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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bagley, Richard David Francis

child relation
Offspring entities and appointments 87
  • 1
    AMC (FARM FINANCE) LIMITED
    01042452
    25 Gresham Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-14) ~ 1994-04-06
    IIF 59 - Director → ME
    (before 1992-12-14) ~ 1994-04-06
    IIF 6 - Secretary → ME
  • 2
    AMC BANK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-20
    Dissolved on 2015-06-09
    AMC LIMITED
    - 1996-05-28 01039896
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-12-14) ~ 1994-04-06
    IIF 60 - Director → ME
    (before 1992-12-14) ~ 1994-04-06
    IIF 3 - Secretary → ME
  • 3
    AMC HOLDINGS LIMITED
    01039897
    25 Gresham Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-14) ~ 1994-04-06
    IIF 58 - Director → ME
    (before 1992-12-14) ~ 1994-04-06
    IIF 4 - Secretary → ME
  • 4
    APPELLO CARELINE LIMITED - now
    CARELINE UK MONITORING LIMITED - 2019-08-15
    CIRRUS CARELINE LIMITED
    - 2009-11-17 03229746
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 50 - Secretary → ME
  • 5
    APPELLO SMART LIVING SOLUTIONS LIMITED - now
    CIRRUS COMMUNICATION SYSTEMS LIMITED
    - 2019-08-15 01444995 03229746
    COTRONIC CIRRUS LIMITED - 2001-12-10
    COTRONIC (UK) LIMITED - 2001-04-11
    LETITIN LIMITED - 1980-12-31
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 42 - Secretary → ME
  • 6
    APPELLO TELEHEALTH LIMITED - now
    PEVEREL CIRRUS LIMITED
    - 2011-07-25 04174104
    COTRONIC LIMITED
    - 2002-06-05 04174104
    SHELFCO (NO.2416) LIMITED - 2001-04-11
    Oregon House, 19 Queensway, New Milton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2002-01-02 ~ 2007-10-19
    IIF 43 - Secretary → ME
  • 7
    BALFOUR FREEHOLDS LIMITED
    - now 03188300
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 14 - Secretary → ME
  • 8
    BALFOUR HOMES MANAGEMENT LIMITED
    01986825
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (21 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 51 - Secretary → ME
  • 9
    BELMONT CARE (DEVON) LIMITED
    - now 05748143
    Insolvency (Case 1) In administration
    Administration started on 2013-07-05
    Administration ended on 2015-01-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-05
    Dissolved on 2019-06-06
    BROADWINDSOR CARE LIMITED - 2006-09-13
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2010-02-05
    IIF 97 - Director → ME
  • 10
    BREEZE EVENTS LIMITED
    - now 05634146
    DOWNTOWN PROMOTIONS LIMITED
    - 2008-05-21 05634146
    31 Poole Hill, Bournemouth, Dorset, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-11-23 ~ dissolved
    IIF 99 - Director → ME
    2005-11-23 ~ dissolved
    IIF 35 - Secretary → ME
  • 11
    CAVENDISH MANAGEMENT (NORWICH) LIMITED
    01831847
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 46 - Secretary → ME
  • 12
    CONSORT PROPERTY MANAGEMENT LIMITED - now
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
    PEVEREL GENERAL CP LIMITED - 2008-05-16
    MAGNOSIGN LIMITED
    - 2007-10-03 03479620
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (24 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 38 - Secretary → ME
  • 13
    EMPLOYCASTLE LIMITED
    04976788
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-12-08 ~ 2007-01-02
    IIF 54 - Secretary → ME
  • 14
    ESSENTIAL DRUG AND ALCOHOL SERVICES - now
    EAST DORSET DRUGS AND ALCOHOL ADVISORY SERVICE
    - 2006-08-31 02497437
    5 Church Street, Wimborne, Dorset, England
    Active Corporate (42 parents)
    Officer
    (before 1992-04-30) ~ 1992-08-31
    IIF 57 - Director → ME
    (before 1992-04-30) ~ 1992-08-31
    IIF 2 - Secretary → ME
  • 15
    FAIRHOLD FREEHOLDS NO.2 LIMITED - now
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED
    - 2007-09-27 03229749 03229742... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 84 - Secretary → ME
  • 16
    FAIRHOLD REAL ESTATE LIMITED - now
    PEVEREL REAL ESTATE LIMITED
    - 2011-11-11 03229750
    SHELFCO (NO.1230) LIMITED
