TCHENGUIZ, Vincent Aziz

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Tchenguiz, Vincent Aziz
British born in October 1956
Resident in England
Registered addresses and corresponding companies
- 1st Floor, 35 Park Lane, London, W1K 1RB, England
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 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
- 35, Park Lane, London, W1K 1RB, England
  IIF 51
- 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
  IIF 52 IIF 53
Tchenguiz, Vincent Aziz
British company director born in October 1956
Resident in England
Registered addresses and corresponding companies
- Flat 1, 92 Mount Street, London, W1K 2SX, England
  IIF 54 IIF 55
Tchenguiz, Vincent Aziz
British director born in October 1956
Resident in England
Registered addresses and corresponding companies
- 1st Floor, 35 Park Lane, London, W1K 1RB, England
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59
- 35 Park Lane, London, W1K 1RB, United Kingdom
  IIF 60 IIF 61 IIF 62 (more)
  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
- 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
  IIF 86
- 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
  IIF 87
- 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA
  IIF 88 IIF 89
- 5th Floor Leconfield House, Curzon Street, London, W1J 5JA, England
  IIF 90
- Flat 1, 92 Mount Street, London, W1K 2SX, England
  IIF 91 IIF 92 IIF 93 (more)
  IIF 94 IIF 95 IIF 96 IIF 97
- Flat 12a 48 Grosvenor Square, London, W1X 9AB
  IIF 98 IIF 99 IIF 100
Tchenguiz, Vincent
British born in October 1956
Resident in England
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB
  IIF 101
Technguiz, Vincent Aziz
British director born in October 1956
Registered addresses and corresponding companies
- 3 Lees Place, Mayfair, London, W1Y 3RR
  IIF 102
Tchenguiz, Vincent Aziz
born in October 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, New Bridge Street, London, EC4V 6BW
  IIF 103
Tchenguiz, Vincent Aziz
British born in October 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Lees Place, Mayfair, London, W1K 6LH
  IIF 104 IIF 105 IIF 106 (more)
  IIF 107 IIF 108 IIF 109
- 35, Park Lane, London, W1K 1RB
  IIF 110 IIF 111 IIF 112 (more)
  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
Tchenguiz, Vincent Aziz
British business director born in October 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Lees Place, Mayfair, London, W1K 6LH
  IIF 146
Tchenguiz, Vincent Aziz
British businessman born in October 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Lees Place, Mayfair, London, W1K 6LH
  IIF 147 IIF 148 IIF 149 (more)
  IIF 150 IIF 151 IIF 152
Tchenguiz, Vincent Aziz
British chairman born in October 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Lees Place, Mayfair, London, W1K 6LH
  IIF 153 IIF 154
Tchenguiz, Vincent Aziz
British company director born in October 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Lees Place, Mayfair, London, W1K 6LH
  IIF 155 IIF 156 IIF 157 (more)
  IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166
Tchenguiz, Vincent Aziz
British director born in October 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Lees Place, Mayfair, London, W1K 6LH
  IIF 167 IIF 168 IIF 169 (more)
  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
- 35, Park Lane, London, W1K 1RB
  IIF 237 IIF 238 IIF 239 (more)
  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
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 263
Tchenguiz, Vincent Aziz
British, born in October 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA
  IIF 264
Tchenguiz, Vincent Aziz
British, company director born in October 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA
  IIF 265 IIF 266 IIF 267 (more)
  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
- 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
  IIF 284
Tchenguiz, Vincent Aziz
British, director born in October 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 1st Floor, 35 Park Lane, London, W1K 1RB, England
  IIF 285
- 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA
  IIF 286 IIF 287 IIF 288 (more)
  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
- 5th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
  IIF 316
- 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
  IIF 317 IIF 318
- Standbrook House, Fourth Floor, 2-5 Old Bond Street, London, W1S 4PD, Great Britain
  IIF 319
Mr Vincent Aziz Tchenguiz
British born in October 1956
Resident in England
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB, England
  IIF 320
Vincent Aziz Tchenguiz
British born in October 1956
Registered addresses and corresponding companies
- Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
  IIF 321
Mr Vincent Aziz Tchenguiz
British born in October 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB, England
  IIF 322 IIF 323 IIF 324 (more)
  IIF 325
Mr Vincent Aziz Tchenguiz
British, born in October 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, 1st Floor, 35 Park Lane, London, W1K 1RB, England
  IIF 326
- 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA
  IIF 327

