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Inapplicable
Individuals in focus
Mcgill, Christopher Charles
- British born in April 1960
Mcgill, Christopher Charles
Resident in England
Registered addresses and corresponding companies35, Par Lane, London, W1K 1RB
IIF 135, Park Lane, London, W1K 1RB
IIF 2 IIF 3 IIF 435, Park Lane, London, W1K 1RB, England
IIF 5 IIF 6 IIF 7 (more)(less)35, Park Lane, London, W1K 1RB, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)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 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 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 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 22035, Park Lane, Mayfair, London, W1K 1RB, United Kingdom
IIF 221 IIF 222 IIF 223 (more)(less)6th Floor, 35 Park Lane, London, W1K 1RB, England
IIF 231 IIF 232 IIF 233 (more)(less)IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492Molteno House 302, Regents Park Road, Finchley, London, N3 2JX
IIF 49335, Park Lane, Mayfair, London, W1K 1RB
IIF 49435, Park Lane, Mayfiar, London, W1K 1RB, United Kingdom
IIF 495The Old Barn, The Holloway, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LR
IIF 496 IIF 497The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
IIF 498 IIF 499 IIF 500 (more)(less)IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682 IIF 683 IIF 684 IIF 685 IIF 686 IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 695 IIF 696 IIF 697 IIF 698 IIF 699 IIF 700 IIF 701 IIF 702 IIF 703 IIF 704 IIF 705 IIF 706 IIF 707 IIF 708 IIF 709 IIF 710 IIF 711 IIF 712 IIF 713 IIF 714 IIF 715 IIF 716 IIF 717 IIF 718 IIF 719 IIF 720 IIF 721 IIF 722 IIF 723 IIF 724 IIF 725 IIF 726 IIF 727 IIF 728 IIF 729 IIF 730 IIF 731
- British director born in April 1960
Mcgill, Christopher Charles
Resident in England
Registered addresses and corresponding companies35, Park Lane, Mayfair, London, W1K 1RB, United Kingdom
IIF 732
- British managing director born in April 1960
Mcgill, Christopher Charles
Resident in England
Registered addresses and corresponding companies35, Park Lane, London, W1K 1RB, United Kingdom
IIF 733
- British born in April 1960
Mcgill, Chirstopher Charles
Resident in England
Registered addresses and corresponding companies35, Park Lane, London, W1K 1RB, United Kingdom
IIF 734
- British born in April 1960
Mcgill, Christopher Charles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Barn, Princes, Risborough, Buckinghamshire, HP27 OLR
IIF 735
- British born in April 1960
Mcgill, Cristopher Charles
Resident in United Kingdom
Registered addresses and corresponding companies35, Park Lane, London, W1K 1RB, United Kingdom
IIF 736
Related profiles found in government register
Offspring entities and appointments
477
- 1
ACTIONLEAGUE LIMITED
02023874Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2019-03-06Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2011-03-29 ~ 2014-10-09IIF 50 - Director → ME2009-08-24 ~ 2010-06-10IIF 651 - Director → ME - 2
ADENSOUTH LIMITED
06781002Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2009-08-24 ~ nowIIF 385 - Director → ME - 3
AEROBLUE LIMITED
SC185922George House, 36 North Hanover Street, GlasgowActive Corporate (17 parents)Officer2011-03-29 ~ nowIIF 281 - Director → ME2009-08-24 ~ 2010-06-10IIF 689 - Director → ME - 4
ANCHOR GR LIMITED
11053514Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-08 ~ nowIIF 450 - Director → ME - 5
ANDROMEDA HOLDINGS LIMITED
09943483Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-11-20 ~ dissolvedIIF 5 - Director → ME - 6ANNABURY LIMITED - 2009-04-29Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2012-09-12 ~ nowIIF 488 - Director → ME
- 7APPELLO TELEHEALTH LIMITED - now
PEVEREL CIRRUS LIMITED
- 2011-07-25 04174104COTRONIC LIMITED - 2002-06-05SHELFCO (NO.2416) LIMITED - 2001-04-11Oregon House, 19 Queensway, New Milton, HampshireDissolved Corporate (23 parents)Officer2009-08-24 ~ 2011-03-21IIF 84 - Director → ME - 8
ARAMIS GR LIMITED
11054508Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-08 ~ nowIIF 433 - Director → ME - 9
ARCTIC GR LIMITED
11053163Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-11-08 ~ nowIIF 237 - Director → ME - 10
ATTIC PROPERTIES LIMITED
03545853Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2009-08-24 ~ 2010-06-10IIF 662 - Director → ME2011-03-29 ~ nowIIF 466 - Director → ME - 11
AUDPEN GR LIMITED
08455458Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2013-03-21 ~ dissolvedIIF 230 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2019-02-14HABITFOLD LIMITED - 1987-08-21Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2009-08-24 ~ 2010-06-10IIF 549 - Director → ME2011-03-29 ~ 2014-10-09IIF 125 - Director → ME - 13
AVONBRAID LIMITED
05752666Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2019-05-18Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2009-08-24 ~ 2010-06-10IIF 633 - Director → ME2011-03-29 ~ 2014-10-09IIF 139 - Director → ME - 14
AZTEC ACQUISITIONS LIMITED
06111254Insolvency (Case 1) In administration
Administration started on 2011-03-14 during the appointment or period of control
Administration ended on 2012-09-05 during the appointment or period of controlZolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (11 parents)Officer2009-08-24 ~ dissolvedIIF 108 - Director → ME - 15PEVEREL CBG OPCO LIMITED - 2011-05-04CONSENSUS-PEVEREL OPCO LIMITED - 2008-09-17PEVEREL OPCO NO 2 LIMITED - 2008-08-2635 Park Lane, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2011-07-14 ~ dissolvedIIF 129 - Director → ME
- 16
AZTEC OPCO (NO.2) LIMITED
06524179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-23 during the appointment or period of control
Dissolved on 2012-02-09 during the appointment or period of control1 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer2009-08-24 ~ dissolvedIIF 60 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2011-03-14 during the appointment or period of control
Administration ended on 2012-09-05 during the appointment or period of controlPEVEREL OPCO LIMITED - 2007-09-05Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (12 parents)Officer2009-08-24 ~ dissolvedIIF 121 - Director → ME - 18
BACKDEAN LIMITED
03541701Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2009-08-24 ~ 2010-06-10IIF 673 - Director → ME2011-03-29 ~ nowIIF 469 - Director → ME - 19
BACKFIELD (2003) LIMITED
04846350Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 409 - Director → ME2009-08-24 ~ 2010-06-10IIF 584 - Director → ME - 20
BACKFOLD LIMITED
07191263Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ 2014-07-21IIF 24 - Director → ME2019-08-12 ~ nowIIF 287 - Director → ME - 21
BACKGAIN LIMITED
04893618Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2009-08-24 ~ 2010-06-10IIF 523 - Director → ME2011-03-29 ~ nowIIF 293 - Director → ME - 22
BACKGLAZE LIMITED
04893579Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 357 - Director → ME2009-08-24 ~ 2010-06-10IIF 587 - Director → ME - 23
BACKGREEN LIMITED
04893597Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 458 - Director → ME2009-08-24 ~ 2010-06-10IIF 618 - Director → ME - 24
BACKGROVE LIMITED
04893574Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 451 - Director → ME2009-08-24 ~ 2010-06-10IIF 606 - Director → ME - 25
BACKLANE LIMITED
03541707Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (18 parents)Officer2009-08-24 ~ 2010-06-10IIF 555 - Director → ME2011-03-29 ~ nowIIF 267 - Director → ME - 26
BACKOME LIMITED
071913306th Floor Grand Buildings, 1-3 Strand Trafalgar Square, LondonDissolved Corporate (6 parents)Officer2011-03-29 ~ 2012-11-20IIF 53 - Director → ME - 27
BACKPEN LIMITED
07191190Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2015-08-06 ~ nowIIF 484 - Director → ME2011-03-29 ~ 2012-11-20IIF 185 - Director → ME - 28
BACKRANGE (2003) LIMITED
04846364Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 416 - Director → ME2009-08-24 ~ 2010-06-10IIF 690 - Director → ME - 29
BACKREED LIMITED
03541713Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2009-08-24 ~ 2010-06-10IIF 499 - Director → ME2011-03-29 ~ nowIIF 428 - Director → ME - 30
BACKRISE LIMITED
03541716Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2009-08-24 ~ 2010-06-10IIF 727 - Director → ME2011-03-29 ~ nowIIF 401 - Director → ME - 31
BALEMOR GR LIMITED
09447700Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2015-02-19 ~ nowIIF 445 - Director → ME - 32AMBLEFARM LIMITED - 1996-05-01Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (22 parents)Officer2009-08-24 ~ 2010-06-11IIF 35 - Director → ME2011-03-29 ~ dissolvedIIF 142 - Director → ME
- 33
BALFOUR HOMES MANAGEMENT LIMITED
01986825Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (21 parents)Officer2009-08-24 ~ 2011-03-21IIF 148 - Director → ME - 34FIRSTRICH LIMITED - 1998-11-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2009-08-24 ~ 2010-06-10IIF 530 - Director → ME2011-03-29 ~ nowIIF 236 - Director → ME
- 35
BEARCLOUD TOPCO LIMITED
09145375Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (6 parents, 4 offsprings)Officer2014-07-24 ~ dissolvedIIF 181 - Director → ME - 36
BEECH (NO.1) LIMITED
07062603Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2011-03-29 ~ nowIIF 421 - Director → ME - 37Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2011-03-29 ~ nowIIF 486 - Director → ME
- 38Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2011-03-29 ~ nowIIF 295 - Director → ME
- 39Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2011-03-29 ~ nowIIF 269 - Director → ME
- 40Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2011-03-29 ~ nowIIF 242 - Director → ME
- 41Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-04-11 ~ nowIIF 302 - Director → ME
