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 43 - Director → ME
2
APPELLO LIMITED - now
PEVEREL BUILDING TECHNOLOGIES LIMITED
- 2015-05-28
06324769CIRRUS 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 52 - Director → ME
3
APPELLO SMART LIVING SOLUTIONS LIMITED - now
CIRRUS COMMUNICATION SYSTEMS LIMITED
- 2019-08-15
01444995COTRONIC 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 32 - 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 24 - Director → ME
5
BALFOUR HOMES MANAGEMENT LIMITED
01986825 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (21 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 34 - Director → ME
6
BROOK FARM COURT MANAGEMENT LIMITED
02368728 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 31 - Director → ME
7
CAVENDISH MANAGEMENT (NORWICH) LIMITED
01831847 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 27 - 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
Queensway House, 11 Queensway, New Milton, Hants
Active Corporate (24 parents)
Officer
2011-07-27 ~ 2013-07-28
IIF 65 - Director → ME
9
DELTA MANAGEMENT ACCOUNTING LIMITED
09648988 13 Hursley Road Chandlers Ford, Eastleigh, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
10
EDGEWOOD MANAGEMENT SERVICES LIMITED
- now 02948602ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
BEAVERMANOR LIMITED - 1994-08-30
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents)
Officer
2012-02-07 ~ 2013-07-28
IIF 61 - Director → ME
11
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
- now 02086525R.C. (TOTAL-CARE) LIMITED - 2003-04-22
RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
RETIREMENT CARE GROUP PLC - 1989-01-26
BESTSHIELD PLC - 1987-04-06
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
2012-02-07 ~ 2013-07-28
IIF 69 - Director → ME
12
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (16 parents)
Officer
2011-06-28 ~ 2012-03-20
IIF 33 - Director → ME
2012-04-26 ~ 2012-10-24
IIF 67 - Director → ME
13
FAIRHOLD FREEHOLDS NO.2 LIMITED - now
PEVEREL FREEHOLDS NO.2 LIMITED
- 2011-11-11
03229749SHELFCO (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 57 - Director → ME
14
FAIRHOLD REAL ESTATE LIMITED - now
PEVEREL REAL ESTATE LIMITED
- 2011-11-11
03229750SHELFCO (NO.1230) LIMITED - 2005-08-08
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (20 parents)
Officer
2011-07-11 ~ 2011-10-25
IIF 15 - Director → ME
15
FERNDALE RETIREMENT MANAGEMENT LIMITED
- now 01709679BONDEPP LIMITED - 1983-05-13
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
2012-02-07 ~ 2013-07-28
IIF 3 - Director → ME
16
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
PEMBERTONS RESIDENTIAL LIMITED
- 2015-05-27
01623496PEMBERTON & 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 14 - Director → ME
17
FIRSTPORT HMF LIMITED - now
PEVEREL HMF LIMITED
- 2015-11-06
06776392 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (22 parents)
Officer
2011-08-03 ~ 2013-07-28
IIF 5 - Director → ME
18
FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
PEVEREL INVESTMENT PROPERTIES LIMITED
- 2015-11-06
04352393HOUSESEAL LIMITED - 2003-02-25
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (22 parents, 1 offspring)
Officer
2012-01-30 ~ 2013-07-28
IIF 6 - Director → ME
19
FIRSTPORT OPERATIONS PD LIMITED - now
PEVEREL OPERATIONS PD LIMITED
- 2015-11-06
06277828PEVEREL OPERATIONS LIMITED - 2007-06-26
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (20 parents)
Officer
2008-12-03 ~ 2013-07-28
IIF 8 - Director → ME
20
FIRSTPORT PROPERTY SERVICES LIMITED - now
OM PROPERTY MANAGEMENT LIMITED
- 2015-04-14
02061041PEVEREL 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, 441 offsprings)
Officer
2008-12-03 ~ 2013-07-28
IIF 21 - Director → ME
21
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
OM PROPERTY MANAGEMENT NO 2 LIMITED
- 2015-04-14
02231168SOLITAIRE 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 9 - Director → ME
22
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED - now
PEVEREL PROPERTY SERVICES LIMITED
- 2015-11-06
04352415GOALORDER LIMITED - 2002-08-13
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents, 10 offsprings)
Officer
2012-05-02 ~ 2013-07-28
IIF 60 - Director → ME
23
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 1 - Director → ME
24
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - now
PEVEREL SCOTLAND LIMITED
- 2015-02-02
03829468SHELFCO (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 66 - Director → ME
25
FIRSTPORT RETIREMENT LIMITED - now
PEVEREL RETIREMENT LIMITED
- 2015-11-06
03479623MONADENE LIMITED - 2009-11-09
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 47 - Director → ME
26
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
PEVEREL MANAGEMENT SERVICES LIMITED
- 2015-02-02
01614866PEVEREL & 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 18 - Director → ME
27
FIRSTPORT SECRETARIAL LIMITED - now
PEVEREL SECRETARIAL LIMITED
- 2015-11-06
05806647MINT SECRETARIAL LIMITED
- 2011-07-08
05806647 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (16 parents, 628 offsprings)
Officer
2011-07-06 ~ 2013-07-28
IIF 30 - Director → ME
28
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2011-07-27 ~ 2013-07-28
IIF 63 - Director → ME
29
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 50 - Director → ME
30
KING GEORGE COURT MANAGEMENT LIMITED
03175135 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 28 - Director → ME
31
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-05-24 ~ 2013-07-28
IIF 23 - Director → ME
32
KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
KINGSBOROUGH INSURANCE SERVICES LIMITED
- 2015-05-07
03479579HICKRENT LIMITED - 1998-10-09
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (27 parents, 1 offspring)
Officer
2011-06-28 ~ 2013-07-28
IIF 20 - Director → ME