Offspring entities and appointments 318

1
ABBEYRATE LIMITED
04228730
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-07-23 ~ dissolved
IIF 219 - Director → ME
2
ALPHADEAN LIMITED
05754909
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-03-24 ~ 2007-12-10
IIF 228 - Director → ME
3
ARKDEAN LIMITED
05797415
4th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-26 ~ 2009-01-13
IIF 229 - Director → ME
4
ARKMILE LIMITED
05797356
35 Park Lane, London, England
Active Corporate (8 parents)
Officer
2008-03-10 ~ 2008-11-25
IIF 197 - Director → ME
2006-04-26 ~ 2007-12-10
IIF 230 - Director → ME
5
ARTMIST LIMITED
05797355
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-26 ~ 2011-10-12
IIF 171 - Director → ME
6
AVONGUILD LIMITED
05754890
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-24 ~ 2007-12-10
IIF 224 - Director → ME
7
B & C PLAZA LIMITED
- now 02384045
STIRMILL LIMITED
- 1989-11-14 02384045
1st Floor 35 Park Lane, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
~ now
IIF 23 - Director → ME
8
BANKMEAD LIMITED
04563521
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2003-04-24 ~ dissolved
IIF 305 - Director → ME
9
BARNMIST LIMITED
06477254
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2010-05-05 ~ dissolved
IIF 318 - Director → ME
10
BARSIDE LIMITED
03991373
64 New Cavendish Street, London
Dissolved Corporate (13 parents)
Officer
2000-06-09 ~ 2002-02-08
IIF 179 - Director → ME
11
BARTONMOSS LIMITED
03510349
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
1998-02-25 ~ dissolved
IIF 88 - Director → ME
12
BARTONPATH LIMITED
03581232
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (7 parents)
Officer
1998-10-02 ~ now
IIF 53 - Director → ME
13
BASSMAN LIMITED
03184921
64 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
1998-09-24 ~ 2006-12-15
IIF 155 - Director → ME
14
BEAMLOCK LIMITED
03592447
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
1998-09-13 ~ 1998-12-03
IIF 233 - Director → ME
2012-04-25 ~ now
IIF 44 - Director → ME
15
BEECH HEAD (NO.1) LIMITED
07062615 07551430... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 325 - Ownership of shares – 75% or more → OE
16
BEECH HEAD (NO.2) LIMITED
07302939 07466124... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Has significant influence or control → OE
IIF 320 - Ownership of shares – 75% or more → OE
17
BEECH HEAD (NO.3) LIMITED
07466124 07551430... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 324 - Ownership of shares – 75% or more → OE
18
BEECH HEAD (NO.4) LIMITED
07551430 07466124... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 322 - Ownership of shares – 75% or more → OE
19
BIRCHLAKE LIMITED
04151787
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2001-02-15 ~ dissolved
IIF 308 - Director → ME
20
BOXCREST LIMITED
03937421 02805026
1st Floor, 35 Park Lane, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-03-17 ~ dissolved
IIF 56 - Director → ME
21
BPAR LIMITED
- now 03964835
VALEWEALD LIMITED
- 2000-08-02 03964835 06563727
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2000-05-03 ~ dissolved
IIF 307 - Director → ME
22
BRADMOSS LIMITED
06031160 03186308
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 125 - Director → ME
23
BROOKRAIN LIMITED
05494763 04896573
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-06-29 ~ dissolved
IIF 87 - Director → ME
24
BYRON HALLS LIMITED
04846522
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 245 - Director → ME
25
CARPENTER (BATH) LIMITED
- now 04035575
WELBECK LAND (BATH) LIMITED
- 2002-01-11 04035575
INVERTLAW LIMITED - 2000-10-09
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-16 ~ dissolved
IIF 300 - Director → ME
26
CARSAN LIMITED
- now 06723022
FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED
- 2013-02-27 06723022 06151506... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 256 - Director → ME
2015-11-06 ~ 2018-02-13
IIF 90 - Director → ME
27
CAVEMINSTER LIMITED
02569981
1 More London Place, London
Liquidation Corporate (45 parents)
Officer
~ 1993-10-29
IIF 98 - Director → ME
28
CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now
QS4 LIMITED - 2019-01-29
QUINTEL S4 LIMITED
- 2003-08-07 04134381
NOVELPLAIN LIMITED - 2001-02-09
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2001-07-02 ~ 2002-05-17
IIF 175 - Director → ME
29
CHARMGLADE LIMITED
04097912
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2000-11-14 ~ dissolved
IIF 297 - Director → ME
30
CHERTSEY ROAD PROPERTY LIMITED
06899060
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-05-07 ~ 2012-05-01
IIF 214 - Director → ME
31
CITY & COUNTY (BATH) LIMITED
03577186
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2001-11-23 ~ dissolved
IIF 288 - Director → ME
32
COASTCOURT LIMITED
04396578
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (10 parents)
Officer
2002-06-21 ~ 2007-07-05
IIF 167 - Director → ME
33
CONSENSUS BUSINESS GROUP LIMITED
04890494
35 Park Lane, London, England
Active Corporate (11 parents)
Officer
2003-09-08 ~ now
IIF 51 - Director → ME
34
CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITED
06680161
35 1st Floor, 35 Park Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 326 - Ownership of shares – 75% or more → OE
35
CORALGLADE LIMITED
04230027
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
99 GBP2024-03-31
Officer
2001-06-21 ~ 2006-06-08
IIF 183 - Director → ME
36
COURTDOCK LIMITED
03902340 03443103
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2000-02-02 ~ dissolved
IIF 275 - Director → ME
37
COVEWALK LIMITED
03566181
Workington Road, Flimby, Maryport, Cumbria
Active Corporate (11 parents)
Officer
1998-07-22 ~ 2004-04-06
IIF 189 - Director → ME
38
CROPLANE LIMITED
04160492
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2001-03-12 ~ 2006-12-15
IIF 210 - Director → ME
39
CROWLANE LIMITED
03988617
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2000-06-08 ~ 2002-02-08
IIF 211 - Director → ME
40
CROXCOURT LIMITED
02765243
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
1992-12-21 ~ 1993-07-31
IIF 100 - Director → ME
1999-02-26 ~ dissolved
IIF 93 - Director → ME
41
CRUCIFORM SERVICES LIMITED
- now 03375953
EDENMARSH LIMITED
- 1997-10-08 03375953
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (27 parents)
Officer
1997-10-08 ~ 2004-12-23
IIF 194 - Director → ME
42
D J J ESTATES LIMITED - now
OWNERS PROVIDENT PROPERTIES LIMITED
- 2000-10-13 03096697
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Equity (Company account)
1,605,247 GBP2024-11-30
Officer
1995-08-30 ~ 1999-07-30
IIF 149 - Director → ME
43
DALEFOX LIMITED
05251341
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2004-10-06 ~ now
IIF 32 - Director → ME
44
DANECARR LIMITED
06031167
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 128 - Director → ME
45
DAWNREAD LIMITED
04644714
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2003-04-24 ~ dissolved
IIF 306 - Director → ME
46
DAYVALLEY LIMITED
04644710
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2003-04-24 ~ dissolved
IIF 286 - Director → ME
47
DEVELOPER LIMITED
- now 02579811
GRIDSTORE LIMITED
- 1991-06-11 02579811
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 215 - Director → ME
48
DOMECROFT LIMITED
03934638
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-03-17 ~ dissolved
IIF 293 - Director → ME
49
DOVEDREAM LIMITED
04873646
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2003-08-21 ~ dissolved
IIF 302 - Director → ME
50
DOVEWEALD LIMITED
05076877
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-02-22 ~ now
IIF 19 - Director → ME
51
DRAWMARK LIMITED
03578497
15 Station Approach, Virginia Water, Surrey
Active Corporate (12 parents)
Equity (Company account)
2,274,900 GBP2024-03-31
Officer
1998-09-02 ~ 2001-01-08
IIF 193 - Director → ME
52
DRIVEWALL LIMITED
04199191
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2001-06-07 ~ now
IIF 20 - Director → ME
53
DRYBARN LIMITED
04106340 02828957
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2000-12-01 ~ 2004-09-03
IIF 176 - Director → ME
54
EDENLANE LIMITED
04227648
Queen Anne House, 66 Cricklade Street, Cirencester, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2001-06-07 ~ 2002-01-11
IIF 218 - Director → ME
55
ESTATES & MANAGEMENT LIMITED
- now 03244100 03088305
REGALDALE LIMITED - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2009-11-18 ~ 2010-01-08
IIF 244 - Director → ME
56
FAIRHOLD (HUDDERSFIELD) LIMITED
- now 03037726
PAVEMENT PROPERTIES LIMITED
- 1996-05-15 03037726
CURZON ORIGINATOR LIMITED
- 1996-05-02 03037726
