1
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2009-08-24 ~ now
IIF 27 - Director → ME
2
George House, 36 North Hanover Street, Glasgow
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 394 - Director → ME
3
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 603 - Director → ME
4
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-20 ~ now
IIF 310 - Director → ME
5
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-09-12 ~ now
IIF 551 - Director → ME
6
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 599 - Director → ME
7
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-08 ~ now
IIF 580 - Director → ME
8
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 532 - Director → ME
9
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-03-21 ~ now
IIF 578 - Director → ME
10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2009-08-24 ~ dissolved
IIF 121 - Director → ME
11
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
2011-07-14 ~ dissolved
IIF 619 - Director → ME
12
PEVEREL OPCO LIMITED - 2007-09-05
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2009-08-24 ~ dissolved
IIF 127 - Director → ME
13
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 534 - Director → ME
14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 487 - Director → ME
15
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 316 - Director → ME
16
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-29 ~ now
IIF 403 - Director → ME
17
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 449 - Director → ME
18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 528 - Director → ME
19
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 521 - Director → ME
20
Berkeley House, 304,regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 384 - Director → ME
21
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-08-06 ~ now
IIF 353 - Director → ME
22
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 492 - Director → ME
23
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 506 - Director → ME
24
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 481 - Director → ME
25
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-02-19 ~ now
IIF 518 - Director → ME
26
AMBLEFARM LIMITED - 1996-05-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 470 - Director → ME
27
FIRSTRICH LIMITED - 1998-11-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 357 - Director → ME
28
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 513 - Director → ME
29
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-29 ~ now
IIF 497 - Director → ME
30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-03-29 ~ now
IIF 549 - Director → ME
31
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 405 - Director → ME
32
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 385 - Director → ME
33
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 363 - Director → ME
34
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-04-11 ~ now
IIF 565 - Director → ME
35
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-03-15 ~ now
IIF 568 - Director → ME
36
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-22 ~ now
IIF 519 - Director → ME
37
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-05-22 ~ now
IIF 463 - Director → ME
38
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 311 - Director → ME
39
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2017-11-08 ~ now
IIF 601 - Director → ME
40
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-10-15 ~ now
IIF 561 - Director → ME
41
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 339 - Director → ME
42
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2017-11-10 ~ now
IIF 590 - Director → ME
43
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 342 - Director → ME
44
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 358 - Director → ME
45
ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 494 - Director → ME
46
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-10-12 ~ now
IIF 576 - Director → ME
47
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-07 ~ now
IIF 581 - Director → ME
48
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-07 ~ now
IIF 579 - Director → ME
49
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-08-06 ~ now
IIF 8 - Director → ME
50
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-07 ~ now
IIF 594 - Director → ME
51
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-11-07 ~ now
IIF 4 - Director → ME
52
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 533 - Director → ME
53
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-10-15 ~ now
IIF 563 - Director → ME
54
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 476 - Director → ME
55
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 555 - Director → ME
56
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 365 - Director → ME
57
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 333 - Director → ME
58
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2016-04-22 ~ now
IIF 349 - Director → ME
59
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 608 - Director → ME
60
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2011-03-29 ~ now
IIF 531 - Director → ME
61
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-08-24 ~ dissolved
IIF 130 - Director → ME
62
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 442 - Director → ME
63
RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 391 - Director → ME
64
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 465 - Director → ME
65
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
2011-03-29 ~ now
IIF 428 - Director → ME
66
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 496 - Director → ME
67
LAYBROOK LIMITED - 2007-11-28
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 340 - Director → ME
68
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 369 - Director → ME
69
CASTLEVITAL LIMITED - 2004-02-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (1 parent)
Officer
2009-08-24 ~ dissolved
IIF 117 - Director → ME
70
AMPLEGOLD LIMITED - 2004-10-21
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
2009-08-24 ~ dissolved
IIF 135 - Director → ME
71
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 422 - Director → ME
72
WILSHIRE GR LIMITED - 2014-03-17
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-02-25 ~ now
IIF 566 - Director → ME
73
