HALLAM, Paul

Parent entities and officers

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Individuals in focus

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Hallam, Paul
British chartered accountant born in July 1975
Resident in England
Registered addresses and corresponding companies
- Berkeley House, 304 Regents Park Road, London, N3 2JX, England
  IIF 1 IIF 2 IIF 3
- Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
  IIF 4
Hallam, Paul
British chartered accountant born in October 1975
Resident in England
Registered addresses and corresponding companies
- Berkeley House, 304 Regents Park Road, London, N3 2JX, England
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8
Hallam, Paul
British born in November 1975
Resident in England
Registered addresses and corresponding companies
- 3rd Floor Winston House, 2 Dollis Park, London, N3 1HG, United Kingdom
  IIF 9
- Berkeley House, 304 Regents Park Road, London, N3 2JX, England
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319
- Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
  IIF 320 IIF 321 IIF 322 (more)
  IIF 323 IIF 324
- Berkeley House, 304,regents Park Road, London, N3 2JX, England
  IIF 325 IIF 326 IIF 327 (more)
  IIF 328 IIF 329
- Berkeleys House, 304, Regents Park Road, London, N3 2JX, England
  IIF 330
Hallam, Paul
British accountant born in November 1975
Resident in England
Registered addresses and corresponding companies
- Berkeley House, 304 Regents Park Road, London, N3 2JX, England
  IIF 331 IIF 332 IIF 333
Hallam, Paul
British certified chartered accountant born in November 1975
Resident in England
Registered addresses and corresponding companies
- Berkeley House, 304 Regents Park Road, London, N3 2JX, England
  IIF 334
Hallam, Paul
British chartered accountant born in November 1975
Resident in England
Registered addresses and corresponding companies
- Berkeley House, 304 Regents Park Road, London, N3 2JX, England
  IIF 335 IIF 336 IIF 337 (more)
  IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
  IIF 353 IIF 354 IIF 355 (more)
  IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377
Hallam, Paul
British born in July 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- Springfield, Stainburn Road, Workington, Cumbria, CA14 1SL, United Kingdom
  IIF 378
Hallam, Paul Andrew
Registered addresses and corresponding companies
- Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom
  IIF 379
- Molteno House, 302 Regents Park Road, London, N3 2JX, England
  IIF 380
Hallam, Paul
Registered addresses and corresponding companies
- 302, Regents Park Road, Finchley, London, N3 2JX, England
  IIF 381
- 35, Park Lane, London, W1K 1RB, England
  IIF 382 IIF 383 IIF 384 (more)
  IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 392 IIF 393 IIF 394 (more)
  IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662
- 35, Park Lane, Mayfair, London, W1K 1RB, England
  IIF 663
- Berkeley House, 304 Regents Park Road, London, N3 2JX, England
  IIF 664 IIF 665 IIF 666 (more)
  IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682 IIF 683 IIF 684 IIF 685 IIF 686 IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 695 IIF 696 IIF 697 IIF 698 IIF 699 IIF 700 IIF 701 IIF 702 IIF 703 IIF 704 IIF 705 IIF 706 IIF 707 IIF 708 IIF 709 IIF 710 IIF 711 IIF 712 IIF 713 IIF 714 IIF 715 IIF 716 IIF 717 IIF 718 IIF 719 IIF 720 IIF 721 IIF 722 IIF 723 IIF 724 IIF 725 IIF 726 IIF 727 IIF 728 IIF 729 IIF 730 IIF 731 IIF 732 IIF 733 IIF 734 IIF 735 IIF 736 IIF 737 IIF 738 IIF 739 IIF 740 IIF 741 IIF 742 IIF 743
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
  IIF 744
- Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom
  IIF 745 IIF 746 IIF 747 (more)
  IIF 748 IIF 749 IIF 750 IIF 751 IIF 752 IIF 753 IIF 754 IIF 755 IIF 756 IIF 757 IIF 758 IIF 759 IIF 760 IIF 761 IIF 762 IIF 763 IIF 764 IIF 765
- Molteno House, 302 Regents Park Road, London, N3 2JX, England
  IIF 766 IIF 767 IIF 768 (more)
  IIF 769
- Molteno House, 302 Regents Park Road, London, N3 2JX, United Kingdom
  IIF 770 IIF 771 IIF 772 (more)
  IIF 773
Mr Paul Hallam
British born in July 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- Springfield, Stainburn Road, Workington, Cumbria, CA14 1SL, United Kingdom
  IIF 774

