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

Procter, William Kenneth

child relation
Offspring entities and appointments
Active 333
  • 1
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-08-24 ~ now
    IIF 177 - Director → ME
  • 2
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    1999-06-08 ~ now
    IIF 378 - Director → ME
  • 3
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ now
    IIF 314 - Director → ME
  • 4
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-11 ~ now
    IIF 158 - Director → ME
  • 5
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-09-12 ~ now
    IIF 180 - Director → ME
  • 6
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ now
    IIF 310 - Director → ME
  • 7
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-08 ~ now
    IIF 313 - Director → ME
  • 8
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-04-16 ~ now
    IIF 342 - Director → ME
  • 9
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-03-21 ~ now
    IIF 239 - Director → ME
  • 10
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-04-08 ~ now
    IIF 336 - Director → ME
  • 11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-07-25 ~ now
    IIF 383 - Director → ME
  • 12
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 141 - Director → ME
  • 13
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-09-09 ~ now
    IIF 379 - Director → ME
  • 14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-09-09 ~ now
    IIF 338 - Director → ME
  • 15
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-09-09 ~ now
    IIF 362 - Director → ME
  • 16
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-09-09 ~ now
    IIF 384 - Director → ME
  • 17
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-04-08 ~ now
    IIF 334 - Director → ME
  • 18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-08-06 ~ now
    IIF 155 - Director → ME
  • 19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-07-25 ~ now
    IIF 571 - Director → ME
  • 20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-04-08 ~ now
    IIF 372 - Director → ME
  • 21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-04-08 ~ now
    IIF 344 - Director → ME
  • 22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-02-19 ~ now
    IIF 230 - Director → ME
  • 23
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ now
    IIF 551 - Director → ME
  • 24
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-04-01 ~ now
    IIF 347 - Director → ME
  • 25
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ now
    IIF 198 - Director → ME
  • 26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-10-31 ~ now
    IIF 570 - Director → ME
  • 27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-10-31 ~ now
    IIF 568 - Director → ME
  • 28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-07-02 ~ now
    IIF 406 - Director → ME
  • 29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-12-10 ~ now
    IIF 405 - Director → ME
  • 30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-03-03 ~ now
    IIF 404 - Director → ME
  • 31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-04-11 ~ now
    IIF 283 - Director → ME
  • 32
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-03-15 ~ now
    IIF 240 - Director → ME
  • 33
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-22 ~ now
    IIF 178 - Director → ME
  • 34
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-22 ~ now
    IIF 172 - Director → ME
  • 35
    LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 142 - Director → ME
  • 36
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2017-11-08 ~ now
    IIF 319 - Director → ME
  • 37
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-15 ~ now
    IIF 301 - Director → ME
  • 38
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ now
    IIF 114 - Director → ME
  • 39
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-10 ~ now
    IIF 245 - Director → ME
  • 40
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 77 - Director → ME
  • 41
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 128 - Director → ME
  • 42
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-11-22 ~ now
    IIF 392 - Director → ME
  • 43
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-12 ~ now
    IIF 292 - Director → ME
  • 44
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-07 ~ now
    IIF 321 - Director → ME
  • 45
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-07 ~ now
    IIF 308 - Director → ME
  • 46
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-06 ~ now
    IIF 213 - Director → ME
  • 47
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-07 ~ now
    IIF 309 - Director → ME
  • 48
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-11-07 ~ now
    IIF 259 - Director → ME
  • 49
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-07-25 ~ now
    IIF 365 - Director → ME
  • 50
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-15 ~ now
    IIF 288 - Director → ME
  • 51
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-08-21 ~ now
    IIF 401 - Director → ME
  • 52
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 122 - Director → ME
  • 53
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-03-08 ~ now
    IIF 543 - Director → ME
  • 54
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ now
    IIF 139 - Director → ME
  • 55
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2016-04-22 ~ now
    IIF 112 - Director → ME
  • 56
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-02-13 ~ now
    IIF 255 - Director → ME
  • 57
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-03-13 ~ now
    IIF 393 - Director → ME
  • 58
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 557 - Director → ME
  • 59
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 87 - Director → ME
  • 60
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2005-04-20 ~ now
    IIF 360 - Director → ME
  • 61
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-07 ~ now
    IIF 413 - 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
    Active Corporate (6 parents)
    Officer
    2007-12-22 ~ now
    IIF 339 - Director → ME
  • 63
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ now
    IIF 200 - Director → ME
  • 64
    LAYBROOK LIMITED - 2007-11-28
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-11-07 ~ now
    IIF 569 - Director → ME
  • 65
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-07 ~ now
    IIF 410 - Director → ME
  • 66
    C/o Bcd Chartered Accountants Second Floor, 21 Graham Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,900 GBP2023-07-31
    Officer
    2016-09-23 ~ now
    IIF 269 - Director → ME
  • 67
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 96 - Director → ME
  • 68
    WILSHIRE GR LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-02-25 ~ now
    IIF 303 - Director → ME
  • 69
    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
    Active Corporate (6 parents)
    Officer
    2004-04-30 ~ now
    IIF 357 - Director → ME
  • 70
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2015-01-02 ~ now
    IIF 153 - Director → ME
  • 71
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-04-21 ~ now
    IIF 361 - Director → ME
  • 72
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-04-21 ~ now
    IIF 333 - Director → ME
  • 73
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-06-29 ~ now
    IIF 402 - Director → ME
  • 74
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-06-15 ~ now
    IIF 163 - Director → ME
  • 75
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-06-15 ~ now
    IIF 65 - Director → ME
  • 76
    ALDGATE CHALETS LIMITED - 2008-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 567 - Director → ME
  • 77
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-06-30 ~ now
    IIF 363 - Director → ME
  • 78
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ now
    IIF 208 - Director → ME
