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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Procter, William Kenneth

child relation
Offspring entities and appointments 480
  • 1
    ACTIONLEAGUE LIMITED
    02023874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2019-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2014-10-09
    IIF 538 - Director → ME
  • 2
    ADENSOUTH LIMITED
    06781002
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2011-08-24 ~ now
    IIF 227 - Director → ME
  • 3
    AEROBLUE LIMITED
    SC185922
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (17 parents)
    Officer
    1999-06-08 ~ now
    IIF 384 - Director → ME
  • 4
    ANCHOR GR LIMITED
    11053514
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ now
    IIF 356 - Director → ME
  • 5
    ANDROMEDA HOLDINGS LIMITED
    09943483
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-01-11 ~ dissolved
    IIF 51 - Director → ME
  • 6
    ANNANBURY LIMITED
    - now 06889300
    ANNABURY LIMITED - 2009-04-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2012-09-12 ~ now
    IIF 238 - Director → ME
  • 7
    APPELLO CARELINE LIMITED - now
    CARELINE UK MONITORING LIMITED
    - 2019-08-15 03229746
    CIRRUS CARELINE LIMITED
    - 2009-11-17 03229746
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 153 - Director → ME
  • 8
    APPELLO SMART LIVING SOLUTIONS LIMITED - now
    CIRRUS COMMUNICATION SYSTEMS LIMITED
    - 2019-08-15 01444995 03229746
    COTRONIC CIRRUS LIMITED - 2001-12-10
    COTRONIC (UK) LIMITED - 2001-04-11
    LETITIN LIMITED - 1980-12-31
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 131 - Director → ME
  • 9
    APPELLO TELEHEALTH LIMITED - now
    PEVEREL CIRRUS LIMITED
    - 2011-07-25 04174104
    COTRONIC LIMITED - 2002-06-05
    SHELFCO (NO.2416) LIMITED - 2001-04-11
    Oregon House, 19 Queensway, New Milton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 85 - Director → ME
  • 10
    ARAMIS GR LIMITED
    11054508
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ now
    IIF 293 - Director → ME
  • 11
    ARCTIC GR LIMITED
    11053163
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-08 ~ now
    IIF 348 - Director → ME
  • 12
    ATTIC PROPERTIES LIMITED
    03545853
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    1998-04-16 ~ now
    IIF 267 - Director → ME
    1999-12-02 ~ 2000-03-30
    IIF 607 - Secretary → ME
  • 13
    AUDPEN GR LIMITED
    08455458
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-03-21 ~ dissolved
    IIF 203 - Director → ME
  • 14
    AURO PROPERTIES LIMITED
    - now 02139215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2019-02-14
    HABITFOLD LIMITED - 1987-08-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2014-10-09
    IIF 481 - Director → ME
  • 15
    AVONBRAID LIMITED
    05752666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2019-05-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-03-23 ~ 2014-10-09
    IIF 474 - Director → ME
  • 16
    AZTEC ACQUISITIONS LIMITED
    06111254
    Insolvency (Case 1) In administration
    Administration started on 2011-03-14
    Administration ended on 2012-09-05
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2007-02-16 ~ 2009-06-18
    IIF 135 - Director → ME
  • 17
    AZTEC CBG OPCO LIMITED - now
    PEVEREL CBG OPCO LIMITED
    - 2011-05-04 06518461
    CONSENSUS-PEVEREL OPCO LIMITED
    - 2008-09-17 06518461
    PEVEREL OPCO NO 2 LIMITED
    - 2008-08-26 06518461
    35 Park Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-07-10 ~ 2010-06-11
    IIF 140 - Director → ME
  • 18
    AZTEC OPCO (NO.2) LIMITED
    06524179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-23
    Dissolved on 2012-02-09
    1 One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-05 ~ 2010-06-11
    IIF 120 - Director → ME
  • 19
    AZTEC OPCO DEVELOPMENTS LIMITED
    - now 06330173
    Insolvency (Case 1) In administration
    Administration started on 2011-03-14
    Administration ended on 2012-09-05
    PEVEREL OPCO LIMITED
    - 2007-09-05 06330173
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (12 parents)
    Officer
    2007-08-01 ~ 2010-06-11
    IIF 64 - Director → ME
  • 20
    BACKDEAN LIMITED
    03541701
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    1998-04-08 ~ 2000-03-30
    IIF 565 - Director → ME
    1998-04-08 ~ now
    IIF 232 - Director → ME
    1999-12-02 ~ 2000-03-30
    IIF 591 - Secretary → ME
  • 21
    BACKFIELD (2003) LIMITED
    04846350
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2003-07-25 ~ now
    IIF 402 - Director → ME
  • 22
    BACKFOLD LIMITED
    07191263
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-08-12 ~ now
    IIF 413 - Director → ME
    2010-03-16 ~ 2014-07-21
    IIF 557 - Director → ME
  • 23
    BACKGAIN LIMITED
    04893618
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-09-09 ~ now
    IIF 385 - Director → ME
  • 24
    BACKGLAZE LIMITED
    04893579
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2003-09-09 ~ now
    IIF 237 - Director → ME
  • 25
    BACKGREEN LIMITED
    04893597
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2003-09-09 ~ now
    IIF 331 - Director → ME
  • 26
    BACKGROVE LIMITED
    04893574
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2003-09-09 ~ now
    IIF 405 - Director → ME
  • 27
    BACKLANE LIMITED
    03541707
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    1998-04-08 ~ now
    IIF 215 - Director → ME
    1999-12-02 ~ 2000-03-30
    IIF 576 - Secretary → ME
  • 28
    BACKOME LIMITED
    07191330
    6th Floor Grand Buildings, 1-3 Strand Trafalgar Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-16 ~ 2012-11-20
    IIF 559 - Director → ME
  • 29
    BACKPEN LIMITED
    07191190
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2015-08-06 ~ now
    IIF 454 - Director → ME
    2010-03-16 ~ 2012-11-20
    IIF 556 - Director → ME
  • 30
    BACKRANGE (2003) LIMITED
    04846364
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2003-07-25 ~ now
    IIF 241 - Director → ME
  • 31
    BACKREED LIMITED
    03541713
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    1998-04-08 ~ now
    IIF 354 - Director → ME
    1999-12-02 ~ 2000-03-30
    IIF 602 - Secretary → ME
  • 32
    BACKRISE LIMITED
    03541716
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    1998-04-08 ~ now
    IIF 282 - Director → ME
    1999-12-02 ~ 2000-03-30
    IIF 587 - Secretary → ME
  • 33
    BALEMOR GR LIMITED
    09447700
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-02-19 ~ now
    IIF 437 - Director → ME
  • 34
    BALFOUR FREEHOLDS LIMITED
    - now 03188300
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 125 - Director → ME
  • 35
    BALFOUR HOMES MANAGEMENT LIMITED
    01986825
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (21 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 136 - Director → ME
  • 36
    BALLARD HOUSING COMPANY LIMITED
    - now 03537704
    FIRSTRICH LIMITED
    - 1998-11-09 03537704
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    1998-04-01 ~ now
    IIF 289 - Director → ME
    1999-12-02 ~ 2000-03-30
    IIF 579 - Secretary → ME
  • 37
    BEARCLOUD TOPCO LIMITED
    09145375
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2014-07-24 ~ dissolved
    IIF 109 - Director → ME
  • 38
    BEECH (NO.1) LIMITED
    07062603
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-10-31 ~ now
    IIF 294 - Director → ME
  • 39
    BEECH HEAD (NO.1) LIMITED
    07062615 08025001... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2009-10-31 ~ now
    IIF 257 - Director → ME
  • 40
    BEECH HEAD (NO.2) LIMITED
    07302939 07466124... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2010-07-02 ~ now
    IIF 350 - Director → ME
  • 41
    BEECH HEAD (NO.3) LIMITED
    07466124 08025001... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2010-12-10 ~ now
    IIF 387 - Director → ME
  • 42
    BEECH HEAD (NO.4) LIMITED
    07551430 08025001... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2011-03-03 ~ now
    IIF 337 - Director → ME
  • 43
    BEECH HEAD (NO.5) LIMITED
    08025001 07466124... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-04-11 ~ now
    IIF 240 - Director → ME
  • 44
    BENDIS GR LIMITED
    08447954
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 204 - Director → ME
  • 45
    BETA CENTAURI LIMITED
    09603996
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-22 ~ now
    IIF 230 - Director → ME
  • 46
    BETELGEUSE LIMITED
    09605584
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-22 ~ now
    IIF 217 - Director → ME
  • 47
    BLACKHOUSE INVESTMENT PROPERTIES LIMITED
    - now 06861329
    LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2010-02-01 ~ 2014-07-21
    IIF 469 - Director → ME
    2019-08-12 ~ now
    IIF 416 - Director → ME
  • 48
    BLACKTHORN GR LIMITED
    11053343
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2017-11-08 ~ now
    IIF 411 - Director → ME
  • 49
    BLANCO ESTATES LIMITED
    08252333
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-15 ~ now
    IIF 430 - Director → ME
  • 50
    BODONI GR LIMITED
    10141321
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ now
    IIF 341 - Director → ME
  • 51
    BORACES GR LIMITED
    11057952
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-10 ~ now
    IIF 314 - Director → ME
  • 52
    BOURNE INVESTMENT PROPERTIES LIMITED
    08251636
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2012-10-12 ~ 2014-07-21
    IIF 472 - Director → ME
    2019-08-12 ~ now
    IIF 239 - Director → ME
  • 53
    BRADMOSS LIMITED
    06031160 03186308
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2014-07-28 ~ now
    IIF 376 - Director → ME
    2007-01-18 ~ 2013-06-14
    IIF 164 - Director → ME
  • 54
    BRADPASS LIMITED
    05650901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-21
    Dissolved on 2019-02-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-12 ~ 2014-10-09
    IIF 548 - Director → ME
  • 55
    BREWHOUSE LANE LIMITED
    - now 04125293
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2004-11-22 ~ now
    IIF 424 - Director → ME
  • 56
    BRIGANTE PROPERTIES LIMITED
    08252012
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-10-12 ~ now
    IIF 321 - Director → ME
  • 57
    BRIGHTMARK GR LIMITED
    11052599
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-07 ~ now
    IIF 444 - Director → ME
  • 58
    BRIGHTMOOD GR LIMITED
    11052510
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-07 ~ now
    IIF 231 - Director → ME
  • 59
    BRIGHTMOON INVESTMENT PROPERTIES LIMITED
    09163791
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-06 ~ now
    IIF 362 - Director → ME
  • 60
    BRIGHTYEAR LIMITED
    11052514
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-07 ~ now
    IIF 274 - Director → ME
  • 61
    BROADSWORD GR LIMITED
    08766944
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 34 - Director → ME
  • 62
    BROOKRACE LIMITED
    04793057
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2003-07-25 ~ now
    IIF 338 - Director → ME
  • 63
    BUELLER ASSET MANAGEMENT LIMITED
    08252203
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-15 ~ now
    IIF 268 - Director → ME
  • 64
    BUTTONMAGIC LIMITED
    04833050
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2003-08-21 ~ now
    IIF 451 - Director → ME
  • 65
    BYRON HALLS LIMITED
    04846522
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2009-07-09 ~ 2013-06-14
    IIF 156 - Director → ME
    2014-07-28 ~ now
    IIF 358 - Director → ME
  • 66
    CALADAN LIMITED
    05734508
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2006-03-08 ~ now
    IIF 229 - Director → ME
  • 67
    CALIBRI GR LIMITED
    10140912
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-04-22 ~ now
    IIF 410 - Director → ME
  • 68
    CALISTO GR LIMITED
    10141011
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2016-04-22 ~ now
    IIF 332 - Director → ME
  • 69
    CAMPBACK LIMITED
    05460935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-05-24 ~ 2014-10-09