33
KNIGHT SQUARE LIMITED - now
PEVEREL SERVICES LIMITED
- 2015-11-06
07925019KNIGHT 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 4 - Director → ME
34
MACLAREN MANAGEMENT SERVICES LIMITED
- now 02142118DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
RAPID 3418 LIMITED - 1987-08-31
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (21 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 19 - Director → ME
35
MATTERDALE GARDENS MANAGEMENT LIMITED
- now 02405973SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 35 - Director → ME
36
STRANGELIGHT LIMITED - 1986-08-21
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 26 - Director → ME
37
MERIDIAN NEW HOMES LIMITED
- now 02682974ROLEPERMIT LIMITED - 1992-03-16
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 40 - Director → ME
38
MERIDIAN PROPERTY GROUP LIMITED
- now 02306958MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents, 2 offsprings)
Officer
2011-07-07 ~ 2013-07-28
IIF 36 - Director → ME
39
MERIDIAN RETIREMENT HOMES LIMITED
- now 01885186MERIDIAN HOMES LIMITED - 1986-07-10
Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (25 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 29 - Director → ME
40
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177 Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (27 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 48 - Director → ME
41
MINT PROPERTY MANAGEMENT LIMITED
- now 05643630PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (17 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 11 - Director → ME
42
OM NOMINEE SERVICES LIMITED
- now 06695871PEVEREL NOMINEE SERVICES LIMITED - 2010-08-05
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents, 61 offsprings)
Officer
2011-04-12 ~ 2013-07-28
IIF 49 - Director → ME
43
PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED
02285749 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 55 - Director → ME
44
PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED
02311505 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 44 - Director → ME
45
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
02285752 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 37 - Director → ME
46
PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED
02392014 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 58 - Director → ME
47
PEGASUS COURT (FLEET) MANAGEMENT LIMITED
02318677 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 46 - Director → ME
48
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
02392342 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 56 - Director → ME
49
PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED
- now 01867554PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 45 - Director → ME
50
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
02129138 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 51 - Director → ME
51
PEGASUS COURT MANAGEMENT LIMITED
- now 02516929ROWAN (3) LIMITED - 1990-09-12
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 42 - Director → ME
52
PEGASUS THAMESNORTH MANAGEMENT LIMITED
- now 02636137STEVTON (NO.29) LIMITED - 1991-11-21
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2012-02-07 ~ 2013-07-28
IIF 62 - Director → ME
53
PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED
- now 05111218MAPLEBEACH LIMITED - 2004-07-01
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2011-09-14 ~ 2013-07-28
IIF 64 - Director → ME
54
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 (31 parents, 247 offsprings)
Officer
2011-07-14 ~ dissolved
IIF 25 - Director → ME
55
PGL REALISATIONS 2012 LIMITED
- now 03073418PEVEREL 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 (19 parents)
Officer
2008-12-03 ~ dissolved
IIF 53 - Director → ME
56
PL REALISATIONS 2012 LIMITED
- now 02806856CYDONIA LIMITED - 1993-11-10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (29 parents, 4 offsprings)
Officer
2008-12-03 ~ 2013-07-28
IIF 39 - Director → ME
57
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (35 parents, 3 offsprings)
Officer
2008-12-03 ~ 2013-07-28
IIF 17 - Director → ME
58
RENAISSANCE MANAGEMENT SERVICES LIMITED
03404510 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 38 - Director → ME
59
RETIREMENT CARE (SOUTHERN) LIMITED
- now 02486317GOODACRE LIMITED - 1995-06-14
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
2012-05-02 ~ 2013-07-28
IIF 59 - Director → ME
60
RETIREMENT CARE GROUP LTD
- now 02195300WF 131 LIMITED - 1989-01-26
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (29 parents, 4 offsprings)
Officer
2011-07-11 ~ 2013-07-28
IIF 10 - Director → ME
61
HARVESTCARE LIMITED - 1983-04-15
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
2012-05-02 ~ 2013-07-28
IIF 2 - Director → ME
62
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 12 - Director → ME
63
RETIREMENT MARKETING SERVICES LIMITED
- now 02196442BECKCLIFF LIMITED - 1988-01-11
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 13 - Director → ME
64
COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
One Great Cumberland Place, Marle Arch, London
Dissolved Corporate (16 parents)
Officer
2011-07-04 ~ 2013-06-28
IIF 41 - Director → ME
65
SONATA INSURANCE SERVICES LIMITED
- now 06704179SONATA SERVICES LIMITED - 2008-11-05
Queensway House, 11 Queensway, New Milton, Hants
Active Corporate (13 parents)
Officer
2011-07-15 ~ 2013-07-28
IIF 7 - Director → ME
66
PEVEREL RESIDENTIAL MANAGEMENT LIMITED
- 2012-01-26
06544398 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (12 parents)
Officer
2011-07-07 ~ 2013-07-28
IIF 16 - Director → ME
67
STONEDALE PROPERTY MANAGEMENT LIMITED
- now 02939508RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (24 parents, 26 offsprings)
Officer
2011-07-04 ~ 2013-06-28
IIF 54 - Director → ME