HOWELL, Nigel

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Howell, Nigel
British born in May 1959
Resident in England
Registered addresses and corresponding companies
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
  IIF 1
Howell, Nigel
British accountant born in May 1959
Resident in England
Registered addresses and corresponding companies
- 5, - 11, Lavington Street, London, SE1 0NZ, United Kingdom
  IIF 2
Howell, Nigel
British ceo born in May 1959
Resident in England
Registered addresses and corresponding companies
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
  IIF 3
Howell, Nigel
British chief executive born in May 1959
Resident in England
Registered addresses and corresponding companies
- Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
Howell, Nigel
British chief executive officer born in May 1959
Resident in England
Registered addresses and corresponding companies
- Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25 IIF 26
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
  IIF 27
- Queensway House, 11 Queensway, New Milton, BH25 5NR, United Kingdom
  IIF 28
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
  IIF 29 IIF 30 IIF 31
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35 IIF 36 IIF 37
Howell, Nigel
British controller business planning born in May 1959
Resident in England
Registered addresses and corresponding companies
- IIF 38
Howell, Nigel
British director born in May 1959
Resident in England
Registered addresses and corresponding companies
- IIF 39
Howell, Nigel
British finance manager senior vice pr born in May 1959
Resident in England
Registered addresses and corresponding companies
- IIF 40
Howell, Nigel, Mr.
British born in May 1959
Resident in England
Registered addresses and corresponding companies
- 11 Queensway, New Milton, BH25 5NR
  IIF 41
- 11 Queensway, New Milton, Hampshire, BH25 5NR
  IIF 42
- Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR
  IIF 43 IIF 44
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
  IIF 45 IIF 46 IIF 47 (more)(less)
  IIF 48
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 49
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
  IIF 50 IIF 51 IIF 52 (more)(less)
  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
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
  IIF 69 IIF 70 IIF 71 (more)(less)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
  IIF 78
- Queensway House, 11 Queensway, New Milton, Hants, BH25 5NR
  IIF 79
Howell, Nigel, Mr.
British ceo born in May 1959
Resident in England
Registered addresses and corresponding companies
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
  IIF 80 IIF 81 IIF 82 (more)(less)
  IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
Howell, Nigel, Mr.
British chief executive born in May 1959
Resident in England
Registered addresses and corresponding companies
- 4-7, Chiswell Street, London, EC1Y 4UP, England
  IIF 88
Howell, Nigel, Mr.
British chief executive officer born in May 1959
Resident in England
Registered addresses and corresponding companies
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
  IIF 89 IIF 90 IIF 91
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
  IIF 92 IIF 93 IIF 94 (more)(less)
  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
- Queensway House, 11 Queensway, New Milton, Hants, BH25 5NR
  IIF 136
Howell, Nigel, Mr.
British chief financial officer born in May 1959
Resident in England
Registered addresses and corresponding companies
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
  IIF 137
Howell, Nigel, Mr.
British company director born in May 1959
Resident in England
Registered addresses and corresponding companies
- C/o Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA
  IIF 138
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
  IIF 139
Howell, Nigel
British born in May 1959
Registered addresses and corresponding companies
- Level 3, 1 Triton Square, London, NW1 3DX, United Kingdom
  IIF 140
Howell, Nigel
British finance director born in May 1959
Registered addresses and corresponding companies
- 2nd Floor, 169 Euston Road, London, NW1 2AE
  IIF 141
- Level 3, 1 Triton Square, London, NW1 3DX, United Kingdom
  IIF 142 IIF 143 IIF 144
Howell, Nigel
British born in May 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Nh Consultancy Ltd, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 145 IIF 146 IIF 147 (more)(less)
  IIF 148
Howell, Nigel
British director born in May 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 149
Mr Nigel Howell
British born in May 1959
Resident in England
Registered addresses and corresponding companies
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
  IIF 150
Nigel Howell
British born in May 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 63, Calbourne Road, London, SW12 8LS, England
  IIF 151
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 152

