WOLFSON, Alan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Wolfson, Alan
British
Registered addresses and corresponding companies
- Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX
  IIF 1
- Molteno House, 302 Regents Park Road, Finchley Central, London, N3 2JX
  IIF 2
- 10 Litchfield Way, London, NW11 6NJ
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- 13 Litchfield Way, London, NW11 6NJ
  IIF 22
- 35, Park Lane, London, W1K 1RB
  IIF 23 IIF 24 IIF 25
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 26 IIF 27 IIF 28 (more)
  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
- 43, Litchfield Way, London, N3 1TA
  IIF 80
- 43, Lyndhurst Gardens, Finchley, London, N3 1TA
  IIF 81 IIF 82
- 43 Lyndhurst Gardens, London, N3 1TA
  IIF 83 IIF 84 IIF 85 (more)
  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
- 43, Park Lane, London, W1K 1RB, United Kingdom
  IIF 173
- Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX
  IIF 174
Wolfson, Alan
British accountant
Registered addresses and corresponding companies
- 10 Litchfield Way, London, NW11 6NJ
  IIF 175 IIF 176 IIF 177
- 35, Park Lane, London, W1K 1RB
  IIF 178
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 179
- 43 Lyndhurst Gardens, London, N3 1TA
  IIF 180 IIF 181 IIF 182 (more)
  IIF 183
Wolfson, Alan
British company secretary
Registered addresses and corresponding companies
- 43 Lyndhurst Gardens, London, N3 1TA
  IIF 184 IIF 185
Wolfson, Alan
British secretary
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 186
Wolfson, Alan
British accountant born in June 1951
Registered addresses and corresponding companies
- 10 Litchfield Way, London, NW11 6NJ
  IIF 187 IIF 188
Wolfson, Alan
British born in May 1953
Registered addresses and corresponding companies
- 43 Lyndhurst Gardens, London, N3 1TA
  IIF 189
Wolfson, Alan
British accountant born in May 1953
Registered addresses and corresponding companies
- 43 Lyndhurst Gardens, London, N3 1TA
  IIF 190 IIF 191
Wolfson, Alan
Registered addresses and corresponding companies
- Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX
  IIF 192 IIF 193
- 10 Litchfield Way, London, NW11 6NJ
  IIF 194 IIF 195 IIF 196 (more)
  IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 206 IIF 207 IIF 208 (more)
  IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232
- 43, Lyndhurst Gardens, Finchley, London, N3 1TA
  IIF 233 IIF 234 IIF 235
- 43 Lyndhurst Gardens, London, N3 1TA
  IIF 236 IIF 237 IIF 238 (more)
  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
- 43, Lyndhurst Gardens, London, N3 1TA, United Kingdom
  IIF 295 IIF 296 IIF 297 (more)
  IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305
- Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom
  IIF 306 IIF 307 IIF 308 (more)
  IIF 309 IIF 310 IIF 311 IIF 312
Wolfson, Alan
British accountant born in June 1951
Resident in England
Registered addresses and corresponding companies
- 43, Lyndhurst Gardens, London, N3 1TA, England
  IIF 313

