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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watson, Michael David

child relation
Offspring entities and appointments
Active 396
  • 1
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 237 - Director → ME
  • 2
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 298 - Director → ME
  • 3
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 10 - Director → ME
  • 4
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 414 - Director → ME
  • 5
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 143 - Director → ME
  • 6
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 388 - Director → ME
  • 7
    5th Floor, Leconfield House, Curzon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 463 - Director → ME
  • 8
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 332 - Director → ME
  • 9
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 263 - Director → ME
  • 10
    4th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-13 ~ dissolved
    IIF 14 - Director → ME
  • 11
    35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    2007-12-10 ~ now
    IIF 25 - Director → ME
  • 12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 416 - Director → ME
  • 13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 376 - Director → ME
  • 14
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 13 - Director → ME
  • 15
    PEVEREL CBG OPCO LIMITED - 2011-05-04
    CONSENSUS-PEVEREL OPCO LIMITED - 2008-09-17
    PEVEREL OPCO NO 2 LIMITED - 2008-08-26
    35 Park Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-02-06 ~ dissolved
    IIF 38 - Director → ME
  • 16
    STIRMILL LIMITED - 1989-11-14
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-13 ~ now
    IIF 68 - Director → ME
  • 17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 344 - Director → ME
  • 18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 361 - Director → ME
  • 19
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 281 - Director → ME
  • 20
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 214 - Director → ME
  • 21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 378 - Director → ME
  • 22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 331 - Director → ME
  • 23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 258 - Director → ME
  • 24
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 124 - Director → ME
  • 25
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 434 - Director → ME
  • 26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 92 - Director → ME
  • 27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 118 - Director → ME
  • 28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 163 - Director → ME
  • 29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 316 - Director → ME
  • 30
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 251 - Director → ME
  • 31
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 262 - Director → ME
  • 32
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 455 - Director → ME
  • 33
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 149 - Director → ME
  • 34
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 148 - Director → ME
  • 35
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 212 - Director → ME
  • 36
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 223 - Director → ME
  • 37
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 207 - Director → ME
  • 38
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 346 - Director → ME
  • 39
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 302 - Director → ME
  • 40
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 287 - Director → ME
  • 41
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 106 - Director → ME
  • 42
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 81 - Director → ME
  • 43
    LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 161 - Director → ME
  • 44
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 350 - Director → ME
  • 45
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 162 - Director → ME
  • 46
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 112 - Director → ME
  • 47
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 313 - Director → ME
  • 48
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 146 - Director → ME
  • 49
    1st Floor, 35 Park Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-11-13 ~ dissolved
    IIF 69 - Director → ME
  • 50
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 351 - Director → ME
  • 51
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 401 - Director → ME
  • 52
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 283 - Director → ME
  • 53
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 168 - Director → ME
  • 54
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 182 - Director → ME
  • 55
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 255 - Director → ME
  • 56
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 123 - Director → ME
  • 57
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 135 - Director → ME
  • 58
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 382 - Director → ME
  • 59
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 335 - Director → ME
  • 60
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 345 - Director → ME
  • 61
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 408 - Director → ME
  • 62
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 74 - Director → ME
  • 63
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 107 - Director → ME
  • 64
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 265 - Director → ME
  • 65
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 329 - Director → ME
  • 66
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 321 - Director → ME
  • 67
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 249 - Director → ME
  • 68
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 367 - Director → ME
  • 69
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 155 - Director → ME
  • 70
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 136 - Director → ME
  • 71
    TAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03
    CITISTEAD LIMITED - 2007-06-22
    WIMPEY 1881 LIMITED - 2006-02-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 174 - Director → ME
  • 72
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 379 - Director → ME
  • 73
    LAYBROOK LIMITED - 2007-11-28