- 42
BENDIS GR LIMITED
08447954Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (6 parents)Officer2013-03-15 ~ dissolvedIIF 224 - Director → ME - 43
BETA CENTAURI LIMITED
09603996Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-05-22 ~ nowIIF 446 - Director → ME - 44
BETELGEUSE LIMITED
09605584Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2015-05-22 ~ nowIIF 379 - Director → ME - 45LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (12 parents)Officer2019-08-12 ~ nowIIF 246 - Director → ME2010-02-01 ~ 2010-06-10IIF 494 - Director → ME2011-03-29 ~ 2014-07-21IIF 124 - Director → ME
- 46
BLACKTHORN GR LIMITED
11053343Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2017-11-08 ~ nowIIF 442 - Director → ME - 47
BLANCO ESTATES LIMITED
08252333Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-10-15 ~ nowIIF 243 - Director → ME - 48
BODONI GR LIMITED
10141321Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2016-04-22 ~ nowIIF 402 - Director → ME - 49
BORACES GR LIMITED
11057952Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2017-11-10 ~ nowIIF 360 - Director → ME - 50
BOURNE INVESTMENT PROPERTIES LIMITED
08251636Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2012-10-12 ~ 2014-07-21IIF 732 - Director → ME2019-08-12 ~ nowIIF 418 - Director → ME - 51
- 52
BRADPASS LIMITED
05650901Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2019-02-21Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2009-08-24 ~ 2010-06-10IIF 644 - Director → ME2011-03-29 ~ 2014-10-09IIF 136 - Director → ME - 53ST GEORGE WHARF (TEN) LIMITED - 2003-04-13Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2009-08-24 ~ 2010-06-10IIF 691 - Director → ME2011-03-29 ~ nowIIF 417 - Director → ME
- 54
BRIGANTE PROPERTIES LIMITED
08252012Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2012-10-12 ~ nowIIF 463 - Director → ME - 55
BRIGHTMARK GR LIMITED
11052599Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-07 ~ nowIIF 268 - Director → ME - 56
BRIGHTMOOD GR LIMITED
11052510Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-07 ~ nowIIF 231 - Director → ME - 57
BRIGHTMOON INVESTMENT PROPERTIES LIMITED
09163791Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-08-06 ~ nowIIF 258 - Director → ME - 58
BRIGHTYEAR LIMITED
11052514Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-07 ~ nowIIF 399 - Director → ME - 59
BROADSWORD GR LIMITED
08766944Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (6 parents)Officer2013-11-07 ~ dissolvedIIF 10 - Director → ME - 60
BROOKRACE LIMITED
04793057Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 467 - Director → ME2009-08-24 ~ 2010-06-10IIF 581 - Director → ME - 61
BUELLER ASSET MANAGEMENT LIMITED
08252203Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-10-15 ~ nowIIF 291 - Director → ME - 62
BUTTONMAGIC LIMITED
04833050Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 396 - Director → ME2009-08-24 ~ 2010-06-10IIF 640 - Director → ME - 63
BYRON HALLS LIMITED
04846522Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2011-03-29 ~ nowIIF 491 - Director → ME2009-08-24 ~ 2010-06-10IIF 631 - Director → ME - 64
CALADAN LIMITED
05734508Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 244 - Director → ME2009-08-24 ~ 2010-06-10IIF 598 - Director → ME - 65
CALIBRI GR LIMITED
10140912Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2016-04-22 ~ nowIIF 368 - Director → ME - 66
CALISTO GR LIMITED
10141011Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2016-04-22 ~ nowIIF 461 - Director → ME - 67
CAMPBACK LIMITED
05460935Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2011-03-29 ~ 2014-10-09IIF 194 - Director → ME2009-08-24 ~ 2010-06-10IIF 569 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20SHELFCO (NO. 2985) LIMITED - 2004-09-22Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2009-08-24 ~ 2010-06-10IIF 636 - Director → ME2011-03-29 ~ 2014-10-09IIF 130 - Director → ME - 69CAPITALPUNK LIMITED - now
OLDTOWN INVESTMENT PROPERTIES LIMITED
- 2025-02-19 09146044Sheldon House, 904/910 High Road, London, EnglandActive Corporate (7 parents)Officer2014-07-24 ~ 2017-08-30IIF 119 - Director → ME - 70Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2018-02-13 ~ nowIIF 464 - Director → ME2011-03-29 ~ 2015-11-06IIF 205 - Director → ME2009-08-24 ~ 2010-06-10IIF 504 - Director → ME
- 71
CASTLECHIME LIMITED
05734871Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2011-03-29 ~ nowIIF 465 - Director → ME2009-08-24 ~ 2010-06-10IIF 721 - Director → ME - 72
CASTLECHIME NO. 2 LIMITED
06393208Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2009-08-24 ~ dissolvedIIF 141 - Director → ME - 73CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now
QS4 LIMITED
- 2019-01-29 04134381QUINTEL S4 LIMITED - 2003-08-07NOVELPLAIN LIMITED - 2001-02-09R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (41 parents, 1 offspring)Officer2006-03-31 ~ 2009-07-07IIF 683 - Director → ME - 74
CG THREE LIMITED
05425483Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2011-03-29 ~ nowIIF 344 - Director → ME - 75
- 76CHESTERTON UK SERVICES LIMITED - now
CHESTERTON GLOBAL LIMITED
- 2023-10-13 05334580INTERCEDE 2013 LIMITED - 2005-03-15Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (41 parents, 29 offsprings)Officer2005-06-08 ~ 2008-06-09IIF 566 - Director → ME - 77CHESTERTONS INTERNATIONAL FRANCHISE LIMITED - nowCHESTERTONS UK FRANCHISE LIMITED - 2023-10-09
CHESTERTON OVERSEAS LIMITED
- 2019-06-19 054686583 Hill Street, 3rd Floor Front, London, EnglandActive Corporate (15 parents)Officer2007-08-15 ~ 2008-06-19IIF 573 - Director → ME - 78
CHICHESTER FREEHOLDS LIMITED
05672316Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2009-08-24 ~ 2010-06-10IIF 728 - Director → ME2011-03-29 ~ nowIIF 386 - Director → ME - 79TAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03CITISTEAD LIMITED - 2007-06-22WIMPEY 1881 LIMITED - 2006-02-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (16 parents)Officer2011-03-29 ~ nowIIF 324 - Director → ME2009-08-24 ~ 2010-06-10IIF 543 - Director → ME
- 80
CLEGANE LIMITED
09146123Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-07-24 ~ nowIIF 420 - Director → ME - 81LAYBROOK LIMITED - 2007-11-28Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2011-03-29 ~ nowIIF 406 - Director → ME
- 82
CONSENSUS GLOBAL TRADING LIMITED
044529734th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents)Officer2007-12-10 ~ dissolvedIIF 735 - Director → ME - 83CONSORT PROPERTY MANAGEMENT LIMITED - now
PEVEREL GENERAL CP LIMITED
- 2011-06-01 03479620FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12PEVEREL GENERAL CP LIMITED - 2008-05-16MAGNOSIGN LIMITED - 2007-10-03Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (24 parents)Officer2009-08-24 ~ 2011-03-21IIF 65 - Director → ME - 84
CONVEX CONVEYANCING LIMITED
04749622Insolvency (Case 1) In administration
Administration started on 2009-01-05
Administration ended on 2009-11-02C/o Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (17 parents)Officer2006-08-14 ~ 2008-12-05IIF 730 - Director → ME - 85COST REDUCTION HOLDINGS LIMITED - 2004-06-0319 Halcyon Court, St Margarets Way, Huntingdon, CambridgeDissolved Corporate (9 parents)Officer2005-05-09 ~ 2005-08-17IIF 564 - Director → ME
- 86
COUNTRYSIDE THREE LIMITED
04422693Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2009-08-24 ~ 2010-06-10IIF 515 - Director → ME2011-03-29 ~ nowIIF 249 - Director → ME - 87
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
05498971Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (17 parents, 412 offsprings)Officer2009-08-24 ~ dissolvedIIF 143 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-19 during the appointment or period of control
Dissolved on 2013-10-30 during the appointment or period of controlCASTLEVITAL LIMITED - 2004-02-11One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (14 parents)Officer2009-08-24 ~ dissolvedIIF 74 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31 during the appointment or period of control
Dissolved on 2013-02-15 during the appointment or period of controlAMPLEGOLD LIMITED - 2004-10-211 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (16 parents)Officer2009-08-24 ~ dissolvedIIF 182 - Director → ME - 90
DANECARR LIMITED
06031167Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2011-03-29 ~ nowIIF 316 - Director → ME2009-08-24 ~ 2010-06-10IIF 557 - Director → ME - 91
- 92CREST HOMES (SOUTH WEST) LIMITED - 2004-04-30CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2011-03-29 ~ nowIIF 300 - Director → ME2009-08-24 ~ 2010-06-10IIF 708 - Director → ME
- 93
DELLMES GR LIMITED
09371683Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 28 offsprings)Officer2015-01-02 ~ nowIIF 354 - Director → ME - 94M 25 HOLDINGS LIMITED - 1998-05-08Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2011-03-29 ~ nowIIF 306 - Director → ME2009-08-24 ~ 2010-06-10IIF 731 - Director → ME
- 95
DENETOWER LIMITED
01197872Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2011-03-29 ~ nowIIF 440 - Director → ME2009-08-24 ~ 2010-06-10IIF 661 - Director → ME - 96
DENOTEWELL LIMITED
05851510Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2009-08-24 ~ 2010-06-10IIF 693 - Director → ME2011-03-29 ~ nowIIF 371 - Director → ME - 97
DENTBERG LIMITED
05460927Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2011-03-29 ~ 2014-10-09IIF 36 - Director → ME2009-08-24 ~ 2010-06-10IIF 572 - Director → ME - 98Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2015-06-15 ~ nowIIF 325 - Director → ME
- 99
- 100ALDGATE CHALETS LIMITED - 2008-07-04Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2011-03-29 ~ dissolvedIIF 82 - Director → ME2009-08-24 ~ 2010-06-10IIF 503 - Director → ME