    IIF 550 - Director → ME
  • 70
    CANARY SOUTH (GROUND RENTS) LIMITED
    - now 05151510
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    SHELFCO (NO. 2985) LIMITED - 2004-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-12-21 ~ 2014-10-09
    IIF 553 - Director → ME
  • 71
    CAPITALPUNK LIMITED - now
    OLDTOWN INVESTMENT PROPERTIES LIMITED
    - 2025-02-19 09146044
    Sheldon House, 904/910 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-24 ~ 2017-08-30
    IIF 102 - Director → ME
  • 72
    CARSAN LIMITED
    - now 06723022
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED
    - 2013-02-27 06723022 06151506... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2008-10-14 ~ 2015-11-06
    IIF 195 - Director → ME
    2018-02-13 ~ now
    IIF 328 - Director → ME
  • 73
    CASTLECHIME LIMITED
    05734871
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2006-03-13 ~ now
    IIF 425 - Director → ME
  • 74
    CASTLECHIME NO. 2 LIMITED
    06393208
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 141 - Director → ME
  • 75
    CESCBAS LIMITED
    - now 06393511
    PEVEREL SHELTERED CP LIMITED
    - 2007-11-14 06393511
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 2 - Director → ME
  • 76
    CG THREE LIMITED
    05425483
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2014-07-28 ~ now
    IIF 265 - Director → ME
    2007-08-16 ~ 2013-06-14
    IIF 117 - Director → ME
  • 77
    CHARTER QUAY LIMITED
    - now 04117671 04125895
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2005-04-20 ~ now
    IIF 320 - Director → ME
  • 78
    CHESTERTON UK SERVICES LIMITED - now
    CHESTERTON GLOBAL LIMITED
    - 2023-10-13 05334580
    INTERCEDE 2013 LIMITED - 2005-03-15
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2005-03-18 ~ 2007-06-06
    IIF 11 - Director → ME
  • 79
    CHESTERTONS INTERNATIONAL FRANCHISE LIMITED - now
    CHESTERTONS UK FRANCHISE LIMITED - 2023-10-09
    CHESTERTON OVERSEAS LIMITED
    - 2019-06-19 05468658
    3 Hill Street, 3rd Floor Front, London, England
    Active Corporate (15 parents)
    Officer
    2005-06-01 ~ 2007-06-06
    IIF 7 - Director → ME
  • 80
    CHICHESTER FREEHOLDS LIMITED
    05672316
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2008-01-07 ~ now
    IIF 419 - Director → ME
  • 81
    CITISTEAD LIMITED
    - now 04735470
    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 (16 parents)
    Officer
    2007-12-22 ~ now
    IIF 250 - Director → ME
  • 82
    CLEGANE LIMITED
    09146123
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ now
    IIF 315 - Director → ME
  • 83
    CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED
    - now 06420517
    LAYBROOK LIMITED
    - 2007-11-28 06420517
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-11-07 ~ now
    IIF 283 - Director → ME
  • 84
    CONSORT PROPERTY MANAGEMENT LIMITED - now
    PEVEREL GENERAL CP LIMITED
    - 2011-06-01 03479620
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED
    - 2008-06-12 03479620 06618079... (more)
    PEVEREL GENERAL CP LIMITED
    - 2008-05-16 03479620
    MAGNOSIGN LIMITED
    - 2007-10-03 03479620
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (24 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 90 - Director → ME
  • 85
    COUNTRYSIDE THREE LIMITED
    04422693
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2008-01-07 ~ now
    IIF 378 - Director → ME
  • 86
    COUNTY ESTATE DIRECTORS SERVICES LIMITED
    05848517
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (12 parents, 38 offsprings)
    Officer
    2008-03-05 ~ 2010-06-11
    IIF 67 - Director → ME
  • 87
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (17 parents, 412 offsprings)
    Officer
    2005-07-05 ~ 2010-06-11
    IIF 78 - Director → ME
  • 88
    COUNTY ESTATE PROPERTY MANAGEMENT LIMITED
    - now 04951692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-19
    Dissolved on 2013-10-30
    CASTLEVITAL LIMITED
    - 2004-02-11 04951692
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-05 ~ 2010-06-11
    IIF 127 - Director → ME
    2003-12-01 ~ 2005-12-16
    IIF 563 - Director → ME
  • 89
    COUNTY ESTATE RESIDENTIAL MANAGEMENT LIMITED
    - now 05222895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    AMPLEGOLD LIMITED - 2004-10-21
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-05 ~ 2010-06-11
    IIF 124 - Director → ME
    2004-11-04 ~ 2005-12-16
    IIF 568 - Director → ME
  • 90
    D J J ESTATES LIMITED - now
    OWNERS PROVIDENT PROPERTIES LIMITED
    - 2000-10-13 03096697
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (24 parents)
    Officer
    1996-09-02 ~ 2000-09-28
    IIF 567 - Director → ME
    1997-03-05 ~ 1997-10-13
    IIF 592 - Secretary → ME
  • 91
    D-FLO LIMITED
    07577287
    C/o Bcd Chartered Accountants Second Floor, 21 Graham Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2016-09-23 ~ now
    IIF 1 - Director → ME
  • 92
    DANECARR LIMITED
    06031167
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-01-18 ~ 2013-06-14
    IIF 53 - Director → ME
    2014-07-28 ~ now
    IIF 281 - Director → ME
  • 93
    DARTMOUTH VILLAGE LIMITED
    - now 08417429 06918019
    WILSHIRE GR LIMITED
    - 2014-03-17 08417429 06918019
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-02-25 ~ now
    IIF 440 - Director → ME
  • 94
    DAWNHOME LIMITED
    - now 04059283
    CREST HOMES (SOUTH WEST) LIMITED
    - 2004-04-30 04059283 05317201... (more)
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2004-04-30 ~ now
    IIF 316 - Director → ME
  • 95
    DELLMES GR LIMITED
    09371683
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2015-01-02 ~ now
    IIF 452 - Director → ME
  • 96
    DENETOWER INVESTMENT PROPERTIES LIMITED
    - now 02261741
    M 25 HOLDINGS LIMITED
    - 1998-05-08 02261741 09585875... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    1998-04-21 ~ now
    IIF 322 - Director → ME
    1999-12-02 ~ 2000-03-30
    IIF 582 - Secretary → ME
  • 97
    DENETOWER LIMITED
    01197872
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1998-04-21 ~ now
    IIF 213 - Director → ME
    1999-12-02 ~ 2000-03-30
    IIF 612 - Secretary → ME
  • 98
    DENOTEWELL LIMITED
    05851510
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2006-06-29 ~ now
    IIF 458 - Director → ME
  • 99
    DENTBERG LIMITED
    05460927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-05-24 ~ 2014-10-09
    IIF 511 - Director → ME
  • 100
    DEVELOPMENT SECURITIES (NO.76) LIMITED
    07672832 07638529... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2015-06-15 ~ now
    IIF 466 - Director → ME
  • 101
    DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED
    09062025 07750907
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2015-06-15 ~ now
    IIF 207 - Director → ME
  • 102
    DEVON CHALETS HOLIDAY INVESTMENT LIMITED
    - now 06062812
    ALDGATE CHALETS LIMITED
    - 2008-07-04 06062812
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 17 - Director → ME
  • 103
    DEVON CHALETS LIMITED
    - now 03460392
    COVEBURY LIMITED
    - 1997-11-19 03460392
    68 Grafton Way, London, England
    Active Corporate (19 parents)
    Officer
    1997-11-13 ~ 2018-11-14
    IIF 535 - Director → ME
    1999-12-02 ~ 2000-03-30
    IIF 575 - Secretary → ME
  • 104
    DEWGIFT LIMITED
    03359924
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1997-06-30 ~ now
    IIF 334 - Director → ME
    1997-06-30 ~ 1997-11-21
    IIF 601 - Secretary → ME
  • 105
    DRAGONSTONE INVESTMENT PROPERTIES LIMITED
    09146071
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ now
    IIF 346 - Director → ME
  • 106
    DURDEN INVESTMENT PROPERTIES LIMITED
    08251861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-10-12 ~ 2014-10-09
    IIF 198 - Director → ME
  • 107
    EBRIMA GR LIMITED
    10141654
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ now
    IIF 287 - Director → ME
  • 108
    ECLIPSE GROUND RENTS LIMITED
    - now 08092184
    FAIRHOLD ECLIPSE LIMITED
    - 2013-01-15 08092184
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2015-08-06 ~ now
    IIF 436 - Director → ME
    2012-06-01 ~ 2012-11-20
    IIF 205 - Director → ME
  • 109
    EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
    - now 02086525
    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
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 172 - Director → ME
  • 110
    EDWARDO LIMITED
    - now 06507997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-11 during the appointment or period of control
    Dissolved on 2011-07-14 during the appointment or period of control
    OVAL (2182) LIMITED - 2008-03-03
    150 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 112 - Director → ME
  • 111
    EMPLOYCASTLE LIMITED
    04976788
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2007-05-31 ~ 2010-09-08
    IIF 512 - Director → ME
  • 112
    ERA (GB) LIMITED
    - now 03944549
    PRECIS (1869) LIMITED
    - 2000-07-03 03944549 03834125... (more)
    Leconfield House, 4th Floor, Curzon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-07-03 ~ 2007-06-14
    IIF 571 - Director → ME
  • 113
    ERGOMAN LIMITED
    SC191098
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (15 parents)
    Officer
    2000-02-15 ~ now
    IIF 284 - Director → ME
  • 114
    ERGOTRADE LIMITED
    SC191097
    George House, 36 North Hanover Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 95 - Director → ME
    2006-07-24 ~ 2011-03-17
    IIF 9 - Director → ME
  • 115
    ERINACEOUS PROPERTY SERVICES LIMITED
    - now 03142678
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14
    Administration ended on 2011-09-14
    IMPACTMONEY PUBLIC LIMITED COMPANY - 1996-04-12
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1996-11-28 ~ 1999-07-26
    IIF 564 - Director → ME
  • 116
    ESTATES & MANAGEMENT LIMITED
    - now 03244100 03088305
    REGALDALE LIMITED
    - 1997-05-30 03244100 03088305
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1996-12-02 ~ now
    IIF 255 - Director → ME
    1996-12-02 ~ 1997-10-13
    IIF 609 - Secretary → ME
  • 117
    FABREVAN LIMITED
    - now 04533338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2020-10-07
    SANDCO 773 LIMITED
    - 2007-01-17 04533338 04533326... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-11-08 ~ 2014-10-09
    IIF 533 - Director → ME
  • 118
    FAIRBAR LIMITED
    - now 05698244
    SANDCO 949 LIMITED
    - 2010-10-22 05698244 05612654... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2010-06-28 ~ now
    IIF 327 - Director → ME
  • 119
    FAIRGAP LIMITED
    07234353
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2019-08-12 ~ now
    IIF 270 - Director → ME
    2010-04-26 ~ 2014-07-21
    IIF 560 - Director → ME
  • 120
    FAIRHOLD (2001) LIMITED
    - now 04235938 04846343... (more)
    HILLGATE (244) LIMITED - 2001-08-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2001-08-14 ~ now
    IIF 369 - Director → ME
  • 121
    FAIRHOLD (2002) LIMITED
    - now 03541709 04235938... (more)
    BACKMAIN LIMITED
    - 2003-01-13 03541709
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    1998-04-08 ~ now
    IIF 325 - Director → ME
    1999-12-02 ~ 2000-03-30
    IIF 588 - Secretary → ME
  • 122
    FAIRHOLD (2003) LIMITED
    04846343 04235938... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2003-07-25 ~ now
    IIF 379 - Director → ME
  • 123
    FAIRHOLD (BRIARDENE) LIMITED
    04763653
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2003-05-14 ~ now
    IIF 253 - Director → ME
  • 124
    FAIRHOLD (HUDDERSFIELD) LIMITED
    - now 03037726
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1996-07-02 ~ now
    IIF 326 - Director → ME
    1997-02-01 ~ 1997-10-13
    IIF 603 - Secretary → ME
  • 125
    FAIRHOLD (MIDLANDS) LIMITED
    - now 03087367
    GOMBA HOLDINGS UK LIMITED
    - 1997-12-18 03087367
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    1997-11-04 ~ now
    IIF 435 - Director → ME
    1999-12-02 ~ 2000-03-30
    IIF 595 - Secretary → ME
  • 126
    FAIRHOLD (YORKSHIRE) LIMITED
    - now 01032646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2019-04-16
