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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rapley, Ian

child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-02 ~ dissolved
    IIF 451 - Director → ME
    icon of calendar 2010-06-02 ~ dissolved
    IIF 26 - Secretary → ME
  • 2
    PEVEREL OPCO LIMITED - 2007-09-05
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-24 ~ dissolved
    IIF 106 - Secretary → ME
  • 3
    icon of address 47 Oakleigh Park South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    IIF 445 - Director → ME
    icon of calendar 2015-11-02 ~ dissolved
    IIF 25 - Secretary → ME
  • 4
    OBSERV LIMITED - 2022-08-12
    icon of address Penible House 28a Ickwell Road, Northill, Biggleswade, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39 GBP2023-03-31
    Officer
    icon of calendar 2014-10-30 ~ dissolved
    IIF 444 - Director → ME
    Person with significant control
    icon of calendar 2016-10-30 ~ dissolved
    IIF 455 - Ownership of voting rights - 75% or more → OE
    IIF 455 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 26 Biggleswade Road, Potton, Sandy, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,076 GBP2024-08-31
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    IIF 158 - Director → ME
    icon of calendar 2017-08-09 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    IIF 454 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,220 GBP2018-03-31
    Officer
    icon of calendar 2012-11-13 ~ dissolved
    IIF 449 - Director → ME
    icon of calendar 2012-11-13 ~ dissolved
    IIF 28 - Secretary → ME
  • 7
    icon of address 47 Oakleigh Park South, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    466,822 GBP2024-03-31
    Officer
    icon of calendar 2011-01-14 ~ now
    IIF 24 - Secretary → ME
  • 8
    icon of address 8 Deanery Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-28 ~ dissolved
    IIF 157 - Director → ME
    icon of calendar 2017-07-28 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ dissolved
    IIF 452 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Edenbridge Caldecote Road, Ickwell, Biggleswade, Beds
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,906 GBP2015-06-30
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 448 - Director → ME
  • 10
    icon of address 26 Biggleswade Road, Potton, Sandy, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,128 GBP2024-09-30
    Officer
    icon of calendar 2010-06-11 ~ now
    IIF 450 - Director → ME
    icon of calendar 2006-09-21 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-09 ~ now
    IIF 453 - Ownership of voting rights - 75% or more → OE
Ceased 264
  • 1
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 232 - Director → ME
    icon of calendar 2005-12-05 ~ 2012-12-27
    IIF 89 - Secretary → ME
  • 2
    icon of address George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 222 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 88 - Secretary → ME
  • 3
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 261 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 78 - Secretary → ME
  • 4
    HABITFOLD LIMITED - 1987-08-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 249 - Director → ME
    icon of calendar 2005-12-05 ~ 2012-12-27
    IIF 96 - Secretary → ME
  • 5
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2011-03-17
    IIF 297 - Director → ME
  • 6
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 242 - Director → ME
  • 7
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 246 - Director → ME
    icon of calendar 2005-03-30 ~ 2005-06-17
    IIF 293 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 93 - Secretary → ME
  • 8
    icon of address Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 245 - Director → ME
  • 9
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 214 - Director → ME
  • 10
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 268 - Director → ME
  • 11
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 254 - Director → ME
  • 12
    icon of address Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 259 - Director → ME
  • 13
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-03-16 ~ 2011-03-17
    IIF 273 - Director → ME
    icon of calendar 2011-04-07 ~ 2012-11-20
    IIF 19 - Secretary → ME
  • 14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 223 - Director → ME
  • 15
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 210 - Director → ME
  • 16
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 266 - Director → ME
  • 17
    AMBLEFARM LIMITED - 1996-05-01
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 184 - Director → ME
  • 18
    FIRSTRICH LIMITED - 1998-11-09
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 204 - Director → ME
  • 19
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-31 ~ 2012-12-27
    IIF 71 - Secretary → ME
  • 20
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2011-03-17
    IIF 357 - Director → ME
    icon of calendar 2009-10-31 ~ 2012-12-27
    IIF 72 - Secretary → ME
  • 21
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-02 ~ 2011-03-17
