LIMITED
08251697Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2012-10-12 ~ 2014-10-09IIF 623 - Director → ME - 303Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2009-08-24 ~ 2010-06-10IIF 90 - Director → ME2011-03-29 ~ nowIIF 467 - Director → ME
- 304
MEDIABASIC LIMITED
03572095C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (19 parents)Officer2009-08-24 ~ 2020-09-25IIF 122 - Director → ME - 305STRANGELIGHT LIMITED - 1986-08-21Queensway House 11 Queensway, New Milton, HampshireActive Corporate (23 parents)Officer2009-08-24 ~ 2011-03-21IIF 134 - Director → ME
- 306MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06 02306958MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2011-03-29 ~ nowIIF 430 - Director → ME2009-08-24 ~ 2010-06-11IIF 26 - Director → ME
- 307ROLEPERMIT LIMITED - 1992-03-16Queensway House 11 Queensway, New Milton, HampshireActive Corporate (26 parents)Officer2009-08-24 ~ 2011-03-21IIF 125 - Director → ME
- 308MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06 01861973Queensway House 11 Queensway, New Milton, HampshireActive Corporate (26 parents, 2 offsprings)Officer2009-08-24 ~ 2011-03-21IIF 110 - Director → ME
- 309MERIDIAN HOMES LIMITED - 1986-07-10 01972727Queensway House, 11 Queensway New Milton, HampshireActive Corporate (25 parents)Officer2009-08-24 ~ 2011-03-21IIF 132 - Director → ME
- 310
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177Queensway House, 11 Queensway New Milton, HampshireActive Corporate (27 parents)Officer2009-08-24 ~ 2011-03-21IIF 128 - Director → ME - 311Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2015-04-09 ~ nowIIF 542 - Director → ME
- 312Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2015-05-28 ~ nowIIF 443 - Director → ME
- 313Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2015-08-05 ~ nowIIF 546 - Director → ME
- 314Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-04-24 ~ nowIIF 383 - Director → ME
- 315Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Equity (Company account)100,000 GBP2020-12-31Officer2019-10-21 ~ nowIIF 323 - Director → ME
- 316
DELLMES INTERCO LIMITED
- 2015-02-19 09443805Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2015-02-17 ~ nowIIF 5 - Director → ME - 317
MILEWARD LIMITED
06135946Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2011-03-29 ~ dissolvedIIF 708 - Director → ME - 318
MILFORD HOLDINGS LIMITED
05253948Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (19 parents)Officer2011-03-29 ~ nowIIF 455 - Director → ME2009-08-24 ~ 2010-06-11IIF 39 - Director → ME - 319
MORBURY LIMITED
02088213Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2009-08-24 ~ nowIIF 6 - Director → ME - 320
MORIATY TOPCO LIMITED
08446840Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2013-03-15 ~ nowIIF 570 - Director → ME - 321HUDSON (EDGWARE) LIMITED - 2001-07-04 04142225Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2009-08-24 ~ 2010-02-16IIF 99 - Director → ME2011-03-29 ~ nowIIF 362 - Director → ME
- 322
O.M. LIMITED
01563296Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2009-08-24 ~ 2010-06-11IIF 111 - Director → ME2011-03-29 ~ nowIIF 462 - Director → ME - 323
OBSCURA ONE GR LIMITED
09834673Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2015-10-21 ~ nowIIF 471 - Director → ME - 324
OMEGA GR LIMITED
10140699Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, EnglandDissolved Corporate (12 parents)Officer2016-04-22 ~ 2021-04-09IIF 630 - Director → ME - 325Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 458 - Director → ME2009-08-24 ~ 2010-06-10IIF 93 - Director → ME
- 326Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2011-03-29 ~ dissolvedIIF 688 - Director → ME2009-08-24 ~ 2010-06-10IIF 220 - Director → ME
- 327
OWNERS PROVIDENT LAND BANK LIMITED
05338708Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 426 - Director → ME - 328
OWNERS PROVIDENT LIMITED