    BELLWAY (YORKSHIRE) LIMITED
    - 2006-01-24 01032646
    BELLWAY (MIDLANDS) LIMITED - 1982-03-10
    JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-12-22 ~ 2014-10-09
    IIF 543 - Director → ME
  • 127
    FAIRHOLD APOLLO LIMITED
    - now 04768581
    WILSON CONNOLLY ORB LIMITED
    - 2009-01-06 04768581
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2014-07-28 ~ now
    IIF 302 - Director → ME
    2008-12-19 ~ 2013-06-14
    IIF 82 - Director → ME
  • 128
    FAIRHOLD ARTEMIS LIMITED
    - now 05757088
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED
    - 2008-07-07 05757088 05596790... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2008-07-02 ~ 2013-06-14
    IIF 54 - Director → ME
    2014-07-28 ~ now
    IIF 390 - Director → ME
  • 129
    FAIRHOLD ATHENA LIMITED
    - now 05757055
    BERKELEY ONE HUNDRED AND TWELVE LIMITED
    - 2008-12-03 05757055 05809580... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2008-11-12 ~ 2013-06-14
    IIF 167 - Director → ME
    2014-07-28 ~ now
    IIF 381 - Director → ME
  • 130
    FAIRHOLD ATLAS LIMITED
    - now 04735472
    CITYSTEAD LIMITED
    - 2009-01-06 04735472
    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 (21 parents)
    Officer
    2014-07-28 ~ now
    IIF 456 - Director → ME
    2008-12-19 ~ 2013-06-14
    IIF 66 - Director → ME
  • 131
    FAIRHOLD BRECCIA LIMITED
    08130096
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2012-07-04 ~ 2014-07-21
    IIF 201 - Director → ME
    2019-08-12 ~ now
    IIF 226 - Director → ME
  • 132
    FAIRHOLD CBG SHELTERED LIMITED
    - now 06671793
    AZTEC CBG SHELTERED LIMITED - 2011-07-15
    PEVEREL CBG SHELTERED LIMITED
    - 2011-05-04 06671793
    CONSENSUS-PEVEREL SHELTERED PMS LTD
    - 2008-08-22 06671793
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-13 ~ 2010-06-11
    IIF 92 - Director → ME
    2011-10-19 ~ 2013-06-14
    IIF 558 - Director → ME
    2014-07-28 ~ dissolved
    IIF 46 - Director → ME
  • 133
    FAIRHOLD CLERKENWELL LIMITED
    - now 04705483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    BERKELEY FIFTY-SIX LIMITED
    - 2006-05-05 04705483
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-04-27 ~ 2014-10-09
    IIF 147 - Director → ME
  • 134
    FAIRHOLD CRESCENT LIMITED
    08129968
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-08-12 ~ now
    IIF 353 - Director → ME
    2012-07-04 ~ 2014-07-21
    IIF 202 - Director → ME
  • 135
    FAIRHOLD EXCHANGES NO.4 LIMITED
    - now 06371617
    PEVEREL EXCHANGES NO.4 LIMITED
    - 2012-06-14 06371617
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-09-14 ~ 2013-06-14
    IIF 175 - Director → ME
    2014-07-28 ~ now
    IIF 463 - Director → ME
  • 136
    FAIRHOLD FINANCE LIMITED
    05512842
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents, 37 offsprings)
    Officer
    2005-08-09 ~ dissolved
    IIF 542 - Director → ME
  • 137
    FAIRHOLD FREEHOLDS NO.2 LIMITED
    - now 03229749
    PEVEREL FREEHOLDS NO.2 LIMITED
    - 2011-11-11 03229749 06353007... (more)
    SHELFCO (NO.1229) LIMITED
    - 2007-09-27 03229749 03229746... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2007-05-31 ~ 2010-09-02
    IIF 77 - Director → ME
    2011-10-19 ~ 2013-06-14
    IIF 555 - Director → ME
    2014-07-28 ~ now
    IIF 269 - Director → ME
  • 138
    FAIRHOLD HAVEN LIMITED
    05441733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-10 ~ 2020-09-25
    IIF 529 - Director → ME
  • 139
    FAIRHOLD HOLDINGS (2001) LIMITED
    - now 04235942 04762002... (more)
    HILLGATE (246) LIMITED - 2001-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2001-08-14 ~ now
    IIF 357 - Director → ME
  • 140
    FAIRHOLD HOLDINGS (2003) LIMITED
    04762002 05380171... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2003-05-13 ~ now
    IIF 318 - Director → ME
  • 141
    FAIRHOLD HOLDINGS (2005) LIMITED
    05364608 04762002... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2005-02-15 ~ 2014-10-09
    IIF 496 - Director → ME
  • 142
    FAIRHOLD HOLDINGS (2006) APPTS LTD
    - now 05380171 06056988... (more)
    FAIRHOLD HOLDINGS (2006) LIMITED
    - 2005-06-21 05380171 04762002... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-05-24 ~ 2014-10-09
    IIF 526 - Director → ME
  • 143
    FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
    05476758 06056983... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-06-16 ~ 2014-10-09
    IIF 525 - Director → ME
  • 144
    FAIRHOLD HOLDINGS (2006) RPI LIMITED
    05476710 05380171... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-06-16 ~ 2014-10-09
    IIF 499 - Director → ME
  • 145
    FAIRHOLD HOLDINGS (2007 Q4) LIMITED
    06393115 06752513... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 492 - Director → ME
  • 146
    FAIRHOLD HOLDINGS (2008 Q1) LIMITED
    06402024 06752513... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-10-17 ~ 2013-06-14
    IIF 151 - Director → ME
    2014-07-28 ~ dissolved
    IIF 37 - Director → ME
  • 147
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED
    - now 06618079 03479620... (more)
    FAIRHOLD HOLDINGS (2008 Q2A) LIMITED
    - 2008-06-12 06618079 03479620... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2008-06-12 ~ 2013-06-14
    IIF 84 - Director → ME
    2014-07-28 ~ dissolved
    IIF 28 - Director → ME
  • 148
    FAIRHOLD HOLDINGS (2008 Q3) LIMITED
    - now 05869945 06402024... (more)
    ROCK ACQUISITIONS II LIMITED
    - 2008-06-23 05869945 05869926
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-07-07 ~ 2013-06-14
    IIF 105 - Director → ME
    2014-07-28 ~ dissolved
    IIF 42 - Director → ME
  • 149
    FAIRHOLD HOLDINGS (2008 Q4A) LIMITED
    06748328 06618079... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 52 - Director → ME
    2008-11-13 ~ 2013-06-14
    IIF 115 - Director → ME
  • 150
    FAIRHOLD HOLDINGS (2009 Q1) LIMITED
    06752513 06402024... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-11-19 ~ 2013-06-14
    IIF 96 - Director → ME
    2014-07-28 ~ dissolved
    IIF 29 - Director → ME
  • 151
    FAIRHOLD HOLDINGS LIMITED
    - now 04080387 05380171... (more)
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2001-01-10 ~ now
    IIF 397 - Director → ME
  • 152
    FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
    05754096 06056988... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2006-03-23 ~ 2014-10-09
    IIF 507 - Director → ME
  • 153
    FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
    05754110 06056983... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2006-03-23 ~ 2014-10-09
    IIF 534 - Director → ME
  • 154
    FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
    05754091 06056955
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-03-23 ~ 2014-10-09
    IIF 488 - Director → ME
  • 155
    FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED
    06056988 05754096... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-01-18 ~ 2013-06-14
    IIF 19 - Director → ME
    2014-07-28 ~ dissolved
    IIF 45 - Director → ME
  • 156
    FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED
    06056983 05754110... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 30 - Director → ME
    2007-01-18 ~ 2013-06-14
    IIF 21 - Director → ME
  • 157
    FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED
    06056955 05754091
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-01-18 ~ 2013-06-14
    IIF 26 - Director → ME
    2014-07-28 ~ dissolved
    IIF 48 - Director → ME
  • 158
    FAIRHOLD HOLDINGS PERMACO LIMITED
    06399708
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2007-10-16 ~ 2013-06-14
    IIF 128 - Director → ME
    2014-07-28 ~ dissolved
    IIF 27 - Director → ME
  • 159
    FAIRHOLD HOMES (NO. 13) LIMITED
    - now 03697108 05647480... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2006-02-09 ~ 2020-09-25
    IIF 536 - Director → ME
  • 160
    FAIRHOLD HOMES (NO. 14) LIMITED
    - now 05085906 05647480... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2006-10-05 ~ 2020-09-25
    IIF 552 - Director → ME
  • 161
    FAIRHOLD HOMES (NO. 15) LIMITED
    - now 05086034 05647480... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2007-03-02 ~ 2020-09-25
    IIF 480 - Director → ME
  • 162
    FAIRHOLD HOMES (NO. 16) LIMITED
    - now 05647471 05647480... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2007-05-31 ~ 2013-06-14
    IIF 68 - Director → ME
    2014-07-28 ~ now
    IIF 308 - Director → ME
  • 163
    FAIRHOLD HOMES (NO. 17) LIMITED
    - now 05086038 05647480... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2007-11-30 ~ 2013-06-14
    IIF 88 - Director → ME
    2014-07-28 ~ now
    IIF 468 - Director → ME
  • 164
    FAIRHOLD HOMES (NO. 18) LIMITED
    - now 05647503 05647480... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2008-05-16 ~ 2013-06-14
    IIF 196 - Director → ME
    2014-07-28 ~ now
    IIF 233 - Director → ME
  • 165
    FAIRHOLD HOMES (NO. 19) LIMITED
    - now 05647480 05647503... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2008-05-16 ~ 2013-06-14
    IIF 69 - Director → ME
    2014-07-28 ~ now
    IIF 453 - Director → ME
  • 166
    FAIRHOLD HOMES (NO. 20) LIMITED
    - now 05086036 05085909... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2014-07-28 ~ now
    IIF 420 - Director → ME
    2008-08-28 ~ 2013-06-14
    IIF 76 - Director → ME
  • 167
    FAIRHOLD HOMES (NO.10) LIMITED
    - now 03697446 03697448... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-12
    Dissolved on 2023-08-15
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED
    - 2005-05-09 03697446 03697079... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-04-27 ~ 2020-09-25
    IIF 509 - Director → ME
  • 168
    FAIRHOLD HOMES (NO.11) LIMITED
    - now 03697448 03697446... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED
    - 2005-09-19 03697448 03697233... (more)
    MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2005-08-30 ~ 2020-09-25
    IIF 478 - Director → ME
  • 169
    FAIRHOLD HOMES (NO.12) LIMITED
    - now 03697233 03697448... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED
    - 2005-09-21 03697233 03697079... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-08-26 ~ 2014-10-09
    IIF 498 - Director → ME
  • 170
    FAIRHOLD HOMES (NO.2) LIMITED
    - now 03387573 03697443... (more)
    MCCARTHY & STONE HOUSING LIMITED
    - 1999-12-08 03387573
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (20 parents)
    Officer
    1999-11-26 ~ 2020-09-25
    IIF 479 - Director → ME
    1999-11-26 ~ 2000-05-24
    IIF 598 - Secretary → ME
  • 171
    FAIRHOLD HOMES (NO.3) LIMITED
    - now 03494082 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED
    - 2001-09-26 03494082 03617962... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2001-08-03 ~ 2020-09-25
    IIF 486 - Director → ME
  • 172
    FAIRHOLD HOMES (NO.4) LIMITED
    - now 03617962 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED
    - 2001-09-26 03617962 03494082... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2001-08-03 ~ 2020-09-25
    IIF 484 - Director → ME
  • 173
    FAIRHOLD HOMES (NO.5) LIMITED
    - now 03697439 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED
    - 2003-07-07 03697439 03264749... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-07-04 ~ 2020-09-25
    IIF 546 - Director → ME
  • 174
    FAIRHOLD HOMES (NO.6) LIMITED
    - now 03697440 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED
    - 2003-07-07 03697440 03264749... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2003-07-04 ~ 2020-09-25
    IIF 551 - Director → ME
  • 175
    FAIRHOLD HOMES (NO.7) LIMITED
    - now 03697441 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED
    - 2004-07-07 03697441 03697443... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2004-06-22 ~ 2020-09-25
    IIF 483 - Director → ME
  • 176
    FAIRHOLD HOMES (NO.8) LIMITED
    - now 03697443 03697444... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED
    - 2004-07-07 03697443 05085906... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2004-06-22 ~ 2020-09-25
