The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Hallam

child relation
Offspring entities and appointments
Active 333
  • 1
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 195 - director → ME
  • 2
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 348 - director → ME
  • 3
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 158 - director → ME
  • 4
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 44 - director → ME
  • 5
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 123 - director → ME
  • 6
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 141 - director → ME
  • 7
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 67 - director → ME
  • 8
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 196 - director → ME
  • 9
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 342 - director → ME
  • 10
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 251 - director → ME
  • 11
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 233 - director → ME
  • 12
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 232 - director → ME
  • 13
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 163 - director → ME
  • 14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 215 - director → ME
  • 15
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 255 - director → ME
  • 16
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 287 - director → ME
  • 17
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 351 - director → ME
  • 18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 118 - director → ME
  • 19
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 105 - director → ME
  • 20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 148 - director → ME
  • 21
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 305 - director → ME
  • 22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 325 - director → ME
  • 23
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 194 - director → ME
  • 24
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 39 - director → ME
  • 25
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 212 - director → ME
  • 26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 313 - director → ME
  • 27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 87 - director → ME
  • 28
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 181 - director → ME
  • 29
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 146 - director → ME
  • 30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 227 - director → ME
  • 31
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 65 - director → ME
  • 32
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 12 - director → ME
  • 33
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 166 - director → ME
  • 34
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 168 - director → ME
  • 35
    LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 352 - director → ME
  • 36
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 46 - director → ME
  • 37
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 292 - director → ME
  • 38
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 304 - director → ME
  • 39
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 145 - director → ME
  • 40
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 293 - director → ME
  • 41
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 276 - director → ME
  • 42
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 275 - director → ME
  • 43
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 257 - director → ME
  • 44
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 107 - director → ME
  • 45
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 139 - director → ME
  • 46
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 138 - director → ME
  • 47
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 274 - director → ME
  • 48
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 183 - director → ME
  • 49
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 90 - director → ME
  • 50
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 30 - director → ME
  • 51
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 77 - director → ME
  • 52
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 100 - director → ME
  • 53
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 224 - director → ME
  • 54
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 243 - director → ME
  • 55
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 263 - director → ME
  • 56
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 22 - director → ME
  • 57
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 180 - director → ME
  • 58
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 537 - secretary → ME
  • 59
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 42 - director → ME
  • 60
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 24 - director → ME
  • 61
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 198 - director → ME
  • 62
    TAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03
    CITISTEAD LIMITED - 2007-06-22
    WIMPEY 1881 LIMITED - 2006-02-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 144 - director → ME
  • 63
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 250 - director → ME
  • 64
    LAYBROOK LIMITED - 2007-11-28
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 340 - director → ME
  • 65
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 35 - director → ME
  • 66
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 69 - director → ME
  • 67
    WILSHIRE GR LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 13 - director → ME
  • 68
    CREST HOMES (SOUTH WEST) LIMITED - 2004-04-30
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 209 - director → ME
  • 69
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 28 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 167 - director → ME
  • 70
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 187 - director → ME
  • 71
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 60 - director → ME
  • 72
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 204 - director → ME
  • 73
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 283 - director → ME
  • 74
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 225 - director → ME
  • 75
    ALDGATE CHALETS LIMITED - 2008-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 240 - director → ME
  • 76
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 149 - director → ME
  • 77
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 135 - director → ME
  • 78
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 55 - director → ME
  • 79
    FAIRHOLD ECLIPSE LIMITED - 2013-01-15
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 82 - director → ME
  • 80
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 347 - director → ME
  • 81
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 344 - director → ME
  • 82
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 97 - director → ME
  • 83
    SANDCO 949 LIMITED - 2010-10-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 48 - director → ME
  • 84
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 56 - director → ME
  • 85
    HILLGATE (244) LIMITED - 2001-08-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 238 - director → ME
  • 86
    BACKMAIN LIMITED - 2003-01-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 159 - director → ME
  • 87
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 259 - director → ME
  • 88
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 203 - director → ME
  • 89
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 200 - director → ME
  • 90
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 266 - director → ME
  • 91
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 226 - director → ME
  • 92
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 207 - director → ME
  • 93
    BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 74 - director → ME
  • 94
    CITYSTEAD LIMITED - 2009-01-06
    TAYLOR WIMPEY UK LIMITED - 2007-07-03
    CITYSTEAD LIMITED - 2007-06-22
    WIMPEY 1880 LIMITED - 2006-02-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 247 - director → ME
  • 95
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 242 - director → ME
  • 96
    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
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 114 - director → ME
  • 97
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 249 - director → ME
  • 98
    PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 208 - director → ME
  • 99
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2020-03-10 ~ now
    IIF 95 - director → ME
  • 100
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 80 - director → ME
  • 101
    HILLGATE (246) LIMITED - 2001-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 192 - director → ME