03094366Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents, 11 offsprings)Officer2011-03-29 ~ nowIIF 538 - Director → ME2009-08-24 ~ 2010-06-10IIF 276 - Director → ME - 329
PALATINO GR LIMITED
09600655Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2015-05-20 ~ nowIIF 413 - Director → ME - 330
PARKBRACE LIMITED
03907638Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2011-03-29 ~ nowIIF 392 - Director → ME2009-08-24 ~ 2010-06-10IIF 140 - Director → ME - 331
SOLITAIRE SECRETARIES LTD
- 2010-05-19 01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02DARACO LIMITED - 1983-11-041 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (31 parents, 247 offsprings)Officer2009-08-24 ~ 2011-03-21IIF 156 - Director → ME - 332
PENVALLEY LIMITED
06477255Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2009-12-10 ~ 2010-06-10IIF 302 - Director → ME2011-03-29 ~ nowIIF 537 - Director → ME - 333
PERSEUS EXCHANGES NO.1 LIMITED
- 2016-03-22 09146226REGAN INVESTMENT PROPERTIES LIMITED
- 2016-03-22 09146226Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2014-07-24 ~ nowIIF 445 - Director → ME - 334
WILKINSON INVESTMENT PROPERTIES LIMITED
- 2016-03-22 09146287Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2014-07-24 ~ nowIIF 485 - Director → ME - 335
GRAYSON INVESTMENT PROPERTIES LIMITED
- 2016-03-23 09146416Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2014-07-24 ~ nowIIF 466 - Director → ME - 336
BACKSHAW LIMITED
- 2016-03-23 09146509Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2014-07-24 ~ nowIIF 386 - Director → ME - 337
PERSONG LIMITED
07535716Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2011-03-29 ~ nowIIF 447 - Director → ME - 338
PIERVALLEY LIMITED
04796368Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2009-08-24 ~ 2010-06-10IIF 188 - Director → ME2011-03-29 ~ nowIIF 464 - Director → ME - 339
PIL MANAGEMENT SERVICES LIMITED
06393209Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2020-11-13 ~ dissolvedIIF 629 - Director → ME - 340PL REALISATIONS 2012 LIMITED - now 03505063, 03038667, 04927600... (more)
PEVEREL LIMITED
- 2012-03-14 02806856CYDONIA LIMITED - 1993-11-10Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (29 parents, 4 offsprings)Officer2009-08-24 ~ 2011-12-20IIF 129 - Director → ME - 341
PRIMESTAR GR LIMITED
11054442Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-08 ~ nowIIF 596 - Director → ME - 342THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2009-08-24 ~ nowIIF 44 - Director → ME
- 343AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
PEVEREL FREEHOLD REVERSIONS LIMITED
- 2011-03-09 03829467SHELFCO (NO.1736) LIMITED - 1999-11-02 03958799, 03289107, 05503281... (more)Berkeleys House, 304, Regents Park Road, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2011-03-29 ~ nowIIF 493 - Director → ME2009-08-24 ~ 2010-06-11IIF 32 - Director → ME - 344AZTEC FREEHOLDS LIMITED - 2011-03-24
PEVEREL FREEHOLDS LIMITED
- 2011-03-09 03064349PEVEREL RENTALS LIMITED - 2000-02-17DRESSNOTION LIMITED - 1995-07-17Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2009-08-24 ~ 2010-06-11IIF 13 - Director → ME2011-03-29 ~ nowIIF 437 - Director → ME - 345AZTEC GR PROPERTIES LIMITED - 2011-03-24FAIRHOLD PROPERTIES LIMITED - 2011-03-15
PEVEREL PROPERTIES LIMITED
- 2011-03-15 03829939SHELFCO (NO.1727) LIMITED - 1999-10-12 03958799, 03289107, 05503281... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2009-08-24 ~ 2010-06-11IIF 118 - Director → ME2011-03-29 ~ nowIIF 436 - Director → ME - 346AZTEC INVESTMENTS - 2011-03-24
PEVEREL INVESTMENTS
- 2011-03-09 01769945PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2009-08-24 ~ 2010-06-11IIF 43 - Director → ME2011-03-29 ~ nowIIF 510 - Director → ME - 347AZTEC OPTIONHOLDER LIMITED - 2011-03-24
PEVEREL OPTIONHOLDER LIMITED