Offspring entities and appointments 148

1
AMENITY PROPERTY (AVON MEADOWS BIDFORD) LIMITED
- now 08641151
AMENITY PROPERTY AVON MEADOWS (BIDFORD) MANAGEMENT COMPANY LIMITED - 2014-05-16
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (11 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 94 - Director → ME
2
AMENITY PROPERTY (BRITANNIA MEWS TELFORD) LIMITED
09361899
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 114 - Director → ME
3
AMENITY PROPERTY (CALLY BLUE FIELDS STOCKTON) LIMITED
10461397
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 131 - Director → ME
4
AMENITY PROPERTY (ENTECH HOUSE WOOLMER GREEN) LIMITED
12063981
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 132 - Director → ME
5
AMENITY PROPERTY (HIMLEY VIEW DUDLEY) LIMITED
08368398
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (11 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 123 - Director → ME
6
AMENITY PROPERTY (HUGESLEAH PLACE HIGHLEY) LIMITED
09792989
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 108 - Director → ME
7
AMENITY PROPERTY (LEVETT GRANGE RUGELEY) LIMITED
07639525
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (11 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 126 - Director → ME
8
AMENITY PROPERTY (LOCKSIDE WALK BRIERLEY HILL) LIMITED
09043198
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (10 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 101 - Director → ME
9
AMENITY PROPERTY (MELLENT GARDENS BEDWORTH) LIMITED
12695871
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (7 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 97 - Director → ME
10
AMENITY PROPERTY (MILLBROOK PARK LONDON PHASE 4A) LIMITED
- now 10385756 11824467
AMENITY PROPERTY (MILLBROOK PARK LONDON) LIMITED - 2019-02-15
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 96 - Director → ME
11
AMENITY PROPERTY (MILLBROOK PARK LONDON PHASE 4C) LIMITED
11824467 10385756
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (7 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 127 - Director → ME
12
AMENITY PROPERTY (MILLERS REACH STONE) LIMITED
09245116
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (10 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 130 - Director → ME
13
AMENITY PROPERTY (OAKLEIGH GROVE WHETSTONE) LIMITED
10704287
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 103 - Director → ME
14
AMENITY PROPERTY (PENNYWELL WALK UPTON UPON SEVERN) LIMITED
- now 10030643
AMENITY PROPERTY (PENNY WALK UPTON UPON SEVERN) LIMITED - 2016-03-16
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 100 - Director → ME
15
AMENITY PROPERTY (POSTMARK LONDON) LIMITED
12002086
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 107 - Director → ME
16
AMENITY PROPERTY (PREEDY PLACE BADSEY) LIMITED
09155288
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (10 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 124 - Director → ME
17
AMENITY PROPERTY (PRIORY GARDENS MARKET DRAYTON) LIMITED
07639333
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (11 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 115 - Director → ME
18
AMENITY PROPERTY (SADDLERS BROOK WALSALL) LIMITED
07639422
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (11 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 95 - Director → ME
19
AMENITY PROPERTY (SCARLETT OAKS SHIFNAL) LIMITED
10900315
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 118 - Director → ME
20
AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL B) LIMITED
10839931 11923138... (more)
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 98 - Director → ME
21
AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL F) LIMITED
10839976 10839931... (more)
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 135 - Director → ME
22
AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL G) LIMITED
10535172 10839931... (more)
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 109 - Director → ME
23
AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL J) LIMITED
11454909 10839931... (more)
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 117 - Director → ME
24
AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL L) LIMITED
11454877 10839931... (more)
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 119 - Director → ME
25
AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL M) LIMITED
11923138 10839931... (more)
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 92 - Director → ME
26
AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL S) LIMITED
10535353 11923138... (more)
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 105 - Director → ME
27
AMENITY PROPERTY (THE HATHAWAYS STRATFORD) LIMITED
09361834
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 129 - Director → ME
28
AMENITY PROPERTY (THOMAS BEDDOES COURT SHIFNAL) LIMITED
07639356
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (10 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 120 - Director → ME
29
AMENITY PROPERTY (WALMLEY CROFT SUTTON COLDFIELD) LIMITED
- now 10147213