Offspring entities and appointments 275

1
ACTIONLEAGUE LIMITED
02023874
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-12-05 ~ 2012-02-29
IIF 6 - Secretary → ME
2
ADENSOUTH LIMITED
06781002
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2009-05-21 ~ 2012-02-29
IIF 66 - Secretary → ME
3
AEROBLUE LIMITED
SC185922
George House, 36 North Hanover Street, Glasgow
Active Corporate (17 parents)
Officer
2003-03-03 ~ 2012-02-29
IIF 151 - Secretary → ME
4
ATTIC PROPERTIES LIMITED
03545853
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2003-03-03 ~ 2012-02-29
IIF 116 - Secretary → ME
1998-04-16 ~ 1999-07-09
IIF 177 - Secretary → ME
5
AURO PROPERTIES LIMITED
- now 02139215
HABITFOLD LIMITED - 1987-08-21
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-12-05 ~ 2012-02-29
IIF 178 - Secretary → ME
6
AVONBRAID LIMITED
05752666
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-03-23 ~ 2012-02-29
IIF 137 - Secretary → ME
7
AZTEC ACQUISITIONS LIMITED
06111254
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2007-02-16 ~ 2009-06-17
IIF 181 - Secretary → ME
8
AZTEC OPCO DEVELOPMENTS LIMITED
- now 06330173
PEVEREL OPCO LIMITED
- 2007-09-05 06330173
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2007-08-24 ~ 2009-03-13
IIF 111 - Secretary → ME
9
BACKDEAN LIMITED
03541701
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-07-09
IIF 9 - Secretary → ME
2003-03-03 ~ 2012-02-29
IIF 89 - Secretary → ME
10
BACKFIELD (2003) LIMITED
04846350
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2003-07-25 ~ 2012-02-29
IIF 140 - Secretary → ME
11
BACKFOLD LIMITED
07191263
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2010-03-16 ~ 2012-02-29
IIF 307 - Secretary → ME
12
BACKGAIN LIMITED
04893618
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2003-09-09 ~ 2012-02-29
IIF 97 - Secretary → ME
13
BACKGLAZE LIMITED
04893579
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2003-09-09 ~ 2012-02-29
IIF 143 - Secretary → ME
14
BACKGREEN LIMITED
04893597
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2003-09-09 ~ 2012-02-29
IIF 119 - Secretary → ME
15
BACKGROVE LIMITED
04893574
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2003-09-09 ~ 2012-02-29
IIF 88 - Secretary → ME
16
BACKLANE LIMITED
03541707
Berkeley House, 304,regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-07-09
IIF 3 - Secretary → ME
2003-03-03 ~ 2012-02-29
IIF 129 - Secretary → ME
17
BACKOME LIMITED
07191330
6th Floor Grand Buildings, 1-3 Strand Trafalgar Square, London
Dissolved Corporate (6 parents)
Officer
2010-03-16 ~ 2012-02-29
IIF 312 - Secretary → ME
18
BACKPEN LIMITED
07191190
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2010-03-16 ~ 2012-02-29
IIF 308 - Secretary → ME
19
BACKRANGE (2003) LIMITED
04846364
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2003-07-25 ~ 2012-02-29
IIF 135 - Secretary → ME
20
BACKREED LIMITED
03541713
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2003-03-03 ~ 2012-02-29
IIF 158 - Secretary → ME
1998-04-08 ~ 1999-07-09
IIF 10 - Secretary → ME
21
BACKRISE LIMITED
03541716
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-07-09
IIF 16 - Secretary → ME
2003-03-03 ~ 2012-02-29
IIF 133 - Secretary → ME
22
BALLARD HOUSING COMPANY LIMITED
- now 03537704
FIRSTRICH LIMITED
- 1998-11-09 03537704
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-01 ~ 1999-07-09
IIF 4 - Secretary → ME
2003-03-03 ~ 2012-02-29
IIF 122 - Secretary → ME
23
BEECH (NO.1) LIMITED
07062603
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-10-31 ~ 2012-02-29
IIF 25 - Secretary → ME
24
BEECH HEAD (NO.1) LIMITED
07062615 07551430... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2009-10-31 ~ 2012-02-29
IIF 23 - Secretary → ME
25
BEECH HEAD (NO.2) LIMITED
07302939 07466124... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents)
Officer
2010-07-02 ~ 2012-02-29
IIF 311 - Secretary → ME
26
BEECH HEAD (NO.3) LIMITED
07466124 07551430... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents)
Officer
2010-12-10 ~ 2012-02-29
IIF 216 - Secretary → ME
27
BEECH HEAD (NO.4) LIMITED
07551430 07466124... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents)
Officer
2011-03-03 ~ 2012-02-29
IIF 310 - Secretary → ME
28
BLACKHOUSE INVESTMENT PROPERTIES LIMITED
- now 06861329
LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
Berkeley House, 304,regents Park Road, London, England
Active Corporate (12 parents)
Officer
2010-02-01 ~ 2012-02-29
IIF 1 - Secretary → ME
29
BRADMOSS LIMITED
06031160 03186308
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2007-01-18 ~ 2012-02-29
IIF 72 - Secretary → ME
30
BRADPASS LIMITED
05650901
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2005-12-12 ~ 2012-02-29
IIF 40 - Secretary → ME
31
BREWHOUSE LANE LIMITED
- now 04125293
ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2004-11-22 ~ 2012-02-29
IIF 55 - Secretary → ME
32
BROOKRACE LIMITED
04793057
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2003-07-25 ~ 2012-02-29
IIF 103 - Secretary → ME
33
BUTTONMAGIC LIMITED
04833050
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2003-08-21 ~ 2012-02-29
IIF 127 - Secretary → ME
34
BYRON HALLS LIMITED
04846522
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2009-07-09 ~ 2012-02-29
IIF 81 - Secretary → ME
35
CALADAN LIMITED
05734508
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2006-03-08 ~ 2012-02-29
IIF 182 - Secretary → ME
36
CAMPBACK LIMITED
05460935
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-24 ~ 2012-02-29
IIF 86 - Secretary → ME
37
CANARY SOUTH (GROUND RENTS) LIMITED
- now 05151510
SHELFCO (NO. 2985) LIMITED - 2004-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2006-12-21 ~ 2012-02-29
IIF 138 - Secretary → ME
38
CARSAN LIMITED - now
FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED
- 2013-02-27 06723022 06151506... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2008-10-14 ~ 2012-02-29
IIF 36 - Secretary → ME
39
CASTLECHIME LIMITED
05734871
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2006-03-13 ~ 2012-02-29
IIF 107 - Secretary → ME
40
CASTLECHIME NO. 2 LIMITED
06393208
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2007-10-16 ~ 2012-02-29
IIF 186 - Secretary → ME
41
CG THREE LIMITED
05425483
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2007-08-16 ~ 2012-02-29
IIF 149 - Secretary → ME
42
CHARTER QUAY LIMITED
- now 04117671 04125895
RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2005-04-20 ~ 2012-02-29
IIF 24 - Secretary → ME
43
CHICHESTER FREEHOLDS LIMITED
05672316
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2008-01-07 ~ 2012-02-29
IIF 43 - Secretary → ME
44
CITISTEAD LIMITED
- now 04735470
TAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03
CITISTEAD LIMITED - 2007-06-22
WIMPEY 1881 LIMITED - 2006-02-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (16 parents)
Officer
2007-12-22 ~ 2012-02-29
IIF 100 - Secretary → ME
45
CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED
- now 06420517
LAYBROOK LIMITED
- 2007-11-28 06420517
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2007-11-07 ~ 2012-02-29
IIF 73 - Secretary → ME
46
CONSORT PROPERTY MANAGEMENT LIMITED
- now 03479620
PEVEREL GENERAL CP LIMITED
- 2011-06-01 03479620
FAIRHOLD HOLDINGS (2008 Q2) LIMITED
- 2008-06-12 03479620 06618079... (more)
PEVEREL GENERAL CP LIMITED
- 2008-05-16 03479620
MAGNOSIGN LIMITED - 2007-10-03
Queensway House, 11 Queensway, New Milton, Hants
Active Corporate (24 parents)
Officer
2007-10-30 ~ 2011-08-01
IIF 155 - Secretary → ME
47
COUNTRYSIDE THREE LIMITED
04422693
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2008-01-07 ~ 2012-02-29
IIF 152 - Secretary → ME
48
COUNTY ESTATE MANAGEMENT LIMITED
- now 02572897
UNIMESH LIMITED - 1996-04-12
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents, 11 offsprings)
Officer
2005-12-16 ~ 2006-06-06
IIF 128 - Secretary → ME
49
COUNTY ESTATE PROPERTY MANAGEMENT LIMITED
- now 04951692
CASTLEVITAL LIMITED
- 2004-02-11 04951692
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
2003-12-01 ~ 2006-06-06
IIF 98 - Secretary → ME
50
COUNTY ESTATE RESIDENTIAL MANAGEMENT LIMITED
- now 05222895
AMPLEGOLD LIMITED - 2004-10-21
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (14 parents)
Officer
2004-11-04 ~ 2006-06-06
IIF 130 - Secretary → ME
51
D J J ESTATES LIMITED - now
OWNERS PROVIDENT PROPERTIES LIMITED
- 2000-10-13 03096697
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Equity (Company account)
1,605,247 GBP2024-11-30
Officer
1997-10-13 ~ 1999-07-09
IIF 20 - Secretary → ME
52
DANECARR LIMITED
06031167