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
1996-03-29 ~ 1999-07-30
IIF 152 - Director → ME
57
FAIRHOLD APOLLO LIMITED
- now 04768581
WILSON CONNOLLY ORB LIMITED - 2009-01-06
LEGISLATOR 1632 LIMITED - 2003-06-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 238 - Director → ME
58
FAIRHOLD ATHENA LIMITED
- now 05757055
BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 259 - Director → ME
59
FAIRHOLD ATLAS LIMITED
- now 04735472
CITYSTEAD LIMITED - 2009-01-06
TAYLOR WIMPEY UK LIMITED - 2007-07-03
CITYSTEAD LIMITED - 2007-06-22
WIMPEY 1880 LIMITED - 2006-02-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 247 - Director → ME
60
FAIRHOLD FREEHOLDS NO.2 LIMITED - now
PEVEREL FREEHOLDS NO.2 LIMITED
- 2011-11-11 03229749 03481631... (more)
SHELFCO (NO.1229) LIMITED - 2007-09-27
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 241 - Director → ME
61
FAIRHOLD HOLDINGS (2008 Q1) LIMITED
06402024 06752513... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 122 - Director → ME
62
FAIRHOLD HOLDINGS (2008 Q2) LIMITED
- now 06618079 03479620... (more)
FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 144 - Director → ME
63
FAIRHOLD HOLDINGS (2008 Q3) LIMITED
- now 05869945 03479620... (more)
ROCK ACQUISITIONS II LIMITED
- 2008-06-23 05869945 05869926
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2006-07-07 ~ 2007-11-27
IIF 104 - Director → ME
2009-11-18 ~ 2010-01-08
IIF 110 - Director → ME
64
FAIRHOLD HOLDINGS (2008 Q4A) LIMITED
06748328 06618079... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 120 - Director → ME
65
FAIRHOLD HOLDINGS (2009 Q1) LIMITED
06752513 06402024... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 143 - Director → ME
66
FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED
06056988 05754096
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 141 - Director → ME
67
FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED
06056983 05754110
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 135 - Director → ME
68
FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED
06056955 05754091
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 113 - Director → ME
69
FAIRHOLD HOLDINGS PERMACO LIMITED
06399708
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2009-11-18 ~ 2010-01-08
IIF 131 - Director → ME
70
FAIRHOLD HOMES (NO. 16) LIMITED
- now 05647471 05086034... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 130 - Director → ME
71
FAIRHOLD HOMES (NO. 17) LIMITED
- now 05086038 05086034... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 260 - Director → ME
72
FAIRHOLD HOMES (NO. 18) LIMITED
- now 05647503 05086034... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 139 - Director → ME
73
FAIRHOLD HOMES (NO. 19) LIMITED
- now 05647480 05086034... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 111 - Director → ME
74
FAIRHOLD HOMES (NO. 20) LIMITED
- now 05086036 05086034... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 253 - Director → ME
75
FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED
06151487 06151506... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-11-18 ~ 2010-01-08
IIF 115 - Director → ME
76
FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED
06151506 06723022... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-11-18 ~ 2010-01-08
IIF 117 - Director → ME
77
FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED
06561902 04722275... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-11-18 ~ 2010-01-08
IIF 132 - Director → ME
78
FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED
06568279 05502438... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 142 - Director → ME
79
FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED
06643992 06723022... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 133 - Director → ME
80
FAIRHOLD HOMES INVESTMENT LIMITED
- now 03249934 05502438... (more)
FAIRHOLD HOMES LIMITED
- 1996-11-15 03249934 02556027
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1996-09-10 ~ 1998-12-21
IIF 151 - Director → ME
81
FAIRHOLD LIMITED
- now 03007876 04235938... (more)
HOUNDCLEVER LIMITED
- 1995-04-19 03007876
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
1995-02-10 ~ 1999-07-30
IIF 159 - Director → ME
82
FAIRHOLD MERCURY LIMITED
06753024
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-11-18 ~ 2010-01-08
IIF 129 - Director → ME
83
FAIRHOLD PROPERTIES NO. 5 LIMITED
- now 06400219 06753036... (more)
PEVEREL FREEHOLDS NO.5 LIMITED
- 2009-12-14 06400219 03481631... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 248 - Director → ME
84
FAIRHOLD PROPERTIES NO. 6 LIMITED
- now 06353007 06753036... (more)
PEVEREL FREEHOLDS NO.6 LIMITED
- 2009-12-14 06353007 03229749... (more)
CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 250 - Director → ME
85
FAIRHOLD PROPERTIES NO. 7 LIMITED
- now 03481631 06753036... (more)
PEVEREL FREEHOLDS NO.7 LIMITED
- 2009-12-14 03481631 03229749... (more)
ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 114 - Director → ME
86
FAIRHOLD PROPERTIES NO. 8 LIMITED
- now 06703221 06353007... (more)
PEVEREL FREEHOLDS NO.8 LIMITED
- 2009-12-14 06703221 03481631... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 255 - Director → ME
87
FAIRHOLD PROPERTIES NO. 9 LIMITED
- now 06753036 06353007... (more)
PEVEREL FREEHOLDS NO.9 LIMITED
- 2009-12-14 06753036 03481631... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 126 - Director → ME
88
FAIRHOLD REAL ESTATE LIMITED - now
PEVEREL REAL ESTATE LIMITED
- 2011-11-11 03229750
SHELFCO (NO.1230) LIMITED - 2005-08-08
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (20 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 140 - Director → ME
89
FAIRHOLD SERVICES LIMITED
06259928 04846343... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 15 offsprings)
Officer
2009-11-18 ~ 2010-01-08
IIF 252 - Director → ME
90
FERNSTEM LIMITED
03812437
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents)
Officer
1999-08-20 ~ dissolved
IIF 287 - Director → ME
91
FILMCOURT LIMITED
04689691 03035407
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2003-06-20 ~ now
IIF 4 - Director → ME
92
FINEHEDGE LIMITED
06477253
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-18 ~ dissolved
IIF 301 - Director → ME
93
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26 02231168
NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
2009-11-18 ~ 2010-01-08
IIF 137 - Director → ME
94
FLATGROVE LIMITED
04184081
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-03-28 ~ 2006-05-26
IIF 182 - Director → ME
95
FLEETWEALD LIMITED
05962382
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2010-05-05 ~ dissolved
IIF 317 - Director → ME
96
FLINTWALK LIMITED
04018968 03493419, 03268214... (more)
5th Floor Grove House, 248a Marylebone Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-07-25 ~ 2002-02-08
IIF 235 - Director → ME
97
FLYING TINDALL GP 1 LIMITED
- now 04439751
PRECIS (2229) LIMITED
- 2002-07-29 04439751 04439731... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-29 ~ 2002-08-15
IIF 162 - Director → ME
98
FLYING TINDALL LOWER 1 LIMITED
- now 04439740 04439743, SC233981, 05656317... (more)
PRECIS (2226) LIMITED
- 2002-07-29 04439740 05931960... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-29 ~ 2016-12-19
IIF 268 - Director → ME
99
FLYING TINDALL LOWER 2 LIMITED
- now 04439743 04439740, SC233981, 05656317... (more)
PRECIS (2227) LIMITED
- 2002-07-29 04439743 04439731... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-07-29 ~ 2002-08-15
IIF 166 - Director → ME
100
FLYING TINDALL LOWER 3 LIMITED
- now SC233981 04439743, 04439740, 05656317... (more)
UBERIOR (TINDALL) LIMITED - 2005-01-13
MM&S (2901) LIMITED - 2002-08-08
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2005-06-30 ~ 2016-12-19
IIF 284 - Director → ME
101
FLYING TINDALL LOWER 4 LIMITED
- now 05656317 04439740, SC233981, 04439743... (more)
PRECIS (2586) LIMITED
- 2006-02-17 05656317 05260453... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2006-02-16 ~ 2016-12-19
IIF 267 - Director → ME
102
FOLDLANE LIMITED
04083250
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2000-11-01 ~ dissolved
IIF 303 - Director → ME
103
FRAMECROFT LIMITED
04230026 03236798
15 Canada Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-06-18 ~ 2006-02-03
IIF 198 - Director → ME
104
FREEHOLD PROPERTIES 25 LIMITED
05592541 11905143... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 237 - Director → ME
105
FREEHOLD PROPERTIES 26 LIMITED
05592542 05592541... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 240 - Director → ME
106
