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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

Gaston, Michael John

child relation
Offspring entities and appointments 100
  • 1
    45 HR LIMITED
    - now 09338635
    5153 TBR (FREEHOLD) LIMITED - 2016-11-16
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 64 - Director → ME
  • 2
    5557 TBR LIMITED
    09543196 08659955
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-04-29 ~ 2019-10-30
    IIF 65 - Director → ME
  • 3
    ADENSOUTH LIMITED
    06781002
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2009-05-21 ~ 2013-04-05
    IIF 63 - Director → ME
  • 4
    APPELLO CARELINE LIMITED - now
    CARELINE UK MONITORING LIMITED
    - 2019-08-15 03229746
    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
    2007-05-31 ~ 2010-06-11
    IIF 71 - Director → 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
    2007-05-31 ~ 2010-06-11
    IIF 69 - Director → ME
  • 6
    APPELLO TELEHEALTH LIMITED - now
    PEVEREL CIRRUS LIMITED
    - 2011-07-25 04174104
    COTRONIC LIMITED - 2002-06-05
    SHELFCO (NO.2416) LIMITED - 2001-04-11
    Oregon House, 19 Queensway, New Milton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 82 - Director → ME
  • 7
    AZTEC ACQUISITIONS LIMITED
    06111254
    Insolvency (Case 1) In administration
    Administration started on 2011-03-14
    Administration ended on 2012-09-05
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2007-05-25 ~ 2009-06-24
    IIF 102 - Director → ME
  • 8
    AZTEC OPCO DEVELOPMENTS LIMITED
    - now 06330173
    Insolvency (Case 1) In administration
    Administration started on 2011-03-14
    Administration ended on 2012-09-05
    PEVEREL OPCO LIMITED
    - 2007-09-05 06330173
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (12 parents)
    Officer
    2007-08-01 ~ 2010-06-11
    IIF 61 - Director → ME
  • 9
    BALFOUR FREEHOLDS LIMITED
    - now 03188300
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 25 - Director → ME
  • 10
    BALFOUR HOMES MANAGEMENT LIMITED
    01986825
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (21 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 72 - Director → ME
  • 11
    CASTLECHIME NO. 2 LIMITED
    06393208
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-10-16 ~ 2017-10-27
    IIF 96 - Director → ME
  • 12
    CESCBAS LIMITED - now
    PEVEREL SHELTERED CP LIMITED
    - 2007-11-14 06393511
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-09 ~ 2007-10-31
    IIF 6 - Director → ME
  • 13
    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 03479620
    MAGNOSIGN LIMITED
    - 2007-10-03 03479620
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (24 parents)
    Officer
    2007-05-31 ~ 2007-10-30
    IIF 86 - Director → ME
  • 14
    COUNTY ESTATE DIRECTORS SERVICES LIMITED
    05848517
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (12 parents, 38 offsprings)
    Officer
    2008-03-05 ~ 2010-06-11
    IIF 20 - Director → ME
  • 15
    COUNTY ESTATE MANAGEMENT LIMITED
    - now 02572897
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2017-03-08
    UNIMESH LIMITED - 1996-04-12
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (17 parents, 15 offsprings)
    Officer
    2005-12-16 ~ 2010-06-11
    IIF 92 - Director → ME
  • 16
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (17 parents, 383 offsprings)
    Officer
    2005-07-05 ~ 2010-06-11
    IIF 36 - Director → ME
  • 17
    COUNTY ESTATE PROPERTY MANAGEMENT LIMITED
    - now 04951692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-19
    Dissolved on 2013-10-30
    CASTLEVITAL LIMITED
    - 2004-02-11 04951692
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (14 parents)
    Officer
    2003-12-01 ~ 2010-06-11
    IIF 81 - Director → ME
  • 18
    COUNTY ESTATE RESIDENTIAL MANAGEMENT LIMITED
    - now 05222895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    AMPLEGOLD LIMITED - 2004-10-21
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-04 ~ 2010-06-11
    IIF 84 - Director → ME
  • 19
    EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
    - now 02086525
    R.C. (TOTAL-CARE) LIMITED - 2003-04-22
    RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
    RETIREMENT CARE GROUP PLC - 1989-01-26
    BESTSHIELD PLC - 1987-04-06
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 31 - Director → ME
  • 20
    EDWARDO LIMITED
    - now 06507997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-11 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-07-14
    OVAL (2182) LIMITED - 2008-03-03
    150 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-04 ~ 2008-07-11
    IIF 10 - Director → ME
  • 21
    EMPLOYCASTLE LIMITED
    04976788
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 90 - Director → ME
  • 22
    ERGOTRADE LIMITED
    SC191097
