The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Procter, William Kenneth
- British born in May 1953
Procter, William Kenneth
Resident in England
Registered addresses and corresponding companiesC/o Bcd Chartered Accountants, Second Floor, 21 Graham Street, Birmingham, B1 3JR, England
IIF 1Forge Cottage, Walton Lane, Bosham, West Sussex, PO18 8QB
IIF 2 IIF 3 IIF 4 (more)(less)14 Church Crescent, London, N3 1BG
IIF 7 IIF 8 IIF 9167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 1032, Park Lane, London, W1K 1RB, United Kingdom
IIF 1135, Park Lane, London, W1K 1RB
IIF 12 IIF 13 IIF 14 (more)(less)35, Park Lane, London, W1K 1RB, England
IIF 23 IIF 24 IIF 25 (more)(less)35, Park Lane, London, W1K 1RB, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 17535, Park Lane, Mayfair, London, W1K 1RB, United Kingdom
IIF 176 IIF 177 IIF 178 (more)(less)6th Floor, 35 Park Lane, London, W1K 1RB, England
IIF 180 IIF 181 IIF 182 (more)(less)IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439
- British accountant born in May 1953
Procter, William Kenneth
Resident in England
Registered addresses and corresponding companies35, Park Lane, London, W1K 1RB
IIF 440 IIF 441 IIF 442 (more)(less)35, Park Lane, London, W1K 1RB, England
IIF 468 IIF 46935, Park Lane, London, W1K 1RB, United Kingdom
IIF 470 IIF 471 IIF 472 (more)(less)35, Park Lane, Mayfair, London, W1K 1RB, United Kingdom
IIF 48535, Park Lane, Mayfair, London, W1K 1RB
IIF 486
- British accountant/director born in May 1953
Procter, William Kenneth
Resident in England
Registered addresses and corresponding companies35, Park Lane, Mayfair, London, W1K 1RB, United Kingdom
IIF 487
- British chartered accountant born in May 1953
Procter, William Kenneth
Resident in England
Registered addresses and corresponding companies35, Park Lane, London, W1K 1RB, United Kingdom
IIF 488
- British company director born in May 1953
Procter, William Kenneth
Resident in England
Registered addresses and corresponding companies14 Church Crescent, London, N3 1BG
IIF 489
- British director born in May 1953
Procter, William Kenneth
Resident in England
Registered addresses and corresponding companies - British manager director born in May 1953
Procter, William Kenneth
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1953
Procter, William Kenneth
Resident in England
Registered addresses and corresponding companies - British born in May 1953
Procter, William Kenneth, Mr.
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1953
Procter, William Kenneth, Mr.
Resident in England
Registered addresses and corresponding companies35, Park Lane, London, W1K 1RB
IIF 514 IIF 515 IIF 516 (more)(less)IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555
- British company director born in May 1953
Procter, William Kenneth, Mr.
Resident in England
Registered addresses and corresponding companies35, Park Lane, London, W1K 1RB
IIF 556
- British director born in May 1953
Procter, William Kenneth, Mr.
Resident in England
Registered addresses and corresponding companies - British born in May 1953Registered addresses and corresponding companies
Procter, William Kenneth
16 Claverley Grove, Finchley, London, N3 2DH
IIF 563 IIF 564 IIF 565 (more)(less)
- British accountant born in May 1953Registered addresses and corresponding companies
Procter, William Kenneth
16 Claverley Grove, Finchley, London, N3 2DH
IIF 567 IIF 568 IIF 569 (more)(less)
- British chartered accountant born in May 1953Registered addresses and corresponding companies
Procter, William Kenneth
16 Claverley Grove, Finchley, London, N3 2DH
IIF 572
- British company director born in May 1953Registered addresses and corresponding companies
Procter, William Kenneth
16 Claverley Grove, Finchley, London, N3 2DH
IIF 573
- British director born in May 1953Registered addresses and corresponding companies
Procter, William Kenneth
16 Claverley Grove, Finchley, London, N3 2DH
IIF 574
- British Registered addresses and corresponding companies
Procter, William Kenneth
16 Claverley Grove, Finchley, London, N3 2DH
IIF 575 IIF 576 IIF 577 (more)(less)
- British accountantRegistered addresses and corresponding companies
Procter, William Kenneth
16 Claverley Grove, Finchley, London, N3 2DH
IIF 588 IIF 589 IIF 590 (more)(less)
- British company directorRegistered addresses and corresponding companies
Procter, William Kenneth
- British directorRegistered addresses and corresponding companies
Procter, William Kenneth
- Registered addresses and corresponding companies
Procter, William Kenneth
16 Claverley Grove, Finchley, London, N3 2DH
IIF 600 IIF 601 IIF 602 (more)(less)
Related profiles found in government register
Offspring entities and appointments
480
- 1
ACTIONLEAGUE LIMITED
02023874Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2019-03-06Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2005-12-05 ~ 2014-10-09IIF 547 - Director → ME - 2
ADENSOUTH LIMITED
06781002Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2011-08-24 ~ nowIIF 201 - Director → ME - 3
AEROBLUE LIMITED
SC185922George House, 36 North Hanover Street, GlasgowActive Corporate (17 parents)Officer1999-06-08 ~ nowIIF 513 - Director → ME - 4
ANCHOR GR LIMITED
11053514Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-08 ~ nowIIF 328 - Director → ME - 5
ANDROMEDA HOLDINGS LIMITED
09943483Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2016-01-11 ~ dissolvedIIF 46 - Director → ME - 6
ANNANBURY LIMITED
06889300Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2012-09-12 ~ nowIIF 211 - Director → ME - 7APPELLO CARELINE LIMITED - now
CARELINE UK MONITORING LIMITED
- 2019-08-15 03229746CIRRUS CARELINE LIMITED
- 2009-11-17 03229746CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10SHELFCO (NO.1226) LIMITED - 1997-06-13Oregon House, 19 Queensway, New Milton, HampshireActive Corporate (27 parents, 3 offsprings)Officer2007-05-31 ~ 2010-06-11IIF 483 - Director → ME - 8APPELLO SMART LIVING SOLUTIONS LIMITED - nowCOTRONIC CIRRUS LIMITED - 2001-12-10COTRONIC (UK) LIMITED - 2001-04-11LETITIN LIMITED - 1980-12-31Oregon House, 19 Queensway, New Milton, HampshireActive Corporate (30 parents, 1 offspring)Officer2007-05-31 ~ 2010-06-11IIF 480 - Director → ME
- 9APPELLO TELEHEALTH LIMITED - now
PEVEREL CIRRUS LIMITED
- 2011-07-25 04174104COTRONIC LIMITED - 2002-06-05SHELFCO (NO.2416) LIMITED - 2001-04-11Oregon House, 19 Queensway, New Milton, HampshireDissolved Corporate (23 parents)Officer2007-05-31 ~ 2010-06-11IIF 74 - Director → ME - 10
ARAMIS GR LIMITED
11054508Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-08 ~ nowIIF 266 - Director → ME - 11
ARCTIC GR LIMITED
11053163Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-11-08 ~ nowIIF 320 - Director → ME - 12
ATTIC PROPERTIES LIMITED
03545853Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer1998-04-16 ~ nowIIF 240 - Director → ME1999-12-02 ~ 2000-03-30IIF 593 - Secretary → ME - 13
AUDPEN GR LIMITED
08455458Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2013-03-21 ~ dissolvedIIF 178 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2019-02-14HABITFOLD LIMITED - 1987-08-21Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2005-12-05 ~ 2014-10-09IIF 516 - Director → ME - 15
AVONBRAID LIMITED
05752666Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2019-05-18Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2006-03-23 ~ 2014-10-09IIF 514 - Director → ME - 16
AZTEC ACQUISITIONS LIMITED
06111254Insolvency (Case 1) In administration
Administration started on 2011-03-14
Administration ended on 2012-09-05Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (11 parents)Officer2007-02-16 ~ 2009-06-18IIF 119 - Director → ME - 17AZTEC CBG OPCO LIMITED - now
PEVEREL CBG OPCO LIMITED
- 2011-05-04 06518461CONSENSUS-PEVEREL OPCO LIMITED
- 2008-09-17 06518461PEVEREL OPCO NO 2 LIMITED
- 2008-08-26 0651846135 Park Lane, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2008-07-10 ~ 2010-06-11IIF 492 - Director → ME - 18
AZTEC OPCO (NO.2) LIMITED
06524179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-23
Dissolved on 2012-02-091 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer2008-03-05 ~ 2010-06-11IIF 106 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2011-03-14
Administration ended on 2012-09-05PEVEREL OPCO LIMITED
- 2007-09-05 06330173Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (12 parents)Officer2007-08-01 ~ 2010-06-11IIF 57 - Director → ME - 20
BACKDEAN LIMITED
03541701Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer1998-04-08 ~ 2000-03-30IIF 568 - Director → ME1998-04-08 ~ nowIIF 205 - Director → ME1999-12-02 ~ 2000-03-30IIF 579 - Secretary → ME - 21
BACKFIELD (2003) LIMITED
04846350Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2003-07-25 ~ nowIIF 373 - Director → ME - 22
BACKFOLD LIMITED
07191263Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2010-03-16 ~ 2014-07-21IIF 561 - Director → ME2019-08-12 ~ nowIIF 384 - Director → ME - 23
BACKGAIN LIMITED
04893618Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2003-09-09 ~ nowIIF 356 - Director → ME - 24