- 2011-03-09 03829472SHELFCO (NO.1732) LIMITED - 2000-02-23 03958799, 03289107, 05503281... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents)Officer2009-08-24 ~ 2010-06-11IIF 45 - Director → ME2011-03-29 ~ nowIIF 452 - Director → ME - 348AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
PEVEREL PROPERTY INVESTMENTS LIMITED
- 2011-03-09 02891085CARE UK INVESTMENTS LIMITED - 1997-02-18Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2009-08-24 ~ 2010-06-11IIF 38 - Director → ME2011-03-29 ~ nowIIF 501 - Director → ME - 349AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09 06352937PEVEREL HMF LIMITED - 2007-11-14 06776392Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 7 offsprings)Officer2011-03-29 ~ nowIIF 419 - Director → ME
- 350
AZTEC PROPERTY TOPCO LIMITED
- 2011-03-24 06362710Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2011-03-29 ~ nowIIF 489 - Director → ME2009-08-24 ~ 2010-11-29IIF 139 - Director → ME - 351AZTEC SECURITISATION LIMITED - 2011-03-24
PEVEREL SECURITISATION LIMITED
- 2011-03-09 03874014SHELFCO (NO.1751) LIMITED - 2000-01-11 03958799, 03289107, 05503281... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2011-03-29 ~ nowIIF 397 - Director → ME2009-08-24 ~ 2010-06-11IIF 17 - Director → ME - 352
SHIELDBAG LIMITED
- 2007-12-21 064001042nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)1,771,645 GBP2023-12-31Officer2007-11-28 ~ 2009-02-01IIF 104 - Director → ME - 353QS4 HOLDINGS LIMITED - now
QS4 GROUP LIMITED
- 2010-02-16 04127035QUINTEL GROUP LIMITED - 2003-08-08QUINTEL (UK) LIMITED - 2002-03-25R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (44 parents)Equity (Company account)5,458,694.38 GBP2024-12-31Officer2006-03-31 ~ 2009-07-07IIF 253 - Director → ME - 354EVENTGUIDE LIMITED - 1994-10-03Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (35 parents, 3 offsprings)Officer2009-08-24 ~ 2011-03-17IIF 20 - Director → ME
- 355
RADCLIFFE INVESTMENT PROPERTIES LIMITED
09163593Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2014-08-06 ~ nowIIF 25 - Director → ME - 356
RAMCHEZ GR LIMITED
09438812Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-02-13 ~ nowIIF 424 - Director → ME - 357
RAMVEL LIMITED
06703206Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2011-03-29 ~ nowIIF 545 - Director → ME2009-08-24 ~ 2010-06-10IIF 215 - Director → ME - 358SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24GATESTAR LIMITED - 1998-02-20Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer2011-03-29 ~ nowIIF 460 - Director → ME2009-08-24 ~ 2010-06-10IIF 82 - Director → ME
- 359
REDHOUSE INVESTMENT PROPERTIES LIMITED
06944163Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2011-03-29 ~ nowIIF 461 - Director → ME - 360ESTATES & MANAGEMENT LTD - 1997-05-30 03244100Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer2009-08-24 ~ 2010-06-10IIF 267 - Director → ME2011-03-29 ~ nowIIF 404 - Director → ME
- 361Molteno House, 302 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-09 ~ dissolvedIIF 643 - Director → ME
- 362
RENAISSANCE MANAGEMENT SERVICES LIMITED
03404510Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (23 parents)Officer2009-08-24 ~ 2011-03-21IIF 113 - Director → ME - 363
RENAISSANCE SECURITIES LIMITED
03404451Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (20 parents)Officer2011-03-29 ~ nowIIF 475 - Director → ME2009-08-24 ~ 2010-06-11IIF 29 - Director → ME - 364
RENBUFF INVESTMENTS LIMITED
09507657Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-03-25 ~ nowIIF 388 - Director → ME - 365BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer2009-08-24 ~ 2010-06-11IIF 18 - Director → ME2011-03-29 ~ nowIIF 516 - Director → ME
- 366FORAY 320 LIMITED - 1998-02-05 02772596, 03046265, 02596148... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (26 parents)Officer2009-08-24 ~ 2010-06-11IIF 24 - Director → ME2011-03-29 ~ nowIIF 499 - Director → ME