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2007-01-18 ~ 2012-02-29
IIF 34 - Secretary → ME
53
DAWNHOME LIMITED
- now 04059283
CREST HOMES (SOUTH WEST) LIMITED
- 2004-04-30 04059283 05317201, 00786819... (more)
CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2004-04-30 ~ 2012-02-29
IIF 153 - Secretary → ME
54
DENETOWER INVESTMENT PROPERTIES LIMITED
- now 02261741
M 25 HOLDINGS LIMITED
- 1998-05-08 02261741 02436339
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
1998-04-21 ~ 1999-04-27
IIF 188 - Director → ME
2003-03-03 ~ 2012-02-29
IIF 92 - Secretary → ME
1998-04-21 ~ 1999-07-09
IIF 175 - Secretary → ME
55
DENETOWER LIMITED
01197872
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
1998-04-21 ~ 1998-04-24
IIF 187 - Director → ME
1998-04-21 ~ 1999-07-09
IIF 176 - Secretary → ME
2003-03-03 ~ 2012-02-29
IIF 110 - Secretary → ME
56
DENOTEWELL LIMITED
05851510
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2006-06-29 ~ 2012-02-29
IIF 161 - Secretary → ME
57
DENTBERG LIMITED
05460927
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-24 ~ 2012-02-29
IIF 105 - Secretary → ME
58
DEVON CHALETS HOLIDAY INVESTMENT LIMITED
- now 06062812
ALDGATE CHALETS LIMITED
- 2008-07-04 06062812
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2008-06-09 ~ 2012-02-29
IIF 38 - Secretary → ME
59
DEVON CHALETS LIMITED
- now 03460392
COVEBURY LIMITED
- 1997-11-19 03460392
68 Grafton Way, London, England
Active Corporate (19 parents)
Equity (Company account)
765,828 GBP2019-06-30
Officer
1997-11-13 ~ 1999-07-09
IIF 7 - Secretary → ME
2003-03-03 ~ 2012-02-29
IIF 108 - Secretary → ME
60
DEWGIFT LIMITED
03359924
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2003-03-03 ~ 2012-02-29
IIF 83 - Secretary → ME
1997-11-21 ~ 1999-07-09
IIF 5 - Secretary → ME
61
ERGOMAN LIMITED
SC191098
George House, 36 North Hanover Street, Glasgow
Active Corporate (15 parents)
Officer
2003-03-03 ~ 2012-02-29
IIF 59 - Secretary → ME
62
ERGOTRADE LIMITED
SC191097
George House, 36 North Hanover Street, Glasgow
Active Corporate (18 parents)
Officer
2007-09-29 ~ 2012-02-29
IIF 39 - Secretary → ME
63
ESTATES & MANAGEMENT LIMITED
- now 03244100 03088305
REGALDALE LIMITED - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
1997-10-13 ~ 1999-07-09
IIF 194 - Secretary → ME
2003-03-03 ~ 2012-02-29
IIF 231 - Secretary → ME
64
FABREVAN LIMITED
- now 04533338
SANDCO 773 LIMITED
- 2007-01-17 04533338 04592654... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2006-11-08 ~ 2012-02-29
IIF 154 - Secretary → ME
65
FAIRBAR LIMITED
- now 05698244
SANDCO 949 LIMITED
- 2010-10-22 05698244 05160257... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2010-06-28 ~ 2012-02-29
IIF 192 - Secretary → ME
66
FAIRGAP LIMITED
07234353
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2010-04-26 ~ 2012-02-29
IIF 309 - Secretary → ME
67
FAIRHOLD (2001) LIMITED
- now 04235938 04846343... (more)
HILLGATE (244) LIMITED - 2001-08-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2003-03-03 ~ 2012-02-29
IIF 291 - Secretary → ME
68
FAIRHOLD (2002) LIMITED
- now 03541709 04235938... (more)
BACKMAIN LIMITED
- 2003-01-13 03541709
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-07-09
IIF 203 - Secretary → ME
2003-03-03 ~ 2012-02-29
IIF 281 - Secretary → ME
69
FAIRHOLD (2003) LIMITED
04846343 04235938... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2003-07-25 ~ 2012-02-29
IIF 289 - Secretary → ME
70
FAIRHOLD (BRIARDENE) LIMITED
04763653
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2003-05-14 ~ 2012-02-29
IIF 265 - Secretary → ME
71
FAIRHOLD (HUDDERSFIELD) LIMITED
- now 03037726
PAVEMENT PROPERTIES LIMITED - 1996-05-15
CURZON ORIGINATOR LIMITED - 1996-05-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2006-02-14 ~ 2006-02-21
IIF 191 - Director → ME
2003-03-03 ~ 2006-02-21
IIF 275 - Secretary → ME
1997-10-13 ~ 1999-07-09
IIF 197 - Secretary → ME
72
FAIRHOLD (MIDLANDS) LIMITED
- now 03087367
GOMBA HOLDINGS UK LIMITED
- 1997-12-18 03087367
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1997-11-04 ~ 1999-07-09
IIF 198 - Secretary → ME
2003-03-03 ~ 2012-02-29
IIF 283 - Secretary → ME
73
FAIRHOLD (YORKSHIRE) LIMITED
- now 01032646
BELLWAY (YORKSHIRE) LIMITED
- 2006-01-24 01032646
BELLWAY (MIDLANDS) LIMITED - 1982-03-10
JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-22 ~ 2012-02-29
IIF 33 - Secretary → ME
74
FAIRHOLD APOLLO LIMITED
- now 04768581
WILSON CONNOLLY ORB LIMITED
- 2009-01-06 04768581
LEGISLATOR 1632 LIMITED - 2003-06-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2008-12-19 ~ 2012-02-29
IIF 278 - Secretary → ME
75
FAIRHOLD ARTEMIS LIMITED
- now 05757088
BERKELEY ONE HUNDRED AND ELEVEN LIMITED
- 2008-07-07 05757088 09896824, 05757055... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2008-07-02 ~ 2012-02-29
IIF 288 - Secretary → ME
76
FAIRHOLD ATHENA LIMITED
- now 05757055
BERKELEY ONE HUNDRED AND TWELVE LIMITED
- 2008-12-03 05757055 05757088, 09896824... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2008-11-12 ~ 2012-02-29
IIF 254 - Secretary → ME
77
FAIRHOLD ATLAS LIMITED
- now 04735472
CITYSTEAD LIMITED
- 2009-01-06 04735472
TAYLOR WIMPEY UK LIMITED - 2007-07-03
CITYSTEAD LIMITED - 2007-06-22
WIMPEY 1880 LIMITED - 2006-02-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2008-12-19 ~ 2012-02-29
IIF 287 - Secretary → ME
78
FAIRHOLD CBG SHELTERED LIMITED
- now 06671793
AZTEC CBG SHELTERED LIMITED - 2011-07-15
PEVEREL CBG SHELTERED LIMITED - 2011-05-04
CONSENSUS-PEVEREL SHELTERED PMS LTD - 2008-08-22
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2011-10-25 ~ 2012-02-29
IIF 123 - Secretary → ME
79
FAIRHOLD CLERKENWELL LIMITED
- now 04705483
BERKELEY FIFTY-SIX LIMITED
- 2006-05-05 04705483
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-04-27 ~ 2012-02-29
IIF 131 - Secretary → ME
80
FAIRHOLD EXCHANGES NO.4 LIMITED - now
PEVEREL EXCHANGES NO.4 LIMITED
- 2012-06-14 06371617
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2007-09-14 ~ 2012-02-29
IIF 150 - Secretary → ME
81
FAIRHOLD FINANCE LIMITED
05512842
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 37 offsprings)
Officer
2005-08-09 ~ 2012-02-29
IIF 60 - Secretary → ME
82
FAIRHOLD FREEHOLDS NO.2 LIMITED
- now 03229749
PEVEREL FREEHOLDS NO.2 LIMITED
- 2011-11-11 03229749 03481631... (more)
SHELFCO (NO.1229) LIMITED
- 2007-09-27 03229749 03511995... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2007-09-14 ~ 2011-03-31
IIF 268 - Secretary → ME
2011-10-25 ~ 2012-02-29
IIF 284 - Secretary → ME
83
FAIRHOLD HAVEN LIMITED
05441733
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2005-05-10 ~ 2012-02-29
IIF 159 - Secretary → ME
84
FAIRHOLD HOLDINGS (2001) LIMITED
- now 04235942 05364608... (more)
HILLGATE (246) LIMITED - 2001-08-08
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2003-03-03 ~ 2012-02-29
IIF 113 - Secretary → ME
85
FAIRHOLD HOLDINGS (2003) LIMITED
04762002 05364608... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 14 offsprings)
Officer
2003-05-13 ~ 2012-02-29
IIF 125 - Secretary → ME
86
FAIRHOLD HOLDINGS (2005) LIMITED
05364608 04762002... (more)
140 Aldersgate Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2005-02-15 ~ 2012-02-29
IIF 292 - Secretary → ME
87
FAIRHOLD HOLDINGS (2006) APPTS LTD
- now 05380171
FAIRHOLD HOLDINGS (2006) LIMITED
- 2005-06-21 05380171 05364608... (more)
140 Aldersgate Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2005-05-24 ~ 2012-02-29
IIF 250 - Secretary → ME
88
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
05476758
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2005-06-16 ~ 2012-02-29
IIF 239 - Secretary → ME
89
FAIRHOLD HOLDINGS (2006) RPI LIMITED
05476710 05380171... (more)
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2005-06-09 ~ 2012-02-29
IIF 236 - Secretary → ME
90
FAIRHOLD HOLDINGS (2007 Q4) LIMITED
06393115 05869945... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2007-10-16 ~ 2012-02-29
IIF 104 - Secretary → ME
91
FAIRHOLD HOLDINGS (2008 Q1) LIMITED
06402024 06752513... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2007-10-17 ~ 2012-02-29
IIF 146 - Secretary → ME
92
FAIRHOLD HOLDINGS (2008 Q2) LIMITED
- now 06618079 03479620... (more)
FAIRHOLD HOLDINGS (2008 Q2A) LIMITED
- 2008-06-12 06618079 03479620... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2008-06-12 ~ 2012-02-29
IIF 115 - Secretary → ME
93
FAIRHOLD HOLDINGS (2008 Q3) LIMITED
- now 05869945 03479620... (more)
ROCK ACQUISITIONS II LIMITED
- 2008-06-23 05869945 05869926
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2007-11-27 ~ 2012-02-29
IIF 169 - Secretary → ME
94