FROSTLANE LIMITED
04916723 04114860
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-04-16 ~ dissolved
IIF 191 - Director → ME
107
GAINWALK LIMITED
04217952
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2001-06-07 ~ now
IIF 31 - Director → ME
108
GALAPLACE LIMITED
02767201
4th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (10 parents)
Officer
1992-12-21 ~ 1993-07-31
IIF 99 - Director → ME
1999-04-07 ~ 2011-10-26
IIF 231 - Director → ME
109
GENMEAD LIMITED
03812432
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
1999-08-20 ~ now
IIF 34 - Director → ME
110
GRANQUAY LIMITED
02945066
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents)
Officer
1994-12-30 ~ dissolved
IIF 272 - Director → ME
111
GREENFLAT LIMITED
05488261
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2005-06-22 ~ dissolved
IIF 86 - Director → ME
112
GROWPALM LIMITED
04290382
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
4,350,833 GBP2024-12-31
Officer
2001-10-16 ~ 2004-09-17
IIF 106 - Director → ME
113
H.A.LEASING LIMITED
- now 03462658
ARCHERDRIVE LIMITED - 1998-01-09
1st Floor 35 Park Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1999-07-04 ~ now
IIF 33 - Director → ME
114
HADHAM SECURITIES 4 LIMITED
06127545 06127543
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 246 - Director → ME
115
HAMMERSMITH (WP) LIMITED
- now 02884256
DOUBLEANY ENTERPRISES LIMITED
- 1994-08-25 02884256
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (24 parents)
Officer
1994-06-23 ~ 2004-12-10
IIF 160 - Director → ME
116
HERBFRAME LIMITED
02996792
1st Floor 35 Park Lane, London, England
Active Corporate (10 parents)
Officer
1995-07-13 ~ now
IIF 1 - Director → ME
117
HIGHREAD LIMITED
02771175
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
1999-02-26 ~ dissolved
IIF 92 - Director → ME
118
HOLAW (332) LIMITED
03049506 03065564... (more)
42 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
1995-09-13 ~ 1996-05-31
IIF 156 - Director → ME
119
HOLAW (339) LIMITED
03070050 03065564... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
1997-07-22 ~ dissolved
IIF 309 - Director → ME
120
HOLAW (401) LIMITED
03399033 03509015... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents)
Officer
1997-11-20 ~ dissolved
IIF 304 - Director → ME
121
HOLAW (403) LIMITED
03399040 03399033... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents)
Officer
1997-11-14 ~ dissolved
IIF 294 - Director → ME
122
HOLAW (429) LIMITED
03509013 03425558... (more)
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
1998-02-25 ~ now
IIF 47 - Director → ME
123
HOLAW (434) LIMITED
03509019 03509017... (more)
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
1998-03-27 ~ now
IIF 37 - Director → ME
124
HOLAW (445) LIMITED
03572196 03736690... (more)
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-09-14 ~ 2006-12-15
IIF 158 - Director → ME
125
HOLAW (449) LIMITED
03620278 03714650... (more)
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-10-05 ~ 2000-01-31
IIF 223 - Director → ME
126
HOLAW (462) LIMITED
03666441 03509017... (more)
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-12-20 ~ 2012-05-01
IIF 174 - Director → ME
127
HOLAW (468) LIMITED
03668660 03645294... (more)
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-01-11 ~ 2006-08-11
IIF 227 - Director → ME
128
HOLAW (472) LIMITED
03668675 03509017... (more)
64 New Cavendish Street, London
Dissolved Corporate (11 parents)
Officer
1998-12-20 ~ 2006-08-11
IIF 203 - Director → ME
129
HOLAW (476) LIMITED
03702727 03668675... (more)
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
1999-02-03 ~ now
IIF 13 - Director → ME
130
HOLAW (537) LIMITED
03730130 03730140... (more)
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
1999-03-22 ~ now
IIF 3 - Director → ME
131
HOLAW (539) LIMITED
03730140 03070050... (more)
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
1999-07-09 ~ now
IIF 22 - Director → ME
132
HOLAW (541) LIMITED
03730139 03806419... (more)
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
1999-07-09 ~ now
IIF 2 - Director → ME
133
HOLAW (546) LIMITED
03736692 03730144... (more)
1st Floor 35 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
1999-07-06 ~ dissolved
IIF 57 - Director → ME
134
HOLAW (573) LIMITED
03806005 03805997... (more)
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
1999-07-28 ~ now
IIF 28 - Director → ME
135
HOLAW (580) LIMITED
03806422 03806198... (more)
5th Floor Leconfield House, Curzon Street, London
Active Corporate (13 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
1999-07-28 ~ 2018-03-28
IIF 314 - Director → ME
136
HOLAW (581) LIMITED
03806419 03806198... (more)
5th Floor Leconfield House, Curzon Street, London
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
-100 GBP2023-05-31
Officer
1999-07-28 ~ 2018-03-28
IIF 295 - Director → ME
137
HOLAW (582) LIMITED
03806417 03806198... (more)
5th Floor Leconfield House, Curzon Street, London
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-98 GBP2023-05-31
Officer
1999-07-28 ~ 2018-03-28
IIF 312 - Director → ME
138
HOLAW (587) LIMITED
03806200 03806198... (more)
1st Floor 35 Park Lane, London, England
Dissolved Corporate (8 parents)
Officer
1999-11-15 ~ dissolved
IIF 58 - Director → ME
139
HOLAW (600) LIMITED
03832001 03831897... (more)
1st Floor 35 Park Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-09-06 ~ dissolved
IIF 59 - Director → ME
140
HOLAW (619) LIMITED
03893923 03893929... (more)
15 Canada Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-09-09 ~ 2006-02-03
IIF 199 - Director → ME
141
HOLDMILE LIMITED
04136708
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2001-02-05 ~ 2004-09-03
IIF 178 - Director → ME
142
ICB HOLDINGS LIMITED
- now 04287524
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2002-02-20 ~ 2002-03-27
IIF 170 - Director → ME
143
INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED
- now 02971819
ADVICEFIRST LIMITED - 1994-11-02
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (11 parents)
Officer
1995-03-24 ~ dissolved
IIF 55 - Director → ME
144
INVENTHOBBY LIMITED
03049277
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
1995-08-29 ~ dissolved
IIF 315 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
145
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
- now 04273506
INTERCEDE 1733 LIMITED
- 2002-02-20 04273506 04220587... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2002-02-20 ~ 2002-03-27
IIF 212 - Director → ME
146
KIRKGLADE LIMITED
04229054
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Equity (Company account)
77,748,632 GBP2024-03-31
Officer
2001-06-07 ~ 2006-06-08
IIF 209 - Director → ME
147
LAKEGLEBE LIMITED
02744974
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
1992-10-14 ~ now
IIF 17 - Director → ME
148
LANDFROST LIMITED
05596240
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2005-10-18 ~ 2007-09-04
IIF 184 - Director → ME
149
LANECITY LIMITED
06477250
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2008-01-18 ~ 2010-01-08
IIF 187 - Director → ME
150
LANEMEADOW LIMITED
04387517
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2002-06-21 ~ 2007-07-05
IIF 173 - Director → ME
151
LANEMORE LIMITED
03941320
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2000-03-17 ~ dissolved
IIF 311 - Director → ME
152
LAWNMARK LIMITED
04089229
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-10-12 ~ 2000-12-09
IIF 188 - Director → ME
153
LEAFRANGE LIMITED
05494795
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-3,343,706 GBP2014-12-31
Officer
2005-06-29 ~ 2007-01-10
IIF 204 - Director → ME
154
LEAFZONE LIMITED
06531644
1st Floor 35 Park Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-03-12 ~ 2008-04-28
IIF 109 - Director → ME
155
LEAGUEFRAME LIMITED
03438690
1st Floor 35 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
1998-01-29 ~ dissolved
IIF 285 - Director → ME
156
LITTONACE (NO. 11) LIMITED
- now 05792097 03697236... (more)
PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 124 - Director → ME
157
LITTONACE (NO. 12) LIMITED
- now 05792106 06471334... (more)
PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 119 - Director → ME
158
LITTONACE (NO. 13) LIMITED
06471334 06471340... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 121 - Director → ME
159
LITTONACE (NO. 14) LIMITED
06471340 06471334... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 116 - Director → ME
160
LLOYDS CHAMBERS HOLDINGS LIMITED
- now 05233364
PRECIS (2477) LIMITED
- 2004-10-28 05233364 03254821... (more)
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ 2006-04-07