- 367GOODACRE INVESTMENTS LIMITED - 1995-06-14REFAL 362 LIMITED - 1992-10-20 03331873, 02178707, 02814101... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (26 parents)Officer2011-03-29 ~ nowIIF 552 - Director → ME2009-08-24 ~ 2010-06-11IIF 7 - Director → ME
- 368GOODACRE LIMITED - 1995-06-14Queensway House 11 Queensway, New Milton, HampshireActive Corporate (25 parents, 1 offspring)Officer2009-08-24 ~ 2011-03-21IIF 133 - Director → ME
- 369WF 131 LIMITED - 1989-01-26Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (29 parents, 4 offsprings)Officer2009-08-24 ~ 2011-03-21IIF 14 - Director → ME
- 370HARVESTCARE LIMITED - 1983-04-15Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (25 parents, 1 offspring)Officer2009-08-24 ~ 2011-03-21IIF 37 - Director → ME
- 371SHELFCO (NO.1734) LIMITED - 2000-06-29 03958799, 03289107, 05503281... (more)Queensway House 11 Queensway, New Milton, HampshireActive Corporate (27 parents)Officer2009-08-24 ~ 2011-03-21IIF 19 - Director → ME
- 372BECKCLIFF LIMITED - 1988-01-11Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (26 parents)Officer2009-08-24 ~ 2011-03-21IIF 12 - Director → ME
- 373Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2009-08-24 ~ 2010-06-10IIF 184 - Director → ME2011-03-29 ~ nowIIF 410 - Director → ME
- 374
RIDGEPORT LIMITED
06442640Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2009-08-24 ~ 2010-06-10IIF 96 - Director → ME2011-03-29 ~ 2014-07-21IIF 502 - Director → ME2019-08-12 ~ nowIIF 313 - Director → ME - 375
RINGLEAF LIMITED
05380078Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 286 - Director → ME2011-03-29 ~ nowIIF 380 - Director → ME - 376
RIVERUN LIMITED
09145467Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-07-24 ~ nowIIF 453 - Director → ME - 377
INTERPHONE SECURITY GROUP LIMITED
- 2023-08-11 02261310INTERPHONE SECURITY GROUP PLC - 2005-10-14TROLLPRINT LIMITED - 1988-08-31Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 586 - Director → ME2011-02-23 ~ 2017-07-18IIF 613 - Director → ME2007-01-02 ~ 2010-03-22IIF 136 - Director → ME - 378
ROADWEALD LIMITED
055348121st Floor 35 Park Lane, London, EnglandDissolved Corporate (17 parents, 5 offsprings)Officer2011-02-23 ~ 2017-07-18IIF 618 - Director → ME2007-01-02 ~ 2009-06-12IIF 229 - Director → ME - 379Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2006-07-07 ~ 2007-11-27IIF 106 - Director → ME2009-08-24 ~ 2010-06-10IIF 165 - Director → ME2011-03-29 ~ nowIIF 486 - Director → ME
- 380Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Equity (Company account)2 GBP2018-03-31Officer2019-12-20 ~ nowIIF 319 - Director → ME
- 381
ROCKWELL GR LIMITED
10141983Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-04-22 ~ nowIIF 326 - Director → ME - 382
GARLOND GR LIMITED
- 2019-10-31 10141099Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-04-22 ~ nowIIF 325 - Director → ME - 383SANDCO 774 LIMITED - 2008-01-22 06735366, 05447706, 05067443... (more)DYMOCK PROPERTIES LIMITED - 2007-01-05SANDCO 774 LIMITED - 2006-11-07 06735366, 05447706, 05067443... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2009-08-24 ~ 2010-06-10IIF 246 - Director → ME2011-03-29 ~ nowIIF 508 - Director → ME
- 384CREST HOMES (LONDON) LIMITED - 2008-05-23Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2009-08-24 ~ 2010-06-10IIF 91 - Director → ME2011-03-29 ~ nowIIF 398 - Director → ME
- 385
ROWAN CONSULTANCY LTD
02474884Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (22 parents)Officer2011-03-29 ~ 2014-07-21IIF 663 - Director → ME2019-08-12 ~ nowIIF 322 - Director → ME2010-03-12 ~ 2010-06-10IIF 138 - Director → ME - 386
ROWAN FINANCE LTD
02474878Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (19 parents)Officer2011-03-29 ~ nowIIF 433 - Director → ME2009-08-24 ~ 2010-06-10IIF 244 - Director → ME - 387
ROWAN LAND LTD