    IIF 281 - Director → ME
  • 22
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-12-10 ~ 2011-03-17
    IIF 277 - Director → ME
  • 23
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-03 ~ 2011-03-17
    IIF 284 - Director → ME
  • 24
    LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
    icon of address Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2011-03-17
    IIF 282 - Director → ME
    icon of calendar 2010-02-01 ~ 2012-12-27
    IIF 156 - Secretary → ME
  • 25
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2011-03-17
    IIF 301 - Director → ME
  • 26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2011-03-17
    IIF 307 - Director → ME
  • 27
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 241 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 99 - Secretary → ME
  • 28
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 238 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 82 - Secretary → ME
  • 29
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 215 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 80 - Secretary → ME
  • 30
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 263 - Director → ME
    icon of calendar 2009-07-09 ~ 2012-12-27
    IIF 126 - Secretary → ME
  • 31
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 217 - Director → ME
  • 32
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 237 - Director → ME
    icon of calendar 2005-07-07 ~ 2006-08-22
    IIF 309 - Director → ME
  • 33
    SHELFCO (NO. 2985) LIMITED - 2004-09-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 248 - Director → ME
    icon of calendar 2006-12-21 ~ 2012-12-27
    IIF 101 - Secretary → ME
  • 34
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 384 - Director → ME
    icon of calendar 2008-10-14 ~ 2012-12-27
    IIF 130 - Secretary → ME
  • 35
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 236 - Director → ME
  • 36
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 379 - Director → ME
    icon of calendar 2007-08-16 ~ 2012-12-27
    IIF 91 - Secretary → ME
  • 37
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 220 - Director → ME
    icon of calendar 2006-04-28 ~ 2012-12-27
    IIF 84 - Secretary → ME
  • 38
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 250 - Director → ME
    icon of calendar 2008-01-07 ~ 2012-12-27
    IIF 100 - Secretary → ME
  • 39
    WIMPEY 1881 LIMITED - 2006-02-07
    CITISTEAD LIMITED - 2007-06-22
    TAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 206 - Director → ME
    icon of calendar 2007-12-22 ~ 2012-12-27
    IIF 94 - Secretary → ME
  • 40
    LAYBROOK LIMITED - 2007-11-28
    icon of address Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2011-03-17
    IIF 323 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 9 - Secretary → ME
  • 41
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 231 - Director → ME
    icon of calendar 2008-01-07 ~ 2012-12-27
    IIF 114 - Secretary → ME
  • 42
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2011-03-17
    IIF 289 - Director → ME
  • 43
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01
    CREST HOMES (SOUTH WEST) LIMITED - 2004-04-30
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 213 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 133 - Secretary → ME
  • 44
    M 25 HOLDINGS LIMITED - 1998-05-08
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 262 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 137 - Secretary → ME
  • 45
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 227 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-26
    IIF 141 - Secretary → ME
  • 46
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 256 - Director → ME
    icon of calendar 2006-06-29 ~ 2012-12-27
    IIF 112 - Secretary → ME
  • 47
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 228 - Director → ME
    icon of calendar 2005-07-07 ~ 2006-08-22
    IIF 296 - Director → ME
  • 48
    ALDGATE CHALETS LIMITED - 2008-07-04
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2011-03-17
    IIF 325 - Director → ME
  • 49
    COVEBURY LIMITED - 1997-11-19
    icon of address 68 Grafton Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    765,828 GBP2019-06-30
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 209 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 136 - Secretary → ME
  • 50
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 382 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 139 - Secretary → ME
  • 51
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-10 ~ 2010-11-16
    IIF 435 - Director → ME
  • 52
    icon of address George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 240 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 11 - Secretary → ME
  • 53
    icon of address George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2011-03-17
    IIF 191 - Director → ME
  • 54
    REGALDALE LIMITED - 1997-05-30
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2005-01-20
    IIF 288 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 63 - Secretary → ME
  • 55
