1
3147398 LIMITED - now
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
1999-06-21 ~ 2000-11-23
IIF 13 - Director → ME
1996-01-17 ~ 2000-07-12
IIF 23 - Secretary → ME
2
George House, 36 North Hanover Street, Glasgow
Active Corporate (17 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 30 - Secretary → ME
3
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 49 - Secretary → ME
4
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 40 - Secretary → ME
5
Berkeley House, 304,regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 31 - Secretary → ME
6
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 38 - Secretary → ME
7
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 41 - Secretary → ME
8
BALLARD HOUSING COMPANY LIMITED
- now 03537704FIRSTRICH LIMITED - 1998-11-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 35 - Secretary → ME
9
COAST AND HIGHLAND ESTATES LTD - now
Insolvency (Case 1) In administration
Administration started on 2010-05-13
Administration ended on 2015-11-09
3088876 LIMITED - 2005-04-19
ABERDEEN & HIGHLAND ESTATES LIMITED
- 2004-08-09
03088876ZODIAC SERVICES LIMITED
- 1995-08-17
03088876 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1998-07-30 ~ 1998-08-03
IIF 7 - Director → ME
1995-08-10 ~ 2000-03-17
IIF 24 - Secretary → ME
10
COUNTY ESTATE DIRECTORS SERVICES LIMITED
05848517 Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (12 parents, 38 offsprings)
Officer
2007-01-10 ~ 2008-04-15
IIF 2 - Director → ME
11
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
05498971 Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (17 parents, 383 offsprings)
Officer
2007-01-11 ~ 2008-09-17
IIF 4 - Director → ME
12
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
2000-05-22 ~ 2000-09-28
IIF 48 - Secretary → ME
13
DENETOWER INVESTMENT PROPERTIES LIMITED
- now 02261741M 25 HOLDINGS LIMITED - 1998-05-08
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 43 - Secretary → ME
14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2000-05-22 ~ 2001-07-20
IIF 29 - Secretary → ME
15
COVEBURY LIMITED - 1997-11-19
68 Grafton Way, London, England
Active Corporate (19 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 32 - Secretary → ME
16
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-07-20
IIF 42 - Secretary → ME
17
PRECIS (1869) LIMITED
- 2000-07-03
03944549 03921766, 03921899, 03254824Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Leconfield House, 4th Floor, Curzon Street, London
Dissolved Corporate (15 parents)
Officer
2000-07-03 ~ 2002-01-08
IIF 20 - Secretary → ME
18
George House, 36 North Hanover Street, Glasgow
Active Corporate (15 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 16 - Secretary → ME
19
REGALDALE LIMITED - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2000-05-22 ~ 2001-07-20
IIF 62 - Secretary → ME
20
FAIRHOLD (2002) LIMITED - now
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 68 - Secretary → ME
21
FAIRHOLD (HUDDERSFIELD) LIMITED
- now 03037726PAVEMENT 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
2000-05-22 ~ 2001-07-20
IIF 58 - Secretary → ME
22
FAIRHOLD (MIDLANDS) LIMITED
- now 03087367GOMBA HOLDINGS UK LIMITED - 1997-12-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 67 - Secretary → ME
23
FAIRHOLD HOLDINGS LIMITED
- now 04080387 04235942, 05380171, 05364608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 ~ 2001-07-20
IIF 28 - Secretary → ME
24
FAIRHOLD HOMES (NO.2) LIMITED
- now 03387573 03697439, 03697444, 03617962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
SPEED 6399 LIMITED - 1997-07-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (20 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 61 - Secretary → ME
25
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
- now 03848154 05502432, 04722275, 05015559Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 44 - Secretary → ME
26
FAIRHOLD HOMES INVESTMENT LIMITED
- now 03249934 05502432, 03848154, 04722275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 47 - Secretary → ME
27
MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
VILLAGE CONCEPTS LIMITED - 1994-09-08
SPEED 802 LIMITED - 1990-11-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 59 - Secretary → ME
28
FAIRHOLD LIMITED
- now 03007876 03541709, 04235938, 04846343Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HOUNDCLEVER LIMITED - 1995-04-19
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2000-05-22 ~ 2001-07-20
IIF 57 - Secretary → ME
29
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 65 - Secretary → ME
30
FAIRHOLD PROPERTIES NO. 7 LIMITED - now
PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
ALLARD PROPERTY COMPANY LIMITED
- 2008-06-17
03481631 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 17 - Secretary → ME
