logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rapley, Ian

child relation
Offspring entities and appointments 272
  • 1
    ACTIONLEAGUE LIMITED
    02023874
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 98 - Director → ME
    2005-12-05 ~ 2012-12-27
    IIF 315 - Secretary → ME
  • 2
    AEROBLUE LIMITED
    SC185922
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (17 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 89 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 314 - Secretary → ME
  • 3
    ANTCON DEVELOPMENTS LIMITED
    07271540
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (5 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 295 - Director → ME
    2010-06-02 ~ dissolved
    IIF 419 - Secretary → ME
  • 4
    ATTIC PROPERTIES LIMITED
    03545853
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 125 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 303 - Secretary → ME
  • 5
    AURO PROPERTIES LIMITED
    - now 02139215
    HABITFOLD LIMITED - 1987-08-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 113 - Director → ME
    2005-12-05 ~ 2012-12-27
    IIF 322 - Secretary → ME
  • 6
    AVONBRAID LIMITED
    05752666
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2011-03-17
    IIF 157 - Director → ME
  • 7
    AZTEC OPCO DEVELOPMENTS LIMITED
    - now 06330173
    PEVEREL OPCO LIMITED
    - 2007-09-05 06330173
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-08-24 ~ dissolved
    IIF 332 - Secretary → ME
  • 8
    BACKDEAN LIMITED
    03541701
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 106 - Director → ME
  • 9
    BACKFIELD (2003) LIMITED
    04846350
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2005-03-30 ~ 2005-06-17
    IIF 153 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 110 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 319 - Secretary → ME
  • 10
    BACKGAIN LIMITED
    04893618
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 109 - Director → ME
  • 11
    BACKGLAZE LIMITED
    04893579
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 83 - Director → ME
  • 12
    BACKGREEN LIMITED
    04893597
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 132 - Director → ME
  • 13
    BACKGROVE LIMITED
    04893574
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 118 - Director → ME
  • 14
    BACKLANE LIMITED
    03541707
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 123 - Director → ME
  • 15
    BACKPEN LIMITED
    07191190
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-03-16 ~ 2011-03-17
    IIF 136 - Director → ME
    2011-04-07 ~ 2012-11-20
    IIF 412 - Secretary → ME
  • 16
    BACKRANGE (2003) LIMITED
    04846364
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 90 - Director → ME
  • 17
    BACKREED LIMITED
    03541713
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 79 - Director → ME
  • 18
    BACKRISE LIMITED
    03541716
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 130 - Director → ME
  • 19
    BALFOUR FREEHOLDS LIMITED
    - now 03188300
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 45 - Director → ME
  • 20
    BALLARD HOUSING COMPANY LIMITED
    - now 03537704
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 76 - Director → ME
  • 21
    BEECH (NO.1) LIMITED
    07062603
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-10-31 ~ 2012-12-27
    IIF 296 - Secretary → ME
  • 22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2010-09-17 ~ 2011-03-17
    IIF 205 - Director → ME
    2009-10-31 ~ 2012-12-27
    IIF 297 - Secretary → ME
  • 23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2010-07-02 ~ 2011-03-17
    IIF 143 - Director → ME
  • 24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2010-12-10 ~ 2011-03-17
    IIF 44 - Director → ME
  • 25
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2011-03-03 ~ 2011-03-17
    IIF 146 - Director → ME
  • 26
    BLACKHOUSE INVESTMENT PROPERTIES LIMITED
    - now 06861329
    LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2010-02-01 ~ 2011-03-17
    IIF 144 - Director → ME
    2010-02-01 ~ 2012-12-27
    IIF 382 - Secretary → ME
  • 27
    BRADMOSS LIMITED
    06031160 03186308
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-01-18 ~ 2011-03-17
    IIF 63 - Director → ME
  • 28
    BRADPASS LIMITED
    05650901
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-28 ~ 2011-03-17
    IIF 165 - Director → ME
  • 29
    BREWHOUSE LANE LIMITED
    - now 04125293
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 26 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 325 - Secretary → ME
  • 30
    BROOKRACE LIMITED
    04793057
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 104 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 307 - Secretary → ME
  • 31
    BUTTONMAGIC LIMITED
    04833050
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 84 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 305 - Secretary → ME
  • 32
    BYRON HALLS LIMITED
    04846522
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 127 - Director → ME
    2009-07-09 ~ 2012-12-27
    IIF 355 - Secretary → ME
  • 33
    CALADAN LIMITED
    05734508
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 86 - Director → ME
  • 34
    CAMPBACK LIMITED
    05460935
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-07 ~ 2006-08-22
    IIF 167 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 103 - Director → ME
  • 35
    CANARY SOUTH (GROUND RENTS) LIMITED
    - now 05151510
    SHELFCO (NO. 2985) LIMITED - 2004-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 112 - Director → ME
    2006-12-21 ~ 2012-12-27
    IIF 327 - Secretary → ME
  • 36
    CARSAN LIMITED - now
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 227 - Director → ME
    2008-10-14 ~ 2012-12-27
    IIF 359 - Secretary → ME
  • 37
    CASTLECHIME LIMITED
    05734871
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 102 - Director → ME
  • 38
    CG THREE LIMITED
    05425483
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 223 - Director → ME
    2007-08-16 ~ 2012-12-27
    IIF 317 - Secretary → ME
  • 39
    CHARTER QUAY LIMITED
    - now 04117671 04125895
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 18 - Director → ME
    2006-04-28 ~ 2012-12-27
    IIF 309 - Secretary → ME
  • 40
    CHICHESTER FREEHOLDS LIMITED
    05672316
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 114 - Director → ME