    SANDCO 773 LIMITED - 2007-01-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 224 - Director → ME
    icon of calendar 2006-11-08 ~ 2012-12-27
    IIF 124 - Secretary → ME
  • 56
    SANDCO 949 LIMITED - 2010-10-22
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-28 ~ 2011-03-17
    IIF 159 - Director → ME
    icon of calendar 2010-06-28 ~ 2012-12-27
    IIF 20 - Secretary → ME
  • 57
    icon of address Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2011-03-17
    IIF 280 - Director → ME
  • 58
    HILLGATE (244) LIMITED - 2001-08-07
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 233 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 47 - Secretary → ME
  • 59
    BACKMAIN LIMITED - 2003-01-13
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 212 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 13 - Secretary → ME
  • 60
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 244 - Director → ME
  • 61
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 253 - Director → ME
    icon of calendar 2004-12-13 ~ 2005-01-20
    IIF 294 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 10 - Secretary → ME
  • 62
    CURZON ORIGINATOR LIMITED - 1996-05-02
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 247 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 55 - Secretary → ME
  • 63
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 265 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 66 - Secretary → ME
  • 64
    BELLWAY (MIDLANDS) LIMITED - 1982-03-10
    JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31
    BELLWAY (YORKSHIRE) LIMITED - 2006-01-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 243 - Director → ME
    icon of calendar 2005-12-22 ~ 2012-12-27
    IIF 87 - Secretary → ME
  • 65
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 221 - Director → ME
    icon of calendar 2008-12-19 ~ 2012-12-27
    IIF 48 - Secretary → ME
  • 66
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2012-12-27
    IIF 64 - Secretary → ME
  • 67
    BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 359 - Director → ME
    icon of calendar 2008-11-12 ~ 2012-12-27
    IIF 50 - Secretary → ME
  • 68
    CITYSTEAD LIMITED - 2009-01-06
    CITYSTEAD LIMITED - 2007-06-22
    WIMPEY 1880 LIMITED - 2006-02-07
    TAYLOR WIMPEY UK LIMITED - 2007-07-03
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 229 - Director → ME
    icon of calendar 2008-12-19 ~ 2012-12-27
    IIF 61 - Secretary → ME
  • 69
    BERKELEY FIFTY-SIX LIMITED - 2006-05-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 257 - Director → ME
    icon of calendar 2006-04-27 ~ 2012-12-27
    IIF 90 - Secretary → ME
  • 70
    PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 422 - Director → ME
    icon of calendar 2007-09-14 ~ 2012-12-27
    IIF 143 - Secretary → ME
  • 71
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 161 - Director → ME
  • 72
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2011-03-31
    IIF 298 - Director → ME
  • 73
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 239 - Director → ME
  • 74
    HILLGATE (246) LIMITED - 2001-08-08
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 219 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 51 - Secretary → ME
  • 75
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 225 - Director → ME
    icon of calendar 2005-03-30 ~ 2005-06-28
    IIF 310 - Director → ME
  • 76
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 218 - Director → ME
    icon of calendar 2005-03-30 ~ 2006-08-22
    IIF 312 - Director → ME
  • 77
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2006-08-22
    IIF 318 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 211 - Director → ME
  • 78
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 260 - Director → ME
    icon of calendar 2005-07-07 ~ 2006-08-22
    IIF 306 - Director → ME
  • 79
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2006-08-22
    IIF 311 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 230 - Director → ME
  • 80
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 172 - Director → ME
    icon of calendar 2007-10-16 ~ 2012-12-27
    IIF 129 - Secretary → ME
  • 81
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 169 - Director → ME
    icon of calendar 2007-10-17 ~ 2012-12-27
    IIF 115 - Secretary → ME
  • 82
    FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 168 - Director → ME
    icon of calendar 2008-06-12 ~ 2012-12-27
    IIF 104 - Secretary → ME
  • 83
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 179 - Director → ME
    icon of calendar 2007-11-27 ~ 2012-12-27
    IIF 122 - Secretary → ME
  • 84
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 174 - Director → ME
    icon of calendar 2008-11-14 ~ 2012-12-27
    IIF 105 - Secretary → ME
  • 85
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-19 ~ 2011-03-17
    IIF 192 - Director → ME
  • 86
    HILLGATE (193) LIMITED - 2001-01-05
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 207 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 68 - Secretary → ME
  • 87
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2011-03-17