AMENITY PROPERTY (SQUIRES CROFT SUTTON COLDFIELD) LIMITED - 2016-09-30
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (7 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 121 - Director → ME
30
AMENITY PROPERTY (WOODLAND VIEW COVENTRY) LIMITED
07639369
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (10 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 116 - Director → ME
31
AMENITY PROPERTY HOLDINGS LIMITED
07635509
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (11 parents, 30 offsprings)
Officer
2020-09-15 ~ 2022-08-18
IIF 133 - Director → ME
32
ARCTURUS CORPORATION LIMITED
- now 05503540
ESTATE AND ASSET MANAGEMENT LIMITED - 2012-11-09
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2021-11-08 ~ 2022-08-18
IIF 47 - Director → ME
33
ARCTURUS GROUP LIMITED
10773717
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (7 parents)
Officer
2021-11-08 ~ 2022-08-18
IIF 86 - Director → ME
34
BAKER SINCLAIR LIMITED
10306297
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (5 parents, 12 offsprings)
Officer
2020-12-02 ~ 2022-08-18
IIF 113 - Director → ME
35
BALFOUR HOMES MANAGEMENT LIMITED
01986825
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (21 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 90 - Director → ME
36
BLENHEIMS ESTATE AND ASSET MANAGEMENT GROUP LIMITED
- now 05391407 05398647... (more)
JMW GROUP LIMITED - 2010-10-06
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2021-11-08 ~ 2022-08-18
IIF 85 - Director → ME
37
BLENHEIMS PAYROLL SERVICES LIMITED
- now 08892118
BLENHEIMS (NORTH LONDON) LIMITED - 2017-07-10
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents)
Officer
2021-11-08 ~ 2022-08-18
IIF 80 - Director → ME
38
BROOK FARM COURT MANAGEMENT LIMITED
02368728
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 89 - Director → ME
39
BTRU HEALTH LTD
14713407
65 East Street East Street, Southampton, England
Active Corporate (5 parents)
Officer
2023-03-07 ~ 2023-04-19
IIF 149 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
40
CABLE & WIRELESS CIS SERVICES LIMITED
- now 02964774
RUSSIA SERVICES LIMITED - 1998-02-18
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (39 parents)
Officer
2000-08-08 ~ 2001-06-29
IIF 38 - Director → ME
41
CAMPAIGN TO PROTECT RURAL ENGLAND
- now 04302973
THE COUNCIL FOR THE PROTECTION OF RURAL ENGLAND - 2003-05-21
15-21 Provost Street, London, England
Active Corporate (79 parents, 1 offspring)
Officer
2008-07-03 ~ 2014-06-26
IIF 39 - Director → ME
42
CAVENDISH MANAGEMENT (NORWICH) LIMITED
01831847
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 91 - Director → ME
43
CE ANTHONY NOLAN (FAIRSTEAD) LIMITED
06354199
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (10 parents)
Officer
2020-12-02 ~ 2022-08-18
IIF 110 - Director → ME
44
CE BLENHEIM GRANGE WATTON LIMITED
06067570
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents)
Officer
2020-12-02 ~ 2022-08-18
IIF 122 - Director → ME
45
CE CHURCHILL GARDENS CAMBOURNE LIMITED
06453105
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents)
Officer
2020-12-02 ~ 2022-08-18
IIF 106 - Director → ME
46
CE COBBLER'S MEWS ROMANY ROAD LIMITED
06022591
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents)
Officer
2020-12-02 ~ 2022-08-18
IIF 104 - Director → ME
47
CE LOCK MILL BLACKBURN LIMITED
06346923
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (10 parents)
Officer
2020-12-02 ~ 2022-08-18
IIF 134 - Director → ME
48
CE OAKFIELD GARDENS HYDE LIMITED
06406964
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents)
Officer
2020-12-02 ~ 2022-08-18
IIF 128 - Director → ME
49
CE POPPY FIELDS (BENWICK) LIMITED
06353915
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents)
Officer
2020-12-02 ~ 2022-08-18
IIF 102 - Director → ME
50
CE THE HAWTHORNS BLACKLEY LIMITED
06443043
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents)
Officer
2020-12-02 ~ 2022-08-18
IIF 111 - Director → ME
51
CE WILLOW GRANGE ELY LIMITED
06067392
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents)
Officer
2020-12-02 ~ 2022-08-18
IIF 112 - Director → ME
52
CHAMONIX ESTATES DEVELOPMENTS LIMITED
10821470
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (6 parents)
Officer
2020-12-02 ~ 2022-08-18
IIF 93 - Director → ME
53
CHAMONIX GROUP LIMITED
05856372
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (10 parents, 17 offsprings)
Officer
2020-12-02 ~ 2022-08-18
IIF 74 - Director → ME
54
CHAMONIX HOLDINGS LIMITED
12500321
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-12-02 ~ 2022-08-18
IIF 75 - Director → ME
55
CHAMONIX KNIGHT LIMITED
- now 07927553
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-10 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control
CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-09-06 ~ dissolved
IIF 138 - Director → ME
56
CHASE BUCHANAN GROUP LIMITED - now
CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED
- 2023-06-22 05393722 09146176
JMW PROPERTY MANAGEMENT LTD - 2010-10-06
M&P PROPERTY MANAGEMENT LIMITED - 2005-04-07
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (12 parents, 7 offsprings)
