1
BERRYHILL MANAGEMENT COMPANY 1 LIMITED
- now SC480857MM&S (5842) LIMITED
- 2014-10-21
SC480857 SC321069, 09146650, 08794463Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie, United Kingdom
Active Corporate (12 parents)
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)
Officer
2011-03-25 ~ 2014-11-14
IIF 21 - Director → ME
3
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-20 ~ now
IIF 18 - Director → ME
4
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-02 ~ now
IIF 19 - Director → ME
5
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-19 ~ now
IIF 7 - 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 10 - Director → ME
7
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2023-05-03 ~ now
IIF 15 - 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 8 - Director → ME
9
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2025-08-19 ~ now
IIF 6 - Director → ME
10
2 Harewood Place, Harewood Place, London
Dissolved Corporate (4 parents)
Officer
2013-07-24 ~ dissolved
IIF 25 - Director → ME
11
CLEARBELL CAPITAL HOLDINGS LIMITED
12942186 2 Harewood Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-10-12 ~ now
IIF 11 - Director → ME
12
2 Harewood Place, London
Active Corporate (6 parents, 16 offsprings)
Officer
2012-07-26 ~ now
IIF 32 - LLP Designated Member → ME
13
2 Harewood Place, London, England
Active Corporate (6 parents)
Officer
2019-08-01 ~ 2021-09-07
IIF 22 - Director → ME
14
MOUNTGRANGE 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 12 - Director → ME
15
CLEARBELL PROPERTY PARTNERS II GP LIMITED - 2013-01-29
2 Harewood Place, London
Active Corporate (6 parents, 11 offsprings)
Officer
2022-11-18 ~ now
IIF 17 - Director → ME
16
2 Harewood Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-13 ~ now
IIF 9 - Director → ME
17
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-19 ~ now
IIF 14 - Director → ME
18
C/o Geoffrey A Joseph & Co, Taxsaven House 7 Granard, Business Centre Bunns Lane, Mill Hill London
Dissolved Corporate (4 parents)
Officer
2006-02-24 ~ dissolved
IIF 3 - Director → ME
19
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 20 - Director → ME
20
2 Harewood Place, London, England
Active Corporate (7 parents)
Officer
2023-08-24 ~ now
IIF 16 - Director → ME
21
MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED
08555395 2 Harewood Place, Harewood Place, London
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ dissolved
IIF 29 - Director → ME
22
MOREOF GLASGOW DEVELOPMENTS LIMITED
08194636Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-19 during the appointment or period of control
Dissolved on 2020-12-02 during the appointment or period of control
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (6 parents)
Officer
2012-08-29 ~ dissolved
IIF 28 - Director → ME
23
MOREOF INVESTMENT MANAGEMENT LIMITED
07635576 2 Harewood Place, Harewood Place, London
Dissolved Corporate (4 parents)
Officer
2011-05-16 ~ dissolved
IIF 30 - Director → ME
24
2 Harewood Place, London
Dissolved Corporate (5 parents)
Officer
2008-08-12 ~ dissolved
IIF 26 - Director → ME
25
MOUNTGRANGE INVESTMENT MANAGEMENT LLP
OC330804 2 Harewood Place, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2007-12-01 ~ 2020-03-27
IIF 33 - LLP Member → ME
26
NB REAL ESTATE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2019-12-05
PINHAVEN CONSULTANTS LIMITED - 1987-07-31
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (92 parents)
Officer
1999-11-10 ~ 2000-10-27
IIF 4 - Director → ME
27
Sunley House, Bedford Park, Croydon, England
Active Corporate (10 parents, 6 offsprings)
Officer
2019-07-19 ~ 2019-09-18
IIF 23 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19
Dissolved on 2021-02-14
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (7 parents)
Officer
2011-04-19 ~ 2020-03-16
IIF 27 - Director → ME
29
RIVERWALK DEVELOPMENT MANAGEMENT LIMITED
09924267 2 Harewood Place, London, England
Active Corporate (6 parents)
Officer
2015-12-21 ~ now
IIF 13 - Director → ME
30
Stuart House, City Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2000-09-26 ~ 2006-03-21
IIF 5 - Director → ME
31
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 31 - LLP Designated Member → ME
32
SPRINGMOVE LIMITED - now
Sunley House, Bedford Park, Croydon, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-07-19 ~ 2019-09-18
IIF 24 - Director → ME
33
2 Harewood Place, London, England
Dissolved Corporate (6 parents)
Officer
2023-08-24 ~ dissolved
IIF 1 - Director → ME