BACKGLAZE LIMITED
04893579Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2003-09-09 ~ nowIIF 210 - Director → ME - 25
BACKGREEN LIMITED
04893597Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2003-09-09 ~ nowIIF 303 - Director → ME - 26
BACKGROVE LIMITED
04893574Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2003-09-09 ~ nowIIF 376 - Director → ME - 27
BACKLANE LIMITED
03541707Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (18 parents)Officer1998-04-08 ~ nowIIF 189 - Director → ME1999-12-02 ~ 2000-03-30IIF 575 - Secretary → ME - 28
BACKOME LIMITED
071913306th Floor Grand Buildings, 1-3 Strand Trafalgar Square, LondonDissolved Corporate (6 parents)Officer2010-03-16 ~ 2012-11-20IIF 562 - Director → ME - 29
BACKPEN LIMITED
07191190Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2010-03-16 ~ 2012-11-20IIF 560 - Director → ME2015-08-06 ~ nowIIF 425 - Director → ME - 30
BACKRANGE (2003) LIMITED
04846364Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2003-07-25 ~ nowIIF 214 - Director → ME - 31
BACKREED LIMITED
03541713Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer1998-04-08 ~ nowIIF 326 - Director → ME1999-12-02 ~ 2000-03-30IIF 583 - Secretary → ME - 32
BACKRISE LIMITED
03541716Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer1998-04-08 ~ nowIIF 255 - Director → ME1999-12-02 ~ 2000-03-30IIF 578 - Secretary → ME - 33
BALEMOR GR LIMITED
09447700Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2015-02-19 ~ nowIIF 408 - Director → ME - 34AMBLEFARM LIMITED - 1996-05-01Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (22 parents)Officer2007-05-31 ~ dissolvedIIF 110 - Director → ME
- 35
BALFOUR HOMES MANAGEMENT LIMITED
01986825Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (21 parents)Officer2007-05-31 ~ 2010-06-11IIF 120 - Director → ME - 36
- 37
BEARCLOUD TOPCO LIMITED
09145375Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (6 parents, 4 offsprings)Officer2014-07-24 ~ dissolvedIIF 96 - Director → ME - 38
BEECH (NO.1) LIMITED
07062603Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2009-10-31 ~ nowIIF 267 - Director → ME - 39Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2009-10-31 ~ nowIIF 230 - Director → ME
- 40Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2010-07-02 ~ nowIIF 322 - Director → ME
- 41Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2010-12-10 ~ nowIIF 358 - Director → ME
- 42Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2011-03-03 ~ nowIIF 309 - Director → ME
- 43Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-04-11 ~ nowIIF 213 - Director → ME
- 44
BENDIS GR LIMITED
08447954Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (6 parents)Officer2013-03-15 ~ dissolvedIIF 179 - Director → ME - 45
BETA CENTAURI LIMITED
09603996Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-05-22 ~ nowIIF 203 - Director → ME - 46
BETELGEUSE LIMITED
09605584Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2015-05-22 ~ nowIIF 191 - Director → ME - 47LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (12 parents)Officer2010-02-01 ~ 2014-07-21IIF 486 - Director → ME2019-08-12 ~ nowIIF 387 - Director → ME
- 48
BLACKTHORN GR LIMITED
11053343Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2017-11-08 ~ nowIIF 382 - Director → ME - 49
BLANCO ESTATES LIMITED
08252333Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-10-15 ~ nowIIF 401 - Director → ME - 50
BODONI GR LIMITED
10141321Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2016-04-22 ~ nowIIF 313 - Director → ME - 51
BORACES GR LIMITED
11057952Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2017-11-10 ~ nowIIF 286 - Director → ME - 52
BOURNE INVESTMENT PROPERTIES LIMITED
08251636Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2019-08-12 ~ nowIIF 212 - Director → ME2012-10-12 ~ 2014-07-21IIF 494 - Director → ME - 53
- 54
BRADPASS LIMITED
05650901Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2019-02-21Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2005-12-12 ~ 2014-10-09IIF 552 - Director → ME - 55ST GEORGE WHARF (TEN) LIMITED - 2003-04-13Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2004-11-22 ~ nowIIF 395 - Director → ME
- 56
BRIGANTE PROPERTIES LIMITED
08252012Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2012-10-12 ~ nowIIF 293 - Director → ME - 57
BRIGHTMARK GR LIMITED
11052599Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-07 ~ nowIIF 415 - Director → ME - 58
BRIGHTMOOD GR LIMITED
11052510Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-07 ~ nowIIF 204 - Director → ME - 59
BRIGHTMOON INVESTMENT PROPERTIES LIMITED
09163791Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-08-06 ~ nowIIF 334 - Director → ME - 60
BRIGHTYEAR LIMITED
11052514Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-07 ~ nowIIF 247 - Director → ME - 61
BROADSWORD GR LIMITED
08766944Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (6 parents)Officer2013-11-07 ~ dissolvedIIF 30 - Director → ME - 62
BROOKRACE LIMITED
04793057Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2003-07-25 ~ nowIIF 310 - Director → ME - 63
BUELLER ASSET MANAGEMENT LIMITED
08252203Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-10-15 ~ nowIIF 241 - Director → ME - 64
BUTTONMAGIC LIMITED
04833050Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2003-08-21 ~ nowIIF 422 - Director → ME - 65
BYRON HALLS LIMITED
04846522Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2014-07-28 ~ nowIIF 330 - Director → ME2009-07-09 ~ 2013-06-14IIF 135 - Director → ME - 66
CALADAN LIMITED
05734508Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2006-03-08 ~ nowIIF 511 - Director → ME - 67
CALIBRI GR LIMITED
10140912Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2016-04-22 ~ nowIIF 381 - Director → ME - 68
CALISTO GR LIMITED
10141011Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2016-04-22 ~ nowIIF 304 - Director → ME - 69
CAMPBACK LIMITED
05460935Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2005-05-24 ~ 2014-10-09IIF 554 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20SHELFCO (NO. 2985) LIMITED - 2004-09-22Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2006-12-21 ~ 2014-10-09IIF 555 - Director → ME - 71CAPITALPUNK LIMITED - now
OLDTOWN INVESTMENT PROPERTIES LIMITED
- 2025-02-19 09146044Sheldon House, 904/910 High Road, London, EnglandActive Corporate (7 parents)Officer2014-07-24 ~ 2017-08-30IIF 478 - Director → ME - 72Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2018-02-13 ~ nowIIF 300 - Director → ME2008-10-14 ~ 2015-11-06IIF 173 - Director → ME
- 73
CASTLECHIME LIMITED
05734871Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2006-03-13 ~ nowIIF 396 - Director → ME - 74
CASTLECHIME NO. 2 LIMITED
06393208Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2007-10-16 ~ dissolvedIIF 123 - Director → ME - 75
- 76
CG THREE LIMITED
05425483Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2007-08-16 ~ 2013-06-14IIF 491 - Director → ME2014-07-28 ~ nowIIF 238 - Director → ME - 77
- 78CHESTERTON UK SERVICES LIMITED - now
CHESTERTON GLOBAL LIMITED
- 2023-10-13 05334580INTERCEDE 2013 LIMITED - 2005-03-1540 Connaught Street, Hyde Park, London, EnglandActive Corporate (41 parents, 29 offsprings)Officer2005-03-18 ~ 2007-06-06IIF 9 - Director → ME - 79CHESTERTONS INTERNATIONAL FRANCHISE LIMITED - nowCHESTERTONS UK FRANCHISE LIMITED - 2023-10-09
CHESTERTON OVERSEAS LIMITED
- 2019-06-19 054686583 Hill Street, 3rd Floor Front, London, EnglandActive Corporate (15 parents)Officer2005-06-01 ~ 2007-06-06IIF 489 - Director → ME - 80
CHICHESTER FREEHOLDS LIMITED
05672316Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2008-01-07 ~ nowIIF 390 - Director → ME - 81TAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03CITISTEAD LIMITED - 2007-06-22WIMPEY 1881 LIMITED - 2006-02-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (16 parents)Officer2007-12-22 ~ nowIIF 223 - Director → ME
- 82
CLEGANE LIMITED
09146123Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-07-24 ~ nowIIF 287 - Director → ME - 83
- 84CONSORT PROPERTY MANAGEMENT LIMITED - now
PEVEREL GENERAL CP LIMITED
- 2011-06-01 03479620PEVEREL GENERAL CP LIMITED
- 2008-05-16 03479620MAGNOSIGN LIMITED
- 2007-10-03 03479620Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (24 parents)Officer2007-05-31 ~ 2010-06-11IIF 78 - Director → ME - 85
COUNTRYSIDE THREE LIMITED
04422693Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2008-01-07 ~ nowIIF 350 - Director → ME - 86
COUNTY ESTATE DIRECTORS SERVICES LIMITED
05848517Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (12 parents, 38 offsprings)Officer2008-03-05 ~ 2010-06-11IIF 59 - Director → ME - 87
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
05498971Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (17 parents, 383 offsprings)Officer2005-07-05 ~ 2010-06-11IIF 68 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-19
Dissolved on 2013-10-30CASTLEVITAL LIMITED