  • 102
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 14 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 220 - director → ME
  • 103
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 336 - director → ME
  • 104
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 244 - director → ME
  • 105
    FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 260 - director → ME
  • 106
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 169 - director → ME
  • 107
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 111 - director → ME
  • 108
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 113 - director → ME
  • 109
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 322 - director → ME
  • 110
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 34 - director → ME
  • 111
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 318 - director → ME
  • 112
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 230 - director → ME
  • 113
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 284 - director → ME
  • 114
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 335 - director → ME
  • 115
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 330 - director → ME
  • 116
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 341 - director → ME
  • 117
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 133 - director → ME
  • 118
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 83 - director → ME
  • 119
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 85 - director → ME
  • 120
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 54 - director → ME
  • 121
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 29 - director → ME
  • 122
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 50 - director → ME
  • 123
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 264 - director → ME
  • 124
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 320 - director → ME
  • 125
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 179 - director → ME
  • 126
    PEVEREL LTC LIMITED - 2012-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 117 - director → ME
  • 127
    FAIRHOLD BLUE MOON LIMITED - 2012-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 112 - director → ME
  • 128
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 201 - director → ME
  • 129
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 345 - director → ME
  • 130
    PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 164 - director → ME
  • 131
    PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 331 - director → ME
  • 132
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 270 - director → ME
  • 133
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 268 - director → ME
  • 134
    PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 316 - director → ME
  • 135
    PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 253 - director → ME
  • 136
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 76 - director → ME
  • 137
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 185 - director → ME
  • 138
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 338 - director → ME
  • 139
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 16 - director → ME
  • 140
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 61 - director → ME
  • 141
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 265 - director → ME
  • 142
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 92 - director → ME
  • 143
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 53 - director → ME
  • 144
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 349 - director → ME
  • 145
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2020-09-26 ~ now
    IIF 81 - director → ME
  • 146
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 294 - director → ME
  • 147
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 302 - director → ME
  • 148
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2021-09-06 ~ now
    IIF 269 - director → ME
  • 149
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 333 - director → ME
  • 150
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 280 - director → ME
  • 151
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 334 - director → ME
  • 152
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2021-09-07 ~ now
    IIF 197 - director → ME
  • 153
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 173 - director → ME
  • 154
    Butlers Wharf Building, 36 Shad Thames, London
    Corporate (7 parents)
    Officer
    2019-07-10 ~ now
    IIF 142 - director → ME
  • 155
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 229 - director → ME
  • 156
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 160 - director → ME
  • 157
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 241 - director → ME
  • 158
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 289 - director → ME
  • 159
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 17 - director → ME
  • 160
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 346 - director → ME
  • 161
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 308 - director → ME
  • 162
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 151 - director → ME
  • 163
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 120 - director → ME
  • 164
    FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 228 - director → ME
  • 165
    Springfield, Stainburn Road, Workington, Cumbria, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    114,611 GBP2024-03-31
    Officer
    2015-03-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 166
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 75 - director → ME
  • 167
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 254 - director → ME
  • 168
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 306 - director → ME
  • 169
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 18 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 252 - director → ME
  • 170
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 309 - director → ME
  • 171
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 51 - director → ME
  • 172
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 99 - director → ME
  • 173
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 121 - director → ME
  • 174
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    550,729 GBP2016-03-31
    Officer
    2019-07-10 ~ now
    IIF 126 - director → ME
  • 175
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 248 - director → ME
  • 176
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 211 - director → ME
  • 177
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 108 - director → ME
  • 178
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 350 - director → ME
  • 179
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 216 - director → ME
  • 180
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 319 - director → ME
  • 181
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 109 - director → ME
  • 182
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 267 - director → ME
  • 183
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 68 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 64 - director → ME
  • 184
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 199 - director → ME
  • 185
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 23 - director → ME
  • 186
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 332 - director → ME
  • 187
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 206 - director → ME
  • 188
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 58 - director → ME
  • 189
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 321 - director → ME
  • 190
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 231 - director → ME
  • 191
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 49 - director → ME
  • 192
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 150 - director → ME
  • 193
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 103 - director → ME
  • 194
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 246 - director → ME
  • 195
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 31 - director → ME
  • 196
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 291 - director → ME
  • 197
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 236 - director → ME
  • 198
    PARKER HOUSE DEVELOPMENTS LIMITED - 2015-11-04
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 116 - director → ME
  • 199
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 182 - director → ME
  • 200
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 272 - director → ME
  • 201
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 162 - director → ME
  • 202
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 237 - director → ME
  • 203
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 219 - director → ME
  • 204
