1
ACTIONABLE INVESTMENTS LIMITED
- now 10413381CT GROUP DATA LIMITED - 2021-10-07
One Strand, Trafalgar Square, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-03-31 ~ 2023-10-27
IIF 11 - Director → ME
2
APPELLO CARELINE LIMITED - now
CARELINE UK MONITORING LIMITED
- 2019-08-15
03229746CIRRUS CARELINE LIMITED - 2009-11-17
CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
SHELFCO (NO.1226) LIMITED - 1997-06-13
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (27 parents, 3 offsprings)
Officer
2016-06-01 ~ 2017-09-13
IIF 19 - Director → ME
3
PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (23 parents, 2 offsprings)
Officer
2016-06-01 ~ 2017-09-13
IIF 16 - Director → ME
4
APPELLO SMART LIVING SOLUTIONS LIMITED - now
COTRONIC CIRRUS LIMITED - 2001-12-10
COTRONIC (UK) LIMITED - 2001-04-11
LETITIN LIMITED - 1980-12-31
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (30 parents, 1 offspring)
Officer
2016-06-01 ~ 2018-07-03
IIF 20 - Director → ME
5
APPELLO TELEHEALTH LIMITED
- now 04174104PEVEREL CIRRUS LIMITED - 2011-07-25
COTRONIC LIMITED - 2002-06-05
SHELFCO (NO.2416) LIMITED - 2001-04-11
Oregon House, 19 Queensway, New Milton, Hampshire
Dissolved Corporate (23 parents)
Officer
2016-06-01 ~ 2017-09-13
IIF 15 - Director → ME
6
One Strand, Trafalgar Square, London, England
Active Corporate (4 parents)
Officer
2023-04-11 ~ 2026-01-31
IIF 6 - Director → ME
7
Oregon House, 19 Queensway, New Milton, Hampshire, England
Dissolved Corporate (21 parents)
Officer
2016-06-01 ~ 2017-09-13
IIF 18 - Director → ME
8
CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED - now
FIRSTPORT LIMITED - 2015-11-06
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 42 - Secretary → ME
9
CROSBY TEXTOR IP HOLDINGS LIMITED
- now 10167693 One Strand, Trafalgar Square, London, England
Active Corporate (7 parents)
Officer
2022-03-31 ~ 2023-10-27
IIF 10 - Director → ME
10
CT CORPORATE ADVISORY LIMITED
- now 08775454CT INTERNATIONAL AND CORPORATE ADVISORY LIMITED - 2019-07-29
One Strand, Trafalgar Square, London, England
Active Corporate (7 parents)
Officer
2022-03-31 ~ 2026-01-31
IIF 8 - Director → ME
11
CTF PARTNERS LIMITED - 2020-08-25
One Strand, Trafalgar Square, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2022-03-31 ~ 2026-01-31
IIF 7 - Director → ME
12
One Strand, Trafalgar Square, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2023-07-11 ~ 2024-01-01
IIF 12 - Director → ME
13
One Strand, Trafalgar Square, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2022-03-31 ~ 2026-01-31
IIF 9 - Director → ME
14
CT GROUP VENTURES LIMITED
- now 13459452 One Strand, Trafalgar Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-31 ~ 2026-01-31
IIF 1 - Director → ME
15
CTF LOCAL LIMITED - 2020-08-25
One Strand, Trafalgar Square, London, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ 2026-01-31
IIF 3 - Director → ME
16
One Strand, Trafalgar Square, London, England
Active Corporate (4 parents)
Officer
2022-11-23 ~ 2026-01-31
IIF 5 - Director → ME
17
CT SOLUTIONS & PRIVATE ADVISORY LIMITED
12642881 One Strand, Trafalgar Square, London, England
Active Corporate (6 parents)
Officer
2022-11-11 ~ 2026-01-31
IIF 2 - Director → ME
18
PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
2017-05-25 ~ 2017-08-29
IIF 33 - Secretary → ME
19
PEVEREL HMF LIMITED - 2015-11-06
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (22 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 35 - Secretary → ME
20
FIRSTPORT OPERATIONS PD LIMITED
- now 06277828PEVEREL OPERATIONS PD LIMITED - 2015-11-06
PEVEREL OPERATIONS LIMITED - 2007-06-26
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (20 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 21 - Secretary → ME
21
OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
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, 441 offsprings)
Officer
2017-05-25 ~ 2017-08-29
IIF 23 - Secretary → ME
22
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED
- now 02231168 04352415, 09375984, 09586423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