- 2004-02-11 04951692One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (14 parents)Officer2003-12-01 ~ 2005-12-16IIF 567 - Director → ME2008-03-05 ~ 2010-06-11IIF 112 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2013-02-15AMPLEGOLD LIMITED - 2004-10-211 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (16 parents)Officer2004-11-04 ~ 2005-12-16IIF 572 - Director → ME2008-03-05 ~ 2010-06-11IIF 109 - Director → ME - 90D J J ESTATES LIMITED - now
OWNERS PROVIDENT PROPERTIES LIMITED
- 2000-10-13 03096697Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (24 parents)Officer1996-09-02 ~ 2000-09-28IIF 569 - Director → ME1997-03-05 ~ 1997-10-13IIF 580 - Secretary → ME - 91
D-FLO LIMITED
07577287C/o Bcd Chartered Accountants Second Floor, 21 Graham Street, Birmingham, EnglandActive Corporate (5 parents)Officer2016-09-23 ~ nowIIF 1 - Director → ME - 92
DANECARR LIMITED
06031167Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2007-01-18 ~ 2013-06-14IIF 48 - Director → ME2014-07-28 ~ nowIIF 254 - Director → ME - 93
- 94CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2004-04-30 ~ nowIIF 288 - Director → ME
- 95
DELLMES GR LIMITED
09371683Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 28 offsprings)Officer2015-01-02 ~ nowIIF 423 - Director → ME - 96Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer1998-04-21 ~ nowIIF 294 - Director → ME1999-12-02 ~ 2000-03-30IIF 590 - Secretary → ME
- 97
DENETOWER LIMITED
01197872Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer1998-04-21 ~ nowIIF 187 - Director → ME1999-12-02 ~ 2000-03-30IIF 594 - Secretary → ME - 98
DENOTEWELL LIMITED
05851510Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2006-06-29 ~ nowIIF 429 - Director → ME - 99
DENTBERG LIMITED
05460927Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2005-05-24 ~ 2014-10-09IIF 532 - Director → ME - 100Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2015-06-15 ~ nowIIF 437 - Director → ME
- 101
- 102
- 103
- 104
DEWGIFT LIMITED
03359924Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer1997-06-30 ~ nowIIF 306 - Director → ME1997-06-30 ~ 1997-11-21IIF 599 - Secretary → ME - 105
DRAGONSTONE INVESTMENT PROPERTIES LIMITED
09146071Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-07-24 ~ nowIIF 318 - Director → ME - 106
DURDEN INVESTMENT PROPERTIES LIMITED
08251861Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-08Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2012-10-12 ~ 2014-10-09IIF 493 - Director → ME - 107
EBRIMA GR LIMITED
10141654Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2016-04-22 ~ nowIIF 260 - Director → ME - 108
- 109R.C. (TOTAL-CARE) LIMITED - 2003-04-22RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14RETIREMENT CARE GROUP PLC - 1989-01-26BESTSHIELD PLC - 1987-04-06Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2007-05-31 ~ 2010-06-11IIF 151 - Director → ME
- 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-11 during the appointment or period of control
Dissolved on 2011-07-14 during the appointment or period of controlOVAL (2182) LIMITED - 2008-03-03150 Aldersgate Street, LondonDissolved Corporate (8 parents)Officer2008-03-04 ~ dissolvedIIF 99 - Director → ME - 111
EMPLOYCASTLE LIMITED
04976788Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (18 parents)Officer2007-05-31 ~ 2010-09-08IIF 533 - Director → ME - 112Leconfield House, 4th Floor, Curzon Street, LondonDissolved Corporate (15 parents)Officer2000-07-03 ~ 2007-06-14IIF 565 - Director → ME
- 113
ERGOMAN LIMITED
SC191098George House, 36 North Hanover Street, GlasgowActive Corporate (15 parents)Officer2000-02-15 ~ nowIIF 257 - Director → ME - 114
ERGOTRADE LIMITED
SC191097George House, 36 North Hanover Street, GlasgowDissolved Corporate (18 parents)Officer2006-07-24 ~ 2011-03-17IIF 7 - Director → ME2011-03-17 ~ dissolvedIIF 83 - Director → ME - 115Insolvency (Case 1) In administration
Administration started on 2008-04-14
Administration ended on 2011-09-14IMPACTMONEY PUBLIC LIMITED COMPANY - 1996-04-12Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (17 parents)Officer1996-11-28 ~ 1999-07-26IIF 563 - Director → ME - 116
- 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2020-10-07Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2006-11-08 ~ 2014-10-09IIF 544 - Director → ME - 118Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2010-06-28 ~ nowIIF 299 - Director → ME
- 119
FAIRGAP LIMITED
07234353Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2010-04-26 ~ 2014-07-21IIF 485 - Director → ME2019-08-12 ~ nowIIF 243 - Director → ME - 120HILLGATE (244) LIMITED - 2001-08-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2001-08-14 ~ nowIIF 341 - Director → ME
- 121
BACKMAIN LIMITED
- 2003-01-13 03541709Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer1998-04-08 ~ nowIIF 297 - Director → ME1999-12-02 ~ 2000-03-30IIF 603 - Secretary → ME - 122Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2003-07-25 ~ nowIIF 351 - Director → ME
- 123
FAIRHOLD (BRIARDENE) LIMITED
04763653Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2003-05-14 ~ nowIIF 226 - Director → ME - 124PAVEMENT PROPERTIES LIMITED - 1996-05-15CURZON ORIGINATOR LIMITED - 1996-05-02Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer1996-07-02 ~ nowIIF 298 - Director → ME1997-02-01 ~ 1997-10-13IIF 609 - Secretary → ME
- 125
- 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2019-04-16BELLWAY (YORKSHIRE) LIMITED
- 2006-01-24 01032646BELLWAY (MIDLANDS) LIMITED - 1982-03-10JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2005-12-22 ~ 2014-10-09IIF 549 - Director → ME - 127
WILSON CONNOLLY ORB LIMITED
- 2009-01-06 04768581LEGISLATOR 1632 LIMITED - 2003-06-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2008-12-19 ~ 2013-06-14IIF 71 - Director → ME2014-07-28 ~ nowIIF 275 - Director → ME - 128Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2014-07-28 ~ nowIIF 361 - Director → ME2008-07-02 ~ 2013-06-14IIF 470 - Director → ME
- 129Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2008-11-12 ~ 2013-06-14IIF 146 - Director → ME2014-07-28 ~ nowIIF 353 - Director → ME
- 130
CITYSTEAD LIMITED
- 2009-01-06 04735472TAYLOR WIMPEY UK LIMITED - 2007-07-03CITYSTEAD LIMITED - 2007-06-22WIMPEY 1880 LIMITED - 2006-02-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer2008-12-19 ~ 2013-06-14IIF 472 - Director → ME2014-07-28 ~ nowIIF 427 - Director → ME - 131
FAIRHOLD BRECCIA LIMITED
08130096Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2019-08-12 ~ nowIIF 200 - Director → ME2012-07-04 ~ 2014-07-21IIF 496 - Director → ME - 132AZTEC CBG SHELTERED LIMITED - 2011-07-15
PEVEREL CBG SHELTERED LIMITED
- 2011-05-04 06671793CONSENSUS-PEVEREL SHELTERED PMS LTD
- 2008-08-22 06671793Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (11 parents)Officer2014-07-28 ~ dissolvedIIF 41 - Director → ME2008-08-13 ~ 2010-06-11IIF 80 - Director → ME2011-10-19 ~ 2013-06-14IIF 510 - Director → ME - 133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20BERKELEY FIFTY-SIX LIMITED
- 2006-05-05 04705483Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2006-04-27 ~ 2014-10-09IIF 128 - Director → ME - 134
FAIRHOLD CRESCENT LIMITED
08129968Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2019-08-12 ~ nowIIF 325 - Director → ME2012-07-04 ~ 2014-07-21IIF 177 - Director → ME - 135
- 136
FAIRHOLD FINANCE LIMITED
05512842Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents, 37 offsprings)Officer2005-08-09 ~ dissolvedIIF 508 - Director → ME - 137Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2011-10-19 ~ 2013-06-14IIF 469 - Director → ME2014-07-28 ~ nowIIF 242 - Director → ME2007-05-31 ~ 2010-09-02IIF 67 - Director → ME
- 138
FAIRHOLD HAVEN LIMITED
05441733Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2005-05-10 ~ 2020-09-25IIF 542 - Director → ME - 139HILLGATE (246) LIMITED - 2001-08-08Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2001-08-14 ~ nowIIF 329 - Director → ME
- 140Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 14 offsprings)Officer2003-05-13 ~ nowIIF 290 - Director → ME
- 141140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2005-02-15 ~ 2014-10-09IIF 452 - Director → ME
- 142140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2005-05-24 ~ 2014-10-09IIF 459 - Director → ME
- 143140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2005-06-16 ~ 2014-10-09IIF 458 - Director → ME
- 144140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2005-06-16 ~ 2014-10-09IIF 453 - Director → ME
- 145Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2007-10-16 ~ dissolvedIIF 506 - Director → ME
- 146Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2014-07-28 ~ dissolvedIIF 32 - Director → ME2007-10-17 ~ 2013-06-14IIF 131 - Director → ME
- 147Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2014-07-28 ~ dissolvedIIF 24 - Director → ME2008-06-12 ~ 2013-06-14IIF 73 - Director → ME
- 148Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (12 parents)Officer2014-07-28 ~ dissolvedIIF 37 - Director → ME2006-07-07 ~ 2013-06-14IIF 92 - Director → ME
- 149Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2014-07-28 ~ dissolvedIIF 47 - Director → ME2008-11-13 ~ 2013-06-14IIF 102 - Director → ME