    2008-01-07 ~ 2012-12-27
    IIF 326 - Secretary → ME
  • 41
    CITISTEAD LIMITED
    - now 04735470
    TAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03
    CITISTEAD LIMITED - 2007-06-22
    WIMPEY 1881 LIMITED - 2006-02-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (16 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 77 - Director → ME
    2007-12-22 ~ 2012-12-27
    IIF 320 - Secretary → ME
  • 42
    COMPLEXION NON PROFIT LIMITED
    09851243
    47 Oakleigh Park South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 289 - Director → ME
    2015-11-02 ~ dissolved
    IIF 418 - Secretary → ME
  • 43
    CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED
    - now 06420517
    LAYBROOK LIMITED
    - 2007-11-28 06420517
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-11-07 ~ 2011-03-17
    IIF 178 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 403 - Secretary → ME
  • 44
    COUNTRYSIDE THREE LIMITED
    04422693
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 97 - Director → ME
    2008-01-07 ~ 2012-12-27
    IIF 342 - Secretary → ME
  • 45
    CUPSTAIR LTD
    - now 09287559
    OBSERV LIMITED
    - 2022-08-12 09287559
    Penible House 28a Ickwell Road, Northill, Biggleswade, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39 GBP2023-03-31
    Officer
    2014-10-30 ~ dissolved
    IIF 288 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 455 - Ownership of shares – 75% or more → OE
    IIF 455 - Ownership of voting rights - 75% or more → OE
  • 46
    DANECARR LIMITED
    06031167
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-01-18 ~ 2011-03-17
    IIF 53 - Director → ME
  • 47
    DAWNHOME LIMITED
    - now 04059283
    CREST HOMES (SOUTH WEST) LIMITED - 2004-04-30
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 82 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 362 - Secretary → ME
  • 48
    DENETOWER INVESTMENT PROPERTIES LIMITED
    - now 02261741
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 126 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 368 - Secretary → ME
  • 49
    DENETOWER LIMITED
    01197872
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 93 - Director → ME
    2005-08-19 ~ 2012-12-26
    IIF 374 - Secretary → ME
  • 50
    DENOTEWELL LIMITED
    05851510
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 120 - Director → ME
    2006-06-29 ~ 2012-12-27
    IIF 338 - Secretary → ME
  • 51
    DENTBERG LIMITED
    05460927
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 94 - Director → ME
    2005-07-07 ~ 2006-08-22
    IIF 156 - Director → ME
  • 52
    DEVON CHALETS HOLIDAY INVESTMENT LIMITED
    - now 06062812
    ALDGATE CHALETS LIMITED
    - 2008-07-04 06062812
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-06-09 ~ 2011-03-17
    IIF 180 - Director → ME
  • 53
    DEVON CHALETS LIMITED
    - now 03460392
    COVEBURY LIMITED - 1997-11-19
    68 Grafton Way, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    765,828 GBP2019-06-30
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 78 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 367 - Secretary → ME
  • 54
    DEWGIFT LIMITED
    03359924
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 226 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 372 - Secretary → ME
  • 55
    EMPLOYCASTLE LIMITED
    04976788
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2010-06-10 ~ 2010-11-16
    IIF 277 - Director → ME
  • 56
    EPIDERMA LIMITED
    10906243
    26 Biggleswade Road, Potton, Sandy, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,076 GBP2024-08-31
    Officer
    2017-08-09 ~ dissolved
    IIF 286 - Director → ME
    2017-08-09 ~ dissolved
    IIF 454 - Secretary → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 385 - Ownership of shares – 75% or more → OE
  • 57
    ERGOMAN LIMITED
    SC191098
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 23 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 310 - Secretary → ME
  • 58
    ERGOTRADE LIMITED
    SC191097
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 52 - Director → ME
  • 59
    ESTATES & MANAGEMENT LIMITED
    - now 03244100 03088305
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-12-15 ~ 2005-01-20
    IIF 150 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 450 - Secretary → ME
  • 60
    FABREVAN LIMITED
    - now 04533338
    SANDCO 773 LIMITED
    - 2007-01-17 04533338 06735366, 05447706, 05067443... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 91 - Director → ME
    2006-11-08 ~ 2012-12-27
    IIF 353 - Secretary → ME
  • 61
    FAIRBAR LIMITED
    - now 05698244
    SANDCO 949 LIMITED
    - 2010-10-22 05698244 06735366, 05447706, 05067443... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2010-06-28 ~ 2011-03-17
    IIF 287 - Director → ME
    2010-06-28 ~ 2012-12-27
    IIF 413 - Secretary → ME
  • 62
    FAIRGAP LIMITED
    07234353
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2010-04-26 ~ 2011-03-17
    IIF 142 - Director → ME
  • 63
    FAIRHOLD (2001) LIMITED
    - now 04235938 06259928, 04846343, 03007876... (more)
    HILLGATE (244) LIMITED - 2001-08-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 99 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 438 - Secretary → ME
  • 64
    FAIRHOLD (2002) LIMITED
    - now 03541709 06259928, 04235938, 04846343... (more)
    BACKMAIN LIMITED - 2003-01-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 81 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 406 - Secretary → ME
  • 65
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 108 - Director → ME
  • 66
    FAIRHOLD (BRIARDENE) LIMITED
    04763653
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 117 - Director → ME
    2004-12-13 ~ 2005-01-20
    IIF 154 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 404 - Secretary → ME
  • 67
    FAIRHOLD (HUDDERSFIELD) LIMITED
    - now 03037726
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 111 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 445 - Secretary → ME
  • 68
    FAIRHOLD (MIDLANDS) LIMITED
    - now 03087367
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 129 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 452 - Secretary → ME
  • 69
    FAIRHOLD (YORKSHIRE) LIMITED
    - now 01032646
    BELLWAY (YORKSHIRE) LIMITED
    - 2006-01-24 01032646