    George House, 36 North Hanover Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2006-07-24 ~ 2013-04-05
    IIF 56 - Director → ME
  • 23
    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
    2006-03-07 ~ now
    IIF 12 - Director → ME
    2005-12-14 ~ 2005-12-17
    IIF 104 - Secretary → ME
  • 24
    FAIRHOLD CBG SHELTERED LIMITED - now
    AZTEC CBG SHELTERED LIMITED - 2011-07-15
    PEVEREL CBG SHELTERED LIMITED
    - 2011-05-04 06671793
    CONSENSUS-PEVEREL SHELTERED PMS LTD
    - 2008-08-22 06671793
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-13 ~ 2010-06-11
    IIF 33 - Director → ME
  • 25
    FAIRHOLD FREEHOLDS NO.2 LIMITED - now
    PEVEREL FREEHOLDS NO.2 LIMITED
    - 2011-11-11 03229749 06353007... (more)
    SHELFCO (NO.1229) LIMITED
    - 2007-09-27 03229749 03229742... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 68 - Director → ME
  • 26
    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
    Dissolved Corporate (12 parents)
    Officer
    2007-11-27 ~ 2010-06-14
    IIF 9 - Director → ME
  • 27
    FAIRHOLD PROPERTIES NO. 6 LIMITED - now
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED
    - 2007-11-14 06353007
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2007-08-28 ~ 2007-10-31
    IIF 58 - Director → ME
  • 28
    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
    Dissolved Corporate (20 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 42 - Director → ME
  • 29
    FAIRHOLD SERVICES LIMITED
    06259928 04235938... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2015-07-28 ~ now
    IIF 11 - Director → ME
    2008-07-30 ~ 2009-06-24
    IIF 94 - Director → ME
  • 30
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
    PEMBERTONS RESIDENTIAL LIMITED
    - 2015-05-27 01623496 09375969
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2006-07-24 ~ 2010-06-11
    IIF 24 - Director → ME
  • 31
    FIRSTPORT GROUP LIMITED - now
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED
    - 2015-11-06 04352396 09146176
    LAUNCHCOIN LIMITED
    - 2009-10-19 04352396
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents, 54 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 16 - Director → ME
  • 32
    FIRSTPORT HMF LIMITED - now
    PEVEREL HMF LIMITED
    - 2015-11-06 06776392 06277650
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (22 parents)
    Officer
    2008-12-18 ~ 2010-06-11
    IIF 4 - Director → ME
  • 33
    FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
    PEVEREL INVESTMENT PROPERTIES LIMITED
    - 2015-11-06 04352393
    HOUSESEAL LIMITED - 2003-02-25
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 32 - Director → ME
  • 34
    FIRSTPORT OPERATIONS PD LIMITED - now
    PEVEREL OPERATIONS PD LIMITED
    - 2015-11-06 06277828
    PEVEREL OPERATIONS LIMITED
    - 2007-06-26 06277828
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents)
    Officer
    2007-06-13 ~ 2010-06-11
    IIF 39 - Director → ME
  • 35
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED
    - 2015-04-14 02061041 09143096... (more)
    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
    2007-05-31 ~ 2010-06-11
    IIF 29 - Director → ME
  • 36
    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
    2006-07-24 ~ 2010-06-11
    IIF 47 - Director → ME
  • 37
    FIRSTPORT PROPERTY SERVICES NO 3 LIMITED - now
    PEVEREL PROPERTY SERVICES LIMITED
    - 2015-11-06 04352415
    GOALORDER LIMITED - 2002-08-13
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 78 - Director → ME
  • 38
    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
    2007-05-31 ~ 2010-06-11
    IIF 28 - Director → ME
  • 39
    FIRSTPORT RETIREMENT LIMITED - now
    PEVEREL RETIREMENT LIMITED
    - 2015-11-06 03479623
    MONADENE LIMITED
    - 2009-11-09 03479623
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 66 - Director → ME
  • 40
    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
    2007-05-31 ~ 2010-06-11
    IIF 21 - Director → ME
  • 41
    FLATLAUNCH LIMITED
    04352394
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 67 - Director → ME
  • 42
    FREEHOLD MANAGERS PLC
    02783487 02686761
    Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (19 parents)
    Officer
    2009-02-25 ~ now
    IIF 13 - Director → ME
  • 43
    HADHAM SECURITIES NO.8 LIMITED - now
    PEVEREL PROPERTY OWNERSHIP LIMITED
    - 2007-11-14 06352937 06277650
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-28 ~ 2007-10-31
    IIF 8 - Director → ME
  • 44
    HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
    - now 01649347 04770309
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Active Corporate (27 parents)
    Officer
    2006-07-24 ~ 2013-04-05
    IIF 100 - Director → ME
  • 45
    HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