- 150Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2014-07-28 ~ dissolvedIIF 25 - Director → ME2008-11-19 ~ 2013-06-14IIF 84 - Director → ME
- 151HILLGATE (193) LIMITED - 2001-01-05Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents, 9 offsprings)Officer2001-01-10 ~ nowIIF 368 - Director → ME
- 152140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2006-03-23 ~ 2014-10-09IIF 455 - Director → ME
- 153140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2006-03-23 ~ 2014-10-09IIF 461 - Director → ME
- 154
- 155Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2007-01-18 ~ 2013-06-14IIF 17 - Director → ME2014-07-28 ~ dissolvedIIF 40 - Director → ME
- 156Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2007-01-18 ~ 2013-06-14IIF 18 - Director → ME2014-07-28 ~ dissolvedIIF 26 - Director → ME
- 157
- 158
FAIRHOLD HOLDINGS PERMACO LIMITED
06399708Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2007-10-16 ~ 2013-06-14IIF 113 - Director → ME2014-07-28 ~ dissolvedIIF 23 - Director → ME - 159PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2006-02-09 ~ 2020-09-25IIF 462 - Director → ME
- 160MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2006-10-05 ~ 2020-09-25IIF 467 - Director → ME
- 161MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2007-03-02 ~ 2020-09-25IIF 444 - Director → ME
- 162MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2007-05-31 ~ 2013-06-14IIF 60 - Director → ME2014-07-28 ~ nowIIF 280 - Director → ME
- 163MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2014-07-28 ~ nowIIF 439 - Director → ME2007-11-30 ~ 2013-06-14IIF 476 - Director → ME
- 164MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2008-05-16 ~ 2013-06-14IIF 174 - Director → ME2014-07-28 ~ nowIIF 206 - Director → ME
- 165MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2008-05-16 ~ 2013-06-14IIF 61 - Director → ME2014-07-28 ~ nowIIF 424 - Director → ME
- 166MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2008-08-28 ~ 2013-06-14IIF 474 - Director → ME2014-07-28 ~ nowIIF 391 - Director → ME
- 167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-12
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2005-04-27 ~ 2020-09-25IIF 530 - Director → ME - 168MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2005-08-30 ~ 2020-09-25IIF 442 - Director → ME
- 169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2005-08-26 ~ 2014-10-09IIF 522 - Director → ME - 170
MCCARTHY & STONE HOUSING LIMITED
- 1999-12-08 03387573SPEED 6399 LIMITED - 1997-07-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (20 parents)Officer1999-11-26 ~ 2020-09-25IIF 443 - Director → ME1999-11-26 ~ 2000-05-24IIF 607 - Secretary → ME - 171Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents)Officer2001-08-03 ~ 2020-09-25IIF 447 - Director → ME
- 172Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents)Officer2001-08-03 ~ 2020-09-25IIF 445 - Director → ME
- 1738th Floor 100 Bishopsgate, London, United KingdomActive Corporate (15 parents)Officer2003-07-04 ~ 2020-09-25IIF 465 - Director → ME
- 174Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2003-07-04 ~ 2020-09-25IIF 466 - Director → ME
- 175Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2004-06-22 ~ 2020-09-25IIF 490 - Director → ME
- 176Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2004-06-22 ~ 2020-09-25IIF 541 - Director → ME - 177Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2005-04-27 ~ 2020-09-25IIF 448 - Director → ME
- 178Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2014-07-28 ~ dissolvedIIF 36 - Director → ME2007-04-04 ~ 2013-06-14IIF 54 - Director → ME
- 179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2005-03-18 ~ 2020-09-25IIF 546 - Director → ME - 180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2006-01-17 ~ 2020-09-25IIF 543 - Director → ME - 181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2006-05-09 ~ 2020-09-25IIF 526 - Director → ME - 182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer2006-12-07 ~ 2020-09-25IIF 537 - Director → ME - 183Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2007-04-04 ~ 2013-06-14IIF 111 - Director → ME2014-07-28 ~ dissolvedIIF 34 - Director → ME
- 184Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2008-04-15 ~ 2013-06-14IIF 86 - Director → ME2014-07-28 ~ dissolvedIIF 45 - Director → ME
- 185Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2014-07-28 ~ dissolvedIIF 44 - Director → ME2008-04-18 ~ 2013-06-14IIF 159 - Director → ME
- 186Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2008-07-14 ~ 2013-06-14IIF 100 - Director → ME2014-07-28 ~ dissolvedIIF 42 - Director → ME
- 187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15BUILDPLAIN LIMITED
- 1999-10-01 03848154C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer1999-10-01 ~ 2020-09-25IIF 559 - Director → ME1999-10-01 ~ 2000-03-30IIF 598 - Secretary → ME - 188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15HILLGATE (225) LIMITED - 2001-05-16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (19 parents)Officer2001-05-25 ~ 2020-09-25IIF 558 - Director → ME - 189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2003-04-17 ~ 2020-09-25IIF 534 - Director → ME - 190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2004-04-23 ~ 2020-09-25IIF 553 - Director → ME - 191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2005-07-07 ~ 2020-09-25IIF 538 - Director → ME - 192140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2005-07-07 ~ 2014-10-09IIF 463 - Director → ME
- 193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer1996-09-10 ~ 2020-09-25IIF 523 - Director → ME1997-02-01 ~ 1997-10-23IIF 582 - Secretary → ME - 194VILLAGE CONCEPTS LIMITED - 1994-09-08SPEED 802 LIMITED - 1990-11-26Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents)Officer1996-10-29 ~ 2020-09-25IIF 440 - Director → ME1997-02-01 ~ 1997-10-23IIF 600 - Secretary → ME
- 195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20BERKELEY THIRTY-SIX LIMITED
- 2005-11-08 04367062Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2005-10-28 ~ 2014-10-09IIF 528 - Director → ME - 196
FAIRHOLD LEDA LIMITED
08129460Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-07-04 ~ nowIIF 347 - Director → ME - 197HOUNDCLEVER LIMITED - 1995-04-19Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer1996-09-02 ~ nowIIF 217 - Director → ME1997-03-05 ~ 1997-10-13IIF 601 - Secretary → ME
- 198
- 199
- 200
FAIRHOLD MERCURY LIMITED
06753024Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-07-28 ~ nowIIF 344 - Director → ME2008-11-19 ~ 2013-06-14IIF 156 - Director → ME - 201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20BELLWAY (NORTH WEST) LIMITED
- 2005-09-19 01556209BELLWAY (CHESTER) LIMITED - 1985-08-22BEDFORDBRIDGE LIMITED - 1981-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2005-09-01 ~ 2014-10-09IIF 519 - Director → ME - 202
FAIRHOLD OF SCOTLAND LIMITED
SC177826George House, 36 North Hanover Street, GlasgowActive Corporate (20 parents)Officer1997-09-02 ~ nowIIF 345 - Director → ME1999-12-02 ~ 2000-03-30IIF 602 - Secretary → ME - 203Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2007-09-14 ~ nowIIF 398 - Director → ME
- 204Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2014-07-28 ~ nowIIF 227 - Director → ME2007-10-16 ~ 2013-06-14IIF 122 - Director → ME
- 205
CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED
- 2007-11-14 06353007Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2014-07-28 ~ nowIIF 216 - Director → ME2007-08-28 ~ 2013-06-14IIF 11 - Director → ME - 206
ALLARD PROPERTY COMPANY LIMITED
- 2008-06-17 03481631Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (19 parents)Officer1997-12-16 ~ 2013-06-14IIF 161 - Director → ME2014-07-28 ~ nowIIF 193 - Director → ME1999-12-02 ~ 2000-03-30IIF 586 - Secretary → ME - 207Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2008-11-18 ~ 2013-06-14IIF 158 - Director → ME2014-07-28 ~ nowIIF 372 - Director → ME
- 208Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2014-07-28 ~ nowIIF 436 - Director → ME2008-11-19 ~ 2013-06-14IIF 69 - Director → ME
- 209
PEVEREL REAL ESTATE LIMITED
- 2011-11-11 03229750SHELFCO (NO.1230) LIMITED - 2005-08-08Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (20 parents)Officer2011-10-19 ~ 2011-10-25IIF 509 - Director → ME2007-05-31 ~ 2010-06-11IIF 79 - Director → ME2011-10-25 ~ 2013-06-14IIF 39 - Director → ME2014-07-28 ~ dissolvedIIF 31 - Director → ME - 210Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 15 offsprings)Officer2007-05-25 ~ nowIIF 399 - Director → ME
- 211
FAIRHOLD SERVICES VT1 LIMITED
08488542Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2013-04-15 ~ nowIIF 231 - Director → ME - 212
FAIRHOLD TROIS GR LIMITED
08739301Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2013-10-18 ~ nowIIF 195 - Director → ME - 213
FAIRHOLD UMBRA LIMITED
08128858Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (6 parents)Officer2012-07-03 ~ dissolvedIIF 176 - Director → ME - 214