02474881Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (19 parents)Officer2009-08-24 ~ 2010-06-10IIF 186 - Director → ME2011-03-29 ~ nowIIF 448 - Director → ME - 388RQ BLOCK A LIMITED - 2004-09-09BERKELEY NUMBER TWO LIMITED - 2004-01-27CROSBY TWO LIMITED - 2003-08-22Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2011-03-29 ~ 2014-10-09IIF 633 - Director → ME2009-08-24 ~ 2010-06-10IIF 248 - Director → ME
- 389RQ BLOCK B LIMITED - 2004-11-09BERKELEY NUMBER THREE LIMITED - 2004-01-27CROSBY THREE LIMITED - 2003-08-22Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2009-08-24 ~ 2010-06-10IIF 285 - Director → ME2011-03-29 ~ 2014-10-09IIF 641 - Director → ME
- 390BERKELEY THIRTY-FIVE LIMITED - 2006-05-11Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2009-08-24 ~ 2010-06-10IIF 221 - Director → ME2011-03-29 ~ 2014-10-09IIF 642 - Director → ME
- 391FENLAND COTTAGES LIMITED - 2008-07-29Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2011-03-29 ~ nowIIF 360 - Director → ME2009-08-24 ~ 2010-06-10IIF 238 - Director → ME
- 392
FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED
- 2015-10-21 06157450Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2009-08-24 ~ dissolvedIIF 124 - Director → ME - 393
BROADWATER PARTNERS LTD
- 2018-08-08 10305938Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (8 parents)Officer2017-01-16 ~ dissolvedIIF 719 - Director → ME - 394
SANDSCAPE GR LIMITED
11054510Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-08 ~ nowIIF 595 - Director → ME - 395
THREE FOUR MANAGEMENT SERVICES LIMITED
- 2015-03-27 07774472Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2011-09-15 ~ nowIIF 337 - Director → ME - 396
SASO ASSET MANAGEMENT LIMITED
08252276Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-10-15 ~ nowIIF 559 - Director → ME - 397
SENDTOUR LIMITED
06400232Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2009-08-24 ~ 2010-06-10IIF 161 - Director → ME2011-03-29 ~ nowIIF 423 - Director → ME - 398HADENMILE LIMITED - 2007-06-21Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2011-03-29 ~ nowIIF 515 - Director → ME
- 399
SIDEWALK PROPERTIES LIMITED
03475355Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2009-08-24 ~ 2010-06-10IIF 61 - Director → ME2011-03-29 ~ nowIIF 370 - Director → ME - 400
SIGMA GR LIMITED
09535191Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2015-04-10 ~ nowIIF 416 - Director → ME - 401
SIRIUS GR LIMITED
10311238Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2016-08-03 ~ nowIIF 450 - Director → ME - 402
SIXMOOR LIMITED
10535336Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2016-12-21 ~ nowIIF 459 - Director → ME - 403
SKELMORLIE ONE LIMITED
09171308Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-08-12 ~ nowIIF 505 - Director → ME - 404
SKYLINE GR LIMITED
09789916Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2015-09-22 ~ nowIIF 454 - Director → ME - 405
SOLITAIRE GROUP PLC
- 2006-11-14 02999863GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18 03001352CAREERGROOM LIMITED - 1995-03-24Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents, 7 offsprings)Officer2006-08-30 ~ 2010-06-10IIF 85 - Director → ME2011-03-29 ~ nowIIF 402 - Director → ME2009-08-24 ~ 2010-06-10IIF 54 - Director → ME2006-07-07 ~ 2006-07-24IIF 48 - Director → ME - 406
SOLITAIRE HOLDINGS LIMITED
04119788Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2011-03-29 ~ nowIIF 411 - Director → ME2009-08-24 ~ 2010-06-10IIF 46 - Director → ME - 407
SOLITAIRE REAL ESTATE HOLDINGS LIMITED
05806191Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-05-04 ~ 2008-07-01IIF 105 - Director → ME2011-03-29 ~ nowIIF 550 - Director → ME2009-08-24 ~ 2010-06-10IIF 290 - Director → ME - 408
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
04478787Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2009-08-24 ~ 2010-06-10IIF 75 - Director → ME2011-03-29 ~ nowIIF 440 - Director → ME - 409
SOLITAIRE RESIDENTIAL LIMITED
04484379Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2009-08-24 ~ 2010-06-10IIF 81 - Director → ME2011-03-29 ~ nowIIF 364 - Director → ME - 410