    - 2005-08-08 03229750 02268398... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 8 - Secretary → ME
  • 17
    FIRSTPORT GROUP LIMITED - now
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED
    - 2009-10-19 04352396
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents, 54 offsprings)
    Officer
    2002-01-28 ~ 2007-01-02
    IIF 11 - Secretary → ME
  • 18
    FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
    PEVEREL INVESTMENT PROPERTIES LIMITED
    - 2015-11-06 04352393
    HOUSESEAL LIMITED
    - 2003-02-25 04352393
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2007-01-02
    IIF 13 - Secretary → ME
  • 19
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (32 parents, 442 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 18 - Secretary → ME
  • 20
    FIRSTPORT PROPERTY SERVICES NO 3 LIMITED - now
    PEVEREL PROPERTY SERVICES LIMITED
    - 2015-11-06 04352415
    GOALORDER LIMITED
    - 2002-08-13 04352415
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2002-01-28 ~ 2007-01-02
    IIF 71 - Secretary → ME
  • 21
    FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - now
    PEVEREL SCOTLAND LIMITED
    - 2015-02-02 03829468 09145223
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 25 - Secretary → ME
  • 22
    FIRSTPORT RETIREMENT LIMITED - now
    PEVEREL RETIREMENT LIMITED - 2015-11-06
    MONADENE LIMITED
    - 2009-11-09 03479623
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 80 - Secretary → ME
  • 23
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
    PEVEREL MANAGEMENT SERVICES LIMITED
    - 2015-02-02 01614866 09142759
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (37 parents, 24 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 30 - Secretary → ME
  • 24
    FLATLAUNCH LIMITED
    04352394
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2002-01-28 ~ 2007-01-02
    IIF 83 - Secretary → ME
  • 25
    FLORENCE LODGE HEALTHCARE LIMITED
    - now 05564580
    SUNNYBANK CARE LIMITED - 2006-02-03
    Pullman Court, Copper Street, Dorchester, Dorset, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-03-07 ~ 2010-03-19
    IIF 101 - Director → ME
  • 26
    GIRLINGS RETIREMENT RENTALS LIMITED - now
    GIRLINGS RETIREMENT OPTIONS LIMITED
    - 2010-10-20 02876260
    GIRLINGS RETIREMENT RENTALS LIMITED
    - 1997-04-30 02876260
    CELLARAGENT PROJECTS LIMITED
    - 1994-02-28 02876260
    305 Gray's Inn Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1993-12-14 ~ 1995-06-12
    IIF 56 - Director → ME
    1993-12-14 ~ 2000-09-01
    IIF 61 - Secretary → ME
  • 27
    HAWTHORNS BRAINTREE LIMITED
    - now 05510498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-10-18
    HAWTHORNS HAMPSHIRE LIMITED
    - 2006-06-15 05510498
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-07-15 ~ 2007-01-02
    IIF 22 - Secretary → ME
  • 28
    HAWTHORNS CARDIFF LIMITED
    05510543
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2005-07-18 ~ 2007-01-02
    IIF 24 - Secretary → ME
  • 29
    HAWTHORNS CLEVEDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-10-19
    CLEVEDON RETIREMENT RESIDENCE LIMITED
    - 2011-01-28 04346456
    LANDPRINT LIMITED
    - 2002-10-02 04346456
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-01-25 ~ 2007-01-02
    IIF 52 - Secretary → ME
  • 30
    HAWTHORNS EASTBOURNE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-11-02
    EASTBOURNE RETIREMENT RESIDENCE LIMITED
    - 2011-01-28 03592194
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-01-19 ~ 2007-01-02
    IIF 39 - Secretary → ME
  • 31
    HAWTHORNS LEICESTER LIMITED
    05510530
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2005-07-18 ~ 2007-01-02
    IIF 17 - Secretary → ME
  • 32
    HAWTHORNS RETIREMENT MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2019-03-11
    HOLIDAY RETIREMENT MANAGEMENT LIMITED
    - 2011-01-28 04321309
    PANELMODERN LIMITED
    - 2002-03-07 04321309
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-01-28 ~ 2007-01-02
    IIF 45 - Secretary → ME
  • 33
    HAWTHORNS RETIREMENT UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2020-07-24