    IIF 304 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 343 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 148 - Secretary → ME
  • 88
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-05 ~ 2006-06-05
    IIF 308 - Director → ME
    icon of calendar 2006-04-28 ~ 2011-03-17
    IIF 291 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 349 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 149 - Secretary → ME
  • 89
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 440 - Director → ME
    icon of calendar 2006-04-28 ~ 2011-03-17
    IIF 302 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 154 - Secretary → ME
  • 90
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2011-03-17
    IIF 165 - Director → ME
  • 91
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2011-03-17
    IIF 170 - Director → ME
  • 92
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2011-03-17
    IIF 163 - Director → ME
  • 93
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 171 - Director → ME
    icon of calendar 2007-10-16 ~ 2012-12-27
    IIF 138 - Secretary → ME
  • 94
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 226 - Director → ME
    icon of calendar 2006-02-09 ~ 2012-12-27
    IIF 3 - Secretary → ME
  • 95
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 258 - Director → ME
    icon of calendar 2006-10-05 ~ 2012-12-27
    IIF 52 - Secretary → ME
  • 96
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-09 ~ 2007-03-02
    IIF 305 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 235 - Director → ME
    icon of calendar 2007-02-09 ~ 2012-12-27
    IIF 31 - Secretary → ME
  • 97
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 205 - Director → ME
    icon of calendar 2007-05-31 ~ 2012-12-27
    IIF 58 - Secretary → ME
  • 98
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 255 - Director → ME
    icon of calendar 2007-11-30 ~ 2012-12-27
    IIF 59 - Secretary → ME
  • 99
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 208 - Director → ME
    icon of calendar 2008-05-16 ~ 2012-12-27
    IIF 65 - Secretary → ME
  • 100
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 203 - Director → ME
    icon of calendar 2008-05-16 ~ 2012-12-27
    IIF 60 - Secretary → ME
  • 101
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 216 - Director → ME
    icon of calendar 2008-08-28 ~ 2012-12-27
    IIF 23 - Secretary → ME
  • 102
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 251 - Director → ME
    icon of calendar 2005-04-27 ~ 2012-12-27
    IIF 75 - Secretary → ME
  • 103
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
    MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 264 - Director → ME
    icon of calendar 2005-08-30 ~ 2012-12-27
    IIF 2 - Secretary → ME
  • 104
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 252 - Director → ME
    icon of calendar 2005-08-26 ~ 2012-12-27
    IIF 76 - Secretary → ME
  • 105
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 415 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 153 - Secretary → ME
  • 106
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 430 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 150 - Secretary → ME
  • 107
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 429 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 151 - Secretary → ME
  • 108
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 346 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 147 - Secretary → ME
  • 109
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 412 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 155 - Secretary → ME
  • 110
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 396 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 152 - Secretary → ME
  • 111
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 426 - Director → ME
  • 112
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 424 - Director → ME
    icon of calendar 2005-04-27 ~ 2012-12-27
    IIF 6 - Secretary → ME
  • 113
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 167 - Director → ME
    icon of calendar 2007-04-04 ~ 2012-12-27
    IIF 117 - Secretary → ME
  • 114
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 355 - Director → ME
    icon of calendar 2005-04-22 ~ 2012-12-27
    IIF 98 - Secretary → ME
  • 115
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 433 - Director → ME
    icon of calendar 2006-01-17 ~ 2012-12-27
    IIF 92 - Secretary → ME
  • 116
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 441 - Director → ME
    icon of calendar 2006-05-09 ~ 2012-12-27
    IIF 83 - Secretary → ME
  • 117
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 374 - Director → ME
    icon of calendar 2007-02-07 ~ 2007-03-02
    IIF 292 - Director → ME
    icon of calendar 2006-12-07 ~ 2012-12-27
    IIF 116 - Secretary → ME
  • 118
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 166 - Director → ME
    icon of calendar 2007-04-04 ~ 2012-12-27
    IIF 102 - Secretary → ME
  • 119
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 178 - Director → ME
    icon of calendar 2008-04-15 ~ 2012-12-27