    BELLWAY (MIDLANDS) LIMITED - 1982-03-10
    JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 107 - Director → ME
    2005-12-22 ~ 2012-12-27
    IIF 313 - Secretary → ME
  • 70
    FAIRHOLD APOLLO LIMITED
    - now 04768581
    WILSON CONNOLLY ORB LIMITED
    - 2009-01-06 04768581
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 88 - Director → ME
    2008-12-19 ~ 2012-12-27
    IIF 439 - Secretary → ME
  • 71
    FAIRHOLD ARTEMIS LIMITED
    - now 05757088
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED
    - 2008-07-07 05757088 09896824, 05757055
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2008-07-02 ~ 2012-12-27
    IIF 451 - Secretary → ME
  • 72
    FAIRHOLD ATHENA LIMITED
    - now 05757055
    BERKELEY ONE HUNDRED AND TWELVE LIMITED
    - 2008-12-03 05757055 05757088, 09896824
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 207 - Director → ME
    2008-11-12 ~ 2012-12-27
    IIF 441 - Secretary → ME
  • 73
    FAIRHOLD ATLAS LIMITED
    - now 04735472
    CITYSTEAD LIMITED
    - 2009-01-06 04735472
    TAYLOR WIMPEY UK LIMITED - 2007-07-03
    CITYSTEAD LIMITED - 2007-06-22
    WIMPEY 1880 LIMITED - 2006-02-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 95 - Director → ME
    2008-12-19 ~ 2012-12-27
    IIF 448 - Secretary → ME
  • 74
    FAIRHOLD CLERKENWELL LIMITED
    - now 04705483
    BERKELEY FIFTY-SIX LIMITED
    - 2006-05-05 04705483
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 121 - Director → ME
    2006-04-27 ~ 2012-12-27
    IIF 316 - Secretary → ME
  • 75
    FAIRHOLD EXCHANGES NO.4 LIMITED
    - now 06371617
    PEVEREL EXCHANGES NO.4 LIMITED
    - 2012-06-14 06371617
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 264 - Director → ME
    2007-09-14 ~ 2012-12-27
    IIF 376 - Secretary → ME
  • 76
    FAIRHOLD FINANCE LIMITED
    05512842
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 37 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 3 - Director → ME
  • 77
    FAIRHOLD FREEHOLDS NO.2 LIMITED - now
    PEVEREL FREEHOLDS NO.2 LIMITED
    - 2011-11-11 03229749 06353007, 03481631, 06371574... (more)
    SHELFCO (NO.1229) LIMITED
    - 2007-09-27 03229749 03958799, 03289107, 05503281... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2007-09-14 ~ 2011-03-31
    IIF 158 - Director → ME
  • 78
    FAIRHOLD HAVEN LIMITED
    05441733
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 105 - Director → ME
  • 79
    HILLGATE (246) LIMITED - 2001-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 16 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 348 - Secretary → ME
  • 80
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2005-03-30 ~ 2005-06-28
    IIF 65 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 20 - Director → ME
  • 81
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 87 - Director → ME
    2005-03-30 ~ 2006-08-22
    IIF 169 - Director → ME
  • 82
    FAIRHOLD HOLDINGS (2006) APPTS LTD
    - now 05380171
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-07-07 ~ 2006-08-22
    IIF 174 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 80 - Director → ME
  • 83
    FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
    05476758
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 124 - Director → ME
    2005-07-07 ~ 2006-08-22
    IIF 164 - Director → ME
  • 84
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 96 - Director → ME
    2005-07-07 ~ 2006-08-22
    IIF 168 - Director → ME
  • 85
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 28 - Director → ME
    2007-10-16 ~ 2012-12-27
    IIF 358 - Secretary → ME
  • 86
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 24 - Director → ME
    2007-10-17 ~ 2012-12-27
    IIF 343 - Secretary → ME
  • 87
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 22 - Director → ME
    2008-06-12 ~ 2012-12-27
    IIF 330 - Secretary → ME
  • 88
    ROCK ACQUISITIONS II LIMITED
    - 2008-06-23 05869945 05869926
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 38 - Director → ME
    2007-11-27 ~ 2012-12-27
    IIF 351 - Secretary → ME
  • 89
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 31 - Director → ME
    2008-11-14 ~ 2012-12-27
    IIF 331 - Secretary → ME
  • 90
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2008-11-19 ~ 2011-03-17
    IIF 55 - Director → ME
  • 91
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 6 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 378 - Secretary → ME
  • 92
    FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
    05754096 06056988
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2006-04-28 ~ 2011-03-17
    IIF 162 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 192 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 387 - Secretary → ME
  • 93
    FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
    05754110 06056983
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2006-04-28 ~ 2011-03-17
    IIF 151 - Director → ME
    2006-06-05 ~ 2006-06-05
    IIF 166 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 198 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 388 - Secretary → ME
  • 94
    FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
    05754091 06056955
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2011-03-17
    IIF 160 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 280 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 393 - Secretary → ME
  • 95
    FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED
    06056988 05754096
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2007-01-18 ~ 2011-03-17
    IIF 15 - Director → ME
  • 96
    FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED
    06056983 05754110
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2007-01-18 ~ 2011-03-17
    IIF 25 - Director → ME
  • 97
    FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED
    06056955 05754091
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2007-01-18 ~ 2011-03-17
    IIF 11 - Director → ME
  • 98
    FAIRHOLD HOLDINGS PERMACO LIMITED
    06399708
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 27 - Director → ME
    2007-10-16 ~ 2012-12-27
    IIF 370 - Secretary → ME
  • 99
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 92 - Director → ME
    2006-02-09 ~ 2012-12-27
    IIF 397 - Secretary → ME
  • 100
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 122 - Director → ME
