1
APPELLO CARELINE LIMITED - now
CARELINE UK MONITORING LIMITED
- 2019-08-15
03229746CIRRUS CARELINE LIMITED - 2009-11-17
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
2011-06-28 ~ 2012-05-02
IIF 50 - Director → ME
2
APPELLO LIMITED - now
CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (23 parents, 2 offsprings)
Officer
2011-06-28 ~ 2012-05-02
IIF 56 - Director → ME
3
APPELLO SMART LIVING SOLUTIONS LIMITED - now
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
2011-06-28 ~ 2012-05-02
IIF 62 - Director → ME
4
APPELLO TELEHEALTH LIMITED
- now 04174104PEVEREL CIRRUS LIMITED - 2011-07-25
COTRONIC LIMITED - 2002-06-05
SHELFCO (NO.2416) LIMITED - 2001-04-11
Oregon House, 19 Queensway, New Milton, Hampshire
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-02-07 ~ 2012-05-02
IIF 27 - Director → ME
5
BALFOUR FREEHOLDS LIMITED
- now 03188300AMBLEFARM LIMITED - 1996-05-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
1999-01-14 ~ 1999-07-01
IIF 67 - Director → ME
2007-09-28 ~ 2011-02-02
IIF 12 - Director → ME
6
BALFOUR HOMES MANAGEMENT LIMITED
01986825 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (21 parents)
Officer
1999-01-14 ~ 1999-10-20
IIF 72 - Director → ME
2007-09-28 ~ 2012-05-02
IIF 66 - Director → ME
7
BROOK FARM COURT MANAGEMENT LIMITED
02368728 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 36 - Director → ME
8
CAVENDISH MANAGEMENT (NORWICH) LIMITED
01831847 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 52 - Director → ME
9
CONSORT PROPERTY MANAGEMENT LIMITED
- now 03479620PEVEREL GENERAL CP LIMITED - 2011-06-01
FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
PEVEREL GENERAL CP LIMITED - 2008-05-16
MAGNOSIGN LIMITED - 2007-10-03
Queensway House, 11 Queensway, New Milton, Hants
Active Corporate (24 parents)
Officer
2012-01-30 ~ 2012-05-02
IIF 34 - Director → ME
10
COTSWOLD COURT (CHIPPING SODBURY) RTM COMPANY LIMITED
09060408 3 The Old School The Square, Pennington, Lymington, England
Dissolved Corporate (17 parents)
Officer
2016-05-12 ~ 2016-08-16
IIF 24 - Director → ME
11
CROWN HOUSE RTM COMPANY LIMITED
10059903 Lancaster Brooks Property Management Limited Managers Office, Crown House, Market Place, Melksham, Wiltshire, England
Active Corporate (11 parents)
Equity (Company account)
123,653 GBP2024-03-31
Officer
2018-12-31 ~ 2019-03-22
IIF 25 - Director → ME
12
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ dissolved
IIF 26 - Director → ME
13
EDGEWOOD MANAGEMENT SERVICES LIMITED
- now 02948602ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
BEAVERMANOR LIMITED - 1994-08-30
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents)
Officer
2012-02-07 ~ 2012-05-02
IIF 29 - Director → ME
14
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
- now 02086525R.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
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
2012-02-07 ~ 2012-05-02
IIF 4 - Director → ME
15
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (16 parents)
Officer
2012-04-26 ~ 2012-06-13
IIF 31 - Director → ME
2011-06-28 ~ 2012-03-20
IIF 37 - Director → ME
16
FERNDALE RETIREMENT MANAGEMENT LIMITED
- now 01709679BONDEPP LIMITED - 1983-05-13
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
2012-02-07 ~ 2012-05-02
IIF 2 - Director → ME
17
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
2011-06-28 ~ 2012-05-02
IIF 6 - Director → ME
18
FIRSTPORT HMF LIMITED - now
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (22 parents)
Officer
2012-01-30 ~ 2012-12-14
IIF 3 - Director → ME
19
FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
PEVEREL INVESTMENT PROPERTIES LIMITED
- 2015-11-06
04352393HOUSESEAL LIMITED - 2003-02-25
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (22 parents, 1 offspring)
Officer
2007-09-28 ~ 2012-05-02
IIF 21 - Director → ME
20
FIRSTPORT OPERATIONS PD LIMITED - now
PEVEREL OPERATIONS PD LIMITED
- 2015-11-06
06277828PEVEREL OPERATIONS LIMITED - 2007-06-26
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (20 parents)
Officer
2011-06-28 ~ 2012-12-14
IIF 16 - Director → ME
21
FIRSTPORT PROPERTY SERVICES LIMITED - now
PEVEREL OM LIMITED - 2010-03-04
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, 441 offsprings)
Officer
2011-06-28 ~ 2012-05-02
IIF 14 - Director → ME
22
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