IIF 217 - Director → ME
161
LLOYDS CHAMBERS PROPERTY LIMITED
- now 05233507
PRECIS (2476) LIMITED
- 2004-10-26 05233507 05272577... (more)
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ 2006-04-07
IIF 226 - Director → ME
162
LOCATION BUILDERS LIMITED
03566097
15 Station Approach, Virginia Water, Surrey
Active Corporate (13 parents)
Equity (Company account)
1,331,075 GBP2024-03-31
Officer
1998-09-14 ~ 2000-06-25
IIF 185 - Director → ME
163
LOGWAYS LIMITED
04026653
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2000-08-25 ~ dissolved
IIF 292 - Director → ME
164
LONEVALLEY LIMITED
FC034537
Rawlinson & Hunter Limited Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
Active Corporate (5 parents)
Officer
2017-08-11 ~ now
IIF 101 - Director → ME
165
LYLECRAFT LIMITED
06031153
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 138 - Director → ME
166
M C (FINANCE)
- now 02330434
THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-05
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (24 parents)
Officer
2006-07-31 ~ dissolved
IIF 282 - Director → ME
167
MARTRIDGE LIMITED
03510347
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
1998-05-21 ~ now
IIF 46 - Director → ME
168
MAYWEALD LIMITED
04416809
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2002-06-21 ~ 2007-07-05
IIF 220 - Director → ME
169
MILETOWER LIMITED
05312149
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-15 ~ dissolved
IIF 296 - Director → ME
170
MISTLAND LIMITED
04916713
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-16 ~ dissolved
IIF 299 - Director → ME
171
MOORPARK PROPCO LIMITED
05543325
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-02-07 ~ 2007-09-04
IIF 168 - Director → ME
172
MOSS KAYE PEMBERTONS LIMITED
- now 00489613 04142225
HUDSON (EDGWARE) LIMITED - 2001-07-04
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2009-11-18 ~ 2010-01-08
IIF 118 - Director → ME
173
NOMROTCH LIMITED
04921424
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2012-04-25 ~ dissolved
IIF 89 - Director → ME
174
NORTHRIDGE ESTATES LIMITED - now
OWNERS PROVIDENT INNOVATIONS LIMITED
- 1999-07-12 03094421
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
11,745,368 GBP2024-11-30
Officer
1995-08-23 ~ 1999-06-29
IIF 148 - Director → ME
175
OLDSCOT LIMITED - now
PITNEY BOWES MAPINFO SCOTLAND LIMITED - 2015-04-02
MAPINFO SCOTLAND LIMITED - 2007-07-06
MOLESEYE LIMITED
- 2006-04-24 04007670
Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2003-07-21 ~ 2004-06-30
IIF 163 - Director → ME
176
OTTAWASUDDEN LIMITED
03354267
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (5 parents)
Officer
1997-04-11 ~ dissolved
IIF 298 - Director → ME
177
OWNERS PROVIDENT LIMITED
03094366
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
1995-08-23 ~ 1999-07-30
IIF 146 - Director → ME
178
PACEWEALD LIMITED
05534813
1st Floor 35 Park Lane, London, England
Active Corporate (11 parents)
Officer
2005-08-12 ~ 2007-12-10
IIF 107 - Director → ME
179
PARK ROAD (MEDICAL CENTRE) LIMITED
- now 03154199
HOLAW (364) LIMITED - 1996-07-08
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
1997-07-22 ~ dissolved
IIF 289 - Director → ME
180
PARKBRACE LIMITED
03907638
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 263 - Director → ME
181
PATHCOAST LIMITED
04362495
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2002-01-30 ~ now
IIF 12 - Director → ME
182
PEAKRAIN LIMITED
05494867
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (8 parents)
Officer
2005-06-29 ~ 2007-01-10
IIF 190 - Director → ME
183
PEMBERTONS SECRETARIES LIMITED - now
SOLITAIRE SECRETARIES LTD
- 2010-05-19 01666012
PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
DARACO LIMITED - 1983-11-04
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (31 parents, 247 offsprings)
Officer
2009-11-18 ~ 2010-01-08
IIF 254 - Director → ME
184
PENVALLEY LIMITED
06477255
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2008-01-18 ~ 2010-01-08
IIF 207 - Director → ME
185
PIERVALLEY LIMITED
04796368
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2003-06-12 ~ 2003-06-20
IIF 186 - Director → ME
186
PIKEHIGH LIMITED
03369700
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
1997-09-22 ~ now
IIF 18 - Director → ME
187
PIPESAFE LIMITED
03752717
5th Floor Leconfield House, Curzon Street, London
Active Corporate (11 parents)
Equity (Company account)
-14,492,243 GBP2023-05-31
Officer
1999-10-14 ~ 2018-03-28
IIF 264 - Director → ME
188
PLACEMANOR LIMITED
04689689 04649411
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2003-03-07 ~ now
IIF 30 - Director → ME
189
PORTGALE LIMITED
02744255
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
1992-10-14 ~ now
IIF 10 - Director → ME
190
POSTLANE LIMITED
03818987
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents)
Officer
1999-08-20 ~ dissolved
IIF 313 - Director → ME
191
PREFERRED MORTGAGES LIMITED
- now 03137809
DISKELITE LIMITED
- 1996-02-12 03137809
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1996-01-31 ~ 2001-05-24
IIF 105 - Director → ME
192
PRESTIGIC LIMITED
02757109
42 Albemarle Street, London
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-05-31
Officer
1992-12-10 ~ 1996-05-31
IIF 202 - Director → ME
193
PRIMARY DEVELOPMENT LIMITED
02039615
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2014-09-30 ~ now
IIF 40 - Director → ME
194
PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
- now 03613027
THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 134 - Director → ME
195
QS4 HOLDINGS LIMITED - now
QS4 GROUP LIMITED
- 2010-02-16 04127035
QUINTEL GROUP LIMITED
- 2003-08-08 04127035
QUINTEL (UK) LIMITED
- 2002-03-25 04127035
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
5,458,694.38 GBP2024-12-31
Officer
2000-12-18 ~ 2008-01-14
IIF 180 - Director → ME
196
QUINTEL TECHNOLOGY LIMITED
04416865
St. James Court, St. James Parade, Bristol
Dissolved Corporate (22 parents)
Officer
2003-07-16 ~ 2007-08-03
IIF 222 - Director → ME
197
RAINLODGE LIMITED
06531624
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
2008-03-12 ~ 2008-04-26
IIF 108 - Director → ME
198
RAINWEALD LIMITED
04644712
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2003-04-24 ~ dissolved
IIF 310 - Director → ME
199
RAMVEL LIMITED
06703206
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 257 - Director → ME
200
REGALDALE LIMITED
- now 03088305 03244100
ESTATES & MANAGEMENT LTD
- 1997-05-30 03088305 03244100
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1995-08-07 ~ 1999-07-30
IIF 153 - Director → ME
201
RENTLANE LIMITED
04376257
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-06-21 ~ 2007-07-05
IIF 102 - Director → ME
202
RESTGROVE LIMITED
03684905
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
1999-07-29 ~ now
IIF 21 - Director → ME
203
RESTLANE LIMITED
04252158
5th Floor Leconfield House, Curzon Street, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,230,041 GBP2024-05-31
Officer
2001-08-03 ~ 2002-01-11
IIF 232 - Director → ME
204
RESTMEAD LIMITED
04247092
1st Floor 35 Park Lane, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2001-10-12 ~ now
IIF 9 - Director → ME
205
REVERSIONS LIMITED
05327108 05488319
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 242 - Director → ME
206
ROADWEALD LIMITED
05534812
1st Floor 35 Park Lane, London, England
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2005-08-12 ~ 2006-10-18
IIF 196 - Director → ME
207
ROCK ACQUISITIONS I LIMITED
05869926 05869945
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2006-07-07 ~ 2007-11-27
IIF 225 - Director → ME
208
ROCKLANE LIMITED
04217940
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-06-07 ~ dissolved
IIF 169 - Director → ME
209
ROCKWELL (FC103) LIMITED
OE022523 OE022535, OE022495, OE022756... (more)
Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
1988-10-25 ~ now
IIF 321 - Ownership of shares - More than 25% → OE
210
ROOTCREST LIMITED
04277408
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-10-03 ~ 2002-01-11
IIF 172 - Director → ME
211
ROSWALL LIMITED
- now 05317419
CREST HOMES (LONDON) LIMITED - 2008-05-23
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 112 - Director → ME
212
ROTCH (LUTON UNI-ONE A) LIMITED
- now 02985766
DOTCREST LIMITED - 1994-11-17
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-09-25 ~ dissolved
IIF 54 - Director → ME
213
ROTCH 18 (WELWYN) LIMITED
- now 03620283
HOLAW (447) LIMITED
- 1998-09-29 03620283 03620278... (more)
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
1998-09-29 ~ now
IIF 41 - Director → ME
214