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 271 - director → ME
  • 205
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 157 - director → ME
  • 206
    MERTOLA 6 LIMITED - 2022-06-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2019-10-21 ~ now
    IIF 161 - director → ME
  • 207
    DELLMES INTERCO LIMITED - 2015-02-19
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 128 - director → ME
  • 208
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 15 - director → ME
  • 209
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 18 - director → ME
  • 210
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 273 - director → ME
  • 211
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 26 - director → ME
  • 212
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 311 - director → ME
  • 213
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 328 - director → ME
  • 214
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 143 - director → ME
  • 215
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 282 - director → ME
  • 216
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 277 - director → ME
  • 217
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 140 - director → ME
  • 218
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 295 - director → ME
  • 219
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 165 - director → ME
  • 220
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 84 - director → ME
  • 221
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 174 - director → ME
  • 222
    PERSEUS EXCHANGES NO.1 LIMITED - 2016-03-22
    REGAN INVESTMENT PROPERTIES LIMITED - 2016-03-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 190 - director → ME
  • 223
    PERSEUS PROPERTIES NO.1 LIMITED - 2016-03-22
    WILKINSON INVESTMENT PROPERTIES LIMITED - 2016-03-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 88 - director → ME
  • 224
    GRAYSON INVESTMENT PROPERTIES LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 154 - director → ME
  • 225
    BACKSHAW LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 172 - director → ME
  • 226
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 20 - director → ME
  • 227
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 33 - director → ME
  • 228
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 606 - secretary → ME
  • 229
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 312 - director → ME
  • 230
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 72 - director → ME
  • 231
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    Berkeleys House, 304, Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 354 - director → ME
  • 232
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 261 - director → ME
  • 233
    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
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 290 - director → ME
  • 234
    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
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 337 - director → ME
  • 235
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED - 2011-03-09
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 177 - director → ME
  • 236
    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
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 217 - director → ME
  • 237
    AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
    PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
    PEVEREL HMF LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 155 - director → ME
  • 238
    AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 45 - director → ME
  • 239
    AZTEC SECURITISATION LIMITED - 2011-03-24
    PEVEREL SECURITISATION LIMITED - 2011-03-09
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 343 - director → ME
  • 240
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 281 - director → ME
  • 241
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 299 - director → ME
  • 242
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 94 - director → ME
  • 243
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 317 - director → ME
  • 244
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 78 - director → ME
  • 245
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 153 - director → ME
  • 246
    PERSEUS EXCHANGES LIMITED - 2016-03-22
    Molteno House, 302 Regents Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 773 - secretary → ME
  • 247
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 152 - director → ME
  • 248
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 136 - director → ME
  • 249
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 307 - director → ME
  • 250
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 19 - director → ME
  • 251
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 176 - director → ME
  • 252
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 68 - director → ME
  • 253
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 258 - director → ME
  • 254
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 178 - director → ME
  • 255
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 184 - director → ME
  • 256
    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
    Corporate (5 parents)
    Officer
    2024-10-23 ~ now
    IIF 323 - director → ME
  • 257
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 327 - director → ME
  • 258
    GRANGEFORD (120) LIMITED - 2020-01-06
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2019-12-20 ~ now
    IIF 175 - director → ME
  • 259
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 296 - director → ME
  • 260
    GARLOND GR LIMITED - 2019-10-31
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 170 - director → ME
  • 261
    SANDCO 774 LIMITED - 2008-01-22
    DYMOCK PROPERTIES LIMITED - 2007-01-05
    SANDCO 774 LIMITED - 2006-11-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 66 - director → ME
  • 262
    CREST HOMES (LONDON) LIMITED - 2008-05-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 130 - director → ME
  • 263
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 353 - director → ME
  • 264
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 193 - director → ME
  • 265
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 73 - director → ME
  • 266
    FENLAND COTTAGES LIMITED - 2008-07-29
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 186 - director → ME
  • 267
    FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED - 2015-10-21
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 21 - director → ME
  • 268
    BROADWATER PARTNERS LTD - 2018-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 28 - director → ME
  • 269
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 314 - director → ME
  • 270
    THREE FOUR MANAGEMENT SERVICES LIMITED - 2015-03-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 223 - director → ME
  • 271
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 125 - director → ME
  • 272
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 221 - director → ME
  • 273
    HADENMILE LIMITED - 2007-06-21
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 11 - director → ME
  • 274
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 191 - director → ME
  • 275
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 303 - director → ME
  • 276
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 79 - director → ME
  • 277
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 300 - director → ME
  • 278
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 14 - director → ME
  • 279
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 86 - director → ME
  • 280
    SOLITAIRE GROUP PLC - 2006-11-14
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 70 - director → ME
  • 281
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 43 - director → ME
  • 282
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 214 - director → ME
  • 283
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 57 - director → ME
  • 284
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 131 - director → ME
  • 285
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 262 - director → ME
  • 286
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 71 - director → ME
  • 287
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 93 - director → ME
  • 288
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 63 - director → ME
  • 289
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 205 - director → ME
  • 290
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 129 - director → ME
  • 291
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 286 - director → ME
  • 292
    G2ED LIMITED - 2006-09-05
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2022-08-22 ~ now
    IIF 278 - director → ME
  • 293
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 188 - director → ME
  • 294