- 101COVEBURY LIMITED - 1997-11-1968 Grafton Way, London, EnglandActive Corporate (19 parents)Officer2009-08-24 ~ 2010-06-10IIF 602 - Director → ME2011-03-29 ~ 2018-11-14IIF 20 - Director → ME
- 102
DEWGIFT LIMITED
03359924Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2011-03-29 ~ nowIIF 247 - Director → ME - 103
DRAGONSTONE INVESTMENT PROPERTIES LIMITED
09146071Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-07-24 ~ nowIIF 470 - Director → ME - 104
DURDEN INVESTMENT PROPERTIES LIMITED
08251861Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-08Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2012-10-12 ~ 2014-10-09IIF 223 - Director → ME - 105
EBRIMA GR LIMITED
10141654Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2016-04-22 ~ nowIIF 351 - Director → ME - 106
- 107PRECIS (1869) LIMITED - 2000-07-03Leconfield House, 4th Floor, Curzon Street, LondonDissolved Corporate (15 parents)Officer2007-12-10 ~ 2009-11-16IIF 596 - Director → ME
- 108
ERGOMAN LIMITED
SC191098George House, 36 North Hanover Street, GlasgowActive Corporate (15 parents)Officer2009-08-24 ~ 2010-06-10IIF 541 - Director → ME2011-03-29 ~ nowIIF 274 - Director → ME - 109
ERGOTRADE LIMITED
SC191097George House, 36 North Hanover Street, GlasgowDissolved Corporate (18 parents)Officer2011-03-29 ~ dissolvedIIF 95 - Director → ME2009-08-24 ~ 2010-06-10IIF 666 - Director → ME - 110
- 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2020-10-07SANDCO 773 LIMITED - 2007-01-17Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2011-03-29 ~ 2014-10-09IIF 86 - Director → ME2009-08-24 ~ 2010-06-10IIF 622 - Director → ME - 112SANDCO 949 LIMITED - 2010-10-22Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2011-03-29 ~ nowIIF 395 - Director → ME
- 113
FAIRGAP LIMITED
07234353Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2019-08-12 ~ nowIIF 303 - Director → ME2011-03-29 ~ 2014-07-21IIF 207 - Director → ME - 114HILLGATE (244) LIMITED - 2001-08-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2011-03-29 ~ nowIIF 232 - Director → ME2009-08-24 ~ 2010-06-10IIF 638 - Director → ME
- 115BACKMAIN LIMITED - 2003-01-13Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2011-03-29 ~ nowIIF 391 - Director → ME2009-08-24 ~ 2010-06-10IIF 599 - Director → ME
- 116Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 637 - Director → ME2011-03-29 ~ nowIIF 298 - Director → ME
- 117
FAIRHOLD (BRIARDENE) LIMITED
04763653Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 669 - Director → ME2011-03-29 ~ nowIIF 394 - Director → ME - 118PAVEMENT PROPERTIES LIMITED - 1996-05-15CURZON ORIGINATOR LIMITED - 1996-05-02Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2011-03-29 ~ nowIIF 457 - Director → ME2009-08-24 ~ 2010-06-10IIF 645 - Director → ME
- 119GOMBA HOLDINGS UK LIMITED - 1997-12-18Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer2011-03-29 ~ nowIIF 326 - Director → ME2009-08-24 ~ 2010-06-10IIF 554 - Director → ME
- 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2019-04-16BELLWAY (YORKSHIRE) LIMITED - 2006-01-24BELLWAY (MIDLANDS) LIMITED - 1982-03-10JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2011-03-29 ~ 2014-10-09IIF 188 - Director → ME2009-08-24 ~ 2010-06-10IIF 553 - Director → ME - 121WILSON CONNOLLY ORB LIMITED - 2009-01-06LEGISLATOR 1632 LIMITED - 2003-06-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2009-08-24 ~ 2010-06-10IIF 505 - Director → ME2011-03-29 ~ nowIIF 392 - Director → ME
- 122BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2011-03-29 ~ nowIIF 452 - Director → ME
- 123BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2011-03-29 ~ nowIIF 424 - Director → ME2009-08-24 ~ 2010-06-10IIF 524 - Director → ME
- 124CITYSTEAD LIMITED - 2009-01-06TAYLOR WIMPEY UK LIMITED - 2007-07-03CITYSTEAD LIMITED - 2007-06-22WIMPEY 1880 LIMITED - 2006-02-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer2009-08-24 ~ 2010-06-10IIF 675 - Director → ME2011-03-29 ~ nowIIF 343 - Director → ME
- 125
FAIRHOLD BRECCIA LIMITED
08130096Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2019-08-12 ~ nowIIF 278 - Director → ME2012-07-04 ~ 2014-07-21IIF 225 - Director → ME - 126AZTEC CBG SHELTERED LIMITED - 2011-07-15PEVEREL CBG SHELTERED LIMITED - 2011-05-04CONSENSUS-PEVEREL SHELTERED PMS LTD - 2008-08-22Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (11 parents)Officer2011-10-19 ~ dissolvedIIF 146 - Director → ME
- 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20BERKELEY FIFTY-SIX LIMITED - 2006-05-05Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2009-08-24 ~ 2010-06-10IIF 500 - Director → ME2011-03-29 ~ 2014-10-09IIF 80 - Director → ME - 128
FAIRHOLD CRESCENT LIMITED
08129968Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2012-07-04 ~ 2014-07-21IIF 227 - Director → ME2019-08-12 ~ nowIIF 342 - Director → ME - 129
- 130
FAIRHOLD FINANCE LIMITED
05512842Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents, 37 offsprings)Officer2009-08-24 ~ 2010-06-10IIF 634 - Director → ME2011-03-29 ~ dissolvedIIF 164 - Director → ME - 131SHELFCO (NO.1229) LIMITED - 2007-09-27Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2011-10-19 ~ nowIIF 338 - Director → ME2009-08-24 ~ 2011-03-21IIF 712 - Director → ME
- 132
FAIRHOLD HAVEN LIMITED
05441733Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2009-08-24 ~ 2010-06-10IIF 526 - Director → ME2011-03-29 ~ 2020-09-25IIF 71 - Director → ME - 133HILLGATE (246) LIMITED - 2001-08-08Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2009-08-24 ~ 2010-06-10IIF 650 - Director → ME2011-03-29 ~ nowIIF 405 - Director → ME
- 134Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 14 offsprings)Officer2011-03-29 ~ nowIIF 248 - Director → ME2009-08-24 ~ 2010-06-10IIF 521 - Director → ME
- 135140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2009-08-24 ~ 2010-06-10IIF 571 - Director → ME2011-03-29 ~ 2014-10-09IIF 203 - Director → ME
- 136FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2009-08-24 ~ 2010-06-10IIF 687 - Director → ME2011-03-29 ~ 2014-10-09IIF 126 - Director → ME
- 137140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2009-08-24 ~ 2010-06-10IIF 659 - Director → ME2011-03-29 ~ 2014-10-09IIF 154 - Director → ME
- 138140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2011-03-29 ~ 2014-09-23IIF 88 - Director → ME2009-08-24 ~ 2014-10-09IIF 592 - Director → ME
- 139Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2009-08-24 ~ 2010-06-10IIF 734 - Director → ME2011-03-29 ~ dissolvedIIF 68 - Director → ME
- 140Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2009-08-24 ~ 2010-08-10IIF 528 - Director → ME2011-03-29 ~ dissolvedIIF 191 - Director → ME
- 141FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2011-03-29 ~ dissolvedIIF 157 - Director → ME2009-08-24 ~ 2010-06-10IIF 544 - Director → ME
- 142Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (12 parents)Officer2006-07-07 ~ 2007-11-27IIF 535 - Director → ME2011-03-29 ~ dissolvedIIF 156 - Director → ME2009-08-24 ~ 2010-06-10IIF 567 - Director → ME
- 143Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2011-03-29 ~ dissolvedIIF 212 - Director → ME2009-08-24 ~ 2010-06-10IIF 663 - Director → ME
- 144Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2009-08-24 ~ 2010-06-10IIF 594 - Director → ME2011-03-29 ~ dissolvedIIF 116 - Director → ME
- 145HILLGATE (193) LIMITED - 2001-01-05Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents, 9 offsprings)Officer2011-03-29 ~ nowIIF 304 - Director → ME2009-08-24 ~ 2010-06-10IIF 614 - Director → ME
- 146140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2009-08-24 ~ 2010-06-10IIF 1 - Director → ME2011-03-29 ~ 2014-10-09IIF 132 - Director → ME
- 147140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2009-06-24 ~ 2010-06-10IIF 507 - Director → ME2011-03-29 ~ 2014-10-09IIF 99 - Director → ME
- 148
- 149Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 539 - Director → ME2011-03-29 ~ dissolvedIIF 59 - Director → ME
- 150Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 701 - Director → ME2011-03-29 ~ dissolvedIIF 49 - Director → ME
- 151
- 152
FAIRHOLD HOLDINGS PERMACO LIMITED
06399708Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2009-08-24 ~ 2010-06-10IIF 562 - Director → ME2011-03-29 ~ dissolvedIIF 30 - Director → ME - 153PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2009-08-24 ~ 2010-06-10IIF 653 - Director → ME2011-03-29 ~ 2020-09-25IIF 127 - Director → ME
- 154MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2011-03-29 ~ 2020-09-25IIF 150 - Director → ME2009-08-24 ~ 2010-06-10IIF 612 - Director → ME
- 155MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2009-08-24 ~ 2010-06-10IIF 667 - Director → ME2011-03-29 ~ 2020-09-25IIF 162 - Director → ME
- 156MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2009-08-24 ~ 2010-06-10IIF 608 - Director → ME2011-03-29 ~ nowIIF 422 - Director → ME
- 157MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2011-03-29 ~ nowIIF 369 - Director → ME2009-08-24 ~ 2010-06-10IIF 579 - Director → ME
- 158MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2011-03-29 ~ nowIIF 240 - Director → ME2009-08-24 ~ 2010-06-10IIF 624 - Director → ME
- 159MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2009-08-24 ~ 2010-06-10IIF 642 - Director → ME2011-03-29 ~ nowIIF 283 - Director → ME
- 160MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2011-03-29 ~ nowIIF 339 - Director → ME2009-08-24 ~ 2010-06-10IIF 619 - Director → ME
- 161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-12
Dissolved on 2023-08-15MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2011-03-29 ~ 2020-09-25IIF 118 - Director → ME2009-08-24 ~ 2010-06-10IIF 575 - Director → ME - 162MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2009-08-24 ~ 2010-06-10IIF 720 - Director → ME2011-03-29 ~ 2020-09-25IIF 76 - Director → ME