ROTCH FINANCIAL LIMITED
- now 02519624
DAWNDELL LIMITED
- 1990-09-11 02519624
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (6 parents)
Officer
~ now
IIF 52 - Director → ME
215
ROTCH INVESTMENTS (ANGLIA) LIMITED
- now 02900134
LEAFBOND LIMITED - 1994-03-22
1st Floor 35 Park Lane, London, England
Active Corporate (10 parents)
Officer
1995-03-05 ~ now
IIF 15 - Director → ME
216
ROTCH INVESTMENTS (PLYMOUTH) LIMITED
- now 02597474
TRENCHWELL LIMITED
- 1992-02-05 02597474
1st Floor 35 Park Lane, London, England
Active Corporate (8 parents)
Officer
1991-05-21 ~ now
IIF 27 - Director → ME
217
ROTCH LIMITED
- now 04277656
FIBREGATE LIMITED
- 2001-10-09 04277656
1st Floor 35 Park Lane, London, England
Active Corporate (10 parents)
Officer
2001-09-18 ~ now
IIF 42 - Director → ME
218
ROTCH PROPERTIES LIMITED
- now 02384071
WYN-RO PROPERTIES LIMITED
- 2000-07-25 02384071
TRIPRATE LIMITED
- 1989-09-27 02384071
1st Floor 35 Park Lane, London, England
Active Corporate (15 parents, 12 offsprings)
Officer
~ now
IIF 38 - Director → ME
219
ROTCH PROPERTY GROUP LIMITED
- now 01505228
JAKEBOROUGH LIMITED
- 1987-09-29 01505228
1st Floor 35 Park Lane, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
~ now
IIF 49 - Director → ME
220
ROVELLS LIMITED
03493913
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-02-12 ~ dissolved
IIF 213 - Director → ME
221
ROWAN FINANCE LTD
02474878
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 262 - Director → ME
222
ROWAN LAND LTD
02474881
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 258 - Director → ME
223
RZ HEALTHCARE LIMITED
- now SC216188
ROZELLE HEALTHCARE LIMITED - 2005-11-07
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2006-02-07 ~ 2007-09-04
IIF 216 - Director → ME
224
RZ HOMES LIMITED
- now SC109296
CARRICK HOMES LIMITED - 2005-11-07
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2006-02-07 ~ 2007-09-04
IIF 201 - Director → ME
225
SAGEHILL LIMITED
03794403
1st Floor 35 Park Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1999-07-22 ~ now
IIF 50 - Director → ME
226
SAMNAS LIMITED
- now 06062811
FENLAND COTTAGES LIMITED - 2008-07-29
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2009-11-18 ~ 2010-01-08
IIF 251 - Director → ME
227
SAND TOWER LLP
OC395670
35 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-03 ~ dissolved
IIF 103 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
228
SCALEFEN LIMITED
03617022
15 Station Approach, Virginia Water, Surrey
Active Corporate (13 parents)
Equity (Company account)
21,241 GBP2024-03-31
Officer
1998-12-20 ~ 2001-12-21
IIF 234 - Director → ME
229
SENATOR HOUSE NOMINEES (NO.1) LIMITED
- now 03996031 03996032
HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (34 parents)
Officer
2004-11-03 ~ 2006-05-04
IIF 181 - Director → ME
230
SENATOR HOUSE NOMINEES (NO.2) LIMITED
- now 03996032 03996031
HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (34 parents)
Officer
2004-11-03 ~ 2006-05-04
IIF 206 - Director → ME
231
SENDTOUR LIMITED
06400232
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 239 - Director → ME
232
SHORTLIFT LIMITED
- now 03094398
OWNERS PROVIDENT PURCHASING LIMITED
- 1998-05-12 03094398
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (20 parents)
Equity (Company account)
3,787,700 GBP2024-11-30
Officer
1995-08-23 ~ 1998-08-27
IIF 150 - Director → ME
233
SINGRANE LIMITED
- now 05586348
SOUTHERN CROSS PROPCO 2 LIMITED
- 2006-02-17 05586348 05653528... (more)
BROOMCO (3907) LIMITED - 2005-11-01
8 Baden Place, Crosby Row, London
Dissolved Corporate (10 parents)
Officer
2006-02-07 ~ 2007-09-04
IIF 200 - Director → ME
234
SOFTVALLEY LIMITED
05496111
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2005-06-30 ~ dissolved
IIF 91 - Director → ME
235
SOLITAIRE GROUP LIMITED
- now 02999863
SOLITAIRE GROUP PLC - 2006-11-14
GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
CAREERGROOM LIMITED - 1995-03-24
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
2009-11-18 ~ 2010-01-08
IIF 123 - Director → ME
236
SOLITAIRE HOLDINGS LIMITED
04119788
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2009-11-18 ~ 2010-01-08
IIF 136 - Director → ME
237
SOLITAIRE REAL ESTATE HOLDINGS LIMITED
05806191
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-07-26 ~ 2008-07-01
IIF 221 - Director → ME
2009-11-18 ~ 2010-01-08
IIF 261 - Director → ME
238
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
04478787
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2009-11-18 ~ 2010-01-08
IIF 145 - Director → ME
239
SOLITAIRE RESIDENTIAL LIMITED
04484379
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2009-11-18 ~ 2010-01-08
IIF 127 - Director → ME
240
SOWCREST LIMITED
02948648
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (36 parents)
Equity (Company account)
3,512,569 GBP2025-05-31
Officer
1994-12-15 ~ 2012-05-01
IIF 161 - Director → ME
241
SPIERS HEALTHCARE LIMITED
- now SC145555
COVECROSS LIMITED - 1993-09-01
Exchange Place 3, Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2006-02-07 ~ 2007-09-04
IIF 205 - Director → ME
242
SPORTDALE LIMITED
04648736
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (15 parents)
Officer
2003-03-05 ~ 2016-05-24
IIF 94 - Director → ME
243
SPORTS LOYALTY CARD LIMITED
- now 04158111
ZYGROVE LIMITED - 2001-03-15
71 Queen Victoria Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2003-01-24 ~ 2011-01-11
IIF 157 - Director → ME
244
STARLAKE LIMITED
04131772
1st Floor 35 Park Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2001-01-17 ~ now
IIF 16 - Director → ME
245
STATEDALE LIMITED
03656832
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (22 parents, 1 offspring)
Officer
1998-12-20 ~ 2012-05-01
IIF 208 - Director → ME
246
STEPEND LIMITED
03631662
5ht Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
1998-12-20 ~ dissolved
IIF 97 - Director → ME
247
STOREDEAN LIMITED
04814236
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2005-02-22 ~ now
IIF 6 - Director → ME
248
SUNRISE FUNDING LIMITED
09685007
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2015-07-14 ~ 2018-02-13
IIF 316 - Director → ME
249
TAMEVALE LIMITED
04141277
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2001-02-02 ~ now
IIF 8 - Director → ME
250
THE OPTIMA GROUP LIMITED - now
PROCURECARD LIMITED
- 2005-06-06 04460532
17 George Street, St Helens, Merseyside, United Kingdom
Liquidation Corporate (15 parents)
Officer
2004-02-19 ~ 2005-05-09
IIF 154 - Director → ME
251
THEOWAL LIMITED
06570726
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2009-11-18 ~ 2010-01-08
IIF 249 - Director → ME
252
TIMECOAST LIMITED
04422809
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2002-04-30 ~ now
IIF 39 - Director → ME
253
TINDALL HOTELS (GENERAL PARTNER) LIMITED
04482494
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents, 11 offsprings)
Officer
2002-08-30 ~ 2016-12-19
IIF 266 - Director → ME
254
TINDALL HOTELS HOLDCO 1 LIMITED
- now 04439516 04439510... (more)
PRECIS (2239) LIMITED
- 2002-07-29 04439516 04439754... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 278 - Director → ME
255
TINDALL HOTELS HOLDCO 10 LIMITED
- now 04439510 04439516... (more)
PRECIS (2236) LIMITED
- 2002-07-29 04439510 04309191... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 273 - Director → ME
256
TINDALL HOTELS HOLDCO 11 LIMITED
- now 04475995 04439516... (more)
PRECIS (2245) LIMITED
- 2002-07-30 04475995 04476186... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-29 ~ 2016-12-19
IIF 283 - Director → ME
257
TINDALL HOTELS HOLDCO 2 LIMITED
- now 04439517 04476186... (more)
PRECIS (2240) LIMITED
- 2002-07-29 04439517 04439754... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 281 - Director → ME
258
TINDALL HOTELS HOLDCO 3 LIMITED
- now 04476071 04476186... (more)
PRECIS (2241) LIMITED
- 2002-07-29 04476071 04476186... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 271 - Director → ME
259
TINDALL HOTELS HOLDCO 4 LIMITED
- now 04476421 04476186... (more)
PRECIS (2243) LIMITED
- 2002-07-29 04476421 04476186... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 270 - Director → ME
260
TINDALL HOTELS HOLDCO 5 LIMITED
- now 04439514 04476186... (more)
PRECIS (2238) LIMITED
- 2002-07-29 04439514 04439754... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 269 - Director → ME
261
TINDALL HOTELS HOLDCO 6 LIMITED
- now 04476186 04439754... (more)
PRECIS (2242) LIMITED
- 2002-07-29 04476186 04476071... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 265 - Director → ME
262
TINDALL HOTELS HOLDCO 7 LIMITED
- now 04439754 04476186... (more)
PRECIS (2230) LIMITED
