1
AMENITY PROPERTY AVON MEADOWS (BIDFORD) MANAGEMENT COMPANY LIMITED - 2014-05-16
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 84 - director → ME
2
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 82 - director → ME
3
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 80 - director → ME
4
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 52 - director → ME
5
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 77 - director → ME
6
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 63 - director → ME
7
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 69 - director → ME
8
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 46 - director → ME
9
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 43 - director → ME
10
AMENITY PROPERTY (MILLBROOK PARK LONDON) LIMITED - 2019-02-15
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 38 - director → ME
11
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 53 - director → ME
12
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 79 - director → ME
13
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 66 - director → ME
14
AMENITY PROPERTY (PENNY WALK UPTON UPON SEVERN) LIMITED - 2016-03-16
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 89 - director → ME
15
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 37 - director → ME
16
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 50 - director → ME
17
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 72 - director → ME
18
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 33 - director → ME
19
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 30 - director → ME
20
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 67 - director → ME
21
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 47 - director → ME
22
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 56 - director → ME
23
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 59 - director → ME
24
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 64 - director → ME
25
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 76 - director → ME
26
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 73 - director → ME
27
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 74 - director → ME
28
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 42 - director → ME
29
AMENITY PROPERTY (SQUIRES CROFT SUTTON COLDFIELD) LIMITED - 2016-09-30
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 85 - director → ME
30
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 39 - director → ME
31
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents, 30 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 34 - director → ME
32
ESTATE AND ASSET MANAGEMENT LIMITED - 2012-11-09
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents, 8 offsprings)
Equity (Company account)
1,072,343 GBP2021-09-30
Officer
2021-11-08 ~ nowIIF 7 - director → ME
33
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-11-08 ~ nowIIF 9 - director → ME
34
JOANNA BALDWIN CONSULTING LIMITED - 2007-06-19
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
560,202 GBP2023-06-30
Officer
2024-10-29 ~ nowIIF 108 - director → ME
35
FIRSTPORT PROPERTY SERVICES NO.8 LIMITED - 2023-04-26
AG (AEL) LIMITED - 2023-02-27
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2022-03-31
Officer
2022-06-20 ~ nowIIF 171 - director → ME
36
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-06-20 ~ nowIIF 175 - director → ME
37
Queensway House, 11 Queensway, New Milton, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2022-12-31
Officer
2020-12-02 ~ nowIIF 83 - director → ME
38
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 147 - director → ME
39
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Officer
2022-07-29 ~ nowIIF 118 - director → ME
40
JMW GROUP LIMITED - 2010-10-06
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2021-11-08 ~ nowIIF 6 - director → ME
41
BLENHEIMS (NORTH LONDON) LIMITED - 2017-07-10
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-11-08 ~ nowIIF 4 - director → ME
42
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 159 - director → ME
43
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2023-03-28 ~ nowIIF 25 - director → ME
44