Officer
2021-11-08 ~ 2022-08-18
IIF 46 - Director → ME
57
CONSORT PROPERTY MANAGEMENT LIMITED
- now 03479620
PEVEREL GENERAL CP LIMITED - 2011-06-01
FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
PEVEREL GENERAL CP LIMITED - 2008-05-16
MAGNOSIGN LIMITED - 2007-10-03
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (24 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 136 - Director → ME
58
CPRE ENTERPRISES LIMITED
- now 04287611
CHARCO 893 LIMITED - 2001-10-18
15-21 Provost Street, London, England
Active Corporate (18 parents)
Officer
2010-12-02 ~ 2014-07-25
IIF 2 - Director → ME
59
DRIVE BIDCO LIMITED
12043128 12043082
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-09-06 ~ 2022-08-18
IIF 139 - Director → ME
60
DRIVE MIDCO LIMITED
12043082 12043128
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-06 ~ 2022-08-18
IIF 68 - Director → ME
61
DRIVE TOPCO LIMITED
12043031
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2019-09-06 ~ 2022-08-18
IIF 58 - Director → ME
62
EDGEWOOD MANAGEMENT SERVICES LIMITED
- now 02948602
ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
BEAVERMANOR LIMITED - 1994-08-30
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 31 - Director → ME
63
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
- now 02086525
R.C. (TOTAL-CARE) LIMITED - 2003-04-22
RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
RETIREMENT CARE GROUP PLC - 1989-01-26
BESTSHIELD PLC - 1987-04-06
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2015-02-18 ~ 2022-08-18
IIF 54 - Director → ME
64
ESTATE & ASSET MANAGEMENT LIMITED
08294501 05503540... (more)
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (7 parents)
Officer
2021-11-08 ~ 2022-08-18
IIF 27 - Director → ME
65
FERNDALE RETIREMENT MANAGEMENT LIMITED
- now 01709679
BONDEPP LIMITED - 1983-05-13
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 59 - Director → ME
66
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
- now 01623496 09375969
PEMBERTONS RESIDENTIAL LIMITED
- 2015-05-27 01623496 09375969
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
2014-04-01 ~ 2022-08-18
IIF 53 - Director → ME
67
FIRSTPORT GROUP LIMITED - now
FIRSTPORT LIMITED
- 2023-04-11 04352396 09146176, 09142979... (more)
PEVEREL PROPERTY MANAGEMENT LIMITED
- 2015-11-06 04352396 09146176
LAUNCHCOIN LIMITED - 2009-10-19
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents, 54 offsprings)
Officer
2014-04-01 ~ 2022-08-18
IIF 57 - Director → ME
68
FIRSTPORT HMF LIMITED
- now 06776392
PEVEREL HMF LIMITED
- 2015-11-06 06776392 06277650
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (22 parents)
Officer
2014-04-01 ~ 2022-08-18
IIF 64 - Director → ME
69
FIRSTPORT INVESTMENT PROPERTIES LIMITED
- now 04352393
PEVEREL INVESTMENT PROPERTIES LIMITED
- 2015-11-06 04352393
HOUSESEAL LIMITED - 2003-02-25
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-02-18 ~ 2022-08-18
IIF 56 - Director → ME
70
FIRSTPORT OPERATIONS PD LIMITED
- now 06277828
PEVEREL OPERATIONS PD LIMITED
- 2015-11-06 06277828
PEVEREL OPERATIONS LIMITED - 2007-06-26
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2014-04-01 ~ 2022-08-18
IIF 41 - Director → ME
71
FIRSTPORT PROPERTY SERVICES LIMITED
- now 02061041 09143096
OM PROPERTY MANAGEMENT LIMITED
- 2015-04-14 02061041 09143096, 02231168, 09375984... (more)
PEVEREL OM LIMITED - 2010-03-04
O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (32 parents, 442 offsprings)
Officer
2014-04-01 ~ 2022-08-18
IIF 43 - Director → ME
72
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED
- now 02231168 04352415... (more)
OM PROPERTY MANAGEMENT NO 2 LIMITED
- 2015-04-14 02231168 09375984, 02061041, 09143096... (more)
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
2014-04-01 ~ 2022-08-18
IIF 62 - Director → ME
73
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED
- now 04352415 02231168... (more)
PEVEREL PROPERTY SERVICES LIMITED
- 2015-11-06 04352415
GOALORDER LIMITED - 2002-08-13
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2015-02-18 ~ 2022-08-18
IIF 12 - Director → ME
74
FIRSTPORT PROPERTY SERVICES NO.11 LIMITED - now
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
- 2023-08-15 03837047
TMS SOUTH WEST LIMITED - 2015-09-30
TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (17 parents, 482 offsprings)
Officer
2021-11-08 ~ 2022-08-18
IIF 48 - Director → ME
75
FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
- 2023-08-15 05398647 05391407, 05503540, 08294501... (more)
BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (17 parents, 121 offsprings)
Officer
2021-11-08 ~ 2022-08-18
IIF 45 - Director → ME
76
FIRSTPORT PROPERTY SERVICES NO.4 LIMITED
- now 07299764 06805193... (more)
PENTLAND ESTATE MANAGEMENT LIMITED
- 2017-08-15 07299764
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (15 parents, 62 offsprings)
Officer
2017-07-17 ~ 2022-08-18
IIF 69 - Director → ME
77
FIRSTPORT PROPERTY SERVICES NO.5 LIMITED
- now 05876680 06805193... (more)
BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED
- 2019-03-20 05876680
