1
ACTIONABLE INVESTMENTS LIMITED
- now 10413381CT GROUP DATA LIMITED - 2021-10-07
One Strand, Trafalgar Square, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-03-31 ~ 2023-10-27
IIF 23 - Director → ME
2
APPELLO CARELINE LIMITED - now
CARELINE UK MONITORING LIMITED
- 2019-08-15
03229746CIRRUS CARELINE LIMITED - 2009-11-17
CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
SHELFCO (NO.1226) LIMITED - 1997-06-13
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (27 parents, 3 offsprings)
Officer
2016-06-01 ~ 2017-09-13
IIF 30 - Director → ME
3
PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (23 parents, 2 offsprings)
Officer
2016-06-01 ~ 2017-09-13
IIF 27 - Director → ME
4
APPELLO SMART LIVING SOLUTIONS LIMITED - now
COTRONIC CIRRUS LIMITED - 2001-12-10
COTRONIC (UK) LIMITED - 2001-04-11
LETITIN LIMITED - 1980-12-31
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (30 parents, 1 offspring)
Officer
2016-06-01 ~ 2018-07-03
IIF 31 - Director → ME
5
APPELLO TELEHEALTH LIMITED
- now 04174104PEVEREL CIRRUS LIMITED - 2011-07-25
COTRONIC LIMITED - 2002-06-05
SHELFCO (NO.2416) LIMITED - 2001-04-11
Oregon House, 19 Queensway, New Milton, Hampshire
Dissolved Corporate (23 parents)
Officer
2016-06-01 ~ 2017-09-13
IIF 26 - Director → ME
6
One Strand, Trafalgar Square, London, England
Active Corporate (4 parents)
Officer
2023-04-11 ~ 2026-01-31
IIF 19 - Director → ME
7
Oregon House, 19 Queensway, New Milton, Hampshire, England
Dissolved Corporate (21 parents)
Officer
2016-06-01 ~ 2017-09-13
IIF 29 - Director → ME
8
CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED - now
FIRSTPORT LIMITED - 2015-11-06
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 53 - Secretary → ME
9
CLAREMONT IT SERVICES LIMITED
- now 08122559MAYMASK (190) LIMITED - 2013-12-06
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 3 - Director → ME
10
CROSBY TEXTOR IP HOLDINGS LIMITED
- now 10167693 One Strand, Trafalgar Square, London, England
Active Corporate (7 parents)
Officer
2022-03-31 ~ 2023-10-27
IIF 1 - Director → ME
11
CT CORPORATE ADVISORY LIMITED
- now 08775454CT INTERNATIONAL AND CORPORATE ADVISORY LIMITED - 2019-07-29
One Strand, Trafalgar Square, London, England
Active Corporate (7 parents)
Officer
2022-03-31 ~ 2026-01-31
IIF 21 - Director → ME
12
CTF PARTNERS LIMITED - 2020-08-25
One Strand, Trafalgar Square, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2022-03-31 ~ 2026-01-31
IIF 20 - Director → ME
13
One Strand, Trafalgar Square, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2023-07-11 ~ 2024-01-01
IIF 16 - Director → ME
14
One Strand, Trafalgar Square, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2022-03-31 ~ 2026-01-31
IIF 22 - Director → ME
15
CT GROUP VENTURES LIMITED
- now 13459452 One Strand, Trafalgar Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-31 ~ 2026-01-31
IIF 13 - Director → ME
16
CTF LOCAL LIMITED - 2020-08-25
One Strand, Trafalgar Square, London, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ 2026-01-31
IIF 15 - Director → ME
17
One Strand, Trafalgar Square, London, England
Active Corporate (4 parents)
Officer
2022-11-23 ~ 2026-01-31
IIF 18 - Director → ME
18
CT SOLUTIONS & PRIVATE ADVISORY LIMITED
12642881 One Strand, Trafalgar Square, London, England
Active Corporate (6 parents)
Officer
2022-11-11 ~ 2026-01-31
IIF 14 - Director → ME
19
DBA DIRECT UK LTD - 2001-08-01
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2026-03-18 ~ now
IIF 4 - Director → ME
20
ENSCO 1506 LIMITED
14891924 10008114, SC520874, SC520890Warning 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) Broadfield Law Uk Llp, One Bartholomew Close, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 2 - Director → ME
21
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (14 parents)
Officer
2026-03-18 ~ now
IIF 5 - Director → ME
22
EXPLORER (UK) SYSTEMS LIMITED
- now 07609320HLW 428 LIMITED - 2011-08-30
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 8 - Director → ME
23
PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
2017-05-25 ~ 2017-08-29
IIF 44 - Secretary → ME
24
PEVEREL HMF LIMITED - 2015-11-06
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (22 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 46 - Secretary → ME
25
FIRSTPORT OPERATIONS PD LIMITED
- now 06277828PEVEREL OPERATIONS PD LIMITED - 2015-11-06
PEVEREL OPERATIONS LIMITED - 2007-06-26
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 32 - Secretary → ME
26
OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
PEVEREL OM LIMITED - 2010-03-04
O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (32 parents, 442 offsprings)
Officer
2017-05-25 ~ 2017-08-29
