BANNISTER, Nigel Gordon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bannister, Nigel Gordon
British born in April 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- Burbush House, Brighton Road Sway, Lymington, Hampshire, SO41 6EB
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
Bannister, Nigel Gordon
British company director born in April 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- Burbush House, Brighton Road Sway, Lymington, Hampshire, SO41 6EB
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55 IIF 56 IIF 57
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
  IIF 58
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
Bannister, Nigel Gordon
British director born in April 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- Burbush House, Brighton Road Sway, Lymington, Hampshire, SO41 6EB
  IIF 116 IIF 117 IIF 118
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
  IIF 119
Bannister, Nigel Gordon
British born in April 1953
Resident in England
Registered addresses and corresponding companies
- Hawthorn House, Lowther Gardens, Bournemouth, BH8 8NF, England
  IIF 120
- 3 The Old School, The Square, Pennington, Lymington, Hampshire, SO41 8GN, England
  IIF 121
Bannister, Nigel Gordon
British company director born in April 1953
Resident in England
Registered addresses and corresponding companies
- 3 The Old School, Pennington, Lymington, Hampshire, SO41 8GN, United Kingdom
  IIF 122
- 3, The Old School, The Square Pennington, Lymington, Hampshire, SO41 8GN, England
  IIF 123 IIF 124 IIF 125 (more)
  IIF 126 IIF 127 IIF 128
- 3, The Old School, The Square Pennington, Lymington, Hampshire, SO41 8GN, United Kingdom
  IIF 129
- Hayes House, Grove Pastures, Lymington, Hampshire, SO41 3RG, England
  IIF 130
Bannister, Nigel Gordon
British director born in April 1953
Resident in England
Registered addresses and corresponding companies
- 3, The Old School, The Square Pennington, Lymington, Hampshire, SO41 8GN, England
  IIF 131
- 3, The Old School, The Square Pennington, Lymington, Hampshire, SO41 8GN, United Kingdom
  IIF 132

