1
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-07-23 ~ dissolved
IIF 219 - Director → ME
2
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
4th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-26 ~ 2009-01-13
IIF 229 - Director → ME
4
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
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-26 ~ 2011-10-12
IIF 171 - Director → ME
6
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-24 ~ 2007-12-10
IIF 224 - Director → ME
7
1st Floor 35 Park Lane, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
~ now
IIF 23 - Director → ME
8
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2003-04-24 ~ dissolved
IIF 305 - Director → ME
9
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2010-05-05 ~ dissolved
IIF 318 - Director → ME
10
64 New Cavendish Street, London
Dissolved Corporate (13 parents)
Officer
2000-06-09 ~ 2002-02-08
IIF 179 - Director → ME
11
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
1998-02-25 ~ dissolved
IIF 88 - Director → ME
12
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (7 parents)
Officer
1998-10-02 ~ now
IIF 53 - Director → ME
13
64 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
1998-09-24 ~ 2006-12-15
IIF 155 - Director → ME
14
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
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
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
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
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
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2001-02-15 ~ dissolved
IIF 308 - Director → ME
20
1st Floor, 35 Park Lane, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-03-17 ~ dissolved
IIF 56 - Director → ME
21
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2000-05-03 ~ dissolved
IIF 307 - Director → ME
22
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 125 - Director → ME
23
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-06-29 ~ dissolved
IIF 87 - Director → ME
24
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 245 - Director → ME
25
WELBECK LAND (BATH) LIMITED
- 2002-01-11
04035575INVERTLAW 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
FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED
- 2013-02-27
06723022 06151506, 06561902, 06022531, 05502432, 05810522, 06643992, 05674539, 04178424, 04722275, 05015559, 05397961, 05502438, 06151487, 03848154, 06568279, 05502438, 03249934... (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
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
04134381NOVELPLAIN 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
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2000-11-14 ~ dissolved
IIF 297 - Director → ME
30
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-05-07 ~ 2012-05-01
IIF 214 - Director → ME
31
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2001-11-23 ~ dissolved
IIF 288 - Director → ME
32
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
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
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2000-02-02 ~ dissolved
IIF 275 - Director → ME
37
Workington Road, Flimby, Maryport, Cumbria
Active Corporate (11 parents)
Officer
1998-07-22 ~ 2004-04-06
IIF 189 - Director → ME
38
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2001-03-12 ~ 2006-12-15
IIF 210 - Director → ME
39
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2000-06-08 ~ 2002-02-08
IIF 211 - Director → ME
40
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 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
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2004-10-06 ~ now
IIF 32 - Director → ME
44
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 128 - Director → ME
45
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2003-04-24 ~ dissolved
IIF 306 - Director → ME
46
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2003-04-24 ~ dissolved
IIF 286 - Director → ME
47
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 215 - Director → ME
48
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-03-17 ~ dissolved
IIF 293 - Director → ME
49
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2003-08-21 ~ dissolved
IIF 302 - Director → ME
50
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-02-22 ~ now
IIF 19 - Director → ME
51
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
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2001-06-07 ~ now
IIF 20 - Director → ME
53
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
Queen Anne House, 66 Cricklade Street, Cirencester, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2001-06-07 ~ 2002-01-11
IIF 218 - Director → ME
55
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 03037726PAVEMENT PROPERTIES LIMITED
- 1996-05-15
03037726CURZON 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
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
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
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
