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

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

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

Rapley, Ian

child relation
Offspring entities and appointments 276
  • 1
    ACTIONLEAGUE LIMITED
    02023874
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 101 - Director → ME
    2005-12-05 ~ 2012-12-27
    IIF 318 - Secretary → ME
  • 2
    AEROBLUE LIMITED
    SC185922
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (17 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 92 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 317 - Secretary → ME
  • 3
    ANTCON DEVELOPMENTS LIMITED
    07271540
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (5 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 297 - Director → ME
    2010-06-02 ~ dissolved
    IIF 423 - Secretary → ME
  • 4
    ATTIC PROPERTIES LIMITED
    03545853
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 128 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 305 - Secretary → ME
  • 5
    AURO PROPERTIES LIMITED
    - now 02139215
    HABITFOLD LIMITED - 1987-08-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 116 - Director → ME
    2005-12-05 ~ 2012-12-27
    IIF 325 - Secretary → ME
  • 6
    AVONBRAID LIMITED
    05752666
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2011-03-17
    IIF 160 - Director → ME
  • 7
    AZTEC OPCO (NO.2) LIMITED
    06524179
    1 One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 356 - Secretary → ME
  • 8
    AZTEC OPCO DEVELOPMENTS LIMITED
    - now 06330173
    PEVEREL OPCO LIMITED
    - 2007-09-05 06330173
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (12 parents)
    Officer
    2007-08-24 ~ dissolved
    IIF 335 - Secretary → ME
  • 9
    BACKDEAN LIMITED
    03541701
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 109 - Director → ME
  • 10
    BACKFIELD (2003) LIMITED
    04846350
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 113 - Director → ME
    2005-03-30 ~ 2005-06-17
    IIF 156 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 322 - Secretary → ME
  • 11
    BACKGAIN LIMITED
    04893618
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 112 - Director → ME
  • 12
    BACKGLAZE LIMITED
    04893579
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 86 - Director → ME
  • 13
    BACKGREEN LIMITED
    04893597
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 135 - Director → ME
  • 14
    BACKGROVE LIMITED
    04893574
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 121 - Director → ME
  • 15
    BACKLANE LIMITED
    03541707
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 126 - Director → ME
  • 16
    BACKPEN LIMITED
    07191190
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-03-16 ~ 2011-03-17
    IIF 139 - Director → ME
    2011-04-07 ~ 2012-11-20
    IIF 416 - Secretary → ME
  • 17
    BACKRANGE (2003) LIMITED
    04846364
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 93 - Director → ME
  • 18
    BACKREED LIMITED
    03541713
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 82 - Director → ME
  • 19
    BACKRISE LIMITED
    03541716
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 133 - Director → ME
  • 20
    BALFOUR FREEHOLDS LIMITED
    - now 03188300
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 46 - Director → ME
  • 21
    BALLARD HOUSING COMPANY LIMITED
    - now 03537704
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 79 - Director → ME
  • 22
    BEECH (NO.1) LIMITED
    07062603
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-10-31 ~ 2012-12-27
    IIF 298 - Secretary → ME
  • 23
    BEECH HEAD (NO.1) LIMITED
    07062615 07466124... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2010-09-17 ~ 2011-03-17
    IIF 208 - Director → ME
    2009-10-31 ~ 2012-12-27
    IIF 299 - Secretary → ME
  • 24
    BEECH HEAD (NO.2) LIMITED
    07302939 08025001... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2010-07-02 ~ 2011-03-17
    IIF 146 - Director → ME
  • 25
    BEECH HEAD (NO.3) LIMITED
    07466124 08025001... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2010-12-10 ~ 2011-03-17
    IIF 45 - Director → ME
  • 26
    BEECH HEAD (NO.4) LIMITED
    07551430 07466124... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2011-03-03 ~ 2011-03-17
    IIF 149 - Director → ME
  • 27
    BLACKHOUSE INVESTMENT PROPERTIES LIMITED
    - now 06861329
    LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2010-02-01 ~ 2011-03-17
    IIF 147 - Director → ME
    2010-02-01 ~ 2012-12-27
    IIF 387 - Secretary → ME
  • 28
    BRADMOSS LIMITED
    06031160 03186308
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-01-18 ~ 2011-03-17
    IIF 66 - Director → ME
  • 29
    BRADPASS LIMITED
    05650901
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-04-28 ~ 2011-03-17
    IIF 168 - Director → ME