    IIF 85 - Secretary → ME
  • 120
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 177 - Director → ME
  • 121
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 180 - Director → ME
    icon of calendar 2008-07-14 ~ 2012-12-27
    IIF 135 - Secretary → ME
  • 122
    BUILDPLAIN LIMITED - 1999-10-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 410 - Director → ME
  • 123
    HILLGATE (225) LIMITED - 2001-05-16
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 378 - Director → ME
  • 124
    OVAL (1828) LIMITED - 2003-04-25
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 352 - Director → ME
  • 125
    OVAL (1946) LIMITED - 2004-04-26
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 350 - Director → ME
  • 126
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 404 - Director → ME
    icon of calendar 2005-08-25 ~ 2012-12-27
    IIF 108 - Secretary → ME
  • 127
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 376 - Director → ME
    icon of calendar 2005-08-25 ~ 2012-12-27
    IIF 69 - Secretary → ME
  • 128
    FAIRHOLD HOMES LIMITED - 1996-11-15
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 388 - Director → ME
  • 129
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    SPEED 802 LIMITED - 1990-11-26
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 389 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 15 - Secretary → ME
  • 130
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 409 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-12-27
    IIF 146 - Secretary → ME
  • 131
    HOUNDCLEVER LIMITED - 1995-04-19
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 373 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 33 - Secretary → ME
  • 132
    PEVEREL LTC LIMITED - 2012-08-22
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 372 - Director → ME
    icon of calendar 2007-09-14 ~ 2012-12-27
    IIF 43 - Secretary → ME
  • 133
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-19 ~ 2011-03-17
    IIF 334 - Director → ME
  • 134
    BELLWAY (NORTH WEST) LIMITED - 2005-09-19
    BEDFORDBRIDGE LIMITED - 1981-12-31
    BELLWAY (CHESTER) LIMITED - 1985-08-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 425 - Director → ME
    icon of calendar 2005-09-01 ~ 2012-12-27
    IIF 79 - Secretary → ME
  • 135
    icon of address George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 401 - Director → ME
  • 136
    PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 423 - Director → ME
    icon of calendar 2007-09-14 ~ 2012-12-27
    IIF 107 - Secretary → ME
  • 137
    PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 371 - Director → ME
    icon of calendar 2007-11-21 ~ 2010-06-10
    IIF 314 - Director → ME
    icon of calendar 2007-10-16 ~ 2012-12-27
    IIF 41 - Secretary → ME
  • 138
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2010-06-10
    IIF 428 - Director → ME
    icon of calendar 2007-11-02 ~ 2011-03-17
    IIF 335 - Director → ME
  • 139
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 367 - Director → ME
  • 140
    PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 407 - Director → ME
    icon of calendar 2008-11-18 ~ 2012-12-27
    IIF 56 - Secretary → ME
  • 141
    PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 421 - Director → ME
    icon of calendar 2008-11-19 ~ 2010-06-10
    IIF 331 - Director → ME
  • 142
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2011-07-11
    IIF 103 - Secretary → ME
  • 143
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2011-03-17
    IIF 287 - Director → ME
  • 144
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 176 - Director → ME
  • 145
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2007-07-19
    IIF 329 - Director → ME
  • 146
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2007-07-20
    IIF 327 - Director → ME
  • 147
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 416 - Director → ME
    icon of calendar 2007-10-16 ~ 2012-12-27
    IIF 39 - Secretary → ME
  • 148
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 365 - Director → ME
  • 149
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 375 - Director → ME
    icon of calendar 2007-07-31 ~ 2012-12-27
    IIF 53 - Secretary → ME
  • 150
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 403 - Director → ME
    icon of calendar 2007-07-31 ~ 2012-12-27
    IIF 54 - Secretary → ME
  • 151
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 406 - Director → ME
    icon of calendar 2006-12-22 ~ 2012-12-27
    IIF 111 - Secretary → ME
  • 152
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 394 - Director → ME
    icon of calendar 2006-12-18 ~ 2012-12-27
    IIF 113 - Secretary → ME
  • 153
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 362 - Director → ME
    icon of calendar 2008-01-07 ~ 2012-12-27
    IIF 38 - Secretary → ME
  • 154
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2011-03-17
    IIF 267 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 17 - Secretary → ME
  • 155
    icon of address George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 345 - Director → ME
  • 156
