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
parent relation
Individuals in focus

Edwards, David Charles

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 236
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-06-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 216 - director → ME
  • 2
    Alexandra Place, 2b Alexandra Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 206 - director → ME
  • 3
    Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2010-09-30 ~ 2010-10-19
    IIF 362 - director → ME
  • 4
    CARELINE UK MONITORING LIMITED - 2019-08-15
    CIRRUS CARELINE LIMITED - 2009-11-17
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 328 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 137 - secretary → ME
  • 5
    PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
    CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
    CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2011-07-14
    IIF 398 - director → ME
    2007-07-26 ~ 2011-07-15
    IIF 102 - secretary → ME
  • 6
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15
    COTRONIC CIRRUS LIMITED - 2001-12-10
    COTRONIC (UK) LIMITED - 2001-04-11
    LETITIN LIMITED - 1980-12-31
    Oregon House, 19 Queensway, New Milton, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 281 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 149 - secretary → ME
  • 7
    PEVEREL CIRRUS LIMITED - 2011-07-25
    COTRONIC LIMITED - 2002-06-05
    SHELFCO (NO.2416) LIMITED - 2001-04-11
    Oregon House, 19 Queensway, New Milton, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 293 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 159 - secretary → ME
  • 8
    FASTASSET PROPERTY MANAGEMENT LIMITED - 1988-01-26
    2 Lilac Close, Horsford, Norwich, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 200 - director → ME
  • 9
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-06-17 ~ 2011-07-11
    IIF 140 - secretary → ME
  • 10
    PEVEREL CBG OPCO LIMITED - 2011-05-04
    CONSENSUS-PEVEREL OPCO LIMITED - 2008-09-17
    PEVEREL OPCO NO 2 LIMITED - 2008-08-26
    35 Park Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2011-07-14
    IIF 358 - director → ME
    2008-02-29 ~ 2011-07-07
    IIF 146 - secretary → ME
  • 11
    PEVEREL OPCO LIMITED - 2007-09-05
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ 2011-07-11
    IIF 143 - secretary → ME
  • 12
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 386 - director → ME
    1995-12-29 ~ 2006-09-08
    IIF 109 - secretary → ME
  • 13
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 306 - director → ME
    2007-01-02 ~ 2011-02-04
    IIF 145 - secretary → ME
  • 14
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 341 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 155 - secretary → ME
  • 15
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 214 - director → ME
  • 16
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2010-09-30 ~ 2010-10-05
    IIF 363 - director → ME
  • 17
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2010-09-30 ~ 2010-10-05
    IIF 361 - director → ME
  • 18
    BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
    BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 371 - director → ME
    1998-04-30 ~ 2006-09-08
    IIF 75 - secretary → ME
  • 19
    SOVCO 457 LIMITED - 1992-05-08
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2006-09-08
    IIF 254 - director → ME
    2003-10-09 ~ 2006-09-08
    IIF 125 - secretary → ME
  • 20
    SPEED 8014 LIMITED - 2010-11-29
    14 Bonhill Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-01-25 ~ 2007-01-24
    IIF 251 - director → ME
    2000-01-25 ~ 2007-01-24
    IIF 167 - secretary → ME
  • 21
    35 Newhall Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-01-25 ~ 2005-03-16
    IIF 389 - director → ME
    2005-01-25 ~ 2005-03-16
    IIF 196 - secretary → ME
  • 22
    35 Newhall Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-01-25 ~ 2005-03-16
    IIF 391 - director → ME
    2005-01-25 ~ 2005-03-16
    IIF 194 - secretary → ME
  • 23
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 381 - director → ME
    1995-12-29 ~ 2006-09-08
    IIF 122 - secretary → ME
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 350 - director → ME
    2006-12-08 ~ 2011-07-14
    IIF 197 - secretary → ME
  • 25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 223 - director → ME
  • 26
    Amersham Insurance Brokers, Coughtrey House, 112-116 Broad Street, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 199 - director → ME
  • 27
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 255 - director → ME
  • 28
    CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
    CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
    ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
    Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 274 - director → ME
    2003-10-09 ~ 2006-09-08
    IIF 115 - secretary → ME
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 297 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 148 - secretary → ME
  • 30
    HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-25
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 269 - director → ME
    1998-04-30 ~ 2006-09-08
    IIF 94 - secretary → ME
  • 31
    TAVERN GROUP LIMITED - 2001-03-13
    PRECIS (1359) LIMITED - 2000-10-02
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 264 - director → ME
    1995-12-29 ~ 2006-09-08
    IIF 191 - secretary → ME
  • 32
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 213 - director → ME
  • 33
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
    PEVEREL GENERAL CP LIMITED - 2008-05-16
    MAGNOSIGN LIMITED - 2007-10-03
    Queensway House, 11 Queensway, New Milton, Hants
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 349 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 100 - secretary → ME
  • 34
    DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 245 - director → ME
    1994-04-11 ~ 2006-09-08
    IIF 111 - secretary → ME
  • 35
    UNIMESH LIMITED - 1996-04-12
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-23 ~ 2011-07-14
    IIF 277 - director → ME
    2008-08-08 ~ 2011-07-07
    IIF 179 - secretary → ME
  • 36
    CASTLEVITAL LIMITED - 2004-02-11
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 303 - director → ME
    2008-03-05 ~ 2011-07-14
    IIF 181 - secretary → ME
  • 37
    AMPLEGOLD LIMITED - 2004-10-21
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 312 - director → ME
    2008-03-05 ~ 2011-07-07
    IIF 182 - secretary → ME
  • 38
    COBCO (345) LIMITED - 2000-12-01
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2001-11-02 ~ 2006-10-31
    IIF 198 - director → ME
  • 39
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    276 GBP2023-12-31
    Officer
    2000-09-12 ~ 2007-05-29
    IIF 262 - director → ME
  • 40
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-07-10 ~ 2006-09-08
    IIF 373 - director → ME
    1998-07-10 ~ 2006-09-08
    IIF 107 - secretary → ME
  • 41
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    1998-07-10 ~ 2006-09-08
    IIF 378 - director → ME
    1998-07-10 ~ 2006-09-08
    IIF 84 - secretary → ME
  • 42
    PREMIER HOUSE LIMITED - 2001-04-30
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-24 ~ 2006-09-08
    IIF 270 - director → ME
    1998-02-10 ~ 2006-09-08
    IIF 90 - secretary → ME
  • 43
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 113 - secretary → ME
  • 44
    PREMIER RESTAURANTS LIMITED - 2001-04-30
    ADDQUOTE LIMITED - 1988-08-25
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-10 ~ 2006-09-08
    IIF 379 - director → ME
    1998-02-10 ~ 2006-09-08
    IIF 92 - secretary → ME
  • 45
    33 Cavendish Square, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-03-25 ~ 2006-09-08
    IIF 244 - director → ME
    2003-03-25 ~ 2006-09-08
    IIF 129 - secretary → ME
  • 46
    GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-27 ~ 2006-09-08
    IIF 259 - director → ME
    2003-10-09 ~ 2006-09-08
    IIF 135 - secretary → ME
  • 47
    DE VERE GROUP LIMITED - 2000-02-18
    GREENALLS INVESTMENTS LIMITED - 2000-01-31
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-05 ~ 2006-09-08
    IIF 382 - director → ME
    2001-09-28 ~ 2006-09-08
    IIF 80 - secretary → ME
  • 48
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 96 - secretary → ME
  • 49
    BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
    CRUISECOPY LIMITED - 1998-03-04
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 242 - director → ME
    2003-10-09 ~ 2006-09-08
    IIF 103 - secretary → ME
  • 50
    ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 131 - secretary → ME
  • 51
    SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29
    POUNDVALUE LIMITED - 2000-04-28
    33 Cavendish Square, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-03-30 ~ 2006-09-08
    IIF 256 - director → ME
    2000-03-30 ~ 2006-09-08
    IIF 170 - secretary → ME
  • 52
    DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 240 - director → ME
    1994-04-11 ~ 2006-09-08
    IIF 98 - secretary → ME
  • 53
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 370 - director → ME
    1998-04-30 ~ 2006-09-08
    IIF 120 - secretary → ME
  • 54
    LAWREAD LIMITED - 2010-11-08
    14 Bonhill Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-10-22 ~ 2006-09-08
    IIF 368 - director → ME
    2000-01-04 ~ 2006-09-08
    IIF 3 - secretary → ME
  • 55
    SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
    NORCOTT LIMITED - 1989-09-11
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 114 - secretary → ME
  • 56
    ELITE LEISURE LIMITED - 2001-07-06
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-02-01 ~ 2006-09-08
    IIF 268 - director → ME
    2001-09-28 ~ 2006-09-08
    IIF 105 - secretary → ME
  • 57
    ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
    BEAVERMANOR LIMITED - 1994-08-30
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 314 - director → ME
    2006-12-08 ~ 2011-07-14
    IIF 19 - secretary → ME
  • 58
    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
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 247 - director → ME