Offspring entities and appointments 412

1
ACTIONLEAGUE LIMITED
02023874
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-03-01 ~ 2014-10-09
IIF 640 - Secretary → ME
2
ADENSOUTH LIMITED
06781002
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2019-07-10 ~ now
IIF 175 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 478 - Secretary → ME
3
AEROBLUE LIMITED
SC185922
George House, 36 North Hanover Street, Glasgow
Active Corporate (17 parents)
Officer
2019-07-10 ~ now
IIF 324 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 591 - Secretary → ME
4
ANCHOR GR LIMITED
11053514
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 139 - Director → ME
2017-11-08 ~ 2019-07-10
IIF 714 - Secretary → ME
5
ANDROMEDA HOLDINGS LIMITED
09943483
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 26 - Director → ME
2016-01-11 ~ 2019-07-10
IIF 381 - Secretary → ME
6
ANNANBURY LIMITED
06889300
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents)
Officer
2019-07-10 ~ now
IIF 103 - Director → ME
2012-09-12 ~ 2019-07-10
IIF 496 - Secretary → ME
7
ARAMIS GR LIMITED
11054508
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 120 - Director → ME
2017-11-08 ~ 2019-07-10
IIF 706 - Secretary → ME
8
ARCTIC GR LIMITED
11053163
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 47 - Director → ME
2017-11-08 ~ 2019-07-10
IIF 738 - Secretary → ME
9
ATTIC PROPERTIES LIMITED
03545853
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2019-07-10 ~ now
IIF 176 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 433 - Secretary → ME
10
AUDPEN GR LIMITED
08455458
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 318 - Director → ME
2013-03-21 ~ 2019-07-10
IIF 383 - Secretary → ME
2019-07-10 ~ 2019-07-10
IIF 721 - Secretary → ME
11
AURO PROPERTIES LIMITED
- now 02139215
HABITFOLD LIMITED - 1987-08-21
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-03-01 ~ 2014-10-09
IIF 481 - Secretary → ME
12
AVONBRAID LIMITED
05752666
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-03-01 ~ 2014-10-09
IIF 473 - Secretary → ME
13
BACKDEAN LIMITED
03541701
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2019-07-10 ~ now
IIF 229 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 574 - Secretary → ME
14
BACKFIELD (2003) LIMITED
04846350
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 212 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 511 - Secretary → ME
15
BACKFOLD LIMITED
07191263
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-08-12 ~ now
IIF 211 - Director → ME
2012-03-01 ~ 2014-07-21
IIF 628 - Secretary → ME
16
BACKGAIN LIMITED
04893618
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 144 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 502 - Secretary → ME
17
BACKGLAZE LIMITED
04893579
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 193 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 405 - Secretary → ME
18
BACKGREEN LIMITED
04893597
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 233 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 578 - Secretary → ME
19
BACKGROVE LIMITED
04893574
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 262 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 392 - Secretary → ME
20
BACKLANE LIMITED
03541707
Berkeley House, 304,regents Park Road, London, England
Active Corporate (18 parents)
Officer
2019-07-10 ~ now
IIF 327 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 425 - Secretary → ME
21
BACKOME LIMITED
07191330
6th Floor Grand Buildings, 1-3 Strand Trafalgar Square, London
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ 2012-11-20
IIF 635 - Secretary → ME
22
BACKPEN LIMITED
07191190
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 97 - Director → ME
2015-08-06 ~ 2019-07-10
IIF 666 - Secretary → ME
2012-03-01 ~ 2012-11-20
IIF 427 - Secretary → ME
23
BACKRANGE (2003) LIMITED
04846364
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 84 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 479 - Secretary → ME
24
BACKREED LIMITED
03541713
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2019-07-10 ~ now
IIF 128 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 413 - Secretary → ME
25
BACKRISE LIMITED
03541716
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2019-07-10 ~ now
IIF 279 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 434 - Secretary → ME
26
BALEMOR GR LIMITED
09447700
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 299 - Director → ME
2015-02-19 ~ 2019-07-10
IIF 743 - Secretary → ME
27
BALFOUR FREEHOLDS LIMITED
- now 03188300
AMBLEFARM LIMITED - 1996-05-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2019-07-10 ~ now
IIF 174 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 459 - Secretary → ME
28
BALLARD HOUSING COMPANY LIMITED
- now 03537704
FIRSTRICH LIMITED - 1998-11-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2019-07-10 ~ now
IIF 21 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 551 - Secretary → ME
29
BEARCLOUD TOPCO LIMITED
09145375
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2019-07-10 ~ now
IIF 190 - Director → ME
2014-07-24 ~ 2019-07-10
IIF 684 - Secretary → ME
30
BEECH (NO.1) LIMITED
07062603
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 288 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 504 - Secretary → ME
31
BEECH HEAD (NO.1) LIMITED
07062615 07302939, 07551430, 07466124, 08025001... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2019-07-10 ~ now
IIF 67 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 492 - Secretary → ME
32
BEECH HEAD (NO.2) LIMITED
07302939 07551430, 07466124, 07062615, 08025001... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents)
Officer
2019-07-10 ~ now
IIF 162 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 566 - Secretary → ME
33
BEECH HEAD (NO.3) LIMITED
07466124 07302939, 07551430, 07062615, 08025001... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents)
Officer
2019-07-10 ~ now
IIF 126 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 559 - Secretary → ME
34
BEECH HEAD (NO.4) LIMITED
07551430 07302939, 07466124, 07062615, 08025001... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents)
Officer
2019-07-10 ~ now
IIF 206 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 422 - Secretary → ME
35
BEECH HEAD (NO.5) LIMITED
08025001 07302939, 07551430, 07466124, 07062615... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 45 - Director → ME
2012-04-11 ~ 2019-07-10
IIF 385 - Secretary → ME
36
BENDIS GR LIMITED
08447954
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 44 - Director → ME
2013-03-15 ~ 2019-07-10
IIF 750 - Secretary → ME
37
BETA CENTAURI LIMITED
09603996
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 147 - Director → ME
2015-05-22 ~ 2019-07-10
IIF 699 - Secretary → ME
38
BETELGEUSE LIMITED
09605584
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-07-10 ~ now
IIF 149 - Director → ME
2015-05-22 ~ 2019-07-10
IIF 716 - Secretary → ME
39
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
2019-08-12 ~ now
IIF 328 - Director → ME
2012-03-01 ~ 2014-07-21
IIF 624 - Secretary → ME
40
BLACKTHORN GR LIMITED
11053343
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2019-07-10 ~ now
IIF 28 - Director → ME
2019-07-10 ~ 2019-07-10
IIF 5 - Director → ME
2017-11-08 ~ 2019-07-10
IIF 688 - Secretary → ME
41
BLANCO ESTATES LIMITED
08252333
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 267 - Director → ME
2012-10-15 ~ 2019-07-10
IIF 745 - Secretary → ME
42
BODONI GR LIMITED
10141321
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 278 - Director → ME
2016-04-22 ~ 2019-07-10
IIF 696 - Secretary → ME
43
BORACES GR LIMITED
11057952
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2019-07-10 ~ now
IIF 125 - Director → ME
2017-11-10 ~ 2019-07-10
IIF 671 - Secretary → ME
44
BOURNE INVESTMENT PROPERTIES LIMITED
08251636
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2019-08-12 ~ now
IIF 268 - Director → ME
2012-10-12 ~ 2014-07-21
IIF 765 - Secretary → ME
45
BRADMOSS LIMITED
06031160 03186308
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2019-07-10 ~ now
IIF 253 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 393 - Secretary → ME
46
BRADPASS LIMITED
05650901
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2012-03-01 ~ 2014-10-09
IIF 543 - Secretary → ME
47
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
2019-07-10 ~ now
IIF 252 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 432 - Secretary → ME
48
BRIGANTE PROPERTIES LIMITED
08252012
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-07-10 ~ now
IIF 234 - Director → ME
2012-10-12 ~ 2019-07-10
IIF 753 - Secretary → ME
49
BRIGHTMARK GR LIMITED
11052599
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 86 - Director → ME
2017-11-07 ~ 2019-07-10
IIF 690 - Secretary → ME
50
BRIGHTMOOD GR LIMITED
11052510
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ 2019-07-10
IIF 1 - Director → ME
2019-07-10 ~ now
IIF 118 - Director → ME
2017-11-07 ~ 2019-07-10
IIF 670 - Secretary → ME
51
BRIGHTMOON INVESTMENT PROPERTIES LIMITED
09163791
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 117 - Director → ME
2014-08-06 ~ 2019-07-10
IIF 682 - Secretary → ME
52
BRIGHTYEAR LIMITED
11052514
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 251 - Director → ME
2017-11-07 ~ 2019-07-10
IIF 702 - Secretary → ME
53
BROADSWORD GR LIMITED
08766944
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 164 - Director → ME
2013-11-07 ~ 2019-07-10
IIF 391 - Secretary → ME
54
BROOKRACE LIMITED
04793057
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 70 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 495 - Secretary → ME
55
BUELLER ASSET MANAGEMENT LIMITED
08252203
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 11 - Director → ME
2012-10-15 ~ 2019-07-10
IIF 748 - Secretary → ME
56
BUTTONMAGIC LIMITED
04833050
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 57 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 429 - Secretary → ME
57
BYRON HALLS LIMITED
04846522
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2019-07-10 ~ now
IIF 79 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 516 - Secretary → ME
58
CALADAN LIMITED
05734508
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 203 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 438 - Secretary → ME
59
CALIBRI GR LIMITED
10140912
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2019-07-10 ~ now
IIF 221 - Director → ME
2016-04-22 ~ 2019-07-10
IIF 698 - Secretary → ME
60
CALISTO GR LIMITED
10141011
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2019-07-10 ~ now
IIF 240 - Director → ME
2016-04-22 ~ 2019-07-10
IIF 715 - Secretary → ME
61
CAMPBACK LIMITED
05460935
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2012-03-01 ~ 2014-10-09
IIF 398 - Secretary → ME
62
CANARY SOUTH (GROUND RENTS) LIMITED
- now 05151510
SHELFCO (NO. 2985) LIMITED - 2004-09-22 03958799, 03289107, 05503281... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2012-03-01 ~ 2014-10-09
IIF 450 - Secretary → ME
63
CAPITALPUNK LIMITED - now
OLDTOWN INVESTMENT PROPERTIES LIMITED
- 2025-02-19 09146044
Sheldon House, 904/910 High Road, London, England
Active Corporate (7 parents)
Equity (Company account)
283,176 GBP2024-01-31
Officer
2014-07-24 ~ 2017-08-30
IIF 771 - Secretary → ME
64
CARSAN LIMITED
- now 06723022
FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED
- 2013-02-27 06723022 03848154, 05674539, 05015559... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2019-07-10 ~ now
IIF 215 - Director → ME
2012-03-01 ~ 2015-11-06
IIF 421 - Secretary → ME
2018-02-13 ~ 2019-07-10
IIF 767 - Secretary → ME
65
CASTLECHIME LIMITED
05734871
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2019-07-10 ~ now
IIF 161 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 539 - Secretary → ME
66
CASTLECHIME NO. 2 LIMITED
06393208
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2012-03-01 ~ dissolved
IIF 534 - Secretary → ME
67
CG THREE LIMITED
05425483
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2019-07-10 ~ now
IIF 24 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 581 - Secretary → ME
68
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
2019-07-10 ~ now
IIF 300 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 451 - Secretary → ME
69
CHICHESTER FREEHOLDS LIMITED
05672316
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2019-07-10 ~ now
IIF 178 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 580 - Secretary → ME
70
CITISTEAD LIMITED
- now 04735470
TAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03 00643420
CITISTEAD LIMITED - 2007-06-22
WIMPEY 1881 LIMITED - 2006-02-07 04735472
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (16 parents)
Officer
2019-07-10 ~ now
IIF 123 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 570 - Secretary → ME
71
CLEGANE LIMITED
09146123
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 228 - Director → ME
2014-07-24 ~ 2019-07-10
IIF 708 - Secretary → ME
72
CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED
- now 06420517
LAYBROOK LIMITED - 2007-11-28
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2019-07-10 ~ now
IIF 316 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 528 - Secretary → ME
73
COUNTRYSIDE THREE LIMITED
04422693
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2019-07-10 ~ now
IIF 16 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 505 - Secretary → ME
74
DANECARR LIMITED
06031167
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2019-07-10 ~ now
IIF 49 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 389 - Secretary → ME
75
DARTMOUTH VILLAGE LIMITED
- now 08417429 06918019
WILSHIRE GR LIMITED
- 2014-03-17 08417429 06918019
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 82 - Director → ME
2013-02-25 ~ 2019-07-10
IIF 747 - Secretary → ME
76
DAWNHOME LIMITED
- now 04059283
CREST HOMES (SOUTH WEST) LIMITED - 2004-04-30 00786819, 05317201
CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01 00786819, 00694736, 00918067, 04736430, 04059151... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2019-07-10 ~ now
IIF 188 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 394 - Secretary → ME
77
DELLMES GR LIMITED
09371683
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 28 offsprings)
Officer
2019-07-10 ~ now
IIF 148 - Director → ME
2015-01-02 ~ 2019-07-10
IIF 769 - Secretary → ME
78
DENETOWER INVESTMENT PROPERTIES LIMITED
- now 02261741
M 25 HOLDINGS LIMITED - 1998-05-08 02436339
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2019-07-10 ~ now
IIF 168 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 654 - Secretary → ME
79
DENETOWER LIMITED
01197872
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2019-07-10 ~ now