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, 03479620, 06618079, 05869945, 06748328, 06618079, 06393115, 04235942, 04762002, 05364608, 05380171, 05476710, 04080387... (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, 06402024, 05869945, 06748328, 06752513, 06393115, 04762002, 05364608, 04235942, 05380171, 05476710, 04080387... (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 06402024, 03479620, 06618079, 06748328, 06393115, 06752513, 06618079, 04762002, 04235942, 05364608, 05380171, 05476710, 04080387... (more) 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, 06618079, 05869945, 06393115, 06402024, 03479620, 06752513, 05380171, 04235942, 05364608, 04762002, 05476710, 04080387... (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, 05869945, 06618079, 06393115, 03479620, 06748328, 06618079, 04235942, 05380171, 05364608, 04762002, 05476710, 04080387... (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
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 141 - Director → ME
67
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 135 - Director → ME
68
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 03697108, 05086034, 05647480, 05085906, 05086038, 05647503, 03697233, 03697446, 03697440, 03697448, 05086036, 03697443, 03494082, 03387573, 03697444, 03697441, 03697439, 03617962... (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 05647503, 05086034, 05647480, 05085906, 03697108, 05647471, 03697446, 03697233, 05086036, 03697448, 03697441, 03494082, 03697439, 03387573, 03697440, 03697443, 03697444, 03617962... (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 05085906, 05086034, 03697108, 05647471, 05647480, 05086038, 03697446, 03697233, 05086036, 03697448, 03697443, 03494082, 03387573, 03697439, 03697440, 03697441, 03697444, 03617962... (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 05085906, 05086034, 05647471, 03697108, 05086038, 05647503, 03697233, 03697446, 05086036, 03697444, 03697448, 03697443, 03494082, 03387573, 03697440, 03697441, 03697439, 03617962... (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 03697233, 03697108, 05647471, 05086038, 03387573, 03697446, 05647503, 05086034, 05085906, 05647480, 03494082, 03697443, 03697439, 03697440, 03697441, 03697448, 03697444, 03617962... (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, 06561902, 05810522, 06723022, 05397961, 06643992, 05674539, 06022531, 05502432, 05502438, 04722275, 05015559, 03848154, 04178424, 05502438, 06568279, 03249934... (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, 05674539, 06022531, 05810522, 06643992, 06561902, 04178424, 06151487, 04722275, 05015559, 05502438, 05397961, 03848154, 05502432, 06568279, 05502438, 03249934... (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, 06022531, 05810522, 06151506, 06723022, 06643992, 05674539, 06151487, 05397961, 05015559, 05502438, 03848154, 04178424, 05502432, 06568279, 05502438, 03249934... (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, 05674539, 05810522, 06643992, 06151506, 06723022, 06022531, 06561902, 05015559, 06151487, 05397961, 04178424, 05502438, 05502432, 04722275, 03848154, 03249934... (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 05397961, 06022531, 05810522, 06151506, 06723022, 06561902, 05674539, 06151487, 04722275, 05015559, 05502438, 03848154, 04178424, 05502432, 06568279, 05502438, 03249934... (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, 05502432, 05015559, 04722275, 04178424, 03848154, 06723022, 06151506, 05397961, 06643992, 05674539, 05810522, 06561902, 06022531, 06151487, 05502438, 06568279... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1996-09-10 ~ 1998-12-21
IIF 151 - Director → ME
81
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
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
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 248 - Director → ME
84
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
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
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 255 - Director → ME
87
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
03229750SHELFCO (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
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
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents)
Officer
1999-08-20 ~ dissolved
IIF 287 - Director → ME
91
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2003-06-20 ~ now
IIF 4 - Director → ME
92
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
02231168NORTHERN 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
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
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2010-05-05 ~ dissolved
IIF 317 - Director → ME
96
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 04439751PRECIS (2229) LIMITED
- 2002-07-29
04439751 04573936, 04439733, 06363094, 04439740, 04439731, 04496540, 04439737, 04439735, 04309213, 04637543, 04439743, 02864501, 04439728, 05124385, 04439749, 04439516, 04496572, 05875218, 06294639, 04400517Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-29 ~ 2002-08-15
IIF 162 - Director → ME
98
PRECIS (2226) LIMITED
- 2002-07-29
04439740 04637516, 04439735, 04574168, 04439728, 05447853, 05931960, 04309195, 04439737, 04209400, 04439751, 06363087, 04439743, 04439731, 04439510, 04496562, 05095454, 04392472, 04439749, 04439733, 04294907Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-29 ~ 2016-12-19
