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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Watson, Michael David
- British born in December 1958
Watson, Michael David
Resident in England
Registered addresses and corresponding companies27 Highacre, Dorking, Surrey, RH4 3BF
IIF 1 IIF 2 IIF 3 (more)(less)27, Highacre, Dorking, Surrey, RH4 3BF, United Kingdom
IIF 1835, Park Lane, London, W1K 1RB
IIF 1935, Park Lane, London, W1K 1RB, England
IIF 20 IIF 21 IIF 22 (more)(less)IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 1075th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
IIF 1086th Floor, 32 Park Lane, London, W1K 1RB, England
IIF 1096th Floor, 35 Park Lane, London, W1K 1RB, England
IIF 110 IIF 111 IIF 112 (more)(less)IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 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 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394Berkeley House, 304 Regents Park Road, London, N3 2JX, England
IIF 395
- British chartered accountant born in December 1958
Watson, Michael David
Resident in England
Registered addresses and corresponding companies27 Highacre, Dorking, Surrey, RH4 3BF
IIF 396 IIF 397 IIF 398 (more)(less)27, Highacre, Dorking, Surrey, RH4 3BF, England
IIF 420 IIF 421 IIF 422 (more)(less)27, Highacre, Dorking, Surrey, RH4 3BF, United Kingdom
IIF 4371st Floor, 35 Park Lane, London, W1K 1RB, England
IIF 438 IIF 43935, Park Lane, London, W1K 1RB, England
IIF 440 IIF 441 IIF 442 (more)(less)5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 475 IIF 4765th, Floor Leconfield House, Curzon Street, London, W1J 5JA
IIF 477 IIF 478 IIF 479 (more)(less)5th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 486Leconfield House, Curzon Street, London, W1J 5JA
IIF 48750 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
IIF 48827, Highacre, Dorking, Surrey, England, RH4 3BF, England
IIF 489
- British director born in December 1958
Watson, Michael David
Resident in England
Registered addresses and corresponding companies35, Park Lane, London, W1K 1RB, England
IIF 490
- British Registered addresses and corresponding companies
Watson, Michael David
27 Highacre, Dorking, Surrey, RH4 3BF
IIF 491
- British chartered accountantRegistered addresses and corresponding companies
Watson, Michael David
- Registered addresses and corresponding companies
Watson, Michael David
27 Highacre, Dorking, Surrey, RH4 3BF
IIF 494
Related profiles found in government register
Offspring entities and appointments
426
- 1
ADENSOUTH LIMITED
06781002Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2021-02-22 ~ nowIIF 229 - Director → ME - 2
AEROBLUE LIMITED
SC185922George House, 36 North Hanover Street, GlasgowActive Corporate (17 parents)Officer2021-02-22 ~ nowIIF 278 - Director → ME - 3
AIMGATE LIMITED
057548874th Floor, Leconfield House, Curzon Street, LondonDissolved Corporate (5 parents)Officer2007-12-10 ~ dissolvedIIF 12 - Director → ME - 4
ALPHADEAN LIMITED
057549095th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-06-28 ~ dissolvedIIF 401 - Director → ME - 5
ANCHOR GR LIMITED
11053514Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 365 - Director → ME - 6
ANDROMEDA HOLDINGS LIMITED
09943483Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2021-02-22 ~ dissolvedIIF 35 - Director → ME - 7
ANNANBURY LIMITED
06889300Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2021-02-22 ~ nowIIF 345 - Director → ME - 8
APELIO ACQUISITIONS LIMITED
114066795th Floor, Leconfield House, Curzon Street, London, EnglandDissolved Corporate (2 parents)Officer2018-06-08 ~ dissolvedIIF 486 - Director → ME - 9
ARAMIS GR LIMITED
11054508Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 307 - Director → ME - 10
ARCTIC GR LIMITED
11053163Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-02-22 ~ nowIIF 250 - Director → ME - 11
ARKDEAN LIMITED
05797415Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20 during the appointment or period of control
Dissolved on 2013-06-19 during the appointment or period of control4th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents)Officer2009-01-13 ~ dissolvedIIF 404 - Director → ME - 12
ARKMILE LIMITED
0579735635 Park Lane, London, EnglandActive Corporate (8 parents)Officer2007-12-10 ~ nowIIF 297 - Director → ME - 13
ATTIC PROPERTIES LIMITED
03545853Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2021-02-22 ~ nowIIF 366 - Director → ME - 14
AUDPEN GR LIMITED
08455458Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2021-02-22 ~ dissolvedIIF 96 - Director → ME - 15
AVONGUILD LIMITED
057548905th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents)Officer2007-12-10 ~ dissolvedIIF 403 - Director → ME - 16PEVEREL CBG OPCO LIMITED - 2011-05-04CONSENSUS-PEVEREL OPCO LIMITED - 2008-09-17PEVEREL OPCO NO 2 LIMITED - 2008-08-2635 Park Lane, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2012-02-06 ~ dissolvedIIF 422 - Director → ME
- 17STIRMILL LIMITED - 1989-11-141st Floor 35 Park Lane, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2017-11-13 ~ nowIIF 388 - Director → ME
- 18
BACKDEAN LIMITED
03541701Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2021-02-22 ~ nowIIF 314 - Director → ME - 19
BACKFIELD (2003) LIMITED
04846350Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 325 - Director → ME - 20
BACKFOLD LIMITED
07191263Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 264 - Director → ME - 21
BACKGAIN LIMITED
04893618Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-02-22 ~ nowIIF 214 - Director → ME - 22
BACKGLAZE LIMITED
04893579Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 334 - Director → ME - 23
BACKGREEN LIMITED
04893597Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 306 - Director → ME - 24
BACKGROVE LIMITED
04893574Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 247 - Director → ME - 25
BACKLANE LIMITED
03541707Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (18 parents)Officer2021-02-22 ~ nowIIF 150 - Director → ME - 26
BACKPEN LIMITED
07191190Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 381 - Director → ME - 27
BACKRANGE (2003) LIMITED
04846364Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 123 - Director → ME - 28
BACKREED LIMITED
03541713Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2021-02-22 ~ nowIIF 144 - Director → ME - 29
BACKRISE LIMITED
03541716Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2021-02-22 ~ nowIIF 176 - Director → ME - 30
BALEMOR GR LIMITED
09447700Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 292 - Director → ME - 31AMBLEFARM LIMITED - 1996-05-01Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (22 parents)Officer2021-02-22 ~ dissolvedIIF 64 - Director → ME
- 32FIRSTRICH LIMITED - 1998-11-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2021-02-22 ~ nowIIF 248 - Director → ME
- 33
BARNMIST LIMITED
064772545th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2017-11-13 ~ dissolvedIIF 478 - Director → ME - 34
BEARCLOUD TOPCO LIMITED
09145375Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (6 parents, 4 offsprings)Officer2021-02-22 ~ dissolvedIIF 38 - Director → ME - 35
BEECH (NO.1) LIMITED
07062603Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-02-22 ~ nowIIF 163 - Director → ME - 36Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2021-02-22 ~ nowIIF 212 - Director → ME
- 37Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2021-02-22 ~ nowIIF 218 - Director → ME
- 38Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2021-02-22 ~ nowIIF 206 - Director → ME