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 156 - director → ME
  • 295
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 213 - director → ME
  • 296
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 324 - director → ME
  • 297
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 115 - director → ME
  • 298
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 301 - director → ME
  • 299
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 288 - director → ME
  • 300
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 310 - director → ME
  • 301
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 222 - director → ME
  • 302
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 110 - director → ME
  • 303
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 101 - director → ME
  • 304
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 329 - director → ME
  • 305
    E&J 1001 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-08-20 ~ now
    IIF 326 - director → ME
  • 306
    E&J 603 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2019-08-20 ~ now
    IIF 147 - director → ME
  • 307
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 17 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 218 - director → ME
  • 308
    TAHOMA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 119 - director → ME
  • 309
    LUCIDA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 106 - director → ME
  • 310
    E&J GROUND RENTS NO 10 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-20 ~ now
    IIF 89 - director → ME
  • 311
    E&J GROUND RENTS NO 9 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-20 ~ now
    IIF 124 - director → ME
  • 312
    JLPPT HOLDCO 1 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 297 - director → ME
  • 313
    JLPPT HOLDCO 2 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 122 - director → ME
  • 314
    JLPPT HOLDCO 3 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 202 - director → ME
  • 315
    JLPPT HOLDCO 4 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 40 - director → ME
  • 316
    JLPPT HOLDCO 5 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 235 - director → ME
  • 317
    JLPPT HOLDCO 6 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 38 - director → ME
  • 318
    ROQUET PROPERTIES NO3 LIMITED - 2020-12-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    102,681 GBP2020-03-31
    Officer
    2020-12-17 ~ now
    IIF 285 - director → ME
  • 319
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 137 - director → ME
  • 320
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 134 - director → ME
  • 321
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 98 - director → ME
  • 322
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 245 - director → ME
  • 323
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 59 - director → ME
  • 324
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 234 - director → ME
  • 325
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 96 - director → ME
  • 326
    WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2019-12-20 ~ now
    IIF 132 - director → ME
  • 327
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 37 - director → ME
  • 328
    PERSEUS GR LIMITED - 2016-03-22
    Molteno House, 302 Regents Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 776 - secretary → ME
  • 329
    DARTMOUTH VILLAGE LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 25 - director → ME
  • 330
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 32 - director → ME
  • 331
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 41 - director → ME
  • 332
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 36 - director → ME
  • 333
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 104 - director → ME
Ceased 388
  • 1
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 643 - secretary → ME
  • 2
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 480 - secretary → ME
  • 3
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 594 - secretary → ME
  • 4
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 717 - secretary → ME
  • 5
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2019-07-10
    IIF 382 - secretary → ME
  • 6
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-09-12 ~ 2019-07-10
    IIF 498 - secretary → ME
  • 7
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 709 - secretary → ME
  • 8
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 741 - secretary → ME
  • 9
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 434 - secretary → ME
  • 10
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 724 - secretary → ME
    2013-03-21 ~ 2019-07-10
    IIF 384 - secretary → ME
  • 11
    HABITFOLD LIMITED - 1987-08-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 483 - secretary → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 475 - secretary → ME
  • 13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 577 - secretary → ME
  • 14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 514 - secretary → ME
  • 15
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2014-07-21
    IIF 631 - secretary → ME
  • 16
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 505 - secretary → ME
  • 17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 406 - secretary → ME
  • 18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 581 - secretary → ME
  • 19
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 393 - secretary → ME
  • 20
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 426 - secretary → ME
  • 21
    6th Floor Grand Buildings, 1-3 Strand Trafalgar Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ 2012-11-20
    IIF 638 - secretary → ME
  • 22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2015-08-06 ~ 2019-07-10
    IIF 669 - secretary → ME
    2012-03-01 ~ 2012-11-20
    IIF 428 - secretary → ME
  • 23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 481 - secretary → ME
  • 24
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 414 - secretary → ME
  • 25
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 436 - secretary → ME
  • 26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2015-02-19 ~ 2019-07-10
    IIF 746 - secretary → ME
  • 27
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 461 - secretary → ME
  • 28
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 554 - secretary → ME
  • 29
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 687 - secretary → ME
  • 30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 507 - secretary → ME
  • 31
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 494 - secretary → ME
  • 32
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 569 - secretary → ME
  • 33
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 562 - secretary → ME
  • 34
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 423 - secretary → ME
  • 35
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-04-11 ~ 2019-07-10
    IIF 386 - secretary → ME
  • 36
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2013-03-15 ~ 2019-07-10
    IIF 753 - secretary → ME
  • 37
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-22 ~ 2019-07-10
    IIF 702 - secretary → ME
  • 38
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-22 ~ 2019-07-10
    IIF 719 - secretary → ME
  • 39
    LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2014-07-21
    IIF 627 - secretary → ME
  • 40
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 7 - director → ME
    2017-11-08 ~ 2019-07-10
    IIF 691 - secretary → ME
  • 41
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-10-15 ~ 2019-07-10
    IIF 748 - secretary → ME
  • 42
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 699 - secretary → ME
  • 43
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2017-11-10 ~ 2019-07-10
    IIF 674 - secretary → ME
  • 44
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-10-12 ~ 2014-07-21
    IIF 768 - secretary → ME
  • 45
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 394 - secretary → ME
  • 46
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 546 - secretary → ME
  • 47
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 433 - secretary → ME
  • 48
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-10-12 ~ 2019-07-10
    IIF 756 - secretary → ME
  • 49
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2017-11-07 ~ 2019-07-10
    IIF 693 - secretary → ME
  • 50
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 3 - director → ME
    2017-11-07 ~ 2019-07-10
    IIF 673 - secretary → ME
  • 51
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2014-08-06 ~ 2019-07-10
    IIF 685 - secretary → ME
  • 52
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2017-11-07 ~ 2019-07-10
    IIF 705 - secretary → ME
  • 53
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2013-11-07 ~ 2019-07-10
    IIF 392 - secretary → ME
  • 54
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 497 - secretary → ME