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2006-08-22
    IIF 303 - Director → ME
    icon of calendar 2005-03-30 ~ 2011-03-17
    IIF 275 - Director → ME
  • 157
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 432 - Director → ME
  • 158
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 399 - Director → ME
    icon of calendar 2006-02-24 ~ 2012-12-27
    IIF 131 - Secretary → ME
  • 159
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-26 ~ 2011-03-17
    IIF 283 - Director → ME
  • 160
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-26 ~ 2011-03-17
    IIF 276 - Director → ME
  • 161
    FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 395 - Director → ME
    icon of calendar 2007-10-16 ~ 2012-12-27
    IIF 62 - Secretary → ME
  • 162
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 438 - Director → ME
  • 163
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2011-03-17
    IIF 326 - Director → ME
  • 164
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2011-03-17
    IIF 328 - Director → ME
  • 165
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 414 - Director → ME
  • 166
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 364 - Director → ME
    icon of calendar 2006-10-25 ~ 2012-12-27
    IIF 142 - Secretary → ME
  • 167
    icon of address 47 Oakleigh Park South, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    466,822 GBP2024-03-31
    Officer
    icon of calendar 2011-01-14 ~ 2020-09-10
    IIF 446 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-13
    IIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
  • 168
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 361 - Director → ME
  • 169
    icon of address Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 338 - Director → ME
    icon of calendar 2006-03-13 ~ 2012-12-27
    IIF 4 - Secretary → ME
  • 170
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 431 - Director → ME
    icon of calendar 2005-12-08 ~ 2012-12-27
    IIF 120 - Secretary → ME
  • 171
    icon of address Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-17 ~ 2011-03-17
    IIF 369 - Director → ME
    icon of calendar 2009-12-16 ~ 2012-12-27
    IIF 29 - Secretary → ME
  • 172
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-25 ~ 2011-03-17
    IIF 188 - Director → ME
  • 173
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 385 - Director → ME
    icon of calendar 2004-12-15 ~ 2005-01-20
    IIF 316 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 49 - Secretary → ME
  • 174
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 437 - Director → ME
  • 175
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 391 - Director → ME
    icon of calendar 2007-02-09 ~ 2007-03-02
    IIF 315 - Director → ME
    icon of calendar 2007-02-09 ~ 2012-12-27
    IIF 145 - Secretary → ME
  • 176
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 162 - Director → ME
    icon of calendar 2007-05-31 ~ 2012-12-27
    IIF 123 - Secretary → ME
  • 177
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 173 - Director → ME
    icon of calendar 2007-11-30 ~ 2012-12-27
    IIF 127 - Secretary → ME
  • 178
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 164 - Director → ME
    icon of calendar 2008-05-16 ~ 2012-12-27
    IIF 81 - Secretary → ME
  • 179
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 175 - Director → ME
    icon of calendar 2008-08-28 ~ 2012-12-27
    IIF 95 - Secretary → ME
  • 180
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 347 - Director → ME
    icon of calendar 2005-04-22 ~ 2012-12-27
    IIF 35 - Secretary → ME
  • 181
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 354 - Director → ME
    icon of calendar 2005-08-24 ~ 2012-12-27
    IIF 118 - Secretary → ME
  • 182
    CHARGEDEAL LIMITED - 1999-10-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 405 - Director → ME
  • 183
    HILLGATE (221) LIMITED - 2001-05-16
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 443 - Director → ME
  • 184
    OVAL (1829) LIMITED - 2003-04-29
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 411 - Director → ME
  • 185
    OVAL (1947) LIMITED - 2004-04-26
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 417 - Director → ME
  • 186
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 358 - Director → ME
    icon of calendar 2006-02-09 ~ 2012-12-27
    IIF 73 - Secretary → ME
  • 187
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 418 - Director → ME
    icon of calendar 2006-10-05 ~ 2012-12-27
    IIF 74 - Secretary → ME
  • 188
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 269 - Director → ME
  • 189
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 270 - Director → ME
    icon of calendar 2007-02-22 ~ 2012-12-27
    IIF 22 - Secretary → ME
  • 190
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 271 - Director → ME
  • 191
    icon of address Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 436 - Director → ME
  • 192
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 397 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 36 - Secretary → ME
  • 193