  • 30
    BREWHOUSE LANE LIMITED
    - now 04125293
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 27 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 328 - Secretary → ME
  • 31
    BROOKRACE LIMITED
    04793057
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 107 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 309 - Secretary → ME
  • 32
    BUTTONMAGIC LIMITED
    04833050
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 87 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 307 - Secretary → ME
  • 33
    BYRON HALLS LIMITED
    04846522
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 130 - Director → ME
    2009-07-09 ~ 2012-12-27
    IIF 359 - Secretary → ME
  • 34
    CALADAN LIMITED
    05734508
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 89 - Director → ME
  • 35
    CAMPBACK LIMITED
    05460935
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-07-07 ~ 2006-08-22
    IIF 170 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 106 - Director → ME
  • 36
    CANARY SOUTH (GROUND RENTS) LIMITED
    - now 05151510
    SHELFCO (NO. 2985) LIMITED - 2004-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 115 - Director → ME
    2006-12-21 ~ 2012-12-27
    IIF 330 - Secretary → ME
  • 37
    CARSAN LIMITED - now
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED
    - 2013-02-27 06723022 05502432... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 229 - Director → ME
    2008-10-14 ~ 2012-12-27
    IIF 363 - Secretary → ME
  • 38
    CASTLECHIME LIMITED
    05734871
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 105 - Director → ME
  • 39
    CESCBAS LIMITED
    - now 06393511
    PEVEREL SHELTERED CP LIMITED
    - 2007-11-14 06393511
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 63 - Director → ME
  • 40
    CG THREE LIMITED
    05425483
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 226 - Director → ME
    2007-08-16 ~ 2012-12-27
    IIF 320 - Secretary → ME
  • 41
    CHARTER QUAY LIMITED
    - now 04117671 04125895
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 18 - Director → ME
    2006-04-28 ~ 2012-12-27
    IIF 311 - Secretary → ME
  • 42
    CHICHESTER FREEHOLDS LIMITED
    05672316
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 117 - Director → ME
    2008-01-07 ~ 2012-12-27
    IIF 329 - Secretary → ME
  • 43
    CITISTEAD LIMITED
    - now 04735470
    TAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03
    CITISTEAD LIMITED - 2007-06-22
    WIMPEY 1881 LIMITED - 2006-02-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (16 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 80 - Director → ME
    2007-12-22 ~ 2012-12-27
    IIF 323 - Secretary → ME
  • 44
    COMPLEXION NON PROFIT LIMITED
    09851243
    47 Oakleigh Park South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 291 - Director → ME
    2015-11-02 ~ dissolved
    IIF 422 - Secretary → ME
  • 45
    CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED
    - now 06420517
    LAYBROOK LIMITED
    - 2007-11-28 06420517
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-11-07 ~ 2011-03-17
    IIF 181 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 408 - Secretary → ME
  • 46
    COUNTRYSIDE THREE LIMITED
    04422693
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 100 - Director → ME
    2008-01-07 ~ 2012-12-27
    IIF 345 - Secretary → ME
  • 47
    CUPSTAIR LTD
    - now 09287559
    OBSERV LIMITED
    - 2022-08-12 09287559
    Penible House 28a Ickwell Road, Northill, Biggleswade, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-30 ~ dissolved
    IIF 290 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 459 - Ownership of voting rights - 75% or more → OE
    IIF 459 - Ownership of shares – 75% or more → OE
  • 48
    DANECARR LIMITED
    06031167
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-01-18 ~ 2011-03-17
    IIF 54 - Director → ME
  • 49
    DAWNHOME LIMITED
    - now 04059283
    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 (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 85 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 366 - Secretary → ME
  • 50
    DENETOWER INVESTMENT PROPERTIES LIMITED
    - now 02261741
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 129 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 373 - Secretary → ME
  • 51
    DENETOWER LIMITED
    01197872
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 96 - Director → ME
    2005-08-19 ~ 2012-12-26
    IIF 379 - Secretary → ME
  • 52
    DENOTEWELL LIMITED
    05851510
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 123 - Director → ME
    2006-06-29 ~ 2012-12-27
    IIF 341 - Secretary → ME
  • 53
    DENTBERG LIMITED
    05460927
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-07-07 ~ 2006-08-22
    IIF 159 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 97 - Director → ME