- 39Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2021-02-22 ~ nowIIF 316 - Director → ME
- 40Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 281 - Director → ME
- 41
BENDIS GR LIMITED
08447954Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (6 parents)Officer2021-02-22 ~ dissolvedIIF 72 - Director → ME - 42
BETA CENTAURI LIMITED
09603996Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-02-22 ~ nowIIF 136 - Director → ME - 43
BETELGEUSE LIMITED
09605584Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-02-22 ~ nowIIF 115 - Director → ME - 44LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (12 parents)Officer2021-02-22 ~ nowIIF 173 - Director → ME
- 45
BLACKTHORN GR LIMITED
11053343Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2021-02-22 ~ nowIIF 319 - Director → ME - 46
BLANCO ESTATES LIMITED
08252333Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 175 - Director → ME - 47
BLUEMOON INVESTMENTS LIMITED
08086825Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-01
Dissolved on 2023-01-25Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (6 parents)Officer2016-07-29 ~ 2021-11-23IIF 487 - Director → ME - 48
BODONI GR LIMITED
10141321Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 140 - Director → ME - 49
BORACES GR LIMITED
11057952Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2021-02-22 ~ nowIIF 290 - Director → ME - 50
BOURNE INVESTMENT PROPERTIES LIMITED
08251636Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2021-02-22 ~ nowIIF 161 - Director → ME - 51
- 52
- 53ST GEORGE WHARF (TEN) LIMITED - 2003-04-13Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2021-02-22 ~ nowIIF 354 - Director → ME
- 54
BRIGANTE PROPERTIES LIMITED
08252012Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-02-22 ~ nowIIF 268 - Director → ME - 55
BRIGHTMARK GR LIMITED
11052599Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 180 - Director → ME - 56
BRIGHTMOOD GR LIMITED
11052510Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 191 - Director → ME - 57
BRIGHTMOON INVESTMENT PROPERTIES LIMITED
09163791Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 245 - Director → ME - 58
BRIGHTYEAR LIMITED
11052514Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 149 - Director → ME - 59
BROADSWORD GR LIMITED
08766944Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (6 parents)Officer2021-02-22 ~ dissolvedIIF 31 - Director → ME - 60
BROOKRACE LIMITED
04793057Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 337 - Director → ME - 61
BUELLER ASSET MANAGEMENT LIMITED
08252203Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 309 - Director → ME - 62
BUTTONMAGIC LIMITED
04833050Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 315 - Director → ME - 63
BYRON HALLS LIMITED
04846522Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2021-02-22 ~ nowIIF 360 - Director → ME2013-06-14 ~ 2016-04-12IIF 451 - Director → ME - 64
CALADAN LIMITED
05734508Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 111 - Director → ME - 65
CALIBRI GR LIMITED
10140912Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2021-02-22 ~ nowIIF 137 - Director → ME - 66
CALISTO GR LIMITED
10141011Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2021-02-22 ~ nowIIF 252 - Director → ME - 67FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2021-02-22 ~ nowIIF 304 - Director → ME2015-11-06 ~ 2018-02-13IIF 490 - Director → ME
- 68
CASTLECHIME LIMITED
05734871Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2021-02-22 ~ nowIIF 295 - Director → ME - 69
CASTLECHIME NO. 2 LIMITED
06393208Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2021-02-22 ~ dissolvedIIF 455 - Director → ME - 70CATALINA LONDON LIMITED - nowALEA LONDON LIMITED - 2009-10-29
THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED
- 2000-08-29 01531718AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30GRICESOUND LIMITED - 1981-12-311 Alie Street, London, EnglandDissolved Corporate (59 parents)Officer1999-04-01 ~ 2000-07-07IIF 411 - Director → ME - 71CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now
QS4 LIMITED
- 2019-01-29 04134381QUINTEL S4 LIMITED
- 2003-08-07 04134381NOVELPLAIN LIMITED - 2001-02-09R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (41 parents, 1 offspring)Officer2002-04-24 ~ 2006-03-31IIF 407 - Director → ME2002-05-17 ~ 2006-03-31IIF 492 - Secretary → ME - 72
CG THREE LIMITED
05425483Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2021-02-22 ~ nowIIF 327 - Director → ME2013-06-14 ~ 2016-04-12IIF 458 - Director → ME - 73
- 74
CHICHESTER FREEHOLDS LIMITED
05672316Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2021-02-22 ~ nowIIF 158 - Director → ME - 75TAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03CITISTEAD LIMITED - 2007-06-22WIMPEY 1881 LIMITED - 2006-02-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (16 parents)Officer2021-02-22 ~ nowIIF 186 - Director → ME
- 76
CLEGANE LIMITED
09146123Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 335 - Director → ME - 77LAYBROOK LIMITED - 2007-11-28Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2021-02-22 ~ nowIIF 386 - Director → ME
- 78
CONSENSUS BUSINESS GROUP LIMITED
048904941st Floor 35 Park Lane, London, EnglandActive Corporate (11 parents)Officer2007-12-10 ~ nowIIF 249 - Director → ME - 79
- 80
- 81
CONSENSUS INNOVATION LIMITED
0606103925 Park Lane, LondonDissolved Corporate (12 parents)Officer2007-04-12 ~ dissolvedIIF 1 - Director → ME - 82
CONSENSUS INTRODUCERS LIMITED
061700435th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-12-10 ~ dissolvedIIF 7 - Director → ME - 83
CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITED
0668016135 1st Floor, 35 Park Lane, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2008-09-11 ~ nowIIF 374 - Director → ME - 84
COUNTRYSIDE THREE LIMITED
04422693Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2021-02-22 ~ nowIIF 352 - Director → ME - 85
CR ADVISERS LIMITED
069448735th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-25 ~ dissolvedIIF 16 - Director → ME - 86
CREWVALLEY LIMITED
056972084th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents)Officer2007-12-10 ~ dissolvedIIF 11 - Director → ME - 87
CSTI INTERNATIONAL LIMITED
066802355th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents)Officer2008-09-11 ~ dissolvedIIF 415 - Director → ME - 88
CSTI INVESTMENTS LIMITED
0668018735 1st Floor, 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2008-09-11 ~ nowIIF 129 - Director → ME - 89
CSTI LIMITED
066802185th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-09-11 ~ dissolvedIIF 408 - Director → ME - 90
DANECARR LIMITED
06031167Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2021-02-22 ~ nowIIF 392 - Director → ME2013-06-14 ~ 2016-04-12IIF 41 - Director → ME - 91
- 92CREST HOMES (SOUTH WEST) LIMITED - 2004-04-30CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2021-02-22 ~ nowIIF 291 - Director → ME
- 93
DELLMES GR LIMITED
09371683Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 28 offsprings)Officer2021-02-22 ~ nowIIF 261 - Director → ME - 94M 25 HOLDINGS LIMITED - 1998-05-08Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2021-02-22 ~ nowIIF 362 - Director → ME
- 95
DENETOWER LIMITED
01197872Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2021-02-22 ~ nowIIF 282 - Director → ME - 96
DENOTEWELL LIMITED
05851510Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2021-02-22 ~ nowIIF 384 - Director → ME - 97Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2021-02-22 ~ nowIIF 236 - Director → ME
- 98