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED
    - 2011-01-28 03829466 03073418
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
    SHELFCO (NO.1737) LIMITED - 2000-01-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 49 - Secretary → ME
  • 34
    HOLIDAY INTERIORS LIMITED
    - now 03048191
    TILEPLAN LIMITED - 1995-05-04
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2001-01-19 ~ dissolved
    IIF 16 - Secretary → ME
  • 35
    HOLIDAY RETIREMENT (CLEVEDON) LIMITED
    - now 04350517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-05-14
    ORDEREDGE LIMITED
    - 2002-04-26 04350517
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-01-28 ~ 2007-01-02
    IIF 47 - Secretary → ME
  • 36
    HOLIDAY RETIREMENT (EASTBOURNE) LIMITED
    04431111
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2002-05-03 ~ 2007-01-02
    IIF 37 - Secretary → ME
  • 37
    JACKSON HOUSE RTM COMPANY LIMITED
    05562183
    29 West Street, Ringwood, England
    Active Corporate (11 parents)
    Officer
    2005-09-13 ~ 2006-10-12
    IIF 66 - Secretary → ME
  • 38
    KING GEORGE COURT MANAGEMENT LIMITED
    03175135
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 69 - Secretary → ME
  • 39
    KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    KINGSBOROUGH INSURANCE SERVICES LIMITED
    - 2015-05-07 03479579
    HICKRENT LIMITED - 1998-10-09
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 10 - Secretary → ME
  • 40
    LINCOURT MANAGEMENT SERVICES LIMITED
    02007287
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (23 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 15 - Secretary → ME
  • 41
    MACLAREN MANAGEMENT SERVICES LIMITED
    - now 02142118
    DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
    RAPID 3418 LIMITED - 1987-08-31
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (21 parents)
    Officer
    2002-09-30 ~ 2007-01-02
    IIF 34 - Secretary → ME
  • 42
    MATTERDALE GARDENS MANAGEMENT LIMITED
    - now 02405973
    SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
    FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 68 - Secretary → ME
  • 43
    MEDCALF LIMITED
    - now 04301075
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-12 during the appointment or period of control
    Dissolved on 2017-04-11 during the appointment or period of control
    BUYMARKET LIMITED - 2002-02-06
    One Euston Square, 40 Melton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 44
    MERIDIAN HOMES LIMITED
    - now 01972727 01885186... (more)
    STRANGELIGHT LIMITED - 1986-08-21
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 82 - Secretary → ME
  • 45
    MERIDIAN LAND & INVESTMENTS LIMITED
    - now 01861973 02306958
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 23 - Secretary → ME
  • 46
    MERIDIAN NEW HOMES LIMITED
    - now 02682974 01885186... (more)
    ROLEPERMIT LIMITED - 1992-03-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (26 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 70 - Secretary → ME
  • 47
    MERIDIAN PROPERTY GROUP LIMITED
    - now 02306958
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2001-02-02 ~ 2007-01-02
    IIF 85 - Secretary → ME
  • 48
    MERIDIAN RETIREMENT HOMES LIMITED
    - now 01885186
    MERIDIAN HOMES LIMITED - 1986-07-10
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 77 - Secretary → ME
  • 49
    MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
    01833177
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 88 - Secretary → ME
  • 50
    MILFORD HOLDINGS LIMITED
    05253948
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-12-08 ~ 2007-10-19
    IIF 31 - Secretary → ME
  • 51
    O.M. LIMITED
    01563296
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 89 - Secretary → ME
  • 52
    OVERSEAS HOMESEARCH LIMITED
    04387825
    Tower House, Parkstone Road, Poole, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2002-03-06 ~ 2002-11-12
    IIF 1 - Secretary → ME
  • 53
    PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED
    02285749 02392014... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2007-04-02
    IIF 87 - Secretary → ME
  • 54
    PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED
    02311505 02392014... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2007-01-02
    IIF 81 - Secretary → ME
  • 55
    PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
    02285752
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2007-01-02
    IIF 67 - Secretary → ME
  • 56
    PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED
    02392014 02311505... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2007-01-02
    IIF 78 - Secretary → ME
  • 57
    PEGASUS COURT (FLEET) MANAGEMENT LIMITED
    02318677 02516929... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2007-01-02
    IIF 72 - Secretary → ME
  • 58
    PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
    02392342
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2007-01-02
    IIF 79 - Secretary → ME
  • 59
    PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED
    - now 01867554 02318677... (more)
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2007-01-02
    IIF 86 - Secretary → ME
  • 60
    PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
    02129138
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2007-01-02
    IIF 65 - Secretary → ME
  • 61
    PEGASUS COURT MANAGEMENT LIMITED
    - now 02516929 02318677... (more)
    ROWAN (3) LIMITED - 1990-09-12
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents)
    Officer
    2002-07-05 ~ 2007-01-02
    IIF 76 - Secretary → ME
  • 62
    PEGASUS THAMESNORTH MANAGEMENT LIMITED
    - now 02636137 02516929... (more)
    STEVTON (NO.29) LIMITED - 1991-11-21
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2007-01-02
    IIF 90 - Secretary → ME
  • 63
    PGL REALISATIONS 2012 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-09-05
    PEVEREL GROUP LIMITED - 2012-03-14
    Insolvency (Case 1) In administration
    Administration started on 2011-03-14
    HOLIDAY RETIREMENT UK LIMITED
    - 2007-07-30 03073418 03829466... (more)
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (22 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 40 - Secretary → ME
  • 64
    PL REALISATIONS 2012 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-09-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2014-01-17
    PEVEREL LIMITED
    - 2012-03-14 02806856
    Insolvency (Case 1) In administration
    Administration started on 2011-03-14
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 53 - Secretary → ME
  • 65
    PLANTS AND MINDS - now
    SHELTERED WORK OPPORTUNITIES PROJECT
    - 2024-05-01 02449757
    Off New Road Roundabout, Northbourne, Bournemouth, Dorset
    Active Corporate (33 parents)
    Officer
    2003-08-14 ~ 2004-11-30
    IIF 73 - Secretary → ME
    ~ 1998-10-02
    IIF 62 - Secretary → ME
  • 66
    PROXIMA FREEHOLD REVERSIONS LIMITED - now
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED
    - 2011-03-09 03829467
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    Berkeleys House, 304, Regents Park Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 26 - Secretary → ME
  • 67
    PROXIMA FREEHOLDS LIMITED - now
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    PEVEREL FREEHOLDS LIMITED
    - 2011-03-09 03064349
    PEVEREL RENTALS LIMITED - 2000-02-17
    DRESSNOTION LIMITED - 1995-07-17
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 28 - Secretary → ME
  • 68
    PROXIMA GR PROPERTIES LIMITED - now
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    PEVEREL PROPERTIES LIMITED
    - 2011-03-15 03829939
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-02-02 ~ 2007-01-02
    IIF 74 - Secretary → ME
  • 69
    PROXIMA INVESTMENTS - now
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS
    - 2011-03-09 01769945
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 7 - Secretary → ME
  • 70
    PROXIMA OPTIONHOLDER LIMITED - now
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED
    - 2011-03-09 03829472
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 27 - Secretary → ME