IIF 40 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 630 - Secretary → ME
80
DENOTEWELL LIMITED
05851510
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2019-07-10 ~ now
IIF 184 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 480 - Secretary → ME
81
DENTBERG LIMITED
05460927
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2012-03-01 ~ 2014-10-09
IIF 656 - Secretary → ME
82
DEVELOPMENT SECURITIES (NO.76) LIMITED
07672832 07314822, 06086033, 08122222... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2019-07-10 ~ now
IIF 258 - Director → ME
2015-06-15 ~ 2019-07-10
IIF 705 - Secretary → ME
83
DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED
09062025 07750907
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2019-07-10 ~ now
IIF 204 - Director → ME
2015-06-15 ~ 2019-07-10
IIF 692 - Secretary → ME
84
DEVON CHALETS HOLIDAY INVESTMENT LIMITED
- now 06062812
ALDGATE CHALETS LIMITED - 2008-07-04
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2019-07-10 ~ dissolved
IIF 346 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 642 - Secretary → ME
85
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
2012-03-01 ~ 2018-11-14
IIF 411 - Secretary → ME
86
DEWGIFT LIMITED
03359924
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 129 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 589 - Secretary → ME
87
DRAGONSTONE INVESTMENT PROPERTIES LIMITED
09146071
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 114 - Director → ME
2014-07-24 ~ 2019-07-10
IIF 694 - Secretary → ME
88
DURDEN INVESTMENT PROPERTIES LIMITED
08251861
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2012-10-12 ~ 2014-10-09
IIF 755 - Secretary → ME
89
EBRIMA GR LIMITED
10141654
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 35 - Director → ME
2016-04-22 ~ 2019-07-10
IIF 712 - Secretary → ME
90
ECLIPSE GROUND RENTS LIMITED
- now 08092184
FAIRHOLD ECLIPSE LIMITED
- 2013-01-15 08092184
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents)
Officer
2019-07-10 ~ now
IIF 62 - Director → ME
2015-08-06 ~ 2019-07-10
IIF 742 - Secretary → ME
2012-06-01 ~ 2012-11-20
IIF 749 - Secretary → ME
91
ERGOMAN LIMITED
SC191098
George House, 36 North Hanover Street, Glasgow
Active Corporate (15 parents)
Officer
2019-07-10 ~ now
IIF 323 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 611 - Secretary → ME
92
ERGOTRADE LIMITED
SC191097
George House, 36 North Hanover Street, Glasgow
Active Corporate (18 parents)
Officer
2019-07-10 ~ now
IIF 320 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 627 - Secretary → ME
93
ESTATES & MANAGEMENT LIMITED
- now 03244100 03088305
REGALDALE LIMITED - 1997-05-30 03088305
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2019-07-10 ~ now
IIF 76 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 440 - Secretary → ME
94
FABREVAN LIMITED
- now 04533338
SANDCO 773 LIMITED - 2007-01-17 06735366, 05447706, 05067443... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2012-03-01 ~ 2014-10-09
IIF 618 - Secretary → ME
95
FAIRBAR LIMITED
- now 05698244
SANDCO 949 LIMITED - 2010-10-22 06735366, 05447706, 05067443... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2019-07-10 ~ now
IIF 29 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 490 - Secretary → ME
96
FAIRGAP LIMITED
07234353
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2019-08-12 ~ now
IIF 36 - Director → ME
2012-03-01 ~ 2014-07-21
IIF 532 - Secretary → ME
97
FAIRHOLD (2001) LIMITED
- now 04235938 06259928, 04846343, 03007876, 03541709... (more)
HILLGATE (244) LIMITED - 2001-08-07 04235932, 04296690, 03908235... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2019-07-10 ~ now
IIF 218 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 430 - Secretary → ME
98
FAIRHOLD (2002) LIMITED
- now 03541709 06259928, 04235938, 04846343, 03007876... (more)
BACKMAIN LIMITED - 2003-01-13
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2019-07-10 ~ now
IIF 140 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 482 - Secretary → ME
99
FAIRHOLD (2003) LIMITED
04846343 06259928, 04235938, 03007876, 03541709... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 236 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 414 - Secretary → ME
100
FAIRHOLD (BRIARDENE) LIMITED
04763653
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 183 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 549 - Secretary → ME
101
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
2019-07-10 ~ now
IIF 180 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 582 - Secretary → ME
102
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
2019-07-10 ~ now
IIF 243 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 655 - Secretary → ME
103
FAIRHOLD (YORKSHIRE) LIMITED
- now 01032646
BELLWAY (YORKSHIRE) LIMITED - 2006-01-24
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
2012-03-01 ~ 2014-10-09
IIF 588 - Secretary → ME
104
FAIRHOLD APOLLO LIMITED
- now 04768581
WILSON CONNOLLY ORB LIMITED - 2009-01-06
LEGISLATOR 1632 LIMITED - 2003-06-09 04126997, 04461295, 04547101... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2019-07-10 ~ now
IIF 205 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 631 - Secretary → ME
105
FAIRHOLD ARTEMIS LIMITED
- now 05757088
BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07 09896824, 05757055
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2019-07-10 ~ now
IIF 186 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 600 - Secretary → ME
106
FAIRHOLD ATHENA LIMITED
- now 05757055
BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03 05757088, 09896824
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2019-07-10 ~ now
IIF 54 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 395 - Secretary → ME
107
FAIRHOLD ATLAS LIMITED
- now 04735472
CITYSTEAD LIMITED - 2009-01-06
TAYLOR WIMPEY UK LIMITED - 2007-07-03 01392762
CITYSTEAD LIMITED - 2007-06-22
WIMPEY 1880 LIMITED - 2006-02-07 04735470
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2019-07-10 ~ now
IIF 225 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 540 - Secretary → ME
108
FAIRHOLD BRECCIA LIMITED
08130096
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2019-08-12 ~ now
IIF 220 - Director → ME
2012-07-04 ~ 2014-07-21
IIF 757 - Secretary → ME
109
FAIRHOLD CBG SHELTERED LIMITED
- now 06671793
AZTEC CBG SHELTERED LIMITED - 2011-07-15
PEVEREL CBG SHELTERED LIMITED - 2011-05-04
CONSENSUS-PEVEREL SHELTERED PMS LTD - 2008-08-22
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2019-07-10 ~ now
IIF 93 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 457 - Secretary → ME
110
FAIRHOLD CLERKENWELL LIMITED
- now 04705483
BERKELEY FIFTY-SIX LIMITED - 2006-05-05
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2012-03-01 ~ 2014-10-09
IIF 638 - Secretary → ME
111
FAIRHOLD CRESCENT LIMITED
08129968
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-08-12 ~ now
IIF 227 - Director → ME
2012-07-04 ~ 2014-07-21
IIF 746 - Secretary → ME
112
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
2019-07-10 ~ now
IIF 187 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 417 - Secretary → ME
113
FAIRHOLD FINANCE LIMITED
05512842
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 37 offsprings)
Officer
2020-03-10 ~ now
IIF 74 - Director → ME
2012-03-01 ~ 2020-09-26
IIF 616 - Secretary → ME
114
FAIRHOLD FREEHOLDS NO.2 LIMITED
- now 03229749
PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11 06353007, 03481631, 06371574, 06400219, 06753036, 06703221... (more)
SHELFCO (NO.1229) LIMITED - 2007-09-27 03958799, 03289107, 05503281... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2019-07-10 ~ now
IIF 60 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 653 - Secretary → ME
115
FAIRHOLD HAVEN LIMITED
05441733
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 375 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 651 - Secretary → ME
116
FAIRHOLD HOLDINGS (2001) LIMITED
- now 04235942 05380171, 05869945, 06618079... (more)
HILLGATE (246) LIMITED - 2001-08-08 04235932, 04296690, 03908235... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-07-10 ~ now
IIF 172 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 662 - Secretary → ME
117
FAIRHOLD HOLDINGS (2003) LIMITED
04762002 05380171, 05869945, 06618079... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 14 offsprings)
Officer
2019-07-10 ~ now
IIF 198 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 610 - Secretary → ME
118
FAIRHOLD HOLDINGS (2005) LIMITED
05364608 05380171, 05869945, 06618079... (more)
140 Aldersgate Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2012-03-01 ~ 2014-10-09
IIF 515 - Secretary → ME
119
FAIRHOLD HOLDINGS (2006) APPTS LTD
- now 05380171
FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21 05869945, 06618079, 06402024... (more)
140 Aldersgate Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2012-02-29 ~ 2014-10-09
IIF 560 - Secretary → ME
120
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
05476758
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2012-03-01 ~ 2014-10-09
IIF 428 - Secretary → ME
121
FAIRHOLD HOLDINGS (2006) RPI LIMITED
05476710 05380171, 05869945, 06618079... (more)
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2012-03-01 ~ 2014-10-09
IIF 483 - Secretary → ME
122
FAIRHOLD HOLDINGS (2007 Q4) LIMITED
06393115 05380171, 05869945, 06618079... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2019-07-10 ~ now
IIF 313 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 626 - Secretary → ME
123
FAIRHOLD HOLDINGS (2008 Q1) LIMITED
06402024 05380171, 05869945, 06618079... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 222 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 530 - Secretary → ME
124
FAIRHOLD HOLDINGS (2008 Q2) LIMITED
- now 06618079 05380171, 05869945, 06402024... (more)
FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12 05380171, 05869945, 06402024... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 237 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 437 - Secretary → ME
125
FAIRHOLD HOLDINGS (2008 Q3) LIMITED
- now 05869945 05380171, 06618079, 06402024... (more)
ROCK ACQUISITIONS II LIMITED - 2008-06-23 05869926
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2019-07-10 ~ now
IIF 150 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 599 - Secretary → ME
126
FAIRHOLD HOLDINGS (2008 Q4A) LIMITED
06748328 05380171, 05869945, 06618079... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 90 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 463 - Secretary → ME
127
FAIRHOLD HOLDINGS (2009 Q1) LIMITED
06752513 05380171, 05869945, 06618079... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2019-07-10 ~ now
IIF 92 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 399 - Secretary → ME
128
FAIRHOLD HOLDINGS LIMITED
- now 04080387 05380171, 05869945, 06618079... (more)
HILLGATE (193) LIMITED - 2001-01-05 04235932, 04296690, 03908235... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2019-07-10 ~ now
IIF 296 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 402 - Secretary → ME
129
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
05754096 06056988
140 Aldersgate Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2012-03-01 ~ 2014-10-09
IIF 431 - Secretary → ME
130
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
05754110 06056983
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2012-03-01 ~ 2014-10-09
IIF 475 - Secretary → ME
131
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
05754091 06056955
140 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-03-01 ~ 2014-10-09
IIF 418 - Secretary → ME
132
FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED
06056988 05754096
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 15 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 485 - Secretary → ME
133
FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED
06056983 05754110
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 292 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 636 - Secretary → ME
134
FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED
06056955 05754091
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 209 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 647 - Secretary → ME
135
FAIRHOLD HOLDINGS PERMACO LIMITED
06399708
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-07-10 ~ now
IIF 259 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 409 - Secretary → ME
136
FAIRHOLD HOMES (NO. 13) LIMITED
- now 03697108 05647471, 03617962, 03697446... (more)
PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07 03697237, 03697239, 05792097, 05792106, 03697236, 03697233... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 339 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 461 - Secretary → ME
137
FAIRHOLD HOMES (NO. 14) LIMITED
- now 05085906 05647471, 03617962, 03697446... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18 05086036, 05086037, 05086062... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 337 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 623 - Secretary → ME
138
FAIRHOLD HOMES (NO. 15) LIMITED
- now 05086034 05647471, 03617962, 03697446... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20 05086036, 05086037, 05086062... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 338 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 590 - Secretary → ME
139
FAIRHOLD HOMES (NO. 16) LIMITED
- now 05647471 03617962, 03697446, 03697444... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02 05086036, 05086037, 05086062... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2019-07-10 ~ now
IIF 312 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 661 - Secretary → ME
140
FAIRHOLD HOMES (NO. 17) LIMITED
- now 05086038 05647471, 03617962, 03697446... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01 05086036, 05086037, 05086062... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2019-07-10 ~ now
IIF 306 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 507 - Secretary → ME
141
FAIRHOLD HOMES (NO. 18) LIMITED
- now 05647503 05647471, 03617962, 03697446... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11 05086036, 05086037, 05086062... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2019-07-10 ~ now
IIF 317 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 435 - Secretary → ME
142
FAIRHOLD HOMES (NO. 19) LIMITED
- now 05647480 05647471, 03617962, 03697446... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28 05086036, 05086037, 05086062... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2019-07-10 ~ now
IIF 112 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 639 - Secretary → ME
143
FAIRHOLD HOMES (NO. 20) LIMITED