    IIF 527 - Director → ME
  • 177
    FAIRHOLD HOMES (NO.9) LIMITED
    - now 03697444 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED
    - 2005-05-09 03697444 05647471... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-04-27 ~ 2020-09-25
    IIF 487 - Director → ME
  • 178
    FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED
    06151487 06022531... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-07-28 ~ dissolved
    IIF 41 - Director → ME
    2007-04-04 ~ 2013-06-14
    IIF 61 - Director → ME
  • 179
    FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED
    05397961 06643992... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-03-18 ~ 2020-09-25
    IIF 537 - Director → ME
  • 180
    FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED
    05674539 06151506... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-17 ~ 2020-09-25
    IIF 530 - Director → ME
  • 181
    FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED
    05810522 06151506... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2006-05-09 ~ 2020-09-25
    IIF 504 - Director → ME
  • 182
    FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED
    06022531 06151506... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-07 ~ 2020-09-25
    IIF 516 - Director → ME
  • 183
    FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED
    06151506 06561902... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-07-28 ~ dissolved
    IIF 39 - Director → ME
    2007-04-04 ~ 2013-06-14
    IIF 126 - Director → ME
  • 184
    FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED
    06561902 06151506... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-04-15 ~ 2013-06-14
    IIF 98 - Director → ME
    2014-07-28 ~ dissolved
    IIF 50 - Director → ME
  • 185
    FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED
    06568279 05502438... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 49 - Director → ME
    2008-04-18 ~ 2013-06-14
    IIF 180 - Director → ME
  • 186
    FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED
    06643992 05810522... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 47 - Director → ME
    2008-07-14 ~ 2013-06-14
    IIF 113 - Director → ME
  • 187
    FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
    - now 03848154 06022531... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    BUILDPLAIN LIMITED
    - 1999-10-01 03848154
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    1999-10-01 ~ 2020-09-25
    IIF 532 - Director → ME
    1999-10-01 ~ 2000-03-30
    IIF 589 - Secretary → ME
  • 188
    FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED
    - now 04178424 06151506... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    HILLGATE (225) LIMITED - 2001-05-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-05-25 ~ 2020-09-25
    IIF 524 - Director → ME
  • 189
    FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED
    - now 04722275 04178424... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    OVAL (1828) LIMITED
    - 2003-04-25 04722275 04877942... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2003-04-17 ~ 2020-09-25
    IIF 513 - Director → ME
  • 190
    FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED
    - now 05015559 05502432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    OVAL (1946) LIMITED
    - 2004-04-26 05015559 03296361... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-04-23 ~ 2020-09-25
    IIF 549 - Director → ME
  • 191
    FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED
    05502432 03848154... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-07 ~ 2020-09-25
    IIF 521 - Director → ME
  • 192
    FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
    - now 05502438 06568279... (more)
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED
    - 2005-08-15 05502438 05502432... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-07-07 ~ 2014-10-09
    IIF 540 - Director → ME
  • 193
    FAIRHOLD HOMES INVESTMENT LIMITED
    - now 03249934 04178424... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    FAIRHOLD HOMES LIMITED
    - 1996-11-15 03249934 02556027
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    1996-09-10 ~ 2020-09-25
    IIF 500 - Director → ME
    1997-02-01 ~ 1997-10-23
    IIF 600 - Secretary → ME
  • 194
    FAIRHOLD HOMES LIMITED
    - now 02556027 03249934
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED
    - 1996-11-15 02556027 03617962... (more)
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents)
    Officer
    1996-10-29 ~ 2020-09-25
    IIF 473 - Director → ME
    1997-02-01 ~ 1997-10-23
    IIF 578 - Secretary → ME
  • 195
    FAIRHOLD KEW LIMITED
    - now 04367062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    BERKELEY THIRTY-SIX LIMITED
    - 2005-11-08 04367062
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-10-28 ~ 2014-10-09
    IIF 506 - Director → ME
  • 196
    FAIRHOLD LEDA LIMITED
    08129460
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-04 ~ now
    IIF 375 - Director → ME
  • 197
    FAIRHOLD LIMITED
    - now 03007876 03541709... (more)
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    1996-09-02 ~ now
    IIF 244 - Director → ME
    1997-03-05 ~ 1997-10-13
    IIF 583 - Secretary → ME
  • 198
    FAIRHOLD LTC LIMITED
    - now 06362705
    PEVEREL LTC LIMITED
    - 2012-08-22 06362705
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2007-09-14 ~ now
    IIF 389 - Director → ME
  • 199
    FAIRHOLD LUNA LIMITED
    - now 08091310
    FAIRHOLD BLUE MOON LIMITED
    - 2012-06-01 08091310
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-05-31 ~ now
    IIF 447 - Director → ME
  • 200
    FAIRHOLD MERCURY LIMITED
    06753024
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-11-19 ~ 2013-06-14
    IIF 177 - Director → ME
    2014-07-28 ~ now
    IIF 372 - Director → ME
  • 201
    FAIRHOLD NW LIMITED
    - now 01556209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    BELLWAY (NORTH WEST) LIMITED
    - 2005-09-19 01556209
    BELLWAY (CHESTER) LIMITED - 1985-08-22
    BEDFORDBRIDGE LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-09-01 ~ 2014-10-09
    IIF 491 - Director → ME
  • 202
    FAIRHOLD OF SCOTLAND LIMITED
    SC177826
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (20 parents)
    Officer
    1997-09-02 ~ now
    IIF 373 - Director → ME
    1999-12-02 ~ 2000-03-30
    IIF 586 - Secretary → ME
  • 203
    FAIRHOLD PROPERTIES NO. 4 LIMITED
    - now 06371574 06703221... (more)
    PEVEREL FREEHOLDS NO.4 LIMITED
    - 2009-12-14 06371574 06353007... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2007-09-14 ~ now
    IIF 427 - Director → ME
  • 204
    FAIRHOLD PROPERTIES NO. 5 LIMITED
    - now 06400219 06703221... (more)
    PEVEREL FREEHOLDS NO.5 LIMITED
    - 2009-12-14 06400219 03229749... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2014-07-28 ~ now
    IIF 254 - Director → ME
    2007-10-16 ~ 2013-06-14
    IIF 139 - Director → ME
  • 205
    FAIRHOLD PROPERTIES NO. 6 LIMITED
    - now 06353007 06703221... (more)
    PEVEREL FREEHOLDS NO.6 LIMITED
    - 2009-12-14 06353007 03229749... (more)
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED
    - 2007-11-14 06353007
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2014-07-28 ~ now
    IIF 243 - Director → ME
    2007-08-28 ~ 2013-06-14
    IIF 13 - Director → ME
  • 206
    FAIRHOLD PROPERTIES NO. 7 LIMITED
    - now 03481631 06703221... (more)
    PEVEREL FREEHOLDS NO.7 LIMITED
    - 2009-12-14 03481631 03229749... (more)
    ALLARD PROPERTY COMPANY LIMITED
    - 2008-06-17 03481631
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (19 parents)
    Officer
    2014-07-28 ~ now
    IIF 219 - Director → ME
    1997-12-16 ~ 2013-06-14
    IIF 182 - Director → ME
    1999-12-02 ~ 2000-03-30
    IIF 610 - Secretary → ME
  • 207
    FAIRHOLD PROPERTIES NO. 8 LIMITED
    - now 06703221 06400219... (more)
    PEVEREL FREEHOLDS NO.8 LIMITED
    - 2009-12-14 06703221 03229749... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2014-07-28 ~ now
    IIF 401 - Director → ME
    2008-11-18 ~ 2013-06-14
    IIF 179 - Director → ME
  • 208
    FAIRHOLD PROPERTIES NO. 9 LIMITED
    - now 06753036 06400219... (more)
    PEVEREL FREEHOLDS NO.9 LIMITED
    - 2009-12-14 06753036 03229749... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2014-07-28 ~ now
    IIF 465 - Director → ME
    2008-11-19 ~ 2013-06-14
    IIF 80 - Director → ME
  • 209
    FAIRHOLD REAL ESTATE LIMITED
    - now 03229750
    PEVEREL REAL ESTATE LIMITED
    - 2011-11-11 03229750
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2011-10-19 ~ 2011-10-25
    IIF 554 - Director → ME
    2014-07-28 ~ dissolved
    IIF 35 - Director → ME
    2011-10-25 ~ 2013-06-14
    IIF 44 - Director → ME
    2007-05-31 ~ 2010-06-11
    IIF 91 - Director → ME
  • 210
    FAIRHOLD SERVICES LIMITED
    06259928 03541709... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2007-05-25 ~ now
    IIF 428 - Director → ME
  • 211
    FAIRHOLD SERVICES VT1 LIMITED
    08488542
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-04-15 ~ now
    IIF 258 - Director → ME
  • 212
    FAIRHOLD TROIS GR LIMITED
    08739301
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-10-18 ~ now
    IIF 221 - Director → ME
  • 213
    FAIRHOLD UMBRA LIMITED
    08128858
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 199 - Director → ME
  • 214
    FAIRHOLD VT1 REPONO LIMITED
    08656068
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-08-19 ~ now
    IIF 225 - Director → ME
  • 215
    FAIRTHATCH GR LIMITED
    08447905
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-03-15 ~ now
    IIF 467 - Director → ME
  • 216
    FAIRWIM HOLDINGS INVESTMENT LIMITED
    08008587
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-08-12 ~ now
    IIF 211 - Director → ME
    2012-03-27 ~ 2014-07-21
    IIF 562 - Director → ME
  • 217
    FAIRWIM PROPERTIES NO.1 LIMITED
    08009199
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-08-12 ~ now
    IIF 228 - Director → ME
    2012-03-28 ~ 2014-07-21
    IIF 561 - Director → ME
  • 218
    FELLWAY LIMITED
    05752617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-22 ~ 2014-10-09
    IIF 508 - Director → ME
  • 219
    FIL MANAGEMENT SERVICES LIMITED
    05531976 03528843
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 539 - Director → ME
  • 220
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
    PEMBERTONS RESIDENTIAL LIMITED
    - 2015-05-27 01623496 09375969
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2008-01-23 ~ 2010-09-08
    IIF 169 - Director → ME
  • 221
    FIRSTPORT GROUP LIMITED - now
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED
    - 2015-11-06 04352396 09146176
    LAUNCHCOIN LIMITED
    - 2009-10-19 04352396
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents, 54 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 163 - Director → ME
  • 222
    FIRSTPORT HMF LIMITED - now
    PEVEREL HMF LIMITED
    - 2015-11-06 06776392 06277650
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (22 parents)
    Officer
    2008-12-18 ~ 2010-06-11
    IIF 3 - Director → ME
  • 223
    FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
    PEVEREL INVESTMENT PROPERTIES LIMITED
    - 2015-11-06 04352393
    HOUSESEAL LIMITED - 2003-02-25
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 133 - Director → ME
  • 224
    FIRSTPORT OPERATIONS PD LIMITED - now
    PEVEREL OPERATIONS PD LIMITED
    - 2015-11-06 06277828
    PEVEREL OPERATIONS LIMITED
    - 2007-06-26 06277828
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents)
    Officer
    2007-06-13 ~ 2010-06-11
    IIF 57 - Director → ME
  • 225
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED
    - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    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 (32 parents, 442 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 160 - Director → ME
  • 226
    FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
    - 2011-01-26 02231168
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (34 parents, 19 offsprings)