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 441 - Director → ME
  • 74
    35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2007-12-10 ~ now
    IIF 20 - Director → ME
  • 75
    35 1st Floor, 35 Park Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-09-11 ~ now
    IIF 32 - Director → ME
  • 76
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 397 - Director → ME
  • 77
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-11 ~ dissolved
    IIF 30 - Director → ME
  • 78
    35 1st Floor, 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2008-09-11 ~ now
    IIF 3 - Director → ME
  • 79
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-11 ~ dissolved
    IIF 21 - Director → ME
  • 80
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 446 - Director → ME
  • 81
    WILSHIRE GR LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 381 - Director → ME
  • 82
    CREST HOMES (SOUTH WEST) LIMITED - 2004-04-30
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 315 - Director → ME
  • 83
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 277 - Director → ME
  • 84
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 411 - Director → ME
  • 85
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 303 - Director → ME
  • 86
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 437 - Director → ME
  • 87
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 245 - Director → ME
  • 88
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 372 - Director → ME
  • 89
    ALDGATE CHALETS LIMITED - 2008-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 284 - Director → ME
  • 90
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 343 - Director → ME
  • 91
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 22 - Director → ME
  • 92
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 91 - Director → ME
  • 93
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 233 - Director → ME
  • 94
    FAIRHOLD ECLIPSE LIMITED - 2013-01-15
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 94 - Director → ME
  • 95
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 272 - Director → ME
  • 96
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 114 - Director → ME
  • 97
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 396 - Director → ME
  • 98
    SANDCO 949 LIMITED - 2010-10-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 165 - Director → ME
  • 99
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 247 - Director → ME
  • 100
    HILLGATE (244) LIMITED - 2001-08-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 147 - Director → ME
  • 101
    BACKMAIN LIMITED - 2003-01-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 186 - Director → ME
  • 102
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 278 - Director → ME
  • 103
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 172 - Director → ME
  • 104
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 429 - Director → ME
  • 105
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 246 - Director → ME
  • 106
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 328 - Director → ME
  • 107
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 243 - Director → ME
  • 108
    BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 292 - Director → ME
  • 109
    CITYSTEAD LIMITED - 2009-01-06
    TAYLOR WIMPEY UK LIMITED - 2007-07-03
    CITYSTEAD LIMITED - 2007-06-22
    WIMPEY 1880 LIMITED - 2006-02-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 327 - Director → ME
  • 110
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 113 - Director → ME
  • 111
    AZTEC CBG SHELTERED LIMITED - 2011-07-15
    PEVEREL CBG SHELTERED LIMITED - 2011-05-04
    CONSENSUS-PEVEREL SHELTERED PMS LTD - 2008-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 192 - Director → ME
  • 112
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 276 - Director → ME
  • 113
    PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 391 - Director → ME
  • 114
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 470 - Director → ME
  • 115
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 330 - Director → ME
  • 116
    HILLGATE (246) LIMITED - 2001-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 291 - Director → ME
  • 117
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 169 - Director → ME
  • 118
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 366 - Director → ME
  • 119
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 337 - Director → ME
  • 120
    FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 289 - Director → ME
  • 121
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 216 - Director → ME
  • 122
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 415 - Director → ME
  • 123
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 274 - Director → ME
  • 124
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 404 - Director → ME
  • 125
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 109 - Director → ME
  • 126
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 339 - Director → ME
  • 127
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 240 - Director → ME
  • 128
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 229 - Director → ME
  • 129
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 179 - Director → ME
  • 130
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 290 - Director → ME
  • 131
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 409 - Director → ME
  • 132
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 311 - Director → ME
  • 133
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 394 - Director → ME
  • 134
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 358 - Director → ME
  • 135
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 145 - Director → ME
  • 136
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 197 - Director → ME
  • 137
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 431 - Director → ME
  • 138
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 244 - Director → ME
  • 139
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 365 - Director → ME
  • 140
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 312 - Director → ME
  • 141
    PEVEREL LTC LIMITED - 2012-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 241 - Director → ME
  • 142
    FAIRHOLD BLUE MOON LIMITED - 2012-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 286 - Director → ME
  • 143