  • 55
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-10-15 ~ 2019-07-10
    IIF 751 - secretary → ME
  • 56
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 430 - secretary → ME
  • 57
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 519 - secretary → ME
  • 58
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 440 - secretary → ME
  • 59
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 701 - secretary → ME
  • 60
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 718 - secretary → ME
  • 61
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 399 - secretary → ME
  • 62
    SHELFCO (NO. 2985) LIMITED - 2004-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 452 - secretary → ME
  • 63
    OLDTOWN INVESTMENT PROPERTIES LIMITED - 2025-02-19
    Sheldon House, 904/910 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    283,176 GBP2024-01-31
    Officer
    2014-07-24 ~ 2017-08-30
    IIF 774 - secretary → ME
  • 64
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2018-02-13 ~ 2019-07-10
    IIF 770 - secretary → ME
    2012-03-01 ~ 2015-11-06
    IIF 422 - secretary → ME
  • 65
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 542 - secretary → ME
  • 66
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 584 - secretary → ME
  • 67
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 453 - secretary → ME
  • 68
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 583 - secretary → ME
  • 69
    TAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03
    CITISTEAD LIMITED - 2007-06-22
    WIMPEY 1881 LIMITED - 2006-02-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 573 - secretary → ME
  • 70
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 711 - secretary → ME
  • 71
    LAYBROOK LIMITED - 2007-11-28
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 531 - secretary → ME
  • 72
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 508 - secretary → ME
  • 73
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 390 - secretary → ME
  • 74
    WILSHIRE GR LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2013-02-25 ~ 2019-07-10
    IIF 750 - secretary → ME
  • 75
    CREST HOMES (SOUTH WEST) LIMITED - 2004-04-30
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 395 - secretary → ME
  • 76
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 28 offsprings)
    Officer
    2015-01-02 ~ 2019-07-10
    IIF 772 - secretary → ME
  • 77
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 657 - secretary → ME
  • 78
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 633 - secretary → ME
  • 79
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 482 - secretary → ME
  • 80
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 659 - secretary → ME
  • 81
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2015-06-15 ~ 2019-07-10
    IIF 708 - secretary → ME
  • 82
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2015-06-15 ~ 2019-07-10
    IIF 695 - secretary → ME
  • 83
    ALDGATE CHALETS LIMITED - 2008-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 645 - secretary → ME
  • 84
    COVEBURY LIMITED - 1997-11-19
    68 Grafton Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    765,828 GBP2019-06-30
    Officer
    2012-03-01 ~ 2018-11-14
    IIF 412 - secretary → ME
  • 85
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 592 - secretary → ME
  • 86
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 697 - secretary → ME
  • 87
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-12 ~ 2014-10-09
    IIF 758 - secretary → ME
  • 88
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 715 - secretary → ME
  • 89
    FAIRHOLD ECLIPSE LIMITED - 2013-01-15
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2015-08-06 ~ 2019-07-10
    IIF 745 - secretary → ME
    2012-06-01 ~ 2012-11-20
    IIF 752 - secretary → ME
  • 90
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 614 - secretary → ME
  • 91
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 630 - secretary → ME
  • 92
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 442 - secretary → ME
  • 93
    SANDCO 773 LIMITED - 2007-01-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 621 - secretary → ME
  • 94
    SANDCO 949 LIMITED - 2010-10-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 492 - secretary → ME
  • 95
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2014-07-21
    IIF 535 - secretary → ME
  • 96
    HILLGATE (244) LIMITED - 2001-08-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 431 - secretary → ME
  • 97
    BACKMAIN LIMITED - 2003-01-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 484 - secretary → ME
  • 98
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 415 - secretary → ME
  • 99
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 552 - secretary → ME
  • 100
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 585 - secretary → ME
  • 101
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 658 - secretary → ME
  • 102
    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 (2 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 591 - secretary → ME
  • 103
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 634 - secretary → ME
  • 104
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 603 - secretary → ME
  • 105
    BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 396 - secretary → ME
  • 106
    CITYSTEAD LIMITED - 2009-01-06
    TAYLOR WIMPEY UK LIMITED - 2007-07-03
    CITYSTEAD LIMITED - 2007-06-22
    WIMPEY 1880 LIMITED - 2006-02-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 543 - secretary → ME
  • 107
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-07-04 ~ 2014-07-21
    IIF 760 - secretary → ME
  • 108
    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
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 459 - secretary → ME
  • 109
    BERKELEY FIFTY-SIX LIMITED - 2006-05-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 641 - secretary → ME
  • 110
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-07-04 ~ 2014-07-21
    IIF 749 - secretary → ME
  • 111
    PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 418 - secretary → ME
  • 112
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2020-09-26
    IIF 619 - secretary → ME
  • 113
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 656 - secretary → ME
  • 114
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 377 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 654 - secretary → ME
  • 115
    HILLGATE (246) LIMITED - 2001-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 665 - secretary → ME
  • 116
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 14 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 613 - secretary → ME
  • 117
    140 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 518 - secretary → ME
  • 118
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-29 ~ 2014-10-09
    IIF 563 - secretary → ME
  • 119
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 429 - secretary → ME
  • 120
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 485 - secretary → ME
  • 121
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 629 - secretary → ME
  • 122
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 533 - secretary → ME
  • 123
    FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 439 - secretary → ME
  • 124
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 602 - secretary → ME
  • 125
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 465 - secretary → ME
  • 126
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 400 - secretary → ME
  • 127
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 403 - secretary → ME
  • 128
    140 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 432 - secretary → ME
  • 129
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 477 - secretary → ME
  • 130
    140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 419 - secretary → ME
  • 131
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 487 - secretary → ME
  • 132
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 639 - secretary → ME
  • 133
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 650 - secretary → ME
  • 134
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 410 - secretary → ME
  • 135
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 91 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 463 - secretary → ME
  • 136
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 52 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 626 - secretary → ME
  • 137
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 62 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 593 - secretary → ME
  • 138
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 664 - secretary → ME
  • 139
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 510 - secretary → ME
  • 140
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 437 - secretary → ME