    Officer
    2006-07-24 ~ 2010-06-11
    IIF 178 - Director → ME
  • 227
    FIRSTPORT PROPERTY SERVICES NO 3 LIMITED - now
    PEVEREL PROPERTY SERVICES LIMITED
    - 2015-11-06 04352415
    GOALORDER LIMITED - 2002-08-13
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 63 - Director → ME
  • 228
    FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - now
    PEVEREL SCOTLAND LIMITED
    - 2015-02-02 03829468 09145223
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 168 - Director → ME
  • 229
    FIRSTPORT RETIREMENT LIMITED - now
    PEVEREL RETIREMENT LIMITED
    - 2015-11-06 03479623
    MONADENE LIMITED
    - 2009-11-09 03479623
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 143 - Director → ME
  • 230
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
    PEVEREL MANAGEMENT SERVICES LIMITED
    - 2015-02-02 01614866 09142759
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (37 parents, 24 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 72 - Director → ME
  • 231
    FLAMBAYOR LIMITED
    06393207
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2007-10-16 ~ now
    IIF 429 - Director → ME
  • 232
    FLATLAUNCH LIMITED
    04352394
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 148 - Director → ME
    2017-04-13 ~ now
    IIF 264 - Director → ME
  • 233
    FORDASH GR NO1 LIMITED
    13604272 13607515... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-06 ~ now
    IIF 391 - Director → ME
  • 234
    FORDASH GR NO2 LIMITED
    13607317 13604272... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 399 - Director → ME
  • 235
    FORDASH GR NO3 LIMITED
    13607460 13607515... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 317 - Director → ME
  • 236
    FORDASH GR NO4 LIMITED
    13607515 13604272... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 404 - Director → ME
  • 237
    FORDASH GR NO5 LIMITED
    13607587 13607515... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-07 ~ now
    IIF 288 - Director → ME
  • 238
    FREDDIE 2009 LIMITED
    - now 05442047
    FREDDIE LIMITED
    - 2009-12-16 05442047
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2005-05-05 ~ now
    IIF 212 - Director → ME
  • 239
    FREEHOLD MANAGERS PLC
    02783487 02686761
    Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (19 parents)
    Officer
    2006-07-26 ~ now
    IIF 489 - Director → ME
  • 240
    FREEHOLD PROPERTIES 25 LIMITED
    05592541 05593072... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2007-07-31 ~ 2013-06-14
    IIF 187 - Director → ME
    2014-07-28 ~ now
    IIF 412 - Director → ME
  • 241
    FREEHOLD PROPERTIES 26 LIMITED
    05592542 05592545... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2014-07-28 ~ now
    IIF 206 - Director → ME
    2007-07-31 ~ 2013-06-14
    IIF 18 - Director → ME
  • 242
    FREEHOLD PROPERTIES 28 LIMITED
    05592545 05592547... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2019-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-12-22 ~ 2014-10-09
    IIF 547 - Director → ME
  • 243
    FREEHOLD PROPERTIES 30 LIMITED
    05646444 06060517... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-12-18 ~ 2014-10-09
    IIF 528 - Director → ME
  • 244
    FREEHOLD PROPERTIES 32 LIMITED
    05842899 05592547... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2008-01-07 ~ now
    IIF 295 - Director → ME
  • 245
    GAMMA GR LIMITED
    10140734
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ now
    IIF 262 - Director → ME
  • 246
    GAYLING LIMITED
    06085068
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 495 - Director → ME
  • 247
    GLENACRE MANAGEMENT LIMITED
    SC172787
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (20 parents)
    Officer
    1997-08-04 ~ now
    IIF 443 - Director → ME
    1999-12-02 ~ 2000-03-30
    IIF 599 - Secretary → ME
  • 248
    GRADEBAND LIMITED
    05361748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-02-11 ~ 2014-10-09
    IIF 501 - Director → ME
  • 249
    GRANTBALL LIMITED
    05405474
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2005-05-24 ~ now
    IIF 367 - Director → ME
  • 250
    GROUND RENT GROUP LIMITED
    03849206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-02-24 ~ 2014-10-09
    IIF 544 - Director → ME
  • 251
    HADHAM SECURITIES 4 LIMITED
    06127545 06127543
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-02-26 ~ 2013-06-14
    IIF 56 - Director → ME
    2014-07-28 ~ now
    IIF 251 - Director → ME
  • 252
    HADHAM SECURITIES 5 LIMITED
    06127543 06127545
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2007-02-26 ~ now
    IIF 360 - Director → ME
  • 253
    HADHAM SECURITIES NO.6 LIMITED
    - now 06393118 06352937... (more)
    FAIRHOLD HOLDINGS (EXCHANGES) LIMITED
    - 2007-11-14 06393118
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2007-10-16 ~ now
    IIF 464 - Director → ME
  • 254
    HADHAM SECURITIES NO.7 LIMITED
    - now 06363342 06393118... (more)
    FAIRHOLD HOLDINGS NO.4 (PEVEREL) LIMITED
    - 2007-11-14 06363342
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 6 - Director → ME
  • 255
    HADHAM SECURITIES NO.8 LIMITED
    - now 06352937 06393118... (more)
    PEVEREL PROPERTY OWNERSHIP LIMITED
    - 2007-11-14 06352937 06277650
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 10 - Director → ME
  • 256
    HARMOOD GROVE LIMITED
    - now 05956779
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2015-10-23 ~ now
    IIF 259 - Director → ME
  • 257
    HARRENHAL INVESTMENT PROPERTIES LIMITED
    09145378
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ now
    IIF 417 - Director → ME
  • 258
    HATCHET INVESTMENT PROPERTIES LIMITED
    08251821
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-12 ~ now
    IIF 343 - Director → ME
  • 259
    HATHBER GR LIMITED
    09510014
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2015-03-25 ~ now
    IIF 371 - Director → ME
  • 260
    HEADBOOK LIMITED
    05361620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-02-11 ~ 2014-10-09
    IIF 515 - Director → ME
  • 261
    HENMAN INVESTMENT PROPERTIES LIMITED
    09163652
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-06 ~ now
    IIF 438 - Director → ME
  • 262
    HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
    - now 01649347 04770309
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Active Corporate (27 parents)
    Officer
    2006-07-24 ~ 2014-10-09
    IIF 475 - Director → ME
  • 263
    HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
    - now 04770309 01649347
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Active Corporate (25 parents)
    Officer
    2006-07-24 ~ 2014-10-09
    IIF 519 - Director → ME
  • 264
    HOME HAVEN LIMITED
    05355261
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2005-02-21 ~ now
    IIF 273 - Director → ME
  • 265
    HOMESTEAD INSURANCE SERVICES LIMITED
    03472637
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    1997-11-27 ~ now
    IIF 442 - Director → ME
    1999-12-02 ~ 2000-03-30
    IIF 604 - Secretary → ME
  • 266
    HOUSE FREEHOLDS LIMITED
    05481958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-10-25 ~ 2014-10-09
    IIF 494 - Director → ME
  • 267
    INDIGO GR LIMITED
    11056041
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-09 ~ now
    IIF 377 - Director → ME
  • 268
    INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02971819
    ADVICEFIRST LIMITED - 1994-11-02
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-08-09 ~ 2004-04-27
    IIF 566 - Director → ME
  • 269
    INTERPHONE FINANCE COMPANY LIMITED
    - now 06671994
    PEVEREL CBG GENERAL LIMITED
    - 2009-09-11 06671994
    CONSENSUS-PEVEREL GENERAL PMS LTD
    - 2008-09-17 06671994
    Queensway House 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-08-13 ~ 2010-06-11
    IIF 165 - Director → ME
  • 270
    INVESTMENT FREEHOLDS (PARKSIDE) LIMITED
    07833212
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2016-07-28 ~ now
    IIF 414 - Director → ME
  • 271
    IRIS GR LIMITED
    11054275
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-11-08 ~ now
    IIF 457 - Director → ME
  • 272
    IRONHOME LIMITED
    05287967
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-11-16 ~ now
    IIF 403 - Director → ME
  • 273
    ISHGUARD LIMITED
    09163587
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-08-06 ~ now
    IIF 224 - Director → ME
  • 274
    KAMARIO LIMITED
    05741259
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2019-08-12 ~ now
    IIF 286 - Director → ME
    2006-03-13 ~ 2014-07-21
    IIF 25 - Director → ME
  • 275
    KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
    02542223
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1997-09-02 ~ 2011-03-03
    IIF 20 - Director → ME
    1997-09-02 ~ 1997-11-13
    IIF 596 - Secretary → ME
  • 276
    KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    KINGSBOROUGH INSURANCE SERVICES LIMITED
    - 2015-05-07 03479579
    HICKRENT LIMITED - 1998-10-09
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 86 - Director → ME
  • 277
    LABYRINTH ESTATES LIMITED
    03833200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-12-08 ~ 2014-10-09
    IIF 541 - Director → ME
  • 278
    LAMDA GR LIMITED
    10140513
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-04-22 ~ now
    IIF 307 - Director → ME
  • 279
    LANECITY LIMITED
    06477250
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-12 ~ now
    IIF 423 - Director → ME
    2009-12-16 ~ 2014-07-21
    IIF 14 - Director → ME
  • 280
    LANSDOWN PROPERTIES LIMITED
    01753859
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2005-04-29 ~ 2010-06-11
    IIF 71 - Director → ME
  • 281
    LAVENDER GR LIMITED
    11053735
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ now
    IIF 311 - Director → ME
  • 282
    LEVELBASIC LIMITED
    03572092
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    1998-07-01 ~ now
    IIF 441 - Director → ME
  • 283
    LIGHTYEAR ESTATES HOLDINGS LIMITED
    08249934
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 95 offsprings)
    Officer
    2012-10-11 ~ now
    IIF 370 - Director → ME
  • 284
    LIGHTYEAR ESTATES LIMITED
    08252429
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-15 ~ now
    IIF 396 - Director → ME
  • 285
    LINCOURT MANAGEMENT SERVICES LIMITED
    02007287
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (23 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 158 - Director → ME
  • 286
    LINECROFT LIMITED
    05251594
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2004-10-25 ~ now
    IIF 339 - Director → ME
  • 287
    LINKSTAFF LIMITED
    05489474
    3rd Floor Winston House, 2 Dollis Park, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-08-12 ~ 2026-01-30
    IIF 189 - Director → ME
  • 288
    LITTLEBLADE INVESTMENT PROPERTIES LIMITED
    08768477
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-11-08 ~ now
    IIF 432 - Director → ME
  • 289
    LITTONACE (NO. 10) LIMITED
    - now 03697236 06471334... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2007-03-02 ~ 2020-09-25
    IIF 510 - Director → ME
  • 290
    LITTONACE (NO. 11) LIMITED
    - now 05792097 06471334... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 31 - Director → ME
    2007-05-31 ~ 2013-06-14
    IIF 174 - Director → ME
  • 291
    LITTONACE (NO. 12) LIMITED
    - now 05792106 06471334... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 43 - Director → ME
    2007-11-30 ~ 2013-06-14
    IIF 99 - Director → ME
  • 292
    LITTONACE (NO. 13) LIMITED
    06471334 03697236... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 32 - Director → ME
    2008-05-16 ~ 2013-06-14
    IIF 170 - Director → ME
  • 293
    LITTONACE (NO. 14) LIMITED
    06471340 06471334... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 38 - Director → ME
    2008-08-28 ~ 2013-06-14
    IIF 183 - Director → ME
  • 294
    LITTONACE (NO. 6) LIMITED
    05414402 05539418... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-04-08 ~ 2020-09-25
    IIF 503 - Director → ME
  • 295