    - now 04770309 01649347
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Active Corporate (25 parents)
    Officer
    2006-07-24 ~ 2013-04-05
    IIF 101 - Director → ME
  • 46
    INTERPHONE FINANCE COMPANY LIMITED
    - now 06671994
    PEVEREL CBG GENERAL LIMITED
    - 2009-09-11 06671994
    CONSENSUS-PEVEREL GENERAL PMS LTD
    - 2008-09-17 06671994
    Queensway House 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-08-13 ~ 2010-06-11
    IIF 34 - Director → ME
  • 47
    KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
    02542223
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2011-03-03 ~ 2013-10-16
    IIF 103 - Director → ME
  • 48
    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
    2007-05-31 ~ 2010-06-11
    IIF 50 - Director → ME
  • 49
    LANSDOWN PROPERTIES LIMITED
    01753859
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2005-04-29 ~ 2010-06-11
    IIF 38 - Director → ME
  • 50
    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
    2007-05-31 ~ 2010-06-11
    IIF 46 - Director → ME
  • 51
    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
    2007-05-31 ~ 2010-06-11
    IIF 83 - Director → ME
  • 52
    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
    2007-05-31 ~ 2010-06-11
    IIF 23 - Director → ME
  • 53
    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
    2007-05-31 ~ 2010-06-11
    IIF 85 - Director → ME
  • 54
    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
    2007-05-31 ~ 2010-06-11
    IIF 79 - Director → ME
  • 55
    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
    2007-05-31 ~ 2010-06-11
    IIF 76 - Director → ME
  • 56
    MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
    01833177
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 91 - Director → ME
  • 57
    MILFORD HOLDINGS LIMITED
    05253948
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 18 - Director → ME
  • 58
    MORBURY LIMITED
    02088213
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-07-24 ~ 2013-04-05
    IIF 53 - Director → ME
  • 59
    MOSS KAYE PEMBERTONS LIMITED
    - now 00489613 04142225
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2006-07-24 ~ 2010-02-16
    IIF 3 - Director → ME
  • 60
    O.M. LIMITED
    01563296
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 75 - Director → ME
  • 61
    PEMBERTONS DIRECTORS LIMITED
    - now 05369751
    SOLITAIRE DIRECTORS LIMITED
    - 2010-05-19 05369751
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (16 parents, 52 offsprings)
    Officer
    2008-03-05 ~ 2010-06-11
    IIF 14 - Director → ME
    2006-07-24 ~ 2007-04-11
    IIF 1 - Director → ME
  • 62
    PEMBERTONS SECRETARIES LIMITED
    - now 01666012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    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 (33 parents, 254 offsprings)
    Officer
    2006-07-24 ~ 2007-04-11
    IIF 98 - Director → ME
    2008-03-05 ~ 2010-06-11
    IIF 87 - Director → ME
  • 63
    PGL REALISATIONS 2012 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-09-05
    PEVEREL GROUP LIMITED
    - 2012-03-14 03073418
    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
    2007-05-31 ~ 2010-06-11
    IIF 80 - Director → ME
  • 64
    PIL MANAGEMENT SERVICES LIMITED
    06393209
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 95 - Director → ME
  • 65
    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
    2007-05-31 ~ 2010-06-11
    IIF 89 - Director → ME
  • 66
    PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
    - now 03613027
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-07-24 ~ 2013-04-05
    IIF 51 - Director → ME
  • 67
    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
    2007-05-31 ~ 2010-06-11
    IIF 45 - Director → ME
  • 68
    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
    2007-05-31 ~ 2010-06-11
    IIF 17 - Director → ME
  • 69
    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
    2007-05-31 ~ 2010-06-11
    IIF 70 - Director → ME
  • 70
    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
    2007-05-31 ~ 2010-06-11
    IIF 30 - Director → ME
  • 71
    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
    2007-05-31 ~ 2010-06-11
    IIF 49 - Director → ME
  • 72
    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
    2007-05-31 ~ 2010-06-11
    IIF 35 - Director → ME
  • 73
    PROXIMA PROPERTY OWNERSHIP LIMITED - now
    AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
    PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
    PEVEREL HMF LIMITED
    - 2007-11-14 06277650 06776392
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2007-06-13 ~ 2007-10-31
    IIF 7 - Director → ME
  • 74
    PROXIMA PROPERTY TOPCO LIMITED - now
    AZTEC PROPERTY TOPCO LIMITED
    - 2011-03-24 06362710