- now 05086036 05647471, 03617962, 03697446... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03 05086037, 05086062, 03697448... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2019-07-10 ~ now
IIF 63 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 499 - Secretary → ME
144
FAIRHOLD HOMES (NO.10) LIMITED
- now 03697446 05647471, 03617962, 03697444... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09 05086036, 05086037, 05086062... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 353 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 419 - Secretary → ME
145
FAIRHOLD HOMES (NO.11) LIMITED
- now 03697448 05647471, 03617962, 03697446... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19 05086036, 05086037, 05086062... (more)
MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01 05086036, 05086037, 05086062... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 342 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 576 - Secretary → ME
146
FAIRHOLD HOMES (NO.12) LIMITED
- now 03697233 05647471, 03617962, 03697446... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21 05086036, 05086037, 05086062... (more)
PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11 03697237, 03697239, 05792097, 05792106, 03697236, 03697108... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2012-03-01 ~ 2014-10-09
IIF 489 - Secretary → ME
147
FAIRHOLD HOMES (NO.2) LIMITED
- now 03387573 05647471, 03617962, 03697446... (more)
MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
SPEED 6399 LIMITED - 1997-07-09 03764793, 02766608, 04628585... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (20 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 351 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 466 - Secretary → ME
148
FAIRHOLD HOMES (NO.3) LIMITED
- now 03494082 05647471, 03617962, 03697446... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26 05086036, 05086037, 05086062... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 352 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 561 - Secretary → ME
149
FAIRHOLD HOMES (NO.4) LIMITED
- now 03617962 05647471, 03697446, 03697444... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26 05086036, 05086037, 05086062... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 336 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 617 - Secretary → ME
150
FAIRHOLD HOMES (NO.5) LIMITED
- now 03697439 05647471, 03617962, 03697446... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07 05086036, 05086037, 05086062... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 361 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 497 - Secretary → ME
151
FAIRHOLD HOMES (NO.6) LIMITED
- now 03697440 05647471, 03617962, 03697446... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07 05086036, 05086037, 05086062... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 350 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 458 - Secretary → ME
152
FAIRHOLD HOMES (NO.7) LIMITED
- now 03697441 05647471, 03617962, 03697446... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07 05086036, 05086037, 05086062... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 344 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 632 - Secretary → ME
153
FAIRHOLD HOMES (NO.8) LIMITED
- now 03697443 05647471, 03617962, 03697446... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07 05086036, 05086037, 05086062... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 373 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 462 - Secretary → ME
154
FAIRHOLD HOMES (NO.9) LIMITED
- now 03697444 05647471, 03617962, 03697446... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09 05086036, 05086037, 05086062... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-03-10 ~ 2020-09-25
IIF 345 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 562 - Secretary → ME
155
FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED
06151487 03848154, 05674539, 05015559... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 65 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 401 - Secretary → ME
156
FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED
05397961 03848154, 05674539, 05015559... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 370 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 601 - Secretary → ME
157
FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED
05674539 03848154, 05015559, 06568279... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 369 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 525 - Secretary → ME
158
FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED
05810522 03848154, 05674539, 05015559... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 372 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 602 - Secretary → ME
159
FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED
06022531 03848154, 05674539, 05015559... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 359 - Director → ME
2019-07-10 ~ 2020-03-10
IIF 341 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 506 - Secretary → ME
2020-03-10 ~ 2020-09-25
IIF 744 - Secretary → ME
160
FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED
06151506 03848154, 05674539, 05015559... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 34 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 621 - Secretary → ME
161
FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED
06561902 03848154, 05674539, 05015559... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 10 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 474 - Secretary → ME
162
FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED
06568279 03848154, 05674539, 05015559... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 31 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 442 - Secretary → ME
163
FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED
06643992 03848154, 05674539, 05015559... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 241 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 448 - Secretary → ME
164
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
- now 03848154 05674539, 05015559, 06568279... (more)
BUILDPLAIN LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 366 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 641 - Secretary → ME
165
FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED
- now 04178424 03848154, 05674539, 05015559... (more)
HILLGATE (225) LIMITED - 2001-05-16 04235932, 04296690, 03908235... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 368 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 420 - Secretary → ME
166
FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED
- now 04722275 03848154, 05674539, 05015559... (more)
OVAL (1828) LIMITED - 2003-04-25 04768189, 03271610, 09445882... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 357 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 396 - Secretary → ME
167
FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED
- now 05015559 03848154, 05674539, 06568279... (more)
OVAL (1946) LIMITED - 2004-04-26 04768189, 03271610, 09445882... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 354 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 553 - Secretary → ME
168
FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED
05502432 03848154, 05674539, 05015559... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 364 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 470 - Secretary → ME
169
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
- now 05502438 03848154, 05674539, 05015559... (more)
FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15 03848154, 05674539, 05015559... (more)
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2012-03-01 ~ 2014-10-09
IIF 572 - Secretary → ME
170
FAIRHOLD HOMES INVESTMENT LIMITED
- now 03249934 03848154, 05674539, 05015559... (more)
FAIRHOLD HOMES LIMITED - 1996-11-15 02556027
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 365 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 550 - Secretary → ME
171
FAIRHOLD HOMES LIMITED
- now 02556027 03249934
MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15 05086036, 05086037, 05086062... (more)
VILLAGE CONCEPTS LIMITED - 1994-09-08
SPEED 802 LIMITED - 1990-11-26 03764793, 02766608, 04628585... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 340 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 503 - Secretary → ME
172
FAIRHOLD KEW LIMITED
- now 04367062
BERKELEY THIRTY-SIX LIMITED - 2005-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2012-03-01 ~ 2014-10-09
IIF 573 - Secretary → ME
173
FAIRHOLD LEDA LIMITED
08129460
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 294 - Director → ME
2012-07-04 ~ 2019-07-10
IIF 762 - Secretary → ME
174
FAIRHOLD LIMITED
- now 03007876 06259928, 04235938, 04846343, 03541709... (more)
HOUNDCLEVER LIMITED - 1995-04-19
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2019-07-10 ~ now
IIF 160 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 612 - Secretary → ME
175
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
2019-07-10 ~ now
IIF 96 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 596 - Secretary → ME
176
FAIRHOLD LUNA LIMITED
- now 08091310
FAIRHOLD BLUE MOON LIMITED
- 2012-06-01 08091310
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 91 - Director → ME
2012-05-31 ~ 2019-07-10
IIF 764 - Secretary → ME
177
FAIRHOLD MERCURY LIMITED
06753024
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 181 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 546 - Secretary → ME
178
FAIRHOLD NW LIMITED
- now 01556209
BELLWAY (NORTH WEST) LIMITED - 2005-09-19
BELLWAY (CHESTER) LIMITED - 1985-08-22
BEDFORDBRIDGE LIMITED - 1981-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2012-03-01 ~ 2014-10-09
IIF 625 - Secretary → ME
179
FAIRHOLD OF SCOTLAND LIMITED
SC177826
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
2019-07-10 ~ now
IIF 321 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 558 - Secretary → ME
180
FAIRHOLD PROPERTIES NO. 4 LIMITED
- now 06371574 06703221, 06753036, 06353007, 03481631, 06400219... (more)
PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14 06353007, 03481631, 03229749, 06400219, 06753036, 06703221... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 145 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 410 - Secretary → ME
181
FAIRHOLD PROPERTIES NO. 5 LIMITED
- now 06400219 06703221, 06753036, 06353007, 03481631, 06371574... (more)
PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14 06353007, 03481631, 03229749, 06371574, 06753036, 06703221... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2019-07-10 ~ now
IIF 307 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 584 - Secretary → ME
182
FAIRHOLD PROPERTIES NO. 6 LIMITED
- now 06353007 06703221, 06753036, 03481631, 06371574, 06400219... (more)
PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14 03481631, 03229749, 06371574, 06400219, 06753036, 06703221... (more)
CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2019-07-10 ~ now
IIF 247 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 579 - Secretary → ME
183
FAIRHOLD PROPERTIES NO. 7 LIMITED
- now 03481631 06703221, 06753036, 06353007, 06371574, 06400219... (more)
PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14 06353007, 03229749, 06371574, 06400219, 06753036, 06703221... (more)
ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
2019-07-10 ~ now
IIF 245 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 615 - Secretary → ME
184
FAIRHOLD PROPERTIES NO. 8 LIMITED
- now 06703221 06753036, 06353007, 03481631, 06371574, 06400219... (more)
PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14 06353007, 03481631, 03229749, 06371574, 06400219, 06753036... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2019-07-10 ~ now
IIF 290 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 583 - Secretary → ME
185
FAIRHOLD PROPERTIES NO. 9 LIMITED
- now 06753036 06703221, 06353007, 03481631, 06371574, 06400219... (more)
PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14 06353007, 03481631, 03229749, 06371574, 06400219, 06703221... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 231 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 567 - Secretary → ME
186
FAIRHOLD REAL ESTATE LIMITED
- now 03229750
PEVEREL REAL ESTATE LIMITED - 2011-11-11
SHELFCO (NO.1230) LIMITED - 2005-08-08 03958799, 03289107, 05503281... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (20 parents)
Officer
2019-07-10 ~ now
IIF 56 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 439 - Secretary → ME
187
FAIRHOLD SERVICES LIMITED
06259928 04235938, 04846343, 03007876, 03541709... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 15 offsprings)
Officer
2019-07-10 ~ now
IIF 166 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 643 - Secretary → ME
188
FAIRHOLD SERVICES VT1 LIMITED
08488542
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 315 - Director → ME
2013-04-15 ~ 2019-07-10
IIF 758 - Secretary → ME
189
FAIRHOLD TROIS GR LIMITED
08739301
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2019-07-10 ~ now
IIF 124 - Director → ME
2013-10-18 ~ 2019-07-10
IIF 388 - Secretary → ME
190
FAIRHOLD UMBRA LIMITED
08128858
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 41 - Director → ME
2012-07-03 ~ 2019-07-10
IIF 390 - Secretary → ME
191
FAIRHOLD VT1 REPONO LIMITED
08656068
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 242 - Director → ME
2013-08-19 ~ 2019-07-10
IIF 751 - Secretary → ME
192
FAIRTHATCH GR LIMITED
08447905
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2019-07-10 ~ now
IIF 71 - Director → ME
2013-03-15 ~ 2019-07-10
IIF 752 - Secretary → ME
193
FAIRWIM HOLDINGS INVESTMENT LIMITED
08008587
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2019-08-12 ~ now
IIF 33 - Director → ME
2012-03-27 ~ 2014-07-21
IIF 384 - Secretary → ME
194
FAIRWIM PROPERTIES NO.1 LIMITED
08009199
Berkeley House, 304,regents Park Road, London, England
Active Corporate (9 parents)
Officer
2019-08-12 ~ now
IIF 325 - Director → ME
2012-03-28 ~ 2014-07-21
IIF 754 - Secretary → ME
195
FELLWAY LIMITED
05752617
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2012-03-01 ~ 2014-10-09
IIF 518 - Secretary → ME
196
FIL MANAGEMENT SERVICES LIMITED
05531976 03528843
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2020-09-26 ~ now
IIF 61 - Director → ME
2012-03-01 ~ 2020-09-26
IIF 537 - Secretary → ME
197
FLAMBAYOR LIMITED
06393207
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 269 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 563 - Secretary → ME
198
FLATLAUNCH LIMITED
04352394
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2019-07-10 ~ now
IIF 276 - Director → ME
2017-04-13 ~ 2019-07-10
IIF 736 - Secretary → ME