    2006-12-08 ~ 2011-07-14
    IIF 23 - secretary → ME
  • 59
    ELMSLIE GARDENS MANAGEMENT COMPANY LIMITED - 2003-10-20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    30 GBP2023-06-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 210 - director → ME
  • 60
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 296 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 157 - secretary → ME
  • 61
    DE VERE GRAND BRIGHTON LIMITED - 2015-03-18
    MONT BLANC LIMITED - 2010-11-29
    SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 369 - director → ME
    1998-04-30 ~ 2006-09-08
    IIF 97 - secretary → ME
  • 62
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED - 2011-09-13
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2000-09-08 ~ 2006-09-08
    IIF 83 - secretary → ME
  • 63
    DE VERE HOTELS LIMITED - 2015-03-18
    GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 78 - secretary → ME
  • 64
    AZTEC CBG SHELTERED LIMITED - 2011-07-15
    PEVEREL CBG SHELTERED LIMITED - 2011-05-04
    CONSENSUS-PEVEREL SHELTERED PMS LTD - 2008-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-08-13 ~ 2011-06-28
    IIF 346 - director → ME
    2008-08-13 ~ 2011-06-28
    IIF 60 - secretary → ME
  • 65
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 355 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 57 - secretary → ME
  • 66
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-08-28 ~ 2007-10-31
    IIF 6 - secretary → ME
  • 67
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 288 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 50 - secretary → ME
  • 68
    BONDEPP LIMITED - 1983-05-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 284 - director → ME
    2006-12-08 ~ 2011-07-14
    IIF 38 - secretary → ME
  • 69
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2008-08-20 ~ 2011-07-14
    IIF 313 - director → ME
  • 70
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents, 31 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    IIF 61 - secretary → ME
  • 71
    PEVEREL HMF LIMITED - 2015-11-06
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (5 parents)
    Officer
    2008-12-18 ~ 2011-07-14
    IIF 234 - director → ME
    2008-12-18 ~ 2011-07-14
    IIF 5 - secretary → ME
  • 72
    PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06
    HOUSESEAL LIMITED - 2003-02-25
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2011-07-14
    IIF 353 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 65 - secretary → ME
  • 73
    PEVEREL OPERATIONS PD LIMITED - 2015-11-06
    PEVEREL OPERATIONS LIMITED - 2007-06-26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Officer
    2011-03-31 ~ 2011-07-14
    IIF 352 - director → ME
    2007-06-13 ~ 2011-07-14
    IIF 16 - secretary → ME
  • 74
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 309 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 68 - secretary → ME
  • 75
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2008-08-13 ~ 2011-07-14
    IIF 315 - director → ME
    2011-01-05 ~ 2011-07-14
    IIF 10 - secretary → ME
  • 76
    PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
    GOALORDER LIMITED - 2002-08-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (5 parents, 10 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    IIF 48 - secretary → ME
  • 77
    PEVEREL SCOTLAND LIMITED - 2015-02-02
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 329 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 64 - secretary → ME
  • 78
    PEVEREL RETIREMENT LIMITED - 2015-11-06
    MONADENE LIMITED - 2009-11-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 345 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 59 - secretary → ME
  • 79
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 331 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 160 - secretary → ME
  • 80
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (3 parents, 70 offsprings)
    Officer
    2008-03-17 ~ 2011-07-07
    IIF 323 - director → ME
    2008-03-17 ~ 2011-07-07
    IIF 69 - secretary → ME
  • 81
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-01-02 ~ 2011-07-14
    IIF 35 - secretary → ME
  • 82
    SUREWEEK LIMITED - 1989-11-02
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 239 - director → ME
    2000-02-14 ~ 2006-09-08
    IIF 118 - secretary → ME
  • 83
    Craig Mitchell, 6 Castle Gardens, Buchanen Castle, Drymen
    Corporate (2 parents)
    Officer
    2005-09-05 ~ 2006-09-30
    IIF 9 - secretary → ME
  • 84
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-09-23
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 220 - director → ME
  • 85
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 390 - director → ME
    1995-12-29 ~ 2006-09-08
    IIF 192 - secretary → ME
  • 86
    PREMIERE INNS LIMITED - 2010-11-08
    NINFIELD LIMITED - 1989-04-10
    245 Broad Street, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 266 - director → ME
    1994-04-11 ~ 2006-09-08
    IIF 4 - secretary → ME
  • 87
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 367 - director → ME