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
04121613Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2009-08-24 ~ 2010-06-10IIF 283 - Director → ME2011-03-29 ~ 2014-10-09IIF 668 - Director → ME - 411
STAFFBRIDGE LIMITED
04876937Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 378 - Director → ME2009-08-24 ~ 2010-06-10IIF 167 - Director → ME - 412
STARK INVESTMENT PROPERTIES LIMITED
09145343Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-07-24 ~ nowIIF 356 - Director → ME - 413
STUTCHBURY ESTATE MANAGEMENT LIMITED
01639381Molteno House 302 Regents Park Road, Finchley, LondonDissolved Corporate (11 parents, 23 offsprings)Officer2009-08-24 ~ dissolvedIIF 120 - Director → ME - 414
SUNRISE FUNDING LIMITED
09685007Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2018-02-13 ~ nowIIF 607 - Director → ME - 415
SUNSPEAR LIMITED
09145542869 High Road, London, United KingdomActive Corporate (11 parents)Equity (Company account)100 GBP2023-12-31Officer2014-07-24 ~ 2024-02-23IIF 650 - Director → ME - 416
PROCURECARD LIMITED
- 2005-06-06 0446053217 George Street, St Helens, Merseyside, United KingdomLiquidation Corporate (15 parents)Officer2004-10-01 ~ 2005-08-17IIF 102 - Director → ME - 417
THE RESIDENTIAL ORGANISATION LIMITED
03903631Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (16 parents)Officer2011-03-29 ~ nowIIF 477 - Director → ME2009-08-24 ~ 2010-06-10IIF 237 - Director → ME - 418ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (16 parents)Officer2011-03-29 ~ nowIIF 355 - Director → ME2009-08-24 ~ 2010-06-10IIF 77 - Director → ME
- 419
THEOWAL LIMITED
06570726Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-08-24 ~ 2010-06-10IIF 163 - Director → ME2011-03-29 ~ nowIIF 539 - Director → ME - 420
THETA GR LIMITED
10141031Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2016-04-22 ~ nowIIF 314 - Director → ME - 421G2ED LIMITED - 2006-09-05Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (23 parents)Officer2022-08-22 ~ nowIIF 606 - Director → ME
- 422
THORNTRACK LIMITED
06062782Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2011-03-29 ~ nowIIF 540 - Director → ME - 423
TILEBOURNE LIMITED
03505171Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2009-08-24 ~ 2010-06-10IIF 288 - Director → ME2011-03-29 ~ nowIIF 541 - Director → ME - 424
TINDALL INVESTMENT PROPERTIES LIMITED
09146451Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-07-24 ~ nowIIF 536 - Director → ME - 425
TOR SANDS FREEHOLD LIMITED
05857041Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2009-08-24 ~ 2010-06-11IIF 112 - Director → ME2011-03-29 ~ nowIIF 400 - Director → ME - 426
TOWNSGUARD LIMITED
09151642Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-07-29 ~ nowIIF 10 - Director → ME - 427
TRANSCAPE LIMITED
05953028Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 101 - Director → ME2011-03-29 ~ nowIIF 530 - Director → ME - 428
TREBUCHET GR LIMITED
10141608Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2016-04-22 ~ nowIIF 348 - Director → ME - 429COUNTRYSIDE CLUBS LIMITED - 2004-06-29CHOQS 176 LIMITED - 1989-11-13 04813576, 02503608, 04606893... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2011-03-29 ~ nowIIF 372 - Director → ME2009-08-24 ~ 2010-06-10IIF 301 - Director → ME
- 430
TURING GR LIMITED
10744620Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-04-27 ~ nowIIF 432 - Director → ME - 431
TWINLEAF GR LIMITED
11053433Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2017-11-08 ~ nowIIF 588 - Director → ME - 432
TYRECARD LIMITED
03322473Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer2011-03-29 ~ nowIIF 375 - Director → ME2009-08-24 ~ 2010-06-10IIF 174 - Director → ME - 433
VANILLA GR LIMITED
10737780Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2017-04-24 ~ nowIIF 525 - Director → ME - 434Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2018-03-31Officer2019-08-20 ~ nowIIF 593 - Director → ME
