1
BACCHUS ESTATES LIMITED - 2004-07-14
2nd Floor 75-77 Colmore Row, BirminghamActive Corporate (3 parents)
Officer
1999-06-21 ~ 2000-11-23IIF 9 - Director → ME
1996-01-17 ~ 2000-07-12IIF 13 - Secretary → ME
2
George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 16 - Secretary → ME
3
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 35 - Secretary → ME
4
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 26 - Secretary → ME
5
Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 17 - Secretary → ME
6
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 24 - Secretary → ME
7
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 27 - Secretary → ME
8
FIRSTRICH LIMITED - 1998-11-09
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 21 - Secretary → ME
9
ABERDEEN & HIGHLAND ESTATES LIMITED - 2004-08-09
ZODIAC SERVICES LIMITED - 1995-08-17
3088876 LIMITED - 2005-04-19
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
1998-07-30 ~ 1998-08-03IIF 3 - Director → ME
1995-08-10 ~ 2000-03-17IIF 14 - Secretary → ME
10
OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
1,605,247 GBP2024-11-30
Officer
2000-05-22 ~ 2000-09-28IIF 34 - Secretary → ME
11
M 25 HOLDINGS LIMITED - 1998-05-08
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 29 - Secretary → ME
12
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2000-05-22 ~ 2001-07-20IIF 15 - Secretary → ME
13
COVEBURY LIMITED - 1997-11-19
68 Grafton Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
765,828 GBP2019-06-30
Officer
2000-05-22 ~ 2001-07-20IIF 18 - Secretary → ME
14
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-07-20IIF 28 - Secretary → ME
15
George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 43 - Secretary → ME
16
REGALDALE LIMITED - 1997-05-30
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-07-20IIF 51 - Secretary → ME
17
BACKMAIN LIMITED - 2003-01-13
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 60 - Secretary → ME
18
CURZON ORIGINATOR LIMITED - 1996-05-02
PAVEMENT PROPERTIES LIMITED - 1996-05-15
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2000-05-22 ~ 2001-07-20IIF 45 - Secretary → ME
19
GOMBA HOLDINGS UK LIMITED - 1997-12-18
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 57 - Secretary → ME
20
HILLGATE (193) LIMITED - 2001-01-05
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 6 offsprings)
Officer
2001-01-10 ~ 2001-07-20IIF 59 - Secretary → ME
21
MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
SPEED 6399 LIMITED - 1997-07-09
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 50 - Secretary → ME
22
BUILDPLAIN LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 30 - Secretary → ME
23
FAIRHOLD HOMES LIMITED - 1996-11-15
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 33 - Secretary → ME
24
MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
SPEED 802 LIMITED - 1990-11-26
VILLAGE CONCEPTS LIMITED - 1994-09-08
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 48 - Secretary → ME
25
HOUNDCLEVER LIMITED - 1995-04-19
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
2000-05-22 ~ 2001-07-20IIF 42 - Secretary → ME
26
George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 55 - Secretary → ME
27
ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 44 - Secretary → ME
28
16 High Street, Chesham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
1998-07-30 ~ 1998-08-03IIF 5 - Director → ME
1993-07-01 ~ 2000-03-17IIF 39 - Secretary → ME
29
George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 52 - Secretary → ME
30
TERENCE WHELAN PROPERTY SERVICES LIMITED - 2002-08-30
WHELAN PROPERTY MANAGEMENT SERVICES LIMITED - 2002-06-06
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
109,786 GBP2024-05-31
Officer
2010-04-21 ~ 2012-06-11IIF 8 - Director → ME
31
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 46 - Secretary → ME
32
CPO LEGAL EXPENSES LIMITED - 2000-01-13
VICTORY LEGAL PROTECTION LIMITED - 2004-11-24
Audit House, 260 Field End Road, Eastcote, MiddxDissolved Corporate (2 parents)
Officer
1997-07-03 ~ 1998-07-10IIF 12 - Secretary → ME
33
3rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
2000-05-22 ~ 2001-07-20IIF 32 - Secretary → ME
34
55 Baker Street, LondonActive Corporate (610 parents, 18 offsprings)
Officer
2012-11-01 ~ 2019-03-31IIF 41 - LLP Member → ME
35
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 49 - Secretary → ME
36
CHARGEDEAL LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 25 - Secretary → ME
37
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 31 - Secretary → ME
38
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-07-20IIF 53 - Secretary → ME
39
1st Floor, Denmark House, 143 High Street, Chalfont St PeterDissolved Corporate (2 parents)
Officer
1998-07-30 ~ 1998-08-03IIF 6 - Director → ME
1993-07-01 ~ 2000-06-23IIF 36 - Secretary → ME
40
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 19 - Secretary → ME
41
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 11 offsprings)
Officer
2000-05-22 ~ 2001-07-20IIF 54 - Secretary → ME
42
PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
DARACO LIMITED - 1983-11-04
SOLITAIRE SECRETARIES LTD - 2010-05-19
1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent, 3 offsprings)
Officer
2007-04-11 ~ 2008-04-15IIF 7 - Director → ME
2007-04-11 ~ 2008-04-15IIF 38 - Secretary → ME
43
SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
GATESTAR LIMITED - 1998-02-20
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 47 - Secretary → ME
44
ESTATES & MANAGEMENT LTD - 1997-05-30
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 56 - Secretary → ME
45
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 58 - Secretary → ME
46
RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)
Officer
2007-03-06 ~ 2008-04-15IIF 11 - Secretary → ME
47
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-07-20IIF 23 - Secretary → ME
48
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 20 - Secretary → ME
49
16 High Street, Chesham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
1997-10-01 ~ 2000-02-17IIF 4 - Director → ME
1993-07-01 ~ 2000-03-17IIF 37 - Secretary → ME
50
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-05-22 ~ 2001-07-20IIF 22 - Secretary → ME