BARRATT EMC LIMITED - 2012-04-19
DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2019-03-16 ~ 2022-08-18
IIF 78 - Director → ME
78
FIRSTPORT PROPERTY SERVICES NO.6 LIMITED
- now 05851267 06805193... (more)
CHAMONIX ESTATES LIMITED
- 2021-04-14 05851267
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents, 325 offsprings)
Officer
2020-12-02 ~ 2022-08-18
IIF 77 - Director → ME
79
FIRSTPORT PROPERTY SERVICES NO.7 LIMITED - now
MAINSTAY RESIDENTIAL LIMITED
- 2022-09-27 04052477 03904173... (more)
SOCC 18 LIMITED - 2001-02-16
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2020-09-15 ~ 2022-08-18
IIF 76 - Director → ME
80
FIRSTPORT PROPERTY SERVICES NO.9 LIMITED - now
FREEMONT PROPERTY MANAGERS LIMITED
- 2023-02-27 08918100
GINNY PROFESSIONAL SERVICES LIMITED - 2014-04-02
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (10 parents, 15 offsprings)
Officer
2021-10-04 ~ 2022-08-18
IIF 71 - Director → ME
81
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED
- now 03829468 09145223
PEVEREL SCOTLAND LIMITED
- 2015-02-02 03829468 09145223
SHELFCO (NO.1735) LIMITED - 2000-06-29
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
2014-04-01 ~ 2022-08-18
IIF 67 - Director → ME
82
FIRSTPORT RETIREMENT LIMITED
- now 03479623 09142759
PEVEREL RETIREMENT LIMITED
- 2015-11-06 03479623
MONADENE LIMITED - 2009-11-09
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 11 - Director → ME
83
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED
- now 01614866 09142759
PEVEREL MANAGEMENT SERVICES LIMITED
- 2015-02-02 01614866 09142759
PEVEREL & CO. LIMITED - 1985-02-22
VALLEYSAND LIMITED - 1982-04-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (37 parents, 24 offsprings)
Officer
2014-04-01 ~ 2022-08-18
IIF 65 - Director → ME
84
FIRSTPORT SECRETARIAL LIMITED
- now 05806647
PEVEREL SECRETARIAL LIMITED
- 2015-11-06 05806647
MINT SECRETARIAL LIMITED - 2011-07-08
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (16 parents, 629 offsprings)
Officer
2015-02-18 ~ 2022-08-18
IIF 21 - Director → ME
85
FLATLAUNCH LIMITED
04352394
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2015-02-18 ~ 2017-04-13
IIF 30 - Director → ME
86
GROUND RENT SERVICES LIMITED
09804654
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (7 parents)
Officer
2020-12-02 ~ 2022-08-18
IIF 35 - Director → ME
87
INNOVUS ASSET MANAGEMENT LIMITED - now
MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
MAINSTAY GROUP LIMITED
- 2023-04-26 04002715 14766019, 15048115... (more)
TRADING SUB 5 LIMITED - 2001-02-16
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (15 parents, 25 offsprings)
Officer
2020-09-15 ~ 2022-08-18
IIF 73 - Director → ME
88
INNOVUS BUILDING SAFETY LIMITED - now
INNOVUS FACILITIES MANAGEMENT LIMITED - 2025-07-22
MAINSTAY FACILITIES MANAGEMENT LIMITED
- 2023-12-14 03340310 15048594... (more)
MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
NORFOLK HOUSE PROPERTIES LIMITED - 2000-06-26
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 70 - Director → ME
89
INNOVUS COMPANY SECRETARIES LIMITED - now
FAIRFIELD COMPANY SECRETARIES LIMITED
- 2023-11-21 05988785
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (11 parents, 2452 offsprings)
Officer
2020-12-02 ~ 2022-08-18
IIF 72 - Director → ME
90
INNOVUS PAYMENTS LIMITED - now
MAINSTAY PAYMENTS LIMITED
- 2023-11-26 04771082
PGL (FIFTY-FOUR) LIMITED - 2004-10-20
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 37 - Director → ME
91
JAL ESTATES LIMITED
04590981
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (12 parents)
Officer
2021-11-08 ~ 2022-08-18
IIF 3 - Director → ME
92
KING GEORGE COURT MANAGEMENT LIMITED
03175135
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 7 - Director → ME
93
KNIGHT MIDCO LIMITED
07927619
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-04-16 ~ 2022-08-18
IIF 125 - Director → ME
94
KNIGHT SQUARE HOLDINGS LIMITED
- now 07925023
KNIGHT SQUARE LIMITED
- 2014-05-22 07925023 09146279, 07925019... (more)
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-04-29 ~ 2022-08-18
IIF 137 - Director → ME
Person with significant control
2016-09-05 ~ 2019-09-06
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
95
KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
FIRSTPORT INSURANCE SERVICES LIMITED
- 2022-10-24 03479579
KINGSBOROUGH INSURANCE SERVICES LIMITED
- 2015-05-07 03479579
HICKRENT LIMITED - 1998-10-09
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2013-09-06 ~ 2016-01-18
IIF 1 - Director → ME
96
KNIGHT SQUARE LIMITED
- now 07925019 07925023, 09146279... (more)
PEVEREL SERVICES LIMITED
- 2015-11-06 07925019 09146279
KNIGHT DIAMOND LIMITED - 2012-03-15
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents, 29 offsprings)
Officer
2014-04-01 ~ 2022-08-18
IIF 63 - Director → ME
97
LONGHURST DRIVE MANAGEMENT COMPANY LIMITED
11416290
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (7 parents)
Officer
2020-12-02 ~ 2020-12-02
IIF 36 - Director → ME
2020-12-02 ~ 2022-08-18
IIF 28 - Director → ME
98
M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - now