    1998-04-30 ~ 2006-09-08
    IIF 110 - secretary → ME
  • 88
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-06-28 ~ 2006-09-08
    IIF 397 - director → ME
    1995-03-07 ~ 2006-09-08
    IIF 190 - secretary → ME
  • 89
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-02 ~ 2007-05-02
    IIF 85 - secretary → ME
  • 90
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-02 ~ 2007-05-02
    IIF 124 - secretary → ME
  • 91
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-02 ~ 2007-05-30
    IIF 112 - secretary → ME
  • 92
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-02 ~ 2007-05-30
    IIF 91 - secretary → ME
  • 93
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-02 ~ 2007-05-02
    IIF 74 - secretary → ME
  • 94
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-02 ~ 2007-05-30
    IIF 127 - secretary → ME
  • 95
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
    SHELFCO (NO.1737) LIMITED - 2000-01-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-02 ~ 2007-05-02
    IIF 89 - secretary → ME
  • 96
    HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 393 - director → ME
    1995-12-29 ~ 2006-09-08
    IIF 193 - secretary → ME
  • 97
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-02 ~ 2007-05-30
    IIF 144 - secretary → ME
  • 98
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-02 ~ 2007-05-30
    IIF 130 - secretary → ME
  • 99
    MOSS KAYE PEMBERTONS LIMITED - 2001-07-04
    Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-23 ~ 2011-07-29
    IIF 400 - director → ME
  • 100
    CORNISH INNS LIMITED - 1989-06-14
    LOCALBACK LIMITED - 1988-01-15
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 388 - director → ME
    1994-04-11 ~ 2006-09-08
    IIF 188 - secretary → ME
  • 101
    KNOTMENT LIMITED - 1982-11-08
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 241 - director → ME
    1994-04-11 ~ 2006-09-08
    IIF 93 - secretary → ME
  • 102
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 228 - director → ME
    1994-04-11 ~ 2006-09-08
    IIF 104 - secretary → ME
  • 103
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 299 - director → ME
    2007-08-07 ~ 2011-07-15
    IIF 141 - secretary → ME
  • 104
    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 (2 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 357 - director → ME
    2009-01-14 ~ 2011-06-22
    IIF 147 - secretary → ME
  • 105
    FINEX (OVERSEAS) LIMITED - 1999-05-11
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 290 - director → ME
    2009-01-14 ~ 2011-06-22
    IIF 136 - secretary → ME
  • 106
    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 (2 parents)
    Officer
    2010-06-22 ~ 2011-07-04
    IIF 279 - director → ME
    2009-01-14 ~ 2011-06-22
    IIF 138 - secretary → ME
  • 107
    IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
    Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 291 - director → ME
    2009-01-14 ~ 2011-06-22
    IIF 150 - secretary → ME
  • 108
    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 (2 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 276 - director → ME
    2009-01-14 ~ 2011-06-22
    IIF 158 - secretary → ME
  • 109
    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 (2 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 275 - director → ME
    2009-01-14 ~ 2011-06-22
    IIF 154 - secretary → ME
  • 110
    The Pavilion Grange Drive, Hedge End, Southampton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,764,138 GBP2023-05-31
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 278 - director → ME
    2009-01-14 ~ 2011-06-22
    IIF 152 - secretary → ME
  • 111
    IBIS (971) LIMITED - 2006-03-31
    Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ 2011-07-04
    IIF 330 - director → ME
    2009-01-14 ~ 2011-06-22
    IIF 123 - secretary → ME
  • 112
    SHELFCO (NO. 3347) LIMITED - 2007-01-25
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 307 - director → ME
    2009-01-14 ~ 2011-06-22
    IIF 151 - secretary → ME
  • 113
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 394 - director → ME
    1996-06-24 ~ 2006-09-08
    IIF 189 - secretary → ME
  • 114
    BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-07-10 ~ 2006-09-08
    IIF 385 - director → ME
    1998-07-10 ~ 2006-09-08
    IIF 106 - secretary → ME
  • 115
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 101 - secretary → ME
  • 116
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 226 - director → ME
    1995-12-31 ~ 2006-09-08
    IIF 163 - secretary → ME
  • 117
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 311 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 11 - secretary → ME
  • 118
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    280 GBP2023-11-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 204 - director → ME
  • 119
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
    HICKRENT LIMITED - 1998-10-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 343 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 15 - secretary → ME
  • 120