199
FORDASH GR NO1 LIMITED
13604272 13607460, 13607587, 13607317, 13607515... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2021-09-06 ~ now
IIF 246 - Director → ME
200
FORDASH GR NO2 LIMITED
13607317 13607460, 13604272, 13607587, 13607515... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2021-09-07 ~ now
IIF 310 - Director → ME
201
FORDASH GR NO3 LIMITED
13607460 13604272, 13607587, 13607317, 13607515... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2021-09-07 ~ now
IIF 255 - Director → ME
202
FORDASH GR NO4 LIMITED
13607515 13607460, 13604272, 13607587, 13607317... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2021-09-07 ~ now
IIF 311 - Director → ME
203
FORDASH GR NO5 LIMITED
13607587 13607460, 13604272, 13607317, 13607515... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2021-09-07 ~ now
IIF 177 - Director → ME
204
FREDDIE 2009 LIMITED
05442047
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2019-07-10 ~ now
IIF 153 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 629 - Secretary → ME
205
FREEHOLD MANAGERS PLC
02783487 02686761
Butlers Wharf Building, 36 Shad Thames, London
Active Corporate (19 parents)
Officer
2019-07-10 ~ now
IIF 121 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 644 - Secretary → ME
206
FREEHOLD PROPERTIES 25 LIMITED
05592541 05592543, 05592546, 05522833... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2019-07-10 ~ now
IIF 208 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 526 - Secretary → ME
207
FREEHOLD PROPERTIES 26 LIMITED
05592542 05592543, 05592546, 05522833... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2019-07-10 ~ now
IIF 141 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 548 - Secretary → ME
208
FREEHOLD PROPERTIES 28 LIMITED
05592545 05592543, 05592546, 05522833... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2012-03-01 ~ 2014-10-09
IIF 586 - Secretary → ME
209
FREEHOLD PROPERTIES 30 LIMITED
05646444 05592543, 05592546, 05522833... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2012-03-01 ~ 2014-10-09
IIF 508 - Secretary → ME
210
FREEHOLD PROPERTIES 32 LIMITED
05842899 05592543, 05592546, 05522833... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2019-07-10 ~ now
IIF 219 - Director → ME
2012-03-01 ~ 2019-06-10
IIF 592 - Secretary → ME
211
GAMMA GR LIMITED
10140734
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 264 - Director → ME
2016-04-22 ~ 2019-07-10
IIF 669 - Secretary → ME
212
GAYLING LIMITED
06085068
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (12 parents)
Officer
2019-07-10 ~ dissolved
IIF 332 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 527 - Secretary → ME
213
GLENACRE MANAGEMENT LIMITED
SC172787
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
2019-07-10 ~ 2019-07-10
IIF 4 - Director → ME
2019-07-10 ~ now
IIF 322 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 637 - Secretary → ME
214
GRADEBAND LIMITED
05361748
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2012-03-01 ~ 2014-10-09
IIF 585 - Secretary → ME
215
GRANTBALL LIMITED
05405474
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 282 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 406 - Secretary → ME
216
GROUND RENT GROUP LIMITED
03849206
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2012-03-01 ~ 2014-10-09
IIF 660 - Secretary → ME
217
HADHAM SECURITIES 4 LIMITED
06127545 06127543
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2019-07-10 ~ now
IIF 131 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 400 - Secretary → ME
218
HADHAM SECURITIES 5 LIMITED
06127543 06127545
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 99 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 467 - Secretary → ME
219
HADHAM SECURITIES NO.6 LIMITED
- now 06393118 06363342, 06352937
FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 207 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 453 - Secretary → ME
220
HALLAMS WEST LTD
09497735
Springfield, Stainburn Road, Workington, Cumbria, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
114,611 GBP2024-03-31
Officer
2015-03-19 ~ now
IIF 378 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 774 - Ownership of voting rights - 75% or more → OE
221
HARMOOD GROVE LIMITED
- now 05956779
DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17 07314822, 06086033, 08122222... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2019-07-10 ~ now
IIF 55 - Director → ME
2015-10-23 ~ 2019-07-10
IIF 768 - Secretary → ME
222
HARRENHAL INVESTMENT PROPERTIES LIMITED
09145378
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 232 - Director → ME
2014-07-24 ~ 2019-07-09
IIF 723 - Secretary → ME
223
HATCHET INVESTMENT PROPERTIES LIMITED
08251821
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 280 - Director → ME
2012-10-12 ~ 2019-07-10
IIF 759 - Secretary → ME
224
HATHBER GR LIMITED
09510014
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 18 offsprings)
Officer
2019-07-10 ~ now
IIF 230 - Director → ME
2015-03-25 ~ 2019-07-10
IIF 727 - Secretary → ME
225
HEADBOOK LIMITED
05361620
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2012-03-01 ~ 2014-10-09
IIF 488 - Secretary → ME
226
HENMAN INVESTMENT PROPERTIES LIMITED
09163652
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 283 - Director → ME
2014-08-06 ~ 2019-07-10
IIF 740 - Secretary → ME
227
HOME HAVEN LIMITED
05355261
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 32 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 645 - Secretary → ME
228
HOMESTEAD INSURANCE SERVICES LIMITED
03472637
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2019-07-10 ~ now
IIF 78 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 520 - Secretary → ME
229
HOUSE FREEHOLDS LIMITED
05481958
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2012-03-01 ~ 2014-10-09
IIF 513 - Secretary → ME
230
INDIGO GR LIMITED
11056041
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 100 - Director → ME
2017-11-09 ~ 2019-07-10
IIF 700 - Secretary → ME
231
INVESTMENT FREEHOLDS (PARKSIDE) LIMITED
07833212
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
550,729 GBP2016-03-31
Officer
2019-07-10 ~ now
IIF 106 - Director → ME
2016-07-28 ~ 2019-07-10
IIF 663 - Secretary → ME
232
IRIS GR LIMITED
11054275
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2019-07-10 ~ now
IIF 226 - Director → ME
2017-11-08 ~ 2019-07-10
IIF 737 - Secretary → ME
233
IRONHOME LIMITED
05287967
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 189 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 447 - Secretary → ME
234
ISHGUARD LIMITED
09163587
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2019-07-10 ~ now
IIF 87 - Director → ME
2014-08-06 ~ 2019-07-10
IIF 729 - Secretary → ME
235
KAMARIO LIMITED
05741259
Berkeley House, 304,regents Park Road, London, England
Active Corporate (14 parents)
Officer
2019-08-12 ~ now
IIF 326 - Director → ME
2012-03-01 ~ 2014-07-21
IIF 634 - Secretary → ME
236
LABYRINTH ESTATES LIMITED
03833200
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2012-03-01 ~ 2014-10-09
IIF 512 - Secretary → ME
237
LAMDA GR LIMITED
10140513
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2019-07-10 ~ now
IIF 194 - Director → ME
2016-04-22 ~ 2019-07-10
IIF 722 - Secretary → ME
238
LANECITY LIMITED
06477250
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2019-08-12 ~ now
IIF 293 - Director → ME
2012-03-01 ~ 2014-07-21
IIF 564 - Secretary → ME
239
LAVENDER GR LIMITED
11053735
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 88 - Director → ME
2017-11-08 ~ 2019-07-10
IIF 672 - Secretary → ME
240
LEVELBASIC LIMITED
03572092
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2019-07-10 ~ now
IIF 244 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 424 - Secretary → ME
241
LIGHTYEAR ESTATES HOLDINGS LIMITED
08249934
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 95 offsprings)
Officer
2019-07-10 ~ now
IIF 43 - Director → ME
2012-10-11 ~ 2019-07-10
IIF 382 - Secretary → ME
242
LIGHTYEAR ESTATES LIMITED
08252429
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 179 - Director → ME
2012-10-15 ~ 2019-07-10
IIF 763 - Secretary → ME
243
LINCOURT MANAGEMENT SERVICES LIMITED
02007287
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (23 parents)
Officer
2019-07-10 ~ now
IIF 286 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 577 - Secretary → ME
244
LINECROFT LIMITED
05251594
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 308 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 416 - Secretary → ME
245
LINKSTAFF LIMITED
05489474
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2019-07-10 ~ 2026-01-30
IIF 9 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 606 - Secretary → ME
246
LITTLEBLADE INVESTMENT PROPERTIES LIMITED
08768477
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 38 - Director → ME
2013-11-08 ~ 2019-07-10
IIF 686 - Secretary → ME
247
LITTONACE (NO. 10) LIMITED
- now 03697236 05792097, 04722276, 03697239... (more)
PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20 03697237, 03697239, 05792097, 05792106, 03697108, 03697233... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 360 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 595 - Secretary → ME
248
LITTONACE (NO. 11) LIMITED
- now 05792097 03697236, 04722276, 03697239... (more)
PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02 03697237, 03697239, 05792106, 03697236, 03697108, 03697233... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2019-07-10 ~ now
IIF 295 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 594 - Secretary → ME
249
LITTONACE (NO. 12) LIMITED
- now 05792106 03697236, 05792097, 04722276... (more)
PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02 03697237, 03697239, 05792097, 03697236, 03697108, 03697233... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2019-07-10 ~ now
IIF 210 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 476 - Secretary → ME
250
LITTONACE (NO. 13) LIMITED
06471334 03697236, 05792097, 04722276... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2019-07-10 ~ now
IIF 30 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 557 - Secretary → ME
251
LITTONACE (NO. 14) LIMITED
06471340 03697236, 05792097, 04722276... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2019-07-10 ~ now
IIF 130 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 597 - Secretary → ME
252
LITTONACE (NO. 6) LIMITED
05414402 03697236, 05792097, 04722276... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 376 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 535 - Secretary → ME
253
LITTONACE (NO. 7) LIMITED
05539418 03697236, 05792097, 04722276... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 356 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 519 - Secretary → ME
254
LITTONACE (NO.2) LIMITED
- now 03848146 03697236, 05792097, 04722276... (more)
CHARGEDEAL LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 358 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 426 - Secretary → ME
255
LITTONACE (NO.3) LIMITED
- now 04178662 03697236, 05792097, 04722276... (more)
HILLGATE (221) LIMITED - 2001-05-16 04235932, 04296690, 03908235... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 374 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 545 - Secretary → ME
256
LITTONACE (NO.4) LIMITED
- now 04722276 03697236, 05792097, 03697239... (more)
OVAL (1829) LIMITED - 2003-04-29 04768189, 03271610, 09445882... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 367 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 529 - Secretary → ME
257
LITTONACE (NO.5) LIMITED
- now 05015569 03697236, 05792097, 04722276... (more)
OVAL (1947) LIMITED - 2004-04-26 04768189, 03271610, 09445882... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 362 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 465 - Secretary → ME
258
LITTONACE (NO.8) LIMITED
- now 03697239 03697236, 05792097, 04722276... (more)
PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24 03697237, 05792097, 05792106, 03697236, 03697108, 03697233... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 377 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 587 - Secretary → ME
259
LITTONACE (NO.9) LIMITED
- now 03697237 03697236, 05792097, 04722276... (more)
PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03 03697239, 05792097, 05792106, 03697236, 03697108, 03697233... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 371 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 544 - Secretary → ME
260
LITTONACE HMF LIMITED
05514238
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 349 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 598 - Secretary → ME
261
LITTONACE HMF NO.2 LIMITED
06084802
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 334 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 464 - Secretary → ME
262
LITTONACE PROPERTIES LIMITED
03207266
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 363 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 607 - Secretary → ME
263
LJUNGBERG LIMITED
05442048
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 81 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 524 - Secretary → ME
264
LONDON & SUBURBAN PROPERTY CO LIMITED
04082604
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2019-07-10 ~ now
IIF 224 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 472 - Secretary → ME
265
LYLEBOURNE LIMITED
03513317
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 12 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 514 - Secretary → ME
266
LYLECRAFT LIMITED
06031153
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2019-07-10 ~ now
IIF 266 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 555 - Secretary → ME
267
MALGUN GR LIMITED
10141669
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 216 - Director → ME
2016-04-22 ~ 2019-07-10
IIF 704 - Secretary → ME
268
MANOR LANE RESIDENTIAL LIMITED
- now 09073449
PARKER HOUSE DEVELOPMENTS LIMITED - 2015-11-04
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 95 - Director → ME
2016-11-04 ~ 2019-07-10
IIF 386 - Secretary → ME
269
MARONCROFT LIMITED
06221866
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2019-07-10 ~ now
IIF 163 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 659 - Secretary → ME
270
MAYS INVESTMENT PROPERTIES LIMITED
08251697
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2012-10-12 ~ 2014-10-09
IIF 756 - Secretary → ME
271
MEADSAND LIMITED
06234462 03016920
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2019-07-10 ~ now
IIF 249 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 605 - Secretary → ME
272
MEDIABASIC LIMITED
03572095
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 355 - Director → ME
2012-03-01 ~ 2020-09-25