- 163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2009-08-24 ~ 2010-06-10IIF 724 - Director → ME2011-03-29 ~ 2014-10-09IIF 172 - Director → ME - 164MCCARTHY & STONE HOUSING LIMITED - 1999-12-08SPEED 6399 LIMITED - 1997-07-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (20 parents)Officer2011-03-29 ~ 2020-09-25IIF 123 - Director → ME2009-08-24 ~ 2010-06-10IIF 604 - Director → ME
- 165MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents)Officer2011-03-29 ~ 2020-09-25IIF 215 - Director → ME2009-08-24 ~ 2010-06-10IIF 692 - Director → ME
- 166MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents)Officer2009-08-24 ~ 2010-06-10IIF 658 - Director → ME2011-03-29 ~ 2020-09-25IIF 131 - Director → ME
- 167MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-078th Floor 100 Bishopsgate, London, United KingdomActive Corporate (15 parents)Officer2009-08-24 ~ 2010-06-10IIF 670 - Director → ME2011-03-29 ~ 2020-09-25IIF 56 - Director → ME
- 168MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2009-08-24 ~ 2010-06-10IIF 513 - Director → ME2011-03-29 ~ 2020-09-25IIF 111 - Director → ME
- 169MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2011-03-29 ~ 2020-09-25IIF 184 - Director → ME2009-08-24 ~ 2010-06-10IIF 704 - Director → ME
- 170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2011-03-29 ~ 2020-09-25IIF 138 - Director → ME2009-08-24 ~ 2010-06-10IIF 678 - Director → ME - 171MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2009-08-24 ~ 2010-06-10IIF 545 - Director → ME2011-03-29 ~ 2020-09-25IIF 8 - Director → ME
- 172Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2009-08-24 ~ 2010-06-10IIF 583 - Director → ME2011-03-29 ~ dissolvedIIF 85 - Director → ME
- 173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2009-08-24 ~ 2010-06-10IIF 635 - Director → ME2011-03-29 ~ 2020-09-25IIF 89 - Director → ME - 174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2011-03-29 ~ 2020-09-25IIF 144 - Director → ME2009-08-21 ~ 2010-06-10IIF 715 - Director → ME - 175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2011-03-29 ~ 2020-09-25IIF 18 - Director → ME2009-08-24 ~ 2010-06-10IIF 649 - Director → ME - 176Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer2009-08-24 ~ 2010-06-10IIF 560 - Director → ME2011-03-29 ~ 2020-09-25IIF 145 - Director → ME - 177Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2011-03-29 ~ dissolvedIIF 210 - Director → ME2009-08-24 ~ 2010-06-10IIF 668 - Director → ME
- 178Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2009-08-24 ~ 2010-06-10IIF 589 - Director → ME2011-03-29 ~ dissolvedIIF 11 - Director → ME
- 179Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 607 - Director → ME2011-03-29 ~ dissolvedIIF 219 - Director → ME
- 180Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2009-08-24 ~ dissolvedIIF 736 - Director → ME
- 181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15BUILDPLAIN LIMITED - 1999-10-01C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer2011-03-29 ~ 2020-09-25IIF 206 - Director → ME2009-08-24 ~ 2010-06-10IIF 565 - Director → ME - 182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15HILLGATE (225) LIMITED - 2001-05-16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (19 parents)Officer2011-03-29 ~ 2020-09-25IIF 171 - Director → ME2009-08-24 ~ 2010-06-10IIF 512 - Director → ME - 183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15OVAL (1828) LIMITED - 2003-04-25C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2011-03-29 ~ 2020-09-25IIF 87 - Director → ME2009-08-24 ~ 2010-06-10IIF 685 - Director → ME - 184Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15OVAL (1946) LIMITED - 2004-04-26C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2009-08-24 ~ 2010-06-10IIF 506 - Director → ME2011-03-29 ~ 2020-09-25IIF 67 - Director → ME - 185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2009-08-24 ~ 2010-06-10IIF 617 - Director → ME2011-03-29 ~ 2020-09-25IIF 195 - Director → ME - 186FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2009-08-24 ~ 2010-06-10IIF 542 - Director → ME2011-03-29 ~ 2014-10-09IIF 183 - Director → ME
- 187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15FAIRHOLD HOMES LIMITED - 1996-11-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer2011-03-29 ~ 2020-09-25IIF 22 - Director → ME2009-08-24 ~ 2010-06-10IIF 509 - Director → ME - 188MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15VILLAGE CONCEPTS LIMITED - 1994-09-08SPEED 802 LIMITED - 1990-11-26Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents)Officer2009-08-24 ~ 2010-06-10IIF 508 - Director → ME2011-03-29 ~ 2020-09-25IIF 169 - Director → ME
- 189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20BERKELEY THIRTY-SIX LIMITED - 2005-11-08Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2011-03-29 ~ 2014-10-09IIF 174 - Director → ME2009-08-24 ~ 2010-06-10IIF 548 - Director → ME - 190
FAIRHOLD LEDA LIMITED
08129460Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-07-04 ~ nowIIF 327 - Director → ME - 191HOUNDCLEVER LIMITED - 1995-04-19Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2011-03-29 ~ nowIIF 315 - Director → ME2009-08-24 ~ 2010-06-10IIF 538 - Director → ME
- 192
- 193
- 194
FAIRHOLD MERCURY LIMITED
06753024Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2009-08-24 ~ 2010-06-10IIF 695 - Director → ME2011-03-29 ~ nowIIF 444 - Director → ME - 195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20BELLWAY (NORTH WEST) LIMITED - 2005-09-19BELLWAY (CHESTER) LIMITED - 1985-08-22BEDFORDBRIDGE LIMITED - 1981-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2011-03-29 ~ 2014-10-09IIF 26 - Director → ME2009-08-24 ~ 2010-06-10IIF 537 - Director → ME - 196
FAIRHOLD OF SCOTLAND LIMITED
SC177826George House, 36 North Hanover Street, GlasgowActive Corporate (20 parents)Officer2009-08-24 ~ nowIIF 346 - Director → ME - 197Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 576 - Director → ME2011-03-29 ~ nowIIF 448 - Director → ME
- 198Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2009-08-24 ~ 2010-06-10IIF 558 - Director → ME2011-03-29 ~ nowIIF 489 - Director → ME
- 199CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2009-08-24 ~ 2010-06-10IIF 682 - Director → ME2011-03-29 ~ nowIIF 333 - Director → ME
- 200ALLARD PROPERTY COMPANY LIMITED - 2008-06-17Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (19 parents)Officer2009-08-24 ~ 2010-06-10IIF 671 - Director → ME2011-03-29 ~ nowIIF 289 - Director → ME
- 201Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2011-03-29 ~ nowIIF 400 - Director → ME2009-08-24 ~ 2010-06-10IIF 609 - Director → ME
- 202Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 262 - Director → ME2009-08-24 ~ 2010-06-10IIF 630 - Director → ME
- 203
PEVEREL REAL ESTATE LIMITED
- 2011-11-11 03229750SHELFCO (NO.1230) LIMITED - 2005-08-08Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (20 parents)Officer2011-10-19 ~ dissolvedIIF 9 - Director → ME2009-08-24 ~ 2011-03-21IIF 72 - Director → ME2011-03-29 ~ 2011-03-29IIF 167 - Director → ME - 204Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 15 offsprings)Officer2009-08-24 ~ 2010-06-10IIF 706 - Director → ME
- 205
FAIRHOLD SERVICES VT1 LIMITED
08488542Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2013-04-15 ~ nowIIF 415 - Director → ME - 206
FAIRHOLD TROIS GR LIMITED
08739301Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2013-10-18 ~ nowIIF 297 - Director → ME - 207
FAIRHOLD UMBRA LIMITED
08128858Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (6 parents)Officer2012-07-03 ~ dissolvedIIF 221 - Director → ME - 208
FAIRHOLD VT1 REPONO LIMITED
08656068Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2013-08-19 ~ nowIIF 362 - Director → ME - 209
FAIRTHATCH GR LIMITED
08447905Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2013-03-15 ~ nowIIF 390 - Director → ME - 210
FAIRWIM HOLDINGS INVESTMENT LIMITED
08008587Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2019-08-12 ~ nowIIF 462 - Director → ME2012-03-27 ~ 2014-07-21IIF 226 - Director → ME - 211
FAIRWIM PROPERTIES NO.1 LIMITED
08009199Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (9 parents)Officer2012-03-28 ~ 2014-07-21IIF 228 - Director → ME2019-08-12 ~ nowIIF 479 - Director → ME - 212
FELLWAY LIMITED
05752617Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2011-03-29 ~ 2014-10-09IIF 90 - Director → ME2009-08-24 ~ 2010-06-10IIF 522 - Director → ME - 213
- 214
- 215
- 216FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - nowPEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (36 parents, 6 offsprings)Officer2009-08-24 ~ 2010-06-10IIF 186 - Director → ME
- 217FIRSTPORT GROUP LIMITED - nowFIRSTPORT LIMITED - 2023-04-11
LAUNCHCOIN LIMITED
- 2009-10-19 04352396Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (20 parents, 54 offsprings)Officer2009-08-24 ~ 2011-03-21IIF 98 - Director → ME - 218
- 219FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
PEVEREL INVESTMENT PROPERTIES LIMITED
- 2015-11-06 04352393HOUSESEAL LIMITED - 2003-02-25Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-08-24 ~ 2011-03-21IIF 163 - Director → ME - 220FIRSTPORT PROPERTY SERVICES LIMITED - now
PEVEREL OM LIMITED
- 2010-03-04 02061041O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06C.B.H. MANAGEMENT LIMITED - 1991-03-25SECONDHIGH LIMITED - 1986-11-27Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (32 parents, 442 offsprings)Officer2009-08-24 ~ 2011-03-21IIF 202 - Director → ME - 221FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26 02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (34 parents, 19 offsprings)Officer2009-08-24 ~ 2011-06-28IIF 159 - Director → ME - 222FIRSTPORT PROPERTY SERVICES NO 3 LIMITED - now