2011-06-28 ~ 2012-05-02
IIF 20 - Director → ME
23
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED - now
PEVEREL PROPERTY SERVICES LIMITED
- 2015-11-06
04352415GOALORDER LIMITED - 2002-08-13
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents, 10 offsprings)
Officer
2007-09-28 ~ 2012-05-02
IIF 53 - Director → ME
24
FIRSTPORT PROPERTY SERVICES NO.9 LIMITED - now
FREEMONT PROPERTY MANAGERS LIMITED
- 2023-02-27
08918100GINNY PROFESSIONAL SERVICES LIMITED
- 2014-04-02
08918100 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (10 parents, 15 offsprings)
Equity (Company account)
-14,250 GBP2020-12-31
Officer
2014-03-03 ~ 2021-10-04
IIF 73 - Director → ME
25
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - now
SHELFCO (NO.1735) LIMITED - 2000-06-29
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
2011-06-28 ~ 2012-12-14
IIF 10 - Director → ME
26
FIRSTPORT RETIREMENT LIMITED - now
PEVEREL RETIREMENT LIMITED
- 2015-11-06
03479623MONADENE LIMITED - 2009-11-09
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
2012-01-30 ~ 2012-12-14
IIF 33 - Director → ME
27
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
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
2007-09-28 ~ 2012-12-14
IIF 7 - Director → ME
1996-06-03 ~ 1999-10-20
IIF 69 - Director → ME
28
FIRSTPORT SECRETARIAL LIMITED - now
PEVEREL SECRETARIAL LIMITED
- 2015-11-06
05806647MINT SECRETARIAL LIMITED - 2011-07-08
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (16 parents, 628 offsprings)
Officer
2012-02-07 ~ 2012-05-02
IIF 30 - Director → ME
29
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2012-01-30 ~ 2012-05-02
IIF 32 - Director → ME
30
HILLSTEAD COURT RTM COMPANY LIMITED
07004736 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2009-08-29 ~ 2012-12-11
IIF 74 - Director → ME
31
INSTANT FIRE PROTECTION LIMITED
02757111 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-06-28 ~ 2012-05-02
IIF 42 - Director → ME
32
KING GEORGE COURT MANAGEMENT LIMITED
03175135 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 54 - Director → ME
33
KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
KINGSBOROUGH INSURANCE SERVICES LIMITED
- 2015-05-07
03479579HICKRENT LIMITED - 1998-10-09
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (27 parents, 1 offspring)
Officer
2011-06-28 ~ 2012-02-08
IIF 8 - Director → ME
34
MACLAREN MANAGEMENT SERVICES LIMITED
- now 02142118DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
RAPID 3418 LIMITED - 1987-08-31
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (21 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 18 - Director → ME
35
MATTERDALE GARDENS MANAGEMENT LIMITED
- now 02405973SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 46 - Director → ME
36
STRANGELIGHT LIMITED - 1986-08-21
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 40 - Director → ME
37
MERIDIAN NEW HOMES LIMITED
- now 02682974ROLEPERMIT LIMITED - 1992-03-16
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 57 - Director → ME
38
MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents, 2 offsprings)
Officer
2007-09-28 ~ 2012-05-02
IIF 39 - Director → ME
39
MERIDIAN RETIREMENT HOMES LIMITED
- now 01885186MERIDIAN HOMES LIMITED - 1986-07-10
Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (25 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 43 - Director → ME
40
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177 Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (27 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 48 - Director → ME
41
MINT PROPERTY MANAGEMENT LIMITED
- now 05643630PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (17 parents)
Officer
2012-02-07 ~ 2012-05-02
IIF 75 - Director → ME
42
PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED
02285749 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 44 - Director → ME
43
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 55 - Director → ME
44
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
02285752 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 41 - Director → ME
45
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 49 - Director → ME
46
PEGASUS COURT (FLEET) MANAGEMENT LIMITED
02318677 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 61 - Director → ME
47