IIF 554 - Secretary → ME
273
MERIDIAN LAND & INVESTMENTS LIMITED
- now 01861973 02306958
MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06 02306958
MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 143 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 491 - Secretary → ME
274
MERTOLA 2 LIMITED
09534682 12273234, 09611327, 12273234, 09719061, 10738291... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 217 - Director → ME
2015-04-09 ~ 2019-07-10
IIF 675 - Secretary → ME
275
MERTOLA 3 LIMITED
09611327 12273234, 09534682, 12273234, 09719061, 10738291... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 197 - Director → ME
2015-05-28 ~ 2019-07-10
IIF 731 - Secretary → ME
276
MERTOLA 4 LIMITED
09719061 12273234, 09534682, 09611327, 12273234, 10738291... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 248 - Director → ME
2015-08-05 ~ 2019-07-10
IIF 728 - Secretary → ME
277
MERTOLA 5 LIMITED
10738291 12273234, 09534682, 09611327, 12273234, 09719061... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 138 - Director → ME
2017-04-24 ~ 2019-07-10
IIF 717 - Secretary → ME
278
MERTOLA 7 LIMITED
- now 12273234 09534682, 09611327, 09719061, 10738291... (more)
MERTOLA 6 LIMITED
- 2022-06-13 12273234 09534682, 09611327, 09719061, 10738291... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
100,000 GBP2020-12-31
Officer
2019-10-21 ~ now
IIF 142 - Director → ME
279
MERTOLA GR LIMITED
- now 09443805
DELLMES INTERCO LIMITED
- 2015-02-19 09443805
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 107 - Director → ME
2015-02-17 ~ 2019-07-10
IIF 681 - Secretary → ME
280
MILEWARD LIMITED
06135946
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-07-10 ~ dissolved
IIF 331 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 445 - Secretary → ME
281
MILFORD HOLDINGS LIMITED
05253948
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
2019-07-10 ~ now
IIF 132 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 397 - Secretary → ME
282
MORBURY LIMITED
02088213
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2019-07-10 ~ now
IIF 250 - Director → ME
2012-03-01 ~ 2019-07-09
IIF 452 - Secretary → ME
283
MORIATY TOPCO LIMITED
08446840
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-07-10 ~ now
IIF 309 - Director → ME
2013-03-15 ~ 2019-07-10
IIF 387 - Secretary → ME
284
MOSS KAYE PEMBERTONS LIMITED
- now 00489613 04142225
HUDSON (EDGWARE) LIMITED - 2001-07-04 04142225
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2019-07-10 ~ now
IIF 285 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 547 - Secretary → ME
285
O.M. LIMITED
01563296
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2019-07-10 ~ now
IIF 304 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 633 - Secretary → ME
286
OBSCURA ONE GR LIMITED
09834673
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2019-07-10 ~ now
IIF 122 - Director → ME
2015-10-21 ~ 2019-07-10
IIF 697 - Secretary → ME
287
OMEGA GR LIMITED
10140699
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, England
Dissolved Corporate (12 parents)
Officer
2019-07-10 ~ 2019-07-10
IIF 3 - Director → ME
2019-07-10 ~ 2021-04-09
IIF 343 - Director → ME
2016-04-22 ~ 2019-07-10
IIF 713 - Secretary → ME
288
OP LAND (NO.1) LIMITED
05659210 05659213
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 257 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 609 - Secretary → ME
289
OP LAND (NO.2) LIMITED
05659213 05659210
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (10 parents)
Officer
2019-07-10 ~ dissolved
IIF 348 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 454 - Secretary → ME
290
OWNERS PROVIDENT LAND BANK LIMITED
05338708
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ 2019-07-10
IIF 2 - Director → ME
2019-07-10 ~ now
IIF 119 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 517 - Secretary → ME
291
OWNERS PROVIDENT LIMITED
03094366
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
2019-07-10 ~ now
IIF 270 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 568 - Secretary → ME
292
PALATINO GR LIMITED
09600655
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-07-10 ~ now
IIF 146 - Director → ME
2015-05-20 ~ 2019-07-10
IIF 720 - Secretary → ME
293
PARKBRACE LIMITED
03907638
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2019-07-10 ~ now
IIF 64 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 468 - Secretary → ME
294
PENVALLEY LIMITED
06477255
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2019-07-10 ~ now
IIF 154 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 608 - Secretary → ME
295
PERSEUS EXCHANGES LIMITED
- now 09146226 10053768
PERSEUS EXCHANGES NO.1 LIMITED
- 2016-03-22 09146226
REGAN INVESTMENT PROPERTIES LIMITED
- 2016-03-22 09146226
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2019-07-10 ~ now
IIF 170 - Director → ME
2014-07-24 ~ 2019-07-10
IIF 687 - Secretary → ME
296
PERSEUS GR LIMITED
- now 09146287 09946353
WILKINSON INVESTMENT PROPERTIES LIMITED
- 2016-03-22 09146287
PERSEUS PROPERTIES NO.1 LIMITED
- 2016-03-22 09146287 09146416, 09146509
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2019-07-10 ~ now
IIF 68 - Director → ME
2014-07-24 ~ 2019-07-10
IIF 734 - Secretary → ME
297
PERSEUS PROPERTIES NO.2 LIMITED
- now 09146416 09146287, 09146509
GRAYSON INVESTMENT PROPERTIES LIMITED
- 2016-03-23 09146416
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents)
Officer
2019-07-10 ~ now
IIF 135 - Director → ME
2014-07-24 ~ 2019-07-10
IIF 735 - Secretary → ME
298
PERSEUS PROPERTIES NO.3 LIMITED
- now 09146509 09146416, 09146287
BACKSHAW LIMITED
- 2016-03-23 09146509
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2019-07-10 ~ now
IIF 152 - Director → ME
2014-07-24 ~ 2019-07-10
IIF 730 - Secretary → ME
299
PERSONG LIMITED
07535716
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2019-07-10 ~ now
IIF 202 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 620 - Secretary → ME
300
PIERVALLEY LIMITED
04796368
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2019-07-10 ~ now
IIF 14 - Director → ME
2019-07-10 ~ 2019-07-10
IIF 6 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 469 - Secretary → ME
301
PIL MANAGEMENT SERVICES LIMITED
06393209
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2012-03-01 ~ dissolved
IIF 603 - Secretary → ME
302
PRIMESTAR GR LIMITED
11054442
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 287 - Director → ME
2017-11-08 ~ 2019-07-10
IIF 711 - Secretary → ME
303
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
2019-07-10 ~ now
IIF 52 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 484 - Secretary → ME
304
PROXIMA FREEHOLD REVERSIONS LIMITED
- now 03829467
AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09
SHELFCO (NO.1736) LIMITED - 1999-11-02 03958799, 03289107, 05503281... (more)
Berkeleys House, 304, Regents Park Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 330 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 614 - Secretary → ME
305
PROXIMA FREEHOLDS LIMITED
- now 03064349
AZTEC FREEHOLDS LIMITED - 2011-03-24
PEVEREL FREEHOLDS LIMITED - 2011-03-09
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
2019-07-10 ~ now
IIF 238 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 657 - Secretary → ME
306
PROXIMA GR PROPERTIES LIMITED
- now 03829939
AZTEC GR PROPERTIES LIMITED - 2011-03-24
FAIRHOLD PROPERTIES LIMITED - 2011-03-15
PEVEREL PROPERTIES LIMITED - 2011-03-15
SHELFCO (NO.1727) LIMITED - 1999-10-12 03958799, 03289107, 05503281... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 265 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 565 - Secretary → ME
307
PROXIMA INVESTMENTS
- now 01769945
AZTEC INVESTMENTS - 2011-03-24
PEVEREL INVESTMENTS - 2011-03-09
PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2019-07-10 ~ now
IIF 314 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 436 - Secretary → ME
308
PROXIMA OPTIONHOLDER LIMITED
- now 03829472
AZTEC OPTIONHOLDER LIMITED - 2011-03-24
PEVEREL OPTIONHOLDER LIMITED - 2011-03-09
SHELFCO (NO.1732) LIMITED - 2000-02-23 03958799, 03289107, 05503281... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2019-07-10 ~ now
IIF 158 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 510 - Secretary → ME
309
PROXIMA PROPERTY INVESTMENTS LIMITED
- now 02891085
AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
CARE UK INVESTMENTS LIMITED - 1997-02-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2019-07-10 ~ now
IIF 195 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 498 - Secretary → ME
310
PROXIMA PROPERTY OWNERSHIP LIMITED
- now 06277650
AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09 06352937
PEVEREL HMF LIMITED - 2007-11-14 06776392
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2019-07-10 ~ now
IIF 136 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 455 - Secretary → ME
311
PROXIMA PROPERTY TOPCO LIMITED
- now 06362710
AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 27 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 494 - Secretary → ME
312
PROXIMA SECURITISATION LIMITED
- now 03874014
AZTEC SECURITISATION LIMITED - 2011-03-24
PEVEREL SECURITISATION LIMITED - 2011-03-09
SHELFCO (NO.1751) LIMITED - 2000-01-11 03958799, 03289107, 05503281... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 319 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 649 - Secretary → ME
313
RADCLIFFE INVESTMENT PROPERTIES LIMITED
09163593
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2019-07-10 ~ now
IIF 256 - Director → ME
2014-08-06 ~ 2019-07-10
IIF 665 - Secretary → ME
314
RAMCHEZ GR LIMITED
09438812
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 273 - Director → ME
2015-02-13 ~ 2019-07-10
IIF 691 - Secretary → ME
315
RAMVEL LIMITED
06703206
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2019-07-10 ~ now
IIF 73 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 412 - Secretary → ME
316
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
2019-07-10 ~ now
IIF 291 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 404 - Secretary → ME
317
REDHOUSE INVESTMENT PROPERTIES LIMITED
06944163
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2019-07-10 ~ now
IIF 58 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 536 - Secretary → ME
318
REGALDALE LIMITED
- now 03088305 03244100
ESTATES & MANAGEMENT LTD - 1997-05-30 03244100
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2019-07-10 ~ now
IIF 134 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 441 - Secretary → ME
319
REGAN SUBS LIMITED
- now 10053768
PERSEUS EXCHANGES LIMITED
- 2016-03-22 10053768 09146226
Molteno House, 302 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ dissolved
IIF 770 - Secretary → ME
320
RENAISSANCE SECURITIES LIMITED
03404451
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (20 parents)
Officer
2019-07-10 ~ now
IIF 133 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 538 - Secretary → ME
321
RENBUFF INVESTMENTS LIMITED
09507657
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 115 - Director → ME
2015-03-25 ~ 2019-06-10
IIF 676 - Secretary → ME
322
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
2019-07-10 ~ now
IIF 281 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 521 - Secretary → ME
323
RETIREMENT CARE (MIDLANDS) LIMITED
- now 02654812
FORAY 320 LIMITED - 1998-02-05 02772596, 03046265, 02596148... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents)
Officer
2019-07-10 ~ now
IIF 155 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 622 - Secretary → ME
324
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
- now 02726170
GOODACRE INVESTMENTS LIMITED - 1995-06-14
REFAL 362 LIMITED - 1992-10-20 03331873, 02178707, 02814101... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents)
Officer
2019-07-10 ~ now
IIF 157 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 531 - Secretary → ME
325
REVERSIONS LIMITED
05327108 05488319
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2019-07-10 ~ now
IIF 48 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 486 - Secretary → ME
326
RIDGEPORT LIMITED
06442640
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2019-08-12 ~ now
IIF 235 - Director → ME
2012-03-01 ~ 2014-07-21
IIF 423 - Secretary → ME
327
RINGLEAF LIMITED
05380078
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 159 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 613 - Secretary → ME
328
RIVERUN LIMITED
09145467
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 165 - Director → ME
2014-07-24 ~ 2019-07-10
IIF 718 - Secretary → ME
329
ROADWEALD INVESTMENTS LIMITED
- now 02261310
INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
INTERPHONE SECURITY GROUP PLC - 2005-10-14
TROLLPRINT LIMITED - 1988-08-31
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2024-10-23 ~ now
IIF 297 - Director → ME
330
ROCK ACQUISITIONS I LIMITED
05869926 05869945
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2019-07-10 ~ now
IIF 303 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 443 - Secretary → ME
331
ROCKWELL (120) LIMITED
- now 07846296
GRANGEFORD (120) LIMITED
- 2020-01-06 07846296 07314127, 07658621, 06935669... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2019-12-20 ~ now
IIF 156 - Director → ME
332
ROCKWELL GR LIMITED
10141983
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-07-10 ~ now
IIF 271 - Director → ME
2016-04-22 ~ 2019-07-10
IIF 664 - Secretary → ME
333
ROCKWELL TOPCO LIMITED
- now 10141099
GARLOND GR LIMITED
- 2019-10-31 10141099
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 151 - Director → ME
2016-04-22 ~ 2019-07-10
IIF 677 - Secretary → ME
334
ROSLEB LIMITED
- now 04533342
SANDCO 774 LIMITED - 2008-01-22 06735366, 05447706, 05067443... (more)
DYMOCK PROPERTIES LIMITED - 2007-01-05
SANDCO 774 LIMITED - 2006-11-07 06735366, 05447706, 05067443... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2019-07-10 ~ now
IIF 46 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 449 - Secretary → ME
335
ROSWALL LIMITED
- now 05317419
CREST HOMES (LONDON) LIMITED - 2008-05-23
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2019-07-10 ~ now
IIF 109 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 650 - Secretary → ME
336
ROWAN CONSULTANCY LTD
02474884
Berkeley House, 304,regents Park Road, London, England
Active Corporate (22 parents)
Officer
2019-08-12 ~ now
IIF 329 - Director → ME
2012-03-01 ~ 2014-07-21
IIF 619 - Secretary → ME
337
ROWAN FINANCE LTD
02474878
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
2019-07-10 ~ now
IIF 173 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 415 - Secretary → ME
338
ROWAN LAND LTD
02474881
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
2019-07-10 ~ now
IIF 53 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 541 - Secretary → ME