  • 79
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ now
    IIF 99 - Director → ME
  • 80
    FAIRHOLD ECLIPSE LIMITED - 2013-01-15
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-08-06 ~ now
    IIF 151 - Director → ME
  • 81
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2000-02-15 ~ now
    IIF 18 - Director → ME
  • 82
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2011-03-17 ~ now
    IIF 331 - Director → ME
  • 83
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-12-02 ~ now
    IIF 275 - Director → ME
  • 84
    SANDCO 949 LIMITED - 2010-10-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-28 ~ now
    IIF 278 - Director → ME
  • 85
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 91 - Director → ME
  • 86
    HILLGATE (244) LIMITED - 2001-08-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-08-14 ~ now
    IIF 38 - Director → ME
  • 87
    BACKMAIN LIMITED - 2003-01-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-04-08 ~ now
    IIF 30 - Director → ME
  • 88
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-07-25 ~ now
    IIF 274 - Director → ME
  • 89
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-05-14 ~ now
    IIF 6 - Director → ME
  • 90
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1996-07-02 ~ now
    IIF 31 - Director → ME
  • 91
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1997-11-04 ~ now
    IIF 55 - Director → ME
  • 92
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 105 - Director → ME
  • 93
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 131 - Director → ME
  • 94
    BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 129 - Director → ME
  • 95
    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
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 157 - Director → ME
  • 96
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 71 - Director → ME
  • 97
    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
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 143 - Director → ME
  • 98
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 121 - Director → ME
  • 99
    PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 161 - Director → ME
  • 100
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-08-09 ~ now
    IIF 50 - Director → ME
  • 101
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 90 - Director → ME
  • 102
    HILLGATE (246) LIMITED - 2001-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-08-14 ~ now
    IIF 34 - Director → ME
  • 103
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2003-05-13 ~ now
    IIF 26 - Director → ME
  • 104
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-10-16 ~ now
    IIF 19 - Director → ME
  • 105
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-28 ~ now
    IIF 108 - Director → ME
  • 106
    FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-28 ~ now
    IIF 78 - Director → ME
  • 107
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-28 ~ now
    IIF 127 - Director → ME
  • 108
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-28 ~ now
    IIF 159 - Director → ME
  • 109
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-28 ~ now
    IIF 84 - Director → ME
  • 110
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2001-01-10 ~ now
    IIF 43 - Director → ME
  • 111
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-28 ~ now
    IIF 137 - Director → ME
  • 112
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-28 ~ now
    IIF 88 - Director → ME
  • 113
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-28 ~ now
    IIF 148 - Director → ME
  • 114
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-28 ~ now
    IIF 76 - Director → ME
  • 115
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 107 - Director → ME
  • 116
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 164 - Director → ME
  • 117
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 73 - Director → ME
  • 118
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 154 - Director → ME
  • 119
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 145 - Director → ME
  • 120
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-28 ~ now
    IIF 126 - Director → ME
  • 121
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-28 ~ now
    IIF 117 - Director → ME
  • 122
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-28 ~ now
    IIF 152 - Director → ME
  • 123
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-28 ~ now
    IIF 150 - Director → ME
  • 124
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-28 ~ now
    IIF 144 - Director → ME
  • 125
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-04 ~ now
    IIF 296 - Director → ME
  • 126
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1996-09-02 ~ now
    IIF 4 - Director → ME
  • 127
    PEVEREL LTC LIMITED - 2012-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-09-14 ~ now
    IIF 475 - Director → ME
  • 128
    FAIRHOLD BLUE MOON LIMITED - 2012-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-05-31 ~ now
    IIF 305 - Director → ME
  • 129
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-07-28 ~ now
    IIF 125 - Director → ME
  • 130
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    1997-09-02 ~ now
    IIF 273 - Director → ME
  • 131
    PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-09-14 ~ now
    IIF 51 - Director → ME
  • 132
    PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 83 - Director → ME
  • 133
    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
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 80 - Director → ME
  • 134
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 68 - Director → ME
  • 135
    PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 136 - Director → ME
  • 136
    PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 162 - Director → ME
  • 137
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 102 - Director → ME
  • 138
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2007-05-25 ~ now
    IIF 433 - Director → ME
  • 139
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-04-15 ~ now
    IIF 286 - Director → ME
  • 140
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-18 ~ now
    IIF 69 - Director → ME
  • 141
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-03 ~ now
    IIF 290 - Director → ME
  • 142
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-08-19 ~ now
    IIF 282 - Director → ME
  • 143
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-03-15 ~ now
    IIF 307 - Director → ME
  • 144
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 66 - Director → ME
  • 145
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 72 - Director → ME
  • 146
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-08-11 ~ now
    IIF 48 - Director → ME
  • 147
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-10-16 ~ now
    IIF 52 - Director → ME
  • 148
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-04-13 ~ now
    IIF 86 - Director → ME
  • 149
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-06 ~ now
    IIF 249 - Director → ME
  • 150
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 250 - Director → ME
  • 151
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 246 - Director → ME
  • 152
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 251 - Director → ME
  • 153
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-07 ~ now
    IIF 244 - Director → ME
  • 154
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-05-05 ~ now
    IIF 169 - Director → ME
  • 155
    Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (7 parents)
    Officer
    2006-07-26 ~ now
    IIF 326 - Director → ME
  • 156
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 140 - Director → ME
  • 157
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 64 - Director → ME
  • 158
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-07 ~ now