  • 54
    DEVON CHALETS HOLIDAY INVESTMENT LIMITED
    - now 06062812
    ALDGATE CHALETS LIMITED
    - 2008-07-04 06062812
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-06-09 ~ 2011-03-17
    IIF 183 - Director → ME
  • 55
    DEVON CHALETS LIMITED
    - now 03460392
    COVEBURY LIMITED - 1997-11-19
    68 Grafton Way, London, England
    Active Corporate (19 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 81 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 372 - Secretary → ME
  • 56
    DEWGIFT LIMITED
    03359924
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 228 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 377 - Secretary → ME
  • 57
    EMPLOYCASTLE LIMITED
    04976788
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2010-06-10 ~ 2010-11-16
    IIF 279 - Director → ME
  • 58
    EPIDERMA LIMITED
    10906243
    26 Biggleswade Road, Potton, Sandy, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-09 ~ dissolved
    IIF 288 - Director → ME
    2017-08-09 ~ dissolved
    IIF 458 - Secretary → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 390 - Ownership of shares – 75% or more → OE
  • 59
    ERGOMAN LIMITED
    SC191098
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 24 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 312 - Secretary → ME
  • 60
    ERGOTRADE LIMITED
    SC191097
    George House, 36 North Hanover Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 53 - Director → ME
  • 61
    ESTATES & MANAGEMENT LIMITED
    - now 03244100 03088305
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-12-15 ~ 2005-01-20
    IIF 153 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 454 - Secretary → ME
  • 62
    FABREVAN LIMITED
    - now 04533338
    SANDCO 773 LIMITED
    - 2007-01-17 04533338 04592649... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 94 - Director → ME
    2006-11-08 ~ 2012-12-27
    IIF 357 - Secretary → ME
  • 63
    FAIRBAR LIMITED
    - now 05698244
    SANDCO 949 LIMITED
    - 2010-10-22 05698244 05766174... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2010-06-28 ~ 2011-03-17
    IIF 289 - Director → ME
    2010-06-28 ~ 2012-12-27
    IIF 417 - Secretary → ME
  • 64
    FAIRGAP LIMITED
    07234353
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2010-04-26 ~ 2011-03-17
    IIF 145 - Director → ME
  • 65
    FAIRHOLD (2001) LIMITED
    - now 04235938 03541709... (more)
    HILLGATE (244) LIMITED - 2001-08-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 102 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 442 - Secretary → ME
  • 66
    FAIRHOLD (2002) LIMITED
    - now 03541709 04235938... (more)
    BACKMAIN LIMITED - 2003-01-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 84 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 411 - Secretary → ME
  • 67
    FAIRHOLD (2003) LIMITED
    04846343 03541709... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 111 - Director → ME
  • 68
    FAIRHOLD (BRIARDENE) LIMITED
    04763653
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2004-12-13 ~ 2005-01-20
    IIF 157 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 120 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 409 - Secretary → ME
  • 69
    FAIRHOLD (HUDDERSFIELD) LIMITED
    - now 03037726
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 114 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 449 - Secretary → ME
  • 70
    FAIRHOLD (MIDLANDS) LIMITED
    - now 03087367
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 132 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 456 - Secretary → ME
  • 71
    FAIRHOLD (YORKSHIRE) LIMITED
    - now 01032646
    BELLWAY (YORKSHIRE) LIMITED
    - 2006-01-24 01032646
    BELLWAY (MIDLANDS) LIMITED - 1982-03-10
    JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 110 - Director → ME
    2005-12-22 ~ 2012-12-27
    IIF 315 - Secretary → ME
  • 72
    FAIRHOLD APOLLO LIMITED
    - now 04768581
    WILSON CONNOLLY ORB LIMITED
    - 2009-01-06 04768581
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 91 - Director → ME
    2008-12-19 ~ 2012-12-27
    IIF 443 - Secretary → ME
  • 73
    FAIRHOLD ARTEMIS LIMITED
    - now 05757088
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED
    - 2008-07-07 05757088 05596790... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2008-07-02 ~ 2012-12-27
    IIF 455 - Secretary → ME
  • 74
    FAIRHOLD ATHENA LIMITED
    - now 05757055
    BERKELEY ONE HUNDRED AND TWELVE LIMITED
    - 2008-12-03 05757055 05809580... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 210 - Director → ME
    2008-11-12 ~ 2012-12-27
    IIF 445 - Secretary → ME
  • 75
    FAIRHOLD ATLAS LIMITED
    - now 04735472
    CITYSTEAD LIMITED
    - 2009-01-06 04735472
    TAYLOR WIMPEY UK LIMITED - 2007-07-03
    CITYSTEAD LIMITED - 2007-06-22