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
2011-03-29 ~ now
IIF 409 - Director → ME
74
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 28 offsprings)
Officer
2015-01-02 ~ now
IIF 2 - Director → ME
75
M 25 HOLDINGS LIMITED - 1998-05-08
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 414 - Director → ME
76
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-03-29 ~ now
IIF 514 - Director → ME
77
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2011-03-29 ~ now
IIF 457 - Director → ME
78
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-06-15 ~ now
IIF 324 - Director → ME
79
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-06-15 ~ now
IIF 334 - Director → ME
80
ALDGATE CHALETS LIMITED - 2008-07-04
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-29 ~ dissolved
IIF 657 - Director → ME
81
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-29 ~ now
IIF 366 - Director → ME
82
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 535 - Director → ME
83
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 330 - Director → ME
84
FAIRHOLD ECLIPSE LIMITED - 2013-01-15
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-08-06 ~ now
IIF 321 - Director → ME
85
George House, 36 North Hanover Street, Glasgow
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 390 - Director → ME
86
George House, 36 North Hanover Street, Glasgow
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 434 - Director → ME
87
SANDCO 949 LIMITED - 2010-10-22
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 474 - Director → ME
88
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 320 - Director → ME
89
HILLGATE (244) LIMITED - 2001-08-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 354 - Director → ME
90
BACKMAIN LIMITED - 2003-01-13
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 468 - Director → ME
91
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 407 - Director → ME
92
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 472 - Director → ME
93
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
2011-03-29 ~ now
IIF 526 - Director → ME
94
GOMBA HOLDINGS UK LIMITED - 1997-12-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 429 - Director → ME
95
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
2011-03-29 ~ now
IIF 469 - Director → ME
96
BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 522 - Director → ME
97
BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 500 - Director → ME
98
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
2011-03-29 ~ now
IIF 441 - Director → ME
99
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 315 - Director → ME
100
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 ~ now
IIF 473 - Director → ME
101
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 328 - Director → ME
102
PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 488 - Director → ME
103
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2011-03-29 ~ now
IIF 490 - Director → ME
104
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 ~ now
IIF 308 - Director → ME
105
HILLGATE (246) LIMITED - 2001-08-08
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-03-29 ~ now
IIF 484 - Director → ME
106
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 14 offsprings)
Officer
2011-03-29 ~ now
IIF 367 - Director → ME
107
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2011-03-29 ~ now
IIF 415 - Director → ME
108
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2011-03-29 ~ now
IIF 527 - Director → ME
109
FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2011-03-29 ~ now
IIF 480 - Director → ME
110
ROCK ACQUISITIONS II LIMITED - 2008-06-23
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2011-03-29 ~ now
IIF 478 - Director → ME
111
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2011-03-29 ~ now
IIF 548 - Director → ME
112
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2011-03-29 ~ now
IIF 446 - Director → ME
113
HILLGATE (193) LIMITED - 2001-01-05
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2011-03-29 ~ now
IIF 412 - Director → ME
114
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2011-03-29 ~ now
IIF 408 - Director → ME
115
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2011-03-29 ~ now
IIF 393 - Director → ME
116
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2011-03-29 ~ now
IIF 389 - Director → ME
117
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-29 ~ now
IIF 368 - Director → ME
118
MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 498 - Director → ME
119
MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 456 - Director → ME
120
MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 361 - Director → ME
121
MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 396 - Director → ME
122
MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 438 - Director → ME
123
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-29 ~ now
IIF 425 - Director → ME
124
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-29 ~ now
IIF 544 - Director → ME
125
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-29 ~ now
IIF 346 - Director → ME
126
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2011-03-29 ~ now
IIF 553 - Director → ME
127
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2009-08-24 ~ now
IIF 305 - Director → ME
128
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-07-04 ~ now
IIF 569 - Director → ME
129
HOUNDCLEVER LIMITED - 1995-04-19
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2011-03-29 ~ now
IIF 421 - Director → ME
130
PEVEREL LTC LIMITED - 2012-08-22
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 427 - Director → ME
131
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 564 - Director → ME
132
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-29 ~ now
IIF 517 - Director → ME
133
George House, 36 North Hanover Street, Glasgow
Active Corporate (6 parents)
Officer
2009-08-24 ~ now
IIF 22 - Director → ME
134
PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 520 - Director → ME
135
PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 554 - Director → ME
136
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
2011-03-29 ~ now
IIF 435 - Director → ME
137
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
2011-03-29 ~ now
IIF 401 - Director → ME
138
PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 479 - Director → ME
139
PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 381 - Director → ME
140
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
2011-10-19 ~ now
IIF 341 - Director → ME
141
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-04-15 ~ now
IIF 574 - Director → ME
142
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-10-18 ~ now
IIF 1 - Director → ME
143
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-07-03 ~ now
IIF 560 - Director → ME
144
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-08-19 ~ now
IIF 571 - Director → ME
145
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-03-15 ~ now
IIF 572 - Director → ME
146
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 350 - Director → ME
147
Berkeley House, 304,regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 352 - Director → ME
148
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2011-03-29 ~ now
IIF 387 - Director → ME
149
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 483 - Director → ME
150
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-04-13 ~ now
IIF 329 - Director → ME
151
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2021-09-06 ~ now
IIF 597 - Director → ME
152
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2021-09-07 ~ now
IIF 591 - Director → ME
153
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2021-09-07 ~ now
IIF 600 - Director → ME
154
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2021-09-07 ~ now
IIF 583 - Director → ME
155
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2021-09-07 ~ now
IIF 602 - Director → ME
156
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2011-03-29 ~ now
IIF 509 - Director → ME
157
Butlers Wharf Building, 36 Shad Thames, London
Active Corporate (8 parents)
Officer
2009-08-24 ~ now
IIF 15 - Director → ME
158
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 376 - Director → ME
159
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 444 - Director → ME
160
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 529 - Director → ME
161
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 309 - Director → ME
162
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-29 ~ dissolved
IIF 692 - Director → ME
163
George House, 36 North Hanover Street, Glasgow
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 418 - Director → ME
164
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 482 - Director → ME
165
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 439 - Director → ME
166
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 374 - Director → ME
167
FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 512 - Director → ME
168
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 306 - Director → ME
169
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 399 - Director → ME
170
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-10-12 ~ now
IIF 575 - Director → ME
171
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 18 offsprings)
Officer
2015-03-25 ~ now
IIF 382 - Director → ME
172
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-08-06 ~ now
IIF 40 - Director → ME
173
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 523 - Director → ME
174
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2009-08-24 ~ now
IIF 42 - Director → ME
175
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-09 ~ now
IIF 584 - Director → ME
176
INTERPHONE (JEH) LIMITED - 2002-10-10
JEH COMMUNICATIONS LIMITED - 1999-09-14
DUTYBAND LIMITED - 1997-07-25
YELLOWLINES LTD - 1996-09-03
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-23 ~ dissolved
IIF 611 - Director → ME
177
FINEX (OVERSEAS) LIMITED - 1999-05-11
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-23 ~ dissolved
IIF 621 - Director → ME
178
INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29
INTERPHONE SECURIDOOR LIMITED - 1995-07-25
INTERPHONE (S.E.) LIMITED - 1992-11-12
BRIAN WARD KNITWEAR LIMITED - 1979-12-31
4th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-23 ~ dissolved
IIF 610 - Director → ME
179
IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-02-23 ~ dissolved
IIF 617 - Director → ME
180
SENTRYMATIC LIMITED - 1999-01-04
YALE SENTRYMATIC LIMITED - 1991-03-12
SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-23 ~ dissolved
IIF 620 - Director → ME
181
INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25
SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
4th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-23 ~ dissolved
IIF 615 - Director → ME
182
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 558 - Director → ME
183
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 604 - Director → ME
184
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 543 - Director → ME
185
IBIS (971) LIMITED - 2006-03-31
Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-02-23 ~ dissolved
IIF 612 - Director → ME
186
SHELFCO (NO. 3347) LIMITED - 2007-01-25
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-23 ~ dissolved
IIF 616 - Director → ME
187
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-08-06 ~ now
IIF 28 - Director → ME
188
Berkeley House, 304,regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 344 - Director → ME
189
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 318 - Director → ME
190
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 335 - Director → ME
191
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 585 - Director → ME
192
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2009-08-24 ~ now
IIF 11 - Director → ME
193
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 67 offsprings)
Officer
2012-10-11 ~ now
IIF 562 - Director → ME
194
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-10-15 ~ now
IIF 577 - Director → ME
195
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 406 - Director → ME
196
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 495 - Director → ME
197
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-11-08 ~ now
IIF 3 - Director → ME
198
PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 371 - Director → ME
199
PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 379 - Director → ME
200
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 511 - Director → ME
201
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 547 - Director → ME
202
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 504 - Director → ME
203
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 373 - Director → ME