FAIRHOLD HOLDINGS (2008 Q4A) LIMITED
06748328 06618079... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2008-11-14 ~ 2012-02-29
IIF 96 - Secretary → ME
95
FAIRHOLD HOLDINGS (2009 Q1) LIMITED
06752513 06402024... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2008-11-19 ~ 2012-02-29
IIF 76 - Secretary → ME
96
FAIRHOLD HOLDINGS LIMITED
- now 04080387 04235942... (more)
HILLGATE (193) LIMITED - 2001-01-05
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2003-03-03 ~ 2012-02-29
IIF 163 - Secretary → ME
97
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
05754096 06056988
140 Aldersgate Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2006-03-23 ~ 2012-02-29
IIF 221 - Secretary → ME
98
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
05754110 06056983
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2006-03-23 ~ 2012-02-29
IIF 227 - Secretary → ME
99
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
05754091 06056955
140 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2006-03-23 ~ 2012-02-29
IIF 214 - Secretary → ME
100
FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED
06056988 05754096
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2007-01-18 ~ 2012-02-29
IIF 37 - Secretary → ME
101
FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED
06056983 05754110
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2007-01-18 ~ 2012-02-29
IIF 79 - Secretary → ME
102
FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED
06056955 05754091
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2007-01-18 ~ 2012-02-29
IIF 69 - Secretary → ME
103
FAIRHOLD HOLDINGS PERMACO LIMITED
06399708
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2007-10-16 ~ 2012-02-29
IIF 87 - Secretary → ME
104
FAIRHOLD HOMES (NO. 13) LIMITED
- now 03697108 05086034... (more)
PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2006-02-09 ~ 2012-02-29
IIF 220 - Secretary → ME
105
FAIRHOLD HOMES (NO. 14) LIMITED
- now 05085906 05086034... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2006-10-05 ~ 2012-02-29
IIF 294 - Secretary → ME
106
FAIRHOLD HOMES (NO. 15) LIMITED
- now 05086034 05085906... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2007-02-09 ~ 2012-02-29
IIF 259 - Secretary → ME
107
FAIRHOLD HOMES (NO. 16) LIMITED
- now 05647471 05086034... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2007-05-31 ~ 2012-02-29
IIF 31 - Secretary → ME
108
FAIRHOLD HOMES (NO. 17) LIMITED
- now 05086038 05086034... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2007-11-30 ~ 2012-02-29
IIF 293 - Secretary → ME
109
FAIRHOLD HOMES (NO. 18) LIMITED
- now 05647503 05086034... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2008-05-16 ~ 2012-02-29
IIF 48 - Secretary → ME
110
FAIRHOLD HOMES (NO. 19) LIMITED
- now 05647480 05086034... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2008-05-14 ~ 2012-02-29
IIF 77 - Secretary → ME
111
FAIRHOLD HOMES (NO. 20) LIMITED
- now 05086036 05086034... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2008-08-28 ~ 2012-02-29
IIF 253 - Secretary → ME
112
FAIRHOLD HOMES (NO.10) LIMITED
- now 03697446 03697233... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED
- 2005-05-09 03697446 03697230... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2005-04-27 ~ 2012-02-29
IIF 179 - Secretary → ME
113
FAIRHOLD HOMES (NO.11) LIMITED
- now 03697448 03697233... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED
- 2005-09-19 03697448 03697233... (more)
MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2005-08-30 ~ 2012-02-29
IIF 215 - Secretary → ME
114
FAIRHOLD HOMES (NO.12) LIMITED
- now 03697233 03697448... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED
- 2005-09-21 03697233 03697448... (more)
PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2005-08-26 ~ 2012-02-29
IIF 58 - Secretary → ME
115
FAIRHOLD HOMES (NO.2) LIMITED
- now 03387573 03697441... (more)
MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
SPEED 6399 LIMITED - 1997-07-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (20 parents)
Officer
2003-03-03 ~ 2012-02-29
IIF 273 - Secretary → ME
116
FAIRHOLD HOMES (NO.3) LIMITED
- now 03494082 03697441... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2003-03-03 ~ 2012-02-29
IIF 210 - Secretary → ME
117
FAIRHOLD HOMES (NO.4) LIMITED
- now 03617962 03697441... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2003-03-03 ~ 2012-02-29
IIF 248 - Secretary → ME
118
FAIRHOLD HOMES (NO.5) LIMITED
- now 03697439 03697441... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED
- 2003-07-07 03697439 03264749... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-07-04 ~ 2012-02-29
IIF 208 - Secretary → ME
119
FAIRHOLD HOMES (NO.6) LIMITED
- now 03697440 03697441... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED
- 2003-07-07 03697440 05085909... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2003-07-04 ~ 2012-02-29
IIF 217 - Secretary → ME
120
FAIRHOLD HOMES (NO.7) LIMITED
- now 03697441 03494082... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED
- 2004-07-07 03697441 03697439... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2004-06-22 ~ 2012-02-29
IIF 207 - Secretary → ME
121
FAIRHOLD HOMES (NO.8) LIMITED
- now 03697443 03697441... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED
- 2004-07-07 03697443 03697439... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2004-06-22 ~ 2012-02-29
IIF 44 - Secretary → ME
122
FAIRHOLD HOMES (NO.9) LIMITED
- now 03697444 03697441... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED
- 2005-05-09 03697444 03697230... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2005-04-27 ~ 2012-02-29
IIF 224 - Secretary → ME
123
FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED
06151487 06151506... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-04-04 ~ 2012-02-29
IIF 106 - Secretary → ME
124
FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED
05397961 06643992... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2005-03-18 ~ 2012-02-29
IIF 80 - Secretary → ME
125
FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED
05674539 06561902... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2006-01-17 ~ 2012-02-29
IIF 52 - Secretary → ME
126
FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED
05810522 06723022... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2006-05-09 ~ 2012-02-29
IIF 62 - Secretary → ME
127
FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED
06022531 06723022... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2007-02-07 ~ 2007-03-02
IIF 190 - Director → ME
2006-12-07 ~ 2012-02-29
IIF 50 - Secretary → ME
128
FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED
06151506 06723022... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-04-04 ~ 2012-02-29
IIF 101 - Secretary → ME
129
FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED
06561902 04722275... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-04-15 ~ 2012-02-29
IIF 99 - Secretary → ME
130
FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED
06568279 05502438... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2008-04-18 ~ 2012-02-29
IIF 118 - Secretary → ME
131
FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED
06643992 06723022... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2008-07-14 ~ 2012-02-29
IIF 141 - Secretary → ME
132
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
- now 03848154 05502432... (more)
BUILDPLAIN LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2003-03-03 ~ 2012-02-29
IIF 157 - Secretary → ME
133
FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED
- now 04178424 06151506... (more)
HILLGATE (225) LIMITED - 2001-05-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2003-03-03 ~ 2012-02-29
IIF 167 - Secretary → ME
134
FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED
- now 04722275 05502438... (more)
OVAL (1828) LIMITED
- 2003-04-25 04722275 04722259... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2003-04-17 ~ 2012-02-29
IIF 160 - Secretary → ME
135
FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED
- now 05015559 05502438... (more)
OVAL (1946) LIMITED
- 2004-04-26 05015559 04768347... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2004-04-23 ~ 2012-02-29
IIF 41 - Secretary → ME
136
FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED
05502432 05502438... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2005-07-07 ~ 2012-02-29
IIF 180 - Secretary → ME
137
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
- now 05502438 06568279... (more)
FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED
- 2005-08-15 05502438 04722275... (more)
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2005-07-07 ~ 2012-02-29
IIF 256 - Secretary → ME
138
FAIRHOLD HOMES INVESTMENT LIMITED
- now 03249934 05502438... (more)
FAIRHOLD HOMES LIMITED - 1996-11-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2003-03-03 ~ 2012-02-29
IIF 142 - Secretary → ME
1997-10-23 ~ 1999-07-09
IIF 18 - Secretary → ME
139
FAIRHOLD HOMES LIMITED
- now 02556027 03249934
MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
VILLAGE CONCEPTS LIMITED - 1994-09-08
SPEED 802 LIMITED - 1990-11-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents)
Officer
1997-10-23 ~ 1999-07-09
IIF 195 - Secretary → ME
2003-03-03 ~ 2012-02-29
IIF 262 - Secretary → ME
140
FAIRHOLD KEW LIMITED
- now 04367062
BERKELEY THIRTY-SIX LIMITED
- 2005-11-08 04367062
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-02-28 ~ 2012-02-29
IIF 185 - Secretary → ME
141
FAIRHOLD LIMITED
- now 03007876 04235938... (more)
HOUNDCLEVER LIMITED - 1995-04-19
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
1997-10-13 ~ 1999-07-09
IIF 202 - Secretary → ME
2003-03-03 ~ 2012-02-29
IIF 218 - Secretary → ME
142
FAIRHOLD LTC LIMITED - now
PEVEREL LTC LIMITED
- 2012-08-22 06362705
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2007-09-14 ~ 2012-02-29
IIF 279 - Secretary → ME
143
FAIRHOLD MERCURY LIMITED
06753024
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-11-19 ~ 2012-02-29
IIF 71 - Secretary → ME
144
FAIRHOLD NW LIMITED
- now 01556209
BELLWAY (NORTH WEST) LIMITED
- 2005-09-19 01556209
BELLWAY (CHESTER) LIMITED - 1985-08-22
BEDFORDBRIDGE LIMITED - 1981-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-01 ~ 2012-02-29
IIF 42 - Secretary → ME
145
FAIRHOLD OF SCOTLAND LIMITED
SC177826
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
2003-03-03 ~ 2012-02-29
IIF 252 - Secretary → ME
146
FAIRHOLD PROPERTIES NO. 4 LIMITED
- now 06371574 06753036... (more)
PEVEREL FREEHOLDS NO.4 LIMITED
- 2009-12-14 06371574 03481631... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2007-09-14 ~ 2012-02-29
IIF 145 - Secretary → ME
147
FAIRHOLD PROPERTIES NO. 5 LIMITED
- now 06400219 06753036... (more)
PEVEREL FREEHOLDS NO.5 LIMITED
- 2009-12-14 06400219 03481631... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2007-10-16 ~ 2012-02-29
IIF 274 - Secretary → ME
148
FAIRHOLD PROPERTIES NO. 6 LIMITED
- now 06353007 06753036... (more)
PEVEREL FREEHOLDS NO.6 LIMITED
- 2009-12-14 06353007 03229749... (more)
CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED
- 2007-11-14 06353007
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2007-10-31 ~ 2012-02-29
IIF 246 - Secretary → ME
149
FAIRHOLD PROPERTIES NO. 7 LIMITED
- now 03481631 06753036... (more)
PEVEREL FREEHOLDS NO.7 LIMITED
- 2009-12-14 03481631 03229749... (more)
ALLARD PROPERTY COMPANY LIMITED
- 2008-06-17 03481631
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
2003-03-03 ~ 2012-02-29
IIF 53 - Secretary → ME
1997-12-16 ~ 1999-07-09
IIF 21 - Secretary → ME
150
FAIRHOLD PROPERTIES NO. 8 LIMITED
- now 06703221 06353007... (more)
PEVEREL FREEHOLDS NO.8 LIMITED
- 2009-12-14 06703221 03481631... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2008-11-18 ~ 2012-02-29
IIF 242 - Secretary → ME
151
FAIRHOLD PROPERTIES NO. 9 LIMITED
- now 06753036 06353007... (more)
PEVEREL FREEHOLDS NO.9 LIMITED
- 2009-12-14 06753036 03481631... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2008-11-19 ~ 2012-02-29
IIF 32 - Secretary → ME
152
FAIRHOLD REAL ESTATE LIMITED
- now 03229750
PEVEREL REAL ESTATE LIMITED
- 2011-11-11 03229750
SHELFCO (NO.1230) LIMITED - 2005-08-08
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (20 parents)
Officer
2011-10-25 ~ 2012-02-29
IIF 144 - Secretary → ME
153
FAIRHOLD SERVICES LIMITED
06259928 04846343... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 15 offsprings)
Officer
2007-05-25 ~ 2012-02-29
IIF 266 - Secretary → ME
154
FELLWAY LIMITED
05752617
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2006-03-22 ~ 2012-02-29
IIF 28 - Secretary → ME
155
FIL MANAGEMENT SERVICES LIMITED
05531976 03528843
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2005-08-11 ~ 2012-02-29
IIF 27 - Secretary → ME
156
FLAMBAYOR LIMITED
06393207
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2007-10-16 ~ 2012-02-29
IIF 270 - Secretary → ME
157
FREDDIE 2009 LIMITED
05442047
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2005-05-05 ~ 2012-02-29
IIF 240 - Secretary → ME
158
FREEHOLD MANAGERS PLC
02783487 02686761
Butlers Wharf Building, 36 Shad Thames, London
Active Corporate (19 parents)
Officer
2007-06-11 ~ 2012-02-29
IIF 222 - Secretary → ME
159
FREEHOLD PROPERTIES 25 LIMITED
05592541 11905143... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2007-07-31 ~ 2012-02-29
IIF 247 - Secretary → ME
160
FREEHOLD PROPERTIES 26 LIMITED
05592542 05592541... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2007-07-31 ~ 2012-02-29
IIF 267 - Secretary → ME
161
FREEHOLD PROPERTIES 28 LIMITED
05592545 05592542... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2006-12-22 ~ 2012-02-29
IIF 85 - Secretary → ME
162
FREEHOLD PROPERTIES 30 LIMITED
05646444 05842899... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2006-12-18 ~ 2012-02-29
IIF 120 - Secretary → ME
163
FREEHOLD PROPERTIES 32 LIMITED
05842899 06060517... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2008-01-07 ~ 2012-02-29
IIF 244 - Secretary → ME
164
GAYLING LIMITED
06085068
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (12 parents)
Officer
2009-06-05 ~ 2012-02-29
IIF 234 - Secretary → ME
165
GLENACRE MANAGEMENT LIMITED
SC172787
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
2003-03-03 ~ 2012-02-29
IIF 269 - Secretary → ME
166
GRADEBAND LIMITED
05361748
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-11 ~ 2012-02-29
IIF 164 - Secretary → ME
167
GRANTBALL LIMITED
05405474
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2005-05-24 ~ 2012-02-29
IIF 238 - Secretary → ME
168
GROUND RENT GROUP LIMITED
03849206
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2006-02-24 ~ 2012-02-29
IIF 90 - Secretary → ME
169
HADHAM SECURITIES 4 LIMITED
06127545 06127543
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2007-02-26 ~ 2012-02-29
IIF 237 - Secretary → ME
170
HADHAM SECURITIES 5 LIMITED
06127543 06127545
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2007-02-26 ~ 2012-02-29
IIF 260 - Secretary → ME
171
HADHAM SECURITIES NO.6 LIMITED
- now 06393118 06352937, 06363342... (more)
FAIRHOLD HOLDINGS (EXCHANGES) LIMITED
- 2007-11-14 06393118
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2007-10-16 ~ 2012-02-29
IIF 286 - Secretary → ME
172
HEADBOOK LIMITED
05361620
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-11 ~ 2012-02-29
IIF 126 - Secretary → ME
173
HOME HAVEN LIMITED
05355261
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2005-02-21 ~ 2012-02-29
IIF 245 - Secretary → ME
174
HOMEROVER LIMITED
07959828
43 Lyndhurst Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-22 ~ dissolved
IIF 313 - Director → ME
175
HOMESTEAD INSURANCE SERVICES LIMITED
03472637
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2003-03-03 ~ 2012-02-29
IIF 139 - Secretary → ME
1997-11-27 ~ 1999-07-09
IIF 19 - Secretary → ME
176
HOUSE FREEHOLDS LIMITED
05481958
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-10-25 ~ 2012-02-29
IIF 117 - Secretary → ME
177
IRONHOME LIMITED
05287967
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-11-16 ~ 2012-02-29
IIF 65 - Secretary → ME
178
KAMARIO LIMITED
05741259
Berkeley House, 304,regents Park Road, London, England
Active Corporate (14 parents)
Officer
2006-03-13 ~ 2012-02-29
IIF 209 - Secretary → ME
179
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223
3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
1997-11-13 ~ 1999-07-09
IIF 17 - Secretary → ME
2003-03-03 ~ 2007-03-01
IIF 124 - Secretary → ME
180
LANECITY LIMITED
06477250
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2009-12-16 ~ 2012-02-29
IIF 193 - Secretary → ME
181
LEVELBASIC LIMITED
03572092
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
1998-07-01 ~ 1999-07-09
IIF 204 - Secretary → ME
2003-03-03 ~ 2012-02-29
IIF 271 - Secretary → ME
182
LINECROFT LIMITED
05251594
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2004-10-25 ~ 2012-02-29
IIF 249 - Secretary → ME
183
LITTONACE (NO. 10) LIMITED
- now 03697236 05792097... (more)
PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2007-02-09 ~ 2012-02-29
IIF 46 - Secretary → ME