    2006-10-05 ~ 2012-12-27
    IIF 442 - Secretary → ME
  • 101
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 101 - Director → ME
    2007-02-09 ~ 2007-03-02
    IIF 163 - Director → ME
    2007-02-09 ~ 2012-12-27
    IIF 424 - Secretary → ME
  • 102
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 4 - Director → ME
    2007-05-31 ~ 2012-12-27
    IIF 365 - Secretary → ME
  • 103
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 119 - Director → ME
    2007-11-30 ~ 2012-12-27
    IIF 447 - Secretary → ME
  • 104
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 7 - Director → ME
    2008-05-16 ~ 2012-12-27
    IIF 371 - Secretary → ME
  • 105
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 1 - Director → ME
    2008-05-16 ~ 2012-12-27
    IIF 369 - Secretary → ME
  • 106
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 85 - Director → ME
    2008-08-28 ~ 2012-12-27
    IIF 416 - Secretary → ME
  • 107
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED
    - 2005-05-09 03697446 05086036, 05086037, 05086062... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 115 - Director → ME
    2005-04-27 ~ 2012-12-27
    IIF 300 - Secretary → ME
  • 108
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED
    - 2005-09-19 03697448 05086036, 05086037, 05086062... (more)
    MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 128 - Director → ME
    2005-08-30 ~ 2012-12-27
    IIF 396 - Secretary → ME
  • 109
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED
    - 2005-09-21 03697233 05086036, 05086037, 05086062... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 116 - Director → ME
    2005-08-26 ~ 2012-12-27
    IIF 301 - Secretary → ME
  • 110
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (20 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 258 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 392 - Secretary → ME
  • 111
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 272 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 389 - Secretary → ME
  • 112
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 271 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 390 - Secretary → ME
  • 113
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 195 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 386 - Secretary → ME
  • 114
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 255 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 394 - Secretary → ME
  • 115
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 239 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 391 - Secretary → ME
  • 116
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 268 - Director → ME
  • 117
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED
    - 2005-05-09 03697444 05086036, 05086037, 05086062... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 266 - Director → ME
    2005-04-27 ~ 2012-12-27
    IIF 400 - Secretary → ME
  • 118
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 19 - Director → ME
    2007-04-04 ~ 2012-12-27
    IIF 345 - Secretary → ME
  • 119
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 203 - Director → ME
    2005-04-22 ~ 2012-12-27
    IIF 324 - Secretary → ME
  • 120
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 275 - Director → ME
    2006-01-17 ~ 2012-12-27
    IIF 318 - Secretary → ME
  • 121
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 281 - Director → ME
    2006-05-09 ~ 2012-12-27
    IIF 308 - Secretary → ME
  • 122
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 218 - Director → ME
    2007-02-07 ~ 2007-03-02
    IIF 152 - Director → ME
    2006-12-07 ~ 2012-12-27
    IIF 344 - Secretary → ME
  • 123
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 17 - Director → ME
    2007-04-04 ~ 2012-12-27
    IIF 328 - Secretary → ME
  • 124
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 37 - Director → ME
    2008-04-15 ~ 2012-12-27
    IIF 311 - Secretary → ME
  • 125
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 35 - Director → ME
  • 126
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 39 - Director → ME
    2008-07-14 ~ 2012-12-27
    IIF 366 - Secretary → ME
  • 127
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 253 - Director → ME
  • 128
    HILLGATE (225) LIMITED - 2001-05-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 222 - Director → ME
  • 129
    OVAL (1828) LIMITED - 2003-04-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 200 - Director → ME
  • 130
    OVAL (1946) LIMITED - 2004-04-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 199 - Director → ME
  • 131
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 247 - Director → ME
    2005-08-25 ~ 2012-12-27
    IIF 334 - Secretary → ME
  • 132
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 220 - Director → ME
    2005-08-25 ~ 2012-12-27
    IIF 453 - Secretary → ME
  • 133
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 231 - Director → ME
  • 134
    FAIRHOLD HOMES LIMITED
    - now 02556027 03249934
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 232 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 408 - Secretary → ME
  • 135
    FAIRHOLD KEW LIMITED
    - now 04367062
    BERKELEY THIRTY-SIX LIMITED
    - 2005-11-08 04367062
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 252 - Director → ME
    2005-10-28 ~ 2012-12-27
    IIF 381 - Secretary → ME
  • 136
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 217 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 426 - Secretary → ME
  • 137
    FAIRHOLD LTC LIMITED
    - now 06362705
    PEVEREL LTC LIMITED
    - 2012-08-22 06362705
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 216 - Director → ME
    2007-09-14 ~ 2012-12-27
    IIF 435 - Secretary → ME
  • 138
    FAIRHOLD MERCURY LIMITED
    06753024
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-11-19 ~ 2011-03-17
    IIF 67 - Director → ME
  • 139
    FAIRHOLD NW LIMITED
    - now 01556209
    BELLWAY (NORTH WEST) LIMITED
    - 2005-09-19 01556209
    BELLWAY (CHESTER) LIMITED - 1985-08-22
    BEDFORDBRIDGE LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 267 - Director → ME
    2005-09-01 ~ 2012-12-27
    IIF 304 - Secretary → ME
  • 140
    FAIRHOLD OF SCOTLAND LIMITED
    SC177826
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (20 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 244 - Director → ME
  • 141