MORRISON WATER SERVICES LIMITED - 2025-04-01
MORRISON UTILITY SERVICES LIMITED
- 2021-04-03 04530602 SC207087
AWG UTILITY SERVICES LIMITED - 2004-10-13
AWG SHELF 4 LIMITED - 2003-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (44 parents, 6 offsprings)
Officer
2007-06-26 ~ 2008-05-07
IIF 141 - Director → ME
99
MACLAREN MANAGEMENT SERVICES LIMITED
- now 02142118
DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
RAPID 3418 LIMITED - 1987-08-31
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (21 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 42 - Director → ME
100
MAINSTAY (SECRETARIES) LTD - now
MAINSTAY (SECRETARIES) LIMITED
- 2023-11-21 04458913
INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
PGL (THIRTY-SIX) LIMITED - 2003-02-10
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (17 parents, 581 offsprings)
Officer
2020-09-15 ~ 2022-08-18
IIF 34 - Director → ME
101
MAINSTAY COMMERCIAL LIMITED
08835476
Whittington Hall, Whittington Road, Worcester
Dissolved Corporate (9 parents)
Officer
2020-09-15 ~ dissolved
IIF 99 - Director → ME
102
MANCHESTER WORKING LIMITED
- now 05856213
MANCHESTER MORRISON LIMITED - 2006-08-08
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (32 parents)
Officer
2008-10-17 ~ 2012-11-07
IIF 142 - Director → ME
103
MATTERDALE GARDENS MANAGEMENT LIMITED
- now 02405973
SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 29 - Director → ME
104
MAYBECK COLLECTIONS LIMITED
- now 04052424
MAINSTAY MANAGEMENT LIMITED - 2012-05-23
TRADING SUB 18 LIMITED - 2001-02-16
Malvern Court, Whittington Road, Worcester, Worcestershire, England
Active Corporate (18 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 33 - Director → ME
105
MERIDIAN HOMES LIMITED
- now 01972727 01885186, 02682974... (more)
STRANGELIGHT LIMITED - 1986-08-21
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 22 - Director → ME
106
MERIDIAN NEW HOMES LIMITED
- now 02682974 01885186, 01972727... (more)
ROLEPERMIT LIMITED - 1992-03-16
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 25 - Director → ME
107
MERIDIAN PROPERTY GROUP LIMITED
- now 02306958
MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2015-02-18 ~ 2022-08-18
IIF 24 - Director → ME
108
MERIDIAN RETIREMENT HOMES LIMITED
- now 01885186
MERIDIAN HOMES LIMITED - 1986-07-10
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 23 - Director → ME
109
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 26 - Director → ME
110
MINT PROPERTY MANAGEMENT LIMITED
- now 05643630
PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (17 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 61 - Director → ME
111
MORRISON FACILITIES SERVICES LIMITED
- now SC120550
AWG FACILITIES SERVICES LIMITED - 2004-10-13
MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
MORRISON OIL & GAS LIMITED - 1997-03-19
Apleona House, Crosshill Street, Motherwell Ml11, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2007-06-26 ~ 2012-11-07
IIF 143 - Director → ME
112
MORRISON LIMITED - now
MORRISON PLC
- 2013-03-05 04700725 SC038867, SC048891, SC115080... (more)
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
AWG SHELF 11 LIMITED - 2003-06-16
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (37 parents)
Officer
2007-06-26 ~ 2012-11-07
IIF 144 - Director → ME
113
MORRISON VEOLIA LIMITED
- now 03885093
MORRISON CLEANAWAY LIMITED - 2007-11-01
AWG CLEANAWAY LIMITED - 2004-10-13
MORRISON SERVICETEAM LIMITED - 2003-08-01
CONTINENTAL SHELF 141 LIMITED - 1999-12-13
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (31 parents)
Officer
2009-06-01 ~ 2012-08-07
IIF 140 - Director → ME
114
MRML LIMITED
- now 03904173
MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23
MAINSTAY RESIDENTIAL LIMITED - 2001-02-16
FORAY 1264 LIMITED - 2000-04-07
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (18 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 32 - Director → ME
115
NH CONSULTANCY LTD
14306535 07205608, 16212371... (more)
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-19 ~ now
IIF 49 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
116
OM NOMINEE SERVICES LIMITED
- now 06695871
PEVEREL NOMINEE SERVICES LIMITED - 2010-08-05
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (11 parents, 61 offsprings)
Officer
2015-02-18 ~ 2022-08-18
IIF 6 - Director → ME
117
PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED
02285749 02392014, 02311505... (more)
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 10 - Director → ME
118
PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED
02311505 02392014, 02285749... (more)
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 19 - Director → ME
119
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
02285752
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 8 - Director → ME
120
PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED
02392014 02311505, 02285749... (more)
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 13 - Director → ME
121
PEGASUS COURT (FLEET) MANAGEMENT LIMITED
02318677 02516929, 01867554, 02636137... (more)