IIF 268 - Director → ME
99
PRECIS (2227) LIMITED
- 2002-07-29
04439743 04439751, 05094428, 04439733, 04637537, 04400519, 04439735, 04574095, 04439737, 04439728, 04439740, 04392460, 04439731, 04510589, 04475297, 04309226, 05931976, 04439749, 04573926, 04392488, 04487350Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
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
PRECIS (2586) LIMITED
- 2006-02-17
05656317 05447853, 05656364, 05724143, 05656372, 05643286, 04289173, 05608415, 05645896, 05643237, 05346924, 05274145, 05260453, 05645893, 05645900, 05656363, 05645912, 05346921, 04294907, 04236229, 06111591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2000-11-01 ~ dissolved
IIF 303 - Director → ME
103
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 05592540, 05593072, 06702293, 05592544, 05592542, 05522833, 05592546, 05592539, 11905143, 05592545, 05592543, 11905048, 06032839, 11905360, 05592547, 06126110, 05997862, 05842910, 06032844, 14113785Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 05593072, 06032844, 05592544, 05592539, 05592543, 05592547, 05592546, 05592545, 05592540, 05592541, 06126110, 11905048, 05842910, 11905360, 05997862, 14113785, 05842895, 06420169, 06124693, 06032839Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-04-16 ~ dissolved
IIF 191 - Director → ME
107
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2001-06-07 ~ now
IIF 31 - Director → ME
108
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
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
1999-08-20 ~ now
IIF 34 - Director → ME
110
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents)
Officer
1994-12-30 ~ dissolved
IIF 272 - Director → ME
111
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2005-06-22 ~ dissolved
IIF 86 - Director → ME
112
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
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
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 246 - Director → ME
115
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
1st Floor 35 Park Lane, London, England
Active Corporate (10 parents)
Officer
1995-07-13 ~ now
IIF 1 - Director → ME
117
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 03070050, 03509017, 03065564, 03065560, 03065281, 03509015, 03399036, 03730140, 03154191, 03730130, 03460239, 03281448, 03509331, 03005682, 03232910, 03893899, 03361994, 03133249, 03154201, 03180724Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03361994, 03143247, 03281448, 03065560, 03043116, 03730140, 03049506, 03065281, 03065564, 03070046, 03702921, 03005682, 03509331, 03180722, 03361399, 03180724, 03232910, 03133249, 03620278, 03893923Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03399040, 03509015, 03399036, 03541557, 03620167, 03668675, 03668660, 03541559, 03702918, 03509019, 03620283, 03460239, 03509331, 03832001, 03460237, 03232910, 03620278, 03806000, 03831906, 04339695Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03460237, 03666443, 03399036, 03620167, 03831906, 03399033, 03541557, 03005682, 03668675, 03668660, 03806005, 03460239, 03509331, 03832001, 03714650, 03541559, 03620278, 03509019, 03406675, 03806413Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03460237, 03043116, 03425558, 03509011, 03460239, 03620278, 03702921, 03714650, 03281448, 03668675, 03399036, 03620167, 03509331, 03005682, 03668660, 03893923, 03399033, 03509019, 03361994, 03702918Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03509015, 03509017, 03509331, 03065281, 03541557, 03399036, 03460239, 03620167, 03399033, 03666441, 03137839, 03572196, 03620283, 03668675, 03460237, 03399040, 03620278, 03541559, 03730130, 03133249Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03509331, 03141766, 03541559, 03736690, 03620283, 03620278, 03666118, 03399036, 03668675, 03509015, 03460239, 03893882, 03133249, 03460237, 03137839, 03406675, 03620167, 03714650, 03806403, 03702918Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03620283, 03509013, 03572196, 03702921, 03541559, 03714650, 03736690, 03668675, 03399036, 03509019, 03620167, 03460239, 03509331, 03281448, 03893923, 03137839, 03736692, 03541557, 03702918, 03133249Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03666443, 03645294, 03509017, 03668675, 03460239, 03399036, 03666118, 03668660, 03154199, 03133249, 03541557, 03620167, 03509331, 03154191, 03736692, 03399033, 03541559, 03154201, 03180724, 03572196Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03541557, 03645294, 03666118, 03666443, 03666441, 03702918, 03509331, 03620167, 03668675, 03509013, 03180724, 03460239, 03154191, 03154199, 03620278, 03154201, 03620283, 03541559, 03137839, 03361993Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03460239, 03702918, 03702727, 03666441, 03399036, 03509017, 03702921, 03541557, 03666443, 03281448, 03399040, 03620167, 03509331, 03805997, 03806403, 03668660, 03806000, 03620278, 03541559, 03806005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03702921, 03668675, 03702918, 03666443, 03133249, 03666441, 03668660, 03541559, 03806005, 03065564, 03620167, 03460239, 03509331, 03805997, 03620283, 03232910, 03620278, 03806000, 03180724, 03806403Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03806200, 03065560, 03730140, 