    FAIRHOLD PROPERTIES NO. 4 LIMITED
    - now 06371574 06703221, 06753036, 06353007... (more)
    PEVEREL FREEHOLDS NO.4 LIMITED
    - 2009-12-14 06371574 06353007, 03481631, 03229749... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 265 - Director → ME
    2007-09-14 ~ 2012-12-27
    IIF 333 - Secretary → ME
  • 142
    FAIRHOLD PROPERTIES NO. 5 LIMITED
    - now 06400219 06703221, 06753036, 06353007... (more)
    PEVEREL FREEHOLDS NO.5 LIMITED
    - 2009-12-14 06400219 06353007, 03481631, 03229749... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 215 - Director → ME
    2007-11-21 ~ 2010-06-10
    IIF 171 - Director → ME
    2007-10-16 ~ 2012-12-27
    IIF 434 - Secretary → ME
  • 143
    FAIRHOLD PROPERTIES NO. 6 LIMITED
    - now 06353007 06703221, 06753036, 03481631... (more)
    PEVEREL FREEHOLDS NO.6 LIMITED
    - 2009-12-14 06353007 03481631, 03229749, 06371574... (more)
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED
    - 2007-11-14 06353007
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2007-11-02 ~ 2011-03-17
    IIF 185 - Director → ME
    2010-06-10 ~ 2010-06-10
    IIF 270 - Director → ME
  • 144
    FAIRHOLD PROPERTIES NO. 7 LIMITED
    - now 03481631 06703221, 06753036, 06353007... (more)
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (19 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 14 - Director → ME
  • 145
    FAIRHOLD PROPERTIES NO. 8 LIMITED
    - now 06703221 06753036, 06353007, 03481631... (more)
    PEVEREL FREEHOLDS NO.8 LIMITED
    - 2009-12-14 06703221 06353007, 03481631, 03229749... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 250 - Director → ME
    2008-11-18 ~ 2012-12-27
    IIF 446 - Secretary → ME
  • 146
    FAIRHOLD PROPERTIES NO. 9 LIMITED
    - now 06753036 06703221, 06353007, 03481631... (more)
    PEVEREL FREEHOLDS NO.9 LIMITED
    - 2009-12-14 06753036 06353007, 03481631, 03229749... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2008-11-19 ~ 2010-06-10
    IIF 60 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 29 - Director → ME
  • 147
    FAIRHOLD REAL ESTATE LIMITED - now
    PEVEREL REAL ESTATE LIMITED
    - 2011-11-11 03229750
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (20 parents)
    Officer
    2007-12-18 ~ 2011-07-11
    IIF 329 - Secretary → ME
  • 148
    FELLWAY LIMITED
    05752617
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-04-28 ~ 2011-03-17
    IIF 149 - Director → ME
  • 149
    FIL MANAGEMENT SERVICES LIMITED
    05531976 03528843
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 33 - Director → ME
  • 150
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
    PEMBERTONS RESIDENTIAL LIMITED
    - 2015-05-27 01623496 05144275, 09375969
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2006-07-24 ~ 2007-07-19
    IIF 57 - Director → ME
  • 151
    FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
    - 2011-01-26 02231168
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (34 parents, 19 offsprings)
    Officer
    2006-07-24 ~ 2007-07-20
    IIF 56 - Director → ME
  • 152
    FLAMBAYOR LIMITED
    06393207
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 259 - Director → ME
    2007-10-16 ~ 2012-12-27
    IIF 432 - Secretary → ME
  • 153
    FREDDIE 2009 LIMITED
    05442047
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 211 - Director → ME
  • 154
    FREEHOLD PROPERTIES 25 LIMITED
    05592541 05592543, 05592546, 05522833... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 219 - Director → ME
    2007-07-31 ~ 2012-12-27
    IIF 443 - Secretary → ME
  • 155
    FREEHOLD PROPERTIES 26 LIMITED
    05592542 05592543, 05592546, 05522833... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 246 - Director → ME
    2007-07-31 ~ 2012-12-27
    IIF 444 - Secretary → ME
  • 156
    FREEHOLD PROPERTIES 28 LIMITED
    05592545 05592543, 05592546, 05522833... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 249 - Director → ME
    2006-12-22 ~ 2012-12-27
    IIF 337 - Secretary → ME
  • 157
    FREEHOLD PROPERTIES 30 LIMITED
    05646444 05592543, 05592546, 05522833... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 237 - Director → ME
    2006-12-18 ~ 2012-12-27
    IIF 339 - Secretary → ME
  • 158
    FREEHOLD PROPERTIES 32 LIMITED
    05842899 05592543, 05592546, 05522833... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 208 - Director → ME
    2008-01-07 ~ 2012-12-27
    IIF 431 - Secretary → ME
  • 159
    GAYLING LIMITED
    06085068
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-05-26 ~ 2011-03-17
    IIF 131 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 410 - Secretary → ME
  • 160
    GERSHINSON GLAZER LIMITED
    02762366
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,220 GBP2018-03-31
    Officer
    2012-11-13 ~ dissolved
    IIF 293 - Director → ME
    2012-11-13 ~ dissolved
    IIF 421 - Secretary → ME
  • 161
    GLENACRE MANAGEMENT LIMITED
    SC172787
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (20 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 194 - Director → ME
  • 162
    GRADEBAND LIMITED
    05361748
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-03-30 ~ 2011-03-17
    IIF 138 - Director → ME
    2005-03-30 ~ 2006-08-22
    IIF 161 - Director → ME
  • 163
    GRANTBALL LIMITED
    05405474
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 274 - Director → ME
  • 164
    GROUND RENT GROUP LIMITED
    03849206
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 242 - Director → ME
    2006-02-24 ~ 2012-12-27
    IIF 360 - Secretary → ME
  • 165
    HADHAM SECURITIES 4 LIMITED
    06127545 06127543
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-02-26 ~ 2011-03-17
    IIF 145 - Director → ME
  • 166
    HADHAM SECURITIES 5 LIMITED
    06127543 06127545
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2007-02-26 ~ 2011-03-17
    IIF 139 - Director → ME
  • 167
    HADHAM SECURITIES NO.6 LIMITED
    - now 06393118 06363342, 06352937
    FAIRHOLD HOLDINGS (EXCHANGES) LIMITED
    - 2007-11-14 06393118
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 238 - Director → ME
    2007-10-16 ~ 2012-12-27
    IIF 449 - Secretary → ME
  • 168
    HEADBOOK LIMITED
    05361620
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 279 - Director → ME
  • 169
    HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
    - now 01649347 04770309