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 152 - Director → ME
  • 144
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 440 - Director → ME
  • 145
    PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 157 - Director → ME
  • 146
    PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 427 - Director → ME
  • 147
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 131 - Director → ME
  • 148
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 443 - Director → ME
  • 149
    PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 373 - Director → ME
  • 150
    PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 393 - Director → ME
  • 151
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 418 - Director → ME
  • 152
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 432 - Director → ME
  • 153
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 224 - Director → ME
  • 154
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 122 - Director → ME
  • 155
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 228 - Director → ME
  • 156
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 248 - Director → ME
  • 157
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 211 - Director → ME
  • 158
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 318 - Director → ME
  • 159
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 450 - Director → ME
  • 160
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 438 - Director → ME
  • 161
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 34 - Director → ME
  • 162
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 126 - Director → ME
  • 163
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 160 - Director → ME
  • 164
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 457 - Director → ME
  • 165
    PRECIS (2229) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 458 - Director → ME
  • 166
    PRECIS (2226) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 54 - Director → ME
  • 167
    PRECIS (2227) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-20 ~ dissolved
    IIF 39 - Director → ME
  • 168
    UBERIOR (TINDALL) LIMITED - 2005-01-13
    MM&S (2901) LIMITED - 2002-08-08
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 473 - Director → ME
  • 169
    PRECIS (2586) LIMITED - 2006-02-17
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-12-19 ~ dissolved
    IIF 460 - Director → ME
  • 170
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-06 ~ now
    IIF 464 - Director → ME
  • 171
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 465 - Director → ME
  • 172
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 468 - Director → ME
  • 173
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 467 - Director → ME
  • 174
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-07 ~ now
    IIF 471 - Director → ME
  • 175
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 230 - Director → ME
  • 176
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 97 - Director → ME
  • 177
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 242 - Director → ME
  • 178
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 436 - Director → ME
  • 179
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 299 - Director → ME
  • 180
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 428 - Director → ME
  • 181
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 254 - Director → ME
  • 182
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 374 - Director → ME
  • 183
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 326 - Director → ME
  • 184
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 347 - Director → ME
  • 185
    FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 188 - Director → ME
  • 186
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 412 - Director → ME
  • 187
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 383 - Director → ME
  • 188
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 150 - Director → ME
  • 189
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 213 - Director → ME
  • 190
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 218 - Director → ME
  • 191
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-08 ~ now
    IIF 66 - Director → ME
  • 192
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 456 - Director → ME
  • 193
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 462 - Director → ME
  • 194
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-13 ~ now
    IIF 62 - Director → ME
  • 195
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-13 ~ now
    IIF 70 - Director → ME
  • 196
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-11 ~ dissolved
    IIF 31 - Director → ME
  • 197
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 256 - Director → ME
  • 198
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 447 - Director → ME
  • 199
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 360 - Director → ME
  • 200
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-05-31 ~ dissolved
    IIF 59 - Director → ME
  • 201
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    550,729 GBP2016-03-31
    Officer
    2021-02-22 ~ now
    IIF 166 - Director → ME
  • 202
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 369 - Director → ME
  • 203
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 222 - Director → ME
  • 204
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 191 - Director → ME
  • 205
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 306 - Director → ME
  • 206
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-08 ~ now
    IIF 58 - Director → ME
  • 207
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 96 - Director → ME
  • 208
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 128 - Director → ME
  • 209
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 238 - Director → ME
  • 210
    1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-04-29 ~ now
    IIF 18 - Director → ME
  • 211
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 385 - Director → ME
  • 212
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 68 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 189 - Director → ME
  • 213
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 319 - Director → ME
  • 214
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 448 - Director → ME
  • 215
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 209 - Director → ME
  • 216
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 308 - Director → ME