- 435Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2019-06-30Officer2019-08-20 ~ nowIIF 336 - Director → ME
- 436
VEGA GR LIMITED
10311266Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents, 18 offsprings)Officer2016-08-04 ~ nowIIF 524 - Director → ME - 437
TAHOMA GR LIMITED
- 2019-01-31 10142384Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2016-04-22 ~ nowIIF 351 - Director → ME - 438
LUCIDA GR LIMITED
- 2019-01-31 10141714Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2016-04-22 ~ nowIIF 343 - Director → ME - 439Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-08-20 ~ nowIIF 312 - Director → ME
- 440Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-08-20 ~ nowIIF 331 - Director → ME
- 441Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2019-08-12 ~ nowIIF 592 - Director → ME
- 442Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-08-12 ~ nowIIF 598 - Director → ME
- 443Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-08-12 ~ nowIIF 338 - Director → ME
- 444Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-08-12 ~ nowIIF 327 - Director → ME
- 445Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-08-12 ~ nowIIF 589 - Director → ME
- 446Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-08-12 ~ nowIIF 605 - Director → ME
- 447Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Equity (Company account)102,681 GBP2020-03-31Officer2020-12-17 ~ nowIIF 307 - Director → ME
- 448
VENUS GR LIMITED
11054046Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2017-11-08 ~ nowIIF 587 - Director → ME - 449
VERDANA GR LIMITED
09642805Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 12 offsprings)Officer2015-06-17 ~ nowIIF 431 - Director → ME - 450
VERDANA MAYA LIMITED
09631838Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-06-10 ~ nowIIF 420 - Director → ME - 451
VERIDIAN GR LIMITED
11054088Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-08 ~ nowIIF 582 - Director → ME - 452SOLITAIRE FINANCE LIMITED - 2005-10-18Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2011-03-29 ~ nowIIF 451 - Director → ME2009-08-24 ~ 2010-06-10IIF 280 - Director → ME
- 453
WALLACE INVESTMENT PROPERTIES LIMITED
08252037Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-10-12 ~ nowIIF 567 - Director → ME - 454
WENGHOLD LIMITED
05460924Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2011-03-29 ~ 2014-10-09IIF 654 - Director → ME2009-08-24 ~ 2010-06-10IIF 263 - Director → ME - 455
WEST LANCASHIRE INVESTMENTS LIMITED
00772962Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2009-08-24 ~ 2010-06-10IIF 299 - Director → ME2011-03-29 ~ nowIIF 377 - Director → ME - 456WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Equity (Company account)2 GBP2019-03-31Officer2019-12-20 ~ nowIIF 332 - Director → ME
- 457
WHITELAKE PROPERTIES INVESTMENT LIMITED
09163519Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2014-08-06 ~ nowIIF 23 - Director → ME - 458Molteno House, 302 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-12 ~ dissolvedIIF 609 - Director → ME
- 459DARTMOUTH VILLAGE LIMITED - 2014-03-17 08417429Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2014-04-30 ~ nowIIF 317 - Director → ME
- 460
WINTERFELL INVESTMENT PROPERTIES LIMITED
09145582Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2014-07-24 ~ nowIIF 395 - Director → ME - 461
WORSLEY INVESTMENT PROPERTIES LIMITED
09146193Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2014-07-24 ~ nowIIF 35 - Director → ME - 462
ZETA GR LIMITED
10140851Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2016-04-22 ~ nowIIF 345 - Director → ME - 463
ZONEMEADOW LIMITED
06531658Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2011-03-29 ~ nowIIF 503 - Director → ME2009-12-10 ~ 2010-06-10IIF 303 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.