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomCorporate (4 parents)
Officer
2023-03-28 ~ nowIIF 119 - director → ME
45
PEVEREL PROPERTY MANAGEMENT LIMITED - 2023-06-24
FIRSTPORT LIMITED - 2015-11-06
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomCorporate (4 parents)
Officer
2015-09-14 ~ nowIIF 183 - director → ME
46
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 141 - director → ME
47
Queensway House, 11 Queensway, New Milton, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-02 ~ nowIIF 65 - director → ME
48
Queensway House, 11 Queensway, New Milton, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-02 ~ nowIIF 40 - director → ME
49
Queensway House, 11 Queensway, New Milton, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-02 ~ nowIIF 61 - director → ME
50
Queensway House, 11 Queensway, New Milton, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-02 ~ nowIIF 58 - director → ME
51
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-02 ~ nowIIF 87 - director → ME
52
Queensway House, 11 Queensway, New Milton, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-02 ~ nowIIF 31 - director → ME
53
Queensway House, 11 Queensway, New Milton, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-02 ~ nowIIF 57 - director → ME
54
Queensway House, 11 Queensway, New Milton, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-02 ~ nowIIF 55 - director → ME
55
Queensway House, 11 Queensway, New Milton, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-02 ~ nowIIF 68 - director → ME
56
Queensway House, 11 Queensway, New Milton, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-02 ~ nowIIF 48 - director → ME
57
Queensway House, 11 Queensway, New Milton, United KingdomCorporate (4 parents, 14 offsprings)
Equity (Company account)
901 GBP2019-12-31
Officer
2020-12-02 ~ nowIIF 32 - director → ME
58
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-12-02 ~ nowIIF 44 - director → ME
59
CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (3 parents)
Equity (Company account)
195,870 GBP2019-06-30
Officer
2019-09-06 ~ dissolvedIIF 91 - director → ME
60
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, EnglandCorporate (4 parents, 7 offsprings)
Equity (Company account)
88,144 GBP2021-09-30
Officer
2021-11-08 ~ nowIIF 5 - director → ME
61
CHASE BUCHANAN LETTINGS & MANAGEMENT LIMITED - 2009-01-19
ALLBRIGHT MONTPELLIER LIMITED - 2004-06-14
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
3,608,845 GBP2021-11-30
Officer
2022-12-13 ~ nowIIF 117 - director → ME
62
INTERCEDE 2024 LIMITED - 2005-03-31
Queensway House, 11 Queensway, New Milton, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-10-23 ~ nowIIF 18 - director → ME
63
CHESTERTON GLOBAL LIMITED - 2023-10-13
INTERCEDE 2013 LIMITED - 2005-03-15
40 Connaught Street, Hyde Park, London, EnglandCorporate (3 parents, 12 offsprings)
Officer
2023-10-23 ~ nowIIF 16 - director → ME
64
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, HantsCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 190 - director → ME
65
KEYSILVER LIMITED - 1998-02-16
Queensway House, 11 Queensway, New Milton, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-10-23 ~ nowIIF 17 - director → ME
66
DJC COMPANY SECRETARIAL LIMITED - 2010-03-23
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
31,362 GBP2022-04-30
Officer
2022-10-31 ~ nowIIF 173 - director → ME
67
Queensway House, 11 Queensway, New Milton, HampshireDissolved corporate (3 parents, 2 offsprings)
Officer
2019-09-06 ~ dissolvedIIF 96 - director → ME
68
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-09-06 ~ nowIIF 93 - director → ME
69
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2019-09-06 ~ nowIIF 92 - director → ME
70
ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
BEAVERMANOR LIMITED - 1994-08-30
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 146 - director → ME
71
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, HampshireCorporate (4 parents, 1 offspring)
Officer
2013-06-07 ~ nowIIF 165 - director → ME
72
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (7 parents, 1 offspring)
Officer
2022-08-18 ~ nowIIF 21 - director → ME
73
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents, 37 offsprings)
Officer
2023-03-25 ~ nowIIF 60 - director → ME