Offspring entities and appointments 132

1
APPELLO CARELINE LIMITED - now
CARELINE UK MONITORING LIMITED
- 2019-08-15 03229746
CIRRUS CARELINE LIMITED
- 2009-11-17 03229746
CIRRUS COMMUNICATION SYSTEMS LIMITED
- 2001-12-10 03229746 01444995
SHELFCO (NO.1226) LIMITED
- 1997-06-13 03229746 03229749... (more)
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (27 parents, 3 offsprings)
Officer
1996-11-07 ~ 2011-03-31
IIF 93 - Director → ME
2
APPELLO LIMITED - now
PEVEREL BUILDING TECHNOLOGIES LIMITED
- 2015-05-28 06324769 09221891
CIRRUS BUILDING TECHNOLOGIES LIMITED
- 2009-09-11 06324769
CIRRUS BUSINESS TECHNOLOGIES LIMITED
- 2007-08-13 06324769
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (23 parents, 2 offsprings)
Officer
2007-07-26 ~ 2011-03-31
IIF 66 - Director → ME
3
APPELLO SMART LIVING SOLUTIONS LIMITED - now
CIRRUS COMMUNICATION SYSTEMS LIMITED
- 2019-08-15 01444995 03229746
COTRONIC CIRRUS LIMITED
- 2001-12-10 01444995
COTRONIC (UK) LIMITED
- 2001-04-11 01444995
LETITIN LIMITED - 1980-12-31
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (30 parents, 1 offspring)
Officer
2001-04-09 ~ 2011-03-31
IIF 102 - Director → ME
4
APPELLO TELEHEALTH LIMITED - now
PEVEREL CIRRUS LIMITED
- 2011-07-25 04174104
COTRONIC LIMITED
- 2002-06-05 04174104
SHELFCO (NO.2416) LIMITED
- 2001-04-11 04174104 04243016... (more)
Oregon House, 19 Queensway, New Milton, Hampshire
Dissolved Corporate (23 parents)
Officer
2001-04-10 ~ 2011-03-31
IIF 112 - Director → ME
5
AZTEC CBG OPCO LIMITED - now
PEVEREL CBG OPCO LIMITED
- 2011-05-04 06518461
CONSENSUS-PEVEREL OPCO LIMITED
- 2008-09-17 06518461
PEVEREL OPCO NO 2 LIMITED
- 2008-08-26 06518461
35 Park Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-02-29 ~ 2011-03-31
IIF 100 - Director → ME
6
AZTEC OPCO DEVELOPMENTS LIMITED - now
PEVEREL OPCO LIMITED
- 2007-09-05 06330173
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (12 parents)
Officer
2007-08-01 ~ 2007-08-24
IIF 57 - Director → ME
7
BALFOUR FREEHOLDS LIMITED
- now 03188300
AMBLEFARM LIMITED - 1996-05-01
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (22 parents)
Officer
1999-01-14 ~ 2011-02-02
IIF 26 - Director → ME
8
BALFOUR HOMES MANAGEMENT LIMITED
01986825
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (21 parents)
Officer
1999-01-14 ~ 2011-03-31
IIF 119 - Director → ME
9
BROOK FARM COURT MANAGEMENT LIMITED
02368728
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2006-12-08 ~ 2011-03-31
IIF 69 - Director → ME
10
CAVENDISH MANAGEMENT (NORWICH) LIMITED
01831847
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
1996-12-02 ~ 2011-03-31
IIF 97 - Director → ME
11
CESCBAS LIMITED - now
PEVEREL SHELTERED CP LIMITED
- 2007-11-14 06393511
Molteno House 302 Regents Park Road, Finchley, London
Dissolved Corporate (7 parents)
Officer
2007-10-09 ~ 2007-10-31
IIF 2 - Director → ME
12
CLIPPER MAINTENANCE SERVICES LIMITED
- now 02290759
CIRCUITSURE LIMITED - 1988-09-29
Second Floor, 2 Walsworth Road, Hitchin, England
Active Corporate (9 parents)
Officer
1998-03-17 ~ 1999-05-01
IIF 52 - Director → ME
13
CONSORT PROPERTY MANAGEMENT LIMITED - now
PEVEREL GENERAL CP LIMITED - 2011-06-01
FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
PEVEREL GENERAL CP LIMITED
- 2008-05-16 03479620
MAGNOSIGN LIMITED
- 2007-10-03 03479620
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (24 parents)
Officer
1998-01-06 ~ 2007-10-30
IIF 55 - Director → ME
14
COUNTY ESTATE DIRECTORS SERVICES LIMITED
05848517
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (12 parents, 38 offsprings)
Officer
2008-03-05 ~ 2011-03-31
IIF 40 - Director → ME
15
COUNTY ESTATE MANAGEMENT LIMITED
- now 02572897
UNIMESH LIMITED - 1996-04-12
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (17 parents, 15 offsprings)
Officer
2010-03-23 ~ 2011-03-31
IIF 58 - Director → ME
16
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
05498971
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (17 parents, 383 offsprings)
Officer
2008-03-05 ~ 2011-03-31
IIF 48 - Director → ME
17
COUNTY ESTATE PROPERTY MANAGEMENT LIMITED
- now 04951692
CASTLEVITAL LIMITED - 2004-02-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (14 parents)
Officer
2008-03-05 ~ 2011-03-31
IIF 71 - Director → ME
18
EDGEWOOD MANAGEMENT SERVICES LIMITED
- now 02948602
ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
BEAVERMANOR LIMITED - 1994-08-30
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2006-12-08 ~ 2011-03-31
IIF 79 - Director → ME
19
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
- now 02086525
R.C. (TOTAL-CARE) LIMITED - 2003-04-22
RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
RETIREMENT CARE GROUP PLC - 1989-01-26
BESTSHIELD PLC - 1987-04-06
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2006-12-08 ~ 2011-03-31
IIF 23 - Director → ME
20
EDWARDO LIMITED
- now 06507997
OVAL (2182) LIMITED - 2008-03-03
150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2008-03-04 ~ 2008-07-11
