1
BERRYHILL MANAGEMENT COMPANY 1 LIMITED
- now SC480857MM&S (5842) LIMITED
- 2014-10-21
SC480857 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
27 GBP2024-03-31
Officer
2014-10-21 ~ 2020-01-28
IIF 2 - Director → ME
2
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
- now 05503288SHELFCO (NO.3123) LIMITED - 2005-11-11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2011-03-25 ~ 2014-11-14
IIF 20 - Director → ME
3
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-20 ~ now
IIF 17 - Director → ME
4
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-05-02 ~ now
IIF 18 - Director → ME
5
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-19 ~ now
IIF 6 - Director → ME
6
CARTER INVESTMENT MIDCO LIMITED
16657473 5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 9 - Director → ME
7
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Equity (Company account)
792,823 GBP2024-09-30
Officer
2023-05-03 ~ now
IIF 14 - Director → ME
8
CARTER INVESTMENT TOPCO LIMITED
16655257 5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 7 - Director → ME
9
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2025-08-19 ~ now
IIF 5 - Director → ME
10
2 Harewood Place, Harewood Place, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2013-07-24 ~ dissolved
IIF 24 - Director → ME
11
CLEARBELL CAPITAL HOLDINGS LIMITED
12942186 2 Harewood Place, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
10,012 GBP2024-03-31
Officer
2020-10-12 ~ now
IIF 10 - Director → ME
12
2 Harewood Place, London
Active Corporate (6 parents, 16 offsprings)
Officer
2012-07-26 ~ now
IIF 31 - LLP Designated Member → ME
13
2 Harewood Place, London, England
Active Corporate (6 parents)
Officer
2019-08-01 ~ 2021-09-07
IIF 21 - Director → ME
14
CLEARBELL FUND MANAGEMENT LIMITED
- now 06112680MOUNTGRANGE FUND MANAGEMENT LIMITED - 2013-06-28
MOUNTGRANGE LP LIMITED - 2007-12-12
MREOF LP LIMITED - 2007-11-08
SHELFCO (NO. 3379) LIMITED - 2007-07-18
2 Harewood Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2014-04-07 ~ now
IIF 11 - Director → ME
15
CLEARBELL PROPERTY PARTNERS II GP LIMITED - 2013-01-29
2 Harewood Place, London
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
2,567 GBP2024-03-31
Officer
2022-11-18 ~ now
IIF 16 - Director → ME
16
2 Harewood Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-13 ~ now
IIF 8 - Director → ME
17
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-04-19 ~ now
IIF 13 - Director → ME
18
KENSINGTON VILLAGE MANAGEMENT LIMITED
- now 03909608958TH SHELF TRADING COMPANY LIMITED - 2000-02-15
27 Old Gloucester Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-06-29 ~ 2013-10-15
IIF 19 - Director → ME
19
2 Harewood Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-08-24 ~ now
IIF 15 - Director → ME
20
MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED
08555395 2 Harewood Place, Harewood Place, London
Dissolved Corporate (5 parents)
Equity (Company account)
43,731 GBP2021-03-31
Officer
2013-06-04 ~ dissolved
IIF 28 - Director → ME
21
MOREOF GLASGOW DEVELOPMENTS LIMITED
08194636 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (5 parents)
Officer
2012-08-29 ~ dissolved
IIF 27 - Director → ME
22
MOREOF INVESTMENT MANAGEMENT LIMITED
07635576 2 Harewood Place, Harewood Place, London
Dissolved Corporate (4 parents)
Officer
2011-05-16 ~ dissolved
IIF 29 - Director → ME
23
2 Harewood Place, London
Dissolved Corporate (5 parents)
Officer
2008-08-12 ~ dissolved
IIF 25 - Director → ME
24
MOUNTGRANGE INVESTMENT MANAGEMENT LLP
OC330804 2 Harewood Place, London
Active Corporate (12 parents, 5 offsprings)
Officer
2007-12-01 ~ 2020-03-27
IIF 32 - LLP Member → ME
25
NB REAL ESTATE LIMITED - now
PINHAVEN CONSULTANTS LIMITED - 1987-07-31
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (89 parents)
Officer
1999-11-10 ~ 2000-10-27
IIF 3 - Director → ME
26
Sunley House, Bedford Park, Croydon, England
Active Corporate (10 parents, 6 offsprings)
Profit/Loss (Company account)
-1,480,025 GBP2023-10-01 ~ 2024-09-30
Officer
2019-07-19 ~ 2019-09-18
IIF 22 - Director → ME
27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (6 parents)
Officer
2011-04-19 ~ 2020-03-16
IIF 26 - Director → ME
28
RIVERWALK DEVELOPMENT MANAGEMENT LIMITED
09924267 2 Harewood Place, London, England
Active Corporate (6 parents)
Officer
2015-12-21 ~ now
IIF 12 - Director → ME
29
Stuart House, City Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2000-09-26 ~ 2006-03-21
IIF 4 - Director → ME
30
SMITHS GORE COMMERCIAL PROPERTY LLP
OC310933 Stuart House, City Road, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-01-10 ~ 2006-03-21
IIF 30 - LLP Designated Member → ME
31
SPRINGMOVE LIMITED - now
Sunley House, Bedford Park, Croydon, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-8,455,960 GBP2024-09-30
Officer
2019-07-19 ~ 2019-09-18
IIF 23 - Director → ME
32
2 Harewood Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-432,533 GBP2023-09-30
Officer
2023-08-24 ~ now
IIF 1 - Director → ME