184
LITTONACE (NO. 11) LIMITED
- now 05792097 03697236... (more)
PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2007-05-31 ~ 2012-02-29
IIF 172 - Secretary → ME
185
LITTONACE (NO. 12) LIMITED
- now 05792106 06471334... (more)
PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2007-11-30 ~ 2012-02-29
IIF 156 - Secretary → ME
186
LITTONACE (NO. 13) LIMITED
06471334 06471340... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2008-05-16 ~ 2012-02-29
IIF 35 - Secretary → ME
187
LITTONACE (NO. 14) LIMITED
06471340 06471334... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2008-08-28 ~ 2012-02-29
IIF 173 - Secretary → ME
188
LITTONACE (NO. 6) LIMITED
05414402 05539418... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-04-08 ~ 2012-02-29
IIF 263 - Secretary → ME
189
LITTONACE (NO. 7) LIMITED
05539418 05414402... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2005-08-24 ~ 2012-02-29
IIF 148 - Secretary → ME
190
LITTONACE (NO.2) LIMITED
- now 03848146 04178662... (more)
CHARGEDEAL LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2003-03-03 ~ 2012-02-29
IIF 132 - Secretary → ME
191
LITTONACE (NO.3) LIMITED
- now 04178662 03848146... (more)
HILLGATE (221) LIMITED - 2001-05-16
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-03-03 ~ 2012-02-29
IIF 264 - Secretary → ME
192
LITTONACE (NO.4) LIMITED
- now 04722276 03848146... (more)
OVAL (1829) LIMITED
- 2003-04-29 04722276 04421193... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-04-17 ~ 2012-02-29
IIF 257 - Secretary → ME
193
LITTONACE (NO.5) LIMITED
- now 05015569 03848146... (more)
OVAL (1947) LIMITED
- 2004-04-26 05015569 04946790... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2004-04-23 ~ 2012-02-29
IIF 213 - Secretary → ME
194
LITTONACE (NO.8) LIMITED
- now 03697239 03848146... (more)
PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2006-02-09 ~ 2012-02-29
IIF 74 - Secretary → ME
195
LITTONACE (NO.9) LIMITED
- now 03697237 03848146... (more)
PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2006-10-05 ~ 2012-02-29
IIF 64 - Secretary → ME
196
LITTONACE HMF LIMITED
05514238
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2005-08-09 ~ 2012-02-29
IIF 230 - Secretary → ME
197
LITTONACE HMF NO.2 LIMITED
06084802
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2007-02-22 ~ 2012-02-29
IIF 277 - Secretary → ME
198
LITTONACE PROPERTIES LIMITED
03207266
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2003-03-03 ~ 2012-02-29
IIF 112 - Secretary → ME
1997-10-23 ~ 1999-07-09
IIF 8 - Secretary → ME
199
LJUNGBERG LIMITED
05442048
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2005-05-05 ~ 2012-02-29
IIF 95 - Secretary → ME
200
LONDON & SUBURBAN PROPERTY CO LIMITED
04082604
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2004-05-27 ~ 2012-02-29
IIF 241 - Secretary → ME
201
LYLEBOURNE LIMITED
03513317
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2003-03-03 ~ 2012-02-29
IIF 290 - Secretary → ME
1998-02-26 ~ 1999-07-09
IIF 196 - Secretary → ME
202
LYLECRAFT LIMITED
06031153
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2007-01-18 ~ 2012-02-29
IIF 68 - Secretary → ME
203
MARONCROFT LIMITED
06221866
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2007-05-24 ~ 2012-02-29
IIF 280 - Secretary → ME
204
MEADSAND LIMITED
06234462 03016920
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2007-05-13 ~ 2012-02-29
IIF 94 - Secretary → ME
205
MEDIABASIC LIMITED
03572095
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1998-07-01 ~ 1999-07-09
IIF 11 - Secretary → ME
2003-03-03 ~ 2012-02-29
IIF 70 - Secretary → ME
206
MILEWARD LIMITED
06135946
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-06-05 ~ 2012-02-29
IIF 233 - Secretary → ME
207
MORBURY LIMITED
02088213
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2007-05-09 ~ 2012-02-29
IIF 51 - Secretary → ME
208
MOSS KAYE PEMBERTONS LIMITED
- now 00489613 04142225
HUDSON (EDGWARE) LIMITED - 2001-07-04
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2010-01-28 ~ 2012-02-29
IIF 174 - Secretary → ME
209
NORTHRIDGE ESTATES LIMITED - now
OWNERS PROVIDENT INNOVATIONS LIMITED
- 1999-07-12 03094421
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
11,745,368 GBP2024-11-30
Officer
1997-10-13 ~ 1999-06-29
IIF 199 - Secretary → ME
210
O.M. LIMITED
01563296
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2011-02-04 ~ 2012-02-29
IIF 297 - Secretary → ME
211
OP LAND (NO.1) LIMITED
05659210 05659213
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2005-12-20 ~ 2012-02-29
IIF 47 - Secretary → ME
212
OP LAND (NO.2) LIMITED
05659213 05659210
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (10 parents)
Officer
2005-12-20 ~ 2012-02-29
IIF 225 - Secretary → ME
213
OWNERS PROVIDENT LAND BANK LIMITED
05338708
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2005-01-24 ~ 2012-02-29
IIF 226 - Secretary → ME
214
OWNERS PROVIDENT LIMITED
03094366
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
1997-10-13 ~ 1999-07-09
IIF 205 - Secretary → ME
2003-03-03 ~ 2012-02-29
IIF 276 - Secretary → ME
215
PALL MALL (LIVERPOOL) MANAGEMENT COMPANY LIMITED
04437589
C/o Carrick & Reid Property Management Limited Office 26, 3a Bridgewater Street, Liverpool, England
Active Corporate (11 parents)
Officer
2006-09-11 ~ 2014-05-21
IIF 258 - Secretary → ME
216
PEMBERTONS SECRETARIES LIMITED - now
SOLITAIRE SECRETARIES LTD
- 2010-05-19 01666012
PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
DARACO LIMITED - 1983-11-04
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (31 parents, 247 offsprings)
Officer
2006-07-24 ~ 2007-04-11
IIF 121 - Secretary → ME
217
PERSONG LIMITED
07535716
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2011-02-18 ~ 2012-02-29
IIF 306 - Secretary → ME
218
PIERVALLEY LIMITED
04796368
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2003-06-20 ~ 2012-02-29
IIF 272 - Secretary → ME
219
PIL MANAGEMENT SERVICES LIMITED
06393209
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2007-10-16 ~ 2012-02-29
IIF 211 - Secretary → ME
220
PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
- now 03613027
THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2007-09-29 ~ 2012-02-29
IIF 30 - Secretary → ME
221
PROXIMA FREEHOLD REVERSIONS LIMITED
- now 03829467
AZTEC FREEHOLD REVERSIONS LIMITED
- 2011-03-24 03829467
PEVEREL FREEHOLD REVERSIONS LIMITED
- 2011-03-09 03829467
SHELFCO (NO.1736) LIMITED - 1999-11-02
Berkeleys House, 304, Regents Park Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-02-04 ~ 2012-02-29
IIF 298 - Secretary → ME
222
PROXIMA FREEHOLDS LIMITED
- now 03064349
AZTEC FREEHOLDS LIMITED
- 2011-03-24 03064349
PEVEREL FREEHOLDS LIMITED
- 2011-03-09 03064349
PEVEREL RENTALS LIMITED - 2000-02-17
DRESSNOTION LIMITED - 1995-07-17
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-02-04 ~ 2012-02-29
IIF 301 - Secretary → ME
223
PROXIMA GR PROPERTIES LIMITED
- now 03829939
AZTEC GR PROPERTIES LIMITED
- 2011-03-24 03829939
FAIRHOLD PROPERTIES LIMITED - 2011-03-15
PEVEREL PROPERTIES LIMITED
- 2011-03-15 03829939
SHELFCO (NO.1727) LIMITED - 1999-10-12
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-02-04 ~ 2012-02-29
IIF 304 - Secretary → ME
224
PROXIMA INVESTMENTS
- now 01769945
AZTEC INVESTMENTS
- 2011-03-24 01769945
PEVEREL INVESTMENTS
- 2011-03-09 01769945
PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2011-02-04 ~ 2012-02-29
IIF 300 - Secretary → ME
225
PROXIMA OPTIONHOLDER LIMITED
- now 03829472
AZTEC OPTIONHOLDER LIMITED
- 2011-03-24 03829472
PEVEREL OPTIONHOLDER LIMITED
- 2011-03-09 03829472
SHELFCO (NO.1732) LIMITED - 2000-02-23
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2011-02-04 ~ 2012-02-29
IIF 305 - Secretary → ME
226
PROXIMA PROPERTY INVESTMENTS LIMITED
- now 02891085
AZTEC PROPERTY INVESTMENTS LIMITED
- 2011-03-25 02891085
PEVEREL PROPERTY INVESTMENTS LIMITED
- 2011-03-09 02891085
CARE UK INVESTMENTS LIMITED - 1997-02-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2011-02-04 ~ 2012-02-29
IIF 212 - Secretary → ME
227
PROXIMA PROPERTY OWNERSHIP LIMITED
- now 06277650
AZTEC PROPERTY OWNERSHIP LIMITED
- 2011-03-24 06277650
PEVEREL PROPERTY OWNERSHIP LIMITED
- 2011-03-09 06277650 06352937
PEVEREL HMF LIMITED
- 2007-11-14 06277650 06776392
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2007-10-31 ~ 2012-02-29
IIF 170 - Secretary → ME
228
PROXIMA PROPERTY TOPCO LIMITED
- now 06362710
AZTEC PROPERTY TOPCO LIMITED
- 2011-03-24 06362710
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-02-04 ~ 2012-02-29
IIF 295 - Secretary → ME
2007-09-14 ~ 2009-06-17
IIF 255 - Secretary → ME