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 381 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 14 - Secretary → ME
  • 194
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2011-03-17
    IIF 317 - Director → ME
  • 195
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 392 - Director → ME
    icon of calendar 2007-07-05 ~ 2012-12-27
    IIF 32 - Secretary → ME
  • 196
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2011-03-17
    IIF 299 - Director → ME
  • 197
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 344 - Director → ME
  • 198
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 190 - Director → ME
  • 199
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-18 ~ 2011-03-17
    IIF 234 - Director → ME
  • 200
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 185 - Director → ME
  • 201
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2011-03-17
    IIF 193 - Director → ME
  • 202
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2010-02-16
    IIF 330 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 366 - Director → ME
  • 203
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 321 - Director → ME
  • 204
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 439 - Director → ME
    icon of calendar 2006-10-18 ~ 2012-12-27
    IIF 46 - Secretary → ME
  • 205
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 386 - Director → ME
  • 206
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 342 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 7 - Secretary → ME
  • 207
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 340 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 30 - Secretary → ME
  • 208
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 278 - Director → ME
    icon of calendar 2008-08-15 ~ 2012-12-27
    IIF 1 - Secretary → ME
  • 209
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    icon of address 1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2007-07-20
    IIF 332 - Director → ME
  • 210
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2010-06-10
    IIF 279 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 285 - Director → ME
    icon of calendar 2009-12-10 ~ 2012-12-27
    IIF 5 - Secretary → ME
  • 211
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-12-13 ~ 2005-01-20
    IIF 295 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 336 - Director → ME
    icon of calendar 2005-03-30 ~ 2005-06-17
    IIF 313 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 44 - Secretary → ME
  • 212
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2011-03-17
    IIF 195 - Director → ME
  • 213
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09
    icon of address Berkeleys House, 304, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 201 - Director → ME
  • 214
    PEVEREL FREEHOLDS LIMITED - 2011-03-09
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    DRESSNOTION LIMITED - 1995-07-17
    PEVEREL RENTALS LIMITED - 2000-02-17
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 182 - Director → ME
  • 215
    PEVEREL PROPERTIES LIMITED - 2011-03-15
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 319 - Director → ME
  • 216
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    AZTEC INVESTMENTS - 2011-03-24
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 183 - Director → ME
  • 217
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED - 2011-03-09
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 200 - Director → ME
  • 218
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 186 - Director → ME
  • 219
    AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-29 ~ 2011-03-17
    IIF 341 - Director → ME
    icon of calendar 2007-09-14 ~ 2012-12-27
    IIF 18 - Secretary → ME
  • 220
    AZTEC SECURITISATION LIMITED - 2011-03-24
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    PEVEREL SECURITISATION LIMITED - 2011-03-09
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 181 - Director → ME
  • 221
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 413 - Director → ME
    icon of calendar 2008-11-18 ~ 2012-12-27
    IIF 37 - Secretary → ME
  • 222
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 360 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 42 - Secretary → ME
  • 223
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2011-03-17
    IIF 199 - Director → ME
  • 224
    ESTATES & MANAGEMENT LTD - 1997-05-30
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 368 - Director → ME
  • 225
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 189 - Director → ME
  • 226
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 322 - Director → ME
  • 227
    FORAY 320 LIMITED - 1998-02-05
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 202 - Director → ME
  • 228
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 187 - Director → ME
  • 229
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 387 - Director → ME
    icon of calendar 2007-07-31 ~ 2012-12-27
    IIF 45 - Secretary → ME
  • 230
    icon of address Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2011-03-17
    IIF 272 - Director → ME
  • 231