339
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
2012-03-01 ~ 2014-10-09
IIF 575 - Secretary → ME
340
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
2012-03-01 ~ 2014-10-09
IIF 456 - Secretary → ME
341
RQ BLOCKS E AND F LIMITED
- now 04367067
BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2012-03-01 ~ 2014-10-09
IIF 648 - Secretary → ME
342
SAMNAS LIMITED
- now 06062811
FENLAND COTTAGES LIMITED - 2008-07-29
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 167 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 407 - Secretary → ME
343
SANCHEZ ACQUISITIONS LIMITED
- now 06157450
FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED
- 2015-10-21 06157450
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-07-10 ~ dissolved
IIF 333 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 477 - Secretary → ME
344
SANCHEZ PARTNERS LIMITED
- now 10305938
BROADWATER PARTNERS LTD
- 2018-08-08 10305938
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (8 parents)
Officer
2019-07-10 ~ dissolved
IIF 335 - Director → ME
2017-01-16 ~ 2019-07-10
IIF 379 - Secretary → ME
345
SANDSCAPE GR LIMITED
11054510
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 289 - Director → ME
2017-11-08 ~ 2019-07-10
IIF 683 - Secretary → ME
346
SANHALL GR LIMITED
- now 07774472
THREE FOUR MANAGEMENT SERVICES LIMITED
- 2015-03-27 07774472
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-07-10 ~ now
IIF 201 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 408 - Secretary → ME
347
SASO ASSET MANAGEMENT LIMITED
08252276
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 105 - Director → ME
2012-10-15 ~ 2019-07-10
IIF 760 - Secretary → ME
348
SENDTOUR LIMITED
06400232
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2019-07-10 ~ now
IIF 199 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 571 - Secretary → ME
349
SHAW & BIRKET LIMITED
- now 06225476
HADENMILE LIMITED - 2007-06-21
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2019-07-10 ~ now
IIF 18 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 460 - Secretary → ME
350
SIDEWALK PROPERTIES LIMITED
03475355
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2019-07-10 ~ now
IIF 171 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 552 - Secretary → ME
351
SIGMA GR LIMITED
09535191
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2019-07-10 ~ now
IIF 277 - Director → ME
2015-04-10 ~ 2019-07-10
IIF 741 - Secretary → ME
352
SIRIUS GR LIMITED
10311238
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2019-07-10 ~ 2019-07-10
IIF 8 - Director → ME
2019-07-10 ~ now
IIF 59 - Director → ME
2016-08-03 ~ 2019-07-10
IIF 701 - Secretary → ME
353
SIXMOOR LIMITED
10535336
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 274 - Director → ME
2016-12-21 ~ 2019-07-10
IIF 710 - Secretary → ME
354
SKELMORLIE ONE LIMITED
09171308
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 102 - Director → ME
2014-08-12 ~ 2019-07-10
IIF 667 - Secretary → ME
355
SKYLINE GR LIMITED
09789916
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ 2019-07-10
IIF 7 - Director → ME
2019-07-10 ~ now
IIF 66 - Director → ME
2015-09-22 ~ 2019-07-10
IIF 668 - Secretary → ME
356
SOLITAIRE GROUP LIMITED
- now 02999863
SOLITAIRE GROUP PLC - 2006-11-14
GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18 03001352
CAREERGROOM LIMITED - 1995-03-24
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
2019-07-10 ~ now
IIF 50 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 604 - Secretary → ME
357
SOLITAIRE HOLDINGS LIMITED
04119788
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2019-07-10 ~ now
IIF 25 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 444 - Secretary → ME
358
SOLITAIRE REAL ESTATE HOLDINGS LIMITED
05806191
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 192 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 493 - Secretary → ME
359
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
04478787
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2019-07-10 ~ now
IIF 37 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 569 - Secretary → ME
360
SOLITAIRE RESIDENTIAL LIMITED
04484379
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 110 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 403 - Secretary → ME
361
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
04121613
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2012-03-01 ~ 2014-10-09
IIF 509 - Secretary → ME
362
STAFFBRIDGE LIMITED
04876937
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 239 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 446 - Secretary → ME
363
STARK INVESTMENT PROPERTIES LIMITED
09145343
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 51 - Director → ME
2014-07-24 ~ 2019-07-10
IIF 679 - Secretary → ME
364
SUNRISE FUNDING LIMITED
09685007
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 72 - Director → ME
2018-02-13 ~ 2019-07-10
IIF 766 - Secretary → ME
365
SUNSPEAR LIMITED
09145542
869 High Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-07-10 ~ 2024-02-23
IIF 347 - Director → ME
2014-07-24 ~ 2019-07-10
IIF 693 - Secretary → ME
366
THE RESIDENTIAL ORGANISATION LIMITED
03903631
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (16 parents)
Officer
2019-07-10 ~ now
IIF 42 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 542 - Secretary → ME
367
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
2019-07-10 ~ now
IIF 185 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 652 - Secretary → ME
368
THEOWAL LIMITED
06570726
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 108 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 533 - Secretary → ME
369
THETA GR LIMITED
10141031
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 261 - Director → ME
2016-04-22 ~ 2019-07-10
IIF 733 - Secretary → ME
370
THIS IS G2 LIMITED
- now 05861560
G2ED LIMITED - 2006-09-05
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (23 parents)
Officer
2022-08-22 ~ now
IIF 254 - Director → ME
371
THORNTRACK LIMITED
06062782
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2019-07-10 ~ now
IIF 169 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 500 - Secretary → ME
372
TILEBOURNE LIMITED
03505171
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 137 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 501 - Secretary → ME
373
TINDALL INVESTMENT PROPERTIES LIMITED
09146451
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 191 - Director → ME
2014-07-24 ~ 2019-07-10
IIF 673 - Secretary → ME
374
TOR SANDS FREEHOLD LIMITED
05857041
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2019-07-10 ~ now
IIF 298 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 487 - Secretary → ME
375
TOWNSGUARD LIMITED
09151642
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 94 - Director → ME
2014-07-29 ~ 2019-07-10
IIF 695 - Secretary → ME
376
TRANSCAPE LIMITED
05953028
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ now
IIF 275 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 522 - Secretary → ME
377
TREBUCHET GR LIMITED
10141608
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 263 - Director → ME
2016-04-22 ~ 2019-07-10
IIF 674 - Secretary → ME
378
TRINITY GREEN REVERSION LIMITED
- now 02413181
COUNTRYSIDE CLUBS LIMITED - 2004-06-29
CHOQS 176 LIMITED - 1989-11-13 04813576, 02503608, 04606893... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2019-07-10 ~ now
IIF 284 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 646 - Secretary → ME
379
TURING GR LIMITED
10744620
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-07-10 ~ now
IIF 200 - Director → ME
2017-04-27 ~ 2019-07-10
IIF 732 - Secretary → ME
380
TWINLEAF GR LIMITED
11053433
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2019-07-10 ~ now
IIF 89 - Director → ME
2017-11-08 ~ 2019-07-10
IIF 724 - Secretary → ME
381
TYRECARD LIMITED
03322473
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2019-07-10 ~ now
IIF 80 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 523 - Secretary → ME
382
VANILLA GR LIMITED
10737780
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2019-07-10 ~ now
IIF 305 - Director → ME
2017-04-24 ~ 2019-07-10
IIF 739 - Secretary → ME
383
VEGA 1001 LIMITED
- now 08267298 08744507
E&J 1001 LIMITED
- 2019-08-22 08267298 08749929, 08757522, 08744472... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2019-08-20 ~ now
IIF 302 - Director → ME
384
VEGA 603 LIMITED
- now 08744507 08267298
E&J 603 LIMITED
- 2019-08-22 08744507 08749929, 08757522, 08744472... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2019-08-20 ~ now
IIF 127 - Director → ME
385
VEGA GR LIMITED
10311266
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents, 18 offsprings)
Officer
2019-07-10 ~ now
IIF 196 - Director → ME
2016-08-04 ~ 2019-07-10
IIF 725 - Secretary → ME
386
VEGA GR PARTNER 1 LIMITED
- now 10142384 10141714
TAHOMA GR LIMITED
- 2019-01-31 10142384
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2019-07-10 ~ now
IIF 98 - Director → ME
2016-04-22 ~ 2019-07-10
IIF 703 - Secretary → ME
387
VEGA GR PARTNER 2 LIMITED
- now 10141714 10142384
LUCIDA GR LIMITED
- 2019-01-31 10141714
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2019-07-10 ~ now
IIF 85 - Director → ME
2016-04-22 ~ 2019-07-10
IIF 680 - Secretary → ME
388
VEGA GROUND RENTS NO 10 LIMITED
- now 07971689 OC369486, OC360128, 09088427, OC383340... (more)
E&J GROUND RENTS NO 10 LIMITED
- 2019-08-22 07971689 09570206, 06420063, 10077471... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-20 ~ now
IIF 69 - Director → ME
389
VEGA GROUND RENTS NO 9 LIMITED
- now 09088427 OC369486, OC360128, 07971689, OC383340... (more)
E&J GROUND RENTS NO 9 LIMITED
- 2019-08-22 09088427 09570206, 06420063, 10077471... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-20 ~ now
IIF 104 - Director → ME
390
VEGA HOLDCO 1 LIMITED
- now 09133952 09133980, 09133982, 09134008, 09133984, 09133986... (more)
JLPPT HOLDCO 1 LIMITED
- 2019-08-22 09133952 09133982, 09133980, 09133986, 09364788, 09133984, 09134008... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-08-12 ~ now
IIF 272 - Director → ME
391
VEGA HOLDCO 2 LIMITED
- now 09133984 09133980, 09133982, 09134008, 09133986, 09133952... (more)
JLPPT HOLDCO 2 LIMITED
- 2019-08-22 09133984 09133982, 09133980, 09133952, 09133986, 09364788, 09134008... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-08-12 ~ now
IIF 101 - Director → ME
392
VEGA HOLDCO 3 LIMITED
- now 09133982 09133980, 09134008, 09133984, 09133986, 09133952... (more)
JLPPT HOLDCO 3 LIMITED
- 2019-08-22 09133982 09133980, 09133952, 09133986, 09364788, 09133984, 09134008... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-08-12 ~ now
IIF 182 - Director → ME
393
VEGA HOLDCO 4 LIMITED
- now 09133980 09133982, 09134008, 09133984, 09133986, 09133952... (more)
JLPPT HOLDCO 4 LIMITED
- 2019-08-22 09133980 09133982, 09133952, 09133986, 09364788, 09133984, 09134008... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-08-12 ~ now
IIF 22 - Director → ME
394
VEGA HOLDCO 5 LIMITED
- now 09133986 09133980, 09133982, 09134008, 09133984, 09133952... (more)
JLPPT HOLDCO 5 LIMITED
- 2019-08-22 09133986 09133982, 09133980, 09133952, 09364788, 09133984, 09134008... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-08-12 ~ now
IIF 214 - Director → ME
395
VEGA HOLDCO 6 LIMITED
- now 09134008 09133980, 09133982, 09133984, 09133986, 09133952... (more)
JLPPT HOLDCO 6 LIMITED
- 2019-08-22 09134008 09133982, 09133980, 09133952, 09133986, 09364788, 09133984... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-08-12 ~ now
IIF 20 - Director → ME
396
VEGA PROPERTIES NO3 LIMITED
- now 11829144
ROQUET PROPERTIES NO3 LIMITED
- 2020-12-23 11829144 14202446, 11692922, 12882781... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents)
Equity (Company account)
102,681 GBP2020-03-31
Officer
2020-12-17 ~ now
IIF 260 - Director → ME
397
VENUS GR LIMITED
11054046
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2019-07-10 ~ now
IIF 116 - Director → ME
2017-11-08 ~ 2019-07-10
IIF 709 - Secretary → ME
398
VERDANA GR LIMITED
09642805
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 12 offsprings)
Officer
2019-07-10 ~ now
IIF 113 - Director → ME
2015-06-17 ~ 2019-07-10
IIF 726 - Secretary → ME
399
VERDANA MAYA LIMITED
09631838
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 77 - Director → ME
2015-06-10 ~ 2019-07-10
IIF 707 - Secretary → ME
400
VERIDIAN GR LIMITED
11054088
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 223 - Director → ME
2017-11-08 ~ 2019-07-10
IIF 678 - Secretary → ME
401
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
2019-07-10 ~ now
IIF 39 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 556 - Secretary → ME
402
WALLACE INVESTMENT PROPERTIES LIMITED
08252037
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ now
IIF 213 - Director → ME
2012-10-12 ~ 2019-07-10
IIF 761 - Secretary → ME
403
WENGHOLD LIMITED
05460924
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2012-03-01 ~ 2014-10-09
IIF 471 - Secretary → ME
404
WEST LANCASHIRE INVESTMENTS LIMITED
00772962
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 75 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 593 - Secretary → ME
405
WHITE LION COURTYARD (RINGWOOD) RETIREMENT HOMES LIMITED
- now 02006673
WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2019-12-20 ~ now
IIF 111 - Director → ME
406
WHITELAKE PROPERTIES INVESTMENT LIMITED
09163519
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2019-07-10 ~ now
IIF 19 - Director → ME
2014-08-06 ~ 2019-07-10
IIF 689 - Secretary → ME
407
WILKINSON SUB LIMITED
- now 09946353
PERSEUS GR LIMITED
- 2016-03-22 09946353 09146287
Molteno House, 302 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-12 ~ dissolved
IIF 773 - Secretary → ME
408
WILSHIRE GR LIMITED
- now 06918019 08417429
DARTMOUTH VILLAGE LIMITED - 2014-03-17 08417429
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents)
Officer
2019-07-10 ~ now
IIF 301 - Director → ME
2014-04-30 ~ 2019-07-10
IIF 380 - Secretary → ME
409
WINTERFELL INVESTMENT PROPERTIES LIMITED
09145582
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2019-07-10 ~ now
IIF 13 - Director → ME
2014-07-24 ~ 2019-07-10
IIF 772 - Secretary → ME
410
WORSLEY INVESTMENT PROPERTIES LIMITED
09146193
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2019-07-10 ~ now
IIF 23 - Director → ME
2014-07-24 ~ 2019-07-10
IIF 719 - Secretary → ME
411
ZETA GR LIMITED
10140851
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2019-07-10 ~ now
IIF 17 - Director → ME
2016-04-22 ~ 2019-07-10
IIF 685 - Secretary → ME
412
ZONEMEADOW LIMITED
06531658
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2019-07-10 ~ now
IIF 83 - Director → ME
2012-03-01 ~ 2019-07-10
IIF 658 - Secretary → ME