    BIDEAWHILE (616) LIMITED - 1994-09-26
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 375 - director → ME
    1995-12-07 ~ 2006-09-08
    IIF 126 - secretary → ME
  • 121
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 395 - director → ME
    1995-12-29 ~ 2006-09-08
    IIF 195 - secretary → ME
  • 122
    LARGETEST LIMITED - 1992-01-24
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 250 - director → ME
    1999-05-13 ~ 2006-09-08
    IIF 175 - secretary → ME
  • 123
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 308 - director → ME
    2007-01-02 ~ 2011-02-04
    IIF 14 - secretary → ME
  • 124
    LEAPTREND LIMITED - 1990-03-16
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 267 - director → ME
    1996-05-10 ~ 2006-09-08
    IIF 133 - secretary → ME
  • 125
    33 Cavendish Square, London, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 261 - director → ME
    1996-05-30 ~ 2006-09-08
    IIF 173 - secretary → ME
  • 126
    VOCALCOURT LIMITED - 1982-09-03
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 396 - director → ME
    1994-04-11 ~ 2006-09-08
    IIF 187 - secretary → ME
  • 127
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-10-21 ~ 2006-09-08
    IIF 252 - director → ME
    1996-09-11 ~ 2006-09-08
    IIF 128 - secretary → ME
  • 128
    DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
    RAPID 3418 LIMITED - 1987-08-31
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Officer
    2011-03-31 ~ 2011-07-14
    IIF 333 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 17 - secretary → ME
  • 129
    8 Rushlake Drive, Halliwell, Bolton, Lancashire, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 387 - director → ME
    1998-04-30 ~ 2006-09-08
    IIF 2 - secretary → ME
  • 130
    BODDINGTONS' BREWERIES LIMITED - 1990-01-26
    33 Cavendish Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 238 - director → ME
    1996-05-10 ~ 2006-09-08
    IIF 88 - secretary → ME
  • 131
    Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    30,539 GBP2017-09-30
    Officer
    2001-10-01 ~ 2002-11-01
    IIF 258 - director → ME
    2001-10-01 ~ 2002-11-01
    IIF 161 - secretary → ME
  • 132
    SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
    FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 283 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 27 - secretary → ME
  • 133
    STRANGELIGHT LIMITED - 1986-08-21
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 304 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 70 - secretary → ME
  • 134
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 351 - director → ME
    2007-01-02 ~ 2011-02-04
    IIF 41 - secretary → ME
  • 135
    ROLEPERMIT LIMITED - 1992-03-16
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (3 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 285 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 21 - secretary → ME
  • 136
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 249 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 29 - secretary → ME
  • 137
    MERIDIAN HOMES LIMITED - 1986-07-10
    Queensway House, 11 Queensway New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 318 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 25 - secretary → ME
  • 138
    Queensway House, 11 Queensway New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 317 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 72 - secretary → ME
  • 139
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 218 - director → ME
  • 140
    Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 372 - director → ME
    1995-12-29 ~ 2006-09-08
    IIF 77 - secretary → ME
  • 141
    C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, England
    Corporate (2 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 211 - director → ME
  • 142
    C/o Mr Richard Grey, 6 Milestone View Court Lowfield Road, Caversham, Reading, Berkshire, England
    Corporate (2 parents)
    Officer
    2010-09-30 ~ 2011-07-07
    IIF 222 - director → ME
  • 143
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 326 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 55 - secretary → ME
  • 144
    PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-03-17 ~ 2011-07-14
    IIF 300 - director → ME
    2008-03-17 ~ 2011-07-14
    IIF 20 - secretary → ME
  • 145
    DE VERE MOTTRAM HALL LIMITED - 2014-11-24
    GREENALLS LEASING LIMITED - 2010-11-08
    SCANJUDGE LIMITED - 1994-06-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 231 - director → ME
    1994-04-11 ~ 2006-09-08
    IIF 7 - secretary → ME
  • 146
    Suite G, 1 Elwick Road, Ashford, Kent, United Kingdom
    Corporate (9 parents)
    Officer
    2010-09-30 ~ 2011-06-28
    IIF 207 - director → ME
  • 147
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 298 - director → ME
    2007-01-02 ~ 2011-02-04
    IIF 33 - secretary → ME
  • 148
    Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 248 - director → ME
    1995-12-29 ~ 2006-09-08
    IIF 95 - secretary → ME
  • 149
    OLDHAM BREWERY LIMITED - 1990-01-15