IIF 3 - Director → ME
21
EMPLOYCASTLE LIMITED
04976788
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (18 parents)
Officer
2003-12-08 ~ 2011-03-31
IIF 78 - Director → ME
22
FAIRHOLD CBG SHELTERED LIMITED - now
AZTEC CBG SHELTERED LIMITED - 2011-07-15
PEVEREL CBG SHELTERED LIMITED
- 2011-05-04 06671793
CONSENSUS-PEVEREL SHELTERED PMS LTD
- 2008-08-22 06671793
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (11 parents)
Officer
2008-08-13 ~ 2011-03-31
IIF 29 - Director → ME
23
FAIRHOLD FREEHOLDS NO.2 LIMITED - now
PEVEREL FREEHOLDS NO.2 LIMITED
- 2011-11-11 03229749 06353007... (more)
SHELFCO (NO.1229) LIMITED
- 2007-09-27 03229749 03229742... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
1996-11-07 ~ 2011-03-31
IIF 114 - Director → ME
24
FAIRHOLD PROPERTIES NO. 6 LIMITED - now
PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED
- 2007-11-14 06353007
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2007-08-28 ~ 2007-10-31
IIF 56 - Director → ME
25
FAIRHOLD REAL ESTATE LIMITED - now
PEVEREL REAL ESTATE LIMITED
- 2011-11-11 03229750
SHELFCO (NO.1230) LIMITED
- 2005-08-08 03229750 02268398... (more)
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (20 parents)
Officer
1996-11-07 ~ 2011-03-31
IIF 45 - Director → ME
26
FERNDALE RETIREMENT MANAGEMENT LIMITED
- now 01709679
BONDEPP LIMITED - 1983-05-13
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2006-12-08 ~ 2011-03-31
IIF 28 - Director → ME
27
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
PEMBERTONS RESIDENTIAL LIMITED
- 2015-05-27 01623496 09375969
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
2008-08-20 ~ 2011-03-31
IIF 9 - Director → ME
28
FIRSTPORT GROUP LIMITED - now
FIRSTPORT LIMITED - 2023-04-11
PEVEREL PROPERTY MANAGEMENT LIMITED
- 2015-11-06 04352396 09146176
LAUNCHCOIN LIMITED
- 2009-10-19 04352396
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents, 54 offsprings)
Officer
2002-01-28 ~ 2011-03-31
IIF 37 - Director → ME
29
FIRSTPORT HMF LIMITED - now
PEVEREL HMF LIMITED
- 2015-11-06 06776392 06277650
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (22 parents)
Officer
2008-12-18 ~ 2011-03-31
IIF 4 - Director → ME
30
FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
PEVEREL INVESTMENT PROPERTIES LIMITED
- 2015-11-06 04352393
HOUSESEAL LIMITED
- 2003-02-25 04352393
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2002-01-28 ~ 2011-03-31
IIF 43 - Director → ME
31
FIRSTPORT OPERATIONS PD LIMITED - now
PEVEREL OPERATIONS PD LIMITED
- 2015-11-06 06277828
PEVEREL OPERATIONS LIMITED
- 2007-06-26 06277828
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2007-06-13 ~ 2011-03-31
IIF 27 - Director → ME
32
FIRSTPORT PROPERTY SERVICES LIMITED - now
OM PROPERTY MANAGEMENT LIMITED
- 2015-04-14 02061041 09143096, 02231168, 09375984... (more)
PEVEREL OM LIMITED
- 2010-03-04 02061041
O.M.MANAGEMENT SERVICES LIMITED
- 2000-09-06 02061041
C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (32 parents, 442 offsprings)
Officer
1998-03-17 ~ 2011-03-31
IIF 25 - Director → ME
33
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
OM PROPERTY MANAGEMENT NO 2 LIMITED
- 2015-04-14 02231168 09375984, 02061041, 09143096... (more)
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26 02231168
NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
2008-08-13 ~ 2011-03-31
IIF 8 - Director → ME
34
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED - now
PEVEREL PROPERTY SERVICES LIMITED
- 2015-11-06 04352415
GOALORDER LIMITED
- 2002-08-13 04352415
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2002-01-28 ~ 2011-03-31
IIF 80 - Director → ME
35
FIRSTPORT PROPERTY SERVICES NO.9 LIMITED - now
FREEMONT PROPERTY MANAGERS LIMITED
- 2023-02-27 08918100
GINNY PROFESSIONAL SERVICES LIMITED
- 2014-04-02 08918100
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (10 parents, 15 offsprings)
Officer
2014-03-03 ~ 2021-10-04
IIF 121 - Director → ME
36
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - now
PEVEREL SCOTLAND LIMITED
- 2015-02-02 03829468 09145223
SHELFCO (NO.1735) LIMITED
- 2000-06-29 03829468 03829473... (more)
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
1999-10-14 ~ 2011-03-31
IIF 42 - Director → ME
37
FIRSTPORT RETIREMENT LIMITED - now
PEVEREL RETIREMENT LIMITED
- 2015-11-06 03479623
MONADENE LIMITED
- 2009-11-09 03479623
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
1998-01-06 ~ 2011-03-31
IIF 73 - Director → ME
38
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
PEVEREL MANAGEMENT SERVICES LIMITED
- 2015-02-02 01614866 09142759
PEVEREL & CO. LIMITED
- 1985-02-22 01614866
VALLEYSAND LIMITED
- 1982-04-01 01614866
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (37 parents, 24 offsprings)
Officer
(before 1991-07-17) ~ 2011-03-31
IIF 34 - Director → ME
39
FIRSTPORT SECRETARIAL LIMITED - now
PEVEREL SECRETARIAL LIMITED - 2015-11-06
MINT SECRETARIAL LIMITED
- 2011-07-08 05806647
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (16 parents, 629 offsprings)
