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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 295 - Director → ME
    icon of calendar 2010-06-02 ~ dissolved
    IIF 400 - 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 324 - 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 289 - Director → ME
    icon of calendar 2015-11-02 ~ dissolved
    IIF 399 - 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 288 - 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 286 - Director → ME
    icon of calendar 2017-08-09 ~ dissolved
    IIF 454 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    IIF 361 - 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 293 - Director → ME
    icon of calendar 2012-11-13 ~ dissolved
    IIF 402 - 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 398 - 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 285 - Director → ME
    icon of calendar 2017-07-28 ~ dissolved
    IIF 401 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ dissolved
    IIF 359 - 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 292 - 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 294 - Director → ME
    icon of calendar 2006-09-21 ~ now
    IIF 355 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-09 ~ now
    IIF 360 - 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 33 - Director → ME
    icon of calendar 2005-12-05 ~ 2012-12-27
    IIF 312 - 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 23 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 311 - 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 67 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 303 - 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 54 - Director → ME
    icon of calendar 2005-12-05 ~ 2012-12-27
    IIF 318 - 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 104 - 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 47 - 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 51 - Director → ME
    icon of calendar 2005-03-30 ~ 2005-06-17
    IIF 100 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 316 - 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 50 - 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 13 - 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 75 - 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 60 - 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 65 - 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 80 - Director → ME
    icon of calendar 2011-04-07 ~ 2012-11-20
    IIF 392 - 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 24 - 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 9 - 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 73 - 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 133 - 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 2 - 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 296 - 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 186 - Director → ME
    icon of calendar 2009-10-31 ~ 2012-12-27
    IIF 297 - 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 88 - 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 84 - 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 91 - 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 89 - Director → ME
    icon of calendar 2010-02-01 ~ 2012-12-27
    IIF 358 - 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 108 - 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 114 - 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 45 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 321 - 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 40 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 306 - 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 14 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 305 - 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 69 - Director → ME
    icon of calendar 2009-07-09 ~ 2012-12-27
    IIF 341 - 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 16 - Director → ME
  • 32
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2006-08-22
    IIF 116 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 39 - 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 53 - Director → ME
    icon of calendar 2006-12-21 ~ 2012-12-27
    IIF 323 - 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 217 - Director → ME
    icon of calendar 2008-10-14 ~ 2012-12-27
    IIF 343 - 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 37 - 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 212 - Director → ME
    icon of calendar 2007-08-16 ~ 2012-12-27
    IIF 314 - 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 21 - Director → ME
    icon of calendar 2006-04-28 ~ 2012-12-27
    IIF 308 - 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 55 - Director → ME
    icon of calendar 2008-01-07 ~ 2012-12-27
    IIF 322 - Secretary → ME
  • 39
    TAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03
    CITISTEAD LIMITED - 2007-06-22
    WIMPEY 1881 LIMITED - 2006-02-07
    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 5 - Director → ME
    icon of calendar 2007-12-22 ~ 2012-12-27
    IIF 317 - 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 144 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 379 - 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 32 - Director → ME
    icon of calendar 2008-01-07 ~ 2012-12-27
    IIF 332 - 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 96 - Director → ME
  • 43
    CREST HOMES (SOUTH WEST) LIMITED - 2004-04-30
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01
    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 12 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 346 - 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 68 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 349 - 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 28 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-26
    IIF 352 - 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 62 - Director → ME
    icon of calendar 2006-06-29 ~ 2012-12-27
    IIF 330 - 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 29 - Director → ME
    icon of calendar 2005-07-07 ~ 2006-08-22