- 99ALDGATE CHALETS LIMITED - 2008-07-04Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2021-02-22 ~ dissolvedIIF 457 - Director → ME
- 100
DEWGIFT LIMITED
03359924Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2021-02-22 ~ nowIIF 313 - Director → ME - 101
DOVEDREAM LIMITED
048736465th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2009-03-05 ~ dissolvedIIF 409 - Director → ME - 102
DRAGONSTONE INVESTMENT PROPERTIES LIMITED
09146071Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 122 - Director → ME - 103DYNAMOTIVE TECHNOLOGIES (UK) LIMITED - 1999-12-03DYNAMOTIVE TECHNOLOGIES CORPORATION (UK) LIMITED - 1996-10-14Wolfson Associates 1st Floor, 314 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (10 parents)Officer2006-10-12 ~ 2008-03-31IIF 9 - Director → ME
- 104
EBRIMA GR LIMITED
10141654Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 226 - Director → ME - 105
- 106FAIRHOLD ECLIPSE LIMITED - 2013-01-15Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2021-02-22 ~ nowIIF 125 - Director → ME
- 107PRECIS (1869) LIMITED - 2000-07-03Leconfield House, 4th Floor, Curzon Street, LondonDissolved Corporate (15 parents)Officer2008-11-07 ~ 2009-11-16IIF 6 - Director → ME
- 108
ERGOMAN LIMITED
SC191098George House, 36 North Hanover Street, GlasgowActive Corporate (15 parents)Officer2021-02-22 ~ nowIIF 257 - Director → ME - 109
ERGOTRADE LIMITED
SC191097George House, 36 North Hanover Street, GlasgowDissolved Corporate (18 parents)Officer2021-02-22 ~ dissolvedIIF 27 - Director → ME - 110
- 111SANDCO 949 LIMITED - 2010-10-22Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2021-02-22 ~ nowIIF 177 - Director → ME
- 112
FAIRGAP LIMITED
07234353Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2021-02-22 ~ nowIIF 238 - Director → ME - 113HILLGATE (244) LIMITED - 2001-08-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2021-02-22 ~ nowIIF 162 - Director → ME
- 114BACKMAIN LIMITED - 2003-01-13Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2021-02-22 ~ nowIIF 195 - Director → ME
- 115Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 262 - Director → ME
- 116
FAIRHOLD (BRIARDENE) LIMITED
04763653Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 184 - Director → ME - 117PAVEMENT PROPERTIES LIMITED - 1996-05-15CURZON ORIGINATOR LIMITED - 1996-05-02Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2021-02-22 ~ nowIIF 377 - Director → ME
- 118GOMBA HOLDINGS UK LIMITED - 1997-12-18Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer2021-02-22 ~ nowIIF 237 - Director → ME
- 119WILSON CONNOLLY ORB LIMITED - 2009-01-06LEGISLATOR 1632 LIMITED - 2003-06-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2013-06-14 ~ 2016-04-12IIF 462 - Director → ME2021-02-22 ~ nowIIF 303 - Director → ME
- 120BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2021-02-22 ~ nowIIF 234 - Director → ME2013-06-14 ~ 2016-04-12IIF 452 - Director → ME
- 121BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2013-06-14 ~ 2016-04-12IIF 443 - Director → ME2021-02-22 ~ nowIIF 275 - Director → ME
- 122CITYSTEAD LIMITED - 2009-01-06TAYLOR WIMPEY UK LIMITED - 2007-07-03CITYSTEAD LIMITED - 2007-06-22WIMPEY 1880 LIMITED - 2006-02-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer2021-02-22 ~ nowIIF 302 - Director → ME2013-06-14 ~ 2016-04-12IIF 463 - Director → ME
- 123
FAIRHOLD BRECCIA LIMITED
08130096Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2021-02-22 ~ nowIIF 141 - Director → ME - 124
AZTEC CBG SHELTERED LIMITED
- 2011-07-15 06671793PEVEREL CBG SHELTERED LIMITED - 2011-05-04CONSENSUS-PEVEREL SHELTERED PMS LTD - 2008-08-22Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (11 parents)Officer2013-06-14 ~ 2016-04-12IIF 32 - Director → ME2021-02-22 ~ dissolvedIIF 46 - Director → ME2011-06-28 ~ 2011-11-29IIF 18 - Director → ME - 125
FAIRHOLD CRESCENT LIMITED
08129968Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 260 - Director → ME - 126PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2013-06-14 ~ 2016-04-12IIF 467 - Director → ME2021-02-22 ~ nowIIF 348 - Director → ME
- 127
FAIRHOLD FINANCE LIMITED
05512842Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents, 37 offsprings)Officer2021-02-22 ~ dissolvedIIF 395 - Director → ME - 128PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11SHELFCO (NO.1229) LIMITED - 2007-09-27Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2021-02-22 ~ nowIIF 305 - Director → ME2013-06-14 ~ 2016-04-12IIF 453 - Director → ME
- 129HILLGATE (246) LIMITED - 2001-08-08Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2021-02-22 ~ nowIIF 273 - Director → ME
- 130Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 14 offsprings)Officer2021-02-22 ~ nowIIF 181 - Director → ME
- 131Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2021-02-22 ~ dissolvedIIF 92 - Director → ME
- 132Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2021-02-22 ~ dissolvedIIF 80 - Director → ME2013-06-14 ~ 2016-04-12IIF 49 - Director → ME
- 133FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2013-06-14 ~ 2016-04-12IIF 94 - Director → ME2021-02-22 ~ dissolvedIIF 73 - Director → ME
- 134ROCK ACQUISITIONS II LIMITED - 2008-06-23Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (12 parents)Officer2021-02-22 ~ dissolvedIIF 56 - Director → ME2013-06-14 ~ 2016-04-12IIF 28 - Director → ME
- 135Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2013-06-14 ~ 2016-04-12IIF 59 - Director → ME2021-02-22 ~ dissolvedIIF 101 - Director → ME
- 136Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2021-02-22 ~ dissolvedIIF 70 - Director → ME2013-06-14 ~ 2016-04-12IIF 77 - Director → ME
- 137HILLGATE (193) LIMITED - 2001-01-05Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents, 9 offsprings)Officer2021-02-22 ~ nowIIF 356 - Director → ME
- 138Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2013-06-14 ~ 2016-04-12IIF 42 - Director → ME2021-02-22 ~ dissolvedIIF 26 - Director → ME
- 139Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2021-02-22 ~ dissolvedIIF 82 - Director → ME2013-06-14 ~ 2016-04-12IIF 105 - Director → ME
- 140
- 141
FAIRHOLD HOLDINGS PERMACO LIMITED
06399708Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2021-02-22 ~ dissolvedIIF 61 - Director → ME2013-06-14 ~ 2016-04-12IIF 85 - Director → ME - 142MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2013-06-14 ~ 2016-04-12IIF 87 - Director → ME2021-02-22 ~ nowIIF 190 - Director → ME
- 143MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2013-06-14 ~ 2016-04-12IIF 469 - Director → ME2021-02-22 ~ nowIIF 271 - Director → ME
- 144MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2013-06-14 ~ 2016-04-12IIF 44 - Director → ME2021-02-22 ~ nowIIF 361 - Director → ME
- 145MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2013-06-14 ~ 2016-04-12IIF 57 - Director → ME2021-02-22 ~ nowIIF 288 - Director → ME
- 146MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2021-02-22 ~ nowIIF 350 - Director → ME2013-06-14 ~ 2016-04-12IIF 466 - Director → ME
- 147Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2013-06-14 ~ 2016-04-12IIF 47 - Director → ME2021-02-22 ~ dissolvedIIF 89 - Director → ME
- 148Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2013-06-14 ~ 2016-04-12IIF 65 - Director → ME2021-02-22 ~ dissolvedIIF 37 - Director → ME
- 149Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2013-06-14 ~ 2016-04-12IIF 52 - Director → ME2021-02-22 ~ dissolvedIIF 50 - Director → ME
- 150Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2021-02-22 ~ dissolvedIIF 103 - Director → ME2013-06-14 ~ 2016-04-12IIF 43 - Director → ME