74
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-11-08 ~ nowIIF 3 - director → ME
75
PETALART LIMITED - 1993-03-29
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Officer
2023-10-16 ~ nowIIF 114 - director → ME
76
BONDEPP LIMITED - 1983-05-13
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 162 - director → ME
77
PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents)
Officer
2013-06-07 ~ nowIIF 131 - director → ME
78
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, EnglandCorporate (5 parents, 31 offsprings)
Officer
2013-06-07 ~ nowIIF 134 - director → ME
79
PEVEREL HMF LIMITED - 2015-11-06
Queensway House, 11 Queensway, New Milton, HampshireCorporate (5 parents)
Officer
2013-06-07 ~ nowIIF 167 - director → ME
80
PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06
HOUSESEAL LIMITED - 2003-02-25
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 1 offspring)
Officer
2013-06-07 ~ nowIIF 154 - director → ME
81
PEVEREL OPERATIONS PD LIMITED - 2015-11-06
PEVEREL OPERATIONS LIMITED - 2007-06-26
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 176 - director → ME
82
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, EnglandCorporate (5 parents, 1 offspring)
Officer
2013-06-07 ~ nowIIF 137 - director → ME
83
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, EnglandCorporate (5 parents)
Officer
2013-06-07 ~ nowIIF 132 - director → ME
84
PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
GOALORDER LIMITED - 2002-08-13
Queensway House, 11 Queensway, New Milton, HampshireCorporate (5 parents, 10 offsprings)
Officer
2013-06-07 ~ nowIIF 170 - director → ME
85
DJC PROPERTY MANAGEMENT LIMITED - 2023-07-12
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
114,433 GBP2022-01-31
Officer
2022-10-31 ~ nowIIF 138 - director → ME
86
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, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
476,700 GBP2021-09-30
Officer
2021-11-08 ~ nowIIF 13 - director → ME
87
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, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
748,095 GBP2021-09-30
Officer
2021-11-08 ~ nowIIF 14 - director → ME
88
MATTHEWS BLOCK MANAGEMENT LTD - 2023-11-29
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
112,901 GBP2023-03-31
Officer
2023-05-23 ~ nowIIF 101 - director → ME
89
ALEXANDER FAULKNER PARTNERSHIP LIMITED - 2024-06-11
ALCHEMY INVESTMENTS LIMITED - 2019-02-11
ALEXANDER FAULKNER PARTNERSHIP LIMITED - 2017-04-04
POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
POLKADOT.UK.COM LIMITED - 2011-05-10
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (4 parents, 28 offsprings)
Equity (Company account)
1,631,573 GBP2021-03-31
Officer
2023-03-06 ~ nowIIF 100 - director → ME
90
BURLINGTON ESTATES (LONDON) LIMITED - 2024-06-11
MJS BLOCK MANAGEMENT LIMITED - 2012-10-19
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
137,795 GBP2018-03-01 ~ 2019-02-28
Officer
2023-12-08 ~ nowIIF 26 - director → ME
91
LANDSEEN LIMITED - 2024-12-13
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
396,807 GBP2023-12-31
Officer
2024-08-27 ~ nowIIF 112 - director → ME
92
SG PROPERTY MANAGEMENT LIMITED - 2025-03-04
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
1,361,733 GBP2023-05-31
Officer
2023-12-12 ~ nowIIF 99 - director → ME
93
PENTLAND ESTATE MANAGEMENT LIMITED - 2017-08-15
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-07-17 ~ nowIIF 27 - director → ME
94
BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
BARRATT EMC LIMITED - 2012-04-19
DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents)
Officer
2019-03-16 ~ nowIIF 23 - director → ME
95
CHAMONIX ESTATES LIMITED - 2021-04-14
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
2,616,979 GBP2019-12-31
Officer
2020-12-02 ~ nowIIF 22 - director → ME
96
MAINSTAY RESIDENTIAL LIMITED - 2022-09-27
SOCC 18 LIMITED - 2001-02-16
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents)
Equity (Company account)
5,594,123 GBP2020-03-31
Officer
2020-09-15 ~ nowIIF 28 - director → ME
97
ATLANTIS ESTATES LTD - 2023-04-26
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents, 31 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2022-03-31
Officer
2022-06-20 ~ nowIIF 130 - director → ME
98