    IIF 103 - 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 146 - 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 8 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 348 - 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 215 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 350 - 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 270 - 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 42 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 382 - 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 147 - 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 95 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 447 - 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 25 - Director → ME
    icon of calendar 2006-11-08 ~ 2012-12-27
    IIF 339 - 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 287 - Director → ME
    icon of calendar 2010-06-28 ~ 2012-12-27
    IIF 393 - 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 87 - 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 34 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 424 - 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 11 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 385 - 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 49 - 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 59 - Director → ME
    icon of calendar 2004-12-13 ~ 2005-01-20
    IIF 101 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 381 - 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 52 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 436 - 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 71 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 450 - Secretary → ME
  • 64
    BELLWAY (YORKSHIRE) LIMITED - 2006-01-24
    BELLWAY (MIDLANDS) LIMITED - 1982-03-10
    JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31
    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 48 - Director → ME
    icon of calendar 2005-12-22 ~ 2012-12-27
    IIF 310 - Secretary → ME
  • 65
    LEGISLATOR 1632 LIMITED - 2003-06-09
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    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 22 - Director → ME
    icon of calendar 2008-12-19 ~ 2012-12-27
    IIF 425 - 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 448 - 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 189 - Director → ME
    icon of calendar 2008-11-12 ~ 2012-12-27
    IIF 429 - Secretary → ME
  • 68
    CITYSTEAD LIMITED - 2007-06-22
    CITYSTEAD LIMITED - 2009-01-06
    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 30 - Director → ME
    icon of calendar 2008-12-19 ~ 2012-12-27
    IIF 445 - 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 63 - Director → ME
    icon of calendar 2006-04-27 ~ 2012-12-27
    IIF 313 - 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 256 - Director → ME
    icon of calendar 2007-09-14 ~ 2012-12-27
    IIF 354 - 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 3 - Director → ME
  • 72
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    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 105 - 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 41 - 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 20 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 430 - Secretary → ME
  • 75
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2005-06-28
    IIF 117 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 26 - Director → ME
  • 76
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2006-08-22
    IIF 120 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 19 - 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 2010-06-10 ~ 2011-03-17
    IIF 10 - Director → ME
    icon of calendar 2005-07-07 ~ 2006-08-22
    IIF 126 - Director → ME
  • 78
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2006-08-22
    IIF 113 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 66 - 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 118 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 31 - 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 241 - Director → ME
    icon of calendar 2007-10-16 ~ 2012-12-27
    IIF 437 - 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 43 - Director → ME
    icon of calendar 2007-10-17 ~ 2012-12-27
    IIF 426 - 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 38 - Director → ME
    icon of calendar 2008-06-12 ~ 2012-12-27
    IIF 406 - 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 72 - Director → ME
    icon of calendar 2007-11-27 ~ 2012-12-27
    IIF 338 - 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 58 - Director → ME
    icon of calendar 2008-11-14 ~ 2012-12-27
    IIF 409 - 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 149 - 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 6 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 452 - Secretary → ME
  • 87
    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 172 - Director → ME
    icon of calendar 2006-04-28 ~ 2011-03-17
    IIF 111 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 363 - Secretary → ME
  • 88
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 178 - Director → ME
    icon of calendar 2006-04-28 ~ 2011-03-17
    IIF 98 - Director → ME
    icon of calendar 2006-06-05 ~ 2006-06-05
    IIF 115 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 364 - Secretary → ME
  • 89
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2011-03-17
    IIF 109 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 278 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 369 - 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 18 - 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 44 - 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 17 - 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 46 - Director → ME
    icon of calendar 2007-10-16 ~ 2012-12-27
    IIF 444 - 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 27 - Director → ME
    icon of calendar 2006-02-09 ~ 2012-12-27
    IIF 373 - 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 64 - Director → ME
    icon of calendar 2006-10-05 ~ 2012-12-27
    IIF 431 - 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 112 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 36 - Director → ME
    icon of calendar 2007-02-09 ~ 2012-12-27
    IIF 407 - 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 4 - Director → ME
    icon of calendar 2007-05-31 ~ 2012-12-27
    IIF 440 - 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 61 - Director → ME
    icon of calendar 2007-11-30 ~ 2012-12-27