PEVEREL PROPERTY SERVICES LIMITED
- 2015-11-06 04352415GOALORDER LIMITED - 2002-08-13Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (20 parents, 10 offsprings)Officer2009-08-24 ~ 2011-03-17IIF 46 - Director → ME - 223
- 224FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - nowPEVEREL & CO. LIMITED - 1985-02-22VALLEYSAND LIMITED - 1982-04-01Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (37 parents, 24 offsprings)Officer2009-08-24 ~ 2011-03-21IIF 180 - Director → ME
- 225
FLAMBAYOR LIMITED
06393207Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 511 - Director → ME2011-03-29 ~ nowIIF 404 - Director → ME - 226
FLATLAUNCH LIMITED
04352394Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2009-08-24 ~ 2011-03-21IIF 200 - Director → ME2017-04-13 ~ nowIIF 345 - Director → ME - 227Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2021-09-06 ~ nowIIF 412 - Director → ME
- 228Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2021-09-07 ~ nowIIF 366 - Director → ME
- 229Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2021-09-07 ~ nowIIF 434 - Director → ME
- 230Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2021-09-07 ~ nowIIF 279 - Director → ME
- 231Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2021-09-07 ~ nowIIF 449 - Director → ME
- 232FREDDIE LIMITED - 2009-12-16Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2011-03-29 ~ nowIIF 431 - Director → ME
- 233
- 234Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2011-03-29 ~ nowIIF 256 - Director → ME2009-08-24 ~ 2010-06-10IIF 688 - Director → ME
- 235Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2011-03-29 ~ nowIIF 350 - Director → ME2009-08-24 ~ 2010-06-10IIF 643 - Director → ME
- 236Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2019-03-06Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2011-03-29 ~ 2014-10-09IIF 81 - Director → ME2009-08-24 ~ 2010-06-10IIF 550 - Director → ME - 237Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2011-03-29 ~ 2014-10-09IIF 161 - Director → ME2009-08-24 ~ 2010-06-10IIF 694 - Director → ME - 238Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2009-08-24 ~ 2010-06-10IIF 578 - Director → ME2011-03-29 ~ nowIIF 459 - Director → ME
- 239
GAMMA GR LIMITED
10140734Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2016-04-22 ~ nowIIF 241 - Director → ME - 240
GAYLING LIMITED
06085068Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (12 parents)Officer2010-04-01 ~ 2010-05-26IIF 4 - Director → ME2011-03-29 ~ dissolvedIIF 158 - Director → ME - 241
GLENACRE MANAGEMENT LIMITED
SC172787George House, 36 North Hanover Street, GlasgowActive Corporate (20 parents)Officer2011-03-29 ~ nowIIF 311 - Director → ME2009-08-24 ~ 2010-06-10IIF 570 - Director → ME - 242
GRADEBAND LIMITED
05361748Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2011-03-29 ~ 2014-10-09IIF 220 - Director → ME2009-08-24 ~ 2010-06-10IIF 585 - Director → ME - 243
GRANTBALL LIMITED
05405474Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 403 - Director → ME2009-08-24 ~ 2010-06-10IIF 501 - Director → ME - 244
GROUND RENT GROUP LIMITED
03849206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2009-08-24 ~ 2010-06-10IIF 520 - Director → ME2011-03-29 ~ 2014-10-09IIF 165 - Director → ME - 245
- 246
- 247FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 552 - Director → ME2011-03-29 ~ nowIIF 432 - Director → ME
- 248FAIRHOLD HOLDINGS NO.4 (PEVEREL) LIMITED - 2007-11-14Molteno House 302 Regents Park Road, Finchley, LondonDissolved Corporate (7 parents)Officer2009-08-24 ~ dissolvedIIF 510 - Director → ME
- 249DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents)Officer2015-10-23 ~ nowIIF 364 - Director → ME
- 250
HARRENHAL INVESTMENT PROPERTIES LIMITED
09145378Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-07-24 ~ nowIIF 285 - Director → ME - 251
HATCHET INVESTMENT PROPERTIES LIMITED
08251821Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-10-12 ~ nowIIF 439 - Director → ME - 252
HATHBER GR LIMITED
09510014Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 18 offsprings)Officer2015-03-25 ~ nowIIF 263 - Director → ME - 253
HEADBOOK LIMITED
05361620Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2009-08-24 ~ 2010-06-10IIF 722 - Director → ME2011-03-29 ~ 2014-10-09IIF 101 - Director → ME - 254
HENMAN INVESTMENT PROPERTIES LIMITED
09163652Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-08-06 ~ nowIIF 471 - Director → ME - 255
- 256
- 257
HOME HAVEN LIMITED
05355261Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 600 - Director → ME2011-03-29 ~ nowIIF 453 - Director → ME - 258
HOMESTEAD INSURANCE SERVICES LIMITED
03472637Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2009-08-24 ~ nowIIF 474 - Director → ME - 259
HOUSE FREEHOLDS LIMITED
05481958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2011-03-29 ~ 2014-10-09IIF 12 - Director → ME2009-08-24 ~ 2010-06-10IIF 591 - Director → ME - 260
INDIGO GR LIMITED
11056041Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-09 ~ nowIIF 305 - Director → ME - 261INTERPHONE (JEH) LIMITED - 2002-10-10JEH COMMUNICATIONS LIMITED - 1999-09-14DUTYBAND LIMITED - 1997-07-25YELLOWLINES LTD - 1996-09-034th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (16 parents)Officer2011-02-23 ~ dissolvedIIF 39 - Director → ME
- 262FINEX (OVERSEAS) LIMITED - 1999-05-114th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-02-23 ~ dissolvedIIF 218 - Director → ME
- 263INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29INTERPHONE SECURIDOOR LIMITED - 1995-07-25INTERPHONE (S.E.) LIMITED - 1992-11-12BRIAN WARD KNITWEAR LIMITED - 1979-12-314th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-02-23 ~ dissolvedIIF 21 - Director → ME
- 264IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29Interphone House, 12-22 Herga Road, Wealdstone Harrow, MiddlesexDissolved Corporate (14 parents)Officer2011-02-23 ~ dissolvedIIF 102 - Director → ME
- 265SENTRYMATIC LIMITED - 1999-01-04YALE SENTRYMATIC LIMITED - 1991-03-12SENTRYMATIC BRITANNIA LIMITED - 1990-08-20SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-094th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (17 parents)Officer2011-02-23 ~ dissolvedIIF 189 - Director → ME
- 266INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-174th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-02-23 ~ dissolvedIIF 47 - Director → ME
- 267PEVEREL CBG GENERAL LIMITED - 2009-09-11CONSENSUS-PEVEREL GENERAL PMS LTD - 2008-09-17Queensway House 11 Queensway, New Milton, HampshireDissolved Corporate (7 parents)Officer2011-02-23 ~ dissolvedIIF 38 - Director → ME
- 268
INTERPHONE LIMITED
00692333The Pavilion Grange Drive, Hedge End, Southampton, EnglandActive Corporate (32 parents, 1 offspring)Officer2011-02-23 ~ 2017-07-18IIF 45 - Director → ME - 269
INVESTMENT FREEHOLDS (PARKSIDE) LIMITED
07833212Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2016-07-28 ~ nowIIF 370 - Director → ME - 270
IRIS GR LIMITED
11054275Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2017-11-08 ~ nowIIF 460 - Director → ME - 271
IRONHOME LIMITED
05287967Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2011-03-29 ~ nowIIF 482 - Director → ME2009-08-24 ~ 2010-06-10IIF 719 - Director → ME - 272IBIS (971) LIMITED - 2006-03-31Interphone House, 12-22 Herga Road Wealdstone, Harrow, MiddlesexDissolved Corporate (12 parents)Officer2007-01-02 ~ 2010-03-22IIF 110 - Director → ME2011-02-23 ~ dissolvedIIF 41 - Director → ME
- 273SHELFCO (NO. 3347) LIMITED - 2007-01-254th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-23 ~ dissolvedIIF 52 - Director → ME
- 274
ISHGUARD LIMITED
09163587Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2014-08-06 ~ nowIIF 387 - Director → ME - 275
KAMARIO LIMITED
05741259Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (14 parents)Officer2019-08-12 ~ nowIIF 436 - Director → ME2009-08-24 ~ 2010-06-10IIF 676 - Director → ME2011-03-29 ~ 2014-07-21IIF 40 - Director → ME - 276KNIGHT SQUARE INSURANCE BROKERS LIMITED - nowFIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
KINGSBOROUGH INSURANCE SERVICES LIMITED
- 2015-05-07 03479579HICKRENT LIMITED - 1998-10-09Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2009-08-24 ~ 2011-03-17IIF 705 - Director → ME - 277
LABYRINTH ESTATES LIMITED
03833200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2011-03-29 ~ 2014-10-09IIF 135 - Director → ME2009-08-24 ~ 2010-06-10IIF 574 - Director → ME - 278
LAMDA GR LIMITED
10140513Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2016-04-22 ~ nowIIF 290 - Director → ME - 279
LANECITY LIMITED
06477250Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2019-08-12 ~ nowIIF 378 - Director → ME2011-03-29 ~ 2014-07-21IIF 54 - Director → ME - 280
LAVENDER GR LIMITED
11053735Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-08 ~ nowIIF 313 - Director → ME - 281
LEVELBASIC LIMITED
03572092Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents)Officer2009-08-24 ~ nowIIF 270 - Director → ME - 282
LIGHTYEAR ESTATES HOLDINGS LIMITED
08249934Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 95 offsprings)Officer2012-10-11 ~ nowIIF 260 - Director → ME - 283
LIGHTYEAR ESTATES LIMITED
08252429Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-10-15 ~ nowIIF 476 - Director → ME - 284
LINCOURT MANAGEMENT SERVICES LIMITED
02007287Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (23 parents)Officer2011-03-29 ~ dissolvedIIF 57 - Director → ME - 285
LINECROFT LIMITED
05251594Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 419 - Director → ME2009-08-24 ~ 2010-06-10IIF 588 - Director → ME - 286
LINKSTAFF LIMITED