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 5 - Director → ME
122
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
02392342
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 9 - Director → ME
123
PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED
- now 01867554 02318677, 02516929, 02636137... (more)
PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 18 - Director → ME
124
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
02129138
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 16 - Director → ME
125
PEGASUS COURT MANAGEMENT LIMITED
- now 02516929 02318677, 02636137, 01867554... (more)
ROWAN (3) LIMITED - 1990-09-12
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 17 - Director → ME
126
PEGASUS THAMESNORTH MANAGEMENT LIMITED
- now 02636137 02516929, 02318677, 01867554... (more)
STEVTON (NO.29) LIMITED - 1991-11-21
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 14 - Director → ME
127
PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED
- now 05111218
MAPLEBEACH LIMITED - 2004-07-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 15 - Director → ME
128
PYR TOPCO LIMITED
- now 15700907
CALOR TOPCO LIMITED
- 2024-09-30 15700907
The Nurseries, Gravel Lane, Chigwell, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 147 - Director → ME
129
R.C. (HOLDINGS) LIMITED
- now 02968054
EVENTGUIDE LIMITED - 1994-10-03
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2015-02-18 ~ 2022-08-18
IIF 55 - Director → ME
130
R.C. HOUSING LIMITED
11012025
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (5 parents)
Officer
2017-10-13 ~ 2022-08-18
IIF 50 - Director → ME
131
RENAISSANCE MANAGEMENT SERVICES LIMITED
03404510
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 20 - Director → ME
132
RETIREMENT CARE (SOUTHERN) LIMITED
- now 02486317
GOODACRE LIMITED - 1995-06-14
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-02-18 ~ 2022-08-18
IIF 4 - Director → ME
133
RETIREMENT CARE GROUP LTD
- now 02195300 02086525
WF 131 LIMITED - 1989-01-26
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2015-02-18 ~ 2022-08-18
IIF 52 - Director → ME
134
RETIREMENT CARE LIMITED
- now 01706784
HARVESTCARE LIMITED - 1983-04-15
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-02-18 ~ 2022-08-18
IIF 66 - Director → ME
135
RETIREMENT HOMESEARCH LIMITED
- now 03829469
SHELFCO (NO.1734) LIMITED - 2000-06-29
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (27 parents)
Officer
2014-04-01 ~ 2022-08-18
IIF 44 - Director → ME
136
RETIREMENT MARKETING SERVICES LIMITED
- now 02196442
BECKCLIFF LIMITED - 1988-01-11
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 60 - Director → ME
137
RGE BIDCO LIMITED
- now 15679995
CALOR BIDCO LIMITED
- 2024-09-23 15679995 15701177
The Nurseries, Gravel Lane, Chigwell, Essex, England
Active Corporate (10 parents, 3 offsprings)
Officer
2024-05-24 ~ now
IIF 148 - Director → ME
138
RGE HOLDCO LIMITED
- now 15701044
CALOR HOLDCO LIMITED
- 2024-09-23 15701044
The Nurseries, Gravel Lane, Chigwell, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 146 - Director → ME
139
RGE MIDCO LIMITED
- now 15701177
CALOR MIDCO LIMITED
- 2024-09-23 15701177 15679995
The Nurseries, Gravel Lane, Chigwell, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 145 - Director → ME
140
SONATA INSURANCE SERVICES LIMITED
- now 06704179 06509663
SONATA SERVICES LIMITED - 2008-11-05
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 79 - Director → ME
141
STONEDALE (2012) LIMITED
- now 06544398
PEVEREL RESIDENTIAL MANAGEMENT LIMITED - 2012-01-26
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (12 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 51 - Director → ME
142
TMS DIRECTOR SERVICES LIMITED
07329927
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2021-11-08 ~ 2022-08-18
IIF 81 - Director → ME
143
TMS GROUP LIMITED
- now 05239338
TMS SOUTH WEST GROUP LIMITED - 2009-08-11
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (10 parents)
Officer
2021-11-08 ~ 2022-08-18
IIF 87 - Director → ME
144
TMS SOUTH LIMITED
08294547
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (7 parents)
Officer
2021-11-08 ~ 2022-08-18
IIF 82 - Director → ME
145
TMS SOUTH WEST LIMITED
09814083 03837047
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (8 parents, 61 offsprings)
Officer
2021-11-08 ~ 2022-08-18
IIF 83 - Director → ME
146
TORBAY MANAGEMENT SERVICES LIMITED
- now 05230621 03837047
TMS DEVON LIMITED - 2009-08-11
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents, 63 offsprings)
Officer
2021-11-08 ~ 2022-08-18
IIF 84 - Director → ME
147
TRUST FOR LONDON TRUSTEE
- now 05258789
CITY PAROCHIAL FOUNDATION TRUSTEE - 2010-07-01
THE CITY PAROCHIAL FOUNDATION TRUSTEE - 2008-07-07
4-7 Chiswell Street, London, England
Active Corporate (74 parents)
Officer
2017-06-30 ~ 2025-03-21
IIF 88 - Director → ME
148
VODAFONE ENTERPRISE EUROPE (UK) LIMITED - now
CABLE AND WIRELESS EUROPE (UK) LIMITED
- 2013-11-22 03137479
861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (36 parents)
Officer
2000-06-20 ~ 2001-06-29
IIF 40 - Director → ME