Officer
2008-03-17 ~ 2011-03-31
IIF 92 - Director → ME
40
FLATLAUNCH LIMITED
04352394
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2002-01-28 ~ 2011-03-31
IIF 96 - Director → ME
41
HADHAM SECURITIES NO.8 LIMITED - now
PEVEREL PROPERTY OWNERSHIP LIMITED
- 2007-11-14 06352937 06277650
Molteno House 302 Regents Park Road, Finchley, London
Dissolved Corporate (7 parents)
Officer
2007-08-28 ~ 2007-10-31
IIF 6 - Director → ME
42
HARVEST US LIMITED
09157098
3 The Old School, Pennington, Lymington, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 122 - Director → ME
43
HAWTHORNS BRAINTREE LIMITED
- now 05510498
HAWTHORNS HAMPSHIRE LIMITED
- 2006-06-15 05510498
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-07-15 ~ 2014-08-11
IIF 127 - Director → ME
44
HAWTHORNS CARDIFF LIMITED
05510543
3 The Old School, The Square Pennington, Lymington, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-07-18 ~ dissolved
IIF 132 - Director → ME
45
HAWTHORNS CLEVEDON LIMITED
- now 04346456
CLEVEDON RETIREMENT RESIDENCE LIMITED
- 2011-01-28 04346456
LANDPRINT LIMITED
- 2002-10-02 04346456
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2002-01-25 ~ 2014-08-11
IIF 125 - Director → ME
46
HAWTHORNS EASTBOURNE LIMITED
- now 03592194
EASTBOURNE RETIREMENT RESIDENCE LIMITED
- 2011-01-28 03592194
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2002-04-22 ~ 2014-08-11
IIF 126 - Director → ME
47
HAWTHORNS LEICESTER LIMITED
05510530
3 The Old School, The Square Pennington, Lymington, Hampshire
Dissolved Corporate (6 parents)
Officer
2005-07-18 ~ dissolved
IIF 131 - Director → ME
48
HAWTHORNS RETIREMENT GROUP UK LIMITED
- now 06123108 03829466
HOLIDAY (UK) LIMITED
- 2011-02-02 06123108
SHELFCO (NO.3384) LIMITED
- 2007-09-24 06123108 02353274... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2007-03-29 ~ 2014-08-11
IIF 130 - Director → ME
49
HAWTHORNS RETIREMENT MANAGEMENT LIMITED
- now 04321309
HOLIDAY RETIREMENT MANAGEMENT LIMITED
- 2011-01-28 04321309
PANELMODERN LIMITED
- 2002-03-07 04321309
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2002-01-28 ~ 2014-08-11
IIF 128 - Director → ME
50
HAWTHORNS RETIREMENT UK LIMITED
- now 03829466 06123108
HOLIDAY RETIREMENT UK PROPERTIES LIMITED
- 2011-01-28 03829466 03073418
HOLIDAY RETIREMENT UK LIMITED
- 2000-05-02 03829466 03073418
SHELFCO (NO.1737) LIMITED
- 2000-01-11 03829466 03829473... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1999-10-26 ~ 2014-08-11
IIF 129 - Director → ME
51
HOLIDAY INTERIORS LIMITED
- now 03048191
TILEPLAN LIMITED - 1995-05-04
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (8 parents)
Officer
2005-04-19 ~ dissolved
IIF 22 - Director → ME
52
HOLIDAY RETIREMENT (CLEVEDON) LIMITED
- now 04350517
ORDEREDGE LIMITED
- 2002-04-26 04350517
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2002-01-28 ~ 2014-08-11
IIF 123 - Director → ME
53
HOLIDAY RETIREMENT (EASTBOURNE) LIMITED
04431111
3 The Old School, The Square Pennington, Lymington, Hampshire
Dissolved Corporate (8 parents)
Officer
2002-05-03 ~ dissolved
IIF 124 - Director → ME
54
INSTANT FIRE PROTECTION LIMITED
02757111
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-09-07 ~ 2011-03-31
IIF 89 - Director → ME
55
INTERPHONE (BIRMINGHAM) LIMITED
- now 03238700
INTERPHONE (JEH) LIMITED - 2002-10-10
JEH COMMUNICATIONS LIMITED - 1999-09-14
DUTYBAND LIMITED - 1997-07-25
YELLOWLINES LTD - 1996-09-03
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-01-14 ~ 2010-06-22
IIF 109 - Director → ME
56
INTERPHONE (CCTV) LIMITED
- now 00487372
FINEX (OVERSEAS) LIMITED - 1999-05-11
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-01-14 ~ 2010-06-22
IIF 85 - Director → ME
57
INTERPHONE (DIGITAL) LIMITED
- now 01337938
INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29
INTERPHONE SECURIDOOR LIMITED - 1995-07-25
INTERPHONE (S.E.) LIMITED - 1992-11-12
BRIAN WARD KNITWEAR LIMITED - 1979-12-31
4th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-01-14 ~ 2010-06-22
IIF 95 - Director → ME
58
INTERPHONE (IBEX) LIMITED
- now 00509658
IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
Dissolved Corporate (14 parents)
Officer
2009-01-14 ~ 2010-06-22
IIF 77 - Director → ME
59
INTERPHONE (SENTRYMATIC) LIMITED
- now 01971636
SENTRYMATIC LIMITED - 1999-01-04
YALE SENTRYMATIC LIMITED - 1991-03-12
SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-01-14 ~ 2010-06-22
IIF 84 - Director → ME
60
INTERPHONE (SM) LIMITED
- now 01238014
INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25
SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
4th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-01-14 ~ 2010-06-22
IIF 59 - Director → ME
61
INTERPHONE FINANCE COMPANY LIMITED
- now 06671994
PEVEREL CBG GENERAL LIMITED
- 2009-09-11 06671994
CONSENSUS-PEVEREL GENERAL PMS LTD
- 2008-09-17 06671994
Queensway House 11 Queensway, New Milton, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-08-13 ~ 2010-06-22