054894743rd Floor Winston House, 2 Dollis Park, London, United KingdomActive Corporate (13 parents)Officer2009-08-24 ~ 2010-06-10IIF 563 - Director → ME2011-03-29 ~ 2026-01-30IIF 16 - Director → ME - 287
LITTLEBLADE INVESTMENT PROPERTIES LIMITED
08768477Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2013-11-08 ~ nowIIF 384 - Director → ME - 288Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2011-03-29 ~ 2020-09-25IIF 113 - Director → ME2009-08-24 ~ 2010-06-10IIF 547 - Director → ME - 289PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (13 parents)Officer2011-03-29 ~ dissolvedIIF 32 - Director → ME2009-08-24 ~ 2010-06-10IIF 648 - Director → ME
- 290PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (14 parents)Officer2011-03-29 ~ dissolvedIIF 37 - Director → ME2009-08-24 ~ 2010-06-10IIF 681 - Director → ME
- 291Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (14 parents)Officer2009-08-24 ~ 2010-06-10IIF 603 - Director → ME2011-03-29 ~ dissolvedIIF 179 - Director → ME
- 292Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (14 parents)Officer2011-03-29 ~ dissolvedIIF 211 - Director → ME2009-08-24 ~ 2010-06-10IIF 580 - Director → ME
- 2938th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents)Officer2009-08-24 ~ 2010-06-10IIF 632 - Director → ME2011-03-29 ~ 2020-09-25IIF 201 - Director → ME
- 294Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2009-08-24 ~ 2010-06-10IIF 551 - Director → ME2011-03-29 ~ 2020-09-25IIF 152 - Director → ME - 295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15CHARGEDEAL LIMITED - 1999-10-01C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer2011-03-29 ~ 2020-09-25IIF 155 - Director → ME2009-08-24 ~ 2010-06-10IIF 672 - Director → ME - 296HILLGATE (221) LIMITED - 2001-05-168th Floor 100 Bishopsgate, London, United KingdomActive Corporate (15 parents)Officer2009-08-24 ~ 2010-06-10IIF 610 - Director → ME2011-03-29 ~ 2020-09-25IIF 19 - Director → ME
- 297OVAL (1829) LIMITED - 2003-04-298th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents)Officer2011-03-29 ~ 2020-09-25IIF 115 - Director → ME2009-08-24 ~ 2010-06-10IIF 593 - Director → ME
- 298OVAL (1947) LIMITED - 2004-04-268th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents)Officer2009-08-24 ~ 2010-06-10IIF 665 - Director → ME2011-03-29 ~ 2020-09-25IIF 100 - Director → ME
- 299Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-20PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2011-03-29 ~ 2020-09-25IIF 92 - Director → ME2009-08-24 ~ 2010-06-10IIF 698 - Director → ME - 300Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2011-03-29 ~ 2020-09-25IIF 193 - Director → ME2009-08-24 ~ 2010-06-10IIF 621 - Director → ME - 301
LITTONACE HMF LIMITED
05514238Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2009-08-24 ~ 2010-06-10IIF 623 - Director → ME2011-03-29 ~ 2020-09-25IIF 103 - Director → ME - 302
LITTONACE HMF NO.2 LIMITED
06084802Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2009-08-24 ~ 2010-06-10IIF 655 - Director → ME2011-03-29 ~ 2020-09-25IIF 15 - Director → ME - 303
LITTONACE PROPERTIES LIMITED
03207266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (25 parents)Officer2011-03-29 ~ 2020-09-25IIF 214 - Director → ME2009-08-24 ~ 2010-06-10IIF 620 - Director → ME - 304
LJUNGBERG LIMITED
05442048Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 426 - Director → ME2009-08-24 ~ 2010-06-10IIF 611 - Director → ME - 305
LONDON & SUBURBAN PROPERTY CO LIMITED
04082604Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2011-03-29 ~ nowIIF 252 - Director → ME2009-08-24 ~ 2010-06-10IIF 723 - Director → ME - 306
- 307
LYLECRAFT LIMITED
06031153Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2009-08-24 ~ 2010-06-10IIF 586 - Director → ME2011-03-29 ~ nowIIF 492 - Director → ME - 308DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26RAPID 3418 LIMITED - 1987-08-31Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (21 parents)Officer2009-08-24 ~ 2011-03-21IIF 153 - Director → ME
- 309
MALGUN GR LIMITED
10141669Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2016-04-22 ~ nowIIF 447 - Director → ME - 310PARKER HOUSE DEVELOPMENTS LIMITED - 2015-11-04Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2016-11-04 ~ nowIIF 335 - Director → ME
- 311
MARONCROFT LIMITED
06221866Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2009-08-24 ~ 2010-06-10IIF 674 - Director → ME2011-03-29 ~ nowIIF 429 - Director → ME - 312
MAYS INVESTMENT PROPERTIES LIMITED
08251697Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-08Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2012-10-12 ~ 2014-10-09IIF 222 - Director → ME - 313
- 314
MEDIABASIC LIMITED
03572095Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (22 parents)Officer2009-08-24 ~ 2020-09-25IIF 109 - Director → ME - 315STRANGELIGHT LIMITED - 1986-08-21Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (23 parents)Officer2009-08-24 ~ 2011-03-21IIF 177 - Director → ME
- 316MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2011-03-29 ~ dissolvedIIF 91 - Director → ME2009-08-24 ~ 2010-06-11IIF 134 - Director → ME
- 317ROLEPERMIT LIMITED - 1992-03-16Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (26 parents)Officer2009-08-24 ~ 2011-03-21IIF 114 - Director → ME
- 318MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2009-08-24 ~ 2011-03-21IIF 14 - Director → ME
- 319MERIDIAN HOMES LIMITED - 1986-07-10Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (25 parents)Officer2009-08-24 ~ 2011-03-21IIF 166 - Director → ME
- 320
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (27 parents)Officer2009-08-24 ~ 2011-03-21IIF 133 - Director → ME - 321Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2015-04-09 ~ nowIIF 481 - Director → ME
- 322Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2015-05-28 ~ nowIIF 347 - Director → ME
- 323Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2015-08-05 ~ nowIIF 485 - Director → ME
- 324Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-04-24 ~ nowIIF 264 - Director → ME
- 325Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2019-10-21 ~ nowIIF 309 - Director → ME
- 326
- 327
MILEWARD LIMITED
06135946Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2011-03-29 ~ dissolvedIIF 199 - Director → ME - 328
MILFORD HOLDINGS LIMITED
05253948Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (19 parents)Officer2011-03-29 ~ dissolvedIIF 128 - Director → ME2009-08-24 ~ 2010-06-11IIF 198 - Director → ME - 329
MORBURY LIMITED
02088213Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (12 parents)Officer2009-08-24 ~ dissolvedIIF 27 - Director → ME - 330
MORIATY TOPCO LIMITED
08446840Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2013-03-15 ~ nowIIF 348 - Director → ME - 331
- 332
O.M. LIMITED
01563296Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2011-03-29 ~ nowIIF 376 - Director → ME2009-08-24 ~ 2010-06-11IIF 25 - Director → ME - 333
OBSCURA ONE GR LIMITED
09834673Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2015-10-21 ~ nowIIF 393 - Director → ME - 334
OMEGA GR LIMITED
10140699Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, EnglandDissolved Corporate (12 parents)Officer2016-04-22 ~ 2021-04-09IIF 7 - Director → ME - 335
- 336
- 337
OWNERS PROVIDENT LAND BANK LIMITED
05338708Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 321 - Director → ME - 338
OWNERS PROVIDENT LIMITED
03094366Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents, 11 offsprings)Officer2009-08-24 ~ 2010-06-10IIF 696 - Director → ME2011-03-29 ~ nowIIF 475 - Director → ME - 339
PALATINO GR LIMITED
09600655Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2015-05-20 ~ dissolvedIIF 66 - Director → ME - 340
PARKBRACE LIMITED
03907638Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2009-08-24 ~ 2010-06-10IIF 497 - Director → ME2011-03-29 ~ nowIIF 276 - Director → ME - 341Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2013-02-15SOLITAIRE SECRETARIES LTD
- 2010-05-19 01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02DARACO LIMITED - 1983-11-041 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (33 parents, 254 offsprings)Officer2009-08-24 ~ 2011-03-21IIF 517 - Director → ME - 342
PENVALLEY LIMITED
06477255Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2009-12-10 ~ 2010-06-10IIF 2 - Director → ME2011-03-29 ~ nowIIF 473 - Director → ME - 343
- 344
WILKINSON INVESTMENT PROPERTIES LIMITED
- 2016-03-22 09146287Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2014-07-24 ~ nowIIF 407 - Director → ME - 345
GRAYSON INVESTMENT PROPERTIES LIMITED
- 2016-03-23 09146416Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2014-07-24 ~ nowIIF 388 - Director → ME - 346
BACKSHAW LIMITED
- 2016-03-23 09146509Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2014-07-24 ~ nowIIF 272 - Director → ME - 347
PERSONG LIMITED
07535716Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (7 parents)Officer2011-03-29 ~ dissolvedIIF 117 - Director → ME - 348
PIERVALLEY LIMITED
04796368Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2011-03-29 ~ nowIIF 382 - Director → ME2009-08-24 ~ 2010-06-10IIF 561 - Director → ME - 349
PIL MANAGEMENT SERVICES LIMITED
06393209Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2020-11-13 ~ dissolvedIIF 6 - Director → ME - 350PL REALISATIONS 2012 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-09-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2014-01-17PEVEREL LIMITED
- 2012-03-14 02806856Insolvency (Case 1) In administration
Administration started on 2011-03-14 during the appointment or period of controlCYDONIA LIMITED - 1993-11-10Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (32 parents, 4 offsprings)Officer2009-08-24 ~ 2011-12-20IIF 140 - Director → ME - 351