    IIF 272 - Director → ME
  • 159
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ now
    IIF 85 - Director → ME
  • 160
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 328 - Director → ME
  • 161
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    1997-08-04 ~ now
    IIF 58 - Director → ME
  • 162
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2005-05-24 ~ now
    IIF 217 - Director → ME
  • 163
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 82 - Director → ME
  • 164
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-02-26 ~ now
    IIF 471 - Director → ME
  • 165
    FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-10-16 ~ now
    IIF 63 - Director → ME
  • 166
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-23 ~ now
    IIF 267 - Director → ME
  • 167
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ now
    IIF 226 - Director → ME
  • 168
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-12 ~ now
    IIF 293 - Director → ME
  • 169
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2015-03-25 ~ now
    IIF 219 - Director → ME
  • 170
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-06 ~ now
    IIF 231 - Director → ME
  • 171
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2005-02-21 ~ now
    IIF 14 - Director → ME
  • 172
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1997-11-27 ~ now
    IIF 57 - Director → ME
  • 173
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-09 ~ now
    IIF 315 - Director → ME
  • 174
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    550,729 GBP2016-03-31
    Officer
    2016-07-28 ~ now
    IIF 281 - Director → ME
  • 175
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ now
    IIF 322 - Director → ME
  • 176
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-11-16 ~ now
    IIF 44 - Director → ME
  • 177
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-06 ~ now
    IIF 176 - Director → ME
  • 178
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 97 - Director → ME
  • 179
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ now
    IIF 106 - Director → ME
  • 180
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 147 - Director → ME
  • 181
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ now
    IIF 312 - Director → ME
  • 182
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-07-01 ~ now
    IIF 56 - Director → ME
  • 183
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 68 offsprings)
    Officer
    2012-10-11 ~ now
    IIF 295 - Director → ME
  • 184
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-15 ~ now
    IIF 299 - Director → ME
  • 185
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-01-25 ~ now
    IIF 501 - Director → ME
  • 186
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-10-25 ~ now
    IIF 32 - Director → ME
  • 187
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2005-08-12 ~ now
    IIF 235 - Director → ME
  • 188
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-11-08 ~ now
    IIF 149 - Director → ME
  • 189
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 89 - Director → ME
  • 190
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 133 - Director → ME
  • 191
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 98 - Director → ME
  • 192
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 110 - Director → ME
  • 193
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2005-05-05 ~ now
    IIF 35 - Director → ME
  • 194
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-05-27 ~ now
    IIF 29 - Director → ME
  • 195
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-02-26 ~ now
    IIF 42 - Director → ME
  • 196
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 95 - Director → ME
  • 197
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ now
    IIF 130 - Director → ME
  • 198
    PARKER HOUSE DEVELOPMENTS LIMITED - 2015-11-04
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-11-04 ~ now
    IIF 270 - Director → ME
  • 199
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-05-24 ~ now
    IIF 60 - Director → ME
  • 200
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-05-13 ~ now
    IIF 5 - 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-01-25 ~ now
    IIF 496 - Director → ME
  • 202
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-04-09 ~ now
    IIF 207 - Director → ME
  • 203
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-05-28 ~ now
    IIF 220 - Director → ME
  • 204
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-08-05 ~ now
    IIF 221 - Director → ME
  • 205
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-04-24 ~ now
    IIF 215 - Director → ME
  • 206
    MERTOLA 6 LIMITED - 2022-06-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2019-10-21 ~ now
    IIF 260 - Director → ME
  • 207
    DELLMES INTERCO LIMITED - 2015-02-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-02-17 ~ now
    IIF 223 - Director → ME
  • 208
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 329 - Director → ME
  • 209
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-11 ~ now
    IIF 500 - Director → ME
  • 210
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-07-24 ~ now
    IIF 519 - Director → ME
  • 211
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-03-15 ~ now
    IIF 304 - Director → ME
  • 212
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-07-24 ~ now
    IIF 518 - Director → ME
  • 213
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-01-25 ~ now
    IIF 502 - Director → ME
  • 214
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-21 ~ now
    IIF 192 - Director → ME
  • 215
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-12-20 ~ now
    IIF 27 - Director → ME
  • 216
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-12-20 ~ dissolved
    IIF 20 - Director → ME
  • 217
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2005-01-21 ~ now
    IIF 33 - Director → ME
  • 218
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    1996-09-02 ~ now
    IIF 39 - Director → ME
  • 219
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-20 ~ now
    IIF 181 - Director → ME
  • 220
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 74 - Director → ME
  • 221
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2009-12-10 ~ now
    IIF 332 - 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
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ now
    IIF 222 - 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
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ now
    IIF 212 - Director → ME
  • 224
    GRAYSON INVESTMENT PROPERTIES LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ now
    IIF 194 - Director → ME
  • 225
    BACKSHAW LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ now
    IIF 197 - Director → ME
  • 226
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-02-18 ~ now
    IIF 234 - Director → ME
  • 227
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-06-20 ~ now
    IIF 3 - Director → ME
  • 228
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 185 - Director → ME
  • 229
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ now
    IIF 316 - Director → ME
  • 230
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-07-24 ~ now
    IIF 517 - 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-31 ~ now
    IIF 453 - 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-31 ~ now
    IIF 476 - 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-31 ~ now
    IIF 487 - 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
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-05-31 ~ now
    IIF 488 - 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
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ now
    IIF 464 - 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
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ now
    IIF 454 - 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