FAIRHOLD VT1 REPONO LIMITED
08656068Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2013-08-19 ~ nowIIF 199 - Director → ME - 215
FAIRTHATCH GR LIMITED
08447905Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2013-03-15 ~ nowIIF 438 - Director → ME - 216
FAIRWIM HOLDINGS INVESTMENT LIMITED
08008587Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2019-08-12 ~ nowIIF 185 - Director → ME2012-03-27 ~ 2014-07-21IIF 499 - Director → ME - 217
FAIRWIM PROPERTIES NO.1 LIMITED
08009199Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (9 parents)Officer2019-08-12 ~ nowIIF 202 - Director → ME2012-03-28 ~ 2014-07-21IIF 497 - Director → ME - 218
FELLWAY LIMITED
05752617Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2006-03-22 ~ 2014-10-09IIF 529 - Director → ME - 219
- 220FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - nowPEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (36 parents, 6 offsprings)Officer2008-01-23 ~ 2010-09-08IIF 148 - Director → ME
- 221FIRSTPORT GROUP LIMITED - nowFIRSTPORT LIMITED - 2023-04-11
LAUNCHCOIN LIMITED
- 2009-10-19 04352396Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (20 parents, 54 offsprings)Officer2007-05-31 ~ 2010-06-11IIF 142 - Director → ME - 222
- 223FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
PEVEREL INVESTMENT PROPERTIES LIMITED
- 2015-11-06 04352393HOUSESEAL LIMITED - 2003-02-25Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2007-05-31 ~ 2010-06-11IIF 117 - Director → ME - 224
- 225FIRSTPORT PROPERTY SERVICES LIMITED - now
PEVEREL OM LIMITED
- 2010-03-04 02061041O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06C.B.H. MANAGEMENT LIMITED - 1991-03-25SECONDHIGH LIMITED - 1986-11-27Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (32 parents, 442 offsprings)Officer2007-05-31 ~ 2010-06-11IIF 139 - Director → ME - 226FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - nowOM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26 02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (34 parents, 19 offsprings)Officer2006-07-24 ~ 2010-06-11IIF 157 - Director → ME - 227FIRSTPORT PROPERTY SERVICES NO 3 LIMITED - now
PEVEREL PROPERTY SERVICES LIMITED
- 2015-11-06 04352415GOALORDER LIMITED - 2002-08-13Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (20 parents, 10 offsprings)Officer2007-05-31 ~ 2010-06-11IIF 56 - Director → ME - 228
- 229
- 230FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - nowPEVEREL & CO. LIMITED - 1985-02-22VALLEYSAND LIMITED - 1982-04-01Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (37 parents, 24 offsprings)Officer2007-05-31 ~ 2010-06-11IIF 64 - Director → ME
- 231
FLAMBAYOR LIMITED
06393207Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2007-10-16 ~ nowIIF 400 - Director → ME - 232
FLATLAUNCH LIMITED
04352394Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2007-05-31 ~ 2010-06-11IIF 129 - Director → ME2017-04-13 ~ nowIIF 237 - Director → ME - 233Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2021-09-06 ~ nowIIF 362 - Director → ME
- 234Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2021-09-07 ~ nowIIF 370 - Director → ME
- 235Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2021-09-07 ~ nowIIF 289 - Director → ME
- 236Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2021-09-07 ~ nowIIF 375 - Director → ME
- 237Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2021-09-07 ~ nowIIF 261 - Director → ME
- 238
FREDDIE 2009 LIMITED
05442047Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2005-05-05 ~ nowIIF 186 - Director → ME - 239
- 240Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2007-07-31 ~ 2013-06-14IIF 166 - Director → ME2014-07-28 ~ nowIIF 383 - Director → ME
- 241Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2007-07-31 ~ 2013-06-14IIF 16 - Director → ME2014-07-28 ~ nowIIF 180 - Director → ME
- 242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2019-03-06Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2006-12-22 ~ 2014-10-09IIF 551 - Director → ME - 243Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2006-12-18 ~ 2014-10-09IIF 556 - Director → ME - 244Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2008-01-07 ~ nowIIF 268 - Director → ME
- 245
GAMMA GR LIMITED
10140734Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2016-04-22 ~ nowIIF 235 - Director → ME - 246
GAYLING LIMITED
06085068Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (12 parents)Officer2010-04-01 ~ dissolvedIIF 503 - Director → ME - 247
GLENACRE MANAGEMENT LIMITED
SC172787George House, 36 North Hanover Street, GlasgowActive Corporate (20 parents)Officer1997-08-04 ~ nowIIF 414 - Director → ME1999-12-02 ~ 2000-03-30IIF 608 - Secretary → ME - 248
GRADEBAND LIMITED
05361748Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2005-02-11 ~ 2014-10-09IIF 524 - Director → ME - 249
GRANTBALL LIMITED
05405474Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2005-05-24 ~ nowIIF 339 - Director → ME - 250
GROUND RENT GROUP LIMITED
03849206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2006-02-24 ~ 2014-10-09IIF 550 - Director → ME - 251
- 252
- 253
FAIRHOLD HOLDINGS (EXCHANGES) LIMITED
- 2007-11-14 06393118Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2007-10-16 ~ nowIIF 435 - Director → ME - 254
FAIRHOLD HOLDINGS NO.4 (PEVEREL) LIMITED
- 2007-11-14 06363342Molteno House 302 Regents Park Road, Finchley, LondonDissolved Corporate (7 parents)Officer2007-09-14 ~ dissolvedIIF 6 - Director → ME - 255Molteno House 302 Regents Park Road, Finchley, LondonDissolved Corporate (7 parents)Officer2007-08-28 ~ dissolvedIIF 8 - Director → ME
- 256DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents)Officer2015-10-23 ~ nowIIF 232 - Director → ME
- 257
HARRENHAL INVESTMENT PROPERTIES LIMITED
09145378Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-07-24 ~ nowIIF 388 - Director → ME - 258
HATCHET INVESTMENT PROPERTIES LIMITED
08251821Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-10-12 ~ nowIIF 315 - Director → ME - 259
HATHBER GR LIMITED
09510014Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 18 offsprings)Officer2015-03-25 ~ nowIIF 343 - Director → ME - 260
HEADBOOK LIMITED
05361620Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2005-02-11 ~ 2014-10-09IIF 536 - Director → ME - 261
HENMAN INVESTMENT PROPERTIES LIMITED
09163652Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-08-06 ~ nowIIF 409 - Director → ME - 262
- 263
- 264
HOME HAVEN LIMITED
05355261Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2005-02-21 ~ nowIIF 246 - Director → ME - 265
HOMESTEAD INSURANCE SERVICES LIMITED
03472637Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer1997-11-27 ~ nowIIF 413 - Director → ME1999-12-02 ~ 2000-03-30IIF 584 - Secretary → ME - 266
HOUSE FREEHOLDS LIMITED
05481958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2006-10-25 ~ 2014-10-09IIF 520 - Director → ME - 267
INDIGO GR LIMITED
11056041Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-09 ~ nowIIF 349 - Director → ME - 268ADVICEFIRST LIMITED - 1994-11-025th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (11 parents)Officer2000-08-09 ~ 2004-04-27IIF 573 - Director → ME
- 269
- 270
INVESTMENT FREEHOLDS (PARKSIDE) LIMITED
07833212Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2016-07-28 ~ nowIIF 385 - Director → ME - 271
IRIS GR LIMITED
11054275Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2017-11-08 ~ nowIIF 428 - Director → ME - 272
IRONHOME LIMITED
05287967Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2004-11-16 ~ nowIIF 374 - Director → ME - 273
ISHGUARD LIMITED
09163587Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2014-08-06 ~ nowIIF 198 - Director → ME - 274
KAMARIO LIMITED
05741259Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (14 parents)Officer2019-08-12 ~ nowIIF 259 - Director → ME2006-03-13 ~ 2014-07-21IIF 21 - Director → ME - 275
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
025422233rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomActive Corporate (40 parents)Officer1997-09-02 ~ 2011-03-03IIF 451 - Director → ME1997-09-02 ~ 1997-11-13IIF 596 - Secretary → ME - 276KNIGHT SQUARE INSURANCE BROKERS LIMITED - nowFIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
KINGSBOROUGH INSURANCE SERVICES LIMITED
- 2015-05-07 03479579HICKRENT LIMITED - 1998-10-09Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2007-05-31 ~ 2010-06-11IIF 75 - Director → ME - 277
LABYRINTH ESTATES LIMITED
03833200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2005-12-08 ~ 2014-10-09IIF 548 - Director → ME - 278
LAMDA GR LIMITED
10140513Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2016-04-22 ~ nowIIF 279 - Director → ME - 279
LANECITY LIMITED
06477250Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2019-08-12 ~ nowIIF 394 - Director → ME2009-12-16 ~ 2014-07-21IIF 12 - Director → ME - 280
LANSDOWN PROPERTIES LIMITED
01753859Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (12 parents)Officer2005-04-29 ~ 2010-06-11IIF 63 - Director → ME - 281
LAVENDER GR LIMITED