Howell, Nigel

Howell, Nigel

Howell, Nigel

Howell, Nigel

Howell, Nigel

Howell, Nigel

Howell, Nigel

Howell, Nigel

Howell, Nigel

Howell, Nigel, Mr.

Howell, Nigel, Mr.

Howell, Nigel, Mr.

Howell, Nigel, Mr.

Howell, Nigel, Mr.

Howell, Nigel, Mr.

Howell, Nigel

Howell, Nigel

Howell, Nigel

Howell, Nigel

Mr Nigel Howell

Nigel Howell

AMENITY PROPERTY (AVON MEADOWS BIDFORD) LIMITED

AMENITY PROPERTY (BRITANNIA MEWS TELFORD) LIMITED

AMENITY PROPERTY (CALLY BLUE FIELDS STOCKTON) LIMITED

AMENITY PROPERTY (ENTECH HOUSE WOOLMER GREEN) LIMITED

AMENITY PROPERTY (HIMLEY VIEW DUDLEY) LIMITED

AMENITY PROPERTY (HUGESLEAH PLACE HIGHLEY) LIMITED

AMENITY PROPERTY (LEVETT GRANGE RUGELEY) LIMITED

AMENITY PROPERTY (LOCKSIDE WALK BRIERLEY HILL) LIMITED

AMENITY PROPERTY (MELLENT GARDENS BEDWORTH) LIMITED

AMENITY PROPERTY (MILLBROOK PARK LONDON PHASE 4A) LIMITED

AMENITY PROPERTY (MILLBROOK PARK LONDON PHASE 4C) LIMITED

AMENITY PROPERTY (MILLERS REACH STONE) LIMITED

AMENITY PROPERTY (OAKLEIGH GROVE WHETSTONE) LIMITED

AMENITY PROPERTY (PENNYWELL WALK UPTON UPON SEVERN) LIMITED

AMENITY PROPERTY (POSTMARK LONDON) LIMITED

AMENITY PROPERTY (PREEDY PLACE BADSEY) LIMITED

AMENITY PROPERTY (PRIORY GARDENS MARKET DRAYTON) LIMITED

AMENITY PROPERTY (SADDLERS BROOK WALSALL) LIMITED

AMENITY PROPERTY (SCARLETT OAKS SHIFNAL) LIMITED

AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL B) LIMITED

AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL F) LIMITED

AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL G) LIMITED

AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL J) LIMITED

AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL L) LIMITED

AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL M) LIMITED

AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL S) LIMITED

AMENITY PROPERTY (THE HATHAWAYS STRATFORD) LIMITED

AMENITY PROPERTY (THOMAS BEDDOES COURT SHIFNAL) LIMITED

AMENITY PROPERTY (WALMLEY CROFT SUTTON COLDFIELD) LIMITED

AMENITY PROPERTY (WOODLAND VIEW COVENTRY) LIMITED

AMENITY PROPERTY HOLDINGS LIMITED

ARCTURUS CORPORATION LIMITED

ARCTURUS GROUP LIMITED

BAKER SINCLAIR LIMITED

BALFOUR HOMES MANAGEMENT LIMITED

BLENHEIMS ESTATE AND ASSET MANAGEMENT GROUP LIMITED

BLENHEIMS PAYROLL SERVICES LIMITED

BROOK FARM COURT MANAGEMENT LIMITED

BTRU HEALTH LTD

CABLE & WIRELESS CIS SERVICES LIMITED

CAMPAIGN TO PROTECT RURAL ENGLAND

CAVENDISH MANAGEMENT (NORWICH) LIMITED

CE ANTHONY NOLAN (FAIRSTEAD) LIMITED

CE BLENHEIM GRANGE WATTON LIMITED

CE CHURCHILL GARDENS CAMBOURNE LIMITED

CE COBBLER'S MEWS ROMANY ROAD LIMITED

CE LOCK MILL BLACKBURN LIMITED

CE OAKFIELD GARDENS HYDE LIMITED

CE POPPY FIELDS (BENWICK) LIMITED

CE THE HAWTHORNS BLACKLEY LIMITED

CE WILLOW GRANGE ELY LIMITED

CHAMONIX ESTATES DEVELOPMENTS LIMITED

CHAMONIX GROUP LIMITED

CHAMONIX HOLDINGS LIMITED

CHAMONIX KNIGHT LIMITED

CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED

CONSORT PROPERTY MANAGEMENT LIMITED

CPRE ENTERPRISES LIMITED

DRIVE BIDCO LIMITED