FREEMONT PROPERTY MANAGERS LIMITED - 2023-02-27
GINNY PROFESSIONAL SERVICES LIMITED - 2014-04-02
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents)
Equity (Company account)
-14,250 GBP2020-12-31
Officer
2021-10-04 ~ nowIIF 135 - director → ME
99
PEVEREL SCOTLAND LIMITED - 2015-02-02
SHELFCO (NO.1735) LIMITED - 2000-06-29
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents)
Officer
2013-06-07 ~ nowIIF 129 - director → ME
100
PEVEREL RETIREMENT LIMITED - 2015-11-06
MONADENE LIMITED - 2009-11-09
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 179 - director → ME
101
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, EnglandCorporate (5 parents, 1 offspring)
Officer
2013-06-07 ~ nowIIF 133 - director → ME
102
PEVEREL SECRETARIAL LIMITED - 2015-11-06
MINT SECRETARIAL LIMITED - 2011-07-08
Queensway House, 11 Queensway, New Milton, HampshireCorporate (3 parents, 70 offsprings)
Officer
2013-06-07 ~ nowIIF 153 - director → ME
103
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomCorporate (4 parents)
Officer
2015-09-14 ~ nowIIF 188 - director → ME
104
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2020-12-02 ~ nowIIF 81 - director → ME
105
MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
MAINSTAY GROUP LIMITED - 2023-04-26
TRADING SUB 5 LIMITED - 2001-02-16
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
2,302 GBP2019-04-01 ~ 2020-03-31
Officer
2020-09-15 ~ nowIIF 70 - director → ME
106
MAINSTAY BUILDING SERVICES LIMITED - 2023-11-29
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomCorporate (4 parents)
Officer
2023-03-30 ~ nowIIF 186 - director → ME
107
MAINSTAY BUSINESS SERVICES LIMITED - 2023-11-29
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2023-03-30 ~ nowIIF 90 - director → ME
108
FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
Queensway House, 11 Queensway, New Milton, United KingdomCorporate (5 parents, 1718 offsprings)
Equity (Company account)
179,965 GBP2019-12-31
Officer
2020-12-02 ~ nowIIF 62 - director → ME
109
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, EnglandCorporate (5 parents)
Profit/Loss (Company account)
737,042 GBP2019-04-01 ~ 2020-03-31
Officer
2020-09-15 ~ nowIIF 71 - director → ME
110
MAINSTAY GROUP LIMITED - 2023-11-29
MAINSTAY ASSET MANAGEMENT LIMITED - 2023-04-26
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2023-03-29 ~ nowIIF 103 - director → ME
111
MAINSTAY PAYMENTS LIMITED - 2023-11-26
PGL (FIFTY-FOUR) LIMITED - 2004-10-20
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 35 - director → ME
112
OAKBURY PROPERTY LIMITED - 2009-11-23
SA LETTINGS LIMITED - 2008-03-03
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
4,117 GBP2021-12-31
Officer
2022-04-12 ~ nowIIF 15 - director → ME
113
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
4 GBP2022-12-31
Officer
2021-11-08 ~ nowIIF 8 - director → ME
114
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
5,517 GBP2023-12-31
Officer
2024-05-16 ~ nowIIF 111 - director → ME
115
BIG SPORT LIMITED - 2006-09-21
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
1,303,805 GBP2023-12-31
Officer
2024-05-16 ~ nowIIF 116 - director → ME
116
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
182,904 GBP2022-03-31
Officer
2022-10-12 ~ nowIIF 109 - director → ME
117
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 145 - director → ME
118
Queensway House, 11 Queensway, New Milton, HampshireDissolved corporate (3 parents)
Officer
2019-09-06 ~ dissolvedIIF 97 - director → ME
119
KNIGHT SQUARE LIMITED - 2014-05-22
Queensway House, 11 Queensway, New Milton, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
2019-09-06 ~ dissolvedIIF 94 - director → ME
120
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, HampshireCorporate (5 parents, 1 offspring)
Officer
2020-01-02 ~ nowIIF 95 - director → ME
121
PEVEREL SERVICES LIMITED - 2015-11-06
KNIGHT DIAMOND LIMITED - 2012-03-15
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-06-07 ~ nowIIF 136 - director → ME
122
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
-32,720 GBP2021-07-31
Officer
2022-07-26 ~ nowIIF 110 - director → ME
123
Queensway House, 11 Queensway, New Milton, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-02 ~ nowIIF 29 - director → ME
124