IIF 44 - Director → ME
62
INTERPHONE LIMITED
00692333
The Pavilion Grange Drive, Hedge End, Southampton, England
Active Corporate (32 parents, 1 offspring)
Officer
2009-01-14 ~ 2011-02-24
IIF 74 - Director → ME
63
ISG FINANCE LIMITED
- now 05671207
IBIS (971) LIMITED - 2006-03-31
Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
2009-01-14 ~ 2010-06-22
IIF 98 - Director → ME
64
ISG MAINTENANCE LIMITED
- now 05991755
SHELFCO (NO. 3347) LIMITED - 2007-01-25
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-01-14 ~ 2010-06-22
IIF 70 - Director → ME
65
KING GEORGE COURT MANAGEMENT LIMITED
03175135
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
1999-11-02 ~ 2011-03-31
IIF 75 - Director → ME
66
KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
KINGSBOROUGH INSURANCE SERVICES LIMITED
- 2015-05-07 03479579
HICKRENT LIMITED
- 1998-10-09 03479579
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
1998-01-06 ~ 2011-03-31
IIF 35 - Director → ME
67
LANSDOWN PROPERTIES LIMITED
01753859
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-03-05 ~ 2011-03-31
IIF 14 - Director → ME
68
LINCOURT MANAGEMENT SERVICES LIMITED
02007287
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (23 parents)
Officer
1999-07-02 ~ 2011-02-02
IIF 10 - Director → ME
69
MACLAREN MANAGEMENT SERVICES LIMITED
- now 02142118
DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
RAPID 3418 LIMITED - 1987-08-31
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (21 parents)
Officer
2002-09-30 ~ 2011-03-31
IIF 38 - Director → ME
70
MATTERDALE GARDENS MANAGEMENT LIMITED
- now 02405973
SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
1999-12-16 ~ 2011-03-31
IIF 61 - Director → ME
71
MERIDIAN HOMES LIMITED
- now 01972727 01885186, 02682974... (more)
STRANGELIGHT LIMITED - 1986-08-21
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
1999-07-02 ~ 2011-03-31
IIF 90 - Director → ME
72
MERIDIAN LAND & INVESTMENTS LIMITED
- now 01861973 02306958
MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1999-07-02 ~ 2011-02-02
IIF 49 - Director → ME
73
MERIDIAN NEW HOMES LIMITED
- now 02682974 01885186, 01972727... (more)
ROLEPERMIT LIMITED - 1992-03-16
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents)
Officer
1999-07-02 ~ 2011-03-31
IIF 82 - Director → ME
74
MERIDIAN PROPERTY GROUP LIMITED
- now 02306958
MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
1999-07-02 ~ 2011-03-31
IIF 67 - Director → ME
75
MERIDIAN RETIREMENT HOMES LIMITED
- now 01885186
MERIDIAN HOMES LIMITED - 1986-07-10
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
1999-07-02 ~ 2011-03-31
IIF 113 - Director → ME
76
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents)
Officer
1999-07-02 ~ 2011-03-31
IIF 101 - Director → ME
77
MILFORD HOLDINGS LIMITED
05253948
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (19 parents)
Officer
2006-12-08 ~ 2011-02-02
IIF 17 - Director → ME
78
MINT PROPERTY MANAGEMENT LIMITED
- now 05643630
PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (17 parents)
Officer
2008-03-17 ~ 2011-03-31
IIF 18 - Director → ME
79
O.M. LIMITED
01563296
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
1998-03-17 ~ 2011-02-02
IIF 110 - Director → ME
80
OM NOMINEE SERVICES LIMITED
- now 06695871
PEVEREL NOMINEE SERVICES LIMITED
- 2010-08-05 06695871
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (11 parents, 61 offsprings)
Officer
2008-09-11 ~ 2011-03-31
IIF 115 - Director → ME
81
OVERSEAS HOMESEARCH LIMITED
04387825
Tower House, Parkstone Road, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
2002-03-06 ~ 2002-11-12
IIF 1 - Director → ME
82
PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED
02285749 02392014, 02311505... (more)
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 104 - Director → ME
83
PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED
02311505 02392014, 02285749... (more)
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 88 - Director → ME
84
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
02285752
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 99 - Director → ME
85
PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED
02392014 02311505, 02285749... (more)
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 81 - Director → ME
86
PEGASUS COURT (FLEET) MANAGEMENT LIMITED
02318677 02516929, 01867554, 02636137... (more)
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 86 - Director → ME
87
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
02392342
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 87 - Director → ME
88
PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED
- now 01867554 02318677, 02516929, 02636137... (more)
PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 72 - Director → ME
89
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
02129138
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 60 - Director → ME
90
PEGASUS COURT MANAGEMENT LIMITED