    IIF 442 - 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 7 - Director → ME
    icon of calendar 2008-05-16 ~ 2012-12-27
    IIF 449 - 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 1 - Director → ME
    icon of calendar 2008-05-16 ~ 2012-12-27
    IIF 443 - 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 15 - Director → ME
    icon of calendar 2008-08-28 ~ 2012-12-27
    IIF 397 - 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 56 - Director → ME
    icon of calendar 2005-04-27 ~ 2012-12-27
    IIF 300 - Secretary → ME
  • 103
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19
    MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
    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 70 - Director → ME
    icon of calendar 2005-08-30 ~ 2012-12-27
    IIF 372 - 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 57 - Director → ME
    icon of calendar 2005-08-26 ~ 2012-12-27
    IIF 301 - Secretary → ME
  • 105
    SPEED 6399 LIMITED - 1997-07-09
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    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 249 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 368 - 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 265 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 365 - 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 264 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 366 - 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 175 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 362 - 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 246 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 370 - 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 229 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 367 - 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 261 - 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 259 - Director → ME
    icon of calendar 2005-04-27 ~ 2012-12-27
    IIF 376 - 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 204 - Director → ME
    icon of calendar 2007-04-04 ~ 2012-12-27
    IIF 427 - 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 184 - Director → ME
    icon of calendar 2005-04-22 ~ 2012-12-27
    IIF 320 - 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 268 - Director → ME
    icon of calendar 2006-01-17 ~ 2012-12-27
    IIF 315 - 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 280 - Director → ME
    icon of calendar 2006-05-09 ~ 2012-12-27
    IIF 307 - 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 207 - Director → ME
    icon of calendar 2007-02-07 ~ 2007-03-02
    IIF 99 - Director → ME
    icon of calendar 2006-12-07 ~ 2012-12-27
    IIF 333 - 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 203 - Director → ME
    icon of calendar 2007-04-04 ~ 2012-12-27
    IIF 396 - 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 279 - Director → ME
    icon of calendar 2008-04-15 ~ 2012-12-27
    IIF 383 - 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 276 - 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 282 - Director → ME
    icon of calendar 2008-07-14 ~ 2012-12-27
    IIF 441 - 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 244 - 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 211 - 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 181 - 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 179 - 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 237 - Director → ME
    icon of calendar 2005-08-25 ~ 2012-12-27
    IIF 326 - 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 209 - Director → ME
    icon of calendar 2005-08-25 ~ 2012-12-27
    IIF 453 - 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 221 - Director → ME
  • 129
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    SPEED 802 LIMITED - 1990-11-26
    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 222 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 387 - 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 243 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-12-27
    IIF 357 - 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 206 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 410 - 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 205 - Director → ME
    icon of calendar 2007-09-14 ~ 2012-12-27
    IIF 420 - 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 160 - Director → ME
  • 134
    BELLWAY (NORTH WEST) LIMITED - 2005-09-19
    BELLWAY (CHESTER) LIMITED - 1985-08-22
    BEDFORDBRIDGE LIMITED - 1981-12-31
    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 260 - Director → ME
    icon of calendar 2005-09-01 ~ 2012-12-27
    IIF 304 - 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 234 - 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 257 - Director → ME
    icon of calendar 2007-09-14 ~ 2012-12-27
    IIF 325 - 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 202 - Director → ME
    icon of calendar 2007-11-21 ~ 2010-06-10
    IIF 122 - Director → ME
    icon of calendar 2007-10-16 ~ 2012-12-27
    IIF 418 - 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 2007-11-02 ~ 2011-03-17
    IIF 163 - Director → ME
    icon of calendar 2010-06-10 ~ 2010-06-10
    IIF 263 - 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 198 - 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 240 - Director → ME
    icon of calendar 2008-11-18 ~ 2012-12-27
    IIF 438 - 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 2008-11-19 ~ 2010-06-10
    IIF 155 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 255 - 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 404 - 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 94 - 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 272 - 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 (5 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2007-07-19
    IIF 152 - Director → ME
  • 146
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2007-07-20
    IIF 150 - 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 250 - Director → ME
    icon of calendar 2007-10-16 ~ 2012-12-27
    IIF 416 - 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 195 - 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 208 - Director → ME
    icon of calendar 2007-07-31 ~ 2012-12-27
    IIF 432 - 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 236 - Director → ME