IIF 34 - Secretary → ME
27
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED
- now 02231168 04352415, 09375984, 05398647Warning 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)OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
2017-05-25 ~ 2017-08-29
IIF 45 - Secretary → ME
28
FIRSTPORT PROPERTY SERVICES NO.4 LIMITED
- now 07299764 06805193, 04052477, 09586423Warning 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)PENTLAND ESTATE MANAGEMENT LIMITED
- 2017-08-15
07299764 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (15 parents, 62 offsprings)
Officer
2017-07-17 ~ 2018-04-24
IIF 47 - Secretary → ME
29
PEVEREL SCOTLAND LIMITED - 2015-02-02
SHELFCO (NO.1735) LIMITED - 2000-06-29
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 41 - Secretary → ME
30
PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
PEVEREL & CO. LIMITED - 1985-02-22
VALLEYSAND LIMITED - 1982-04-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (37 parents, 24 offsprings)
Officer
2017-05-25 ~ 2017-08-29
IIF 43 - Secretary → ME
31
FIRSTPORT SECRETARIAL LIMITED
- now 05806647PEVEREL SECRETARIAL LIMITED - 2015-11-06
MINT SECRETARIAL LIMITED - 2011-07-08
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (16 parents, 629 offsprings)
Officer
2017-05-25 ~ 2019-09-06
IIF 39 - Secretary → ME
32
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 52 - Secretary → ME
33
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-05-25 ~ 2019-09-06
IIF 37 - Secretary → ME
34
KNIGHT SQUARE HOLDINGS LIMITED
- now 07925023KNIGHT SQUARE LIMITED - 2014-05-22
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-06-26 ~ 2019-09-06
IIF 25 - Director → ME
2017-05-25 ~ 2019-09-06
IIF 35 - Secretary → ME
35
KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
FIRSTPORT INSURANCE SERVICES LIMITED
- 2022-10-24
03479579KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
HICKRENT LIMITED - 1998-10-09
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-01-18 ~ 2019-09-06
IIF 24 - Director → ME
36
PEVEREL SERVICES LIMITED - 2015-11-06
KNIGHT DIAMOND LIMITED - 2012-03-15
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents, 29 offsprings)
Officer
2017-05-25 ~ 2019-09-06
IIF 42 - Secretary → ME
37
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 10 - Director → ME
38
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 9 - Director → ME
39
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 6 - Director → ME
40
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 11 - Director → ME
41
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (8 parents)
Officer
2026-03-18 ~ now
IIF 7 - Director → ME
42
FIRSTPORT PROPERTY SERVICES LIMITED - 2015-04-14
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2017-05-25 ~ 2017-08-29
IIF 48 - Secretary → ME
43
FIRSTPORT PROPERTY SERVICES NO2 LIMITED - 2015-04-14
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 40 - Secretary → ME
44
PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED
- now 05111218MAPLEBEACH LIMITED - 2004-07-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 38 - Secretary → ME
45
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - 2015-05-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents, 10 offsprings)
Officer
2017-05-25 ~ 2017-08-29
IIF 36 - Secretary → ME
46
APPELLO LIMITED - 2015-05-28
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 54 - Secretary → ME
47
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - 2015-02-02
FIRSTPORT RETIREMENT LIMITED - 2015-01-09
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents, 42 offsprings)
Officer
2017-05-25 ~ 2017-08-29
IIF 51 - Secretary → ME
48
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - 2015-02-02
FIRSTPORT SCOTLAND LIMITED - 2015-01-12
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 49 - Secretary → ME
49
KNIGHT SQUARE LIMITED - 2015-11-06
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, England
Dissolved Corporate (13 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 50 - Secretary → ME
50
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (17 parents)
Officer
2026-03-18 ~ now
IIF 12 - Director → ME
51
RETIREMENT HOMESEARCH LIMITED
- now 03829469SHELFCO (NO.1734) LIMITED - 2000-06-29
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (27 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 33 - Secretary → ME
52
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
53
SONATA SERVICES LIMITED - 2008-11-05
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 55 - Secretary → ME
54
One Strand, Trafalgar Square, London, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ 2026-01-31
IIF 17 - Director → ME