    LITTONACE (NO. 7) LIMITED
    05539418 05414402... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-08-24 ~ 2020-09-25
    IIF 522 - Director → ME
  • 296
    LITTONACE (NO.2) LIMITED
    - now 03848146 04722276... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    CHARGEDEAL LIMITED
    - 1999-10-01 03848146
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    1999-10-01 ~ 2020-09-25
    IIF 520 - Director → ME
    1999-10-01 ~ 2000-03-30
    IIF 584 - Secretary → ME
  • 297
    LITTONACE (NO.3) LIMITED
    - now 04178662 04722276... (more)
    HILLGATE (221) LIMITED - 2001-05-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-05-25 ~ 2020-09-25
    IIF 531 - Director → ME
  • 298
    LITTONACE (NO.4) LIMITED
    - now 04722276 03697237... (more)
    OVAL (1829) LIMITED
    - 2003-04-29 04722276 04808290... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-04-17 ~ 2020-09-25
    IIF 545 - Director → ME
  • 299
    LITTONACE (NO.5) LIMITED
    - now 05015569 04722276... (more)
    OVAL (1947) LIMITED
    - 2004-04-26 05015569 05015556... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-04-23 ~ 2020-09-25
    IIF 476 - Director → ME
  • 300
    LITTONACE (NO.8) LIMITED
    - now 03697239 04722276... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-20
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2006-02-09 ~ 2020-09-25
    IIF 505 - Director → ME
  • 301
    LITTONACE (NO.9) LIMITED
    - now 03697237 04722276... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2006-10-05 ~ 2020-09-25
    IIF 514 - Director → ME
  • 302
    LITTONACE HMF LIMITED
    05514238
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2005-08-09 ~ 2020-09-25
    IIF 485 - Director → ME
  • 303
    LITTONACE HMF NO.2 LIMITED
    06084802
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2007-02-22 ~ 2020-09-25
    IIF 517 - Director → ME
  • 304
    LITTONACE PROPERTIES LIMITED
    03207266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    1996-10-29 ~ 2020-09-25
    IIF 502 - Director → ME
    1997-02-01 ~ 1997-10-23
    IIF 581 - Secretary → ME
  • 305
    LJUNGBERG LIMITED
    05442048
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2005-05-05 ~ now
    IIF 359 - Director → ME
  • 306
    LONDON & SUBURBAN PROPERTY CO LIMITED
    04082604
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2004-05-27 ~ now
    IIF 324 - Director → ME
  • 307
    LYLEBOURNE LIMITED
    03513317 03244169
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-02-26 ~ now
    IIF 392 - Director → ME
    1999-12-02 ~ 2000-03-30
    IIF 611 - Secretary → ME
  • 308
    LYLECRAFT LIMITED
    06031153
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-01-18 ~ 2013-06-14
    IIF 144 - Director → ME
    2014-07-28 ~ now
    IIF 280 - Director → ME
  • 309
    MACLAREN MANAGEMENT SERVICES LIMITED
    - now 02142118
    DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
    RAPID 3418 LIMITED - 1987-08-31
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (21 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 119 - Director → ME
  • 310
    MALGUN GR LIMITED
    10141669
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ now
    IIF 388 - Director → ME
  • 311
    MANOR LANE RESIDENTIAL LIMITED
    - now 09073449
    PARKER HOUSE DEVELOPMENTS LIMITED - 2015-11-04
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2016-11-04 ~ now
    IIF 209 - Director → ME
  • 312
    MARONCROFT LIMITED
    06221866
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2007-05-24 ~ now
    IIF 450 - Director → ME
  • 313
    MAYS INVESTMENT PROPERTIES LIMITED
    08251697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-10-12 ~ 2014-10-09
    IIF 200 - Director → ME
  • 314
    MEADSAND LIMITED
    06234462 03016920
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2007-05-13 ~ now
    IIF 252 - Director → ME
  • 315
    MEDIABASIC LIMITED
    03572095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    1998-07-01 ~ 2020-09-25
    IIF 523 - Director → ME
    1999-12-02 ~ 2000-03-30
    IIF 585 - Secretary → ME
  • 316
    MERIDIAN HOMES LIMITED
    - now 01972727 01885186... (more)
    STRANGELIGHT LIMITED - 1986-08-21
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 87 - Director → ME
  • 317
    MERIDIAN LAND & INVESTMENTS LIMITED
    - now 01861973 02306958
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-01-25 ~ dissolved
    IIF 65 - Director → ME
    2007-05-31 ~ 2010-06-11
    IIF 108 - Director → ME
  • 318
    MERIDIAN NEW HOMES LIMITED
    - now 02682974 01972727... (more)
    ROLEPERMIT LIMITED - 1992-03-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (26 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 162 - Director → ME
  • 319
    MERIDIAN PROPERTY GROUP LIMITED
    - now 02306958
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 100 - Director → ME
  • 320
    MERIDIAN RETIREMENT HOMES LIMITED
    - now 01885186
    MERIDIAN HOMES LIMITED - 1986-07-10
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 173 - Director → ME
  • 321
    MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
    01833177
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 93 - Director → ME
  • 322
    MERTOLA 2 LIMITED
    09534682 09611327... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-04-09 ~ now
    IIF 340 - Director → ME
  • 323
    MERTOLA 3 LIMITED
    09611327 10738291... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-05-28 ~ now
    IIF 393 - Director → ME
  • 324
    MERTOLA 4 LIMITED
    09719061 09611327... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-08-05 ~ now
    IIF 394 - Director → ME
  • 325
    MERTOLA 5 LIMITED
    10738291 09611327... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-04-24 ~ now
    IIF 364 - Director → ME
  • 326
    MERTOLA 7 LIMITED
    - now 12273234 10738291... (more)
    MERTOLA 6 LIMITED
    - 2022-06-13 12273234 10738291... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-10-21 ~ now
    IIF 256 - Director → ME
  • 327
    MERTOLA GR LIMITED
    - now 09443805
    DELLMES INTERCO LIMITED
    - 2015-02-19 09443805
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-02-17 ~ now
    IIF 407 - Director → ME
  • 328
    MILEWARD LIMITED
    06135946
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-02-18 ~ dissolved
    IIF 24 - Director → ME
  • 329
    MILFORD HOLDINGS LIMITED
    05253948
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 154 - Director → ME
    2007-05-31 ~ 2010-06-11
    IIF 55 - Director → ME
  • 330
    MORBURY LIMITED
    02088213
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 159 - Director → ME
  • 331
    MORIATY TOPCO LIMITED
    08446840
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-03-15 ~ now
    IIF 446 - Director → ME
  • 332
    MOSS KAYE PEMBERTONS LIMITED
    - now 00489613 04142225
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2006-07-24 ~ dissolved
    IIF 111 - Director → ME
  • 333
    NORTHRIDGE ESTATES LIMITED - now
    OWNERS PROVIDENT INNOVATIONS LIMITED
    - 1999-07-12 03094421
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    1996-09-02 ~ 1999-06-29
    IIF 572 - Director → ME
    1997-03-05 ~ 1997-10-13
    IIF 590 - Secretary → ME
  • 334
    NOTTS LANDING LTD
    15280188
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2023-11-13 ~ now
    IIF 12 - Director → ME
  • 335
    O.M. LIMITED
    01563296
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2011-01-25 ~ now
    IIF 415 - Director → ME
    2007-05-31 ~ 2010-06-11
    IIF 58 - Director → ME
  • 336
    OBSCURA ONE GR LIMITED
    09834673
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-10-21 ~ now
    IIF 291 - Director → ME
  • 337
    OMEGA GR LIMITED
    10140699
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, England
    Dissolved Corporate (12 parents)
    Officer
    2016-04-22 ~ 2021-04-09
    IIF 36 - Director → ME
  • 338
    OP LAND (NO.1) LIMITED
    05659210 05659213
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2005-12-20 ~ now
    IIF 323 - Director → ME
  • 339
    OP LAND (NO.2) LIMITED
    05659213 05659210
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-12-20 ~ dissolved
    IIF 493 - Director → ME
  • 340
    OWNERS PROVIDENT LAND BANK LIMITED
    05338708
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2005-01-21 ~ now
    IIF 342 - Director → ME
  • 341
    OWNERS PROVIDENT LIMITED
    03094366
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    1996-09-02 ~ now
    IIF 374 - Director → ME
    1997-03-05 ~ 1997-10-13
    IIF 606 - Secretary → ME
  • 342
    PALATINO GR LIMITED
    09600655
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-20 ~ dissolved
    IIF 70 - Director → ME
  • 343
    PARKBRACE LIMITED
    03907638
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2014-07-28 ~ now
    IIF 234 - Director → ME
    2008-08-15 ~ 2013-06-14
    IIF 22 - Director → ME
  • 344
    PEMBERTONS DIRECTORS LIMITED
    - now 05369751
    SOLITAIRE DIRECTORS LIMITED
    - 2010-05-19 05369751
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (16 parents, 52 offsprings)
    Officer
    2010-06-11 ~ 2010-06-11
    IIF 116 - Director → ME
    2008-03-05 ~ 2010-06-11
    IIF 123 - Director → ME
    2006-07-24 ~ 2007-04-11
    IIF 570 - Director → ME
  • 345
    PEMBERTONS SECRETARIES LIMITED
    - now 01666012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (33 parents, 254 offsprings)
    Officer
    2008-03-05 ~ 2010-06-11
    IIF 132 - Director → ME
    2006-07-24 ~ 2007-04-11
    IIF 8 - Director → ME
  • 346
    PENVALLEY LIMITED
    06477255
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2009-12-10 ~ now
    IIF 426 - Director → ME
  • 347
    PERSEUS EXCHANGES LIMITED
    - now 09146226 10053768
    PERSEUS EXCHANGES NO.1 LIMITED
    - 2016-03-22 09146226
    REGAN INVESTMENT PROPERTIES LIMITED
    - 2016-03-22 09146226
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-24 ~ now
    IIF 400 - Director → ME
  • 348
    PERSEUS GR LIMITED
    - now 09146287 09946353
    PERSEUS PROPERTIES NO.1 LIMITED
    - 2016-03-22 09146287 09146416... (more)
    WILKINSON INVESTMENT PROPERTIES LIMITED
    - 2016-03-22 09146287
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-24 ~ now
    IIF 361 - Director → ME
  • 349
    PERSEUS PROPERTIES NO.2 LIMITED
    - now 09146416 09146287... (more)
    GRAYSON INVESTMENT PROPERTIES LIMITED
    - 2016-03-23 09146416
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2014-07-24 ~ now
    IIF 292 - Director → ME
  • 350
    PERSEUS PROPERTIES NO.3 LIMITED
    - now 09146509 09146287... (more)
    BACKSHAW LIMITED
    - 2016-03-23 09146509
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-24 ~ now
    IIF 309 - Director → ME
  • 351
    PERSONG LIMITED
    07535716
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 188 - Director → ME
  • 352
    PGL REALISATIONS 2012 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-09-05
    PEVEREL GROUP LIMITED
    - 2012-03-14 03073418
    Insolvency (Case 1) In administration
    Administration started on 2011-03-14
    HOLIDAY RETIREMENT UK LIMITED
    - 2007-07-30 03073418 03829466... (more)
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (22 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 192 - Director → ME
  • 353
    PIERVALLEY LIMITED
    04796368
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2003-06-20 ~ now
    IIF 235 - Director → ME
  • 354
    PIL MANAGEMENT SERVICES LIMITED
    06393209
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 79 - Director → ME
  • 355
    PL REALISATIONS 2012 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-09-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2014-01-17
    PEVEREL LIMITED
    - 2012-03-14 02806856
    Insolvency (Case 1) In administration
    Administration started on 2011-03-14
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 157 - Director → ME
  • 356
    PRIMESTAR GR LIMITED
    11054442
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ now
    IIF 380 - Director → ME
  • 357
    PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
    - now 03613027
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 62 - Director → ME
  • 358
