1
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
1995-11-16 ~ 1995-11-28
IIF 4 - Director → ME
1995-11-16 ~ 1996-01-11
IIF 7 - Secretary → ME
2
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (24 parents)
Officer
1995-11-15 ~ 1996-01-18
IIF 5 - Director → ME
1995-11-15 ~ 1995-11-22
IIF 8 - Secretary → ME
3
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (16 parents)
Officer
2013-04-04 ~ 2015-03-20
IIF 2 - Director → ME
4
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
2014-02-03 ~ 2015-03-20
IIF 17 - Secretary → ME
5
FIRSTPORT HMF LIMITED - now
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (22 parents)
Officer
2013-12-11 ~ 2015-03-20
IIF 14 - Secretary → ME
6
FIRSTPORT OPERATIONS PD LIMITED - now
PEVEREL OPERATIONS PD LIMITED
- 2015-11-06
06277828PEVEREL OPERATIONS LIMITED - 2007-06-26
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2013-12-11 ~ 2015-03-20
IIF 9 - Secretary → ME
7
FIRSTPORT PROPERTY SERVICES LIMITED - now
PEVEREL OM LIMITED - 2010-03-04
O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (32 parents, 441 offsprings)
Officer
2014-02-03 ~ 2015-03-20
IIF 10 - Secretary → ME
8
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
2014-02-03 ~ 2015-03-20
IIF 13 - Secretary → ME
9
SHELFCO (NO.1735) LIMITED - 2000-06-29
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
2014-02-03 ~ 2015-03-20
IIF 16 - Secretary → ME
10
PEVEREL & CO. LIMITED - 1985-02-22
VALLEYSAND LIMITED - 1982-04-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (37 parents, 24 offsprings)
Officer
2013-12-11 ~ 2015-03-20
IIF 15 - Secretary → ME
11
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-04-16 ~ 2015-03-20
IIF 18 - Secretary → ME
12
KNIGHT SQUARE HOLDINGS LIMITED
- now 07925023 Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-04-02 ~ 2015-03-20
IIF 19 - Secretary → ME
13
KNIGHT SQUARE LIMITED - now
KNIGHT DIAMOND LIMITED - 2012-03-15
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents, 29 offsprings)
Officer
2013-07-01 ~ 2015-03-20
IIF 12 - Secretary → ME
14
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-05-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
RETIREMENT HOMESEARCH LIMITED
- now 03829469SHELFCO (NO.1734) LIMITED - 2000-06-29
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (27 parents)
Officer
2014-02-03 ~ 2015-03-20
IIF 11 - Secretary → ME
16
1 Giltspur Street, London
Dissolved Corporate (17 parents)
Officer
1993-11-25 ~ 1993-11-26
IIF 6 - Director → ME