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2007-06-13 ~ now
    IIF 268 - Director → ME
  • 238
    AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-14 ~ now
    IIF 489 - 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-31 ~ now
    IIF 461 - Director → ME
  • 240
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-06 ~ now
    IIF 171 - Director → ME
  • 241
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-13 ~ now
    IIF 186 - Director → ME
  • 242
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 115 - 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
    Active Corporate (6 parents)
    Officer
    1998-03-05 ~ now
    IIF 16 - Director → ME
  • 244
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2009-06-25 ~ now
    IIF 211 - Director → ME
  • 245
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1996-09-02 ~ now
    IIF 23 - 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 173 - Director → ME
  • 247
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-01-25 ~ now
    IIF 498 - Director → ME
  • 248
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-25 ~ now
    IIF 174 - Director → ME
  • 249
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ now
    IIF 455 - Director → ME
  • 250
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-01-25 ~ now
    IIF 499 - Director → ME
  • 251
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-11 ~ now
    IIF 503 - Director → ME
  • 252
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 138 - Director → ME
  • 253
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 258 - Director → ME
  • 254
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2005-05-24 ~ now
    IIF 440 - Director → ME
  • 255
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ now
    IIF 187 - Director → ME
  • 256
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-07-07 ~ now
    IIF 508 - Director → ME
  • 257
    GRANGEFORD (120) LIMITED - 2020-01-06
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2019-12-20 ~ now
    IIF 261 - Director → ME
  • 258
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-04-22 ~ now
    IIF 123 - Director → ME
  • 259
    GARLOND GR LIMITED - 2019-10-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-22 ~ now
    IIF 132 - Director → ME
  • 260
    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
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ now
    IIF 62 - Director → ME
  • 261
    CREST HOMES (LONDON) LIMITED - 2008-05-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 118 - Director → ME
  • 262
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 92 - Director → ME
  • 263
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 119 - Director → ME
  • 264
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 124 - Director → ME
  • 265
    FENLAND COTTAGES LIMITED - 2008-07-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 103 - Director → ME
  • 266
    FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED - 2015-10-21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-04-04 ~ now
    IIF 37 - Director → ME
  • 267
    BROADWATER PARTNERS LTD - 2018-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-01-16 ~ now
    IIF 257 - Director → ME
  • 268
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ now
    IIF 320 - Director → ME
  • 269
    THREE FOUR MANAGEMENT SERVICES LIMITED - 2015-03-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-09-15 ~ now
    IIF 298 - Director → ME
  • 270
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-15 ~ now
    IIF 287 - Director → ME
  • 271
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 113 - Director → ME
  • 272
    HADENMILE LIMITED - 2007-06-21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-09-21 ~ now
    IIF 330 - Director → ME
  • 273
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1997-12-03 ~ now
    IIF 17 - Director → ME
  • 274
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-04-10 ~ now
    IIF 182 - Director → ME
  • 275
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-08-03 ~ now
    IIF 237 - Director → ME
  • 276
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-21 ~ now
    IIF 195 - Director → ME
  • 277
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-12 ~ now
    IIF 166 - Director → ME
  • 278
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-09-22 ~ now
    IIF 233 - Director → ME
  • 279
    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
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2010-08-24 ~ now
    IIF 165 - Director → ME
  • 280
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-24 ~ now
    IIF 576 - Director → ME
  • 281
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-24 ~ now
    IIF 556 - Director → ME
  • 282
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-24 ~ now
    IIF 575 - Director → ME
  • 283
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-07-24 ~ now
    IIF 572 - Director → ME
  • 284
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-09-09 ~ now
    IIF 565 - Director → ME
  • 285
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ now
    IIF 209 - Director → ME
  • 286
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-02-13 ~ now
    IIF 254 - Director → ME
  • 287
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-11-30 ~ now
    IIF 348 - Director → ME
  • 288
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-11-22 ~ now
    IIF 385 - Director → ME
  • 289
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 156 - Director → ME
  • 290
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ now
    IIF 79 - Director → ME
  • 291
    G2ED LIMITED - 2006-09-05
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-08-22 ~ now
    IIF 247 - Director → ME
  • 292
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 120 - Director → ME
  • 293
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-02-06 ~ now
    IIF 350 - Director → ME
  • 294
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ now
    IIF 190 - Director → ME
  • 295
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ now
    IIF 549 - Director → ME
  • 296
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-29 ~ now
    IIF 199 - Director → ME
  • 297
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 100 - Director → ME
  • 298
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ now
    IIF 70 - Director → ME
  • 299
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-07 ~ now
    IIF 408 - Director → ME
  • 300
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-27 ~ now
    IIF 205 - Director → ME
  • 301
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ now
    IIF 311 - Director → ME
  • 302
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1997-09-02 ~ now
    IIF 346 - Director → ME
  • 303
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-04-24 ~ now
    IIF 201 - Director → ME
  • 304
    E&J 1001 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-08-20 ~ now
    IIF 241 - Director → ME
  • 305
    E&J 603 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2019-08-20 ~ now
    IIF 94 - Director → ME
  • 306
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2016-08-04 ~ now
    IIF 196 - Director → ME
  • 307
    TAHOMA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-04-22 ~ now
    IIF 67 - Director → ME
  • 308
    LUCIDA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-04-22 ~ now
    IIF 116 - Director → ME
  • 309
    E&J GROUND RENTS NO 10 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-20 ~ now
    IIF 81 - Director → ME
  • 310
    E&J GROUND RENTS NO 9 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-20 ~ now
    IIF 109 - Director → ME
  • 311
    JLPPT HOLDCO 1 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 248 - Director → ME
  • 312
    JLPPT HOLDCO 2 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 242 - Director → ME
  • 313