PRIMESTAR GR LIMITED
11054442Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-08 ~ nowIIF 411 - Director → ME - 352THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (18 parents)Officer2009-08-24 ~ dissolvedIIF 209 - Director → ME
- 353AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
PEVEREL FREEHOLD REVERSIONS LIMITED
- 2011-03-09 03829467SHELFCO (NO.1736) LIMITED - 1999-11-02Berkeleys House, 304, Regents Park Road, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2009-08-24 ~ 2010-06-11IIF 160 - Director → ME2011-03-29 ~ dissolvedIIF 168 - Director → ME - 354AZTEC FREEHOLDS LIMITED - 2011-03-24
PEVEREL FREEHOLDS LIMITED
- 2011-03-09 03064349PEVEREL RENTALS LIMITED - 2000-02-17DRESSNOTION LIMITED - 1995-07-17Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2011-03-29 ~ dissolvedIIF 104 - Director → ME2009-08-24 ~ 2010-06-11IIF 58 - Director → ME - 355AZTEC GR PROPERTIES LIMITED - 2011-03-24
PEVEREL PROPERTIES LIMITED
- 2011-03-15 03829939FAIRHOLD PROPERTIES LIMITED - 2011-03-15SHELFCO (NO.1727) LIMITED - 1999-10-12Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2011-03-29 ~ nowIIF 336 - Director → ME2009-08-24 ~ 2010-06-11IIF 75 - Director → ME - 356AZTEC INVESTMENTS - 2011-03-24
PEVEREL INVESTMENTS
- 2011-03-09 01769945PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (24 parents, 3 offsprings)Officer2009-08-24 ~ 2010-06-11IIF 208 - Director → ME2011-03-29 ~ dissolvedIIF 178 - Director → ME - 357AZTEC OPTIONHOLDER LIMITED - 2011-03-24
PEVEREL OPTIONHOLDER LIMITED
- 2011-03-09 03829472SHELFCO (NO.1732) LIMITED - 2000-02-23Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (17 parents)Officer2011-03-29 ~ dissolvedIIF 122 - Director → ME2009-08-24 ~ 2010-06-11IIF 216 - Director → ME - 358AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
PEVEREL PROPERTY INVESTMENTS LIMITED
- 2011-03-09 02891085CARE UK INVESTMENTS LIMITED - 1997-02-18Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (22 parents)Officer2009-08-24 ~ 2010-06-11IIF 190 - Director → ME2011-03-29 ~ dissolvedIIF 175 - Director → ME - 359AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09PEVEREL HMF LIMITED - 2007-11-14Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (11 parents, 7 offsprings)Officer2011-03-29 ~ dissolvedIIF 70 - Director → ME
- 360
- 361AZTEC SECURITISATION LIMITED - 2011-03-24
PEVEREL SECURITISATION LIMITED
- 2011-03-09 03874014SHELFCO (NO.1751) LIMITED - 2000-01-11Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2009-08-24 ~ 2010-06-11IIF 73 - Director → ME2011-03-29 ~ dissolvedIIF 51 - Director → ME - 362Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-27
Date of completion or termination of CVA on 2014-03-06SHIELDBAG LIMITED
- 2007-12-21 06400104Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2007-11-28 ~ 2009-02-01IIF 595 - Director → ME - 363QS4 HOLDINGS LIMITED - now
QS4 GROUP LIMITED
- 2010-02-16 04127035QUINTEL GROUP LIMITED - 2003-08-08QUINTEL (UK) LIMITED - 2002-03-25R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (44 parents)Officer2006-03-31 ~ 2009-07-07IIF 664 - Director → ME - 364EVENTGUIDE LIMITED - 1994-10-03Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2009-08-24 ~ 2011-03-17IIF 97 - Director → ME
- 365
RADCLIFFE INVESTMENT PROPERTIES LIMITED
09163593Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2014-08-06 ~ nowIIF 363 - Director → ME - 366
RAMCHEZ GR LIMITED
09438812Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-02-13 ~ nowIIF 320 - Director → ME - 367
RAMVEL LIMITED
06703206Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2009-08-24 ~ 2010-06-10IIF 605 - Director → ME2011-03-29 ~ nowIIF 483 - Director → ME - 368SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24GATESTAR LIMITED - 1998-02-20Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer2011-03-29 ~ nowIIF 374 - Director → ME2009-08-24 ~ 2010-06-10IIF 647 - Director → ME
- 369
REDHOUSE INVESTMENT PROPERTIES LIMITED
06944163Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2011-03-29 ~ dissolvedIIF 137 - Director → ME - 370
- 371
- 372
RENAISSANCE MANAGEMENT SERVICES LIMITED
03404510Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (23 parents)Officer2009-08-24 ~ 2011-03-21IIF 43 - Director → ME - 373
RENAISSANCE SECURITIES LIMITED
03404451Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (20 parents)Officer2011-03-29 ~ dissolvedIIF 149 - Director → ME2009-08-24 ~ 2010-06-11IIF 147 - Director → ME - 374
RENBUFF INVESTMENTS LIMITED
09507657Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-03-25 ~ nowIIF 273 - Director → ME - 375BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer2011-03-29 ~ nowIIF 443 - Director → ME2009-08-24 ~ 2010-06-11IIF 78 - Director → ME
- 376FORAY 320 LIMITED - 1998-02-05Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (26 parents)Officer2009-08-24 ~ 2010-06-11IIF 120 - Director → ME2011-03-29 ~ dissolvedIIF 173 - Director → ME
- 377GOODACRE INVESTMENTS LIMITED - 1995-06-14REFAL 362 LIMITED - 1992-10-20Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (26 parents)Officer2009-08-24 ~ 2010-06-11IIF 31 - Director → ME2011-03-29 ~ dissolvedIIF 217 - Director → ME
- 378GOODACRE LIMITED - 1995-06-14Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2009-08-24 ~ 2011-03-21IIF 170 - Director → ME
- 379
- 380HARVESTCARE LIMITED - 1983-04-15Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2009-08-24 ~ 2011-03-21IIF 187 - Director → ME
- 381SHELFCO (NO.1734) LIMITED - 2000-06-29Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (27 parents)Officer2009-08-24 ~ 2011-03-21IIF 93 - Director → ME
- 382BECKCLIFF LIMITED - 1988-01-11Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (26 parents)Officer2009-08-24 ~ 2011-03-21IIF 55 - Director → ME
- 383
- 384
RIDGEPORT LIMITED
06442640Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2009-08-24 ~ 2010-06-10IIF 697 - Director → ME2011-03-29 ~ 2014-07-21IIF 176 - Director → ME2019-08-12 ~ nowIIF 265 - Director → ME - 385
RINGLEAF LIMITED
05380078Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2009-08-24 ~ 2010-06-10IIF 710 - Director → ME2011-03-29 ~ nowIIF 261 - Director → ME - 386
RIVERUN LIMITED
09145467Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-07-24 ~ nowIIF 365 - Director → ME - 387
INTERPHONE SECURITY GROUP LIMITED
- 2023-08-11 02261310INTERPHONE SECURITY GROUP PLC - 2005-10-14TROLLPRINT LIMITED - 1988-08-31Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2007-01-02 ~ 2010-03-22IIF 197 - Director → ME2024-10-23 ~ nowIIF 323 - Director → ME2011-02-23 ~ 2017-07-18IIF 42 - Director → ME - 388
ROADWEALD LIMITED
055348121st Floor 35 Park Lane, London, EnglandDissolved Corporate (17 parents, 5 offsprings)Officer2007-01-02 ~ 2009-06-12IIF 626 - Director → ME2011-02-23 ~ 2017-07-18IIF 105 - Director → ME - 389
- 390Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2019-12-20 ~ nowIIF 299 - Director → ME
- 391
ROCKWELL GR LIMITED
10141983Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-04-22 ~ nowIIF 334 - Director → ME - 392
- 393SANDCO 774 LIMITED - 2008-01-22DYMOCK PROPERTIES LIMITED - 2007-01-05SANDCO 774 LIMITED - 2006-11-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2009-08-24 ~ 2010-06-10IIF 654 - Director → ME2011-03-29 ~ nowIIF 430 - Director → ME
- 394CREST HOMES (LONDON) LIMITED - 2008-05-23Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2011-03-29 ~ nowIIF 284 - Director → ME2009-08-24 ~ 2010-06-10IIF 680 - Director → ME
- 395
ROWAN CONSULTANCY LTD
02474884Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (22 parents)Officer2010-03-12 ~ 2010-06-10IIF 493 - Director → ME2019-08-12 ~ nowIIF 308 - Director → ME2011-03-29 ~ 2014-07-21IIF 94 - Director → ME - 396
ROWAN FINANCE LTD
02474878Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (19 parents)Officer2009-08-24 ~ 2010-06-10IIF 652 - Director → ME2011-03-29 ~ nowIIF 332 - Director → ME - 397
ROWAN LAND LTD
02474881Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (19 parents)Officer2009-08-24 ~ 2010-06-10IIF 559 - Director → ME2011-03-29 ~ nowIIF 356 - Director → ME - 398Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20RQ BLOCK A LIMITED - 2004-09-09BERKELEY NUMBER TWO LIMITED - 2004-01-27CROSBY TWO LIMITED - 2003-08-22Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2011-03-29 ~ 2014-10-09IIF 13 - Director → ME2009-08-24 ~ 2010-06-10IIF 657 - Director → ME - 399Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20RQ BLOCK B LIMITED - 2004-11-09BERKELEY NUMBER THREE LIMITED - 2004-01-27CROSBY THREE LIMITED - 2003-08-22Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2011-03-29 ~ 2014-10-09IIF 29 - Director → ME2009-08-24 ~ 2010-06-10IIF 709 - Director → ME - 400Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20BERKELEY THIRTY-FIVE LIMITED - 2006-05-11Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2011-03-29 ~ 2014-10-09IIF 33 - Director → ME2009-08-24 ~ 2010-06-10IIF 615 - Director → ME - 401Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02 during the appointment or period of control
Dissolved on 2010-07-22 during the appointment or period of controlLAW 2414 LIMITED - 2004-04-291 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (19 parents)Officer2006-09-27 ~ dissolvedIIF 533 - Director → ME - 402FENLAND COTTAGES LIMITED - 2008-07-29Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-08-24 ~ 2010-06-10IIF 641 - Director → ME2011-03-29 ~ nowIIF 239 - Director → ME
- 403
- 404
- 405
SANDSCAPE GR LIMITED
11054510Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-08 ~ nowIIF 410 - Director → ME - 406
- 407
SASO ASSET MANAGEMENT LIMITED
08252276Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-10-15 ~ nowIIF 234 - Director → ME - 408
SENDTOUR LIMITED