  • 141
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 642 - secretary → ME
  • 142
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 501 - secretary → ME
  • 143
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 355 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 420 - secretary → ME
  • 144
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19
    MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 171 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 579 - secretary → ME
  • 145
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 491 - secretary → ME
  • 146
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 315 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 468 - secretary → ME
  • 147
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 339 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 564 - secretary → ME
  • 148
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 47 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 620 - secretary → ME
  • 149
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 363 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 499 - secretary → ME
  • 150
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 298 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 460 - secretary → ME
  • 151
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 210 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 635 - secretary → ME
  • 152
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 375 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 464 - secretary → ME
  • 153
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 239 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 565 - secretary → ME
  • 154
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 402 - secretary → ME
  • 155
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 372 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 604 - secretary → ME
  • 156
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 371 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 528 - secretary → ME
  • 157
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 374 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 605 - secretary → ME
  • 158
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 361 - director → ME
    2019-07-10 ~ 2020-03-10
    IIF 127 - director → ME
    2020-03-10 ~ 2020-09-25
    IIF 747 - secretary → ME
    2012-03-01 ~ 2019-07-10
    IIF 509 - secretary → ME
  • 159
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 624 - secretary → ME
  • 160
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 476 - secretary → ME
  • 161
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 444 - secretary → ME
  • 162
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 450 - secretary → ME
  • 163
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 368 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 644 - secretary → ME
  • 164
    HILLGATE (225) LIMITED - 2001-05-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 370 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 421 - secretary → ME
  • 165
    OVAL (1828) LIMITED - 2003-04-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 359 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 397 - secretary → ME
  • 166
    OVAL (1946) LIMITED - 2004-04-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 356 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 556 - secretary → ME
  • 167
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 366 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 472 - secretary → ME
  • 168
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 575 - secretary → ME
  • 169
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 367 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 553 - secretary → ME
  • 170
    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
    Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 102 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 506 - secretary → ME
  • 171
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 576 - secretary → ME
  • 172
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-07-04 ~ 2019-07-10
    IIF 765 - secretary → ME
  • 173
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 615 - secretary → ME
  • 174
    PEVEREL LTC LIMITED - 2012-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 599 - secretary → ME
  • 175
    FAIRHOLD BLUE MOON LIMITED - 2012-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-05-31 ~ 2019-07-10
    IIF 767 - secretary → ME
  • 176
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 549 - secretary → ME
  • 177
    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 (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 628 - secretary → ME
  • 178
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 561 - secretary → ME
  • 179
    PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 411 - secretary → ME
  • 180
    PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 587 - secretary → ME
  • 181
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 582 - secretary → ME
  • 182
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 618 - secretary → ME
  • 183
    PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 586 - secretary → ME
  • 184
    PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 570 - secretary → ME
  • 185
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 441 - secretary → ME
  • 186
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 646 - secretary → ME
  • 187
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2013-04-15 ~ 2019-07-10
    IIF 761 - secretary → ME
  • 188
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2013-10-18 ~ 2019-07-10
    IIF 389 - secretary → ME
  • 189
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-07-03 ~ 2019-07-10
    IIF 391 - secretary → ME
  • 190
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2013-08-19 ~ 2019-07-10
    IIF 754 - secretary → ME
  • 191
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2013-03-15 ~ 2019-07-10
    IIF 755 - secretary → ME
  • 192
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-27 ~ 2014-07-21
    IIF 385 - secretary → ME
  • 193
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-28 ~ 2014-07-21
    IIF 757 - secretary → ME
  • 194
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 521 - secretary → ME
  • 195
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2020-09-26
    IIF 540 - secretary → ME
  • 196
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 566 - secretary → ME
  • 197
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2017-04-13 ~ 2019-07-10
    IIF 739 - secretary → ME
  • 198
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 632 - secretary → ME
  • 199
    Butlers Wharf Building, 36 Shad Thames, London
    Corporate (7 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 647 - secretary → ME
  • 200
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 529 - secretary → ME
  • 201
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 551 - secretary → ME
  • 202
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 589 - secretary → ME
  • 203
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 511 - secretary → ME
  • 204
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-06-10
    IIF 595 - secretary → ME
  • 205
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 672 - secretary → ME
  • 206
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 530 - secretary → ME
  • 207
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 6 - director → ME
    2012-03-01 ~ 2019-07-10
    IIF 640 - secretary → ME
  • 208
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 588 - secretary → ME
  • 209
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 407 - secretary → ME
  • 210
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 663 - secretary → ME
  • 211
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 401 - secretary → ME
  • 212
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 469 - secretary → ME
  • 213
    FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 455 - secretary → ME
  • 214
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2015-10-23 ~ 2019-07-10
    IIF 771 - secretary → ME
  • 215
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-09
    IIF 726 - secretary → ME
  • 216
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-10-12 ~ 2019-07-10
    IIF 762 - secretary → ME
  • 217
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 18 offsprings)
    Officer
    2015-03-25 ~ 2019-07-10
    IIF 730 - secretary → ME
  • 218
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 490 - secretary → ME
  • 219
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2014-08-06 ~ 2019-07-10
    IIF 743 - secretary → ME
  • 220
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 503 - secretary → ME
  • 221