    WIMPEY 1880 LIMITED - 2006-02-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 98 - Director → ME
    2008-12-19 ~ 2012-12-27
    IIF 452 - Secretary → ME
  • 76
    FAIRHOLD CLERKENWELL LIMITED
    - now 04705483
    BERKELEY FIFTY-SIX LIMITED
    - 2006-05-05 04705483
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 124 - Director → ME
    2006-04-27 ~ 2012-12-27
    IIF 319 - Secretary → ME
  • 77
    FAIRHOLD EXCHANGES NO.4 LIMITED
    - now 06371617
    PEVEREL EXCHANGES NO.4 LIMITED
    - 2012-06-14 06371617
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 266 - Director → ME
    2007-09-14 ~ 2012-12-27
    IIF 381 - Secretary → ME
  • 78
    FAIRHOLD FINANCE LIMITED
    05512842
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents, 37 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 3 - Director → ME
  • 79
    FAIRHOLD FREEHOLDS NO.2 LIMITED - now
    PEVEREL FREEHOLDS NO.2 LIMITED
    - 2011-11-11 03229749 06353007... (more)
    SHELFCO (NO.1229) LIMITED
    - 2007-09-27 03229749 03229742... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2007-09-14 ~ 2011-03-31
    IIF 161 - Director → ME
  • 80
    FAIRHOLD HAVEN LIMITED
    05441733
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 108 - Director → ME
  • 81
    FAIRHOLD HOLDINGS (2001) LIMITED
    - now 04235942 04762002... (more)
    HILLGATE (246) LIMITED - 2001-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 16 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 351 - Secretary → ME
  • 82
    FAIRHOLD HOLDINGS (2003) LIMITED
    04762002 04235942... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 20 - Director → ME
    2005-03-30 ~ 2005-06-28
    IIF 68 - Director → ME
  • 83
    FAIRHOLD HOLDINGS (2005) LIMITED
    05364608 04762002... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 90 - Director → ME
    2005-03-30 ~ 2006-08-22
    IIF 172 - Director → ME
  • 84
    FAIRHOLD HOLDINGS (2006) APPTS LTD
    - now 05380171 05754096... (more)
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-07-07 ~ 2006-08-22
    IIF 177 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 83 - Director → ME
  • 85
    FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
    05476758 05754110... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-07-07 ~ 2006-08-22
    IIF 167 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 127 - Director → ME
  • 86
    FAIRHOLD HOLDINGS (2006) RPI LIMITED
    05476710 05380171... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 99 - Director → ME
    2005-07-07 ~ 2006-08-22
    IIF 171 - Director → ME
  • 87
    FAIRHOLD HOLDINGS (2007 Q4) LIMITED
    06393115 06618079... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 29 - Director → ME
    2007-10-16 ~ 2012-12-27
    IIF 362 - Secretary → ME
  • 88
    FAIRHOLD HOLDINGS (2008 Q1) LIMITED
    06402024 06618079... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 25 - Director → ME
    2007-10-17 ~ 2012-12-27
    IIF 346 - Secretary → ME
  • 89
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED
    - now 06618079 03479620... (more)
    FAIRHOLD HOLDINGS (2008 Q2A) LIMITED
    - 2008-06-12 06618079 03479620... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 23 - Director → ME
    2008-06-12 ~ 2012-12-27
    IIF 333 - Secretary → ME
  • 90
    FAIRHOLD HOLDINGS (2008 Q3) LIMITED
    - now 05869945 03479620... (more)
    ROCK ACQUISITIONS II LIMITED
    - 2008-06-23 05869945 05869926
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 39 - Director → ME
    2007-11-27 ~ 2012-12-27
    IIF 354 - Secretary → ME
  • 91
    FAIRHOLD HOLDINGS (2008 Q4A) LIMITED
    06748328 06618079... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 32 - Director → ME
    2008-11-14 ~ 2012-12-27
    IIF 334 - Secretary → ME
  • 92
    FAIRHOLD HOLDINGS (2009 Q1) LIMITED
    06752513 06402024... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-11-19 ~ 2011-03-17
    IIF 56 - Director → ME
  • 93
    FAIRHOLD HOLDINGS LIMITED
    - now 04080387 04235942... (more)
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 6 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 383 - Secretary → ME
  • 94
    FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
    05754096 06056988... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2006-04-28 ~ 2011-03-17
    IIF 165 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 195 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 392 - Secretary → ME
  • 95
    FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
    05754110 06056983... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 201 - Director → ME
    2006-04-28 ~ 2011-03-17
    IIF 154 - Director → ME
    2006-06-05 ~ 2006-06-05
    IIF 169 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 393 - Secretary → ME
  • 96
    FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
    05754091 06056955