204
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-29 ~ now
IIF 417 - Director → ME
205
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 556 - Director → ME
206
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 347 - Director → ME
207
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 557 - Director → ME
208
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2011-03-29 ~ now
IIF 507 - Director → ME
209
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2011-03-29 ~ now
IIF 467 - Director → ME
210
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
2011-03-29 ~ now
IIF 430 - Director → ME
211
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-04-09 ~ now
IIF 542 - Director → ME
212
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-05-28 ~ now
IIF 443 - Director → ME
213
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-08-05 ~ now
IIF 546 - Director → ME
214
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-04-24 ~ now
IIF 383 - Director → ME
215
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 323 - Director → ME
216
DELLMES INTERCO LIMITED - 2015-02-19
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-02-17 ~ now
IIF 5 - Director → ME
217
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-29 ~ dissolved
IIF 708 - Director → ME
218
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 455 - Director → ME
219
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2009-08-24 ~ now
IIF 6 - Director → ME
220
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2013-03-15 ~ now
IIF 570 - Director → ME
221
HUDSON (EDGWARE) LIMITED - 2001-07-04
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 362 - Director → ME
222
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 462 - Director → ME
223
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-10-21 ~ now
IIF 471 - Director → ME
224
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2011-03-29 ~ now
IIF 458 - Director → ME
225
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-29 ~ dissolved
IIF 688 - Director → ME
226
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 426 - Director → ME
227
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
2011-03-29 ~ now
IIF 538 - Director → ME
228
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-20 ~ now
IIF 413 - Director → ME
229
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 392 - Director → ME
230
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 537 - Director → ME
231
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 445 - Director → ME
232
WILKINSON INVESTMENT PROPERTIES LIMITED - 2016-03-22
PERSEUS PROPERTIES NO.1 LIMITED - 2016-03-22
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 485 - Director → ME
233
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 466 - Director → ME
234
BACKSHAW LIMITED - 2016-03-23
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 386 - Director → ME
235
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 447 - Director → ME
236
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 464 - Director → ME
237
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-11-13 ~ dissolved
IIF 629 - Director → ME
238
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 596 - Director → ME
239
THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2009-08-24 ~ now
IIF 44 - Director → ME
240
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
2011-03-29 ~ now
IIF 493 - Director → ME
241
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
2011-03-29 ~ now
IIF 437 - Director → ME
242
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
2011-03-29 ~ now
IIF 436 - Director → ME
243
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
2011-03-29 ~ now
IIF 510 - Director → ME
244
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
2011-03-29 ~ now
IIF 452 - Director → ME
245
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
2011-03-29 ~ now
IIF 501 - Director → ME
246
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
2011-03-29 ~ now
IIF 419 - Director → ME
247
AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-29 ~ now
IIF 489 - Director → ME
248
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
2011-03-29 ~ now
IIF 397 - Director → ME
249
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-08-06 ~ now
IIF 25 - Director → ME
250
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-02-13 ~ now
IIF 424 - Director → ME
251
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 545 - Director → ME
252
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
2011-03-29 ~ now
IIF 460 - Director → ME
253
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 461 - Director → ME
254
ESTATES & MANAGEMENT LTD - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 404 - Director → ME
255
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 643 - Director → ME
256
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 475 - Director → ME
257
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-25 ~ now
IIF 388 - Director → ME
258
BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 516 - Director → ME
259
FORAY 320 LIMITED - 1998-02-05
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 499 - Director → ME
260
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
2011-03-29 ~ now
IIF 552 - Director → ME
261
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 410 - Director → ME
262
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 313 - Director → ME
263
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 380 - Director → ME
264
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 453 - Director → ME
265
INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
INTERPHONE SECURITY GROUP PLC - 2005-10-14
TROLLPRINT LIMITED - 1988-08-31
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2024-10-23 ~ now
IIF 586 - Director → ME
266
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 486 - Director → ME
267
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 319 - Director → ME
268
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-04-22 ~ now
IIF 326 - Director → ME
269
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 325 - Director → ME
270
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
2011-03-29 ~ now
IIF 508 - Director → ME
271
CREST HOMES (LONDON) LIMITED - 2008-05-23
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 398 - Director → ME
