1
3147398 LIMITED - now
2nd Floor 75-77 Colmore Row, Birmingham
Active Corporate (12 parents)
Officer
1999-06-21 ~ 2000-11-23
IIF 60 - Director → ME
1996-01-17 ~ 2000-07-12
IIF 21 - Secretary → ME
2
George House, 36 North Hanover Street, Glasgow
Active Corporate (17 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 26 - Secretary → ME
3
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 45 - Secretary → ME
4
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 36 - Secretary → ME
5
Berkeley House, 304,regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 27 - Secretary → ME
6
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 34 - Secretary → ME
7
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 37 - Secretary → ME
8
BALLARD HOUSING COMPANY LIMITED
- now 03537704FIRSTRICH LIMITED - 1998-11-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 31 - Secretary → ME
9
COAST AND HIGHLAND ESTATES LTD - now
3088876 LIMITED - 2005-04-19
ABERDEEN & HIGHLAND ESTATES LIMITED
- 2004-08-09
03088876ZODIAC SERVICES LIMITED
- 1995-08-17
03088876 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1998-07-30 ~ 1998-08-03
IIF 54 - Director → ME
1995-08-10 ~ 2000-03-17
IIF 22 - Secretary → ME
10
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
2000-05-22 ~ 2000-09-28
IIF 44 - Secretary → ME
11
DENETOWER INVESTMENT PROPERTIES LIMITED
- now 02261741M 25 HOLDINGS LIMITED - 1998-05-08
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 39 - Secretary → ME
12
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2000-05-22 ~ 2001-07-20
IIF 25 - Secretary → ME
13
COVEBURY LIMITED - 1997-11-19
68 Grafton Way, London, England
Active Corporate (19 parents)
Equity (Company account)
765,828 GBP2019-06-30
Officer
2000-05-22 ~ 2001-07-20
IIF 28 - Secretary → ME
14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-07-20
IIF 38 - Secretary → ME
15
George House, 36 North Hanover Street, Glasgow
Active Corporate (15 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 15 - Secretary → ME
16
REGALDALE LIMITED - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2000-05-22 ~ 2001-07-20
IIF 6 - Secretary → ME
17
FAIRHOLD (2002) LIMITED - now
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 13 - Secretary → ME
18
FAIRHOLD (HUDDERSFIELD) LIMITED
- now 03037726PAVEMENT PROPERTIES LIMITED - 1996-05-15
CURZON ORIGINATOR LIMITED - 1996-05-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2000-05-22 ~ 2001-07-20
IIF 2 - Secretary → ME
19
FAIRHOLD (MIDLANDS) LIMITED
- now 03087367GOMBA HOLDINGS UK LIMITED - 1997-12-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 12 - Secretary → ME
20
FAIRHOLD HOLDINGS LIMITED
- now 04080387 04235942, 05364608, 05380171Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HILLGATE (193) LIMITED - 2001-01-05
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2001-01-10 ~ 2001-07-20
IIF 24 - Secretary → ME
21
FAIRHOLD HOMES (NO.2) LIMITED
- now 03387573 03697441, 03697443, 03697444Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
SPEED 6399 LIMITED - 1997-07-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (20 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 5 - Secretary → ME
22
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
- now 03848154 05502432, 04178424, 05015559Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BUILDPLAIN LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 40 - Secretary → ME
23
FAIRHOLD HOMES INVESTMENT LIMITED
- now 03249934 05502438, 05015559, 03848154Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FAIRHOLD HOMES LIMITED - 1996-11-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 43 - Secretary → ME
24
MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
VILLAGE CONCEPTS LIMITED - 1994-09-08
SPEED 802 LIMITED - 1990-11-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 3 - Secretary → ME
25
FAIRHOLD LIMITED
- now 03007876 04235938, 04846343, 03541709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HOUNDCLEVER LIMITED - 1995-04-19