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 282 - Director → ME
    2006-04-28 ~ 2011-03-17
    IIF 163 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 398 - Secretary → ME
  • 97
    FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED
    06056988 05754096... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-01-18 ~ 2011-03-17
    IIF 15 - Director → ME
  • 98
    FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED
    06056983 05754110... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-01-18 ~ 2011-03-17
    IIF 26 - Director → ME
  • 99
    FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED
    06056955 05754091
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-01-18 ~ 2011-03-17
    IIF 11 - Director → ME
  • 100
    FAIRHOLD HOLDINGS PERMACO LIMITED
    06399708
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 28 - Director → ME
    2007-10-16 ~ 2012-12-27
    IIF 375 - Secretary → ME
  • 101
    FAIRHOLD HOMES (NO. 13) LIMITED
    - now 03697108 05085906... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 95 - Director → ME
    2006-02-09 ~ 2012-12-27
    IIF 402 - Secretary → ME
  • 102
    FAIRHOLD HOMES (NO. 14) LIMITED
    - now 05085906 05086038... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 125 - Director → ME
    2006-10-05 ~ 2012-12-27
    IIF 446 - Secretary → ME
  • 103
    FAIRHOLD HOMES (NO. 15) LIMITED
    - now 05086034 05085906... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 104 - Director → ME
    2007-02-09 ~ 2007-03-02
    IIF 166 - Director → ME
    2007-02-09 ~ 2012-12-27
    IIF 428 - Secretary → ME
  • 104
    FAIRHOLD HOMES (NO. 16) LIMITED
    - now 05647471 05085906... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 4 - Director → ME
    2007-05-31 ~ 2012-12-27
    IIF 370 - Secretary → ME
  • 105
    FAIRHOLD HOMES (NO. 17) LIMITED
    - now 05086038 05085906... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 122 - Director → ME
    2007-11-30 ~ 2012-12-27
    IIF 451 - Secretary → ME
  • 106
    FAIRHOLD HOMES (NO. 18) LIMITED
    - now 05647503 05085906... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 7 - Director → ME
    2008-05-16 ~ 2012-12-27
    IIF 376 - Secretary → ME
  • 107
    FAIRHOLD HOMES (NO. 19) LIMITED
    - now 05647480 05085906... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 1 - Director → ME
    2008-05-16 ~ 2012-12-27
    IIF 374 - Secretary → ME
  • 108
    FAIRHOLD HOMES (NO. 20) LIMITED
    - now 05086036 05085909... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 88 - Director → ME
    2008-08-28 ~ 2012-12-27
    IIF 420 - Secretary → ME
  • 109
    FAIRHOLD HOMES (NO.10) LIMITED
    - now 03697446 03697233... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED
    - 2005-05-09 03697446 05647503... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 118 - Director → ME
    2005-04-27 ~ 2012-12-27
    IIF 302 - Secretary → ME
  • 110
    FAIRHOLD HOMES (NO.11) LIMITED
    - now 03697448 03697233... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED
    - 2005-09-19 03697448 03697233... (more)
    MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 131 - Director → ME
    2005-08-30 ~ 2012-12-27
    IIF 401 - Secretary → ME
  • 111
    FAIRHOLD HOMES (NO.12) LIMITED
    - now 03697233 03697448... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED
    - 2005-09-21 03697233 03697079... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 119 - Director → ME
    2005-08-26 ~ 2012-12-27
    IIF 303 - Secretary → ME
  • 112
    FAIRHOLD HOMES (NO.2) LIMITED
    - now 03387573 03697439... (more)
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (20 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 260 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 397 - Secretary → ME
  • 113
    FAIRHOLD HOMES (NO.3) LIMITED
    - now 03494082 03697444... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 274 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 394 - Secretary → ME
  • 114
    FAIRHOLD HOMES (NO.4) LIMITED
    - now 03617962 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 273 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 395 - Secretary → ME
  • 115
    FAIRHOLD HOMES (NO.5) LIMITED
    - now 03697439 03697444... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 198 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 391 - Secretary → ME
  • 116
    FAIRHOLD HOMES (NO.6) LIMITED
    - now 03697440 03697444... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 257 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 399 - Secretary → ME
  • 117
    FAIRHOLD HOMES (NO.7) LIMITED
    - now 03697441 03697444... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 241 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 396 - Secretary → ME
  • 118
    FAIRHOLD HOMES (NO.8) LIMITED
    - now 03697443 03387573... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 270 - Director → ME