- 151Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2013-06-14 ~ 2016-04-12IIF 99 - Director → ME2021-02-22 ~ dissolvedIIF 63 - Director → ME
- 152
FAIRHOLD LEDA LIMITED
08129460Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 326 - Director → ME - 153HOUNDCLEVER LIMITED - 1995-04-19Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2021-02-22 ~ nowIIF 289 - Director → ME
- 154PEVEREL LTC LIMITED - 2012-08-22Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 232 - Director → ME
- 155FAIRHOLD BLUE MOON LIMITED - 2012-06-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 269 - Director → ME
- 156
FAIRHOLD MERCURY LIMITED
06753024Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-06-14 ~ 2016-04-12IIF 39 - Director → ME2021-02-22 ~ nowIIF 165 - Director → ME - 157
FAIRHOLD OF SCOTLAND LIMITED
SC177826George House, 36 North Hanover Street, GlasgowActive Corporate (20 parents)Officer2021-02-22 ~ nowIIF 385 - Director → ME - 158PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 169 - Director → ME
- 159PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2021-02-22 ~ nowIIF 376 - Director → ME2013-06-14 ~ 2016-04-12IIF 470 - Director → ME
- 160PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2021-02-22 ~ nowIIF 155 - Director → ME2013-06-14 ~ 2016-04-12IIF 459 - Director → ME
- 161PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14ALLARD PROPERTY COMPANY LIMITED - 2008-06-17Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (19 parents)Officer2021-02-22 ~ nowIIF 389 - Director → ME2013-06-14 ~ 2016-04-12IIF 54 - Director → ME
- 162PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2021-02-22 ~ nowIIF 331 - Director → ME2013-06-14 ~ 2016-04-12IIF 456 - Director → ME
- 163PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2013-06-14 ~ 2016-04-12IIF 74 - Director → ME2021-02-22 ~ nowIIF 349 - Director → ME
- 164PEVEREL REAL ESTATE LIMITED - 2011-11-11SHELFCO (NO.1230) LIMITED - 2005-08-08Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (20 parents)Officer2021-02-22 ~ dissolvedIIF 102 - Director → ME2013-06-14 ~ 2016-04-12IIF 21 - Director → ME
- 165Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 15 offsprings)Officer2021-02-22 ~ nowIIF 379 - Director → ME
- 166
FAIRHOLD SERVICES VT1 LIMITED
08488542Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 219 - Director → ME - 167
FAIRHOLD TROIS GR LIMITED
08739301Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2021-02-22 ~ nowIIF 148 - Director → ME - 168
FAIRHOLD UMBRA LIMITED
08128858Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (6 parents)Officer2021-02-22 ~ dissolvedIIF 60 - Director → ME - 169
FAIRHOLD VT1 REPONO LIMITED
08656068Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 239 - Director → ME - 170
FAIRTHATCH GR LIMITED
08447905Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2021-02-22 ~ nowIIF 211 - Director → ME - 171
FAIRWIM HOLDINGS INVESTMENT LIMITED
08008587Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2021-02-22 ~ nowIIF 293 - Director → ME - 172
FAIRWIM PROPERTIES NO.1 LIMITED
08009199Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (9 parents)Officer2021-02-22 ~ nowIIF 394 - Director → ME - 173
- 174
FINEHEDGE LIMITED
064772535th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2008-03-11 ~ dissolvedIIF 418 - Director → ME - 175
FLAMBAYOR LIMITED
06393207Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 152 - Director → ME - 176
FLATLAUNCH LIMITED
04352394Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2021-02-22 ~ nowIIF 172 - Director → ME - 177
FLEETWEALD LIMITED
059623825th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2017-11-13 ~ dissolvedIIF 480 - Director → ME - 178PRECIS (2229) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2016-12-19 ~ dissolvedIIF 481 - Director → ME
- 179PRECIS (2226) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (12 parents)Officer2012-03-20 ~ dissolvedIIF 437 - Director → ME
- 180PRECIS (2227) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-03-20 ~ dissolvedIIF 423 - Director → ME
- 181UBERIOR (TINDALL) LIMITED - 2005-01-13MM&S (2901) LIMITED - 2002-08-0850 Lothian Road, Edinburgh, MidlothianDissolved Corporate (14 parents)Officer2016-12-19 ~ dissolvedIIF 488 - Director → ME
- 182PRECIS (2586) LIMITED - 2006-02-175th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2016-12-19 ~ dissolvedIIF 483 - Director → ME
- 183Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2021-09-06 ~ nowIIF 154 - Director → ME
- 184Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2021-09-07 ~ nowIIF 200 - Director → ME
- 185Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2021-09-07 ~ nowIIF 265 - Director → ME
- 186Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2021-09-07 ~ nowIIF 244 - Director → ME
- 187Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2021-09-07 ~ nowIIF 342 - Director → ME
- 188
FREDDIE 2009 LIMITED
05442047Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2021-02-22 ~ nowIIF 223 - Director → ME - 189Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2021-02-22 ~ nowIIF 128 - Director → ME2013-06-14 ~ 2016-04-12IIF 464 - Director → ME
- 190Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2013-06-14 ~ 2016-04-12IIF 442 - Director → ME2021-02-22 ~ nowIIF 233 - Director → ME
- 191Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2021-02-22 ~ nowIIF 383 - Director → ME
- 192OVAL (2187) LIMITED - 2008-04-014th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2008-04-02 ~ dissolvedIIF 3 - Director → ME
- 193
GAMMA GR LIMITED
10140734Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 279 - Director → ME - 194Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-04-19 during the appointment or period of controlMRI WORLDWIDE NETWORK LIMITED
- 2009-04-16 05596242Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of controlGATEFROST LIMITED - 2006-05-05One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2006-12-22 ~ dissolvedIIF 15 - Director → ME - 195
GAYLING LIMITED
06085068Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (12 parents)Officer2021-02-22 ~ dissolvedIIF 472 - Director → ME - 196
GLENACRE MANAGEMENT LIMITED
SC172787George House, 36 North Hanover Street, GlasgowActive Corporate (20 parents)Officer2021-02-22 ~ nowIIF 243 - Director → ME - 197
GRANTBALL LIMITED
05405474Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 332 - Director → ME - 198
- 199
- 200FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 197 - Director → ME
- 201DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents)Officer2021-02-22 ~ nowIIF 363 - Director → ME
- 202
HARRENHAL INVESTMENT PROPERTIES LIMITED
09145378Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 338 - Director → ME - 203
HATCHET INVESTMENT PROPERTIES LIMITED
08251821Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 164 - Director → ME - 204
HATHBER GR LIMITED
09510014Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 18 offsprings)Officer2021-02-22 ~ nowIIF 213 - Director → ME - 205
HENMAN INVESTMENT PROPERTIES LIMITED
09163652Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 215 - Director → ME - 206
HERBFRAME LIMITED
029967921st Floor 35 Park Lane, London, EnglandActive Corporate (10 parents)Officer2017-11-08 ~ nowIIF 340 - Director → ME - 2075th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Officer2017-11-08 ~ dissolvedIIF 479 - Director → ME
- 2085th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents)Officer2017-11-13 ~ dissolvedIIF 485 - Director → ME