  • 71
    PROXIMA PROPERTY INVESTMENTS LIMITED - now
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED
    - 2011-03-09 02891085
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 21 - Secretary → ME
  • 72
    PROXIMA SECURITISATION LIMITED - now
    AZTEC SECURITISATION LIMITED - 2011-03-24
    PEVEREL SECURITISATION LIMITED
    - 2011-03-09 03874014
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 19 - Secretary → ME
  • 73
    RENAISSANCE MANAGEMENT SERVICES LIMITED
    03404510
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 75 - Secretary → ME
  • 74
    RENAISSANCE SECURITIES LIMITED
    03404451
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 33 - Secretary → ME
  • 75
    RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
    - now 02726170
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (26 parents)
    Officer
    2001-02-02 ~ 2007-01-02
    IIF 32 - Secretary → ME
  • 76
    RETIREMENT CARE (SOUTHERN) LIMITED
    - now 02486317
    GOODACRE LIMITED - 1995-06-14
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 64 - Secretary → ME
  • 77
    RETIREMENT HOMESEARCH LIMITED
    - now 03829469
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (27 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 9 - Secretary → ME
  • 78
    RETIREMENT RENTALS LIMITED
    - now 03441914
    CREDITMAY LIMITED - 1997-11-07
    First Floor 2 Tangier Central, Castle Street, Taunton, Somerset, England
    Active Corporate (28 parents, 7 offsprings)
    Officer
    1997-12-20 ~ 2000-09-01
    IIF 55 - Director → ME
    1997-12-20 ~ 2000-09-01
    IIF 63 - Secretary → ME
  • 79
    ROSSILLON LIMITED
    - now 05425147
    2930 THE TRIANGLE LIMITED
    - 2018-08-02 05425147
    ORDERWATER LIMITED
    - 2009-04-06 05425147
    31 Poole Hill, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 100 - Director → ME
    2005-05-16 ~ dissolved
    IIF 36 - Secretary → ME
  • 80
    SEASIDE SIZZLE LIMITED
    - now 06780739
    CAUDRAZ LIMITED
    - 2018-08-02 06780739
    INVEST IN STORAGE LIMITED
    - 2011-01-10 06780739
    31 Poole Hill, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 95 - Director → ME
    2008-12-29 ~ dissolved
    IIF 20 - Secretary → ME
  • 81
    SOCIETY FOR HORTICULTURAL THERAPY
    - now 01415700
    SOCIETY FOR HORTICULTURAL THERAPY AND RURAL TRAINING LIMITED(THE) - 1983-09-12
    The Geoffrey Udall Building, Trunkwell Park Beech Hill, Reading, Berkshire
    Active Corporate (60 parents)
    Officer
    2011-05-17 ~ 2015-02-18
    IIF 98 - Director → ME
  • 82
    THE AGRICULTURAL MORTGAGE CORPORATION PLC
    00234742
    Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
    Active Corporate (66 parents)
    Officer
    (before 1991-09-26) ~ 1994-04-06
    IIF 5 - Secretary → ME
  • 83
    THE PINNACLES MANAGEMENT COMPANY LIMITED
    04317898
    Minster Property Management, The Square, Wimborne, England
    Active Corporate (28 parents)
    Officer
    2005-09-19 ~ 2012-08-17
    IIF 102 - Director → ME
    2005-12-12 ~ 2006-05-17
    IIF 48 - Secretary → ME
  • 84
    THE ROGER COUNTER FOUNDATION
    06664152
    7 Tranquillity 8 Nairn Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 93 - Director → ME
    2008-08-05 ~ dissolved
    IIF 12 - Secretary → ME
  • 85
    TOR SANDS FREEHOLD LIMITED
    05857041
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2006-08-31 ~ 2007-01-02
    IIF 41 - Secretary → ME
  • 86
    TRANQUILLITY RTM COMPANY LIMITED
    12443935
    Tranquillity, 8 Nairn Road, Poole, England
    Active Corporate (6 parents)
    Officer
    2020-02-05 ~ now
    IIF 92 - Director → ME
    2024-09-05 ~ now
    IIF 91 - Secretary → ME
    2021-07-01 ~ 2024-08-30
    IIF 103 - Secretary → ME
  • 87
    WESTPORT INVESTMENT LTD.
    - now 06780750
    LAND INVESTMENT LIMITED
    - 2010-01-12 06780750
    31 Poole Hill, Bournemouth, Dorset, England
    Active Corporate (5 parents)
    Officer
    2010-08-05 ~ now
    IIF 94 - Director → ME
    2010-08-05 ~ 2010-08-05
    IIF 96 - Director → ME
    2008-12-29 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.