06400232Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2011-03-29 ~ nowIIF 319 - Director → ME2009-08-24 ~ 2010-06-10IIF 525 - Director → ME - 409HADENMILE LIMITED - 2007-06-21Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2011-03-29 ~ nowIIF 441 - Director → ME
- 410
SIDEWALK PROPERTIES LIMITED
03475355Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2009-08-24 ~ 2010-06-10IIF 577 - Director → ME2011-03-29 ~ nowIIF 250 - Director → ME - 411
SIGMA GR LIMITED
09535191Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents, 5 offsprings)Officer2015-04-10 ~ dissolvedIIF 69 - Director → ME - 412
SIRIUS GR LIMITED
10311238Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2016-08-03 ~ nowIIF 358 - Director → ME - 413
SIXMOOR LIMITED
10535336Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2016-12-21 ~ nowIIF 373 - Director → ME - 414
SKELMORLIE ONE LIMITED
09171308Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-08-12 ~ nowIIF 427 - Director → ME - 415
SKYLINE GR LIMITED
09789916Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2015-09-22 ~ nowIIF 367 - Director → ME - 416
SOLITAIRE (FLATS) LIMITED
05942189Molteno House 302 Regents Park Road, Finchley, LondonDissolved Corporate (6 parents)Officer2009-08-24 ~ dissolvedIIF 518 - Director → ME - 417
SOLITAIRE GROUP PLC
- 2006-11-14 02999863GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18CAREERGROOM LIMITED - 1995-03-24Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents, 7 offsprings)Officer2011-03-29 ~ nowIIF 292 - Director → ME2006-08-30 ~ 2010-06-10IIF 656 - Director → ME2006-07-07 ~ 2006-07-24IIF 514 - Director → ME2009-08-24 ~ 2010-06-10IIF 540 - Director → ME - 418
SOLITAIRE HOLDINGS LIMITED
04119788Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (15 parents, 3 offsprings)Officer2011-03-29 ~ dissolvedIIF 63 - Director → ME2009-08-24 ~ 2010-06-10IIF 498 - Director → ME - 419
SOLITAIRE REAL ESTATE HOLDINGS LIMITED
05806191Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2011-03-29 ~ nowIIF 487 - Director → ME2009-08-24 ~ 2010-06-10IIF 716 - Director → ME2006-05-04 ~ 2008-07-01IIF 714 - Director → ME - 420
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
04478787Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2009-08-24 ~ 2010-06-10IIF 625 - Director → ME2011-03-29 ~ dissolvedIIF 107 - Director → ME - 421
SOLITAIRE RESIDENTIAL LIMITED
04484379Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2009-08-24 ~ 2010-06-10IIF 646 - Director → ME2011-03-29 ~ dissolvedIIF 23 - Director → ME - 422
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
04121613Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2009-08-24 ~ 2010-06-10IIF 707 - Director → ME2011-03-29 ~ 2014-10-09IIF 106 - Director → ME - 423
STAFFBRIDGE LIMITED
04876937Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2011-03-29 ~ nowIIF 259 - Director → ME2009-08-24 ~ 2010-06-10IIF 534 - Director → ME - 424
STARK INVESTMENT PROPERTIES LIMITED
09145343Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-07-24 ~ nowIIF 235 - Director → ME - 425
STERLING ASSETS UK LIMITED
05071822Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-20 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (12 parents)Officer2006-11-30 ~ dissolvedIIF 590 - Director → ME - 426
STERLING PROPERTY ASSETS LIMITED
0625880435 Park Lane, LondonDissolved Corporate (9 parents)Officer2007-06-28 ~ dissolvedIIF 702 - Director → ME - 427
STUTCHBURY ESTATE MANAGEMENT LIMITED
01639381Molteno House 302 Regents Park Road, Finchley, LondonDissolved Corporate (11 parents, 24 offsprings)Officer2009-08-24 ~ dissolvedIIF 96 - Director → ME - 428
SUNRISE FUNDING LIMITED
09685007Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2018-02-13 ~ nowIIF 280 - Director → ME - 429
SUNSPEAR LIMITED
09145542869 High Road, London, United KingdomActive Corporate (11 parents)Officer2014-07-24 ~ 2024-02-23IIF 733 - Director → ME - 430
- 431
THE RESIDENTIAL ORGANISATION LIMITED
03903631Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (16 parents)Officer2011-03-29 ~ nowIIF 397 - Director → ME2009-08-24 ~ 2010-06-10IIF 639 - Director → ME - 432ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (16 parents)Officer2009-08-24 ~ 2010-06-10IIF 629 - Director → ME2011-03-29 ~ nowIIF 233 - Director → ME
- 433
THEOWAL LIMITED
06570726Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-08-24 ~ 2010-06-10IIF 527 - Director → ME2011-03-29 ~ nowIIF 478 - Director → ME - 434
THETA GR LIMITED
10141031Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2016-04-22 ~ nowIIF 271 - Director → ME - 435G2ED LIMITED - 2006-09-05Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (23 parents)Officer2022-08-22 ~ nowIIF 490 - Director → ME
- 436
THORNTRACK LIMITED
06062782Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (12 parents)Officer2011-03-29 ~ dissolvedIIF 204 - Director → ME - 437
TILEBOURNE LIMITED
03505171Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2011-03-29 ~ nowIIF 480 - Director → ME2009-08-24 ~ 2010-06-10IIF 713 - Director → ME - 438
TINDALL INVESTMENT PROPERTIES LIMITED
09146451Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-07-24 ~ nowIIF 472 - Director → ME - 439
TOR SANDS FREEHOLD LIMITED
05857041Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2009-08-24 ~ 2010-06-11IIF 28 - Director → ME2011-03-29 ~ nowIIF 286 - Director → ME - 440
TOWNSGUARD LIMITED
09151642Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-07-29 ~ nowIIF 266 - Director → ME - 441
TRANSCAPE LIMITED
05953028Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2011-03-29 ~ dissolvedIIF 196 - Director → ME2009-08-24 ~ 2010-06-10IIF 726 - Director → ME - 442
TREBUCHET GR LIMITED
10141608Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2016-04-22 ~ nowIIF 456 - Director → ME - 443COUNTRYSIDE CLUBS LIMITED - 2004-06-29CHOQS 176 LIMITED - 1989-11-13Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2009-08-24 ~ 2010-06-10IIF 568 - Director → ME2011-03-29 ~ nowIIF 251 - Director → ME
- 444
TURING GR LIMITED
10744620Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-04-27 ~ nowIIF 331 - Director → ME - 445
TWINLEAF GR LIMITED
11053433Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2017-11-08 ~ nowIIF 340 - Director → ME - 446
TYRECARD LIMITED
03322473Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer2009-08-24 ~ 2010-06-10IIF 546 - Director → ME2011-03-29 ~ nowIIF 255 - Director → ME - 447
VANILLA GR LIMITED
10737780Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2017-04-24 ~ nowIIF 455 - Director → ME - 448Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2019-08-20 ~ nowIIF 380 - Director → ME
- 449Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2019-08-20 ~ nowIIF 381 - Director → ME
- 450
VEGA GR LIMITED
10311266Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents, 18 offsprings)Officer2016-08-04 ~ nowIIF 454 - Director → ME - 451
- 452
- 453Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-08-20 ~ nowIIF 254 - Director → ME
- 454Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-08-20 ~ nowIIF 353 - Director → ME
- 455Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2019-08-12 ~ nowIIF 377 - Director → ME
- 456Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-08-12 ~ nowIIF 423 - Director → ME
- 457Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-08-12 ~ nowIIF 398 - Director → ME
- 458Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-08-12 ~ nowIIF 337 - Director → ME
- 459Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-08-12 ~ nowIIF 355 - Director → ME
- 460Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-08-12 ~ nowIIF 477 - Director → ME
- 461Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2020-12-17 ~ nowIIF 317 - Director → ME
- 462
VENUS GR LIMITED
11054046Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2017-11-08 ~ nowIIF 328 - Director → ME - 463
VERDANA GR LIMITED
09642805Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 12 offsprings)Officer2015-06-17 ~ nowIIF 330 - Director → ME - 464
VERDANA MAYA LIMITED
09631838Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-06-10 ~ nowIIF 312 - Director → ME - 465
VERIDIAN GR LIMITED
11054088Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-08 ~ nowIIF 277 - Director → ME - 466
- 467
WALLACE INVESTMENT PROPERTIES LIMITED
08252037Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-10-12 ~ nowIIF 318 - Director → ME - 468
WENGHOLD LIMITED
05460924Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2019-04-09Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2011-03-29 ~ 2014-10-09IIF 77 - Director → ME2009-08-24 ~ 2010-06-10IIF 677 - Director → ME - 469
WEST LANCASHIRE INVESTMENTS LIMITED
00772962Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2009-08-24 ~ 2010-06-10IIF 729 - Director → ME2011-03-29 ~ nowIIF 257 - Director → ME - 470WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2019-12-20 ~ nowIIF 359 - Director → ME
- 471
WHITELAKE PROPERTIES INVESTMENT LIMITED
09163519Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2014-08-06 ~ nowIIF 349 - Director → ME - 472
- 473
- 474
WINTERFELL INVESTMENT PROPERTIES LIMITED
09145582Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2014-07-24 ~ nowIIF 282 - Director → ME - 475
WORSLEY INVESTMENT PROPERTIES LIMITED
09146193Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2014-07-24 ~ nowIIF 437 - Director → ME - 476
ZETA GR LIMITED
10140851Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2016-04-22 ~ nowIIF 438 - Director → ME - 477
ZONEMEADOW LIMITED
06531658Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2009-12-10 ~ 2010-06-10IIF 3 - Director → ME2011-03-29 ~ nowIIF 425 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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