- 2002-07-29 04439754 06363100... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 277 - Director → ME
263
TINDALL HOTELS HOLDCO 8 LIMITED
- now 04439505 04439516... (more)
PRECIS (2234) LIMITED
- 2002-07-29 04439505 04439754... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 280 - Director → ME
264
TINDALL HOTELS HOLDCO 9 LIMITED
- now 04439507 04476186... (more)
PRECIS (2235) LIMITED
- 2002-07-29 04439507 04439754... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 276 - Director → ME
265
TRAINVIEW LIMITED
04416793
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2002-06-21 ~ 2007-07-05
IIF 177 - Director → ME
266
TWENTY EIGHTEEN HOTELS LIMITED
- now 04439749
PRECIS (2228) LIMITED
- 2002-07-29 04439749 04439731... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-29 ~ dissolved
IIF 274 - Director → ME
267
UNI LEASE NO 1 LIMITED
- now 02974488
UNI LEASE NO 1 PLC
- 2009-11-12 02974488
HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
1st Floor 35 Park Lane, London, England
Active Corporate (15 parents)
Officer
1999-07-23 ~ now
IIF 11 - Director → ME
268
UPPERBRIGHT LIMITED
03817291
1st Floor 35 Park Lane, London, England
Active Corporate (8 parents)
Officer
1999-08-26 ~ now
IIF 48 - Director → ME
269
VALLEYMILE LIMITED
05496112
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2005-06-30 ~ now
IIF 26 - Director → ME
270
VICTORIA INVESTMENTS NO.2 LIMITED
- now 04435399 04435220
SOLITAIRE FINANCE LIMITED - 2005-10-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 243 - Director → ME
271
VIEWPALM LIMITED
04796369
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2003-06-20 ~ now
IIF 43 - Director → ME
272
VINCOS LIMITED
04285055
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2001-09-11 ~ now
IIF 25 - Director → ME
273
VR HOTEL (BOLTON) LIMITED
- now 03453764
KEY PROPERTY INVESTMENTS (BOLTON) LIMITED
- 1998-07-10 03453764 03453602
CENTREBEST LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1998-02-26 ~ now
IIF 14 - Director → ME
274
VR HOTEL (CARLISLE) LIMITED
- now 03448603
KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED
- 1998-07-10 03448603
COUNTERSWITCH LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1998-02-26 ~ now
IIF 7 - Director → ME
275
VR HOTEL (LUTON) LIMITED
- now 03453602
KEY PROPERTY INVESTMENTS (LUTON) LIMITED
- 1998-07-10 03453602 03453764
CUSTOMITEM LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1998-02-26 ~ now
IIF 35 - Director → ME
276
VR HOTEL (WREXHAM) LIMITED
- now 03450295
KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED
- 1998-07-10 03450295
FRESHCONCERN LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1998-02-26 ~ now
IIF 29 - Director → ME
277
VR HOTEL HOLDINGS LIMITED
- now 03509331
HOLAW (435) LIMITED
- 1998-10-15 03509331 03509019... (more)
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
1998-02-26 ~ now
IIF 5 - Director → ME
278
WALKVALLEY LIMITED
05496113
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
2005-06-30 ~ 2007-12-10
IIF 192 - Director → ME
279
WALLMANOR LIMITED
03963620
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2000-04-25 ~ dissolved
IIF 290 - Director → ME
280
WATCHLANE LIMITED
04230114
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-06-21 ~ dissolved
IIF 95 - Director → ME
281
WAVETOP LIMITED
04385746
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2002-03-13 ~ now
IIF 45 - Director → ME
282
WAXFORD LIMITED
03794880
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1999-08-04 ~ now
IIF 24 - Director → ME
283
WEALDMIST LIMITED
05227572
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2004-09-10 ~ dissolved
IIF 291 - Director → ME
284
WELLZONE LIMITED
04648744
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (14 parents)
Officer
2003-03-07 ~ 2016-05-24
IIF 319 - Director → ME
285
WEST LANCASHIRE INVESTMENTS LIMITED
00772962
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
1996-07-16 ~ 1999-07-30
IIF 147 - Director → ME
286
WIDWORTHY COURT MANAGEMENT LIMITED
03397849
Main House, Widworthy Court Wilmington, Honiton, Devon
Active Corporate (55 parents)
Equity (Company account)
193,188 GBP2024-12-31
Officer
1997-07-17 ~ 1998-08-06
IIF 165 - Director → ME
287
WOOLGATE EXCHANGE LIMITED
- now 03458404
HACKREMCO (NO.1285) LIMITED - 1997-12-09
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (14 parents)
Officer
2001-02-27 ~ dissolved
IIF 96 - Director → ME
288
WYN-RO DEVELOPMENTS LIMITED
- now 02384078
ORBSET LIMITED
- 1989-10-26 02384078
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 164 - Director → ME
289
WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
- now 01929291
ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
- 1990-02-23 01929291
RESTPLACE LIMITED
- 1988-05-18 01929291
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 279 - Director → ME
290
YORKMEADOW LIMITED
05534816
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2005-08-12 ~ 2007-03-09
IIF 236 - Director → ME
291
ZENMOUTH LIMITED
03232901
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1997-09-23 ~ now
IIF 36 - Director → ME
292
ZINC COBHAM 1 LIMITED
09115698 09115729
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 72 - Director → ME
293
ZINC COBHAM 2 LIMITED
09115729 09115698
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 74 - Director → ME
294
ZINC CROYDON 1 LIMITED
09115664 09115669
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 79 - Director → ME
295
ZINC CROYDON 2 LIMITED
09115669 09115664
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 71 - Director → ME
296
ZINC EAST MIDLANDS AIRPORT 1 LIMITED
09115655 09115660
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 65 - Director → ME
297
ZINC EAST MIDLANDS AIRPORT 2 LIMITED
09115660 09115655
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 70 - Director → ME
298
ZINC HOTELS (HOLDINGS) LIMITED
09115573
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-03 ~ dissolved
IIF 82 - Director → ME
299
ZINC HOTELS (INVESTMENT) LIMITED
09692969
C/o Rees Pollock, 35 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ dissolved
IIF 63 - Director → ME
300
ZINC HOTELS FREEHOLDS LIMITED
09229416
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2014-09-22 ~ dissolved
IIF 77 - Director → ME
301
ZINC HOTELS LIMITED
09115606
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents, 22 offsprings)
Officer
2014-07-03 ~ dissolved
IIF 76 - Director → ME
302
ZINC LEEDS CITY 1 LIMITED
09115735 09115725
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 81 - Director → ME
303
ZINC LEEDS CITY 2 LIMITED
09115725 09115735
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 61 - Director → ME
304
ZINC LONDON KENSINGTON 1 LIMITED
09115683 09115728
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 80 - Director → ME
305
ZINC LONDON KENSINGTON 2 LIMITED
09115728 09115683
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 69 - Director → ME
306
ZINC NORTHAMPTON 1 LIMITED
09115701 09115703
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 64 - Director → ME
307
ZINC NORTHAMPTON 2 LIMITED
09115703 09115701
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 84 - Director → ME
308
ZINC NOTTINGHAM 1 LIMITED
09115737 09115734
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 68 - Director → ME
309
ZINC NOTTINGHAM 2 LIMITED
09115734 09115737
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 62 - Director → ME
310
ZINC PUCKRUP HALL 1 LIMITED
09115682 09115704, 09115736, 09115670... (more)
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 78 - Director → ME
311
ZINC PUCKRUP HALL 2 LIMITED
09115670 09115682, 09115736, 09115704... (more)
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 66 - Director → ME
312
ZINC PUCKRUP HALL 3 LIMITED
09115736 09115704, 09115682, 09115670... (more)
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 60 - Director → ME
313
ZINC PUCKRUP HALL 4 LIMITED
09115704 09115682, 09115736, 09115670... (more)
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 83 - Director → ME
314
ZINC WATFORD 1 LIMITED
09115731 09115719
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 85 - Director → ME
315
ZINC WATFORD 2 LIMITED
09115719 09115731
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 73 - Director → ME
316
ZINC YORK 1 LIMITED
09115939 09115916
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 75 - Director → ME
317
ZINC YORK 2 LIMITED
09115916 09115939
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 67 - Director → ME
318
ZONEMEADOW LIMITED
06531658
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2008-03-12 ~ 2010-01-08
IIF 195 - Director → ME