11053735Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-08 ~ nowIIF 283 - Director → ME - 282
LEVELBASIC LIMITED
03572092Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents)Officer1998-07-01 ~ nowIIF 412 - Director → ME - 283
LIGHTYEAR ESTATES HOLDINGS LIMITED
08249934Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 95 offsprings)Officer2012-10-11 ~ nowIIF 342 - Director → ME - 284
LIGHTYEAR ESTATES LIMITED
08252429Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-10-15 ~ nowIIF 367 - Director → ME - 285
LINCOURT MANAGEMENT SERVICES LIMITED
02007287Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (23 parents)Officer2011-01-25 ~ dissolvedIIF 137 - Director → ME - 286
LINECROFT LIMITED
05251594Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2004-10-25 ~ nowIIF 311 - Director → ME - 287
LINKSTAFF LIMITED
054894743rd Floor Winston House, 2 Dollis Park, London, United KingdomActive Corporate (13 parents)Officer2005-08-12 ~ 2026-01-30IIF 168 - Director → ME - 288
LITTLEBLADE INVESTMENT PROPERTIES LIMITED
08768477Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2013-11-08 ~ nowIIF 403 - Director → ME - 289Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2007-03-02 ~ 2020-09-25IIF 531 - Director → ME - 290PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (13 parents)Officer2014-07-28 ~ dissolvedIIF 27 - Director → ME2007-05-31 ~ 2013-06-14IIF 153 - Director → ME
- 291PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (14 parents)Officer2014-07-28 ~ dissolvedIIF 38 - Director → ME2007-11-30 ~ 2013-06-14IIF 87 - Director → ME
- 292Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (14 parents)Officer2014-07-28 ~ dissolvedIIF 28 - Director → ME2008-05-16 ~ 2013-06-14IIF 149 - Director → ME
- 293Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (14 parents)Officer2008-08-28 ~ 2013-06-14IIF 162 - Director → ME2014-07-28 ~ dissolvedIIF 33 - Director → ME
- 2948th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents)Officer2005-04-08 ~ 2020-09-25IIF 454 - Director → ME
- 295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2005-08-24 ~ 2020-09-25IIF 539 - Director → ME - 296Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15CHARGEDEAL LIMITED
- 1999-10-01 03848146C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer1999-10-01 ~ 2020-09-25IIF 557 - Director → ME1999-10-01 ~ 2000-03-30IIF 597 - Secretary → ME - 297HILLGATE (221) LIMITED - 2001-05-168th Floor 100 Bishopsgate, London, United KingdomActive Corporate (15 parents)Officer2001-05-25 ~ 2020-09-25IIF 460 - Director → ME
- 2988th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents)Officer2003-04-17 ~ 2020-09-25IIF 464 - Director → ME
- 2998th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents)Officer2004-04-23 ~ 2020-09-25IIF 441 - Director → ME
- 300Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-20PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2006-02-09 ~ 2020-09-25IIF 527 - Director → ME - 301Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2006-10-05 ~ 2020-09-25IIF 535 - Director → ME - 302
LITTONACE HMF LIMITED
05514238Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2005-08-09 ~ 2020-09-25IIF 446 - Director → ME - 303
LITTONACE HMF NO.2 LIMITED
06084802Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2007-02-22 ~ 2020-09-25IIF 456 - Director → ME - 304
LITTONACE PROPERTIES LIMITED
03207266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (25 parents)Officer1996-10-29 ~ 2020-09-25IIF 525 - Director → ME1997-02-01 ~ 1997-10-23IIF 577 - Secretary → ME - 305
LJUNGBERG LIMITED
05442048Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2005-05-05 ~ nowIIF 331 - Director → ME - 306
LONDON & SUBURBAN PROPERTY CO LIMITED
04082604Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2004-05-27 ~ nowIIF 296 - Director → ME - 307
- 308
LYLECRAFT LIMITED
06031153Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2007-01-18 ~ 2013-06-14IIF 126 - Director → ME2014-07-28 ~ nowIIF 253 - Director → ME - 309DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26RAPID 3418 LIMITED - 1987-08-31Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (21 parents)Officer2007-05-31 ~ 2010-06-11IIF 105 - Director → ME
- 310
MALGUN GR LIMITED
10141669Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2016-04-22 ~ nowIIF 359 - Director → ME - 311PARKER HOUSE DEVELOPMENTS LIMITED - 2015-11-04Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2016-11-04 ~ nowIIF 183 - Director → ME
- 312
MARONCROFT LIMITED
06221866Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2007-05-24 ~ nowIIF 421 - Director → ME - 313
MAYS INVESTMENT PROPERTIES LIMITED
08251697Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-08Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2012-10-12 ~ 2014-10-09IIF 495 - Director → ME - 314
- 315
MEDIABASIC LIMITED
03572095Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (22 parents)Officer1998-07-01 ~ 2020-09-25IIF 540 - Director → ME1999-12-02 ~ 2000-03-30IIF 591 - Secretary → ME - 316STRANGELIGHT LIMITED - 1986-08-21Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (23 parents)Officer2007-05-31 ~ 2010-06-11IIF 76 - Director → ME
- 317MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2011-01-25 ~ dissolvedIIF 58 - Director → ME2007-05-31 ~ 2010-06-11IIF 95 - Director → ME
- 318ROLEPERMIT LIMITED - 1992-03-16Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (26 parents)Officer2007-05-31 ~ 2010-06-11IIF 141 - Director → ME
- 319MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2007-05-31 ~ 2010-06-11IIF 88 - Director → ME
- 320MERIDIAN HOMES LIMITED - 1986-07-10Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (25 parents)Officer2007-05-31 ~ 2010-06-11IIF 152 - Director → ME
- 321
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (27 parents)Officer2007-05-31 ~ 2010-06-11IIF 81 - Director → ME - 322Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2015-04-09 ~ nowIIF 312 - Director → ME
- 323Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2015-05-28 ~ nowIIF 364 - Director → ME
- 324Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2015-08-05 ~ nowIIF 365 - Director → ME
- 325Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-04-24 ~ nowIIF 336 - Director → ME
- 326Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2019-10-21 ~ nowIIF 229 - Director → ME
- 327
- 328
MILEWARD LIMITED
06135946Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2010-02-18 ~ dissolvedIIF 504 - Director → ME - 329
MILFORD HOLDINGS LIMITED
05253948Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (19 parents)Officer2010-06-11 ~ dissolvedIIF 133 - Director → ME2007-05-31 ~ 2010-06-11IIF 49 - Director → ME - 330
MORBURY LIMITED
02088213Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (12 parents)Officer2006-07-24 ~ dissolvedIIF 138 - Director → ME - 331
MORIATY TOPCO LIMITED
08446840Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2013-03-15 ~ nowIIF 417 - Director → ME - 332
- 333NORTHRIDGE ESTATES LIMITED - now
OWNERS PROVIDENT INNOVATIONS LIMITED
- 1999-07-12 03094421Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (19 parents, 1 offspring)Officer1996-09-02 ~ 1999-06-29IIF 571 - Director → ME1997-03-05 ~ 1997-10-13IIF 604 - Secretary → ME - 334
NOTTS LANDING LTD
15280188167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (11 parents)Officer2023-11-13 ~ nowIIF 10 - Director → ME - 335
O.M. LIMITED
01563296Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2007-05-31 ~ 2010-06-11IIF 52 - Director → ME2011-01-25 ~ nowIIF 386 - Director → ME - 336
OBSCURA ONE GR LIMITED
09834673Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2015-10-21 ~ nowIIF 264 - Director → ME - 337
OMEGA GR LIMITED
10140699Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, EnglandDissolved Corporate (12 parents)Officer2016-04-22 ~ 2021-04-09IIF 468 - Director → ME - 338
- 339
- 340
OWNERS PROVIDENT LAND BANK LIMITED
05338708Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2005-01-21 ~ nowIIF 314 - Director → ME - 341
OWNERS PROVIDENT LIMITED
03094366Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents, 11 offsprings)Officer1996-09-02 ~ nowIIF 346 - Director → ME1997-03-05 ~ 1997-10-13IIF 611 - Secretary → ME - 342
PALATINO GR LIMITED
09600655Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2015-05-20 ~ dissolvedIIF 62 - Director → ME - 343
PARKBRACE LIMITED
03907638Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2014-07-28 ~ nowIIF 207 - Director → ME2008-08-15 ~ 2013-06-14IIF 19 - Director → ME - 344
SOLITAIRE DIRECTORS LIMITED
- 2010-05-19 05369751Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (16 parents, 52 offsprings)Officer2008-03-05 ~ 2010-06-11IIF 108 - Director → ME2010-06-11 ~ 2010-06-11IIF 103 - Director → ME2006-07-24 ~ 2007-04-11IIF 564 - Director → ME - 345Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2013-02-15SOLITAIRE SECRETARIES LTD
- 2010-05-19 01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02DARACO LIMITED - 1983-11-041 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (33 parents, 254 offsprings)Officer2008-03-05 ~ 2010-06-11IIF 116 - Director → ME2006-07-24 ~ 2007-04-11IIF 500 - Director → ME - 346