Hallam, Paul

Hallam, Paul

Hallam, Paul

Hallam, Paul

Hallam, Paul

Hallam, Paul

Hallam, Paul

Hallam, Paul

Hallam, Paul Andrew

Hallam, Paul

Mr Paul Hallam

ACTIONLEAGUE LIMITED

ADENSOUTH LIMITED

AEROBLUE LIMITED

ANCHOR GR LIMITED

ANDROMEDA HOLDINGS LIMITED

ANNANBURY LIMITED

ARAMIS GR LIMITED

ARCTIC GR LIMITED

ATTIC PROPERTIES LIMITED

AUDPEN GR LIMITED

AURO PROPERTIES LIMITED

AVONBRAID LIMITED

BACKDEAN LIMITED

BACKFIELD (2003) LIMITED

BACKFOLD LIMITED

BACKGAIN LIMITED

BACKGLAZE LIMITED

BACKGREEN LIMITED

BACKGROVE LIMITED

BACKLANE LIMITED

BACKOME LIMITED

BACKPEN LIMITED

BACKRANGE (2003) LIMITED

BACKREED LIMITED

BACKRISE LIMITED

BALEMOR GR LIMITED

BALFOUR FREEHOLDS LIMITED

BALLARD HOUSING COMPANY LIMITED

BEARCLOUD TOPCO LIMITED

BEECH (NO.1) LIMITED

BEECH HEAD (NO.1) LIMITED

BEECH HEAD (NO.2) LIMITED

BEECH HEAD (NO.3) LIMITED

BEECH HEAD (NO.4) LIMITED

BEECH HEAD (NO.5) LIMITED

BENDIS GR LIMITED

BETA CENTAURI LIMITED

BETELGEUSE LIMITED

BLACKHOUSE INVESTMENT PROPERTIES LIMITED

BLACKTHORN GR LIMITED

BLANCO ESTATES LIMITED

BODONI GR LIMITED

BORACES GR LIMITED

BOURNE INVESTMENT PROPERTIES LIMITED

BRADMOSS LIMITED

BRADPASS LIMITED

BREWHOUSE LANE LIMITED

BRIGANTE PROPERTIES LIMITED

BRIGHTMARK GR LIMITED

BRIGHTMOOD GR LIMITED

BRIGHTMOON INVESTMENT PROPERTIES LIMITED

BRIGHTYEAR LIMITED

BROADSWORD GR LIMITED

BROOKRACE LIMITED

BUELLER ASSET MANAGEMENT LIMITED

BUTTONMAGIC LIMITED

BYRON HALLS LIMITED

CALADAN LIMITED

CALIBRI GR LIMITED

CALISTO GR LIMITED

CAMPBACK LIMITED

CANARY SOUTH (GROUND RENTS) LIMITED

OLDTOWN INVESTMENT PROPERTIES LIMITED

CARSAN LIMITED

FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED

CASTLECHIME LIMITED

CASTLECHIME NO. 2 LIMITED

CG THREE LIMITED

CHARTER QUAY LIMITED