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 398 - Director → ME
  • 232
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-27 ~ 2012-12-27
    IIF 40 - Secretary → ME
  • 233
    SANDCO 774 LIMITED - 2006-11-07
    SANDCO 774 LIMITED - 2008-01-22
    DYMOCK PROPERTIES LIMITED - 2007-01-05
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 427 - Director → ME
    icon of calendar 2008-01-24 ~ 2012-12-27
    IIF 140 - Secretary → ME
  • 234
    CREST HOMES (LONDON) LIMITED - 2008-05-23
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 351 - Director → ME
    icon of calendar 2008-04-25 ~ 2012-12-27
    IIF 57 - Secretary → ME
  • 235
    icon of address Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-17 ~ 2011-03-17
    IIF 420 - Director → ME
    icon of calendar 2010-03-12 ~ 2012-12-27
    IIF 21 - Secretary → ME
  • 236
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 419 - Director → ME
    icon of calendar 2008-11-12 ~ 2012-12-27
    IIF 12 - Secretary → ME
  • 237
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 434 - Director → ME
    icon of calendar 2007-11-27 ~ 2012-12-27
    IIF 8 - Secretary → ME
  • 238
    RQ BLOCK A LIMITED - 2004-09-09
    CROSBY TWO LIMITED - 2003-08-22
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 370 - Director → ME
    icon of calendar 2005-05-24 ~ 2012-12-27
    IIF 109 - Secretary → ME
  • 239
    RQ BLOCK B LIMITED - 2004-11-09
    CROSBY THREE LIMITED - 2003-08-22
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 400 - Director → ME
    icon of calendar 2005-05-24 ~ 2012-12-27
    IIF 110 - Secretary → ME
  • 240
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 402 - Director → ME
    icon of calendar 2006-04-28 ~ 2012-02-29
    IIF 97 - Secretary → ME
  • 241
    FENLAND COTTAGES LIMITED - 2008-07-29
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2011-03-17
    IIF 324 - Director → ME
  • 242
    FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED - 2015-10-21
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 408 - Director → ME
    icon of calendar 2007-04-04 ~ 2012-12-27
    IIF 16 - Secretary → ME
  • 243
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2011-03-17
    IIF 300 - Director → ME
    icon of calendar 2007-10-16 ~ 2012-12-27
    IIF 34 - Secretary → ME
  • 244
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 383 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 67 - Secretary → ME
  • 245
    icon of address Edenbridge Caldecote Road, Ickwell, Biggleswade, Beds
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,906 GBP2015-06-30
    Officer
    icon of calendar 2012-06-27 ~ 2013-06-08
    IIF 447 - Director → ME
  • 246
    SOLITAIRE GROUP PLC - 2006-11-14
    CAREERGROOM LIMITED - 1995-03-24
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2011-03-17
    IIF 290 - Director → ME
  • 247
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-24 ~ 2011-03-17
    IIF 197 - Director → ME
  • 248
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 377 - Director → ME
  • 249
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-24 ~ 2011-03-17
    IIF 198 - Director → ME
  • 250
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2011-03-17
    IIF 194 - Director → ME
  • 251
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 393 - Director → ME
    icon of calendar 2006-04-28 ~ 2012-12-27
    IIF 132 - Secretary → ME
  • 252
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 390 - Director → ME
  • 253
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 380 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 125 - Secretary → ME
  • 254
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 337 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 121 - Secretary → ME
  • 255
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 339 - Director → ME
    icon of calendar 2008-04-19 ~ 2011-03-17
    IIF 160 - Director → ME
  • 256
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 363 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-11-27
    IIF 128 - Secretary → ME
  • 257
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 320 - Director → ME
  • 258
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2011-03-17
    IIF 196 - Director → ME
  • 259
    CHOQS 176 LIMITED - 1989-11-13
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 348 - Director → ME
    icon of calendar 2008-01-07 ~ 2012-12-27
    IIF 119 - Secretary → ME
  • 260
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 442 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 86 - Secretary → ME
  • 261
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-30 ~ 2011-03-17
    IIF 333 - Director → ME
  • 262
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2006-08-22
    IIF 286 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 353 - Director → ME
  • 263
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 356 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 134 - Secretary → ME
  • 264
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 274 - Director → ME
    icon of calendar 2009-12-10 ~ 2012-12-27
    IIF 77 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.