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Active Corporate (27 parents)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 181 - Director → ME
  • 170
    HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
    - now 04770309 01649347
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Active Corporate (25 parents)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 182 - Director → ME
  • 171
    HOME HAVEN LIMITED
    05355261
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 257 - Director → ME
  • 172
    HOUSE FREEHOLDS LIMITED
    05481958
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 210 - Director → ME
    2006-10-25 ~ 2012-12-27
    IIF 375 - Secretary → ME
  • 173
    ID SKINCARE LIMITED
    07493280
    47 Oakleigh Park South, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    466,822 GBP2024-03-31
    Officer
    2011-01-14 ~ 2020-09-10
    IIF 290 - Director → ME
    2011-01-14 ~ now
    IIF 417 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
  • 174
    IRONHOME LIMITED
    05287967
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 10 - Director → ME
  • 175
    KAMARIO LIMITED
    05741259
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 187 - Director → ME
    2006-03-13 ~ 2012-12-27
    IIF 398 - Secretary → ME
  • 176
    LABYRINTH ESTATES LIMITED
    03833200
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 273 - Director → ME
    2005-12-08 ~ 2012-12-27
    IIF 349 - Secretary → ME
  • 177
    LANECITY LIMITED
    06477250
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-09-17 ~ 2011-03-17
    IIF 213 - Director → ME
    2009-12-16 ~ 2012-12-27
    IIF 422 - Secretary → ME
  • 178
    LINCOURT MANAGEMENT SERVICES LIMITED
    02007287
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (23 parents)
    Officer
    2011-01-25 ~ 2011-03-17
    IIF 49 - Director → ME
  • 179
    LINECROFT LIMITED
    05251594
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 228 - Director → ME
    2004-12-15 ~ 2005-01-20
    IIF 173 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 440 - Secretary → ME
  • 180
    LINKSTAFF LIMITED
    05489474
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 278 - Director → ME
  • 181
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 234 - Director → ME
    2007-02-09 ~ 2007-03-02
    IIF 172 - Director → ME
    2007-02-09 ~ 2012-12-27
    IIF 380 - Secretary → ME
  • 182
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 8 - Director → ME
    2007-05-31 ~ 2012-12-27
    IIF 352 - Secretary → ME
  • 183
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 30 - Director → ME
    2007-11-30 ~ 2012-12-27
    IIF 356 - Secretary → ME
  • 184
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 13 - Director → ME
    2008-05-16 ~ 2012-12-27
    IIF 306 - Secretary → ME
  • 185
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 32 - Director → ME
    2008-08-28 ~ 2012-12-27
    IIF 321 - Secretary → ME
  • 186
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 196 - Director → ME
    2005-04-22 ~ 2012-12-27
    IIF 428 - Secretary → ME
  • 187
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 202 - Director → ME
    2005-08-24 ~ 2012-12-27
    IIF 346 - Secretary → ME
  • 188
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 248 - Director → ME
  • 189
    HILLGATE (221) LIMITED - 2001-05-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 283 - Director → ME
  • 190
    OVAL (1829) LIMITED - 2003-04-29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 254 - Director → ME
  • 191
    OVAL (1947) LIMITED - 2004-04-26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 260 - Director → ME
  • 192
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 206 - Director → ME
    2006-02-09 ~ 2012-12-27
    IIF 298 - Secretary → ME
  • 193
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 261 - Director → ME
    2006-10-05 ~ 2012-12-27
    IIF 299 - Secretary → ME
  • 194
    LITTONACE HMF LIMITED
    05514238
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 133 - Director → ME
  • 195
    LITTONACE HMF NO.2 LIMITED
    06084802
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 134 - Director → ME
    2007-02-22 ~ 2012-12-27
    IIF 415 - Secretary → ME
  • 196
    LITTONACE PROPERTIES LIMITED
    03207266
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 135 - Director → ME
  • 197
    LJUNGBERG LIMITED
    05442048
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 34 - Director → ME
  • 198
    LONDON & SUBURBAN PROPERTY CO LIMITED
    04082604
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 240 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 429 - Secretary → ME
  • 199
    LYLEBOURNE LIMITED
    03513317
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 225 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 407 - Secretary → ME
  • 200
    LYLECRAFT LIMITED
    06031153
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-01-18 ~ 2011-03-17
    IIF 71 - Director → ME
  • 201
    MARONCROFT LIMITED
    06221866
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 235 - Director → ME
    2007-07-05 ~ 2012-12-27
    IIF 425 - Secretary → ME
  • 202
    MEADSAND LIMITED
    06234462 03016920
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2007-07-12 ~ 2011-03-17
    IIF 62 - Director → ME
  • 203
    MEDIABASIC LIMITED
    03572095
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 193 - Director → ME
  • 204
    MERIDIAN LAND & INVESTMENTS LIMITED
    - now 01861973 02306958
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 51 - Director → ME
  • 205
    MILEWARD LIMITED
    06135946
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-02-18 ~ 2011-03-17
    IIF 100 - Director → ME
  • 206
    MILFORD HOLDINGS LIMITED
    05253948
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (19 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 46 - Director → ME
  • 207
    MORBURY LIMITED
    02088213
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 59 - Director → ME
  • 208
    MOSS KAYE PEMBERTONS LIMITED
    - now 00489613 04142225
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 12 - Director → ME
    2006-07-24 ~ 2010-02-16
    IIF 58 - Director → ME
  • 209
    MYOLIFT LIMITED
    10888111
    8 Deanery Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 285 - Director → ME
    2017-07-28 ~ dissolved
    IIF 420 - Secretary → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 383 - Ownership of shares – 75% or more → OE
