1
3147398 LIMITED - now
2nd Floor 75-77 Colmore Row, Birmingham
Active Corporate (12 parents)
Officer
1999-06-21 ~ 2000-11-23
IIF 9 - Director → ME
1996-01-17 ~ 2000-07-12
IIF 17 - Secretary → ME
2
George House, 36 North Hanover Street, Glasgow
Active Corporate (17 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 22 - Secretary → ME
3
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 41 - Secretary → ME
4
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 32 - Secretary → ME
5
Berkeley House, 304,regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 23 - Secretary → ME
6
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 30 - Secretary → ME
7
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 33 - Secretary → ME
8
BALLARD HOUSING COMPANY LIMITED
- now 03537704FIRSTRICH LIMITED - 1998-11-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 27 - Secretary → ME
9
COAST AND HIGHLAND ESTATES LTD - now
3088876 LIMITED - 2005-04-19
ABERDEEN & HIGHLAND ESTATES LIMITED
- 2004-08-09
03088876ZODIAC SERVICES LIMITED
- 1995-08-17
03088876 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1998-07-30 ~ 1998-08-03
IIF 3 - Director → ME
1995-08-10 ~ 2000-03-17
IIF 18 - Secretary → ME
10
D J J ESTATES LIMITED - now
OWNERS PROVIDENT PROPERTIES LIMITED
- 2000-10-13
03096697 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Equity (Company account)
1,605,247 GBP2024-11-30
Officer
2000-05-22 ~ 2000-09-28
IIF 40 - Secretary → ME
11
DENETOWER INVESTMENT PROPERTIES LIMITED
- now 02261741M 25 HOLDINGS LIMITED - 1998-05-08
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 35 - Secretary → ME
12
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2000-05-22 ~ 2001-07-20
IIF 21 - Secretary → ME
13
COVEBURY LIMITED - 1997-11-19
68 Grafton Way, London, England
Active Corporate (19 parents)
Equity (Company account)
765,828 GBP2019-06-30
Officer
2000-05-22 ~ 2001-07-20
IIF 24 - Secretary → ME
14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-07-20
IIF 34 - Secretary → ME
15
George House, 36 North Hanover Street, Glasgow
Active Corporate (15 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 11 - Secretary → ME
16
REGALDALE LIMITED - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2000-05-22 ~ 2001-07-20
IIF 53 - Secretary → ME
17
FAIRHOLD (2002) LIMITED - now
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 60 - Secretary → ME
18
FAIRHOLD (HUDDERSFIELD) LIMITED
- now 03037726PAVEMENT 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
2000-05-22 ~ 2001-07-20
IIF 49 - Secretary → ME
19
FAIRHOLD (MIDLANDS) LIMITED
- now 03087367GOMBA HOLDINGS UK LIMITED - 1997-12-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 59 - Secretary → ME
20
FAIRHOLD HOLDINGS LIMITED
- now 04080387 05380171, 05869945, 06618079, 06402024, 04762002, 05476710, 06748328, 06752513, 05364608, 04235942, 06393115, 03479620... (more)HILLGATE (193) LIMITED - 2001-01-05
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2001-01-10 ~ 2001-07-20
IIF 20 - Secretary → ME
21
FAIRHOLD HOMES (NO.2) LIMITED
- now 03387573 05647471, 03617962, 03697446, 03697444, 05086036, 05647480, 03697443, 03697448, 05647503, 05085906, 03697439, 03697108, 03494082, 03697233, 05086038, 03697441, 05086034, 03697440... (more)MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
SPEED 6399 LIMITED - 1997-07-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (20 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 52 - Secretary → ME
22
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
- now 03848154 05674539, 05015559, 06568279, 05502438, 04722275, 06723022, 04178424, 03249934, 06561902, 06643992, 05397961, 06151506, 06151487, 05502432, 05810522, 06022531... (more)BUILDPLAIN LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 36 - Secretary → ME
23
FAIRHOLD HOMES INVESTMENT LIMITED
- now 03249934 03848154, 05674539, 05015559, 06568279, 05502438, 04722275, 06723022, 04178424, 06561902, 06643992, 05397961, 06151506, 06151487, 05502432, 05810522, 06022531... (more)FAIRHOLD HOMES LIMITED - 1996-11-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 39 - Secretary → ME
24
MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
VILLAGE CONCEPTS LIMITED - 1994-09-08