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 237 - director → ME
    1995-12-29 ~ 2006-09-08
    IIF 162 - secretary → ME
  • 150
    PEVEREL NOMINEE SERVICES LIMITED - 2010-08-05
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-04-12 ~ 2011-07-14
    IIF 282 - director → ME
    2008-09-11 ~ 2011-07-14
    IIF 52 - secretary → ME
  • 151
    SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
    BAKEDEN LIMITED - 1998-06-15
    DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
    BAKEDEN LIMITED - 1995-03-09
    14 Bonhill Street, London
    Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 384 - director → ME
    1995-12-29 ~ 2006-09-08
    IIF 8 - secretary → ME
  • 152
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-01-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 202 - director → ME
  • 153
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 292 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 26 - secretary → ME
  • 154
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 334 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 34 - secretary → ME
  • 155
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 342 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 62 - secretary → ME
  • 156
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 347 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 18 - secretary → ME
  • 157
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 354 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 53 - secretary → ME
  • 158
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 338 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 63 - secretary → ME
  • 159
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 356 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 28 - secretary → ME
  • 160
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 319 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 43 - secretary → ME
  • 161
    ROWAN (3) LIMITED - 1990-09-12
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 340 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 22 - secretary → ME
  • 162
    STEVTON (NO.29) LIMITED - 1991-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 301 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 42 - secretary → ME
  • 163
    MAPLEBEACH LIMITED - 2004-07-01
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2010-09-23 ~ 2011-07-14
    IIF 399 - director → ME
  • 164
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 325 - director → ME
    2008-03-05 ~ 2011-07-07
    IIF 178 - secretary → ME
  • 165
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-01-24 ~ 2011-07-11
    IIF 344 - director → ME
    2007-01-02 ~ 2011-07-11
    IIF 153 - secretary → ME
  • 166
    C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-25
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 212 - director → ME
  • 167
    PEVEREL LIMITED - 2012-03-14
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-11
    IIF 235 - director → ME
    2007-01-02 ~ 2011-07-11
    IIF 139 - secretary → ME
  • 168
    Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    237,136 GBP2021-09-30
    Officer
    2001-10-01 ~ 2004-07-01
    IIF 224 - director → ME
    2001-10-01 ~ 2004-07-01
    IIF 165 - secretary → ME
  • 169
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-10-21 ~ 2006-09-08
    IIF 246 - director → ME
    1998-04-03 ~ 2006-09-08
    IIF 164 - secretary → ME
  • 170
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    Berkeleys House, 304, Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 336 - director → ME
    2007-01-02 ~ 2011-02-04
    IIF 12 - secretary → ME
  • 171
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    PEVEREL FREEHOLDS LIMITED - 2011-03-09
    PEVEREL RENTALS LIMITED - 2000-02-17
    DRESSNOTION LIMITED - 1995-07-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 316 - director → ME
    2007-01-02 ~ 2011-02-04
    IIF 37 - secretary → ME
  • 172
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    PEVEREL PROPERTIES LIMITED - 2011-03-15
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 294 - director → ME
    2007-01-02 ~ 2011-02-04
    IIF 46 - secretary → ME
  • 173
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 322 - director → ME
    2007-01-02 ~ 2011-02-04
    IIF 31 - secretary → ME
  • 174
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED - 2011-03-09
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 310 - director → ME
    2007-01-02 ~ 2011-02-04
    IIF 47 - secretary → ME
  • 175
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 305 - director → ME
    2007-01-02 ~ 2011-02-04
    IIF 71 - secretary → ME
  • 176
    AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
    PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
    PEVEREL HMF LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2007-06-13 ~ 2007-10-31
    IIF 1 - secretary → ME
  • 177
    AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-06-17 ~ 2011-02-04
    IIF 56 - secretary → ME
  • 178
    AZTEC SECURITISATION LIMITED - 2011-03-24
    PEVEREL SECURITISATION LIMITED - 2011-03-09