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
2017-05-25 ~ 2017-08-29
IIF 34 - Secretary → ME
23
FIRSTPORT PROPERTY SERVICES NO.4 LIMITED
- now 07299764 08918100, 09586423, 05574453Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 ~ 2018-04-24
IIF 36 - Secretary → ME
24
PEVEREL SCOTLAND LIMITED - 2015-02-02
SHELFCO (NO.1735) LIMITED - 2000-06-29
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 30 - Secretary → ME
25
PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
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
2017-05-25 ~ 2017-08-29
IIF 32 - Secretary → ME
26
FIRSTPORT SECRETARIAL LIMITED
- now 05806647PEVEREL SECRETARIAL LIMITED - 2015-11-06
MINT SECRETARIAL LIMITED - 2011-07-08
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (16 parents, 628 offsprings)
Officer
2017-05-25 ~ 2019-09-06
IIF 28 - Secretary → ME
27
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 41 - Secretary → ME
28
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-05-25 ~ 2019-09-06
IIF 26 - Secretary → ME
29
KNIGHT SQUARE HOLDINGS LIMITED
- now 07925023KNIGHT SQUARE LIMITED - 2014-05-22
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-06-26 ~ 2019-09-06
IIF 14 - Director → ME
2017-05-25 ~ 2019-09-06
IIF 24 - Secretary → ME
30
KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
FIRSTPORT INSURANCE SERVICES LIMITED
- 2022-10-24
03479579KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
HICKRENT LIMITED - 1998-10-09
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (27 parents, 1 offspring)
Officer
2016-01-18 ~ 2019-09-06
IIF 13 - Director → ME
31
PEVEREL SERVICES LIMITED - 2015-11-06
KNIGHT DIAMOND LIMITED - 2012-03-15
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents, 29 offsprings)
Officer
2017-05-25 ~ 2019-09-06
IIF 31 - Secretary → ME
32
OM PROPERTY MANAGEMENT LIMITED
- now 09143096 02061041, 05393722, 09375984Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FIRSTPORT PROPERTY SERVICES LIMITED - 2015-04-14
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2017-05-25 ~ 2017-08-29
IIF 37 - Secretary → ME
33
OM PROPERTY MANAGEMENT NO 2 LIMITED
- now 09375984 02231168, 02061041, 09143096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FIRSTPORT PROPERTY SERVICES NO2 LIMITED - 2015-04-14
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (9 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 29 - Secretary → ME
34
PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED
- now 05111218MAPLEBEACH LIMITED - 2004-07-01
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 27 - Secretary → ME
35
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - 2015-05-27
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (9 parents, 10 offsprings)
Officer
2017-05-25 ~ 2017-08-29
IIF 25 - Secretary → ME
36
APPELLO LIMITED - 2015-05-28
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 43 - Secretary → ME
37
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - 2015-02-02
FIRSTPORT RETIREMENT LIMITED - 2015-01-09
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (9 parents, 41 offsprings)
Officer
2017-05-25 ~ 2017-08-29
IIF 40 - Secretary → ME
38
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - 2015-02-02
FIRSTPORT SCOTLAND LIMITED - 2015-01-12
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 38 - Secretary → ME
39
KNIGHT SQUARE LIMITED - 2015-11-06
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, England
Dissolved Corporate (13 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 39 - Secretary → ME
40
RETIREMENT HOMESEARCH LIMITED
- now 03829469SHELFCO (NO.1734) LIMITED - 2000-06-29
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (27 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 22 - Secretary → ME
41
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
42
SONATA SERVICES LIMITED - 2008-11-05
Queensway House, 11 Queensway, New Milton, Hants
Active Corporate (13 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 44 - Secretary → ME
43
One Strand, Trafalgar Square, London, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ 2026-01-31
IIF 4 - Director → ME