  • 210
    O.M. LIMITED
    01563296
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 177 - Director → ME
  • 211
    OP LAND (NO.1) LIMITED
    05659210 05659213
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 36 - Director → ME
    2006-10-18 ~ 2012-12-27
    IIF 341 - Secretary → ME
  • 212
    OP LAND (NO.2) LIMITED
    05659213 05659210
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 229 - Director → ME
  • 213
    OWNERS PROVIDENT LAND BANK LIMITED
    05338708
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 191 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 401 - Secretary → ME
  • 214
    OWNERS PROVIDENT LIMITED
    03094366
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 189 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 423 - Secretary → ME
  • 215
    PARKBRACE LIMITED
    03907638
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 140 - Director → ME
    2008-08-15 ~ 2012-12-27
    IIF 395 - Secretary → ME
  • 216
    PEMBERTONS SECRETARIES LIMITED - now
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    2006-07-24 ~ 2007-07-20
    IIF 183 - Director → ME
  • 217
    PENVALLEY LIMITED
    06477255
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 147 - Director → ME
    2010-06-10 ~ 2010-06-10
    IIF 141 - Director → ME
    2009-12-10 ~ 2012-12-27
    IIF 399 - Secretary → ME
  • 218
    PIERVALLEY LIMITED
    04796368
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2005-03-30 ~ 2005-06-17
    IIF 170 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 186 - Director → ME
    2004-12-13 ~ 2005-01-20
    IIF 155 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 436 - Secretary → ME
  • 219
    PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
    - now 03613027
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 64 - Director → ME
  • 220
    PROXIMA FREEHOLD REVERSIONS LIMITED - now
    AZTEC FREEHOLD REVERSIONS LIMITED
    - 2011-03-24 03829467
    PEVEREL FREEHOLD REVERSIONS LIMITED
    - 2011-03-09 03829467
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    Berkeleys House, 304, Regents Park Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 73 - Director → ME
  • 221
    PROXIMA FREEHOLDS LIMITED - now
    AZTEC FREEHOLDS LIMITED
    - 2011-03-24 03064349
    PEVEREL FREEHOLDS LIMITED
    - 2011-03-09 03064349
    PEVEREL RENTALS LIMITED - 2000-02-17
    DRESSNOTION LIMITED - 1995-07-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 42 - Director → ME
  • 222
    PROXIMA GR PROPERTIES LIMITED - now
    AZTEC GR PROPERTIES LIMITED
    - 2011-03-24 03829939
    FAIRHOLD PROPERTIES LIMITED
    - 2011-03-15 03829939
    PEVEREL PROPERTIES LIMITED
    - 2011-03-15 03829939
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 175 - Director → ME
  • 223
    PROXIMA INVESTMENTS - now
    AZTEC INVESTMENTS
    - 2011-03-24 01769945
    PEVEREL INVESTMENTS
    - 2011-03-09 01769945
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 43 - Director → ME
  • 224
    PROXIMA OPTIONHOLDER LIMITED - now
    AZTEC OPTIONHOLDER LIMITED
    - 2011-03-24 03829472
    PEVEREL OPTIONHOLDER LIMITED
    - 2011-03-09 03829472
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 72 - Director → ME
  • 225
    PROXIMA PROPERTY INVESTMENTS LIMITED - now
    AZTEC PROPERTY INVESTMENTS LIMITED
    - 2011-03-25 02891085
    PEVEREL PROPERTY INVESTMENTS LIMITED
    - 2011-03-09 02891085
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 47 - Director → ME
  • 226
    PROXIMA PROPERTY TOPCO LIMITED
    - now 06362710
    AZTEC PROPERTY TOPCO LIMITED
    - 2011-03-24 06362710
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-11-29 ~ 2011-03-17
    IIF 190 - Director → ME
    2007-09-14 ~ 2012-12-27
    IIF 411 - Secretary → ME
  • 227
    PROXIMA SECURITISATION LIMITED - now
    AZTEC SECURITISATION LIMITED
    - 2011-03-24 03874014
    PEVEREL SECURITISATION LIMITED
    - 2011-03-09 03874014
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 41 - Director → ME
  • 228
    RAMVEL LIMITED
    06703206
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 256 - Director → ME
    2008-11-18 ~ 2012-12-27
    IIF 430 - Secretary → ME
  • 229
    REALGATE LIMITED
    - now 03465262
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 9 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 340 - Secretary → ME
  • 230
    REDHOUSE INVESTMENT PROPERTIES LIMITED
    06944163
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2009-06-25 ~ 2011-03-17
    IIF 70 - Director → ME
  • 231
    REGALDALE LIMITED
    - now 03088305 03244100
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 212 - Director → ME
  • 232
    RENAISSANCE SECURITIES LIMITED
    03404451
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (20 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 50 - Director → ME
  • 233
    RETIREMENT CARE (BH) LIMITED
    - now 01784060
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 74 - Director → ME
  • 234
    RETIREMENT CARE (MIDLANDS) LIMITED
    - now 02654812
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (26 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 75 - Director → ME
  • 235
    RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
    - now 02726170
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (26 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 48 - Director → ME
  • 236
    REVERSIONS LIMITED
    05327108 05488319
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 230 - Director → ME
    2007-07-31 ~ 2012-12-27
    IIF 437 - Secretary → ME
  • 237
    RIDGEPORT LIMITED
    06442640
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2011-01-14 ~ 2011-03-17
    IIF 40 - Director → ME
  • 238
    RINGLEAF LIMITED
    05380078
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 241 - Director → ME
  • 239
    ROCK ACQUISITIONS I LIMITED
    05869926 05869945
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2007-11-27 ~ 2012-12-27
    IIF 433 - Secretary → ME
  • 240
    ROSLEB LIMITED
    - now 04533342
    SANDCO 774 LIMITED - 2008-01-22
    DYMOCK PROPERTIES LIMITED - 2007-01-05
    SANDCO 774 LIMITED - 2006-11-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 269 - Director → ME
    2008-01-24 ~ 2012-12-27
    IIF 373 - Secretary → ME
  • 241
    ROSWALL LIMITED
    - now 05317419
    CREST HOMES (LONDON) LIMITED
    - 2008-05-23 05317419
