1
AMENITY PROPERTY AVON MEADOWS (BIDFORD) MANAGEMENT COMPANY LIMITED - 2014-05-16
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 54 - Director → ME
2
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 74 - Director → ME
3
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 91 - Director → ME
4
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 92 - Director → ME
5
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 83 - Director → ME
6
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 68 - Director → ME
7
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 86 - Director → ME
8
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 61 - Director → ME
9
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 57 - Director → ME
10
AMENITY PROPERTY (MILLBROOK PARK LONDON) LIMITED - 2019-02-15
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 56 - Director → ME
11
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 87 - Director → ME
12
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 90 - Director → ME
13
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 63 - Director → ME
14
AMENITY PROPERTY (PENNY WALK UPTON UPON SEVERN) LIMITED - 2016-03-16
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 60 - Director → ME
15
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 67 - Director → ME
16
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 84 - Director → ME
17
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 75 - Director → ME
18
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 55 - Director → ME
19
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 78 - Director → ME
20
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 58 - Director → ME
21
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 95 - Director → ME
22
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 69 - Director → ME
23
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 77 - Director → ME
24
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 79 - Director → ME
25
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 52 - Director → ME
26
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 65 - Director → ME
27
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 89 - Director → ME
28
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 80 - Director → ME
29
AMENITY PROPERTY (SQUIRES CROFT SUTTON COLDFIELD) LIMITED - 2016-09-30
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 81 - Director → ME
30
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 76 - Director → ME
31
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents, 30 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 93 - Director → ME
32
ESTATE AND ASSET MANAGEMENT LIMITED - 2012-11-09
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
1,072,343 GBP2021-09-30
Officer
2021-11-08 ~ 2022-08-18
IIF 7 - Director → ME
33
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-11-08 ~ 2022-08-18
IIF 46 - Director → ME
34
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4 GBP2022-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 73 - Director → ME
35
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 50 - Director → ME
36
JMW GROUP LIMITED - 2010-10-06
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2021-11-08 ~ 2022-08-18
IIF 45 - Director → ME
37
BLENHEIMS (NORTH LONDON) LIMITED - 2017-07-10
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-11-08 ~ 2022-08-18
IIF 40 - Director → ME
38
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 49 - Director → ME
39
65 East Street East Street, Southampton, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-07 ~ 2023-04-19
IIF 150 - Director → ME
40
RUSSIA SERVICES LIMITED - 1998-02-18
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents)
Officer
2000-08-08 ~ 2001-06-29
IIF 137 - Director → ME
41
THE COUNCIL FOR THE PROTECTION OF RURAL ENGLAND - 2003-05-21
15-21 Provost Street, London, England
Active Corporate (10 parents)
Officer
2008-07-03 ~ 2014-06-26
IIF 138 - Director → ME
42
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 51 - Director → ME
43
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 70 - Director → ME
44
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 82 - Director → ME
45
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 66 - Director → ME
46
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 64 - Director → ME
47
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 94 - Director → ME
48
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 88 - Director → ME
49
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 62 - Director → ME
50
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 71 - Director → ME
51
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 72 - Director → ME
52
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 53 - Director → ME
53
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Equity (Company account)
901 GBP2019-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 34 - Director → ME
54
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-02 ~ 2022-08-18