03806205, 03509015, 03509011, 03806202, 03806417, 03541557, 03736690, 03620167, 03806422, 03509331, 03805997, 03620283, 03806005, 03806198, 03806000, 03806413, 03806403Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03730130, 03070050, 03281448, 03065564, 03541557, 03065281, 03806200, 03806005, 03806403, 03049506, 03620167, 03806422, 03509331, 03805997, 03361993, 03736692, 03620278, 03806000, 03806198, 03806413Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03730144, 03806419, 03736692, 03736690, 03730143, 03806000, 03893901, 03806417, 03806202, 03141766, 03730130, 03806422, 03133249, 03805997, 03572196, 03620278, 03541559, 03620283, 03806198, 03806413Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03736690, 03730144, 03730139, 03133249, 03806202, 03730143, 03666443, 03666441, 03806205, 03831897, 03180724, 03806422, 03141766, 03805997, 03620278, 03541559, 03137839, 03806000, 03730130, 03806413Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03730144, 03806403, 03806413, 03805997, 03806000, 03281448, 03005682, 03736690, 03399040, 03730130, 03620167, 03806422, 03668675, 03806202, 03736692, 03806200, 03831906, 03460237, 03154201, 03806419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03806200, 03806202, 03806417, 03806205, 03805997, 03806198, 03806419, 03806413, 03730143, 03730139, 03730140, 03730144, 03070046, 03832001, 03138205, 03806005, 03730130, 03806000, 03541559, 03332855Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03806422, 03806198, 03806000, 03806202, 03730139, 03806205, 03806413, 03806417, 03806200, 03730140, 03730143, 03714650, 03730144, 03805997, 03806403, 03736692, 03806005, 04339695, 03730130, 03332855Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03806422, 03806202, 03806198, 03806200, 03806205, 03730143, 03806419, 03806413, 03730144, 03460239, 03730140, 03332855, 03730139, 03805997, 03806403, 03736692, 03806000, 03893899, 03730130, 03509017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03806419, 03806205, 03806417, 03806198, 03806422, 03806413, 03730130, 03806202, 03730143, 03730144, 03730140, 03180722, 03332855, 03805997, 03736690, 03806000, 03620283, 03806005, 03736692, 03509011Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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, 03831906, 03138205, 03645294, 03154191, 03893931, 03893901, 04339695, 03406675, 03399040, 03806422, 03893929, 03805997, 03893882, 03893899, 03399036, 03541559, 03893923, 03425558, 03070046Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03893879, 03893899, 03893882, 03893931, 03893929, 03893901, 03832001, 03831897, 03509013, 03714650, 03702921, 03070050, 03620278, 03143247, 04339695, 03361994, 03043116, 03406675, 03831906, 03281448Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-09-09 ~ 2006-02-03
IIF 199 - Director → ME
141
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
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 02971819ADVICEFIRST 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
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 04273506INTERCEDE 1733 LIMITED
- 2002-02-20
04273506 04190170, 01770908, 04273580, 04316673, 03334524, 04287490, 04273574, 04401502, 04273583, 04217614, 02815248, 04421871, 05112376, 04220587, 04316355, 03773780, 04421656, 04220381, 04056179, 04954337Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
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
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
1992-10-14 ~ now
IIF 17 - Director → ME
148
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2005-10-18 ~ 2007-09-04
IIF 184 - Director → ME
149
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2008-01-18 ~ 2010-01-08
IIF 187 - Director → ME
150
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2002-06-21 ~ 2007-07-05
IIF 173 - Director → ME
151
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2000-03-17 ~ dissolved
IIF 311 - Director → ME
152
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-10-12 ~ 2000-12-09
IIF 188 - Director → ME
153
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
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
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, 06471340, 06471334, 05792106, 05539418, 05414402, 03848146, 03697239, 04178662, 05015569, 04722276, 03697237, 06496130... (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 05792097, 06471340, 03697236, 06471334, 03848146, 05539418, 05414402, 03697237, 04178662, 03697239, 05015569, 04722276, 06496130... (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 05792106, 06471340, 05792097, 03697236, 04178662, 05539418, 05414402, 03697237, 03848146, 03697239, 05015569, 04722276, 06496130... (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 03697236, 05792106, 05792097, 06471334, 04722276, 05539418, 05414402, 03697237, 03848146, 04178662, 05015569, 03697239, 06496130... (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 05233364PRECIS (2477) LIMITED
- 2004-10-28
05233364 05643279, 05234134, 05233414, 05233507, 12534512, 05260449, 05094428, 05124452, 05186784, 05203405, 04362316, 03254821, 05233455, 05233492, 05260534, 05233432, 05234136, 03291553, 04496563, 05069513Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 05233507PRECIS (2476) LIMITED