SPEED 802 LIMITED - 1990-11-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 50 - Secretary → ME
25
HOUNDCLEVER LIMITED - 1995-04-19
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2000-05-22 ~ 2001-07-20
IIF 48 - Secretary → ME
26
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 57 - Secretary → ME
27
FAIRHOLD PROPERTIES NO. 7 LIMITED - now
PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
ALLARD PROPERTY COMPANY LIMITED
- 2008-06-17
03481631 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 12 - Secretary → ME
28
16 High Street, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-07-30 ~ 1998-08-03
IIF 5 - Director → ME
1993-07-01 ~ 2000-03-17
IIF 45 - Secretary → ME
29
5a Stewkley Road, Wing, Leighton Buzzard, England
Active Corporate (4 parents)
Equity (Company account)
44,432 GBP2024-09-30
Officer
1998-09-03 ~ now
IIF 2 - Director → ME
1998-09-03 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
30
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 54 - Secretary → ME
31
HALLMARK PROPERTY MANAGEMENT LIMITED
- now 04443930TERENCE WHELAN PROPERTY SERVICES LIMITED - 2002-08-30
WHELAN PROPERTY MANAGEMENT SERVICES LIMITED - 2002-06-06
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (11 parents, 11 offsprings)
Equity (Company account)
109,786 GBP2024-05-31
Officer
2010-04-21 ~ 2012-06-11
IIF 8 - Director → ME
32
HOMESTEAD INSURANCE SERVICES LIMITED
03472637 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 13 - Secretary → ME
33
INNSTERNET LIMITED - now
VICTORY LEGAL PROTECTION LIMITED - 2004-11-24
CPO LEGAL EXPENSES LIMITED
- 2000-01-13
03398491 Audit House, 260 Field End Road, Eastcote, Middx
Dissolved Corporate (6 parents)
Officer
1997-07-03 ~ 1998-07-10
IIF 16 - Secretary → ME
34
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
2000-05-22 ~ 2001-07-20
IIF 38 - Secretary → ME
35
55 Baker Street, London
Active Corporate (1356 parents, 25 offsprings)
Officer
2012-11-01 ~ 2019-03-31
IIF 47 - LLP Member → ME
36
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 51 - Secretary → ME
37
LITTONACE (NO.2) LIMITED
- now 03848146 03697236, 05792097, 04722276, 03697239, 06471340, 04178662, 06471334, 05015569, 05539418, 06496130, 05792106, 05414402, 03697237... (more)CHARGEDEAL LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 31 - Secretary → ME
38
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 37 - Secretary → ME
39
5a, Stewkley Road, Wing, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 10 - Director → ME
2014-11-19 ~ dissolved
IIF 61 - Secretary → ME
40
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-07-20
IIF 55 - Secretary → ME
41
1st Floor, Denmark House, 143 High Street, Chalfont St Peter
Dissolved Corporate (6 parents)
Officer
1998-07-30 ~ 1998-08-03
IIF 6 - Director → ME
1993-07-01 ~ 2000-06-23
IIF 42 - Secretary → ME
42
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 25 - Secretary → ME
43
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
2000-05-22 ~ 2001-07-20
IIF 56 - Secretary → ME
44
PEMBERTONS SECRETARIES LIMITED - now
SOLITAIRE SECRETARIES LTD
- 2010-05-19
01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
DARACO LIMITED - 1983-11-04
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (31 parents, 247 offsprings)
Officer
2007-04-11 ~ 2008-04-15
IIF 7 - Director → ME
2007-04-11 ~ 2008-04-15
IIF 44 - Secretary → ME
45
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
2000-05-22 ~ 2001-07-20
IIF 14 - Secretary → ME
46
ESTATES & MANAGEMENT LTD - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 58 - Secretary → ME
47
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 19 - Secretary → ME
48
STONEDALE PROPERTY MANAGEMENT LIMITED
- now 02939508RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (24 parents, 26 offsprings)
Officer
2007-03-06 ~ 2008-04-15
IIF 15 - Secretary → ME
49
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-07-20
IIF 29 - Secretary → ME
50
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 26 - Secretary → ME
51
16 High Street, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-10-01 ~ 2000-02-17
IIF 4 - Director → ME
1993-07-01 ~ 2000-03-17
IIF 43 - Secretary → ME
52
WEST LANCASHIRE INVESTMENTS LIMITED
00772962 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-07-20
IIF 28 - Secretary → ME