IIF 35 - Director → ME
55
CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED - 2023-06-22
JMW PROPERTY MANAGEMENT LTD - 2010-10-06
M&P PROPERTY MANAGEMENT LIMITED - 2005-04-07
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
88,144 GBP2021-09-30
Officer
2021-11-08 ~ 2022-08-18
IIF 6 - Director → ME
56
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
2015-02-18 ~ 2022-08-18
IIF 96 - Director → ME
57
CHARCO 893 LIMITED - 2001-10-18
15-21 Provost Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-12-02 ~ 2014-07-25
IIF 101 - Director → ME
58
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-09-06 ~ 2022-08-18
IIF 99 - Director → ME
59
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-06 ~ 2022-08-18
IIF 28 - Director → ME
60
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2019-09-06 ~ 2022-08-18
IIF 18 - Director → ME
61
ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
BEAVERMANOR LIMITED - 1994-08-30
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 130 - Director → ME
62
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
2015-02-18 ~ 2022-08-18
IIF 14 - Director → ME
63
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-11-08 ~ 2022-08-18
IIF 126 - Director → ME
64
BONDEPP LIMITED - 1983-05-13
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 19 - Director → ME
65
PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents)
Officer
2014-04-01 ~ 2022-08-18
IIF 13 - Director → ME
66
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 (4 parents, 18 offsprings)
Officer
2014-04-01 ~ 2022-08-18
IIF 17 - Director → ME
67
PEVEREL HMF LIMITED - 2015-11-06
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2014-04-01 ~ 2022-08-18
IIF 24 - Director → ME
68
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
2015-02-18 ~ 2022-08-18
IIF 16 - Director → ME
69
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
2014-04-01 ~ 2022-08-18
IIF 1 - Director → ME
70
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 (4 parents, 1 offspring)
Officer
2014-04-01 ~ 2022-08-18
IIF 3 - Director → ME
71
Other registered numbers:
10958569,
05876680,
06243275, 06805193, 07299764, 07854696, SC336282, 04052477, 04352415, 05398647, 05574453, 05851267, 01286309, 03837047, 09375984, 09586423, 08918100... (more)OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents)
Officer
2014-04-01 ~ 2022-08-18
IIF 22 - Director → ME
72
Other registered numbers:
10958569,
05876680,
06243275, 06805193, 07299764, 07854696, SC336282, 04052477, 05398647, 05574453, 05851267, 01286309, 02231168, 03837047, 09375984, 09586423, 08918100... (more)PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
GOALORDER LIMITED - 2002-08-13
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 10 offsprings)
Officer
2015-02-18 ~ 2022-08-18
IIF 111 - Director → ME
73
Other registered numbers:
10958569,
05876680,
06243275, 06805193, 07299764, 07854696, SC336282, 04052477, 04352415, 05398647, 05574453, 05851267, 01286309, 02231168, 09375984, 09586423, 08918100... (more)BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED - 2023-08-15
TMS SOUTH WEST LIMITED - 2015-09-30
TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
476,700 GBP2021-09-30
Officer
2021-11-08 ~ 2022-08-18
IIF 8 - Director → ME
74
Other registered numbers:
10958569,
05876680,
06243275, 06805193, 07299764, 07854696, SC336282, 04052477, 04352415, 05574453, 05851267, 01286309, 02231168, 03837047, 09375984, 09586423, 08918100... (more)BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED - 2023-08-15
BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
748,095 GBP2021-09-30
Officer
2021-11-08 ~ 2022-08-18
IIF 5 - Director → ME
75
Other registered numbers:
10958569,
05876680,
06243275, 06805193, 07854696, SC336282, 04052477, 04352415, 05398647, 05574453, 05851267, 01286309, 02231168, 03837047, 09375984, 09586423, 08918100... (more)PENTLAND ESTATE MANAGEMENT LIMITED - 2017-08-15
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-17 ~ 2022-08-18
IIF 29 - Director → ME
76
Other registered numbers:
10958569,
06243275,
06805193, 07299764, 07854696, SC336282, 04052477, 04352415, 05398647, 05574453, 05851267, 01286309, 02231168, 03837047, 09375984, 09586423, 08918100... (more)BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
BARRATT EMC LIMITED - 2012-04-19
DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
Related registrations:
05876008,
05876009,
05876010, 05876012, 05876013, 05876405, 05876678, 05876681, 05876690, 05876783, 05876786, 05876789, 05876790, 05876791... (more) Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents)
Officer
2019-03-16 ~ 2022-08-18
IIF 38 - Director → ME
77
Other registered numbers:
10958569,
05876680,
06243275, 06805193, 07299764, 07854696, SC336282, 04052477, 04352415, 05398647, 05574453, 01286309, 02231168, 03837047, 09375984, 09586423, 08918100... (more)CHAMONIX ESTATES LIMITED - 2021-04-14
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,616,979 GBP2019-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 37 - Director → ME
78
Other registered numbers:
10958569,
05876680,