Queensway House, 11 Queensway, New Milton, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-10-23 ~ dissolvedIIF 19 - director → ME
125
DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
RAPID 3418 LIMITED - 1987-08-31
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 174 - director → ME
126
INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
MAINSTAY (SECRETARIES) LIMITED - 2023-11-21
PGL (THIRTY-SIX) LIMITED - 2003-02-10
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents, 55 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-15 ~ nowIIF 51 - director → ME
127
INNOVUS ASSET MANAGEMENT LIMITED - 2023-11-29
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Officer
2023-08-04 ~ nowIIF 88 - director → ME
128
INNOVUS BUILDING SOLUTIONS LIMITED - 2023-11-29
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Officer
2023-08-04 ~ nowIIF 45 - director → ME
129
INNOVUS BUSINESS SERVICES LIMITED - 2023-11-29
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Officer
2023-08-04 ~ nowIIF 75 - director → ME
130
Whittington Hall, Whittington Road, WorcesterDissolved corporate (4 parents)
Officer
2020-09-15 ~ dissolvedIIF 54 - director → ME
131
INNOVUS FACILITIES MANAGEMENT LIMITED - 2023-12-14
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Officer
2023-08-04 ~ nowIIF 36 - director → ME
132
INNOVUS GROUP LIMITED - 2023-11-29
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents, 4 offsprings)
Officer
2023-08-03 ~ nowIIF 41 - director → ME
133
SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 163 - director → ME
134
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
200 GBP2023-03-31
Officer
2023-05-23 ~ nowIIF 102 - director → ME
135
MAINSTAY MANAGEMENT LIMITED - 2012-05-23
TRADING SUB 18 LIMITED - 2001-02-16
Whittington Hall, Whittington Road, Worcester, Worcestershire, EnglandCorporate (4 parents)
Officer
2020-09-15 ~ nowIIF 24 - director → ME
136
STRANGELIGHT LIMITED - 1986-08-21
Queensway House 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 122 - director → ME
137
ROLEPERMIT LIMITED - 1992-03-16
Queensway House 11 Queensway, New Milton, HampshireCorporate (3 parents)
Officer
2013-06-07 ~ nowIIF 128 - director → ME
138
MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Queensway House 11 Queensway, New Milton, HampshireCorporate (4 parents, 2 offsprings)
Officer
2013-06-07 ~ nowIIF 121 - director → ME
139
MERIDIAN HOMES LIMITED - 1986-07-10
Queensway House, 11 Queensway New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 123 - director → ME
140
Queensway House, 11 Queensway New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 120 - director → ME
141
PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 152 - director → ME
142
Queensway House, 11 Queensway, New Milton, EnglandCorporate (4 parents)
Equity (Company account)
106,813 GBP2022-06-30
Officer
2023-05-15 ~ nowIIF 106 - director → ME
143
Queensway House, 11 Queensway, New Milton, EnglandCorporate (4 parents)
Equity (Company account)
30,345 GBP2022-06-30
Officer
2023-05-15 ~ nowIIF 107 - director → ME
144
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, EnglandCorporate (4 parents)
Officer
2020-09-15 ~ nowIIF 78 - director → ME
145
NOW ENERGY LTD - 2015-07-20
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
164,233 GBP2023-08-31
Officer
2023-11-06 ~ nowIIF 113 - director → ME
146
PEVEREL NOMINEE SERVICES LIMITED - 2010-08-05
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents, 2 offsprings)
Officer
2013-06-07 ~ nowIIF 177 - director → ME
147
FIRSTPORT PROPERTY SERVICES LIMITED - 2015-04-14
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomCorporate (4 parents)
Officer
2015-09-14 ~ nowIIF 185 - director → ME
148
FIRSTPORT PROPERTY SERVICES NO2 LIMITED - 2015-04-14
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2015-09-14 ~ nowIIF 182 - director → ME
149
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
55,812 GBP2023-12-31
Officer
2024-05-16 ~ nowIIF 115 - director → ME
150
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 168 - director → ME
151
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 151 - director → ME
152
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 164 - director → ME
153
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 161 - director → ME