- 2091st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer2017-11-13 ~ nowIIF 266 - Director → ME
- 2101st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer2017-11-13 ~ nowIIF 390 - Director → ME
- 2115th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-07-11 ~ dissolvedIIF 416 - Director → ME
- 212
HOME HAVEN LIMITED
05355261Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 246 - Director → ME - 213
HOMESTEAD INSURANCE SERVICES LIMITED
03472637Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2021-02-22 ~ nowIIF 393 - Director → ME - 214
INDIGO GR LIMITED
11056041Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 324 - Director → ME - 215
INGENY LIMITED
089440721st Floor 35 Park Lane, London, EnglandDissolved Corporate (4 parents)Officer2018-05-31 ~ dissolvedIIF 438 - Director → ME - 216
INTERPHONE LIMITED
00692333The Pavilion Grange Drive, Hedge End, Southampton, EnglandActive Corporate (32 parents, 1 offspring)Officer2013-09-01 ~ 2023-09-18IIF 434 - Director → ME2007-05-03 ~ 2007-05-03IIF 400 - Director → ME - 217
INVESTMENT FREEHOLDS (PARKSIDE) LIMITED
07833212Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 178 - Director → ME - 218
IRIS GR LIMITED
11054275Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2021-02-22 ~ nowIIF 328 - Director → ME - 219
IRONHOME LIMITED
05287967Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-02-22 ~ nowIIF 217 - Director → ME - 220IBIS (971) LIMITED - 2006-03-31Interphone House, 12-22 Herga Road Wealdstone, Harrow, MiddlesexDissolved Corporate (12 parents)Officer2007-05-08 ~ 2008-07-31IIF 405 - Director → ME
- 221SHELFCO (NO. 3347) LIMITED - 2007-01-254th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-05-03 ~ 2008-07-31IIF 417 - Director → ME
- 222
ISHGUARD LIMITED
09163587Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2021-02-22 ~ nowIIF 199 - Director → ME - 223
KAMARIO LIMITED
05741259Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (14 parents)Officer2021-02-22 ~ nowIIF 284 - Director → ME - 224
LAKEGLEBE LIMITED
027449741st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2017-11-08 ~ nowIIF 143 - Director → ME - 225
LAMDA GR LIMITED
10140513Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2021-02-22 ~ nowIIF 127 - Director → ME - 226
LANECITY LIMITED
06477250Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2021-02-22 ~ nowIIF 153 - Director → ME - 227
LAVENDER GR LIMITED
11053735Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 230 - Director → ME - 228
LEAFZONE LIMITED
065316441st Floor 35 Park Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2008-04-29 ~ nowIIF 235 - Director → ME - 229
LEVELBASIC LIMITED
03572092Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents)Officer2021-02-22 ~ nowIIF 341 - Director → ME - 230
LIGHTYEAR ESTATES HOLDINGS LIMITED
08249934Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 95 offsprings)Officer2021-02-22 ~ nowIIF 198 - Director → ME - 231
LIGHTYEAR ESTATES LIMITED
08252429Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 294 - Director → ME - 232
LINCOURT MANAGEMENT SERVICES LIMITED
02007287Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (23 parents)Officer2021-02-22 ~ dissolvedIIF 107 - Director → ME - 233
LINECROFT LIMITED
05251594Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 209 - Director → ME - 234
LINKSTAFF LIMITED
054894743rd Floor Winston House, 2 Dollis Park, London, United KingdomActive Corporate (13 parents)Officer2021-02-22 ~ 2026-01-30IIF 78 - Director → ME - 235
LITTLEBLADE INVESTMENT PROPERTIES LIMITED
08768477Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 298 - Director → ME - 236PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (13 parents)Officer2021-02-22 ~ dissolvedIIF 86 - Director → ME2013-06-14 ~ 2016-04-12IIF 29 - Director → ME
- 237PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (14 parents)Officer2013-06-14 ~ 2016-04-12IIF 75 - Director → ME2021-02-22 ~ dissolvedIIF 58 - Director → ME
- 238Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (14 parents)Officer2013-06-14 ~ 2016-04-12IIF 23 - Director → ME2021-02-22 ~ dissolvedIIF 93 - Director → ME
- 239Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (14 parents)Officer2013-06-14 ~ 2016-04-12IIF 30 - Director → ME2021-02-22 ~ dissolvedIIF 106 - Director → ME
- 240
LJUNGBERG LIMITED
05442048Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 187 - Director → ME - 241
LONDON & SUBURBAN PROPERTY CO LIMITED
04082604Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2021-02-22 ~ nowIIF 188 - Director → ME - 242
LONEVALLEY LIMITED
FC034537Rawlinson & Hunter Limited Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, BritishActive Corporate (5 parents)Officer2017-08-11 ~ nowIIF 19 - Director → ME - 243
- 244
LYLECRAFT LIMITED
06031153Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2013-06-14 ~ 2016-04-12IIF 83 - Director → ME2021-02-22 ~ nowIIF 267 - Director → ME - 245
MALGUN GR LIMITED
10141669Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 329 - Director → ME - 246PARKER HOUSE DEVELOPMENTS LIMITED - 2015-11-04Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 201 - Director → ME
- 247
MARONCROFT LIMITED
06221866Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2021-02-22 ~ nowIIF 343 - Director → ME - 248
- 249MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2021-02-22 ~ dissolvedIIF 79 - Director → ME
- 250Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 311 - Director → ME
- 251Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 189 - Director → ME
- 252Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 277 - Director → ME
- 253Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 308 - Director → ME
- 254Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 121 - Director → ME
- 255DELLMES INTERCO LIMITED - 2015-02-19Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 253 - Director → ME
- 256
MILETOWER LIMITED
053121495th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents)Officer2009-03-05 ~ dissolvedIIF 399 - Director → ME - 257
MILEWARD LIMITED
06135946Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2021-02-22 ~ dissolvedIIF 450 - Director → ME - 258
MILFORD HOLDINGS LIMITED
05253948Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (19 parents)Officer2021-02-22 ~ dissolvedIIF 48 - Director → ME - 259
MISTLAND LIMITED
049167135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2017-11-08 ~ dissolvedIIF 484 - Director → ME - 260
MORBURY LIMITED
02088213Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (12 parents)Officer2021-02-22 ~ dissolvedIIF 81 - Director → ME - 261
MORIATY TOPCO LIMITED
08446840Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2021-02-22 ~ nowIIF 280 - Director → ME - 262
- 263
O.M. LIMITED
01563296Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2021-02-22 ~ nowIIF 113 - Director → ME - 264
OBSCURA ONE GR LIMITED
09834673Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2021-02-22 ~ nowIIF 254 - Director → ME - 265
OMEGA GR LIMITED
10140699Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, EnglandDissolved Corporate (12 parents)Officer2021-02-22 ~ 2021-04-09IIF 473 - Director → ME - 266
- 267
- 268
OWNERS PROVIDENT LAND BANK LIMITED
05338708Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 378 - Director → ME - 269
OWNERS PROVIDENT LIMITED
03094366Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents, 11 offsprings)Officer2021-02-22 ~ nowIIF 333 - Director → ME - 270
PACEWEALD LIMITED
055348131st Floor 35 Park Lane, London, EnglandActive Corporate (11 parents)Officer2007-12-10 ~ nowIIF 116 - Director → ME - 271