- 2004-10-26
05233507 05272577, 05233492, 05124451, 05260453, 05069565, 04362313, 05095454, 12534507, 05643237, 05234134, 05026206, 05233414, 05233455, 03254819, 06111591, 05260534, 05233432, 05234136, 04496562, 01767387Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ 2006-04-07
IIF 226 - Director → ME
162
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
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2000-08-25 ~ dissolved
IIF 292 - Director → ME
164
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
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 138 - Director → ME
166
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
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
1998-05-21 ~ now
IIF 46 - Director → ME
168
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2002-06-21 ~ 2007-07-05
IIF 220 - Director → ME
169
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-15 ~ dissolved
IIF 296 - Director → ME
170
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-16 ~ dissolved
IIF 299 - Director → ME
171
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-02-07 ~ 2007-09-04
IIF 168 - Director → ME
172
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
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
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
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (5 parents)
Officer
1997-04-11 ~ dissolved
IIF 298 - Director → ME
177
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
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 03154199HOLAW (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
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 263 - Director → ME
181
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2002-01-30 ~ now
IIF 12 - Director → ME
182
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
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
2009-11-18 ~ 2010-01-08
IIF 254 - Director → ME
184
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2008-01-18 ~ 2010-01-08
IIF 207 - Director → ME
185
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2003-06-12 ~ 2003-06-20
IIF 186 - Director → ME
186
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
1997-09-22 ~ now
IIF 18 - Director → ME
187
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
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2003-03-07 ~ now
IIF 30 - Director → ME
189
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
1992-10-14 ~ now
IIF 10 - Director → ME
190
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 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
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
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 03613027THE 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
QUINTEL GROUP LIMITED
- 2003-08-08
04127035QUINTEL (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
St. James Court, St. James Parade, Bristol
Dissolved Corporate (22 parents)
Officer
2003-07-16 ~ 2007-08-03
IIF 222 - Director → ME
197
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
2008-03-12 ~ 2008-04-26
IIF 108 - Director → ME
198
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2003-04-24 ~ dissolved
IIF 310 - Director → ME
199
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 257 - Director → ME
200
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1995-08-07 ~ 1999-07-30
IIF 153 - Director → ME
201
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
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
1999-07-29 ~ now
IIF 21 - Director → ME
203
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
1st Floor 35 Park Lane, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2001-10-12 ~ now
IIF 9 - Director → ME
205
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 242 - Director → ME
206
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
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2006-07-07 ~ 2007-11-27
IIF 225 - Director → ME
208
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-06-07 ~ dissolved
IIF 169 - Director → ME
209
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
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
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 02985766DOTCREST 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 03620283HOLAW (447) LIMITED
- 1998-09-29
03620283 03541559, 03572196, 03620278, 03509011, 03668675, 03399036, 03509015, 03133249, 03137839, 03509019, 03620167, 03460239, 03509331, 03736690, 03730130, 03460237, 03406675, 03714650, 03806200, 03702918Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
1998-09-29 ~ now
IIF 41 - Director → ME
214
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (6 parents)
Officer
~ now
IIF 52 - Director → ME
215
ROTCH INVESTMENTS (ANGLIA) LIMITED
- now 02900134LEAFBOND 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 02597474TRENCHWELL 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
1st Floor 35 Park Lane, London, England
Active Corporate (10 parents)
Officer
2001-09-18 ~ now
IIF 42 - Director → ME
218
WYN-RO PROPERTIES LIMITED
- 2000-07-25
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 01505228JAKEBOROUGH 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