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 435 - secretary → ME
  • 222
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 648 - secretary → ME
  • 223
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 523 - secretary → ME
  • 224
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 516 - secretary → ME
  • 225
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2017-11-09 ~ 2019-07-10
    IIF 703 - secretary → ME
  • 226
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    550,729 GBP2016-03-31
    Officer
    2016-07-28 ~ 2019-07-10
    IIF 666 - secretary → ME
  • 227
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 740 - secretary → ME
  • 228
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 449 - secretary → ME
  • 229
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2014-08-06 ~ 2019-07-10
    IIF 732 - secretary → ME
  • 230
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2014-07-21
    IIF 637 - secretary → ME
  • 231
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 515 - secretary → ME
  • 232
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 725 - secretary → ME
  • 233
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2014-07-21
    IIF 567 - secretary → ME
  • 234
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 675 - secretary → ME
  • 235
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 425 - secretary → ME
  • 236
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 68 offsprings)
    Officer
    2012-10-11 ~ 2019-07-10
    IIF 383 - secretary → ME
  • 237
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-10-15 ~ 2019-07-10
    IIF 766 - secretary → ME
  • 238
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 580 - secretary → ME
  • 239
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 417 - secretary → ME
  • 240
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 609 - secretary → ME
  • 241
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2013-11-08 ~ 2019-07-10
    IIF 689 - secretary → ME
  • 242
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 362 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 598 - secretary → ME
  • 243
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 597 - secretary → ME
  • 244
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 478 - secretary → ME
  • 245
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 560 - secretary → ME
  • 246
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 600 - secretary → ME
  • 247
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 378 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 538 - secretary → ME
  • 248
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 358 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 522 - secretary → ME
  • 249
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 360 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 427 - secretary → ME
  • 250
    HILLGATE (221) LIMITED - 2001-05-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 376 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 548 - secretary → ME
  • 251
    OVAL (1829) LIMITED - 2003-04-29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 369 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 532 - secretary → ME
  • 252
    OVAL (1947) LIMITED - 2004-04-26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 364 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 467 - secretary → ME
  • 253
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 379 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 590 - secretary → ME
  • 254
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 373 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 547 - secretary → ME
  • 255
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 279 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 601 - secretary → ME
  • 256
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 27 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 466 - secretary → ME
  • 257
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 365 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 610 - secretary → ME
  • 258
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 527 - secretary → ME
  • 259
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 474 - secretary → ME
  • 260
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 517 - secretary → ME
  • 261
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 558 - secretary → ME
  • 262
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 707 - secretary → ME
  • 263
    PARKER HOUSE DEVELOPMENTS LIMITED - 2015-11-04
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2016-11-04 ~ 2019-07-10
    IIF 387 - secretary → ME
  • 264
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 662 - secretary → ME
  • 265
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-12 ~ 2014-10-09
    IIF 759 - secretary → ME
  • 266
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 608 - secretary → ME
  • 267
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 357 - director → ME
    2012-03-01 ~ 2020-09-25
    IIF 557 - secretary → ME
  • 268
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 493 - secretary → ME
  • 269
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2015-04-09 ~ 2019-07-10
    IIF 678 - secretary → ME
  • 270
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2015-05-28 ~ 2019-07-10
    IIF 734 - secretary → ME
  • 271
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2015-08-05 ~ 2019-07-10
    IIF 731 - secretary → ME
  • 272
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2017-04-24 ~ 2019-07-10
    IIF 720 - secretary → ME
  • 273
    DELLMES INTERCO LIMITED - 2015-02-19
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2015-02-17 ~ 2019-07-10
    IIF 684 - secretary → ME
  • 274
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 447 - secretary → ME
  • 275
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 398 - secretary → ME
  • 276
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-09
    IIF 454 - secretary → ME
  • 277
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-03-15 ~ 2019-07-10
    IIF 388 - secretary → ME
  • 278
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 550 - secretary → ME
  • 279
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 636 - secretary → ME
  • 280
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2015-10-21 ~ 2019-07-10
    IIF 700 - secretary → ME
  • 281
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, England
    Dissolved corporate (4 parents)
    Officer
    2019-07-10 ~ 2021-04-09
    IIF 189 - director → ME
    2019-07-10 ~ 2019-07-10
    IIF 5 - director → ME
    2016-04-22 ~ 2019-07-10
    IIF 716 - secretary → ME
  • 282
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 612 - secretary → ME
  • 283
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 456 - secretary → ME
  • 284
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 4 - director → ME
    2012-03-01 ~ 2019-07-10
    IIF 520 - secretary → ME
  • 285
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 571 - secretary → ME
  • 286
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-20 ~ 2019-07-10
    IIF 723 - secretary → ME
  • 287
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 470 - secretary → ME
  • 288
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 611 - secretary → ME
  • 289
    PERSEUS EXCHANGES NO.1 LIMITED - 2016-03-22
    REGAN INVESTMENT PROPERTIES LIMITED - 2016-03-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 690 - secretary → ME
  • 290
    PERSEUS PROPERTIES NO.1 LIMITED - 2016-03-22
    WILKINSON INVESTMENT PROPERTIES LIMITED - 2016-03-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 737 - secretary → ME
  • 291
    GRAYSON INVESTMENT PROPERTIES LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 738 - secretary → ME
  • 292
    BACKSHAW LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 733 - secretary → ME
  • 293
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 623 - secretary → ME
  • 294
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 8 - director → ME
    2012-03-01 ~ 2019-07-10
    IIF 471 - secretary → ME
  • 295
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 714 - secretary → ME
  • 296
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 486 - secretary → ME
  • 297
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    Berkeleys House, 304, Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 617 - secretary → ME
  • 298
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 660 - secretary → ME
  • 299
    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
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 568 - secretary → ME
  • 300
    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
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 438 - secretary → ME
  • 301
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED - 2011-03-09