    icon of calendar 2007-07-31 ~ 2012-12-27
    IIF 435 - 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 239 - Director → ME
    icon of calendar 2006-12-22 ~ 2012-12-27
    IIF 329 - 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 227 - Director → ME
    icon of calendar 2006-12-18 ~ 2012-12-27
    IIF 331 - 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 192 - Director → ME
    icon of calendar 2008-01-07 ~ 2012-12-27
    IIF 415 - 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 74 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 389 - 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 174 - 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 110 - Director → ME
    icon of calendar 2005-03-30 ~ 2011-03-17
    IIF 82 - 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 267 - 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 232 - Director → ME
    icon of calendar 2006-02-24 ~ 2012-12-27
    IIF 344 - 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 90 - 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 83 - 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 228 - Director → ME
    icon of calendar 2007-10-16 ~ 2012-12-27
    IIF 446 - 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 275 - 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 148 - 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 151 - 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 248 - 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 194 - Director → ME
    icon of calendar 2006-10-25 ~ 2012-12-27
    IIF 353 - 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 290 - 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 191 - 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 167 - Director → ME
    icon of calendar 2006-03-13 ~ 2012-12-27
    IIF 374 - 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 266 - Director → ME
    icon of calendar 2005-12-08 ~ 2012-12-27
    IIF 336 - 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 200 - Director → ME
    icon of calendar 2009-12-16 ~ 2012-12-27
    IIF 403 - 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 137 - 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 218 - Director → ME
    icon of calendar 2004-12-15 ~ 2005-01-20
    IIF 124 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 428 - 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 274 - 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 224 - Director → ME
    icon of calendar 2007-02-09 ~ 2007-03-02
    IIF 123 - Director → ME
    icon of calendar 2007-02-09 ~ 2012-12-27
    IIF 356 - 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 188 - Director → ME
    icon of calendar 2007-05-31 ~ 2012-12-27
    IIF 433 - 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 258 - Director → ME
    icon of calendar 2007-11-30 ~ 2012-12-27
    IIF 434 - 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 197 - Director → ME
    icon of calendar 2008-05-16 ~ 2012-12-27
    IIF 380 - 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 271 - Director → ME
    icon of calendar 2008-08-28 ~ 2012-12-27
    IIF 391 - 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 176 - Director → ME
    icon of calendar 2005-04-22 ~ 2012-12-27
    IIF 412 - 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 183 - Director → ME
    icon of calendar 2005-08-24 ~ 2012-12-27
    IIF 334 - 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 238 - 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 283 - 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 245 - 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 251 - 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 187 - Director → ME
    icon of calendar 2006-02-09 ~ 2012-12-27
    IIF 298 - 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 252 - Director → ME
    icon of calendar 2006-10-05 ~ 2012-12-27
    IIF 299 - 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 76 - 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 77 - Director → ME
    icon of calendar 2007-02-22 ~ 2012-12-27
    IIF 395 - 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 78 - 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 273 - 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 230 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 413 - 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 214 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 386 - 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 125 - 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 225 - Director → ME
    icon of calendar 2007-07-05 ~ 2012-12-27
    IIF 408 - 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 106 - 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 173 - Director → ME
  • 198
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    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 139 - 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 35 - 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 134 - 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 154 - 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 2010-06-10 ~ 2011-03-17
    IIF 196 - Director → ME
    icon of calendar 2006-07-24 ~ 2010-02-16
    IIF 153 - 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 132 - 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 277 - Director → ME
    icon of calendar 2006-10-18 ~ 2012-12-27
    IIF 423 - 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 219 - 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 171 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 377 - 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 169 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 405 - 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 85 - Director → ME
    icon of calendar 2008-08-15 ~ 2012-12-27
    IIF 371 - Secretary → ME
  • 209
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    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 158 - 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 86 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 92 - Director → ME
    icon of calendar 2009-12-10 ~ 2012-12-27
    IIF 375 - 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 102 - Director → ME
    icon of calendar 2005-03-30 ~ 2005-06-17
    IIF 121 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 165 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 421 - 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 157 - Director → ME