  • 217
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 324 - Director → ME
  • 218
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 352 - Director → ME
  • 219
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 219 - Director → ME
  • 220
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 368 - Director → ME
  • 221
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 445 - Director → ME
  • 222
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 175 - Director → ME
  • 223
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 176 - Director → ME
  • 224
    Rawlinson & Hunter Limited Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    2017-08-11 ~ now
    IIF 72 - Director → ME
  • 225
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 156 - Director → ME
  • 226
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 282 - Director → ME
  • 227
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 370 - Director → ME
  • 228
    PARKER HOUSE DEVELOPMENTS LIMITED - 2015-11-04
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 199 - Director → ME
  • 229
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 386 - Director → ME
  • 230
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 139 - Director → ME
  • 231
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 323 - Director → ME
  • 232
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 336 - Director → ME
  • 233
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 178 - Director → ME
  • 234
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 294 - Director → ME
  • 235
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 333 - Director → ME
  • 236
    MERTOLA 6 LIMITED - 2022-06-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2021-02-22 ~ now
    IIF 89 - Director → ME
  • 237
    DELLMES INTERCO LIMITED - 2015-02-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 266 - Director → ME
  • 238
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 8 - Director → ME
  • 239
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 181 - Director → ME
  • 240
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 194 - Director → ME
  • 241
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 461 - Director → ME
  • 242
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 338 - Director → ME
  • 243
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 301 - Director → ME
  • 244
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 380 - Director → ME
  • 245
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 77 - Director → ME
  • 246
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 267 - Director → ME
  • 247
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 86 - Director → ME
  • 248
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 75 - Director → ME
  • 249
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 430 - Director → ME
  • 250
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 377 - Director → ME
  • 251
    1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    2007-12-10 ~ now
    IIF 2 - Director → ME
  • 252
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 144 - Director → ME
  • 253
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 134 - Director → ME
  • 254
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 305 - Director → ME
  • 255
    PERSEUS EXCHANGES NO.1 LIMITED - 2016-03-22
    REGAN INVESTMENT PROPERTIES LIMITED - 2016-03-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 95 - Director → ME
  • 256
    PERSEUS PROPERTIES NO.1 LIMITED - 2016-03-22
    WILKINSON INVESTMENT PROPERTIES LIMITED - 2016-03-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 184 - Director → ME
  • 257
    GRAYSON INVESTMENT PROPERTIES LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 417 - Director → ME
  • 258
    BACKSHAW LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 433 - Director → ME
  • 259
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 80 - Director → ME
  • 260
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 204 - Director → ME
  • 261
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 83 - Director → ME
  • 262
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-13 ~ now
    IIF 71 - Director → ME
  • 263
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-08 ~ now
    IIF 63 - Director → ME
  • 264
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-08 ~ now
    IIF 67 - Director → ME
  • 265
    COURTDOCK LIMITED - 1998-01-22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-31 ~ dissolved
    IIF 451 - Director → ME
  • 266
    TICKDON LIMITED - 1998-01-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 452 - Director → ME
  • 267
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 183 - Director → ME
  • 268
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 261 - Director → ME
  • 269
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    Berkeleys House, 304, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 410 - Director → ME
  • 270
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    PEVEREL FREEHOLDS LIMITED - 2011-03-09
    PEVEREL RENTALS LIMITED - 2000-02-17
    DRESSNOTION LIMITED - 1995-07-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 392 - Director → ME
  • 271
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    PEVEREL PROPERTIES LIMITED - 2011-03-15
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 154 - Director → ME
  • 272
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 357 - Director → ME
  • 273
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED - 2011-03-09
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 260 - Director → ME
  • 274
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 259 - Director → ME
  • 275
    AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
    PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
    PEVEREL HMF LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 205 - Director → ME
  • 276
    AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 293 - Director → ME
  • 277
    AZTEC SECURITISATION LIMITED - 2011-03-24
    PEVEREL SECURITISATION LIMITED - 2011-03-09
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 270 - Director → ME
  • 278
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 235 - Director → ME
  • 279
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2008-04-29 ~ now
    IIF 17 - Director → ME
  • 280
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 435 - Director → ME