PALATINO GR LIMITED
09600655Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2021-02-22 ~ dissolvedIIF 36 - Director → ME - 272
PARKBRACE LIMITED
03907638Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2021-02-22 ~ nowIIF 157 - Director → ME2013-06-14 ~ 2016-04-12IIF 454 - Director → ME - 273
PENVALLEY LIMITED
06477255Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2021-02-22 ~ nowIIF 283 - Director → ME - 274
- 275
- 276GRAYSON INVESTMENT PROPERTIES LIMITED - 2016-03-23Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2021-02-22 ~ nowIIF 367 - Director → ME
- 277BACKSHAW LIMITED - 2016-03-23Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2021-02-22 ~ nowIIF 380 - Director → ME
- 278
PERSONG LIMITED
07535716Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (7 parents)Officer2021-02-22 ~ dissolvedIIF 22 - Director → ME - 279
PIERVALLEY LIMITED
04796368Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2021-02-22 ~ nowIIF 204 - Director → ME - 280
PIL MANAGEMENT SERVICES LIMITED
06393209Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2021-02-22 ~ dissolvedIIF 441 - Director → ME - 281
- 282
PORTGALE LIMITED
027442551st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2017-11-08 ~ nowIIF 272 - Director → ME - 283
PRIMARY DEVELOPMENT LIMITED
020396151st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2017-11-08 ~ nowIIF 370 - Director → ME - 284Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-18 during the appointment or period of control
Dissolved on 2025-02-20 during the appointment or period of controlCOURTDOCK LIMITED - 1998-01-225th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (16 parents, 1 offspring)Officer2021-12-31 ~ dissolvedIIF 475 - Director → ME - 285Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-18 during the appointment or period of control
Dissolved on 2025-02-20 during the appointment or period of controlTICKDON LIMITED - 1998-01-195th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (17 parents)Officer2021-12-31 ~ dissolvedIIF 476 - Director → ME - 286
PRIMESTAR GR LIMITED
11054442Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 192 - Director → ME - 287PROBABILITY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-20
Dissolved on 2016-08-26PROBABILITY PLC
- 2014-05-02 05830059C/o Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (25 parents)Officer2008-06-06 ~ 2009-08-20IIF 414 - Director → ME - 288THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (18 parents)Officer2021-02-22 ~ dissolvedIIF 68 - Director → ME
- 289AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09SHELFCO (NO.1736) LIMITED - 1999-11-02Berkeleys House, 304, Regents Park Road, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2021-02-22 ~ dissolvedIIF 100 - Director → ME
- 290AZTEC FREEHOLDS LIMITED - 2011-03-24PEVEREL FREEHOLDS LIMITED - 2011-03-09PEVEREL RENTALS LIMITED - 2000-02-17DRESSNOTION LIMITED - 1995-07-17Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2021-02-22 ~ dissolvedIIF 98 - Director → ME
- 291AZTEC GR PROPERTIES LIMITED - 2011-03-24FAIRHOLD PROPERTIES LIMITED - 2011-03-15PEVEREL PROPERTIES LIMITED - 2011-03-15SHELFCO (NO.1727) LIMITED - 1999-10-12Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2021-02-22 ~ nowIIF 166 - Director → ME
- 292AZTEC INVESTMENTS - 2011-03-24PEVEREL INVESTMENTS - 2011-03-09PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (24 parents, 3 offsprings)Officer2021-02-22 ~ dissolvedIIF 88 - Director → ME
- 293AZTEC OPTIONHOLDER LIMITED - 2011-03-24PEVEREL OPTIONHOLDER LIMITED - 2011-03-09SHELFCO (NO.1732) LIMITED - 2000-02-23Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (17 parents)Officer2021-02-22 ~ dissolvedIIF 67 - Director → ME
- 294AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09CARE UK INVESTMENTS LIMITED - 1997-02-18Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (22 parents)Officer2021-02-22 ~ dissolvedIIF 66 - Director → ME
- 295AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09PEVEREL HMF LIMITED - 2007-11-14Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (11 parents, 7 offsprings)Officer2021-02-22 ~ dissolvedIIF 53 - Director → ME
- 296AZTEC PROPERTY TOPCO LIMITED - 2011-03-24Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-02-22 ~ nowIIF 276 - Director → ME
- 297AZTEC SECURITISATION LIMITED - 2011-03-24PEVEREL SECURITISATION LIMITED - 2011-03-09SHELFCO (NO.1751) LIMITED - 2000-01-11Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2021-02-22 ~ dissolvedIIF 69 - Director → ME
- 298QS4 HOLDINGS LIMITED - now
QS4 GROUP LIMITED
- 2010-02-16 04127035QUINTEL GROUP LIMITED
- 2003-08-08 04127035QUINTEL (UK) LIMITED - 2002-03-25R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (44 parents)Officer2002-05-17 ~ 2006-03-31IIF 406 - Director → ME2002-05-17 ~ 2006-03-31IIF 494 - Secretary → ME - 299
QUINTEL LIMITED
044935882 Temple Back East, Temple Quay, BristolDissolved Corporate (10 parents)Officer2002-07-24 ~ 2006-03-31IIF 10 - Director → ME2002-07-24 ~ 2006-03-31IIF 491 - Secretary → ME - 300
QUINTEL TECHNOLOGY LIMITED
04416865Insolvency (Case 1) In administration
Administration started on 2019-01-17
Administration ended on 2019-12-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2021-05-26St. James Court, St. James Parade, BristolDissolved Corporate (24 parents)Officer2002-04-15 ~ 2006-03-31IIF 398 - Director → ME2007-05-23 ~ 2009-03-09IIF 412 - Director → ME2002-05-17 ~ 2006-03-31IIF 493 - Secretary → ME - 301
RADCLIFFE INVESTMENT PROPERTIES LIMITED
09163593Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2021-02-22 ~ nowIIF 228 - Director → ME - 302
RAINLODGE LIMITED
065316241st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer2008-04-29 ~ nowIIF 8 - Director → ME - 303
RAMCHEZ GR LIMITED
09438812Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-02-22 ~ nowIIF 382 - Director → ME - 304
RAMVEL LIMITED
06703206Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2013-06-14 ~ 2016-04-12IIF 449 - Director → ME2021-02-22 ~ nowIIF 132 - Director → ME - 305SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24GATESTAR LIMITED - 1998-02-20Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer2021-02-22 ~ nowIIF 323 - Director → ME
- 306
REDHOUSE INVESTMENT PROPERTIES LIMITED
06944163Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2021-02-22 ~ dissolvedIIF 45 - Director → ME - 307
REF VENTURES LIMITED
0588948721 John Adam Street, LondonDissolved Corporate (7 parents)Officer2006-08-01 ~ 2009-02-17IIF 413 - Director → ME - 308
- 309
RENAISSANCE SECURITIES LIMITED
03404451Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (20 parents)Officer2021-02-22 ~ dissolvedIIF 84 - Director → ME - 310
RENBUFF INVESTMENTS LIMITED
09507657Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-02-22 ~ nowIIF 135 - Director → ME - 311BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer2021-02-22 ~ nowIIF 196 - Director → ME
- 312FORAY 320 LIMITED - 1998-02-05Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (26 parents)Officer2021-02-22 ~ dissolvedIIF 33 - Director → ME
- 313GOODACRE INVESTMENTS LIMITED - 1995-06-14REFAL 362 LIMITED - 1992-10-20Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (26 parents)Officer2021-02-22 ~ dissolvedIIF 95 - Director → ME
- 314
REVENTURE LIMITED
0430345525 Park Lane, LondonDissolved Corporate (12 parents)Officer2008-02-01 ~ dissolvedIIF 17 - Director → ME - 315
- 316
RIDGEPORT LIMITED
06442640Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2021-02-22 ~ nowIIF 225 - Director → ME - 317