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-30
Commencement of winding up on 2009-06-17
Conclusion of winding up on 2013-06-14
Dissolved on 2013-10-05
16 High Street, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-07-30 ~ 1998-08-03
IIF 9 - Director → ME
1993-07-01 ~ 2000-03-17
IIF 53 - Secretary → ME
32
5a Stewkley Road, Wing, Leighton Buzzard, England
Active Corporate (4 parents)
Officer
1998-09-03 ~ now
IIF 1 - Director → ME
1998-09-03 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
33
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 63 - Secretary → ME
34
HALLMARK PROPERTY MANAGEMENT LIMITED
- now 04443930TERENCE WHELAN PROPERTY SERVICES LIMITED - 2002-08-30
WHELAN PROPERTY MANAGEMENT SERVICES LIMITED - 2002-06-06
Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
Active Corporate (11 parents, 11 offsprings)
Officer
2010-04-21 ~ 2012-06-11
IIF 12 - Director → ME
35
HOMESTEAD INSURANCE SERVICES LIMITED
03472637 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 18 - Secretary → ME
36
INNSTERNET LIMITED - now
VICTORY LEGAL PROTECTION LIMITED - 2004-11-24
CPO LEGAL EXPENSES LIMITED
- 2000-01-13
03398491 Audit House, 260 Field End Road, Eastcote, Middx
Dissolved Corporate (6 parents)
Officer
1997-07-03 ~ 1998-07-10
IIF 22 - Secretary → ME
37
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 46 - Secretary → ME
38
KNIGHT FRANK LLP
OC305934 02059297, 02059284, 03170218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Active Corporate (1360 parents, 25 offsprings)
Officer
2012-11-01 ~ 2019-03-31
IIF 56 - LLP Member → ME
39
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 60 - Secretary → ME
40
LITTONACE (NO.2) LIMITED
- now 03848146 03697237, 04722276, 04178662Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 39 - Secretary → ME
41
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
2000-05-22 ~ 2001-07-20
IIF 45 - Secretary → ME
42
5a, Stewkley Road, Wing, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 14 - Director → ME
2014-11-19 ~ dissolved
IIF 69 - Secretary → ME
43
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-07-20
IIF 25 - Secretary → ME
44
1st Floor, Denmark House, 143 High Street, Chalfont St Peter
Dissolved Corporate (6 parents)
Officer
1998-07-30 ~ 1998-08-03
IIF 10 - Director → ME
1993-07-01 ~ 2000-06-23
IIF 50 - Secretary → ME
45
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
2000-05-22 ~ 2001-07-20
IIF 33 - Secretary → ME
46
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
2000-05-22 ~ 2001-07-20
IIF 64 - Secretary → ME
47
PARKVILLE DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-29
Dissolved on 2011-09-01
3734977 LIMITED - 2005-02-07
PARKVILLE DEVELOPMENTS LIMITED
- 2004-09-15
03734977 4 Jury Street, Warwick
Dissolved Corporate (9 parents)
Officer
1999-03-17 ~ 1999-05-31
IIF 27 - Secretary → ME
48
PEMBERTONS DIRECTORS LIMITED - now
SOLITAIRE DIRECTORS LIMITED
- 2010-05-19
05369751 Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (16 parents, 52 offsprings)
Officer
2007-04-11 ~ 2008-04-15
IIF 6 - Director → ME
49
PEMBERTONS SECRETARIES LIMITED - now
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
01666012PARTRIDGE 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
2007-04-11 ~ 2008-04-15
IIF 11 - Director → ME
2007-04-11 ~ 2008-04-15
IIF 52 - Secretary → ME
50
27 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-07-18 ~ dissolved
IIF 5 - Director → ME
2007-07-18 ~ dissolved
IIF 15 - Secretary → ME
51
27 South Cottage Gardens, Chorleywood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-07-16 ~ dissolved
IIF 3 - Director → ME
52
SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
GATESTAR LIMITED - 1998-02-20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 19 - Secretary → ME
53
ESTATES & MANAGEMENT LTD - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 66 - Secretary → ME
54
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 26 - Secretary → ME
55
STONEDALE PROPERTY MANAGEMENT LIMITED
- now 02939508Insolvency (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
2007-03-06 ~ 2008-04-15
IIF 21 - Secretary → ME
56
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-07-20
IIF 37 - Secretary → ME
57
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 34 - Secretary → ME
58
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-30
Commencement of winding up on 2009-06-17
Conclusion of winding up on 2013-06-14
Dissolved on 2013-10-05
16 High Street, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-10-01 ~ 2000-02-17
IIF 8 - Director → ME
1993-07-01 ~ 2000-03-17
IIF 51 - Secretary → ME
59
WEST LANCASHIRE INVESTMENTS LIMITED
00772962 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-07-20
IIF 36 - Secretary → ME