- now 02516929 02318677, 02636137, 01867554... (more)
ROWAN (3) LIMITED - 1990-09-12
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 83 - Director → ME
91
PEGASUS THAMESNORTH MANAGEMENT LIMITED
- now 02636137 02516929, 02318677, 01867554... (more)
STEVTON (NO.29) LIMITED - 1991-11-21
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 108 - Director → ME
92
PEMBERTONS DIRECTORS LIMITED
- now 05369751
SOLITAIRE DIRECTORS LIMITED
- 2010-05-19 05369751
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (16 parents, 52 offsprings)
Officer
2008-03-05 ~ 2011-03-31
IIF 50 - Director → ME
93
PEMBERTONS SECRETARIES LIMITED
- now 01666012
SOLITAIRE SECRETARIES LTD
- 2010-05-19 01666012
PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
DARACO LIMITED - 1983-11-04
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (33 parents, 254 offsprings)
Officer
2008-03-05 ~ 2011-03-31
IIF 103 - Director → ME
94
PGL REALISATIONS 2012 LIMITED - now
PEVEREL GROUP LIMITED
- 2012-03-14 03073418
HOLIDAY RETIREMENT UK LIMITED
- 2007-07-30 03073418 03829466, 03829466... (more)
PEVEREL HOLDINGS LIMITED
- 2000-05-02 03073418
SHELFCO (NO.1087) LIMITED - 1995-12-19
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (22 parents)
Officer
2000-03-30 ~ 2011-03-31
IIF 65 - Director → ME
95
PL REALISATIONS 2012 LIMITED - now
PEVEREL LIMITED
- 2012-03-14 02806856
CYDONIA LIMITED
- 1993-11-10 02806856
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (32 parents, 4 offsprings)
Officer
1993-08-06 ~ 2011-03-31
IIF 91 - Director → ME
96
PROXIMA FREEHOLD REVERSIONS LIMITED - now
AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
PEVEREL FREEHOLD REVERSIONS LIMITED
- 2011-03-09 03829467
SHELFCO (NO.1736) LIMITED
- 1999-11-02 03829467 03829473... (more)
Berkeleys House, 304, Regents Park Road, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-10-26 ~ 2011-02-02
IIF 7 - Director → ME
97
PROXIMA FREEHOLDS LIMITED - now
AZTEC FREEHOLDS LIMITED - 2011-03-24
PEVEREL FREEHOLDS LIMITED
- 2011-03-09 03064349
PEVEREL RENTALS LIMITED
- 2000-02-17 03064349
DRESSNOTION LIMITED
- 1995-07-17 03064349
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
1995-07-04 ~ 2011-02-02
IIF 36 - Director → ME
98
PROXIMA GR PROPERTIES LIMITED - now
AZTEC GR PROPERTIES LIMITED - 2011-03-24
FAIRHOLD PROPERTIES LIMITED - 2011-03-15
PEVEREL PROPERTIES LIMITED
- 2011-03-15 03829939
SHELFCO (NO.1727) LIMITED
- 1999-10-12 03829939 04018730... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1999-10-12 ~ 2011-02-02
IIF 63 - Director → ME
99
PROXIMA INVESTMENTS - now
AZTEC INVESTMENTS - 2011-03-24
PEVEREL INVESTMENTS
- 2011-03-09 01769945
PEVEREL & CO. (INVESTMENTS) LIMITED
- 1994-05-17 01769945
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (24 parents, 3 offsprings)
Officer
(before 1992-07-17) ~ 2011-02-02
IIF 46 - Director → ME
100
PROXIMA OPTIONHOLDER LIMITED - now
AZTEC OPTIONHOLDER LIMITED - 2011-03-24
PEVEREL OPTIONHOLDER LIMITED
- 2011-03-09 03829472
SHELFCO (NO.1732) LIMITED
- 2000-02-23 03829472 03829473... (more)
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (17 parents)
Officer
1999-10-14 ~ 2011-02-02
IIF 41 - Director → ME
101
PROXIMA PROPERTY INVESTMENTS LIMITED - now
AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
PEVEREL PROPERTY INVESTMENTS LIMITED
- 2011-03-09 02891085
CARE UK INVESTMENTS LIMITED
- 1997-02-18 02891085
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (22 parents)
Officer
1996-12-02 ~ 2011-02-02
IIF 21 - Director → ME
102
PROXIMA PROPERTY OWNERSHIP LIMITED - now
AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
PEVEREL HMF LIMITED
- 2007-11-14 06277650 06776392
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2007-06-13 ~ 2007-10-31
IIF 5 - Director → ME
103
PROXIMA SECURITISATION LIMITED - now
AZTEC SECURITISATION LIMITED - 2011-03-24
PEVEREL SECURITISATION LIMITED
- 2011-03-09 03874014
SHELFCO (NO.1751) LIMITED - 2000-01-11
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-01-12 ~ 2011-02-02
IIF 31 - Director → ME
104
R.C. (HOLDINGS) LIMITED
- now 02968054
EVENTGUIDE LIMITED - 1994-10-03
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2006-12-08 ~ 2011-03-31
IIF 16 - Director → ME
105
RENAISSANCE MANAGEMENT SERVICES LIMITED
03404510
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2000-04-12 ~ 2011-03-31
IIF 107 - Director → ME
106
RENAISSANCE SECURITIES LIMITED
03404451
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (20 parents)
Officer
2000-04-12 ~ 2011-02-02
IIF 19 - Director → ME
107
RETIREMENT CARE (BH) LIMITED
- now 01784060
BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2006-12-08 ~ 2011-02-02
IIF 33 - Director → ME
108
RETIREMENT CARE (MIDLANDS) LIMITED
- now 02654812
FORAY 320 LIMITED - 1998-02-05
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (26 parents)
Officer
2006-12-08 ~ 2011-02-02
IIF 24 - Director → ME
109
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
- now 02726170
GOODACRE INVESTMENTS LIMITED - 1995-06-14