  • 119
    FAIRHOLD HOMES (NO.9) LIMITED
    - now 03697444 03387573... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED
    - 2005-05-09 03697444 05085906... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 268 - Director → ME
    2005-04-27 ~ 2012-12-27
    IIF 405 - Secretary → ME
  • 120
    FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED
    06151487 05810522... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 19 - Director → ME
    2007-04-04 ~ 2012-12-27
    IIF 348 - Secretary → ME
  • 121
    FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED
    05397961 06643992... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 206 - Director → ME
    2005-04-22 ~ 2012-12-27
    IIF 327 - Secretary → ME
  • 122
    FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED
    05674539 06022531... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 277 - Director → ME
    2006-01-17 ~ 2012-12-27
    IIF 321 - Secretary → ME
  • 123
    FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED
    05810522 06022531... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 283 - Director → ME
    2006-05-09 ~ 2012-12-27
    IIF 310 - Secretary → ME
  • 124
    FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED
    06022531 06561902... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 221 - Director → ME
    2007-02-07 ~ 2007-03-02
    IIF 155 - Director → ME
    2006-12-07 ~ 2012-12-27
    IIF 347 - Secretary → ME
  • 125
    FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED
    06151506 06022531... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 17 - Director → ME
    2007-04-04 ~ 2012-12-27
    IIF 331 - Secretary → ME
  • 126
    FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED
    06561902 06022531... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 38 - Director → ME
    2008-04-15 ~ 2012-12-27
    IIF 313 - Secretary → ME
  • 127
    FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED
    06568279 05502438... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 36 - Director → ME
  • 128
    FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED
    06643992 06151506... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 40 - Director → ME
    2008-07-14 ~ 2012-12-27
    IIF 371 - Secretary → ME
  • 129
    FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
    - now 03848154 05502432... (more)
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 255 - Director → ME
  • 130
    FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED
    - now 04178424 05502432... (more)
    HILLGATE (225) LIMITED - 2001-05-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 225 - Director → ME
  • 131
    FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED
    - now 04722275 05502432... (more)
    OVAL (1828) LIMITED - 2003-04-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 203 - Director → ME
  • 132
    FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED
    - now 05015559 05502432... (more)
    OVAL (1946) LIMITED - 2004-04-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 202 - Director → ME
  • 133
    FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED
    05502432 04178424... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 249 - Director → ME
    2005-08-25 ~ 2012-12-27
    IIF 337 - Secretary → ME
  • 134
    FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
    - now 05502438 06568279... (more)
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 223 - Director → ME
    2005-08-25 ~ 2012-12-27
    IIF 457 - Secretary → ME
  • 135
    FAIRHOLD HOMES INVESTMENT LIMITED
    - now 03249934 05502432... (more)
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 233 - Director → ME
  • 136
    FAIRHOLD HOMES LIMITED
    - now 02556027 03249934
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 234 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 412 - Secretary → ME
  • 137
    FAIRHOLD KEW LIMITED
    - now 04367062
    BERKELEY THIRTY-SIX LIMITED
    - 2005-11-08 04367062
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 254 - Director → ME
    2005-10-28 ~ 2012-12-27
    IIF 386 - Secretary → ME
  • 138
    FAIRHOLD LIMITED
    - now 03007876 03541709... (more)
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 220 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 430 - Secretary → ME
  • 139
    FAIRHOLD LTC LIMITED
    - now 06362705
    PEVEREL LTC LIMITED
    - 2012-08-22 06362705
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 219 - Director → ME
    2007-09-14 ~ 2012-12-27
    IIF 439 - Secretary → ME
  • 140
    FAIRHOLD MERCURY LIMITED
    06753024
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-11-19 ~ 2011-03-17
    IIF 70 - Director → ME
  • 141
    FAIRHOLD NW LIMITED
    - now 01556209
    BELLWAY (NORTH WEST) LIMITED
    - 2005-09-19 01556209
