1
APPELLO CARELINE LIMITED - now
CARELINE UK MONITORING LIMITED
- 2019-08-15
03229746CIRRUS CARELINE LIMITED - 2009-11-17
CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
SHELFCO (NO.1226) LIMITED - 1997-06-13
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (27 parents, 3 offsprings)
Officer
2011-06-28 ~ 2013-07-28
IIF 48 - Director → ME
2
APPELLO LIMITED - now
CIRRUS BUILDING TECHNOLOGIES LIMITED
- 2009-09-11
06324769CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (23 parents, 2 offsprings)
Officer
2008-12-03 ~ 2013-07-28
IIF 57 - Director → ME
3
APPELLO SMART LIVING SOLUTIONS LIMITED - now
COTRONIC CIRRUS LIMITED - 2001-12-10
COTRONIC (UK) LIMITED - 2001-04-11
LETITIN LIMITED - 1980-12-31
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (30 parents, 1 offspring)
Officer
2011-07-11 ~ 2013-07-28
IIF 37 - Director → ME
4
APPELLO TELEHEALTH LIMITED
- now 04174104PEVEREL CIRRUS LIMITED
- 2011-07-25
04174104COTRONIC LIMITED - 2002-06-05
SHELFCO (NO.2416) LIMITED - 2001-04-11
Oregon House, 19 Queensway, New Milton, Hampshire
Dissolved Corporate (23 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 29 - Director → ME
5
BALFOUR HOMES MANAGEMENT LIMITED
01986825 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (21 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 39 - Director → ME
6
BROOK FARM COURT MANAGEMENT LIMITED
02368728 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 36 - Director → ME
7
CAVENDISH MANAGEMENT (NORWICH) LIMITED
01831847 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 32 - Director → ME
8
CONSORT PROPERTY MANAGEMENT LIMITED
- now 03479620PEVEREL GENERAL CP LIMITED - 2011-06-01
FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
PEVEREL GENERAL CP LIMITED - 2008-05-16
MAGNOSIGN LIMITED - 2007-10-03
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (24 parents)
Officer
2011-07-27 ~ 2013-07-28
IIF 70 - Director → ME
9
COUNTY ESTATE DIRECTORS SERVICES LIMITED
05848517 Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (12 parents, 38 offsprings)
Officer
2011-07-14 ~ dissolved
IIF 14 - Director → ME
10
D C MANAGEMENT ACCOUNTING LIMITED
09622635 13 Hursley Road Chandlers Ford, Eastleigh, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolved
IIF 2 - Director → ME
11
DELTA MANAGEMENT ACCOUNTING LIMITED
09648988 13 Hursley Road Chandlers Ford, Eastleigh, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
EDGEWOOD MANAGEMENT SERVICES LIMITED
- now 02948602ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
BEAVERMANOR LIMITED - 1994-08-30
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2012-02-07 ~ 2013-07-28
IIF 66 - Director → ME
13
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
- now 02086525R.C. (TOTAL-CARE) LIMITED - 2003-04-22
RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
RETIREMENT CARE GROUP PLC - 1989-01-26
BESTSHIELD PLC - 1987-04-06
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-02-07 ~ 2013-07-28
IIF 73 - Director → ME
14
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (18 parents)
Officer
2011-06-28 ~ 2012-03-20
IIF 38 - Director → ME
2012-04-26 ~ 2012-10-24
IIF 72 - Director → ME
15
FAIRHOLD FREEHOLDS NO.2 LIMITED - now
PEVEREL FREEHOLDS NO.2 LIMITED
- 2011-11-11
03229749 06353007, 06753036, 06371574Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.1229) LIMITED - 2007-09-27
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2011-06-28 ~ 2011-10-25
IIF 62 - Director → ME
16
FAIRHOLD REAL ESTATE LIMITED - now
PEVEREL REAL ESTATE LIMITED
- 2011-11-11
03229750SHELFCO (NO.1230) LIMITED - 2005-08-08
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (20 parents)
Officer
2011-07-11 ~ 2011-10-25
IIF 20 - Director → ME
17
FERNDALE RETIREMENT MANAGEMENT LIMITED
- now 01709679BONDEPP LIMITED - 1983-05-13
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2012-02-07 ~ 2013-07-28
IIF 6 - Director → ME
18
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
2011-06-28 ~ 2013-07-28
IIF 19 - Director → ME
19
FIRSTPORT HMF LIMITED - now
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (22 parents)
Officer
2011-08-03 ~ 2013-07-28
IIF 8 - Director → ME
20
FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
PEVEREL INVESTMENT PROPERTIES LIMITED
- 2015-11-06
04352393HOUSESEAL LIMITED - 2003-02-25
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-01-30 ~ 2013-07-28
IIF 9 - Director → ME