272
Berkeley House, 304,regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 322 - Director → ME
273
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 433 - Director → ME
274
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 448 - Director → ME
275
FENLAND COTTAGES LIMITED - 2008-07-29
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 360 - Director → ME
276
FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED - 2015-10-21
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-08-24 ~ dissolved
IIF 124 - Director → ME
277
BROADWATER PARTNERS LTD - 2018-08-08
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-01-16 ~ dissolved
IIF 719 - Director → ME
278
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 595 - Director → ME
279
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 337 - Director → ME
280
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-10-15 ~ now
IIF 559 - Director → ME
281
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 423 - Director → ME
282
HADENMILE LIMITED - 2007-06-21
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 515 - Director → ME
283
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 370 - Director → ME
284
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2015-04-10 ~ now
IIF 416 - Director → ME
285
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2016-08-03 ~ now
IIF 450 - Director → ME
286
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-12-21 ~ now
IIF 459 - Director → ME
287
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-08-12 ~ now
IIF 505 - Director → ME
288
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-09-22 ~ now
IIF 454 - Director → ME
289
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
2011-03-29 ~ now
IIF 402 - Director → ME
290
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-29 ~ now
IIF 411 - Director → ME
291
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-29 ~ now
IIF 550 - Director → ME
292
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-29 ~ now
IIF 440 - Director → ME
293
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 364 - Director → ME
294
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 378 - Director → ME
295
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 356 - Director → ME
296
Molteno House 302 Regents Park Road, Finchley, London
Dissolved Corporate (1 parent)
Officer
2009-08-24 ~ dissolved
IIF 120 - Director → ME
297
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2018-02-13 ~ now
IIF 607 - Director → ME
298
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 477 - Director → ME
299
ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 355 - Director → ME
300
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 539 - Director → ME
301
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 314 - Director → ME
302
G2ED LIMITED - 2006-09-05
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2022-08-22 ~ now
IIF 606 - Director → ME
303
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 540 - Director → ME
304
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-29 ~ now
IIF 541 - Director → ME
305
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 536 - Director → ME
306
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 400 - Director → ME
307
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-29 ~ now
IIF 10 - Director → ME
308
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 530 - Director → ME
309
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 348 - Director → ME
310
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
2011-03-29 ~ now
IIF 372 - Director → ME
311
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-27 ~ now
IIF 432 - Director → ME
312
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 588 - Director → ME
313
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 375 - Director → ME
314
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2017-04-24 ~ now
IIF 525 - Director → ME
315
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 593 - Director → ME
316
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 336 - Director → ME
317
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 17 offsprings)
Officer
2016-08-04 ~ now
IIF 524 - Director → ME
318
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 351 - Director → ME
319
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 343 - Director → ME
320
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 312 - Director → ME
321
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 331 - Director → ME
322
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 592 - Director → ME
323
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 598 - Director → ME
324
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 338 - Director → ME
325
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 327 - Director → ME
326
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 589 - Director → ME
327
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 605 - Director → ME
328
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 307 - Director → ME
329
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 587 - Director → ME
330
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
2015-06-17 ~ now
IIF 431 - Director → ME
331
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-06-10 ~ now
IIF 420 - Director → ME
332
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 582 - Director → ME
333
SOLITAIRE FINANCE LIMITED - 2005-10-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 451 - Director → ME
334
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-10-12 ~ now
IIF 567 - Director → ME
335
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 377 - Director → ME
336
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 332 - Director → ME
337
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-08-06 ~ now
IIF 23 - Director → ME
338
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 609 - Director → ME
339
DARTMOUTH VILLAGE LIMITED - 2014-03-17
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-04-30 ~ now
IIF 317 - Director → ME
340
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 395 - Director → ME
341
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 35 - Director → ME
342
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 345 - Director → ME
343
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 503 - Director → ME