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
02392342 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 63 - Director → ME
48
PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED
- now 01867554PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 38 - Director → ME
49
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
02129138 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 45 - Director → ME
50
PEGASUS COURT MANAGEMENT LIMITED
- now 02516929ROWAN (3) LIMITED - 1990-09-12
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 60 - Director → ME
51
PEGASUS THAMESNORTH MANAGEMENT LIMITED
- now 02636137STEVTON (NO.29) LIMITED - 1991-11-21
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 59 - Director → ME
52
PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED
- now 05111218MAPLEBEACH LIMITED - 2004-07-01
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2011-09-14 ~ 2012-05-02
IIF 28 - Director → ME
53
PL REALISATIONS 2012 LIMITED
- now 02806856 03073418, 01580506, 01994060, 00543163, 01728953, 04844882, 04927600, 00548030, 05679151, 06850691, 03038667, 03505063... (more)CYDONIA LIMITED - 1993-11-10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (29 parents, 4 offsprings)
Officer
2006-06-26 ~ dissolved
IIF 58 - Director → ME
54
PROXIMA INVESTMENTS - now
AZTEC INVESTMENTS - 2011-03-24
PEVEREL INVESTMENTS
- 2011-03-09
01769945PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
1998-01-22 ~ 1999-10-20
IIF 70 - Director → ME
2007-09-28 ~ 2011-02-02
IIF 15 - Director → ME
55
PROXIMA PROPERTY INVESTMENTS LIMITED - now
AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
PEVEREL PROPERTY INVESTMENTS LIMITED
- 2011-03-09
02891085CARE UK INVESTMENTS LIMITED - 1997-02-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
1998-01-22 ~ 1999-10-20
IIF 68 - Director → ME
2007-09-28 ~ 2011-02-02
IIF 17 - Director → ME
56
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (35 parents, 3 offsprings)
Officer
2012-01-30 ~ 2012-05-02
IIF 5 - Director → ME
57
RENAISSANCE MANAGEMENT SERVICES LIMITED
03404510 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 64 - Director → ME
58
RETIREMENT CARE (BH) LIMITED
- now 01784060BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2007-09-28 ~ 2011-02-02
IIF 11 - Director → ME
59
RETIREMENT CARE (MIDLANDS) LIMITED
- now 02654812FORAY 320 LIMITED - 1998-02-05
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents)
Officer
2007-10-01 ~ 2011-02-02
IIF 9 - Director → ME
60
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
- now 02726170GOODACRE INVESTMENTS LIMITED - 1995-06-14
REFAL 362 LIMITED - 1992-10-20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents)
Officer
2007-09-28 ~ 2011-02-02
IIF 71 - Director → ME
61
RETIREMENT CARE (SOUTHERN) LIMITED
- now 02486317GOODACRE LIMITED - 1995-06-14
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
2007-09-28 ~ 2012-05-02
IIF 65 - Director → ME
62
WF 131 LIMITED - 1989-01-26
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (29 parents, 4 offsprings)
Officer
2007-09-28 ~ 2012-12-14
IIF 19 - Director → ME
63
HARVESTCARE LIMITED - 1983-04-15
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
2007-09-04 ~ 2012-05-02
IIF 13 - Director → ME
64
RETIREMENT HOMESEARCH LIMITED
- now 03829469SHELFCO (NO.1734) LIMITED - 2000-06-29
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (27 parents)
Officer
2011-06-28 ~ 2012-12-14
IIF 22 - Director → ME
65
RETIREMENT MARKETING SERVICES LIMITED
- now 02196442BECKCLIFF LIMITED - 1988-01-11
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents)
Officer
2012-02-07 ~ 2012-05-02
IIF 1 - Director → ME
66
COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
One Great Cumberland Place, Marle Arch, London
Dissolved Corporate (16 parents)
Officer
2011-07-04 ~ 2012-12-14
IIF 47 - Director → ME
67
SONATA SERVICES LIMITED - 2008-11-05
Queensway House, 11 Queensway, New Milton, Hants
Active Corporate (13 parents)
Officer
2012-01-25 ~ 2012-05-02
IIF 23 - Director → ME
68
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
2011-07-04 ~ 2012-12-14
IIF 51 - Director → ME
69
THE ASSOCIATION OF RETIREMENT HOUSING MANAGERS
02625179 1 - 3 Manor Road, Chatham, England
Active Corporate (39 parents)
Equity (Company account)
27,674 GBP2024-06-30
Officer
2005-12-07 ~ 2011-02-16
IIF 35 - Director → ME