    JLPPT HOLDCO 3 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 93 - Director → ME
  • 314
    JLPPT HOLDCO 4 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 134 - Director → ME
  • 315
    JLPPT HOLDCO 5 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 252 - Director → ME
  • 316
    JLPPT HOLDCO 6 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 243 - Director → ME
  • 317
    ROQUET PROPERTIES NO3 LIMITED - 2020-12-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    102,681 GBP2020-03-31
    Officer
    2020-12-17 ~ now
    IIF 253 - Director → ME
  • 318
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ now
    IIF 317 - Director → ME
  • 319
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2015-06-17 ~ now
    IIF 203 - Director → ME
  • 320
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-10 ~ now
    IIF 216 - Director → ME
  • 321
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ now
    IIF 318 - Director → ME
  • 322
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ now
    IIF 160 - Director → ME
  • 323
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-12 ~ now
    IIF 284 - Director → ME
  • 324
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1996-07-15 ~ now
    IIF 386 - Director → ME
  • 325
    WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2019-12-20 ~ now
    IIF 264 - Director → ME
  • 326
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-06 ~ now
    IIF 232 - Director → ME
  • 327
    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 214 - Director → ME
  • 328
    CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-08 ~ dissolved
    IIF 263 - Director → ME
  • 329
    DARTMOUTH VILLAGE LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-04-30 ~ now
    IIF 146 - Director → ME
  • 330
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ now
    IIF 167 - Director → ME
  • 331
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ now
    IIF 227 - Director → ME
  • 332
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ now
    IIF 75 - Director → ME
  • 333
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2009-12-10 ~ now
    IIF 399 - Director → ME
Ceased 237
  • 1
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2014-10-09
    IIF 390 - Director → ME
  • 2
    CARELINE UK MONITORING LIMITED - 2019-08-15
    CIRRUS CARELINE LIMITED - 2009-11-17
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 218 - Director → ME
  • 3
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15
    COTRONIC CIRRUS LIMITED - 2001-12-10
    COTRONIC (UK) LIMITED - 2001-04-11
    LETITIN LIMITED - 1980-12-31
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 206 - Director → ME
  • 4
    PEVEREL CIRRUS LIMITED - 2011-07-25
    COTRONIC LIMITED - 2002-06-05
    SHELFCO (NO.2416) LIMITED - 2001-04-11
    Oregon House, 19 Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 546 - Director → ME
  • 5
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-12-02 ~ 2000-03-30
    IIF 534 - Secretary → ME
  • 6
    HABITFOLD LIMITED - 1987-08-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2014-10-09
    IIF 340 - Director → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-03-23 ~ 2014-10-09
    IIF 335 - Director → ME
  • 8
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2007-02-16 ~ 2009-06-18
    IIF 554 - Director → ME
  • 9
    PEVEREL CBG OPCO LIMITED - 2011-05-04
    CONSENSUS-PEVEREL OPCO LIMITED - 2008-09-17
    PEVEREL OPCO NO 2 LIMITED - 2008-08-26
    35 Park Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-07-10 ~ 2010-06-11
    IIF 279 - Director → ME
  • 10
    PEVEREL OPCO LIMITED - 2007-09-05
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ 2010-06-11
    IIF 566 - Director → ME
  • 11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-04-08 ~ 2000-03-30
    IIF 418 - Director → ME
    1999-12-02 ~ 2000-03-30
    IIF 524 - Secretary → ME
  • 12
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-03-16 ~ 2014-07-21
    IIF 415 - Director → ME
  • 13
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-12-02 ~ 2000-03-30
    IIF 521 - Secretary → ME
  • 14
    6th Floor Grand Buildings, 1-3 Strand Trafalgar Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-16 ~ 2012-11-20
    IIF 416 - Director → ME
  • 15
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-03-16 ~ 2012-11-20
    IIF 414 - Director → ME
  • 16
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-12-02 ~ 2000-03-30
    IIF 528 - Secretary → ME
  • 17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-12-02 ~ 2000-03-30
    IIF 523 - Secretary → ME
  • 18
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 555 - Director → ME
  • 19
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-12-02 ~ 2000-03-30
    IIF 530 - Secretary → ME
  • 20
    LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-02-01 ~ 2014-07-21
    IIF 256 - Director → ME
  • 21
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-12 ~ 2014-07-21
    IIF 289 - Director → ME
  • 22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-01-18 ~ 2013-06-14
    IIF 562 - Director → ME
  • 23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-12 ~ 2014-10-09
    IIF 397 - Director → ME
  • 24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2009-07-09 ~ 2013-06-14
    IIF 560 - Director → ME
  • 25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-24 ~ 2014-10-09
    IIF 400 - Director → ME
  • 26
    SHELFCO (NO. 2985) LIMITED - 2004-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-21 ~ 2014-10-09
    IIF 403 - Director → ME
  • 27
    OLDTOWN INVESTMENT PROPERTIES LIMITED - 2025-02-19
    Sheldon House, 904/910 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    283,176 GBP2024-01-31
    Officer
    2014-07-24 ~ 2017-08-30
    IIF 193 - Director → ME
  • 28
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-10-14 ~ 2015-11-06
    IIF 564 - Director → ME
  • 29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-08-16 ~ 2013-06-14
    IIF 277 - Director → ME
  • 30
    CHESTERTON GLOBAL LIMITED - 2023-10-13
    INTERCEDE 2013 LIMITED - 2005-03-15
    40 Connaught Street, Hyde Park, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2005-03-18 ~ 2007-06-06
    IIF 266 - Director → ME
  • 31
    CHESTERTONS UK FRANCHISE LIMITED - 2023-10-09
    CHESTERTON OVERSEAS LIMITED - 2019-06-19
    3 Hill Street, 3rd Floor Front, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -108,368 GBP2023-12-31
    Officer
    2005-06-01 ~ 2007-06-06
    IIF 265 - Director → ME
  • 32
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
    PEVEREL GENERAL CP LIMITED - 2008-05-16
    MAGNOSIGN LIMITED - 2007-10-03
    Queensway House, 11 Queensway, New Milton, Hants
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 547 - Director → ME
  • 33
    CASTLEVITAL LIMITED - 2004-02-11
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-05 ~ 2010-06-11
    IIF 552 - Director → ME
    2003-12-01 ~ 2005-12-16
    IIF 417 - Director → ME
  • 34
    AMPLEGOLD LIMITED - 2004-10-21
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ 2010-06-11
    IIF 550 - Director → ME
    2004-11-04 ~ 2005-12-16
    IIF 422 - Director → ME
  • 35
    OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,588,927 GBP2023-11-30
    Officer
    1996-09-02 ~ 2000-09-28
    IIF 419 - Director → ME
    1997-03-05 ~ 1997-10-13
    IIF 525 - Secretary → ME
  • 36
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-01-18 ~ 2013-06-14
    IIF 544 - Director → ME
  • 37
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-12-02 ~ 2000-03-30
    IIF 531 - Secretary → ME
  • 38
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-12-02 ~ 2000-03-30
    IIF 535 - Secretary → ME
  • 39
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-24 ~ 2014-10-09
    IIF 368 - Director → ME
  • 40
    COVEBURY LIMITED - 1997-11-19
    68 Grafton Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    765,828 GBP2019-06-30
    Officer