  • 213
    PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    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 141 - Director → ME
  • 214
    PEVEREL FREEHOLDS LIMITED - 2011-03-09
    DRESSNOTION LIMITED - 1995-07-17
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    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 128 - Director → ME
  • 215
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    PEVEREL PROPERTIES LIMITED - 2011-03-15
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    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 129 - Director → ME
  • 216
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    PEVEREL INVESTMENTS - 2011-03-09
    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 131 - Director → ME
  • 217
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER 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 140 - Director → ME
  • 218
    PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    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 135 - 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 170 - Director → ME
    icon of calendar 2007-09-14 ~ 2012-12-27
    IIF 390 - Secretary → ME
  • 220
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    AZTEC SECURITISATION LIMITED - 2011-03-24
    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 127 - 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 247 - Director → ME
    icon of calendar 2008-11-18 ~ 2012-12-27
    IIF 414 - Secretary → ME
  • 222
    GATESTAR LIMITED - 1998-02-20
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    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 190 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 419 - 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 164 - 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 199 - 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 138 - 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 142 - 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 143 - 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 136 - 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 220 - Director → ME
    icon of calendar 2007-07-31 ~ 2012-12-27
    IIF 422 - 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 79 - 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 231 - 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 417 - Secretary → ME
  • 233
    DYMOCK PROPERTIES LIMITED - 2007-01-05
    SANDCO 774 LIMITED - 2008-01-22
    SANDCO 774 LIMITED - 2006-11-07
    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 262 - Director → ME
    icon of calendar 2008-01-24 ~ 2012-12-27
    IIF 351 - 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 180 - Director → ME
    icon of calendar 2008-04-25 ~ 2012-12-27
    IIF 439 - 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 254 - Director → ME
    icon of calendar 2010-03-12 ~ 2012-12-27
    IIF 394 - 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 253 - Director → ME
    icon of calendar 2008-11-12 ~ 2012-12-27
    IIF 384 - 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 269 - Director → ME
    icon of calendar 2007-11-27 ~ 2012-12-27
    IIF 378 - Secretary → ME
  • 238
    RQ BLOCK A LIMITED - 2004-09-09
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    CROSBY TWO LIMITED - 2003-08-22
    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 201 - Director → ME
    icon of calendar 2005-05-24 ~ 2012-12-27
    IIF 327 - Secretary → ME
  • 239
    RQ BLOCK B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    CROSBY THREE LIMITED - 2003-08-22
    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 233 - Director → ME
    icon of calendar 2005-05-24 ~ 2012-12-27
    IIF 328 - 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 235 - Director → ME
    icon of calendar 2006-04-28 ~ 2012-02-29
    IIF 319 - 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 145 - 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 242 - Director → ME
    icon of calendar 2007-04-04 ~ 2012-12-27
    IIF 388 - 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 107 - Director → ME
    icon of calendar 2007-10-16 ~ 2012-12-27
    IIF 411 - 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 216 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 451 - 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 291 - 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 97 - 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 161 - 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 210 - 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 162 - 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 156 - 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 226 - Director → ME
    icon of calendar 2006-04-28 ~ 2012-12-27
    IIF 345 - 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 223 - 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 213 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 340 - 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 166 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 337 - 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 168 - Director → ME
    icon of calendar 2008-04-19 ~ 2011-03-17
    IIF 284 - 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 193 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-11-27
    IIF 342 - 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 130 - 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 119 - Director → ME
  • 259
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    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 177 - Director → ME
    icon of calendar 2008-01-07 ~ 2012-12-27
    IIF 335 - 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 281 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 309 - 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 159 - 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 93 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 182 - 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 185 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 347 - 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 81 - Director → ME
    icon of calendar 2009-12-10 ~ 2012-12-27
    IIF 302 - Secretary → ME

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