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 348 - director → ME
    2007-01-02 ~ 2011-02-04
    IIF 67 - secretary → ME
  • 179
    DE VERE RESORT OWNERSHIP LIMITED - 2014-11-24
    LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
    PLACEMED LIMITED - 1996-05-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 233 - director → ME
    2003-10-09 ~ 2006-09-08
    IIF 73 - secretary → ME
  • 180
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 215 - director → ME
  • 181
    Tey House, Market Hill, Royston, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 209 - director → ME
  • 182
    EVENTGUIDE LIMITED - 1994-10-03
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 337 - director → ME
    2006-12-08 ~ 2011-07-14
    IIF 39 - secretary → ME
  • 183
    31 Cotton Hill, Bromley, England
    Dissolved corporate
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 201 - director → ME
  • 184
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 321 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 54 - secretary → ME
  • 185
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 289 - director → ME
    2007-01-02 ~ 2011-02-04
    IIF 24 - secretary → ME
  • 186
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 232 - director → ME
    2006-12-08 ~ 2011-02-04
    IIF 45 - secretary → ME
  • 187
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 327 - director → ME
    2006-12-08 ~ 2011-02-04
    IIF 36 - secretary → ME
  • 188
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 339 - director → ME
    2007-01-02 ~ 2011-02-04
    IIF 13 - secretary → ME
  • 189
    GOODACRE LIMITED - 1995-06-14
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 332 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 49 - secretary → ME
  • 190
    WF 131 LIMITED - 1989-01-26
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 302 - director → ME
    2006-12-08 ~ 2011-07-14
    IIF 44 - secretary → ME
  • 191
    HARVESTCARE LIMITED - 1983-04-15
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 324 - director → ME
    2006-12-08 ~ 2011-07-14
    IIF 58 - secretary → ME
  • 192
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (5 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 295 - director → ME
    2007-01-02 ~ 2011-07-14
    IIF 66 - secretary → ME
  • 193
    BECKCLIFF LIMITED - 1988-01-11
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 286 - director → ME
    2006-12-08 ~ 2011-07-14
    IIF 30 - secretary → ME
  • 194
    INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2010-06-22 ~ 2011-02-24
    IIF 287 - director → ME
    2009-01-14 ~ 2011-06-22
    IIF 40 - secretary → ME
  • 195
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2009-12-24 ~ 2011-02-23
    IIF 320 - director → ME
    2009-10-15 ~ 2011-06-22
    IIF 32 - secretary → ME
  • 196
    CELLAR 5 LIMITED - 1997-10-22
    CHESHIRE VINTNERS LIMITED - 1994-09-06
    B.M.& J.STRAUSS LIMITED - 1988-01-04
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 376 - director → ME
    1998-04-30 ~ 2006-09-08
    IIF 184 - secretary → ME
  • 197
    GREENALLS (PELICAN) LIMITED - 2011-10-03
    STRETTON LEISURE LIMITED - 1999-04-09
    STRETTON AUTOMATICS LIMITED - 1988-05-16
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 257 - director → ME
    2001-09-28 ~ 2006-09-08
    IIF 116 - secretary → ME
  • 198
    GREENALLS BREWERY LIMITED - 2011-10-03
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-19 ~ 2006-09-08
    IIF 225 - director → ME
    1998-04-30 ~ 2006-09-08
    IIF 86 - secretary → ME
  • 199
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 2011-10-03
    GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
    SPEED 5946 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 76 - secretary → ME
  • 200
    GREENALLS LEISURE HOLDINGS LIMITED - 2011-10-03
    SPEED 5947 LIMITED - 1997-02-19
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 132 - secretary → ME
  • 201
    GREENALLS LEISURE LIMITED - 2011-10-03
    SPEED 5948 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 121 - secretary → ME
  • 202
    GREENALLS MIDLANDS LIMITED - 2011-10-03
    JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-10 ~ 2006-09-08
    IIF 380 - director → ME
    1998-07-10 ~ 2006-09-08
    IIF 87 - secretary → ME
  • 203
    GREENALL WHITLEY LIMITED - 2011-10-03
    THE GREENALLS GROUP LIMITED - 1991-07-15
    CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 365 - director → ME
    1998-04-30 ~ 2006-09-08
    IIF 99 - secretary → ME
  • 204
    GREENALLS MANAGEMENT LIMITED - 2011-10-03
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ 2006-09-08
    IIF 392 - director → ME
    1998-04-30 ~ 2006-09-08
    IIF 119 - secretary → ME
  • 205
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Corporate (2 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 217 - director → ME
  • 206
    Swatton Barn, Badbury, Swindon, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2001-11-02 ~ 2004-02-27
    IIF 272 - director → ME
  • 207
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-07-10 ~ 2006-09-08