    BELLWAY (CHESTER) LIMITED - 1985-08-22
    BEDFORDBRIDGE LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 269 - Director → ME
    2005-09-01 ~ 2012-12-27
    IIF 306 - Secretary → ME
  • 142
    FAIRHOLD OF SCOTLAND LIMITED
    SC177826
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (20 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 246 - Director → ME
  • 143
    FAIRHOLD PROPERTIES NO. 4 LIMITED
    - now 06371574 06753036... (more)
    PEVEREL FREEHOLDS NO.4 LIMITED
    - 2009-12-14 06371574 03229749... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 267 - Director → ME
    2007-09-14 ~ 2012-12-27
    IIF 336 - Secretary → ME
  • 144
    FAIRHOLD PROPERTIES NO. 5 LIMITED
    - now 06400219 06753036... (more)
    PEVEREL FREEHOLDS NO.5 LIMITED
    - 2009-12-14 06400219 03229749... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-11-21 ~ 2010-06-10
    IIF 174 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 218 - Director → ME
    2007-10-16 ~ 2012-12-27
    IIF 438 - Secretary → ME
  • 145
    FAIRHOLD PROPERTIES NO. 6 LIMITED
    - now 06353007 03481631... (more)
    PEVEREL FREEHOLDS NO.6 LIMITED
    - 2009-12-14 06353007 03229749... (more)
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED
    - 2007-11-14 06353007
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2010-06-10 ~ 2010-06-10
    IIF 272 - Director → ME
    2007-11-02 ~ 2011-03-17
    IIF 188 - Director → ME
  • 146
    FAIRHOLD PROPERTIES NO. 7 LIMITED
    - now 03481631 06753036... (more)
    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 (19 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 14 - Director → ME
  • 147
    FAIRHOLD PROPERTIES NO. 8 LIMITED
    - now 06703221 06753036... (more)
    PEVEREL FREEHOLDS NO.8 LIMITED
    - 2009-12-14 06703221 03229749... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 252 - Director → ME
    2008-11-18 ~ 2012-12-27
    IIF 450 - Secretary → ME
  • 148
    FAIRHOLD PROPERTIES NO. 9 LIMITED
    - now 06753036 03481631... (more)
    PEVEREL FREEHOLDS NO.9 LIMITED
    - 2009-12-14 06753036 03229749... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2008-11-19 ~ 2010-06-10
    IIF 62 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 30 - Director → ME
  • 149
    FAIRHOLD REAL ESTATE LIMITED - now
    PEVEREL REAL ESTATE LIMITED
    - 2011-11-11 03229750
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-12-18 ~ 2011-07-11
    IIF 332 - Secretary → ME
  • 150
    FELLWAY LIMITED
    05752617
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-04-28 ~ 2011-03-17
    IIF 152 - Director → ME
  • 151
    FIL MANAGEMENT SERVICES LIMITED
    05531976 03528843
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 34 - Director → ME
  • 152
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
    PEMBERTONS RESIDENTIAL LIMITED
    - 2015-05-27 01623496 09375969
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2006-07-24 ~ 2007-07-19
    IIF 59 - Director → ME
  • 153
    FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
    - 2011-01-26 02231168
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (34 parents, 19 offsprings)
    Officer
    2006-07-24 ~ 2007-07-20
    IIF 57 - Director → ME
  • 154
    FLAMBAYOR LIMITED
    06393207
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 261 - Director → ME
    2007-10-16 ~ 2012-12-27
    IIF 436 - Secretary → ME
  • 155
    FREDDIE 2009 LIMITED
    05442047
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 214 - Director → ME
  • 156
    FREEHOLD PROPERTIES 25 LIMITED
    05592541 11905360... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 222 - Director → ME
    2007-07-31 ~ 2012-12-27
    IIF 447 - Secretary → ME
  • 157
    FREEHOLD PROPERTIES 26 LIMITED
    05592542 06032844... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 248 - Director → ME
    2007-07-31 ~ 2012-12-27
    IIF 448 - Secretary → ME
  • 158
    FREEHOLD PROPERTIES 28 LIMITED
    05592545 05592540... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 251 - Director → ME
    2006-12-22 ~ 2012-12-27
    IIF 340 - Secretary → ME
  • 159
    FREEHOLD PROPERTIES 30 LIMITED
    05646444 06032839... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 239 - Director → ME
    2006-12-18 ~ 2012-12-27
    IIF 342 - Secretary → ME
  • 160
    FREEHOLD PROPERTIES 32 LIMITED
    05842899 06124693... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 211 - Director → ME
    2008-01-07 ~ 2012-12-27
    IIF 435 - Secretary → ME
  • 161
    GAYLING LIMITED
    06085068
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-05-26 ~ 2011-03-17
    IIF 134 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 414 - Secretary → ME
  • 162
    GERSHINSON GLAZER LIMITED
    02762366
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 295 - Director → ME
    2012-11-13 ~ dissolved
    IIF 425 - Secretary → ME
  • 163