21
FIRSTPORT OPERATIONS PD LIMITED - now
PEVEREL OPERATIONS PD LIMITED
- 2015-11-06
06277828PEVEREL OPERATIONS LIMITED - 2007-06-26
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2008-12-03 ~ 2013-07-28
IIF 12 - Director → ME
22
FIRSTPORT PROPERTY SERVICES LIMITED - now
PEVEREL OM LIMITED
- 2010-03-04
02061041O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (32 parents, 442 offsprings)
Officer
2008-12-03 ~ 2013-07-28
IIF 26 - Director → ME
23
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
2011-06-28 ~ 2013-07-28
IIF 13 - Director → ME
24
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED - now
PEVEREL PROPERTY SERVICES LIMITED
- 2015-11-06
04352415GOALORDER LIMITED - 2002-08-13
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2012-05-02 ~ 2013-07-28
IIF 65 - Director → ME
25
FIRSTPORT PROPERTY SERVICES NO.9 LIMITED - now
FREEMONT PROPERTY MANAGERS LIMITED
- 2023-02-27
08918100GINNY PROFESSIONAL SERVICES LIMITED
- 2014-04-02
08918100 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (10 parents, 15 offsprings)
Officer
2014-03-03 ~ 2021-10-04
IIF 3 - Director → ME
26
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - now
SHELFCO (NO.1735) LIMITED - 2000-06-29
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
2008-12-03 ~ 2013-07-28
IIF 71 - Director → ME
27
FIRSTPORT RETIREMENT LIMITED - now
PEVEREL RETIREMENT LIMITED
- 2015-11-06
03479623MONADENE LIMITED - 2009-11-09
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 52 - Director → ME
28
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
PEVEREL & CO. LIMITED - 1985-02-22
VALLEYSAND LIMITED - 1982-04-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (37 parents, 24 offsprings)
Officer
2008-12-03 ~ 2013-07-28
IIF 23 - Director → ME
29
FIRSTPORT SECRETARIAL LIMITED - now
PEVEREL SECRETARIAL LIMITED
- 2015-11-06
05806647MINT SECRETARIAL LIMITED
- 2011-07-08
05806647 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (16 parents, 629 offsprings)
Officer
2011-07-06 ~ 2013-07-28
IIF 35 - Director → ME
30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2011-07-27 ~ 2013-07-28
IIF 68 - Director → ME
31
INSTANT FIRE PROTECTION LIMITED
02757111 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-06-28 ~ 2012-11-30
IIF 55 - Director → ME
32
KING GEORGE COURT MANAGEMENT LIMITED
03175135 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 33 - Director → ME
33
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-05-24 ~ 2013-07-28
IIF 28 - Director → ME
34
KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
KINGSBOROUGH INSURANCE SERVICES LIMITED
- 2015-05-07
03479579HICKRENT LIMITED - 1998-10-09
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2011-06-28 ~ 2013-07-28
IIF 25 - Director → ME
35
KNIGHT SQUARE LIMITED - now
KNIGHT DIAMOND LIMITED - 2012-03-15
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents, 29 offsprings)
Officer
2012-05-24 ~ 2013-07-28
IIF 7 - Director → ME
36
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (12 parents)
Officer
2011-09-14 ~ dissolved
IIF 4 - Director → ME
37
MACLAREN MANAGEMENT SERVICES LIMITED
- now 02142118DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
RAPID 3418 LIMITED - 1987-08-31
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (21 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 24 - Director → ME
38
MATTERDALE GARDENS MANAGEMENT LIMITED
- now 02405973SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 40 - Director → ME
39
STRANGELIGHT LIMITED - 1986-08-21
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 31 - Director → ME
40
ROLEPERMIT LIMITED - 1992-03-16
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 45 - Director → ME
41
MERIDIAN PROPERTY GROUP LIMITED
- now 02306958MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2011-07-07 ~ 2013-07-28
IIF 41 - Director → ME
42
MERIDIAN RETIREMENT HOMES LIMITED
- now 01885186MERIDIAN HOMES LIMITED - 1986-07-10
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 34 - Director → ME
43
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 53 - Director → ME
44
MINT PROPERTY MANAGEMENT LIMITED
- now 05643630PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (17 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 16 - Director → ME
45
OM NOMINEE SERVICES LIMITED
- now 06695871PEVEREL NOMINEE SERVICES LIMITED - 2010-08-05
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (11 parents, 61 offsprings)