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-02-12 ~ dissolved
IIF 213 - Director → ME
221
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 262 - Director → ME
222
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 258 - Director → ME
223
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
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
1st Floor 35 Park Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1999-07-22 ~ now
IIF 50 - Director → ME
226
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
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
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
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
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
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 239 - Director → ME
232
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
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
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2005-06-30 ~ dissolved
IIF 91 - Director → ME
235
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
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
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
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 SC145555COVECROSS 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
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 04158111ZYGROVE 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
1st Floor 35 Park Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2001-01-17 ~ now
IIF 16 - Director → ME
245
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
5ht Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
1998-12-20 ~ dissolved
IIF 97 - Director → ME
247
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2005-02-22 ~ now
IIF 6 - Director → ME
248
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2015-07-14 ~ 2018-02-13
IIF 316 - Director → ME
249
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
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
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
PRECIS (2239) LIMITED
- 2002-07-29
04439516 04439503, 04439507, 04496540, 04573936, 04439751, 04439505, 05934885, 04224609, 05466943, 04439510, 04309188, 04439754, 05149491, 04439496, 04439514, 05124442, 05875218, 04496572, 02864497, 04392460Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 278 - Director → ME
255
PRECIS (2236) LIMITED
- 2002-07-29
04439510 04439740, 04637570, 04439496, 05124451, 05934870, 04439505, 04439507, 04439516, 04574168, 04439503, 04439754, 04309191, 04496562, 04439514, 04392472, 04236229, 06111591, 04496563, 02150753, 04392460Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 273 - Director → ME
256
PRECIS (2245) LIMITED
- 2002-07-30
04475995 04224574, 04510595, 04475294, 04392482, 04476071, 04400382, 04439507, 04439737, 01767386, 05957644, 04496563, 04439517, 04476186, 04574181, 06447647, 04663999, 04476421, 06432285, 02879330, 04392488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-29 ~ 2016-12-19
IIF 283 - Director → ME
257
PRECIS (2240) LIMITED
- 2002-07-29
04439517 04476071, 04476421, 04475995, 04476186, 04637507, 04224604, 04392476, 04475314, 04511980, 04439754, 04392453, 05149493, 06432285, 02879330, 05447882, 04400517, 04392460, 04496563, 04392488, 04574186Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 281 - Director → ME
258
PRECIS (2241) LIMITED
- 2002-07-29
04476071 04439517, 05480984, 04487353, 04664077, 04400413, 04439496, 04476421, 04439728, 04392493, 04475995, 04476186, 05957565, 06445025, 04224600, 04573926, 05645900, 04236229, 04392453, 04392460, 05069513Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 271 - Director → ME
259
PRECIS (2243) LIMITED
- 2002-07-29
04476421 04439503, 04400820, 06445043, 04439517, 04476071, 04439733, 05957557, 04475285, 04663988, 04573912, 04475995, 05519455, 04476186, 04224584, 04392488, 04487350, 04496572, 04196325, 04496563, 02879330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 270 - Director → ME
260
PRECIS (2238) LIMITED
- 2002-07-29
04439514 04439503, 04439754, 01767383, 04224611, 04309178, 05934887, 04439749, 04439496, 04573940, 02879338, 04475309, 04400517, 04439510, 04637574, 04439507, 04439505, 06432269, 04439516, 05149488, 05466948Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 269 - Director → ME
261
PRECIS (2242) LIMITED
- 2002-07-29
04476186 04439517, 04476421, 04487352, 04573924, 04314122, 04224586, 04496583, 04392491, 04439731, 04475995, 04476071, 04475272, 05957560, 06445024, 02879330, 04496563, 06432285, 04236229, 04392460, 06447647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 265 - Director → ME
262
PRECIS (2230) LIMITED
- 2002-07-29
04439754 04475314, 02864500, 04439496, 04439503, 05124490, 04511980, 04439505, 04392476, 04637545, 04309203, 05932194, 04439517, 04439510, 06363100, 04439507, 04439514, 05467083, 04439516, 04392453, 04344964Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 277 - Director → ME
263
PRECIS (2234) LIMITED
- 2002-07-29
04439505 05125525, 05467157, 04439735, 04392484, 04309218, 04487349, 04496566, 06387698, 04439503, 05931998, 04637563, 04439510, 04574186, 04439754, 04439507, 04439514, 04439516, 04439496, 04392488, 05233455Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 280 - Director → ME