  • 281
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 101 - Director → ME
  • 282
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 359 - Director → ME
  • 283
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 190 - Director → ME
  • 284
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 73 - Director → ME
  • 285
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 348 - Director → ME
  • 286
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 105 - Director → ME
  • 287
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 187 - Director → ME
  • 288
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 140 - Director → ME
  • 289
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 375 - Director → ME
  • 290
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 413 - Director → ME
  • 291
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 232 - Director → ME
  • 292
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 405 - Director → ME
  • 293
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 288 - Director → ME
  • 294
    INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-09-01 ~ now
    IIF 49 - Director → ME
  • 295
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2013-09-01 ~ dissolved
    IIF 36 - Director → ME
  • 296
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 271 - Director → ME
  • 297
    GRANGEFORD (120) LIMITED - 2020-01-06
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2021-02-22 ~ now
    IIF 250 - Director → ME
  • 298
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 390 - Director → ME
  • 299
    GARLOND GR LIMITED - 2019-10-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 115 - Director → ME
  • 300
    SANDCO 774 LIMITED - 2008-01-22
    DYMOCK PROPERTIES LIMITED - 2007-01-05
    SANDCO 774 LIMITED - 2006-11-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 399 - Director → ME
  • 301
    CREST HOMES (LONDON) LIMITED - 2008-05-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 93 - Director → ME
  • 302
    HOLAW (447) LIMITED - 1998-09-29
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-13 ~ now
    IIF 65 - Director → ME
  • 303
    DAWNDELL LIMITED - 1990-09-11
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (4 parents)
    Officer
    2017-11-08 ~ now
    IIF 453 - Director → ME
  • 304
    LEAFBOND LIMITED - 1994-03-22
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-08 ~ now
    IIF 64 - Director → ME
  • 305
    TRENCHWELL LIMITED - 1992-02-05
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-08 ~ now
    IIF 56 - Director → ME
  • 306
    FIBREGATE LIMITED - 2001-10-09
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2007-05-31 ~ now
    IIF 4 - Director → ME
  • 307
    WYN-RO PROPERTIES LIMITED - 2000-07-25
    TRIPRATE LIMITED - 1989-09-27
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2017-11-09 ~ now
    IIF 60 - Director → ME
  • 308
    JAKEBOROUGH LIMITED - 1987-09-29
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2017-11-08 ~ now
    IIF 61 - Director → ME
  • 309
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 125 - Director → ME
  • 310
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 167 - Director → ME
  • 311
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 389 - Director → ME
  • 312
    FENLAND COTTAGES LIMITED - 2008-07-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 120 - Director → ME
  • 313
    FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED - 2015-10-21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 425 - Director → ME
  • 314
    BROADWATER PARTNERS LTD - 2018-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 130 - Director → ME
  • 315
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 208 - Director → ME
  • 316
    THREE FOUR MANAGEMENT SERVICES LIMITED - 2015-03-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 426 - Director → ME
  • 317
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 355 - Director → ME
  • 318
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 307 - Director → ME
  • 319
    HADENMILE LIMITED - 2007-06-21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 239 - Director → ME
  • 320
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 384 - Director → ME
  • 321
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 215 - Director → ME
  • 322
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 201 - Director → ME
  • 323
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 100 - Director → ME
  • 324
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 322 - Director → ME
  • 325
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 202 - Director → ME
  • 326
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 23 - Director → ME
  • 327
    SOLITAIRE GROUP PLC - 2006-11-14
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 137 - Director → ME
  • 328
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 279 - Director → ME
  • 329
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 406 - Director → ME
  • 330
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 364 - Director → ME
  • 331
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 108 - Director → ME
  • 332
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 407 - Director → ME
  • 333
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 325 - Director → ME
  • 334
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 119 - Director → ME
  • 335
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 273 - Director → ME
  • 336
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 110 - Director → ME
  • 337
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 227 - Director → ME
  • 338
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 121 - Director → ME
  • 339
    G2ED LIMITED - 2006-09-05
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-08-22 ~ now
    IIF 466 - Director → ME
  • 340
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 141 - Director → ME
  • 341
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 403 - Director → ME
  • 342
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2016-12-19 ~ dissolved
    IIF 454 - Director → ME
  • 343
    PRECIS (2239) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 52 - Director → ME
  • 344
    PRECIS (2236) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 44 - Director → ME
  • 345
    PRECIS (2245) LIMITED - 2002-07-30
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 47 - Director → ME
  • 346