    1997-11-13 ~ 2018-11-14
    IIF 388 - Director → ME
    1999-12-02 ~ 2000-03-30
    IIF 529 - Secretary → ME
  • 41
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-06-30 ~ 1997-11-21
    IIF 540 - Secretary → ME
  • 42
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-12 ~ 2014-10-09
    IIF 285 - Director → ME
  • 43
    FAIRHOLD ECLIPSE LIMITED - 2013-01-15
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-06-01 ~ 2012-11-20
    IIF 302 - Director → ME
  • 44
    R.C. (TOTAL-CARE) LIMITED - 2003-04-22
    RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
    RETIREMENT CARE GROUP PLC - 1989-01-26
    BESTSHIELD PLC - 1987-04-06
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 225 - Director → ME
  • 45
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-31 ~ 2010-09-08
    IIF 369 - Director → ME
  • 46
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 323 - Director → ME
  • 47
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-12-02 ~ 1997-10-13
    IIF 592 - Secretary → ME
  • 48
    SANDCO 773 LIMITED - 2007-01-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-08 ~ 2014-10-09
    IIF 387 - Director → ME
  • 49
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-04-26 ~ 2014-07-21
    IIF 238 - Director → ME
  • 50
    BACKMAIN LIMITED - 2003-01-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-12-02 ~ 2000-03-30
    IIF 581 - Secretary → ME
  • 51
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-02-01 ~ 1997-10-13
    IIF 587 - Secretary → ME
  • 52
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-12-02 ~ 2000-03-30
    IIF 584 - Secretary → ME
  • 53
    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
    2005-12-22 ~ 2014-10-09
    IIF 394 - Director → ME
  • 54
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-12-19 ~ 2013-06-14
    IIF 443 - Director → ME
  • 55
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-07-02 ~ 2013-06-14
    IIF 168 - Director → ME
  • 56
    BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2013-06-14
    IIF 480 - Director → ME
  • 57
    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
    Active Corporate (6 parents)
    Officer
    2008-12-19 ~ 2013-06-14
    IIF 179 - Director → ME
  • 58
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-04 ~ 2014-07-21
    IIF 294 - Director → ME
  • 59
    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
    Active Corporate (6 parents)
    Officer
    2011-10-19 ~ 2013-06-14
    IIF 280 - Director → ME
    2008-08-13 ~ 2010-06-11
    IIF 262 - Director → ME
  • 60
    BERKELEY FIFTY-SIX LIMITED - 2006-05-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-27 ~ 2014-10-09
    IIF 559 - Director → ME
  • 61
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-04 ~ 2014-07-21
    IIF 297 - Director → ME
  • 62
    PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-09-14 ~ 2013-06-14
    IIF 485 - Director → ME
  • 63
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-10-19 ~ 2013-06-14
    IIF 111 - Director → ME
    2007-05-31 ~ 2010-09-02
    IIF 441 - Director → ME
  • 64
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-10 ~ 2020-09-25
    IIF 381 - Director → ME
  • 65
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-02-15 ~ 2014-10-09
    IIF 22 - Director → ME
  • 66
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-24 ~ 2014-10-09
    IIF 41 - Director → ME
  • 67
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-06-16 ~ 2014-10-09
    IIF 40 - Director → ME
  • 68
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-06-16 ~ 2014-10-09
    IIF 24 - Director → ME
  • 69
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-10-17 ~ 2013-06-14
    IIF 472 - Director → ME
  • 70
    FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2008-06-12 ~ 2013-06-14
    IIF 445 - Director → ME
  • 71
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-07-07 ~ 2013-06-14
    IIF 510 - Director → ME
  • 72
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2008-11-13 ~ 2013-06-14
    IIF 459 - Director → ME
  • 73
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2008-11-19 ~ 2013-06-14
    IIF 276 - Director → ME
  • 74
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-03-23 ~ 2014-10-09
    IIF 28 - Director → ME
  • 75
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-03-23 ~ 2014-10-09
    IIF 46 - Director → ME
  • 76
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-23 ~ 2014-10-09
    IIF 15 - Director → ME
  • 77
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-01-18 ~ 2013-06-14
    IIF 428 - Director → ME
  • 78
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-01-18 ~ 2013-06-14
    IIF 429 - Director → ME
  • 79
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-01-18 ~ 2013-06-14
    IIF 432 - Director → ME
  • 80
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2013-06-14
    IIF 462 - Director → ME
  • 81
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-02-09 ~ 2020-09-25
    IIF 47 - Director → ME
  • 82
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-10-05 ~ 2020-09-25
    IIF 61 - Director → ME
  • 83
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-03-02 ~ 2020-09-25
    IIF 9 - Director → ME
  • 84
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2013-06-14
    IIF 438 - Director → ME
  • 85
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-11-30 ~ 2013-06-14
    IIF 188 - Director → ME
  • 86
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-05-16 ~ 2013-06-14
    IIF 493 - Director → ME
  • 87
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-05-16 ~ 2013-06-14
    IIF 439 - Director → ME
  • 88
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-08-28 ~ 2013-06-14
    IIF 184 - Director → ME
  • 89
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-27 ~ 2020-09-25
    IIF 366 - Director → ME
  • 90
    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
    Active Corporate (4 parents)
    Officer
    2005-08-30 ~ 2020-09-25
    IIF 7 - Director → ME
  • 91
    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
    2005-08-26 ~ 2014-10-09
    IIF 352 - Director → ME
  • 92
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    1999-11-26 ~ 2020-09-25
    IIF 8 - Director → ME
    1999-11-26 ~ 2000-05-24
    IIF 585 - Secretary → ME
  • 93
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-03 ~ 2020-09-25
    IIF 12 - Director → ME
  • 94
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-03 ~ 2020-09-25
    IIF 10 - Director → ME
  • 95
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-04 ~ 2020-09-25
    IIF 54 - Director → ME
  • 96
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-07-04 ~ 2020-09-25
    IIF 59 - Director → ME
  • 97
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2004-06-22 ~ 2020-09-25
    IIF 271 - Director → ME
  • 98
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-22 ~ 2020-09-25
    IIF 380 - Director → ME
  • 99
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-04-27 ~ 2020-09-25
    IIF 13 - Director → ME
  • 100
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-04-04 ~ 2013-06-14
    IIF 175 - Director → ME
  • 101
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-18 ~ 2020-09-25
    IIF 389 - Director → ME
  • 102
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-17 ~ 2020-09-25
    IIF 382 - Director → ME
  • 103
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-09 ~ 2020-09-25
    IIF 356 - Director → ME
  • 104
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-07 ~ 2020-09-25
    IIF 374 - Director → ME
  • 105
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-04-04 ~ 2013-06-14
    IIF 204 - Director → ME
  • 106
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-04-15 ~ 2013-06-14
    IIF 191 - Director → ME
  • 107
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2008-04-18 ~ 2013-06-14
    IIF 228 - Director → ME
  • 108
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2008-07-14 ~ 2013-06-14