    IIF 377 - director → ME
    1998-07-10 ~ 2006-09-08
    IIF 185 - secretary → ME
  • 208
    DE VERE SLALEY HALL LIMITED - 2014-11-24
    PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
    LAWPOINT LIMITED - 1989-12-07
    14 Bonhill Street, London
    Corporate (4 parents)
    Officer
    1998-09-28 ~ 2006-09-08
    IIF 374 - director → ME
    1999-12-01 ~ 2006-09-08
    IIF 81 - secretary → ME
  • 209
    COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 263 - director → ME
    2001-09-28 ~ 2006-09-08
    IIF 172 - secretary → ME
  • 210
    COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
    One Great Cumberland Place, Marle Arch, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-05 ~ 2011-07-29
    IIF 177 - secretary → ME
  • 211
    SONATA SERVICES LIMITED - 2008-11-05
    Queensway House, 11 Queensway, New Milton, Hants
    Corporate (4 parents)
    Officer
    2008-09-22 ~ 2011-07-15
    IIF 51 - secretary → ME
  • 212
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2010-09-30 ~ 2010-10-04
    IIF 360 - director → ME
  • 213
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 205 - director → ME
  • 214
    Sadlers, 175 High Street, Barnet, England
    Corporate (4 parents)
    Equity (Company account)
    73,460 GBP2023-06-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 219 - director → ME
  • 215
    C/o Westbury Residential Limited, 200 New Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-09-30 ~ 2010-10-19
    IIF 359 - director → ME
  • 216
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-04-23 ~ 2010-03-31
    IIF 230 - director → ME
  • 217
    PEVEREL RESIDENTIAL MANAGEMENT LIMITED - 2012-01-26
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    2008-03-26 ~ 2011-07-14
    IIF 280 - director → ME
    2008-03-26 ~ 2011-07-14
    IIF 142 - secretary → ME
  • 218
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 364 - director → ME
    2008-03-05 ~ 2011-07-07
    IIF 183 - secretary → ME
  • 219
    STANNEYLAND GROUP LIMITED - 1986-04-03
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-02-10 ~ 2006-09-08
    IIF 383 - director → ME
    2001-09-28 ~ 2006-09-08
    IIF 186 - secretary → ME
  • 220
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 265 - director → ME
    2008-03-05 ~ 2011-07-14
    IIF 180 - secretary → ME
  • 221
    TAVERN GROUP LIMITED - 2000-10-02
    TAVERN WHOLESALING LIMITED - 1997-01-23
    COSTEASY LIMITED - 1993-06-16
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2000-10-06 ~ 2006-09-08
    IIF 260 - director → ME
    1996-09-11 ~ 2006-09-08
    IIF 168 - secretary → ME
  • 222
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 221 - director → ME
  • 223
    GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
    545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-05
    Officer
    2006-04-03 ~ 2006-10-01
    IIF 229 - director → ME
  • 224
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 203 - director → ME
  • 225
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 335 - director → ME
    2007-01-02 ~ 2011-02-04
    IIF 156 - secretary → ME
  • 226
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 108 - secretary → ME
  • 227
    Suite V5 N M Business Suites Abacus House Station Yard, Needham Market, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 208 - director → ME
  • 228
    SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 271 - director → ME
    1994-04-11 ~ 2006-09-08
    IIF 169 - secretary → ME
  • 229
    VILLAGE SQUASH LIMITED - 1986-11-27
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 236 - director → ME
    2004-04-16 ~ 2006-09-08
    IIF 117 - secretary → ME
  • 230
    DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
    ST. DAVID'S HOTELS LIMITED - 2010-11-29
    YARDLENT LIMITED - 1989-04-28
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2006-09-08
    IIF 253 - director → ME
    2003-10-09 ~ 2006-09-08
    IIF 171 - secretary → ME
  • 231
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
    DE VERE LEASING LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-11-15 ~ 2006-09-08
    IIF 243 - director → ME
    2000-11-15 ~ 2006-09-08
    IIF 176 - secretary → ME
  • 232
    DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
    DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
    LOCALFREE LIMITED - 1992-05-22
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 82 - secretary → ME
  • 233
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-03-15 ~ 2006-09-08
    IIF 227 - director → ME
    2003-10-09 ~ 2006-09-08
    IIF 134 - secretary → ME
  • 234
    The Halliwell Jones Stadium, Winwick Road, Warrington, Cheshire
    Corporate (9 parents)
    Officer
    1998-12-10 ~ 2001-01-11
    IIF 174 - secretary → ME
  • 235
    CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 273 - director → ME
    2008-03-05 ~ 2011-07-14
    IIF 166 - secretary → ME
  • 236
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-12-04 ~ 2006-09-08
    IIF 366 - director → ME
    1998-07-10 ~ 2006-09-08
    IIF 79 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.