Officer
2011-04-12 ~ 2013-07-28
IIF 54 - Director → ME
46
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 60 - Director → ME
47
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 49 - Director → ME
48
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
02285752 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 42 - Director → ME
49
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 63 - Director → ME
50
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 51 - Director → ME
51
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
02392342 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 61 - Director → ME
52
PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 50 - Director → ME
53
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
02129138 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 56 - Director → ME
54
ROWAN (3) LIMITED - 1990-09-12
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 47 - Director → ME
55
STEVTON (NO.29) LIMITED - 1991-11-21
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2012-02-07 ~ 2013-07-28
IIF 67 - Director → ME
56
PEMBERTONS DIRECTORS LIMITED
- now 05369751SOLITAIRE DIRECTORS LIMITED - 2010-05-19
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (16 parents, 52 offsprings)
Officer
2011-07-14 ~ dissolved
IIF 10 - Director → ME
57
PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED
- now 05111218MAPLEBEACH LIMITED - 2004-07-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2011-09-14 ~ 2013-07-28
IIF 69 - Director → ME
58
PEMBERTONS SECRETARIES LIMITED
- now 01666012SOLITAIRE SECRETARIES LTD - 2010-05-19
PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
DARACO LIMITED - 1983-11-04
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (33 parents, 254 offsprings)
Officer
2011-07-14 ~ dissolved
IIF 30 - Director → ME
59
PGL REALISATIONS 2012 LIMITED
- now 03073418 02806856, 01580506, 04927600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PEVEREL GROUP LIMITED
- 2012-03-14
03073418HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
PEVEREL HOLDINGS LIMITED - 2000-05-02
SHELFCO (NO.1087) LIMITED - 1995-12-19
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (22 parents)
Officer
2008-12-03 ~ dissolved
IIF 58 - Director → ME
60
PL REALISATIONS 2012 LIMITED
- now 02806856 03073418, 01580506, 00543163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CYDONIA LIMITED - 1993-11-10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (32 parents, 4 offsprings)
Officer
2008-12-03 ~ 2013-07-28
IIF 44 - Director → ME
61
EVENTGUIDE LIMITED - 1994-10-03
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2008-12-03 ~ 2013-07-28
IIF 22 - Director → ME
62
RENAISSANCE MANAGEMENT SERVICES LIMITED
03404510 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 43 - Director → ME
63
RETIREMENT CARE (SOUTHERN) LIMITED
- now 02486317GOODACRE LIMITED - 1995-06-14
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-05-02 ~ 2013-07-28
IIF 64 - Director → ME
64
WF 131 LIMITED - 1989-01-26
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2011-07-11 ~ 2013-07-28
IIF 15 - Director → ME
65
HARVESTCARE LIMITED - 1983-04-15
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-05-02 ~ 2013-07-28
IIF 5 - Director → ME
66
RETIREMENT HOMESEARCH LIMITED
- now 03829469SHELFCO (NO.1734) LIMITED - 2000-06-29
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (27 parents)
Officer
2008-12-03 ~ 2013-07-28
IIF 17 - Director → ME
67
RETIREMENT MARKETING SERVICES LIMITED
- now 02196442BECKCLIFF LIMITED - 1988-01-11
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 18 - Director → ME
68
COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
One Great Cumberland Place, Marle Arch, London
Dissolved Corporate (18 parents)
Officer
2011-07-04 ~ 2013-06-28
IIF 46 - Director → ME
69
SONATA SERVICES LIMITED - 2008-11-05
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents)
Officer
2011-07-15 ~ 2013-07-28
IIF 11 - Director → ME
70
PEVEREL RESIDENTIAL MANAGEMENT LIMITED
- 2012-01-26
06544398 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (12 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 21 - Director → ME
71
STONEDALE PROPERTY MANAGEMENT LIMITED
- now 02939508RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (27 parents, 26 offsprings)
Officer
2011-07-04 ~ 2013-06-28
IIF 59 - Director → ME