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2010-06-11
    IIF 99 - Director → ME
  • 75
    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
    2007-05-31 ~ 2010-06-11
    IIF 22 - Director → ME
  • 76
    R.C. (HOLDINGS) LIMITED
    - now 02968054
    EVENTGUIDE LIMITED - 1994-10-03
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 19 - Director → ME
  • 77
    RENAISSANCE MANAGEMENT SERVICES LIMITED
    03404510
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 88 - Director → ME
  • 78
    RENAISSANCE SECURITIES LIMITED
    03404451
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 37 - Director → ME
  • 79
    RESIDENTIAL FREEHOLD ASSOCIATION LTD
    14398697
    16 Ground Floor, Dufours Place, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-06 ~ 2025-09-03
    IIF 59 - Director → ME
  • 80
    RETIREMENT CARE (BH) LIMITED
    - now 01784060
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 43 - Director → ME
  • 81
    RETIREMENT CARE (MIDLANDS) LIMITED
    - now 02654812
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (26 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 40 - Director → ME
  • 82
    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
    2007-05-31 ~ 2010-06-11
    IIF 26 - Director → ME
  • 83
    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
    2007-05-31 ~ 2010-06-11
    IIF 73 - Director → ME
  • 84
    RETIREMENT CARE GROUP LTD
    - now 02195300 02086525
    WF 131 LIMITED - 1989-01-26
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 27 - Director → ME
  • 85
    RETIREMENT CARE LIMITED
    - now 01706784
    HARVESTCARE LIMITED - 1983-04-15
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 48 - Director → ME
  • 86
    RETIREMENT HOMESEARCH LIMITED
    - now 03829469
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (27 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 41 - Director → ME
  • 87
    RETIREMENT MARKETING SERVICES LIMITED
    - now 02196442
    BECKCLIFF LIMITED - 1988-01-11
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (26 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 44 - Director → ME
  • 88
    RIDGEPORT LIMITED
    06442640
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2007-12-22 ~ 2013-03-27
    IIF 52 - Director → ME
  • 89
    ROCK ACQUISITIONS I LIMITED
    05869926 05869945
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2007-11-27 ~ 2013-04-05
    IIF 97 - Director → ME
  • 90
    SOLITAIRE GROUP LIMITED
    - now 02999863
    SOLITAIRE GROUP PLC
    - 2006-11-14 02999863
    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
    2006-07-07 ~ 2010-06-11
    IIF 5 - Director → ME
  • 91
    SOLITAIRE HOLDINGS LIMITED
    04119788
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2006-07-24 ~ 2013-04-05
    IIF 54 - Director → ME
  • 92
    SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
    04478787
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2006-07-24 ~ 2013-04-05
    IIF 55 - Director → ME
  • 93
    SOLITAIRE RESIDENTIAL LIMITED
    04484379
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2013-04-05
    IIF 57 - Director → ME
  • 94
    SONATA GROUP LIMITED
    - now 05498142
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-27
    Dissolved on 2015-03-02
    COUNTY ESTATE HOLDINGS LIMITED
    - 2007-09-04 05498142
    One Great Cumberland Place, Marle Arch, London
    Dissolved Corporate (18 parents)
    Officer
    2005-07-04 ~ 2010-06-11
    IIF 62 - Director → ME
  • 95
    SONATA PRS LIMITED
    - now 03519180
    HILLCOURT TRADING LIMITED
    - 2007-11-06 03519180
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-12-16 ~ 2011-04-12
    IIF 2 - Director → ME
  • 96
    STONEDALE PROPERTY MANAGEMENT LIMITED
    - now 02939508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2014-07-16
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (27 parents, 26 offsprings)
    Officer
    2006-10-20 ~ 2010-06-11
    IIF 74 - Director → ME
  • 97
    STUTCHBURY ESTATE MANAGEMENT LIMITED
    01639381
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (11 parents, 24 offsprings)
    Officer
    2005-09-14 ~ 2010-06-11
    IIF 60 - Director → ME
  • 98
    TOR SANDS FREEHOLD LIMITED
    05857041
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 77 - Director → ME
  • 99
    WILLOWACRE CIRCLE LTD.
    - now 03328990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31 during the appointment or period of control
    Dissolved on 2013-02-15 during the appointment or period of control
    CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (15 parents)
    Officer
    2004-03-08 ~ dissolved
    IIF 93 - Director → ME
  • 100
    WILLOWACRE LIMITED
    01859287
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2004-03-08 ~ 2011-04-15
    IIF 15 - Director → ME

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