    PROXIMA FREEHOLD REVERSIONS LIMITED
    - now 03829467
    AZTEC FREEHOLD REVERSIONS LIMITED
    - 2011-03-24 03829467
    PEVEREL FREEHOLD REVERSIONS LIMITED
    - 2011-03-09 03829467
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    Berkeleys House, 304, Regents Park Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-05-31 ~ dissolved
    IIF 101 - Director → ME
  • 359
    PROXIMA FREEHOLDS LIMITED
    - now 03064349
    AZTEC FREEHOLDS LIMITED
    - 2011-03-24 03064349
    PEVEREL FREEHOLDS LIMITED
    - 2011-03-09 03064349
    PEVEREL RENTALS LIMITED - 2000-02-17
    DRESSNOTION LIMITED - 1995-07-17
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-05-31 ~ dissolved
    IIF 161 - Director → ME
  • 360
    PROXIMA GR PROPERTIES LIMITED
    - now 03829939
    AZTEC GR PROPERTIES LIMITED
    - 2011-03-24 03829939
    PEVEREL PROPERTIES LIMITED
    - 2011-03-15 03829939
    FAIRHOLD PROPERTIES LIMITED
    - 2011-03-15 03829939
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-05-31 ~ now
    IIF 431 - Director → ME
  • 361
    PROXIMA INVESTMENTS
    - now 01769945
    AZTEC INVESTMENTS
    - 2011-03-24 01769945
    PEVEREL INVESTMENTS
    - 2011-03-09 01769945
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2007-05-31 ~ dissolved
    IIF 181 - Director → ME
  • 362
    PROXIMA OPTIONHOLDER LIMITED
    - now 03829472
    AZTEC OPTIONHOLDER LIMITED
    - 2011-03-24 03829472
    PEVEREL OPTIONHOLDER LIMITED
    - 2011-03-09 03829472
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 134 - Director → ME
  • 363
    PROXIMA PROPERTY INVESTMENTS LIMITED
    - now 02891085
    AZTEC PROPERTY INVESTMENTS LIMITED
    - 2011-03-25 02891085
    PEVEREL PROPERTY INVESTMENTS LIMITED
    - 2011-03-09 02891085
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 103 - Director → ME
  • 364
    PROXIMA PROPERTY OWNERSHIP LIMITED
    - now 06277650
    AZTEC PROPERTY OWNERSHIP LIMITED
    - 2011-03-24 06277650
    PEVEREL PROPERTY OWNERSHIP LIMITED
    - 2011-03-09 06277650 06352937
    PEVEREL HMF LIMITED
    - 2007-11-14 06277650 06776392
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2007-06-13 ~ dissolved
    IIF 110 - Director → ME
  • 365
    PROXIMA PROPERTY TOPCO LIMITED
    - now 06362710
    AZTEC PROPERTY TOPCO LIMITED
    - 2011-03-24 06362710
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-09-14 ~ now
    IIF 433 - Director → ME
  • 366
    PROXIMA SECURITISATION LIMITED
    - now 03874014
    AZTEC SECURITISATION LIMITED
    - 2011-03-24 03874014
    PEVEREL SECURITISATION LIMITED
    - 2011-03-09 03874014
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-05-31 ~ dissolved
    IIF 121 - Director → ME
  • 367
    R.C. (HOLDINGS) LIMITED
    - now 02968054
    EVENTGUIDE LIMITED - 1994-10-03
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1998-10-16 ~ 1999-01-28
    IIF 574 - Director → ME
    2007-05-31 ~ 2010-06-11
    IIF 155 - Director → ME
  • 368
    RADCLIFFE INVESTMENT PROPERTIES LIMITED
    09163593
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-08-06 ~ now
    IIF 216 - Director → ME
  • 369
    RAMCHEZ GR LIMITED
    09438812
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-13 ~ now
    IIF 260 - Director → ME
  • 370
    RAMVEL LIMITED
    06703206
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2008-11-18 ~ 2013-06-14
    IIF 171 - Director → ME
    2014-07-28 ~ now
    IIF 344 - Director → ME
  • 371
    REALGATE LIMITED
    - now 03465262
    SAFELAND (GROUND RENTS NO.2) LIMITED
    - 1998-03-24 03465262
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    1998-03-05 ~ now
    IIF 277 - Director → ME
    1999-12-02 ~ 2000-03-30
    IIF 577 - Secretary → ME
  • 372
    REDHOUSE INVESTMENT PROPERTIES LIMITED
    06944163
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 149 - Director → ME
  • 373
    REGALDALE LIMITED
    - now 03088305 03244100
    ESTATES & MANAGEMENT LTD
    - 1997-05-30 03088305 03244100
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    1996-09-02 ~ now
    IIF 303 - Director → ME
    1997-02-01 ~ 1997-10-13
    IIF 605 - Secretary → ME
  • 374
    REGAN SUBS LIMITED
    - now 10053768
    PERSEUS EXCHANGES LIMITED
    - 2016-03-22 10053768 09146226
    Molteno House, 302 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 59 - Director → ME
  • 375
    RENAISSANCE MANAGEMENT SERVICES LIMITED
    03404510
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 81 - Director → ME
  • 376
    RENAISSANCE SECURITIES LIMITED
    03404451
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2010-06-11 ~ 2010-06-11
    IIF 74 - Director → ME
    2011-01-25 ~ dissolved
    IIF 97 - Director → ME
    2007-05-31 ~ 2010-06-11
    IIF 60 - Director → ME
  • 377
    RENBUFF INVESTMENTS LIMITED
    09507657
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-25 ~ now
    IIF 222 - Director → ME
  • 378
    RETIREMENT CARE (BH) LIMITED
    - now 01784060
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2007-05-31 ~ now
    IIF 306 - Director → ME
  • 379
    RETIREMENT CARE (MIDLANDS) LIMITED
    - now 02654812
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (26 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 118 - Director → ME
    2007-05-31 ~ 2010-06-11
    IIF 89 - Director → ME
  • 380
    RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
    - now 02726170
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (26 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 190 - Director → ME
    2007-05-31 ~ 2010-06-11
    IIF 186 - Director → ME
  • 381
    RETIREMENT CARE (SOUTHERN) LIMITED
    - now 02486317
    GOODACRE LIMITED - 1995-06-14
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 137 - Director → ME
  • 382
    RETIREMENT CARE GROUP LTD
    - now 02195300 02086525
    WF 131 LIMITED - 1989-01-26
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 166 - Director → ME
  • 383
    RETIREMENT CARE LIMITED
    - now 01706784
    HARVESTCARE LIMITED - 1983-04-15
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 197 - Director → ME
  • 384
    RETIREMENT HOMESEARCH LIMITED
    - now 03829469
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 191 - Director → ME
  • 385
    RETIREMENT MARKETING SERVICES LIMITED
    - now 02196442
    BECKCLIFF LIMITED - 1988-01-11
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (26 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 83 - Director → ME
  • 386
    REVERSIONS LIMITED
    05327108 05488319
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2014-07-28 ~ now
    IIF 409 - Director → ME
    2007-07-31 ~ 2013-06-14
    IIF 130 - Director → ME
  • 387
    RIDGEPORT LIMITED
    06442640
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-12 ~ now
    IIF 297 - Director → ME
    2007-12-03 ~ 2014-07-21
    IIF 107 - Director → ME
  • 388
    RINGLEAF LIMITED
    05380078
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2005-05-24 ~ now
    IIF 245 - Director → ME
  • 389
    RIVERUN LIMITED
    09145467
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ now
    IIF 263 - Director → ME
  • 390
    ROCK ACQUISITIONS I LIMITED
    05869926 05869945
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2006-07-07 ~ now
    IIF 220 - Director → ME
  • 391
    ROCKWELL (120) LIMITED
    - now 07846296
    GRANGEFORD (120) LIMITED
    - 2020-01-06 07846296 07314081... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2019-12-20 ~ now
    IIF 329 - Director → ME
  • 392
    ROCKWELL GR LIMITED
    10141983
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-04-22 ~ now
    IIF 363 - Director → ME
  • 393
    ROCKWELL TOPCO LIMITED
    - now 10141099
    GARLOND GR LIMITED
    - 2019-10-31 10141099
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-04-22 ~ now
    IIF 395 - Director → ME
  • 394
    ROSLEB LIMITED
    - now 04533342
    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 (15 parents)
    Officer
    2008-01-24 ~ now
    IIF 460 - Director → ME
  • 395
    ROSWALL LIMITED
    - now 05317419
    CREST HOMES (LONDON) LIMITED
    - 2008-05-23 05317419
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2014-07-28 ~ now
    IIF 349 - Director → ME
    2008-04-25 ~ 2013-06-14
    IIF 193 - Director → ME
  • 396
    ROWAN CONSULTANCY LTD
    02474884
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2019-08-12 ~ now
    IIF 271 - Director → ME
    2010-03-12 ~ 2014-07-21
    IIF 114 - Director → ME
  • 397
    ROWAN FINANCE LTD
    02474878
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (19 parents)
    Officer
    2014-07-28 ~ now
    IIF 351 - Director → ME
    2008-11-12 ~ 2013-06-14
    IIF 146 - Director → ME
  • 398
    ROWAN LAND LTD
    02474881
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (19 parents)
    Officer
    2007-11-27 ~ 2013-06-14
    IIF 129 - Director → ME
    2014-07-28 ~ now
    IIF 368 - Director → ME
  • 399
    RQ BLOCK D LIMITED
    - now 04311199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    RQ BLOCK A LIMITED - 2004-09-09
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    CROSBY TWO LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-24 ~ 2014-10-09
    IIF 142 - Director → ME
  • 400
    RQ BLOCK G LIMITED
    - now 04311201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    RQ BLOCK B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    CROSBY THREE LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-24 ~ 2014-10-09
    IIF 490 - Director → ME
  • 401
    RQ BLOCKS E AND F LIMITED
    - now 04367067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    BERKELEY THIRTY-FIVE LIMITED
    - 2006-05-11 04367067
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-04-28 ~ 2014-10-09
    IIF 497 - Director → ME
  • 402
    SAMNAS LIMITED
    - now 06062811
    FENLAND COTTAGES LIMITED
    - 2008-07-29 06062811
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2013-06-14
    IIF 23 - Director → ME
    2014-07-28 ~ now
    IIF 300 - Director → ME
  • 403
    SANCHEZ ACQUISITIONS LIMITED
    - now 06157450
    FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED
    - 2015-10-21 06157450
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-04-04 ~ dissolved
    IIF 518 - Director → ME
  • 404
    SANCHEZ PARTNERS LIMITED
    - now 10305938
    BROADWATER PARTNERS LTD
    - 2018-08-08 10305938
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 470 - Director → ME
  • 405
    SANDSCAPE GR LIMITED
    11054510
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ now
    IIF 418 - Director → ME
  • 406
    SANHALL GR LIMITED
    - now 07774472
    THREE FOUR MANAGEMENT SERVICES LIMITED
    - 2015-03-27 07774472
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-09-15 ~ now
    IIF 382 - Director → ME
  • 407
    SASO ASSET MANAGEMENT LIMITED
    08252276
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-15 ~ now
    IIF 266 - Director → ME
  • 408
    SENDTOUR LIMITED
    06400232
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-10-16 ~ 2013-06-14
    IIF 16 - Director → ME
    2014-07-28 ~ now
    IIF 335 - Director → ME
  • 409
    SHAW & BIRKET LIMITED
    - now 06225476
    HADENMILE LIMITED - 2007-06-21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-09-21 ~ now
    IIF 365 - Director → ME
  • 410
    SHORTLIFT LIMITED
    - now 03094398
    OWNERS PROVIDENT PURCHASING LIMITED
    - 1998-05-12 03094398
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (20 parents)
    Officer
    1996-09-02 ~ 1998-08-27
    IIF 569 - Director → ME
    1997-03-05 ~ 1997-10-13
    IIF 594 - Secretary → ME
  • 411
    SIDEWALK PROPERTIES LIMITED
    03475355
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    1997-12-03 ~ now
    IIF 279 - Director → ME
    1999-12-02 ~ 2000-03-30
    IIF 608 - Secretary → ME
  • 412
    SIGMA GR LIMITED
    09535191
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2015-04-10 ~ dissolved
    IIF 73 - Director → ME
  • 413
    SIRIUS GR LIMITED
    10311238
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-08-03 ~ now
    IIF 459 - Director → ME
  • 414
    SIXMOOR LIMITED
    10535336
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-21 ~ now
    IIF 296 - Director → ME
  • 415
    SKELMORLIE ONE LIMITED