RINGLEAF LIMITED
05380078Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 357 - Director → ME - 318
RIVERUN LIMITED
09145467Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 270 - Director → ME - 319
INTERPHONE SECURITY GROUP LIMITED
- 2023-08-11 02261310INTERPHONE SECURITY GROUP PLC - 2005-10-14TROLLPRINT LIMITED - 1988-08-31Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2007-05-03 ~ 2008-07-31IIF 397 - Director → ME2013-09-01 ~ nowIIF 310 - Director → ME - 320
ROADWEALD LIMITED
055348121st Floor 35 Park Lane, London, EnglandDissolved Corporate (17 parents, 5 offsprings)Officer2007-05-03 ~ 2009-06-12IIF 402 - Director → ME2013-09-01 ~ dissolvedIIF 420 - Director → ME - 321
- 322GRANGEFORD (120) LIMITED - 2020-01-06Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2021-02-22 ~ nowIIF 240 - Director → ME
- 323
ROCKWELL GR LIMITED
10141983Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-02-22 ~ nowIIF 347 - Director → ME - 324GARLOND GR LIMITED - 2019-10-31Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-02-22 ~ nowIIF 142 - Director → ME
- 325SANDCO 774 LIMITED - 2008-01-22DYMOCK PROPERTIES LIMITED - 2007-01-05SANDCO 774 LIMITED - 2006-11-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2021-02-22 ~ nowIIF 353 - Director → ME
- 326CREST HOMES (LONDON) LIMITED - 2008-05-23Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2021-02-22 ~ nowIIF 124 - Director → ME2013-06-14 ~ 2016-04-12IIF 20 - Director → ME
- 327HOLAW (447) LIMITED - 1998-09-291st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer2017-11-13 ~ nowIIF 300 - Director → ME
- 328Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-07 during the appointment or period of control
Due to be dissolved on 2026-02-13 during the appointment or period of controlDAWNDELL LIMITED - 1990-09-115th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2017-11-08 ~ dissolvedIIF 108 - Director → ME - 329LEAFBOND LIMITED - 1994-03-221st Floor 35 Park Lane, London, EnglandActive Corporate (10 parents)Officer2017-11-08 ~ nowIIF 274 - Director → ME
- 330TRENCHWELL LIMITED - 1992-02-051st Floor 35 Park Lane, London, EnglandActive Corporate (8 parents)Officer2017-11-08 ~ nowIIF 114 - Director → ME
- 331
- 332WYN-RO PROPERTIES LIMITED - 2000-07-25TRIPRATE LIMITED - 1989-09-271st Floor 35 Park Lane, London, EnglandActive Corporate (15 parents, 13 offsprings)Officer2017-11-09 ~ nowIIF 182 - Director → ME
- 333JAKEBOROUGH LIMITED - 1987-09-291st Floor 35 Park Lane, London, EnglandActive Corporate (11 parents, 12 offsprings)Officer2017-11-08 ~ nowIIF 220 - Director → ME
- 334
ROWAN CONSULTANCY LTD
02474884Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (22 parents)Officer2021-02-22 ~ nowIIF 151 - Director → ME - 335
ROWAN FINANCE LTD
02474878Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (19 parents)Officer2013-06-14 ~ 2016-04-12IIF 446 - Director → ME2021-02-22 ~ nowIIF 179 - Director → ME - 336
ROWAN LAND LTD
02474881Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (19 parents)Officer2013-06-14 ~ 2016-04-12IIF 444 - Director → ME2021-02-22 ~ nowIIF 346 - Director → ME - 337FENLAND COTTAGES LIMITED - 2008-07-29Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2013-06-14 ~ 2016-04-12IIF 465 - Director → ME2021-02-22 ~ nowIIF 146 - Director → ME
- 338FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED - 2015-10-21Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2021-02-22 ~ dissolvedIIF 471 - Director → ME
- 339BROADWATER PARTNERS LTD - 2018-08-08Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (8 parents)Officer2021-02-22 ~ dissolvedIIF 448 - Director → ME
- 340
SANDSCAPE GR LIMITED
11054510Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 208 - Director → ME - 341THREE FOUR MANAGEMENT SERVICES LIMITED - 2015-03-27Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-02-22 ~ nowIIF 375 - Director → ME
- 342
SASO ASSET MANAGEMENT LIMITED
08252276Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 321 - Director → ME - 343
SENDTOUR LIMITED
06400232Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2021-02-22 ~ nowIIF 285 - Director → ME2013-06-14 ~ 2016-04-12IIF 460 - Director → ME - 344HADENMILE LIMITED - 2007-06-21Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2021-02-22 ~ nowIIF 231 - Director → ME
- 345
SIDEWALK PROPERTIES LIMITED
03475355Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2021-02-22 ~ nowIIF 339 - Director → ME - 346
SIGMA GR LIMITED
09535191Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents, 5 offsprings)Officer2021-02-22 ~ dissolvedIIF 55 - Director → ME - 347
SIRIUS GR LIMITED
10311238Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2021-02-22 ~ nowIIF 202 - Director → ME - 348
SIXMOOR LIMITED
10535336Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 131 - Director → ME - 349
SKELMORLIE ONE LIMITED
09171308Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 296 - Director → ME - 350
SKYLINE GR LIMITED
09789916Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 203 - Director → ME - 351
SOFTVALLEY LIMITED
05496111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-15 during the appointment or period of control
Dissolved on 2015-10-24 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer2009-02-05 ~ dissolvedIIF 410 - Director → ME - 352SOLITAIRE GROUP PLC - 2006-11-14GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18CAREERGROOM LIMITED - 1995-03-24Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents, 7 offsprings)Officer2021-02-22 ~ nowIIF 159 - Director → ME
- 353
SOLITAIRE HOLDINGS LIMITED
04119788Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2021-02-22 ~ dissolvedIIF 71 - Director → ME - 354
SOLITAIRE REAL ESTATE HOLDINGS LIMITED
05806191Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-02-22 ~ nowIIF 358 - Director → ME - 355
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
04478787Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2021-02-22 ~ dissolvedIIF 91 - Director → ME - 356
SOLITAIRE RESIDENTIAL LIMITED
04484379Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2021-02-22 ~ dissolvedIIF 25 - Director → ME - 357
SPORTDALE LIMITED
04648736Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-28
Dissolved on 2018-09-14Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (17 parents)Officer2009-02-05 ~ 2016-05-24IIF 396 - Director → ME - 358
STAFFBRIDGE LIMITED
04876937Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2021-02-22 ~ nowIIF 359 - Director → ME - 359
STARK INVESTMENT PROPERTIES LIMITED
09145343Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 299 - Director → ME - 360
STERLING PROPERTY ASSETS LIMITED
0625880435 Park Lane, LondonDissolved Corporate (9 parents)Officer2008-02-19 ~ dissolvedIIF 5 - Director → ME - 361
SUNRISE FUNDING LIMITED
09685007Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2015-07-14 ~ 2018-02-13IIF 429 - Director → ME2021-02-22 ~ nowIIF 145 - Director → ME - 362
SUNSPEAR LIMITED
09145542869 High Road, London, United KingdomActive Corporate (11 parents)Officer2021-02-22 ~ 2024-02-23IIF 468 - Director → ME - 363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-21
Dissolved on 2025-03-03Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2012-03-20 ~ 2020-09-18IIF 489 - Director → ME - 364
THE RESIDENTIAL ORGANISATION LIMITED
03903631Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (16 parents)Officer2021-02-22 ~ nowIIF 258 - Director → ME - 365ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (16 parents)Officer2021-02-22 ~ nowIIF 138 - Director → ME
- 366
THEOWAL LIMITED