PENVALLEY LIMITED
06477255Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2009-12-10 ~ nowIIF 397 - Director → ME - 347
- 348
WILKINSON INVESTMENT PROPERTIES LIMITED
- 2016-03-22 09146287Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2014-07-24 ~ nowIIF 333 - Director → ME - 349
GRAYSON INVESTMENT PROPERTIES LIMITED
- 2016-03-23 09146416Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2014-07-24 ~ nowIIF 265 - Director → ME - 350
BACKSHAW LIMITED
- 2016-03-23 09146509Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2014-07-24 ~ nowIIF 281 - Director → ME - 351
PERSONG LIMITED
07535716Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (7 parents)Officer2011-02-18 ~ dissolvedIIF 167 - Director → ME - 352PGL REALISATIONS 2012 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-09-05PEVEREL GROUP LIMITED
- 2012-03-14 03073418Insolvency (Case 1) In administration
Administration started on 2011-03-14PEVEREL HOLDINGS LIMITED - 2000-05-02SHELFCO (NO.1087) LIMITED - 1995-12-19C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (22 parents)Officer2007-05-31 ~ 2010-06-11IIF 484 - Director → ME - 353
PIERVALLEY LIMITED
04796368Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2003-06-20 ~ nowIIF 208 - Director → ME - 354
PIL MANAGEMENT SERVICES LIMITED
06393209Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2007-10-16 ~ dissolvedIIF 475 - Director → ME - 355PL REALISATIONS 2012 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-09-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2014-01-17PEVEREL LIMITED
- 2012-03-14 02806856Insolvency (Case 1) In administration
Administration started on 2011-03-14CYDONIA LIMITED - 1993-11-10Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (32 parents, 4 offsprings)Officer2007-05-31 ~ 2010-06-11IIF 136 - Director → ME - 356
PRIMESTAR GR LIMITED
11054442Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-08 ~ nowIIF 352 - Director → ME - 357THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (18 parents)Officer2006-07-24 ~ dissolvedIIF 55 - Director → ME
- 358
AZTEC FREEHOLD REVERSIONS LIMITED
- 2011-03-24 03829467PEVEREL FREEHOLD REVERSIONS LIMITED
- 2011-03-09 03829467SHELFCO (NO.1736) LIMITED - 1999-11-02Berkeleys House, 304, Regents Park Road, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2007-05-31 ~ dissolvedIIF 89 - Director → ME - 359
AZTEC FREEHOLDS LIMITED
- 2011-03-24 03064349PEVEREL FREEHOLDS LIMITED
- 2011-03-09 03064349PEVEREL RENTALS LIMITED - 2000-02-17DRESSNOTION LIMITED - 1995-07-17Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2007-05-31 ~ dissolvedIIF 140 - Director → ME - 360
AZTEC GR PROPERTIES LIMITED
- 2011-03-24 03829939FAIRHOLD PROPERTIES LIMITED
- 2011-03-15 03829939PEVEREL PROPERTIES LIMITED
- 2011-03-15 03829939SHELFCO (NO.1727) LIMITED - 1999-10-12Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-05-31 ~ nowIIF 402 - Director → ME - 361
- 362
- 363
- 364
AZTEC PROPERTY OWNERSHIP LIMITED
- 2011-03-24 06277650Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (11 parents, 7 offsprings)Officer2007-06-13 ~ dissolvedIIF 97 - Director → ME - 365
- 366
- 367EVENTGUIDE LIMITED - 1994-10-03Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer1998-10-16 ~ 1999-01-28IIF 566 - Director → ME2007-05-31 ~ 2010-06-11IIF 134 - Director → ME
- 368
RADCLIFFE INVESTMENT PROPERTIES LIMITED
09163593Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2014-08-06 ~ nowIIF 190 - Director → ME - 369
RAMCHEZ GR LIMITED
09438812Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-02-13 ~ nowIIF 233 - Director → ME - 370
RAMVEL LIMITED
06703206Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2014-07-28 ~ nowIIF 316 - Director → ME2008-11-18 ~ 2013-06-14IIF 150 - Director → ME - 371
- 372
REDHOUSE INVESTMENT PROPERTIES LIMITED
06944163Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2009-06-25 ~ dissolvedIIF 130 - Director → ME - 373
- 374
- 375
RENAISSANCE MANAGEMENT SERVICES LIMITED
03404510Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (23 parents)Officer2007-05-31 ~ 2010-06-11IIF 70 - Director → ME - 376
RENAISSANCE SECURITIES LIMITED
03404451Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (20 parents)Officer2011-01-25 ~ dissolvedIIF 85 - Director → ME2007-05-31 ~ 2010-06-11IIF 53 - Director → ME2010-06-11 ~ 2010-06-11IIF 66 - Director → ME - 377
RENBUFF INVESTMENTS LIMITED
09507657Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-03-25 ~ nowIIF 196 - Director → ME - 378BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer2007-05-31 ~ nowIIF 278 - Director → ME
- 379FORAY 320 LIMITED - 1998-02-05Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (26 parents)Officer2007-05-31 ~ 2010-06-11IIF 77 - Director → ME2011-01-25 ~ dissolvedIIF 104 - Director → ME
- 380GOODACRE INVESTMENTS LIMITED - 1995-06-14REFAL 362 LIMITED - 1992-10-20Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (26 parents)Officer2007-05-31 ~ 2010-06-11IIF 165 - Director → ME2010-06-11 ~ dissolvedIIF 169 - Director → ME
- 381GOODACRE LIMITED - 1995-06-14Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2007-05-31 ~ 2010-06-11IIF 121 - Director → ME
- 382
- 383HARVESTCARE LIMITED - 1983-04-15Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2007-05-31 ~ 2010-06-11IIF 175 - Director → ME
- 384SHELFCO (NO.1734) LIMITED - 2000-06-29Queensway House 11 Queensway, New Milton, HampshireActive Corporate (27 parents)Officer2007-05-31 ~ 2010-06-11IIF 170 - Director → ME
- 385BECKCLIFF LIMITED - 1988-01-11Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (26 parents)Officer2007-05-31 ~ 2010-06-11IIF 72 - Director → ME
- 386
- 387
RIDGEPORT LIMITED
06442640Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2019-08-12 ~ nowIIF 270 - Director → ME2007-12-03 ~ 2014-07-21IIF 94 - Director → ME - 388
RINGLEAF LIMITED
05380078Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2005-05-24 ~ nowIIF 218 - Director → ME - 389
RIVERUN LIMITED
09145467Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-07-24 ~ nowIIF 236 - Director → ME - 390
- 391Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2019-12-20 ~ nowIIF 301 - Director → ME
- 392
ROCKWELL GR LIMITED
10141983Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-04-22 ~ nowIIF 335 - Director → ME - 393
- 394SANDCO 774 LIMITED - 2008-01-22DYMOCK PROPERTIES LIMITED - 2007-01-05SANDCO 774 LIMITED - 2006-11-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2008-01-24 ~ nowIIF 431 - Director → ME
- 395
- 396
ROWAN CONSULTANCY LTD
02474884Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (22 parents)Officer2019-08-12 ~ nowIIF 244 - Director → ME2010-03-12 ~ 2014-07-21IIF 101 - Director → ME - 397
ROWAN FINANCE LTD
02474878Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (19 parents)Officer2008-11-12 ~ 2013-06-14IIF 127 - Director → ME2014-07-28 ~ nowIIF 323 - Director → ME - 398
ROWAN LAND LTD
02474881Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (19 parents)Officer2007-11-27 ~ 2013-06-14IIF 114 - Director → ME2014-07-28 ~ nowIIF 340 - Director → ME - 399Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20RQ BLOCK A LIMITED - 2004-09-09BERKELEY NUMBER TWO LIMITED - 2004-01-27CROSBY TWO LIMITED - 2003-08-22Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2005-05-24 ~ 2014-10-09IIF 124 - Director → ME - 400Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20RQ BLOCK B LIMITED - 2004-11-09BERKELEY NUMBER THREE LIMITED - 2004-01-27CROSBY THREE LIMITED - 2003-08-22Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2005-05-24 ~ 2014-10-09IIF 518 - Director → ME - 401Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20BERKELEY THIRTY-FIVE LIMITED
- 2006-05-11 04367067Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2006-04-28 ~ 2014-10-09IIF 521 - Director → ME - 402
- 403
- 404
- 405
SANDSCAPE GR LIMITED
11054510Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-08 ~ nowIIF 389 - Director → ME - 406
- 407
SASO ASSET MANAGEMENT LIMITED
08252276Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-10-15 ~ nowIIF 239 - Director → ME - 408
SENDTOUR LIMITED
06400232Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2014-07-28 ~ nowIIF 307 - Director → ME2007-10-16 ~ 2013-06-14IIF 14 - Director → ME - 409HADENMILE LIMITED - 2007-06-21Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2010-09-21 ~ nowIIF 337 - Director → ME
- 410
- 411
SIDEWALK PROPERTIES LIMITED
03475355Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer1997-12-03 ~ nowIIF 252 - Director → ME1999-12-02 ~ 2000-03-30IIF 585 - Secretary → ME - 412
SIGMA GR LIMITED
09535191Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents, 5 offsprings)Officer2015-04-10 ~ dissolvedIIF 65 - Director → ME - 413
SIRIUS GR LIMITED
10311238Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2016-08-03 ~ nowIIF 430 - Director → ME - 414
SIXMOOR LIMITED
10535336Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2016-12-21 ~ nowIIF 269 - Director → ME - 415
SKELMORLIE ONE LIMITED