    IIF 457 - Director → ME
  • 109
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-01 ~ 2020-09-25
    IIF 412 - Director → ME
    1999-10-01 ~ 2000-03-30
    IIF 539 - Secretary → ME
  • 110
    HILLGATE (225) LIMITED - 2001-05-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-25 ~ 2020-09-25
    IIF 411 - Director → ME
  • 111
    OVAL (1828) LIMITED - 2003-04-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-17 ~ 2020-09-25
    IIF 370 - Director → ME
  • 112
    OVAL (1946) LIMITED - 2004-04-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-23 ~ 2020-09-25
    IIF 398 - Director → ME
  • 113
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-07 ~ 2020-09-25
    IIF 375 - Director → ME
  • 114
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2014-10-09
    IIF 49 - Director → ME
  • 115
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-10 ~ 2020-09-25
    IIF 353 - Director → ME
    1997-02-01 ~ 1997-10-23
    IIF 527 - Secretary → ME
  • 116
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    1996-10-29 ~ 2020-09-25
    IIF 1 - Director → ME
    1997-02-01 ~ 1997-10-23
    IIF 578 - Secretary → ME
  • 117
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-28 ~ 2014-10-09
    IIF 359 - Director → ME
  • 118
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1997-03-05 ~ 1997-10-13
    IIF 579 - Secretary → ME
  • 119
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-11-19 ~ 2013-06-14
    IIF 514 - Director → ME
  • 120
    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
    2005-09-01 ~ 2014-10-09
    IIF 345 - Director → ME
  • 121
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    1999-12-02 ~ 2000-03-30
    IIF 580 - Secretary → ME
  • 122
    PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-10-16 ~ 2013-06-14
    IIF 466 - Director → ME
  • 123
    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
    Active Corporate (6 parents)
    Officer
    2007-08-28 ~ 2013-06-14
    IIF 504 - Director → ME
  • 124
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1997-12-16 ~ 2013-06-14
    IIF 490 - Director → ME
    1999-12-02 ~ 2000-03-30
    IIF 593 - Secretary → ME
  • 125
    PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-18 ~ 2013-06-14
    IIF 486 - Director → ME
  • 126
    PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-19 ~ 2013-06-14
    IIF 509 - Director → ME
  • 127
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-10-25 ~ 2013-06-14
    IIF 135 - Director → ME
    2011-10-19 ~ 2011-10-25
    IIF 101 - Director → ME
    2007-05-31 ~ 2010-06-11
    IIF 449 - Director → ME
  • 128
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-27 ~ 2014-07-21
    IIF 306 - Director → ME
  • 129
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-28 ~ 2014-07-21
    IIF 300 - Director → ME
  • 130
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-22 ~ 2014-10-09
    IIF 364 - Director → ME
  • 131
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    2008-01-23 ~ 2010-09-08
    IIF 574 - Director → ME
  • 132
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 478 - Director → ME
  • 133
    PEVEREL HMF LIMITED - 2015-11-06
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (5 parents)
    Officer
    2008-12-18 ~ 2010-06-11
    IIF 495 - Director → ME
  • 134
    PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06
    HOUSESEAL LIMITED - 2003-02-25
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 463 - Director → ME
  • 135
    PEVEREL OPERATIONS PD LIMITED - 2015-11-06
    PEVEREL OPERATIONS LIMITED - 2007-06-26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2007-06-13 ~ 2010-06-11
    IIF 170 - Director → ME
  • 136
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 474 - Director → ME
  • 137
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-07-24 ~ 2010-06-11
    IIF 520 - Director → ME
  • 138
    PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
    GOALORDER LIMITED - 2002-08-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 437 - Director → ME
  • 139
    PEVEREL SCOTLAND LIMITED - 2015-02-02
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 224 - Director → ME
  • 140
    PEVEREL RETIREMENT LIMITED - 2015-11-06
    MONADENE LIMITED - 2009-11-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 467 - Director → ME
  • 141
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 545 - Director → ME
  • 142
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 470 - Director → ME
  • 143
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-07-31 ~ 2013-06-14
    IIF 515 - Director → ME
  • 144
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-07-31 ~ 2013-06-14
    IIF 506 - Director → ME
  • 145
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-22 ~ 2014-10-09
    IIF 396 - Director → ME
  • 146
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-10-09
    IIF 407 - Director → ME
  • 147
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    1999-12-02 ~ 2000-03-30
    IIF 586 - Secretary → ME
  • 148
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-11 ~ 2014-10-09
    IIF 354 - Director → ME
  • 149
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-24 ~ 2014-10-09
    IIF 395 - Director → ME
  • 150
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-02-26 ~ 2013-06-14
    IIF 434 - Director → ME
  • 151
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-11 ~ 2014-10-09
    IIF 373 - Director → ME
  • 152
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-24 ~ 2014-10-09
    IIF 325 - Director → ME
  • 153
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-24 ~ 2014-10-09
    IIF 327 - Director → ME
  • 154
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-12-02 ~ 2000-03-30
    IIF 588 - Secretary → ME
  • 155
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-25 ~ 2014-10-09
    IIF 349 - Director → ME
  • 156
    ADVICEFIRST LIMITED - 1994-11-02
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-08-09 ~ 2004-04-27
    IIF 423 - Director → ME
  • 157
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-03-13 ~ 2014-07-21
    IIF 431 - Director → ME
  • 158
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    1997-09-02 ~ 2011-03-03
    IIF 21 - Director → ME
    1997-09-02 ~ 1997-11-13
    IIF 537 - Secretary → ME
  • 159
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
    HICKRENT LIMITED - 1998-10-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 446 - Director → ME
  • 160
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ 2014-10-09
    IIF 391 - Director → ME
  • 161
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2009-12-16 ~ 2014-07-21
    IIF 505 - Director → ME
  • 162
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-02 ~ 2020-09-25
    IIF 367 - Director → ME
  • 163
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2013-06-14
    IIF 484 - Director → ME
  • 164
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-11-30 ~ 2013-06-14
    IIF 451 - Director → ME
  • 165
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-05-16 ~ 2013-06-14
    IIF 481 - Director → ME
  • 166
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-08-28 ~ 2013-06-14
    IIF 229 - Director → ME
  • 167
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-04-08 ~ 2020-09-25
    IIF 25 - Director → ME
  • 168
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-24 ~ 2020-09-25
    IIF 376 - Director → ME
  • 169
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-01 ~ 2020-09-25
    IIF 409 - Director → ME
    1999-10-01 ~ 2000-03-30
    IIF 538 - Secretary → ME
  • 170
    HILLGATE (221) LIMITED - 2001-05-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-25 ~ 2020-09-25
    IIF 45 - Director → ME
  • 171
    OVAL (1829) LIMITED - 2003-04-29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-04-17 ~ 2020-09-25
    IIF 53 - Director → ME
  • 172
    OVAL (1947) LIMITED - 2004-04-26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-04-23 ~ 2020-09-25