REFAL 362 LIMITED - 1992-10-20
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (26 parents)
Officer
1999-07-02 ~ 2011-02-02
IIF 13 - Director → ME
110
RETIREMENT CARE (SOUTHERN) LIMITED
- now 02486317
GOODACRE LIMITED - 1995-06-14
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
1999-07-02 ~ 2011-03-31
IIF 106 - Director → ME
111
RETIREMENT CARE GROUP LTD
- now 02195300 02086525
WF 131 LIMITED - 1989-01-26
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2006-12-08 ~ 2011-03-31
IIF 12 - Director → ME
112
RETIREMENT CARE LIMITED
- now 01706784
HARVESTCARE LIMITED - 1983-04-15
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-12-08 ~ 2011-03-31
IIF 11 - Director → ME
113
RETIREMENT HOMESEARCH LIMITED
- now 03829469
SHELFCO (NO.1734) LIMITED
- 2000-06-29 03829469 03829473... (more)
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (27 parents)
Officer
1999-10-14 ~ 2011-03-31
IIF 32 - Director → ME
114
RETIREMENT MARKETING SERVICES LIMITED
- now 02196442
BECKCLIFF LIMITED - 1988-01-11
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents)
Officer
2006-12-08 ~ 2011-03-31
IIF 15 - Director → ME
115
ROADWEALD INVESTMENTS LIMITED - now
INTERPHONE SECURITY GROUP LIMITED
- 2023-08-11 02261310
INTERPHONE SECURITY GROUP PLC - 2005-10-14
TROLLPRINT LIMITED - 1988-08-31
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2009-01-14 ~ 2011-03-31
IIF 105 - Director → ME
116
ROADWEALD LIMITED
05534812
1st Floor 35 Park Lane, London, England
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2009-08-21 ~ 2010-07-06
IIF 64 - Director → ME
117
SAFE PARTNERSHIP LIMITED - now
THE MCCARTHY FOUNDATION
- 2000-08-18 02182441
JOHN MCCARTHY FOUNDATION
- 1994-03-31 02182441
Unit 4 Leanne Business Centre, Sandford Lane, Wareham, England
Active Corporate (35 parents, 1 offspring)
Officer
1993-12-15 ~ 1996-07-03
IIF 54 - Director → ME
118
SALISBURY PLAZA (NO. 1) MANAGEMENT COMPANY LIMITED
- now 02269373 02279885... (more)
HOLDLONG RESIDENTS MANAGEMENT LIMITED - 1988-12-29
C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (17 parents)
Officer
1999-12-06 ~ 2002-02-25
IIF 117 - Director → ME
119
SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED
- now 02269420 02279885... (more)
LEASEVIEW PROPERTY MANAGEMENT LIMITED - 1988-12-29
Chequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
1999-12-06 ~ 2002-02-25
IIF 116 - Director → ME
120
SALISBURY PLAZA (NO. 3) MANAGEMENT COMPANY LIMITED
- now 02279885 02269420... (more)
LEASEIDEAL RESIDENTS MANAGEMENT LIMITED - 1988-12-29
Chequers House, 162 High Street, Stevenage, Hertfordshire, England
Active Corporate (20 parents)
Officer
1999-12-06 ~ 2002-02-25
IIF 118 - Director → ME
121
SONATA GROUP LIMITED
- now 05498142
COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
One Great Cumberland Place, Marle Arch, London
Dissolved Corporate (18 parents)
Officer
2008-09-22 ~ 2011-03-31
IIF 76 - Director → ME
122
SONATA INSURANCE SERVICES LIMITED
- now 06704179 06509663
SONATA SERVICES LIMITED
- 2008-11-05 06704179
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents)
Officer
2008-09-22 ~ 2011-03-31
IIF 30 - Director → ME
123
SONATA NOMINEE LIMITED
- now 06509663
SONATA INSURANCE SERVICES LIMITED
- 2008-10-29 06509663 06704179
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2008-05-06 ~ 2011-03-31
IIF 68 - Director → ME
124
SONATA PRS LIMITED
- now 03519180
HILLCOURT TRADING LIMITED - 2007-11-06
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-03-05 ~ 2011-03-31
IIF 20 - Director → ME
125
STONEDALE (2012) LIMITED - now
PEVEREL RESIDENTIAL MANAGEMENT LIMITED
- 2012-01-26 06544398
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (12 parents)
Officer
2008-03-26 ~ 2011-03-31
IIF 39 - Director → ME
126
STONEDALE PROPERTY MANAGEMENT LIMITED
- now 02939508
RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (27 parents, 26 offsprings)
Officer
2008-03-05 ~ 2011-03-31
IIF 94 - Director → ME
127
STUTCHBURY ESTATE MANAGEMENT LIMITED
01639381
Molteno House 302 Regents Park Road, Finchley, London
Dissolved Corporate (11 parents, 24 offsprings)
Officer
2008-03-05 ~ 2011-03-31
IIF 111 - Director → ME
128
THE ASSOCIATION OF RETIREMENT HOUSING MANAGERS
02625179
1 - 3 Manor Road, Chatham, England
Active Corporate (39 parents)
Officer
2002-12-04 ~ 2004-12-01
IIF 51 - Director → ME
129
THE OLD MALTINGS (LYMINGTON) NO 3 LIMITED
03136055 02415637, 02420471... (more)
Hawthorn House, Lowther Gardens, Bournemouth, England
Active Corporate (24 parents)
Officer
2015-10-20 ~ now
IIF 120 - Director → ME
130
TOR SANDS FREEHOLD LIMITED
05857041
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2006-08-31 ~ 2011-02-02
IIF 62 - Director → ME
131
WILLOWACRE CIRCLE LTD.
- now 03328990
CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (15 parents)
Officer
2008-03-05 ~ 2011-07-14
IIF 53 - Director → ME
132
WILLOWACRE LIMITED
01859287
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-03-05 ~ 2011-03-31
IIF 47 - Director → ME