229
PROXIMA SECURITISATION LIMITED
- now 03874014
AZTEC SECURITISATION LIMITED
- 2011-03-24 03874014
PEVEREL SECURITISATION LIMITED
- 2011-03-09 03874014
SHELFCO (NO.1751) LIMITED - 2000-01-11
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-02-04 ~ 2012-02-29
IIF 299 - Secretary → ME
230
RAMVEL LIMITED
06703206
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2008-11-18 ~ 2012-02-29
IIF 261 - Secretary → ME
231
REALGATE LIMITED
- now 03465262
SAFELAND (GROUND RENTS NO.2) LIMITED
- 1998-03-24 03465262
GATESTAR LIMITED - 1998-02-20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2003-03-03 ~ 2012-02-29
IIF 136 - Secretary → ME
1998-03-05 ~ 1999-07-09
IIF 12 - Secretary → ME
232
REDHOUSE INVESTMENT PROPERTIES LIMITED
06944163
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2009-06-25 ~ 2012-02-29
IIF 82 - Secretary → ME
233
REGALDALE LIMITED
- now 03088305 03244100
ESTATES & MANAGEMENT LTD - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1997-10-13 ~ 1999-07-09
IIF 201 - Secretary → ME
2003-03-03 ~ 2012-02-29
IIF 243 - Secretary → ME
234
RENAISSANCE SECURITIES LIMITED
03404451
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (20 parents)
Officer
2011-02-04 ~ 2012-02-29
IIF 302 - Secretary → ME
235
RETIREMENT CARE (BH) LIMITED
- now 01784060
BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2011-02-04 ~ 2012-02-29
IIF 228 - Secretary → ME
236
RETIREMENT CARE (MIDLANDS) LIMITED
- now 02654812
FORAY 320 LIMITED - 1998-02-05
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents)
Officer
2011-02-04 ~ 2012-02-29
IIF 232 - Secretary → ME
237
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
- now 02726170
GOODACRE INVESTMENTS LIMITED - 1995-06-14
REFAL 362 LIMITED - 1992-10-20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents)
Officer
2011-02-04 ~ 2012-02-29
IIF 296 - Secretary → ME
238
RIDGEPORT LIMITED
06442640
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2007-12-22 ~ 2012-02-29
IIF 63 - Secretary → ME
239
RINGLEAF LIMITED
05380078
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2005-05-24 ~ 2012-02-29
IIF 251 - Secretary → ME
240
ROCK ACQUISITIONS I LIMITED
05869926 05869945
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2007-11-27 ~ 2012-02-29
IIF 219 - Secretary → ME
241
ROSLEB LIMITED
- now 04533342
SANDCO 774 LIMITED - 2008-01-22
DYMOCK PROPERTIES LIMITED - 2007-01-05
SANDCO 774 LIMITED - 2006-11-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2008-01-24 ~ 2012-02-29
IIF 93 - Secretary → ME
242
ROSWALL LIMITED
- now 05317419
CREST HOMES (LONDON) LIMITED
- 2008-05-23 05317419
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2008-04-25 ~ 2012-02-29
IIF 29 - Secretary → ME
243
ROWAN CONSULTANCY LTD
02474884
Berkeley House, 304,regents Park Road, London, England
Active Corporate (22 parents)
Officer
2010-03-12 ~ 2012-02-29
IIF 206 - Secretary → ME
244
ROWAN FINANCE LTD
02474878
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
2008-11-12 ~ 2012-02-29
IIF 223 - Secretary → ME
245
ROWAN LAND LTD
02474881
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
2007-11-27 ~ 2012-02-29
IIF 229 - Secretary → ME
246
RQ BLOCK D LIMITED
- now 04311199
RQ BLOCK A LIMITED - 2004-09-09
BERKELEY NUMBER TWO LIMITED - 2004-01-27
CROSBY TWO LIMITED - 2003-08-22
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2005-05-24 ~ 2012-02-29
IIF 114 - Secretary → ME
247
RQ BLOCK G LIMITED
- now 04311201
RQ BLOCK B LIMITED - 2004-11-09
BERKELEY NUMBER THREE LIMITED - 2004-01-27
CROSBY THREE LIMITED - 2003-08-22
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2005-05-24 ~ 2012-02-29
IIF 91 - Secretary → ME
248
RQ BLOCKS E AND F LIMITED
- now 04367067
BERKELEY THIRTY-FIVE LIMITED
- 2006-05-11 04367067
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2006-04-28 ~ 2012-02-29
IIF 78 - Secretary → ME
249
SANCHEZ ACQUISITIONS LIMITED - now
FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED
- 2015-10-21 06157450
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-04-04 ~ 2012-02-29
IIF 282 - Secretary → ME
250
SENDTOUR LIMITED
06400232
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2007-10-16 ~ 2012-02-29
IIF 285 - Secretary → ME
251
SHAW & BIRKET LIMITED
- now 06225476
HADENMILE LIMITED - 2007-06-21
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2009-06-05 ~ 2012-02-29
IIF 235 - Secretary → ME
252
SHORTLIFT LIMITED
- now 03094398
OWNERS PROVIDENT PURCHASING LIMITED
- 1998-05-12 03094398
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (20 parents)
Equity (Company account)
3,787,700 GBP2024-11-30
Officer
1997-10-13 ~ 1999-09-02
IIF 200 - Secretary → ME
253
SIDEWALK PROPERTIES LIMITED
03475355
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2006-02-14 ~ 2006-02-21
IIF 189 - Director → ME
1997-12-03 ~ 1999-07-09
IIF 14 - Secretary → ME
2003-03-03 ~ 2012-02-29
IIF 56 - Secretary → ME
254
SOLITAIRE GROUP LIMITED
- now 02999863
SOLITAIRE GROUP PLC
- 2006-11-14 02999863
GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
CAREERGROOM LIMITED - 1995-03-24
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
2006-07-24 ~ 2012-02-29
IIF 54 - Secretary → ME
255
SOLITAIRE HOLDINGS LIMITED
04119788
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2007-09-29 ~ 2012-02-29
IIF 75 - Secretary → ME
256
SOLITAIRE REAL ESTATE HOLDINGS LIMITED
05806191
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-02-06 ~ 2012-02-29
IIF 183 - Secretary → ME
257
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
04478787
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2007-06-29 ~ 2012-02-29
IIF 45 - Secretary → ME
258
SOLITAIRE RESIDENTIAL LIMITED
04484379
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-08-29 ~ 2012-02-29
IIF 67 - Secretary → ME
259
SONATA GROUP LIMITED - now
COUNTY ESTATE HOLDINGS LIMITED
- 2007-09-04 05498142
One Great Cumberland Place, Marle Arch, London
Dissolved Corporate (16 parents)
Officer
2005-07-04 ~ 2006-06-06
IIF 184 - Secretary → ME
260
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
04121613
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-04-20 ~ 2012-02-29
IIF 57 - Secretary → ME
261
STAFFBRIDGE LIMITED
04876937
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2003-09-09 ~ 2012-02-29
IIF 168 - Secretary → ME
262
STUTCHBURY ESTATE MANAGEMENT LIMITED
01639381
Molteno House 302 Regents Park Road, Finchley, London
Dissolved Corporate (11 parents, 23 offsprings)
Officer
2005-09-14 ~ 2006-08-22
IIF 166 - Secretary → ME
263
THE RESIDENTIAL ORGANISATION LIMITED
03903631
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (16 parents)
Officer
2004-11-30 ~ 2012-02-29
IIF 26 - Secretary → ME
264
THE TOWER,PUTNEY WHARF LIMITED
- now 04121606
ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (16 parents)
Officer
2004-11-22 ~ 2012-02-29
IIF 61 - Secretary → ME
265
THEOWAL LIMITED
06570726
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-04-19 ~ 2012-02-29
IIF 134 - Secretary → ME
266
THORNTRACK LIMITED
06062782
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2009-11-06 ~ 2012-02-29
IIF 2 - Secretary → ME
267
TILEBOURNE LIMITED
03505171
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1998-02-06 ~ 1999-07-09
IIF 13 - Secretary → ME
2003-03-03 ~ 2012-02-29
IIF 49 - Secretary → ME
268
TOR SANDS FREEHOLD LIMITED
05857041
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2011-02-04 ~ 2012-02-29
IIF 303 - Secretary → ME
269
TRANSCAPE LIMITED
05953028
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2006-12-11 ~ 2012-02-29
IIF 165 - Secretary → ME
270
TRINITY GREEN REVERSION LIMITED
- now 02413181
COUNTRYSIDE CLUBS LIMITED - 2004-06-29
CHOQS 176 LIMITED - 1989-11-13
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2008-01-07 ~ 2012-02-29
IIF 102 - Secretary → ME
271
TYRECARD LIMITED
03322473
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2003-03-03 ~ 2012-02-29
IIF 171 - Secretary → ME
1997-11-17 ~ 1999-07-09
IIF 22 - Secretary → ME
272
VICTORIA INVESTMENTS NO.2 LIMITED
- now 04435399 04435220
SOLITAIRE FINANCE LIMITED - 2005-10-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2007-06-29 ~ 2012-02-29
IIF 109 - Secretary → ME
273
WENGHOLD LIMITED
05460924
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-24 ~ 2012-02-29
IIF 147 - Secretary → ME
274
WEST LANCASHIRE INVESTMENTS LIMITED
00772962
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
1997-10-13 ~ 1999-07-09
IIF 15 - Secretary → ME
2003-03-03 ~ 2012-02-29
IIF 84 - Secretary → ME
275
WILLOWACRE CIRCLE LTD.
- now 03328990
CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
2004-03-08 ~ 2008-03-05
IIF 162 - Secretary → ME