06243275, 06805193, 07299764, 07854696, SC336282, 04352415, 05398647, 05574453, 05851267, 01286309, 02231168, 03837047, 09375984, 09586423, 08918100... (more)MAINSTAY RESIDENTIAL LIMITED - 2022-09-27
SOCC 18 LIMITED - 2001-02-16
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents)
Equity (Company account)
5,594,123 GBP2020-03-31
Officer
2020-09-15 ~ 2022-08-18
IIF 36 - Director → ME
79
Other registered numbers:
10958569,
05876680,
06243275, 06805193, 07299764, 07854696, SC336282, 04052477, 04352415, 05398647, 05574453, 05851267, 01286309, 02231168, 03837047, 09375984, 09586423... (more)FREEMONT PROPERTY MANAGERS LIMITED - 2023-02-27
GINNY PROFESSIONAL SERVICES LIMITED - 2014-04-02
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-14,250 GBP2020-12-31
Officer
2021-10-04 ~ 2022-08-18
IIF 31 - Director → ME
80
PEVEREL SCOTLAND LIMITED - 2015-02-02
SHELFCO (NO.1735) LIMITED - 2000-06-29
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents)
Officer
2014-04-01 ~ 2022-08-18
IIF 27 - Director → ME
81
PEVEREL RETIREMENT LIMITED - 2015-11-06
MONADENE LIMITED - 2009-11-09
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 110 - Director → ME
82
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 (4 parents, 1 offspring)
Officer
2014-04-01 ~ 2022-08-18
IIF 25 - Director → ME
83
PEVEREL SECRETARIAL LIMITED - 2015-11-06
MINT SECRETARIAL LIMITED - 2011-07-08
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (3 parents, 69 offsprings)
Officer
2015-02-18 ~ 2022-08-18
IIF 120 - Director → ME
84
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-02-18 ~ 2017-04-13
IIF 129 - Director → ME
85
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 134 - Director → ME
86
MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
MAINSTAY GROUP LIMITED - 2023-04-26
TRADING SUB 5 LIMITED - 2001-02-16
Related registrations:
04002731,
04002761,
04052424, 04052459, 04052464, 04052495, 04052524, 04052537, 04052542, 04234888, 04234895, 04234904, 03928690, 03928917, 03928961... (more) Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
2,302 GBP2019-04-01 ~ 2020-03-31
Officer
2020-09-15 ~ 2022-08-18
IIF 33 - Director → ME
87
INNOVUS FACILITIES MANAGEMENT LIMITED - 2025-07-22
MAINSTAY FACILITIES MANAGEMENT LIMITED - 2023-12-14
MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
NORFOLK HOUSE PROPERTIES LIMITED - 2000-06-26
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
737,042 GBP2019-04-01 ~ 2020-03-31
Officer
2020-09-15 ~ 2022-08-18
IIF 30 - Director → ME
88
FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (4 parents, 1521 offsprings)
Equity (Company account)
179,965 GBP2019-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 32 - Director → ME
89
MAINSTAY PAYMENTS LIMITED - 2023-11-26
PGL (FIFTY-FOUR) LIMITED - 2004-10-20
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 136 - Director → ME
90
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2022-12-31
Officer
2021-11-08 ~ 2022-08-18
IIF 102 - Director → ME
91
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 106 - Director → ME
92
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ 2022-08-18
IIF 85 - Director → ME
93
KNIGHT SQUARE LIMITED - 2014-05-22
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-04-29 ~ 2022-08-18
IIF 97 - Director → ME
Person with significant control
2016-09-05 ~ 2019-09-06
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
94
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 (6 parents, 1 offspring)
Officer
2013-09-06 ~ 2016-01-18
IIF 100 - Director → ME
95
PEVEREL SERVICES LIMITED - 2015-11-06
KNIGHT DIAMOND LIMITED - 2012-03-15
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-01 ~ 2022-08-18
IIF 23 - Director → ME
96
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-02 ~ 2022-08-18
IIF 127 - Director → ME
2020-12-02 ~ 2020-12-02
IIF 135 - Director → ME
97
MORRISON WATER SERVICES LIMITED - 2025-04-01
MORRISON UTILITY SERVICES LIMITED - 2021-04-03
AWG UTILITY SERVICES LIMITED - 2004-10-13
AWG SHELF 4 LIMITED - 2003-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (11 parents, 1 offspring)
Officer
2007-06-26 ~ 2008-05-07
IIF 141 - Director → ME
98
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
2015-02-18 ~ 2022-08-18
IIF 2 - Director → ME
99
MAINSTAY (SECRETARIES) LIMITED - 2023-11-21
INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
PGL (THIRTY-SIX) LIMITED - 2003-02-10
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents, 55 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ 2022-08-18
IIF 133 - Director → ME
100
MANCHESTER MORRISON LIMITED - 2006-08-08
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (5 parents)
Officer
2008-10-17 ~ 2012-11-07
IIF 142 - Director → ME
101
SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 128 - Director → ME
102
MAINSTAY MANAGEMENT LIMITED - 2012-05-23
TRADING SUB 18 LIMITED - 2001-02-16
Related registrations:
04002715,
04002731,
04002761, 04052459, 04052464, 04052495, 04052524, 04052537, 04052542, 04234888, 04234895, 04234904, 03928690, 03928917, 03928961... (more) Whittington Hall, Whittington Road, Worcester, Worcestershire, England