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 513 - secretary → ME
  • 302
    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
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 500 - secretary → ME
  • 303
    AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
    PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
    PEVEREL HMF LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 457 - secretary → ME
  • 304
    AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 496 - secretary → ME
  • 305
    AZTEC SECURITISATION LIMITED - 2011-03-24
    PEVEREL SECURITISATION LIMITED - 2011-03-09
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 652 - secretary → ME
  • 306
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2014-08-06 ~ 2019-07-10
    IIF 668 - secretary → ME
  • 307
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-02-13 ~ 2019-07-10
    IIF 694 - secretary → ME
  • 308
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 413 - secretary → ME
  • 309
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 405 - secretary → ME
  • 310
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 539 - secretary → ME
  • 311
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 443 - secretary → ME
  • 312
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 541 - secretary → ME
  • 313
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2019-06-10
    IIF 679 - secretary → ME
  • 314
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 524 - secretary → ME
  • 315
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 625 - secretary → ME
  • 316
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 534 - secretary → ME
  • 317
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 488 - secretary → ME
  • 318
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2014-07-21
    IIF 424 - secretary → ME
  • 319
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 616 - secretary → ME
  • 320
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 721 - secretary → ME
  • 321
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 445 - secretary → ME
  • 322
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 667 - secretary → ME
  • 323
    GARLOND GR LIMITED - 2019-10-31
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 680 - secretary → ME
  • 324
    SANDCO 774 LIMITED - 2008-01-22
    DYMOCK PROPERTIES LIMITED - 2007-01-05
    SANDCO 774 LIMITED - 2006-11-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 451 - secretary → ME
  • 325
    CREST HOMES (LONDON) LIMITED - 2008-05-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 653 - secretary → ME
  • 326
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2014-07-21
    IIF 622 - secretary → ME
  • 327
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 416 - secretary → ME
  • 328
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 544 - secretary → ME
  • 329
    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 (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 578 - secretary → ME
  • 330
    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 (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 458 - secretary → ME
  • 331
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 651 - secretary → ME
  • 332
    FENLAND COTTAGES LIMITED - 2008-07-29
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 408 - secretary → ME
  • 333
    FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED - 2015-10-21
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 479 - secretary → ME
  • 334
    BROADWATER PARTNERS LTD - 2018-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2017-01-16 ~ 2019-07-10
    IIF 380 - secretary → ME
  • 335
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 686 - secretary → ME
  • 336
    THREE FOUR MANAGEMENT SERVICES LIMITED - 2015-03-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 409 - secretary → ME
  • 337
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-10-15 ~ 2019-07-10
    IIF 763 - secretary → ME
  • 338
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 574 - secretary → ME
  • 339
    HADENMILE LIMITED - 2007-06-21
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 462 - secretary → ME
  • 340
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 555 - secretary → ME
  • 341
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-04-10 ~ 2019-07-10
    IIF 744 - secretary → ME
  • 342
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 10 - director → ME
    2016-08-03 ~ 2019-07-10
    IIF 704 - secretary → ME
  • 343
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2016-12-21 ~ 2019-07-10
    IIF 713 - secretary → ME
  • 344
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2014-08-12 ~ 2019-07-10
    IIF 670 - secretary → ME
  • 345
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 9 - director → ME
    2015-09-22 ~ 2019-07-10
    IIF 671 - secretary → ME
  • 346
    SOLITAIRE GROUP PLC - 2006-11-14
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 607 - secretary → ME
  • 347
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 446 - secretary → ME
  • 348
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 495 - secretary → ME
  • 349
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 572 - secretary → ME
  • 350
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 404 - secretary → ME
  • 351
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 512 - secretary → ME
  • 352
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 448 - secretary → ME
  • 353
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 682 - secretary → ME
  • 354
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2018-02-13 ~ 2019-07-10
    IIF 769 - secretary → ME
  • 355
    869 High Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-07-10 ~ 2024-02-23
    IIF 256 - director → ME
    2014-07-24 ~ 2019-07-10
    IIF 696 - secretary → ME
  • 356
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 545 - secretary → ME
  • 357
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 655 - secretary → ME
  • 358
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 536 - secretary → ME
  • 359
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 736 - secretary → ME
  • 360
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 502 - secretary → ME
  • 361
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 504 - secretary → ME
  • 362
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 676 - secretary → ME
  • 363
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 489 - secretary → ME
  • 364
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2014-07-29 ~ 2019-07-10
    IIF 698 - secretary → ME
  • 365
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 525 - secretary → ME
  • 366
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 677 - secretary → ME
  • 367
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 649 - secretary → ME
  • 368
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2019-07-10
    IIF 735 - secretary → ME
  • 369
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 727 - secretary → ME
  • 370
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 526 - secretary → ME
  • 371
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2017-04-24 ~ 2019-07-10
    IIF 742 - secretary → ME
  • 372
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 17 offsprings)
    Officer
    2016-08-04 ~ 2019-07-10
    IIF 728 - secretary → ME
  • 373
    TAHOMA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 706 - secretary → ME
  • 374
    LUCIDA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 683 - secretary → ME
  • 375
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 712 - secretary → ME
  • 376
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2015-06-17 ~ 2019-07-10
    IIF 729 - secretary → ME
  • 377
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2019-07-10
    IIF 710 - secretary → ME
  • 378
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 681 - secretary → ME
  • 379
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 559 - secretary → ME
  • 380
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-10-12 ~ 2019-07-10
    IIF 764 - secretary → ME
  • 381
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 473 - secretary → ME
  • 382
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 596 - secretary → ME
  • 383
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2014-08-06 ~ 2019-07-10
    IIF 692 - secretary → ME
  • 384
    DARTMOUTH VILLAGE LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2014-04-30 ~ 2019-07-10
    IIF 381 - secretary → ME
  • 385
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 775 - secretary → ME
  • 386
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 722 - secretary → ME
  • 387
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 688 - secretary → ME
  • 388
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 661 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.