Wolfson, Alan

Wolfson, Alan

Wolfson, Alan

Wolfson, Alan

Wolfson, Alan

Wolfson, Alan

Wolfson, Alan

Wolfson, Alan

Wolfson, Alan

Wolfson, Alan

ACTIONLEAGUE LIMITED

ADENSOUTH LIMITED

AEROBLUE LIMITED

ATTIC PROPERTIES LIMITED

AURO PROPERTIES LIMITED

AVONBRAID LIMITED

AZTEC ACQUISITIONS LIMITED

AZTEC OPCO DEVELOPMENTS LIMITED

PEVEREL OPCO LIMITED

BACKDEAN LIMITED

BACKFIELD (2003) LIMITED

BACKFOLD LIMITED

BACKGAIN LIMITED

BACKGLAZE LIMITED

BACKGREEN LIMITED

BACKGROVE LIMITED

BACKLANE LIMITED

BACKOME LIMITED

BACKPEN LIMITED

BACKRANGE (2003) LIMITED

BACKREED LIMITED

BACKRISE LIMITED

BALLARD HOUSING COMPANY LIMITED

FIRSTRICH LIMITED

BEECH (NO.1) LIMITED

BEECH HEAD (NO.1) LIMITED

BEECH HEAD (NO.2) LIMITED

BEECH HEAD (NO.3) LIMITED

BEECH HEAD (NO.4) LIMITED

BLACKHOUSE INVESTMENT PROPERTIES LIMITED

BRADMOSS LIMITED

BRADPASS LIMITED

BREWHOUSE LANE LIMITED

BROOKRACE LIMITED

BUTTONMAGIC LIMITED

BYRON HALLS LIMITED

CALADAN LIMITED

CAMPBACK LIMITED

CANARY SOUTH (GROUND RENTS) LIMITED

FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED

CASTLECHIME LIMITED

CASTLECHIME NO. 2 LIMITED

CG THREE LIMITED

CHARTER QUAY LIMITED

CHICHESTER FREEHOLDS LIMITED

CITISTEAD LIMITED

CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED

LAYBROOK LIMITED

CONSORT PROPERTY MANAGEMENT LIMITED

PEVEREL GENERAL CP LIMITED

FAIRHOLD HOLDINGS (2008 Q2) LIMITED

PEVEREL GENERAL CP LIMITED

COUNTRYSIDE THREE LIMITED

COUNTY ESTATE MANAGEMENT LIMITED

COUNTY ESTATE PROPERTY MANAGEMENT LIMITED

CASTLEVITAL LIMITED

COUNTY ESTATE RESIDENTIAL MANAGEMENT LIMITED

OWNERS PROVIDENT PROPERTIES LIMITED

DANECARR LIMITED

DAWNHOME LIMITED

CREST HOMES (SOUTH WEST) LIMITED

DENETOWER INVESTMENT PROPERTIES LIMITED

M 25 HOLDINGS LIMITED

DENETOWER LIMITED

DENOTEWELL LIMITED

DENTBERG LIMITED

DEVON CHALETS HOLIDAY INVESTMENT LIMITED

ALDGATE CHALETS LIMITED

DEVON CHALETS LIMITED

COVEBURY LIMITED