    PRECIS (2240) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 46 - Director → ME
  • 347
    PRECIS (2241) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 40 - Director → ME
  • 348
    PRECIS (2243) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 37 - Director → ME
  • 349
    PRECIS (2238) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 43 - Director → ME
  • 350
    PRECIS (2242) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 53 - Director → ME
  • 351
    PRECIS (2230) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 42 - Director → ME
  • 352
    PRECIS (2234) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 41 - Director → ME
  • 353
    PRECIS (2235) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 50 - Director → ME
  • 354
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 356 - Director → ME
  • 355
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 76 - Director → ME
  • 356
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 469 - Director → ME
  • 357
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 90 - Director → ME
  • 358
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 252 - Director → ME
  • 359
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 342 - Director → ME
  • 360
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 210 - Director → ME
  • 361
    PRECIS (2228) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 48 - Director → ME
  • 362
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 133 - Director → ME
  • 363
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 253 - Director → ME
  • 364
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-13 ~ now
    IIF 57 - Director → ME
  • 365
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 264 - Director → ME
  • 366
    E&J 1001 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2021-02-22 ~ now
    IIF 231 - Director → ME
  • 367
    E&J 603 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2021-02-22 ~ now
    IIF 185 - Director → ME
  • 368
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 82 - Director → ME
  • 369
    TAHOMA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 84 - Director → ME
  • 370
    LUCIDA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 442 - Director → ME
  • 371
    E&J GROUND RENTS NO 10 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 220 - Director → ME
  • 372
    E&J GROUND RENTS NO 9 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 98 - Director → ME
  • 373
    JLPPT HOLDCO 1 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 269 - Director → ME
  • 374
    JLPPT HOLDCO 2 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 102 - Director → ME
  • 375
    JLPPT HOLDCO 3 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 158 - Director → ME
  • 376
    JLPPT HOLDCO 4 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 111 - Director → ME
  • 377
    JLPPT HOLDCO 5 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 103 - Director → ME
  • 378
    JLPPT HOLDCO 6 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 206 - Director → ME
  • 379
    ROQUET PROPERTIES NO3 LIMITED - 2020-12-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    102,681 GBP2020-03-31
    Officer
    2021-02-22 ~ now
    IIF 173 - Director → ME
  • 380
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 402 - Director → ME
  • 381
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 423 - Director → ME
  • 382
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 159 - Director → ME
  • 383
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 234 - Director → ME
  • 384
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 275 - Director → ME
  • 385
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-16 ~ now
    IIF 28 - Director → ME
  • 386
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2007-12-10 ~ now
    IIF 12 - Director → ME
  • 387
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 280 - Director → ME
  • 388
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 419 - Director → ME
  • 389
    WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2021-02-22 ~ now
    IIF 171 - Director → ME
  • 390
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 387 - Director → ME
  • 391
    DARTMOUTH VILLAGE LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 424 - Director → ME
  • 392
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 420 - Director → ME
  • 393
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 310 - Director → ME
  • 394
    ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23
    RESTPLACE LIMITED - 1988-05-18
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 459 - Director → ME
  • 395
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 422 - Director → ME
  • 396
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 226 - Director → ME
Ceased 76
  • 1
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (1 parent)
    Officer
    2016-07-29 ~ 2021-11-23
    IIF 472 - Director → ME
  • 2
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 153 - Director → ME
  • 3
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 195 - Director → ME
  • 4
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-11-06 ~ 2018-02-13
    IIF 475 - Director → ME
  • 5
    ALEA LONDON LIMITED - 2009-10-29
    THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29
    AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30
    AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30
    GRICESOUND LIMITED - 1981-12-31
    1 Alie Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-04-01 ~ 2000-07-07
    IIF 24 - Director → ME
  • 6
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED - 2003-08-07
    NOVELPLAIN LIMITED - 2001-02-09
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-04-24 ~ 2006-03-31
    IIF 19 - Director → ME
    2002-05-17 ~ 2006-03-31
    IIF 476 - Secretary → ME
  • 7
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 285 - Director → ME
  • 8
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 164 - Director → ME
  • 9
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 317 - Director → ME
  • 10
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 198 - Director → ME
  • 11
    BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 88 - Director → ME
  • 12
    CITYSTEAD LIMITED - 2009-01-06
    TAYLOR WIMPEY UK LIMITED - 2007-07-03
    CITYSTEAD LIMITED - 2007-06-22
    WIMPEY 1880 LIMITED - 2006-02-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 320 - Director → ME