154
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 143 - director → ME
155
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 139 - director → ME
156
PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 157 - director → ME
157
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 144 - director → ME
158
ROWAN (3) LIMITED - 1990-09-12
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 156 - director → ME
159
STEVTON (NO.29) LIMITED - 1991-11-21
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 169 - director → ME
160
MAPLEBEACH LIMITED - 2004-07-01
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 181 - director → ME
161
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - 2015-05-27
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2015-09-14 ~ nowIIF 187 - director → ME
162
APPELLO LIMITED - 2015-05-28
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomCorporate (4 parents)
Officer
2015-09-14 ~ nowIIF 184 - director → ME
163
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - 2015-02-02
FIRSTPORT RETIREMENT LIMITED - 2015-01-09
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomCorporate (4 parents)
Officer
2015-09-14 ~ nowIIF 180 - director → ME
164
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - 2015-02-02
FIRSTPORT SCOTLAND LIMITED - 2015-01-12
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomCorporate (4 parents)
Officer
2015-09-14 ~ nowIIF 178 - director → ME
165
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 3 offsprings)
Officer
2013-06-07 ~ nowIIF 150 - director → ME
166
Queensway House, 11 Queensway, New Milton, HampshireCorporate (3 parents)
Officer
2017-10-13 ~ nowIIF 158 - director → ME
167
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 142 - director → ME
168
GOODACRE LIMITED - 1995-06-14
Queensway House 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 127 - director → ME
169
WF 131 LIMITED - 1989-01-26
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 2 offsprings)
Officer
2013-06-07 ~ nowIIF 148 - director → ME
170
HARVESTCARE LIMITED - 1983-04-15
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 1 offspring)
Officer
2013-06-07 ~ nowIIF 155 - director → ME
171
SHELFCO (NO.1734) LIMITED - 2000-06-29
Queensway House 11 Queensway, New Milton, HampshireCorporate (5 parents)
Officer
2013-06-07 ~ nowIIF 124 - director → ME
172
BECKCLIFF LIMITED - 1988-01-11
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 160 - director → ME
173
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (6 parents)
Equity (Company account)
122,744 GBP2023-12-31
Officer
2024-06-05 ~ nowIIF 105 - director → ME
174
SONATA SERVICES LIMITED - 2008-11-05
Queensway House, 11 Queensway, New Milton, HantsCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 191 - director → ME
175
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Officer
2023-10-31 ~ nowIIF 49 - director → ME
176
PEVEREL RESIDENTIAL MANAGEMENT LIMITED - 2012-01-26
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2013-06-07 ~ nowIIF 140 - director → ME
177
PEMBERSTONE RESIDENTIAL LIMITED - 2006-12-11
NEWCO 212B LIMITED - 2004-08-20
MACKENZIE (PEMBERTONS RESIDENTIAL) LTD - 2004-08-18
Queensway House, 11 Queensway, New Milton, EnglandCorporate (4 parents)
Equity (Company account)
26,681 GBP2021-06-30
Officer
2023-03-31 ~ nowIIF 104 - director → ME
178
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-11-08 ~ nowIIF 12 - director → ME
179
TMS SOUTH WEST GROUP LIMITED - 2009-08-11
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2021-11-08 ~ nowIIF 10 - director → ME
180
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-11-08 ~ nowIIF 11 - director → ME
181
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-11-08 ~ nowIIF 2 - director → ME
182
TMS DEVON LIMITED - 2009-08-11
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2021-11-08 ~ nowIIF 1 - director → ME
183
Queensway House, 11 Queensway, New Milton, EnglandCorporate (3 parents)
Equity (Company account)
362,799 GBP2022-03-31
Officer
2023-10-23 ~ nowIIF 20 - director → ME
184
SDL COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2020-10-06
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (3 parents)
Officer
2023-03-06 ~ nowIIF 98 - director → ME