264
PRECIS (2235) LIMITED
- 2002-07-29
04439507 05124458, 04475294, 06387722, 02864489, 04392482, 04439754, 04439505, 04439496, 01767419, 04400382, 04574181, 04439503, 04475995, 04439510, 04496563, 04439514, 04439516, 04510595, 04439737, 04289726Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 276 - Director → ME
265
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 04439749PRECIS (2228) LIMITED
- 2002-07-29
04439749 05932000, 04439735, 04573940, 04439751, 04209412, 04439728, 04439737, 05124427, 04439740, 04309201, 04439743, 04439731, 05467066, 04400517, 04439514, 04475309, 04439733, 04487350, 04048969, 05447863Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 PLC
- 2009-11-12
02974488HACKPLIMCO (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
1st Floor 35 Park Lane, London, England
Active Corporate (8 parents)
Officer
1999-08-26 ~ now
IIF 48 - Director → ME
269
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2005-06-30 ~ now
IIF 26 - Director → ME
270
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
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2003-06-20 ~ now
IIF 43 - Director → ME
272
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 03453764CENTREBEST 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 03448603KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED
- 1998-07-10
03448603COUNTERSWITCH 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
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 03450295KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED
- 1998-07-10
03450295FRESHCONCERN 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 03509331HOLAW (435) LIMITED
- 1998-10-15
03509331 03572196, 03509017, 03509019, 03509015, 03666118, 03541557, 03399036, 03620167, 03668675, 03668660, 03806403, 03460239, 03736690, 03460237, 03620278, 03730130, 03541559, 03406675, 03049506, 03702918Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor 35 Park Lane, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
1998-02-26 ~ now
IIF 5 - Director → ME
278
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
2005-06-30 ~ 2007-12-10
IIF 192 - Director → ME
279
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2000-04-25 ~ dissolved
IIF 290 - Director → ME
280
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-06-21 ~ dissolved
IIF 95 - Director → ME
281
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2002-03-13 ~ now
IIF 45 - Director → ME
282
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1999-08-04 ~ now
IIF 24 - Director → ME
283
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2004-09-10 ~ dissolved
IIF 291 - Director → ME
284
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 03458404HACKREMCO (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 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 01929291ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
- 1990-02-23
01929291 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 279 - Director → ME
290
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
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1997-09-23 ~ now
IIF 36 - Director → ME
292
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 72 - Director → ME
293
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 74 - Director → ME
294
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 79 - Director → ME
295
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 71 - Director → ME
296
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 65 - Director → ME
297
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 70 - Director → ME
298
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
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2014-09-22 ~ dissolved
IIF 77 - Director → ME
301
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents, 22 offsprings)
Officer
2014-07-03 ~ dissolved
IIF 76 - Director → ME
302
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 81 - Director → ME
303
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 61 - Director → ME
304
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 80 - Director → ME
305
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 69 - Director → ME
306
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 64 - Director → ME
307
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 84 - Director → ME
308
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 68 - Director → ME
309
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 62 - Director → ME
310
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 78 - Director → ME
311
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 66 - Director → ME
312
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 60 - Director → ME
313
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 83 - Director → ME
314
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 85 - Director → ME
315
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 73 - Director → ME
316
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 75 - Director → ME
317
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 67 - Director → ME
318
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2008-03-12 ~ 2010-01-08
IIF 195 - Director → ME