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2000-05-22 ~ 2001-07-20
IIF 1 - Secretary → ME
26
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 10 - Secretary → ME
27
FAIRHOLD PROPERTIES NO. 7 LIMITED - now
PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
ALLARD PROPERTY COMPANY LIMITED
- 2008-06-17
03481631 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 16 - Secretary → ME
28
16 High Street, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-07-30 ~ 1998-08-03
IIF 56 - Director → ME
1993-07-01 ~ 2000-03-17
IIF 49 - Secretary → ME
29
5a Stewkley Road, Wing, Leighton Buzzard, England
Active Corporate (4 parents)
Equity (Company account)
44,432 GBP2024-09-30
Officer
1998-09-03 ~ now
IIF 53 - Director → ME
1998-09-03 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
30
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 7 - Secretary → ME
31
HALLMARK PROPERTY MANAGEMENT LIMITED
- now 04443930TERENCE WHELAN PROPERTY SERVICES LIMITED - 2002-08-30
WHELAN PROPERTY MANAGEMENT SERVICES LIMITED - 2002-06-06
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (11 parents, 11 offsprings)
Equity (Company account)
109,786 GBP2024-05-31
Officer
2010-04-21 ~ 2012-06-11
IIF 59 - Director → ME
32
HOMESTEAD INSURANCE SERVICES LIMITED
03472637 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 17 - Secretary → ME
33
INNSTERNET LIMITED - now
VICTORY LEGAL PROTECTION LIMITED - 2004-11-24
CPO LEGAL EXPENSES LIMITED
- 2000-01-13
03398491 Audit House, 260 Field End Road, Eastcote, Middx
Dissolved Corporate (6 parents)
Officer
1997-07-03 ~ 1998-07-10
IIF 20 - Secretary → ME
34
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
2000-05-22 ~ 2001-07-20
IIF 42 - Secretary → ME
35
55 Baker Street, London
Active Corporate (1356 parents, 25 offsprings)
Officer
2012-11-01 ~ 2019-03-31
IIF 51 - LLP Member → ME
36
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 4 - Secretary → ME
37
LITTONACE (NO.2) LIMITED
- now 03848146 04178662, 04722276, 03697239Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHARGEDEAL LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 35 - Secretary → ME
38
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 41 - Secretary → ME
39
5a, Stewkley Road, Wing, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 52 - Director → ME
2014-11-19 ~ dissolved
IIF 14 - Secretary → ME
40
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-07-20
IIF 8 - Secretary → ME
41
1st Floor, Denmark House, 143 High Street, Chalfont St Peter
Dissolved Corporate (6 parents)
Officer
1998-07-30 ~ 1998-08-03
IIF 57 - Director → ME
1993-07-01 ~ 2000-06-23
IIF 46 - Secretary → ME
42
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 29 - Secretary → ME
43
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
2000-05-22 ~ 2001-07-20
IIF 9 - Secretary → ME
44
PEMBERTONS SECRETARIES LIMITED - now
SOLITAIRE SECRETARIES LTD
- 2010-05-19
01666012PARTRIDGE 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
2007-04-11 ~ 2008-04-15
IIF 58 - Director → ME
2007-04-11 ~ 2008-04-15
IIF 48 - Secretary → ME
45
SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
GATESTAR LIMITED - 1998-02-20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 18 - Secretary → ME
46
ESTATES & MANAGEMENT LTD - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 11 - Secretary → ME
47
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 23 - Secretary → ME
48
STONEDALE PROPERTY MANAGEMENT LIMITED
- now 02939508RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (24 parents, 26 offsprings)
Officer
2007-03-06 ~ 2008-04-15
IIF 19 - Secretary → ME
49
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-07-20
IIF 33 - Secretary → ME
50
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 30 - Secretary → ME
51
16 High Street, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-10-01 ~ 2000-02-17
IIF 55 - Director → ME
1993-07-01 ~ 2000-03-17
IIF 47 - Secretary → ME
52
WEST LANCASHIRE INVESTMENTS LIMITED
00772962 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-07-20
IIF 32 - Secretary → ME