Bannister, Nigel Gordon

Bannister, Nigel Gordon

Bannister, Nigel Gordon

Bannister, Nigel Gordon

Bannister, Nigel Gordon

Bannister, Nigel Gordon

Bannister, Nigel Gordon

CARELINE UK MONITORING LIMITED

CIRRUS CARELINE LIMITED

CIRRUS COMMUNICATION SYSTEMS LIMITED

SHELFCO (NO.1226) LIMITED

PEVEREL BUILDING TECHNOLOGIES LIMITED

CIRRUS BUILDING TECHNOLOGIES LIMITED

CIRRUS BUSINESS TECHNOLOGIES LIMITED

CIRRUS COMMUNICATION SYSTEMS LIMITED

COTRONIC CIRRUS LIMITED

COTRONIC (UK) LIMITED

PEVEREL CIRRUS LIMITED

COTRONIC LIMITED

SHELFCO (NO.2416) LIMITED

PEVEREL CBG OPCO LIMITED

CONSENSUS-PEVEREL OPCO LIMITED

PEVEREL OPCO NO 2 LIMITED

PEVEREL OPCO LIMITED

BALFOUR FREEHOLDS LIMITED

BALFOUR HOMES MANAGEMENT LIMITED

BROOK FARM COURT MANAGEMENT LIMITED

CAVENDISH MANAGEMENT (NORWICH) LIMITED

PEVEREL SHELTERED CP LIMITED

CLIPPER MAINTENANCE SERVICES LIMITED

PEVEREL GENERAL CP LIMITED

MAGNOSIGN LIMITED

COUNTY ESTATE DIRECTORS SERVICES LIMITED

COUNTY ESTATE MANAGEMENT LIMITED

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

COUNTY ESTATE PROPERTY MANAGEMENT LIMITED

EDGEWOOD MANAGEMENT SERVICES LIMITED

EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED

EDWARDO LIMITED

EMPLOYCASTLE LIMITED

PEVEREL CBG SHELTERED LIMITED

CONSENSUS-PEVEREL SHELTERED PMS LTD

PEVEREL FREEHOLDS NO.2 LIMITED

SHELFCO (NO.1229) LIMITED

CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED

PEVEREL REAL ESTATE LIMITED

SHELFCO (NO.1230) LIMITED

FERNDALE RETIREMENT MANAGEMENT LIMITED

PEMBERTONS RESIDENTIAL LIMITED

PEVEREL PROPERTY MANAGEMENT LIMITED

LAUNCHCOIN LIMITED

PEVEREL HMF LIMITED

PEVEREL INVESTMENT PROPERTIES LIMITED

HOUSESEAL LIMITED

PEVEREL OPERATIONS PD LIMITED

PEVEREL OPERATIONS LIMITED

OM PROPERTY MANAGEMENT LIMITED

PEVEREL OM LIMITED

O.M.MANAGEMENT SERVICES LIMITED

OM PROPERTY MANAGEMENT NO 2 LIMITED

SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED

PEVEREL PROPERTY SERVICES LIMITED

GOALORDER LIMITED

FREEMONT PROPERTY MANAGERS LIMITED

GINNY PROFESSIONAL SERVICES LIMITED

PEVEREL SCOTLAND LIMITED

SHELFCO (NO.1735) LIMITED

PEVEREL RETIREMENT LIMITED

MONADENE LIMITED

PEVEREL MANAGEMENT SERVICES LIMITED

PEVEREL & CO. LIMITED

VALLEYSAND LIMITED

MINT SECRETARIAL LIMITED

FLATLAUNCH LIMITED

PEVEREL PROPERTY OWNERSHIP LIMITED

HARVEST US LIMITED

HAWTHORNS BRAINTREE LIMITED

HAWTHORNS HAMPSHIRE LIMITED

HAWTHORNS CARDIFF LIMITED

HAWTHORNS CLEVEDON LIMITED