09171308Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-08-12 ~ nowIIF 182 - Director → ME - 416
SKYLINE GR LIMITED
09789916Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2015-09-22 ~ nowIIF 420 - Director → ME - 417
SOLITAIRE (FLATS) LIMITED
05942189Molteno House 302 Regents Park Road, Finchley, LondonDissolved Corporate (6 parents)Officer2006-09-21 ~ dissolvedIIF 5 - Director → ME - 418
SOLITAIRE GROUP PLC
- 2006-11-14 02999863GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18CAREERGROOM LIMITED - 1995-03-24Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents, 7 offsprings)Officer2010-08-24 ~ nowIIF 248 - Director → ME2006-07-07 ~ 2010-06-11IIF 4 - Director → ME - 419
SOLITAIRE HOLDINGS LIMITED
04119788Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2006-07-24 ~ dissolvedIIF 172 - Director → ME - 420
SOLITAIRE REAL ESTATE HOLDINGS LIMITED
05806191Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-05-24 ~ nowIIF 319 - Director → ME - 421
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
04478787Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2006-07-24 ~ dissolvedIIF 164 - Director → ME - 422
SOLITAIRE RESIDENTIAL LIMITED
04484379Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2006-07-24 ~ dissolvedIIF 91 - Director → ME - 423Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2015-03-02COUNTY ESTATE HOLDINGS LIMITED
- 2007-09-04 05498142One Great Cumberland Place, Marle Arch, LondonDissolved Corporate (18 parents)Officer2005-07-04 ~ 2005-12-16IIF 574 - Director → ME2008-03-05 ~ 2010-06-11IIF 473 - Director → ME - 424HILLCOURT TRADING LIMITED - 2007-11-06Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (13 parents)Officer2008-03-05 ~ 2010-06-11IIF 132 - Director → ME
- 425
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
04121613Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2005-04-20 ~ 2014-10-09IIF 517 - Director → ME - 426
STAFFBRIDGE LIMITED
04876937Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2003-09-09 ~ nowIIF 432 - Director → ME - 427
STARK INVESTMENT PROPERTIES LIMITED
09145343Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-07-24 ~ nowIIF 324 - Director → ME - 428Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2014-07-16RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (27 parents, 26 offsprings)Officer2008-03-05 ~ 2010-06-11IIF 481 - Director → ME - 429
STUTCHBURY ESTATE MANAGEMENT LIMITED
01639381Molteno House 302 Regents Park Road, Finchley, LondonDissolved Corporate (11 parents, 24 offsprings)Officer2005-09-14 ~ 2010-06-11IIF 82 - Director → ME - 430
SUNRISE FUNDING LIMITED
09685007Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Officer2018-02-13 ~ nowIIF 234 - Director → ME - 431
SUNSPEAR LIMITED
09145542869 High Road, London, United KingdomActive Corporate (11 parents)Officer2014-07-24 ~ 2024-02-23IIF 477 - Director → ME - 432
THE RESIDENTIAL ORGANISATION LIMITED
03903631Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (16 parents)Officer2004-11-30 ~ nowIIF 263 - Director → ME - 433ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (16 parents)Officer2004-11-22 ~ nowIIF 377 - Director → ME
- 434
THEOWAL LIMITED
06570726Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-04-19 ~ 2013-06-14IIF 479 - Director → ME2014-07-28 ~ nowIIF 426 - Director → ME - 435
THETA GR LIMITED
10141031Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2016-04-22 ~ nowIIF 215 - Director → ME - 436G2ED LIMITED - 2006-09-05Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (23 parents)Officer2022-08-22 ~ nowIIF 308 - Director → ME
- 437
THORNTRACK LIMITED
06062782Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (12 parents)Officer2009-11-06 ~ 2013-06-14IIF 13 - Director → ME2014-07-28 ~ dissolvedIIF 35 - Director → ME - 438
TILEBOURNE LIMITED
03505171Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer1998-02-06 ~ nowIIF 272 - Director → ME1999-12-02 ~ 2000-03-03IIF 592 - Secretary → ME - 439
TINDALL INVESTMENT PROPERTIES LIMITED
09146451Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-07-24 ~ nowIIF 251 - Director → ME - 440
TOR SANDS FREEHOLD LIMITED
05857041Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2007-05-31 ~ nowIIF 282 - Director → ME - 441
TOWNSGUARD LIMITED
09151642Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2014-07-29 ~ nowIIF 284 - Director → ME - 442
TRANSCAPE LIMITED
05953028Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (10 parents)Officer2014-07-28 ~ dissolvedIIF 29 - Director → ME2006-12-11 ~ 2013-06-14IIF 163 - Director → ME - 443
TREBUCHET GR LIMITED
10141608Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2016-04-22 ~ nowIIF 197 - Director → ME - 444COUNTRYSIDE CLUBS LIMITED - 2004-06-29CHOQS 176 LIMITED - 1989-11-13Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents)Officer2008-01-07 ~ nowIIF 277 - Director → ME
- 445
TURING GR LIMITED
10744620Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-04-27 ~ nowIIF 305 - Director → ME - 446
TWINLEAF GR LIMITED
11053433Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2017-11-08 ~ nowIIF 274 - Director → ME - 447
TYRECARD LIMITED
03322473Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer1997-09-02 ~ nowIIF 258 - Director → ME1997-09-02 ~ 1997-11-17IIF 595 - Secretary → ME - 448
VANILLA GR LIMITED
10737780Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2017-04-24 ~ nowIIF 291 - Director → ME - 449Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2019-08-20 ~ nowIIF 192 - Director → ME
- 450Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2019-08-20 ~ nowIIF 249 - Director → ME
- 451
VEGA GR LIMITED
10311266Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents, 18 offsprings)Officer2016-08-04 ~ nowIIF 276 - Director → ME - 452
- 453
- 454Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-08-20 ~ nowIIF 219 - Director → ME
- 455Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-08-20 ~ nowIIF 285 - Director → ME
- 456Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2019-08-12 ~ nowIIF 327 - Director → ME
- 457Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-08-12 ~ nowIIF 221 - Director → ME
- 458Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-08-12 ~ nowIIF 245 - Director → ME
- 459Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-08-12 ~ nowIIF 369 - Director → ME
- 460Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-08-12 ~ nowIIF 405 - Director → ME
- 461Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-08-12 ~ nowIIF 222 - Director → ME
- 462Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2020-12-17 ~ nowIIF 419 - Director → ME
- 463
VENUS GR LIMITED
11054046Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2017-11-08 ~ nowIIF 355 - Director → ME - 464
VERDANA GR LIMITED
09642805Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 12 offsprings)Officer2015-06-17 ~ nowIIF 302 - Director → ME - 465
VERDANA MAYA LIMITED
09631838Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-06-10 ~ nowIIF 338 - Director → ME - 466
VERIDIAN GR LIMITED
11054088Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2017-11-08 ~ nowIIF 357 - Director → ME - 467
- 468
WALLACE INVESTMENT PROPERTIES LIMITED
08252037Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2012-10-12 ~ nowIIF 220 - Director → ME - 469
WENGHOLD LIMITED
05460924Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2019-04-09Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2005-05-24 ~ 2014-10-09IIF 515 - Director → ME - 470
WEST LANCASHIRE INVESTMENTS LIMITED
00772962Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer1996-07-15 ~ nowIIF 379 - Director → ME1996-08-01 ~ 1996-09-03IIF 581 - Secretary → ME - 471WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2019-12-20 ~ nowIIF 271 - Director → ME
- 472
WHITELAKE PROPERTIES INVESTMENT LIMITED
09163519Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2014-08-06 ~ nowIIF 410 - Director → ME - 473
- 474Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31 during the appointment or period of control
Dissolved on 2013-02-15 during the appointment or period of controlCHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-181 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (15 parents)Officer2004-03-08 ~ dissolvedIIF 488 - Director → ME - 475
WILLOWACRE LIMITED
01859287Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (12 parents)Officer2004-03-08 ~ 2011-04-15IIF 93 - Director → ME - 476
- 477
WINTERFELL INVESTMENT PROPERTIES LIMITED
09145582Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2014-07-24 ~ nowIIF 184 - Director → ME - 478
WORSLEY INVESTMENT PROPERTIES LIMITED
09146193Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2014-07-24 ~ nowIIF 393 - Director → ME - 479
ZETA GR LIMITED
10140851Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2016-04-22 ~ nowIIF 209 - Director → ME - 480
ZONEMEADOW LIMITED
06531658Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2009-12-10 ~ nowIIF 416 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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