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent

Technguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Mr Vincent Aziz Tchenguiz

Vincent Aziz Tchenguiz

Mr Vincent Aziz Tchenguiz

Mr Vincent Aziz Tchenguiz

ABBEYRATE LIMITED

ALPHADEAN LIMITED

ARKDEAN LIMITED

ARKMILE LIMITED

ARTMIST LIMITED

AVONGUILD LIMITED

B & C PLAZA LIMITED

STIRMILL LIMITED

BANKMEAD LIMITED

BARNMIST LIMITED

BARSIDE LIMITED

BARTONMOSS LIMITED

BARTONPATH LIMITED

BASSMAN LIMITED

BEAMLOCK LIMITED

BEECH HEAD (NO.1) LIMITED

BEECH HEAD (NO.2) LIMITED

BEECH HEAD (NO.3) LIMITED

BEECH HEAD (NO.4) LIMITED

BIRCHLAKE LIMITED

BOXCREST LIMITED

BPAR LIMITED

VALEWEALD LIMITED

BRADMOSS LIMITED

BROOKRAIN LIMITED

BYRON HALLS LIMITED

CARPENTER (BATH) LIMITED

WELBECK LAND (BATH) LIMITED

CARSAN LIMITED

FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED

CAVEMINSTER LIMITED

QUINTEL S4 LIMITED

CHARMGLADE LIMITED

CHERTSEY ROAD PROPERTY LIMITED

CITY & COUNTY (BATH) LIMITED

COASTCOURT LIMITED

CONSENSUS BUSINESS GROUP LIMITED

CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITED

CORALGLADE LIMITED

COURTDOCK LIMITED

COVEWALK LIMITED

CROPLANE LIMITED

CROWLANE LIMITED

CROXCOURT LIMITED

CRUCIFORM SERVICES LIMITED

EDENMARSH LIMITED

OWNERS PROVIDENT PROPERTIES LIMITED

DALEFOX LIMITED

DANECARR LIMITED

DAWNREAD LIMITED

DAYVALLEY LIMITED

DEVELOPER LIMITED

GRIDSTORE LIMITED

DOMECROFT LIMITED

DOVEDREAM LIMITED

DOVEWEALD LIMITED

DRAWMARK LIMITED

DRIVEWALL LIMITED

DRYBARN LIMITED

EDENLANE LIMITED