  • 13
    AZTEC CBG SHELTERED LIMITED - 2011-07-15
    PEVEREL CBG SHELTERED LIMITED - 2011-05-04
    CONSENSUS-PEVEREL SHELTERED PMS LTD - 2008-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 138 - Director → ME
    2011-06-28 ~ 2011-11-29
    IIF 55 - Director → ME
  • 14
    PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 363 - Director → ME
  • 15
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 225 - Director → ME
  • 16
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 196 - Director → ME
  • 17
    FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 371 - Director → ME
  • 18
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 117 - Director → ME
  • 19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 221 - Director → ME
  • 20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 300 - Director → ME
  • 21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 170 - Director → ME
  • 22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 444 - Director → ME
  • 23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 362 - Director → ME
  • 24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 349 - Director → ME
  • 25
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 353 - Director → ME
  • 26
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 400 - Director → ME
  • 27
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 180 - Director → ME
  • 28
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 217 - Director → ME
  • 29
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 354 - Director → ME
  • 30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 193 - Director → ME
  • 31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 257 - Director → ME
  • 32
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 203 - Director → ME
  • 33
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 177 - Director → ME
  • 34
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 398 - Director → ME
  • 35
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 151 - Director → ME
  • 36
    PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 421 - Director → ME
  • 37
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 304 - Director → ME
  • 38
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 1 - Director → ME
  • 39
    PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 268 - Director → ME
  • 40
    PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 295 - Director → ME
  • 41
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 79 - Director → ME
  • 42
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 334 - Director → ME
  • 43
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 85 - Director → ME
  • 44
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 127 - Director → ME
  • 45
    The Pavilion Grange Drive, Hedge End, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,764,138 GBP2023-05-31
    Officer
    2013-09-01 ~ 2023-09-18
    IIF 51 - Director → ME
    2007-05-03 ~ 2007-05-03
    IIF 9 - Director → ME
  • 46
    IBIS (971) LIMITED - 2006-03-31
    Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-08 ~ 2008-07-31
    IIF 15 - Director → ME
  • 47
    SHELFCO (NO. 3347) LIMITED - 2007-01-25
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-03 ~ 2008-07-31
    IIF 33 - Director → ME
  • 48
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 129 - Director → ME
  • 49
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 296 - Director → ME
  • 50
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 87 - Director → ME
  • 51
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 132 - Director → ME
  • 52
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 341 - Director → ME
  • 53
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-22 ~ 2021-04-09
    IIF 439 - Director → ME
  • 54
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 236 - Director → ME
  • 55
    PROBABILITY PLC - 2014-05-02
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ 2009-08-20
    IIF 29 - Director → ME
  • 56
    QS4 GROUP LIMITED - 2010-02-16
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED - 2002-03-25
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,458,694.38 GBP2023-12-31
    Officer
    2002-05-17 ~ 2006-03-31
    IIF 16 - Director → ME
    2002-05-17 ~ 2006-03-31
    IIF 478 - Secretary → ME
  • 57
    St. James Court, St. James Parade, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ 2009-03-09
    IIF 26 - Director → ME
    2002-04-15 ~ 2006-03-31
    IIF 7 - Director → ME
    2002-05-17 ~ 2006-03-31
    IIF 477 - Secretary → ME
  • 58
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 142 - Director → ME
  • 59
    21 John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2009-02-17
    IIF 27 - Director → ME
  • 60
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 104 - Director → ME
  • 61
    INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-05-03 ~ 2008-07-31
    IIF 6 - Director → ME
  • 62
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2007-05-03 ~ 2009-06-12
    IIF 11 - Director → ME
  • 63
    CREST HOMES (LONDON) LIMITED - 2008-05-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 78 - Director → ME
  • 64
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 116 - Director → ME
  • 65
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 99 - Director → ME
  • 66
    FENLAND COTTAGES LIMITED - 2008-07-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 340 - Director → ME
  • 67
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 309 - Director → ME
  • 68
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    2009-02-05 ~ 2016-05-24
    IIF 5 - Director → ME
  • 69
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-07-14 ~ 2018-02-13
    IIF 45 - Director → ME
  • 70
    869 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-22 ~ 2024-02-23
    IIF 395 - Director → ME
  • 71
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2020-09-18
    IIF 474 - Director → ME
  • 72
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 314 - Director → ME
  • 73
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 297 - Director → ME
  • 74
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 200 - Director → ME
  • 75
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 449 - Director → ME
  • 76
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    2009-02-05 ~ 2016-05-24
    IIF 35 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.