    09171308
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-12 ~ now
    IIF 208 - Director → ME
  • 416
    SKYLINE GR LIMITED
    09789916
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-09-22 ~ now
    IIF 449 - Director → ME
  • 417
    SOLITAIRE (FLATS) LIMITED
    05942189
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 5 - Director → ME
  • 418
    SOLITAIRE GROUP LIMITED
    - now 02999863
    SOLITAIRE GROUP PLC
    - 2006-11-14 02999863
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2010-08-24 ~ now
    IIF 275 - Director → ME
    2006-07-07 ~ 2010-06-11
    IIF 4 - Director → ME
  • 419
    SOLITAIRE HOLDINGS LIMITED
    04119788
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2006-07-24 ~ dissolved
    IIF 194 - Director → ME
  • 420
    SOLITAIRE REAL ESTATE HOLDINGS LIMITED
    05806191
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-05-24 ~ now
    IIF 347 - Director → ME
  • 421
    SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
    04478787
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2006-07-24 ~ dissolved
    IIF 185 - Director → ME
  • 422
    SOLITAIRE RESIDENTIAL LIMITED
    04484379
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-07-24 ~ dissolved
    IIF 104 - Director → ME
  • 423
    SONATA GROUP LIMITED
    - now 05498142
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-27
    Dissolved on 2015-03-02
    COUNTY ESTATE HOLDINGS LIMITED
    - 2007-09-04 05498142
    One Great Cumberland Place, Marle Arch, London
    Dissolved Corporate (18 parents)
    Officer
    2008-03-05 ~ 2010-06-11
    IIF 75 - Director → ME
    2005-07-04 ~ 2005-12-16
    IIF 573 - Director → ME
  • 424
    SONATA PRS LIMITED
    - now 03519180
    HILLCOURT TRADING LIMITED - 2007-11-06
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2008-03-05 ~ 2010-06-11
    IIF 152 - Director → ME
  • 425
    ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
    04121613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-04-20 ~ 2014-10-09
    IIF 482 - Director → ME
  • 426
    STAFFBRIDGE LIMITED
    04876937
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2003-09-09 ~ now
    IIF 461 - Director → ME
  • 427
    STARK INVESTMENT PROPERTIES LIMITED
    09145343
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ now
    IIF 352 - Director → ME
  • 428
    STONEDALE PROPERTY MANAGEMENT LIMITED
    - now 02939508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2014-07-16
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (27 parents, 26 offsprings)
    Officer
    2008-03-05 ~ 2010-06-11
    IIF 145 - Director → ME
  • 429
    STUTCHBURY ESTATE MANAGEMENT LIMITED
    01639381
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (11 parents, 24 offsprings)
    Officer
    2005-09-14 ~ 2010-06-11
    IIF 94 - Director → ME
  • 430
    SUNRISE FUNDING LIMITED
    09685007
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2018-02-13 ~ now
    IIF 261 - Director → ME
  • 431
    SUNSPEAR LIMITED
    09145542
    869 High Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-07-24 ~ 2024-02-23
    IIF 471 - Director → ME
  • 432
    THE RESIDENTIAL ORGANISATION LIMITED
    03903631
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (16 parents)
    Officer
    2004-11-30 ~ now
    IIF 290 - Director → ME
  • 433
    THE TOWER,PUTNEY WHARF LIMITED
    - now 04121606
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (16 parents)
    Officer
    2004-11-22 ~ now
    IIF 406 - Director → ME
  • 434
    THEOWAL LIMITED
    06570726
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-07-28 ~ now
    IIF 455 - Director → ME
    2008-04-19 ~ 2013-06-14
    IIF 122 - Director → ME
  • 435
    THETA GR LIMITED
    10141031
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ now
    IIF 242 - Director → ME
  • 436
    THIS IS G2 LIMITED
    - now 05861560
    G2ED LIMITED - 2006-09-05
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (23 parents)
    Officer
    2022-08-22 ~ now
    IIF 336 - Director → ME
  • 437
    THORNTRACK LIMITED
    06062782
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-11-06 ~ 2013-06-14
    IIF 15 - Director → ME
    2014-07-28 ~ dissolved
    IIF 40 - Director → ME
  • 438
    TILEBOURNE LIMITED
    03505171
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-02-06 ~ now
    IIF 299 - Director → ME
    1999-12-02 ~ 2000-03-03
    IIF 593 - Secretary → ME
  • 439
    TINDALL INVESTMENT PROPERTIES LIMITED
    09146451
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ now
    IIF 278 - Director → ME
  • 440
    TOR SANDS FREEHOLD LIMITED
    05857041
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2007-05-31 ~ now
    IIF 310 - Director → ME
  • 441
    TOWNSGUARD LIMITED
    09151642
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-29 ~ now
    IIF 312 - Director → ME
  • 442
    TRANSCAPE LIMITED
    05953028
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-12-11 ~ 2013-06-14
    IIF 184 - Director → ME
    2014-07-28 ~ dissolved
    IIF 33 - Director → ME
  • 443
    TREBUCHET GR LIMITED
    10141608
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ now
    IIF 223 - Director → ME
  • 444
    TRINITY GREEN REVERSION LIMITED
    - now 02413181
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2008-01-07 ~ now
    IIF 305 - Director → ME
  • 445
    TURING GR LIMITED
    10744620
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-04-27 ~ now
    IIF 333 - Director → ME
  • 446
    TWINLEAF GR LIMITED
    11053433
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-11-08 ~ now
    IIF 301 - Director → ME
  • 447
    TYRECARD LIMITED
    03322473
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    1997-09-02 ~ now
    IIF 285 - Director → ME
    1997-09-02 ~ 1997-11-17
    IIF 580 - Secretary → ME
  • 448
    VANILLA GR LIMITED
    10737780
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-04-24 ~ now
    IIF 319 - Director → ME
  • 449
    VEGA 1001 LIMITED
    - now 08267298 08744507
    E&J 1001 LIMITED
    - 2019-08-22 08267298 08267476... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-08-20 ~ now
    IIF 218 - Director → ME
  • 450
    VEGA 603 LIMITED
    - now 08744507 08267298
    E&J 603 LIMITED
    - 2019-08-22 08744507 08757522... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-08-20 ~ now
    IIF 276 - Director → ME
  • 451
    VEGA GR LIMITED
    10311266
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2016-08-04 ~ now
    IIF 304 - Director → ME
  • 452
    VEGA GR PARTNER 1 LIMITED
    - now 10142384 10141714
    TAHOMA GR LIMITED
    - 2019-01-31 10142384
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-04-22 ~ now
    IIF 214 - Director → ME
  • 453
    VEGA GR PARTNER 2 LIMITED
    - now 10141714 10142384
    LUCIDA GR LIMITED
    - 2019-01-31 10141714
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-04-22 ~ now
    IIF 345 - Director → ME
  • 454
    VEGA GROUND RENTS NO 10 LIMITED
    - now 07971689 09088427... (more)
    E&J GROUND RENTS NO 10 LIMITED
    - 2019-08-22 07971689 09863225... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-20 ~ now
    IIF 246 - Director → ME
  • 455
    VEGA GROUND RENTS NO 9 LIMITED
    - now 09088427 07971689... (more)
    E&J GROUND RENTS NO 9 LIMITED
    - 2019-08-22 09088427 10145043... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-08-20 ~ now
    IIF 313 - Director → ME
  • 456
    VEGA HOLDCO 1 LIMITED
    - now 09133952 09133982... (more)
    JLPPT HOLDCO 1 LIMITED
    - 2019-08-22 09133952 09133982... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-08-12 ~ now
    IIF 355 - Director → ME
  • 457
    VEGA HOLDCO 2 LIMITED
    - now 09133984 09133982... (more)
    JLPPT HOLDCO 2 LIMITED
    - 2019-08-22 09133984 09133982... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-08-12 ~ now
    IIF 248 - Director → ME
  • 458
    VEGA HOLDCO 3 LIMITED
    - now 09133982 09133984... (more)
    JLPPT HOLDCO 3 LIMITED
    - 2019-08-22 09133982 09133986... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-08-12 ~ now
    IIF 272 - Director → ME
  • 459
    VEGA HOLDCO 4 LIMITED
    - now 09133980 09133984... (more)
    JLPPT HOLDCO 4 LIMITED
    - 2019-08-22 09133980 09133986... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-08-12 ~ now
    IIF 398 - Director → ME
  • 460
    VEGA HOLDCO 5 LIMITED
    - now 09133986 09133984... (more)
    JLPPT HOLDCO 5 LIMITED
    - 2019-08-22 09133986 09133982... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-08-12 ~ now
    IIF 434 - Director → ME
  • 461
    VEGA HOLDCO 6 LIMITED
    - now 09134008 09133984... (more)
    JLPPT HOLDCO 6 LIMITED
    - 2019-08-22 09134008 09133982... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-08-12 ~ now
    IIF 249 - Director → ME
  • 462
    VEGA PROPERTIES NO3 LIMITED
    - now 11829144
    ROQUET PROPERTIES NO3 LIMITED
    - 2020-12-23 11829144 12367796... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ now
    IIF 448 - Director → ME
  • 463
    VENUS GR LIMITED
    11054046
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-11-08 ~ now
    IIF 383 - Director → ME
  • 464
    VERDANA GR LIMITED
    09642805
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2015-06-17 ~ now
    IIF 330 - Director → ME
  • 465
    VERDANA MAYA LIMITED
    09631838
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-10 ~ now
    IIF 366 - Director → ME
  • 466
    VERIDIAN GR LIMITED
    11054088
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ now
    IIF 386 - Director → ME
  • 467
    VICTORIA INVESTMENTS NO.2 LIMITED
    - now 04435399 04435220
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2007-06-30 ~ 2013-06-14
    IIF 176 - Director → ME
    2014-07-28 ~ now
    IIF 462 - Director → ME
  • 468
    WALLACE INVESTMENT PROPERTIES LIMITED
    08252037
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-12 ~ now
    IIF 247 - Director → ME
  • 469
    WENGHOLD LIMITED
    05460924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2019-04-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-05-24 ~ 2014-10-09
    IIF 477 - Director → ME
  • 470
    WEST LANCASHIRE INVESTMENTS LIMITED
    00772962
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1996-07-15 ~ now
    IIF 408 - Director → ME
    1996-08-01 ~ 1996-09-03
    IIF 597 - Secretary → ME
  • 471
    WHITE LION COURTYARD (RINGWOOD) RETIREMENT HOMES LIMITED
    - now 02006673
    WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2019-12-20 ~ now
    IIF 298 - Director → ME
  • 472
    WHITELAKE PROPERTIES INVESTMENT LIMITED
    09163519
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-08-06 ~ now
    IIF 439 - Director → ME
  • 473
    WILKINSON SUB LIMITED
    - now 09946353
    PERSEUS GR LIMITED
    - 2016-03-22 09946353 09146287
    Molteno House, 302 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 150 - Director → ME
  • 474
    WILLOWACRE CIRCLE LTD.
    - now 03328990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31 during the appointment or period of control
    Dissolved on 2013-02-15 during the appointment or period of control
    CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (15 parents)
    Officer
    2004-03-08 ~ dissolved
    IIF 138 - Director → ME
  • 475
    WILLOWACRE LIMITED
    01859287
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2004-03-08 ~ 2011-04-15
    IIF 106 - Director → ME
  • 476
    WILSHIRE GR LIMITED
    - now 06918019 08417429
    DARTMOUTH VILLAGE LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2014-04-30 ~ now
    IIF 421 - Director → ME
  • 477
    WINTERFELL INVESTMENT PROPERTIES LIMITED
    09145582
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-24 ~ now
    IIF 210 - Director → ME
  • 478
    WORSLEY INVESTMENT PROPERTIES LIMITED
    09146193
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-24 ~ now
    IIF 422 - Director → ME
  • 479
    ZETA GR LIMITED
    10140851
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-04-22 ~ now
    IIF 236 - Director → ME
  • 480
    ZONEMEADOW LIMITED
    06531658
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2009-12-10 ~ now
    IIF 445 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.