    IIF 2 - Director → ME
  • 173
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-09 ~ 2020-09-25
    IIF 358 - Director → ME
  • 174
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-05 ~ 2020-09-25
    IIF 371 - Director → ME
  • 175
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-08-09 ~ 2020-09-25
    IIF 11 - Director → ME
  • 176
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-02-22 ~ 2020-09-25
    IIF 36 - Director → ME
  • 177
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-10-29 ~ 2020-09-25
    IIF 355 - Director → ME
    1997-02-01 ~ 1997-10-23
    IIF 522 - Secretary → ME
  • 178
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-12-02 ~ 2000-03-30
    IIF 594 - Secretary → ME
  • 179
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-01-18 ~ 2013-06-14
    IIF 468 - Director → ME
  • 180
    DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
    RAPID 3418 LIMITED - 1987-08-31
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 460 - Director → ME
  • 181
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-12 ~ 2014-10-09
    IIF 291 - Director → ME
  • 182
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ 2020-09-25
    IIF 377 - Director → ME
    1999-12-02 ~ 2000-03-30
    IIF 532 - Secretary → ME
  • 183
    STRANGELIGHT LIMITED - 1986-08-21
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 447 - Director → ME
  • 184
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 456 - Director → ME
  • 185
    ROLEPERMIT LIMITED - 1992-03-16
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (3 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 477 - Director → ME
  • 186
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 452 - Director → ME
  • 187
    MERIDIAN HOMES LIMITED - 1986-07-10
    Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 483 - Director → ME
  • 188
    Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 450 - Director → ME
  • 189
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 426 - Director → ME
  • 190
    OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    12,325,631 GBP2023-11-30
    Officer
    1996-09-02 ~ 1999-06-29
    IIF 421 - Director → ME
    1997-03-05 ~ 1997-10-13
    IIF 582 - Secretary → ME
  • 191
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 435 - Director → ME
  • 192
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-22 ~ 2021-04-09
    IIF 104 - Director → ME
  • 193
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    1997-03-05 ~ 1997-10-13
    IIF 590 - Secretary → ME
  • 194
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-08-15 ~ 2013-06-14
    IIF 430 - Director → ME
  • 195
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2008-03-05 ~ 2010-06-11
    IIF 553 - Director → ME
    2006-07-24 ~ 2007-04-11
    IIF 324 - Director → ME
  • 196
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 236 - Director → ME
  • 197
    PEVEREL LIMITED - 2012-03-14
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 561 - Director → ME
  • 198
    EVENTGUIDE LIMITED - 1994-10-03
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 473 - Director → ME
    1998-10-16 ~ 1999-01-28
    IIF 425 - Director → ME
  • 199
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-18 ~ 2013-06-14
    IIF 482 - Director → ME
  • 200
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-12-02 ~ 2000-03-30
    IIF 577 - Secretary → ME
  • 201
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1997-02-01 ~ 1997-10-13
    IIF 589 - Secretary → ME
  • 202
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 442 - Director → ME
  • 203
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-11 ~ 2010-06-11
    IIF 497 - Director → ME
    2007-05-31 ~ 2010-06-11
    IIF 436 - Director → ME
  • 204
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 448 - Director → ME
  • 205
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 491 - Director → ME
  • 206
    GOODACRE LIMITED - 1995-06-14
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 465 - Director → ME
  • 207
    WF 131 LIMITED - 1989-01-26
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 479 - Director → ME
  • 208
    HARVESTCARE LIMITED - 1983-04-15
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 494 - Director → ME
  • 209
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (5 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 492 - Director → ME
  • 210
    BECKCLIFF LIMITED - 1988-01-11
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 444 - Director → ME
  • 211
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-07-31 ~ 2013-06-14
    IIF 513 - Director → ME
  • 212
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-12-03 ~ 2014-07-21
    IIF 511 - Director → ME
  • 213
    CREST HOMES (LONDON) LIMITED - 2008-05-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-04-25 ~ 2013-06-14
    IIF 516 - Director → ME
  • 214
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-03-12 ~ 2014-07-21
    IIF 458 - Director → ME
  • 215
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2013-06-14
    IIF 469 - Director → ME
  • 216
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-11-27 ~ 2013-06-14
    IIF 512 - Director → ME
  • 217
    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
    2005-05-24 ~ 2014-10-09
    IIF 558 - Director → ME
  • 218
    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
    2005-05-24 ~ 2014-10-09
    IIF 343 - Director → ME
  • 219
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-28 ~ 2014-10-09
    IIF 351 - Director → ME
  • 220
    FENLAND COTTAGES LIMITED - 2008-07-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-07-02 ~ 2013-06-14
    IIF 507 - Director → ME
  • 221
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-10-16 ~ 2013-06-14
    IIF 427 - Director → ME
  • 222
    OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,754,545 GBP2023-11-30
    Officer
    1996-09-02 ~ 1998-08-27
    IIF 420 - Director → ME
    1997-03-05 ~ 1997-10-13
    IIF 583 - Secretary → ME
  • 223
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-12-02 ~ 2000-03-30
    IIF 591 - Secretary → ME
  • 224
    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
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2006-07-07 ~ 2010-06-11
    IIF 541 - Director → ME
  • 225
    COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
    One Great Cumberland Place, Marle Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-05 ~ 2010-06-11
    IIF 183 - Director → ME
    2005-07-04 ~ 2005-12-16
    IIF 424 - Director → ME
  • 226
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-20 ~ 2014-10-09
    IIF 341 - Director → ME
  • 227
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ 2010-06-11
    IIF 210 - Director → ME
  • 228
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-14 ~ 2010-06-11
    IIF 548 - Director → ME
  • 229
    869 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-07-24 ~ 2024-02-23
    IIF 189 - Director → ME
  • 230
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-04-19 ~ 2013-06-14
    IIF 202 - Director → ME
  • 231
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2009-11-06 ~ 2013-06-14
    IIF 542 - Director → ME
  • 232
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-12-02 ~ 2000-03-03
    IIF 533 - Secretary → ME
  • 233
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-12-11 ~ 2013-06-14
    IIF 563 - Director → ME
  • 234
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1997-09-02 ~ 1997-11-17
    IIF 536 - Secretary → ME
  • 235
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-06-30 ~ 2013-06-14
    IIF 573 - Director → ME
  • 236
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-24 ~ 2014-10-09
    IIF 337 - Director → ME
  • 237
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1996-08-01 ~ 1996-09-03
    IIF 526 - Secretary → ME

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