06570726Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2013-06-14 ~ 2016-04-12IIF 461 - Director → ME2021-02-22 ~ nowIIF 222 - Director → ME - 367
THETA GR LIMITED
10141031Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 147 - Director → ME - 368G2ED LIMITED - 2006-09-05Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (23 parents)Officer2022-08-22 ~ nowIIF 207 - Director → ME
- 369
THORNTRACK LIMITED
06062782Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (12 parents)Officer2013-06-14 ~ 2016-04-12IIF 76 - Director → ME2021-02-22 ~ dissolvedIIF 34 - Director → ME - 370
TILEBOURNE LIMITED
03505171Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2021-02-22 ~ nowIIF 355 - Director → ME - 371
TINDALL HOTELS (GENERAL PARTNER) LIMITED
044824945th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents, 11 offsprings)Officer2016-12-19 ~ dissolvedIIF 477 - Director → ME - 372PRECIS (2239) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2012-03-20 ~ dissolvedIIF 435 - Director → ME
- 373PRECIS (2236) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2012-03-20 ~ dissolvedIIF 428 - Director → ME
- 374PRECIS (2245) LIMITED - 2002-07-305th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2012-03-20 ~ dissolvedIIF 431 - Director → ME
- 375PRECIS (2240) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2012-03-20 ~ dissolvedIIF 430 - Director → ME
- 376PRECIS (2241) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2012-03-20 ~ dissolvedIIF 424 - Director → ME
- 377PRECIS (2243) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2012-03-20 ~ dissolvedIIF 421 - Director → ME
- 378PRECIS (2238) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2012-03-20 ~ dissolvedIIF 427 - Director → ME
- 379PRECIS (2242) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2012-03-20 ~ dissolvedIIF 436 - Director → ME
- 380PRECIS (2230) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2012-03-20 ~ dissolvedIIF 426 - Director → ME
- 381PRECIS (2234) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2012-03-20 ~ dissolvedIIF 425 - Director → ME
- 382PRECIS (2235) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (13 parents)Officer2012-03-20 ~ dissolvedIIF 433 - Director → ME
- 383
TINDALL INVESTMENT PROPERTIES LIMITED
09146451Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 322 - Director → ME - 384
TOR SANDS FREEHOLD LIMITED
05857041Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2021-02-22 ~ nowIIF 112 - Director → ME - 385
TOWNSGUARD LIMITED
09151642Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 286 - Director → ME - 386
TRANSCAPE LIMITED
05953028Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2021-02-22 ~ dissolvedIIF 24 - Director → ME2013-06-14 ~ 2016-04-12IIF 51 - Director → ME - 387
TREBUCHET GR LIMITED
10141608Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 241 - Director → ME - 388COUNTRYSIDE CLUBS LIMITED - 2004-06-29CHOQS 176 LIMITED - 1989-11-13Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2021-02-22 ~ nowIIF 312 - Director → ME
- 389
TURING GR LIMITED
10744620Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-02-22 ~ nowIIF 210 - Director → ME - 390PRECIS (2228) LIMITED - 2002-07-295th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (12 parents)Officer2012-03-20 ~ dissolvedIIF 432 - Director → ME
- 391
TWINLEAF GR LIMITED
11053433Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2021-02-22 ~ nowIIF 156 - Director → ME - 392
TYRECARD LIMITED
03322473Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer2021-02-22 ~ nowIIF 242 - Director → ME - 393
VALLEYMILE LIMITED
054961121st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents)Officer2017-11-13 ~ nowIIF 119 - Director → ME - 394
VANILLA GR LIMITED
10737780Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2021-02-22 ~ nowIIF 251 - Director → ME - 395
- 396
- 397
VEGA GR LIMITED
10311266Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents, 18 offsprings)Officer2021-02-22 ~ nowIIF 117 - Director → ME - 398
- 399
- 400E&J GROUND RENTS NO 10 LIMITED - 2019-08-22Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-02-22 ~ nowIIF 216 - Director → ME
- 401E&J GROUND RENTS NO 9 LIMITED - 2019-08-22Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-02-22 ~ nowIIF 130 - Director → ME
- 402JLPPT HOLDCO 1 LIMITED - 2019-08-22Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2021-02-22 ~ nowIIF 255 - Director → ME
- 403JLPPT HOLDCO 2 LIMITED - 2019-08-22Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-02-22 ~ nowIIF 133 - Director → ME
- 404JLPPT HOLDCO 3 LIMITED - 2019-08-22Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-02-22 ~ nowIIF 170 - Director → ME
- 405JLPPT HOLDCO 4 LIMITED - 2019-08-22Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-02-22 ~ nowIIF 139 - Director → ME
- 406JLPPT HOLDCO 5 LIMITED - 2019-08-22Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-02-22 ~ nowIIF 134 - Director → ME
- 407JLPPT HOLDCO 6 LIMITED - 2019-08-22Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-02-22 ~ nowIIF 205 - Director → ME
- 408ROQUET PROPERTIES NO3 LIMITED - 2020-12-23Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2021-02-22 ~ nowIIF 185 - Director → ME
- 409
VENUS GR LIMITED
11054046Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2021-02-22 ~ nowIIF 109 - Director → ME - 410
VERDANA GR LIMITED
09642805Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 12 offsprings)Officer2021-02-22 ~ nowIIF 372 - Director → ME - 411
VERDANA MAYA LIMITED
09631838Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-02-22 ~ nowIIF 171 - Director → ME - 412
VERIDIAN GR LIMITED
11054088Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 227 - Director → ME - 413
- 414
VINCOS LIMITED
042850551st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2007-07-16 ~ nowIIF 318 - Director → ME - 415
WALKVALLEY LIMITED
054961131st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents)Officer2007-12-10 ~ nowIIF 174 - Director → ME - 416
WALLACE INVESTMENT PROPERTIES LIMITED
08252037Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 263 - Director → ME - 417
WELLZONE LIMITED
04648744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-28
Dissolved on 2018-09-14Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (16 parents)Officer2009-02-05 ~ 2016-05-24IIF 419 - Director → ME - 418
WEST LANCASHIRE INVESTMENTS LIMITED
00772962Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2021-02-22 ~ nowIIF 368 - Director → ME - 419WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2021-02-22 ~ nowIIF 183 - Director → ME
- 420
WHITELAKE PROPERTIES INVESTMENT LIMITED
09163519Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2021-02-22 ~ nowIIF 344 - Director → ME - 421
- 422
WINTERFELL INVESTMENT PROPERTIES LIMITED
09145582Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2021-02-22 ~ nowIIF 369 - Director → ME - 423
WORSLEY INVESTMENT PROPERTIES LIMITED
09146193Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2021-02-22 ~ nowIIF 287 - Director → ME - 424ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23RESTPLACE LIMITED - 1988-05-185th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (10 parents)Officer2017-11-13 ~ dissolvedIIF 482 - Director → ME
- 425
ZETA GR LIMITED
10140851Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2021-02-22 ~ nowIIF 371 - Director → ME - 426
ZONEMEADOW LIMITED
06531658Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2021-02-22 ~ nowIIF 221 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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