Active Corporate (4 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 132 - Director → ME
103
STRANGELIGHT LIMITED - 1986-08-21
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 121 - Director → ME
104
ROLEPERMIT LIMITED - 1992-03-16
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (3 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 124 - Director → ME
105
MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
2015-02-18 ~ 2022-08-18
IIF 123 - Director → ME
106
MERIDIAN HOMES LIMITED - 1986-07-10
Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 122 - Director → ME
107
Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 125 - Director → ME
108
PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 21 - Director → ME
109
AWG FACILITIES SERVICES LIMITED - 2004-10-13
MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
MORRISON OIL & GAS LIMITED - 1997-03-19
Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2007-06-26 ~ 2012-11-07
IIF 143 - Director → ME
110
MORRISON PLC - 2013-03-05
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
AWG SHELF 11 LIMITED - 2003-06-16
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2007-06-26 ~ 2012-11-07
IIF 144 - Director → ME
111
MORRISON CLEANAWAY LIMITED - 2007-11-01
AWG CLEANAWAY LIMITED - 2004-10-13
MORRISON SERVICETEAM LIMITED - 2003-08-01
CONTINENTAL SHELF 141 LIMITED - 1999-12-13
Related registrations:
05877525,
05900056,
05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (5 parents)
Officer
2009-06-01 ~ 2012-08-07
IIF 140 - Director → ME
112
MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23
MAINSTAY RESIDENTIAL LIMITED - 2001-02-16
FORAY 1264 LIMITED - 2000-04-07
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Officer
2020-09-15 ~ 2022-08-18
IIF 131 - Director → ME
113
PEVEREL NOMINEE SERVICES LIMITED - 2010-08-05
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-02-18 ~ 2022-08-18
IIF 105 - Director → ME
114
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 109 - Director → ME
115
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 118 - Director → ME
116
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 107 - Director → ME
117
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 112 - Director → ME
118
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 104 - Director → ME
119
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 108 - Director → ME
120
PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 117 - Director → ME
121
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 115 - Director → ME
122
ROWAN (3) LIMITED - 1990-09-12
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 116 - Director → ME
123
STEVTON (NO.29) LIMITED - 1991-11-21
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 113 - Director → ME
124
MAPLEBEACH LIMITED - 2004-07-01
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 114 - Director → ME
125
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 3 offsprings)
Officer
2015-02-18 ~ 2022-08-18
IIF 15 - Director → ME
126
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (3 parents)
Officer
2017-10-13 ~ 2022-08-18
IIF 10 - Director → ME
127
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 119 - Director → ME
128
GOODACRE LIMITED - 1995-06-14
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 103 - Director → ME
129
WF 131 LIMITED - 1989-01-26
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
2015-02-18 ~ 2022-08-18
IIF 12 - Director → ME
130
HARVESTCARE LIMITED - 1983-04-15
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-18 ~ 2022-08-18
IIF 26 - Director → ME
131
SHELFCO (NO.1734) LIMITED - 2000-06-29
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2014-04-01 ~ 2022-08-18
IIF 4 - Director → ME
132
BECKCLIFF LIMITED - 1988-01-11
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 20 - Director → ME
133
SONATA SERVICES LIMITED - 2008-11-05
Queensway House, 11 Queensway, New Milton, Hants
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 39 - Director → ME
134
PEVEREL RESIDENTIAL MANAGEMENT LIMITED - 2012-01-26
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2022-08-18
IIF 11 - Director → ME
135
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-11-08 ~ 2022-08-18
IIF 41 - Director → ME
136
TMS SOUTH WEST GROUP LIMITED - 2009-08-11
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2021-11-08 ~ 2022-08-18
IIF 47 - Director → ME
137
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-11-08 ~ 2022-08-18
IIF 42 - Director → ME
138
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-11-08 ~ 2022-08-18
IIF 43 - Director → ME
139
TMS DEVON LIMITED - 2009-08-11
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2021-11-08 ~ 2022-08-18
IIF 44 - Director → ME
140
CITY PAROCHIAL FOUNDATION TRUSTEE - 2010-07-01
THE CITY PAROCHIAL FOUNDATION TRUSTEE - 2008-07-07
4-7 Chiswell Street, London, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-06-30 ~ 2025-03-21
IIF 48 - Director → ME
141
CABLE AND WIRELESS EUROPE (UK) LIMITED - 2013-11-22
861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents)
Officer
2000-06-20 ~ 2001-06-29
IIF 139 - Director → ME