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 5 - Director → ME
    2008-04-25 ~ 2012-12-27
    IIF 363 - Secretary → ME
  • 242
    ROWAN CONSULTANCY LTD
    02474884
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2010-09-17 ~ 2011-03-17
    IIF 263 - Director → ME
    2010-03-12 ~ 2012-12-27
    IIF 414 - Secretary → ME
  • 243
    ROWAN FINANCE LTD
    02474878
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (19 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 262 - Director → ME
    2008-11-12 ~ 2012-12-27
    IIF 405 - Secretary → ME
  • 244
    ROWAN LAND LTD
    02474881
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (19 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 276 - Director → ME
    2007-11-27 ~ 2012-12-27
    IIF 402 - Secretary → ME
  • 245
    RQ BLOCK D LIMITED
    - now 04311199
    RQ BLOCK A LIMITED - 2004-09-09
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    CROSBY TWO LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 214 - Director → ME
    2005-05-24 ~ 2012-12-27
    IIF 335 - Secretary → ME
  • 246
    RQ BLOCK G LIMITED
    - now 04311201
    RQ BLOCK B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    CROSBY THREE LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 243 - Director → ME
    2005-05-24 ~ 2012-12-27
    IIF 336 - Secretary → ME
  • 247
    RQ BLOCKS E AND F LIMITED
    - now 04367067
    BERKELEY THIRTY-FIVE LIMITED
    - 2006-05-11 04367067
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 245 - Director → ME
    2006-04-28 ~ 2012-02-29
    IIF 323 - Secretary → ME
  • 248
    SAMNAS LIMITED
    - now 06062811
    FENLAND COTTAGES LIMITED
    - 2008-07-29 06062811
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2011-03-17
    IIF 179 - Director → ME
  • 249
    SANCHEZ ACQUISITIONS LIMITED - now
    FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED
    - 2015-10-21 06157450
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 251 - Director → ME
    2007-04-04 ~ 2012-12-27
    IIF 409 - Secretary → ME
  • 250
    SENDTOUR LIMITED
    06400232
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-11-21 ~ 2011-03-17
    IIF 159 - Director → ME
    2007-10-16 ~ 2012-12-27
    IIF 427 - Secretary → ME
  • 251
    SIDEWALK PROPERTIES LIMITED
    03475355
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 21 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 377 - Secretary → ME
  • 252
    SKIN REPAIR LIMITED
    08121043 12358013
    Edenbridge Caldecote Road, Ickwell, Biggleswade, Beds
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,906 GBP2015-06-30
    Officer
    2012-06-27 ~ 2013-06-08
    IIF 291 - Director → ME
    2015-05-01 ~ dissolved
    IIF 292 - Director → ME
  • 253
    SOLITAIRE GROUP LIMITED
    - now 02999863
    SOLITAIRE GROUP PLC
    - 2006-11-14 02999863
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2006-07-07 ~ 2011-03-17
    IIF 54 - Director → ME
  • 254
    SOLITAIRE HOLDINGS LIMITED
    04119788
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 68 - Director → ME
  • 255
    SOLITAIRE REAL ESTATE HOLDINGS LIMITED
    05806191
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 221 - Director → ME
  • 256
    SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
    04478787
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 69 - Director → ME
  • 257
    SOLITAIRE RESIDENTIAL LIMITED
    04484379
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 61 - Director → ME
  • 258
    ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
    04121613
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 236 - Director → ME
    2006-04-28 ~ 2012-12-27
    IIF 361 - Secretary → ME
  • 259
    STAFFBRIDGE LIMITED
    04876937
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 233 - Director → ME
  • 260
    THE RESIDENTIAL ORGANISATION LIMITED
    03903631
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (16 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 224 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 354 - Secretary → ME
  • 261
    THE TOWER,PUTNEY WHARF LIMITED
    - now 04121606
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (16 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 2 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 350 - Secretary → ME
  • 262
    THEOWAL LIMITED
    06570726
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 188 - Director → ME
    2008-04-19 ~ 2011-03-17
    IIF 284 - Director → ME
  • 263
    TILEBOURNE LIMITED
    03505171
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 209 - Director → ME
    2005-08-19 ~ 2012-11-27
    IIF 357 - Secretary → ME
  • 264
    TOR SANDS FREEHOLD LIMITED
    05857041
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 176 - Director → ME
  • 265
    TRANSCAPE LIMITED
    05953028
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2006-12-11 ~ 2011-03-17
    IIF 66 - Director → ME
  • 266
    TRINITY GREEN REVERSION LIMITED
    - now 02413181
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 197 - Director → ME
    2008-01-07 ~ 2012-12-27
    IIF 347 - Secretary → ME
  • 267
    TYRECARD LIMITED
    03322473
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 282 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 312 - Secretary → ME
  • 268
    VICTORIA INVESTMENTS NO.2 LIMITED
    - now 04435399 04435220
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2007-06-30 ~ 2011-03-17
    IIF 184 - Director → ME
  • 269
    WENGHOLD LIMITED
    05460924
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 201 - Director → ME
    2005-07-07 ~ 2006-08-22
    IIF 148 - Director → ME
  • 270
    WEST LANCASHIRE INVESTMENTS LIMITED
    00772962
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 204 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 364 - Secretary → ME
  • 271
    YELPAR LIMITED
    05942866
    26 Biggleswade Road, Potton, Sandy, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,128 GBP2024-09-30
    Officer
    2010-06-11 ~ now
    IIF 294 - Director → ME
    2006-09-21 ~ now
    IIF 379 - Secretary → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 384 - Ownership of voting rights - 75% or more → OE
  • 272
    ZONEMEADOW LIMITED
    06531658
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 137 - Director → ME
    2009-12-10 ~ 2012-12-27
    IIF 302 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.