    GLENACRE MANAGEMENT LIMITED
    SC172787
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (20 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 197 - Director → ME
  • 164
    GRADEBAND LIMITED
    05361748
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-30 ~ 2011-03-17
    IIF 141 - Director → ME
    2005-03-30 ~ 2006-08-22
    IIF 164 - Director → ME
  • 165
    GRANTBALL LIMITED
    05405474
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 276 - Director → ME
  • 166
    GROUND RENT GROUP LIMITED
    03849206
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 244 - Director → ME
    2006-02-24 ~ 2012-12-27
    IIF 364 - Secretary → ME
  • 167
    HADHAM SECURITIES 4 LIMITED
    06127545 06127543
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-02-26 ~ 2011-03-17
    IIF 148 - Director → ME
  • 168
    HADHAM SECURITIES 5 LIMITED
    06127543 06127545
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2007-02-26 ~ 2011-03-17
    IIF 142 - Director → ME
  • 169
    HADHAM SECURITIES NO.6 LIMITED
    - now 06393118 06363342... (more)
    FAIRHOLD HOLDINGS (EXCHANGES) LIMITED
    - 2007-11-14 06393118
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 240 - Director → ME
    2007-10-16 ~ 2012-12-27
    IIF 453 - Secretary → ME
  • 170
    HADHAM SECURITIES NO.7 LIMITED
    - now 06363342 06352937... (more)
    FAIRHOLD HOLDINGS NO.4 (PEVEREL) LIMITED
    - 2007-11-14 06363342
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 369 - Secretary → ME
  • 171
    HADHAM SECURITIES NO.8 LIMITED
    - now 06352937 06363342... (more)
    PEVEREL PROPERTY OWNERSHIP LIMITED
    - 2007-11-14 06352937 06277650
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 58 - Director → ME
  • 172
    HEADBOOK LIMITED
    05361620
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 281 - Director → ME
  • 173
    HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
    - now 01649347 04770309
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Active Corporate (27 parents)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 184 - Director → ME
  • 174
    HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
    - now 04770309 01649347
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Active Corporate (25 parents)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 185 - Director → ME
  • 175
    HOME HAVEN LIMITED
    05355261
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 259 - Director → ME
  • 176
    HOUSE FREEHOLDS LIMITED
    05481958
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 213 - Director → ME
    2006-10-25 ~ 2012-12-27
    IIF 380 - Secretary → ME
  • 177
    ID SKINCARE LIMITED
    07493280
    47 Oakleigh Park South, London
    Active Corporate (2 parents)
    Officer
    2011-01-14 ~ 2020-09-10
    IIF 292 - Director → ME
    2011-01-14 ~ now
    IIF 421 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
  • 178
    IRONHOME LIMITED
    05287967
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 10 - Director → ME
  • 179
    KAMARIO LIMITED
    05741259
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 190 - Director → ME
    2006-03-13 ~ 2012-12-27
    IIF 403 - Secretary → ME
  • 180
    LABYRINTH ESTATES LIMITED
    03833200
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 275 - Director → ME
    2005-12-08 ~ 2012-12-27
    IIF 352 - Secretary → ME
  • 181
    LANECITY LIMITED
    06477250
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-09-17 ~ 2011-03-17
    IIF 216 - Director → ME
    2009-12-16 ~ 2012-12-27
    IIF 426 - Secretary → ME
  • 182
    LINCOURT MANAGEMENT SERVICES LIMITED
    02007287
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (23 parents)
    Officer
    2011-01-25 ~ 2011-03-17
    IIF 50 - Director → ME
  • 183
    LINECROFT LIMITED
    05251594
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2004-12-15 ~ 2005-01-20
    IIF 176 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 230 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 444 - Secretary → ME
  • 184
    LINKSTAFF LIMITED
    05489474
    3rd Floor Winston House, 2 Dollis Park, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 280 - Director → ME
  • 185
    LITTONACE (NO. 10) LIMITED
    - now 03697236 06471340... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2007-02-09 ~ 2007-03-02
    IIF 175 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 236 - Director → ME
    2007-02-09 ~ 2012-12-27
    IIF 385 - Secretary → ME
  • 186
    LITTONACE (NO. 11) LIMITED
    - now 05792097 06471340... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 8 - Director → ME
    2007-05-31 ~ 2012-12-27
    IIF 355 - Secretary → ME
  • 187
    LITTONACE (NO. 12) LIMITED
    - now 05792106 06471340... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 31 - Director → ME
    2007-11-30 ~ 2012-12-27
    IIF 360 - Secretary → ME
  • 188
    LITTONACE (NO. 13) LIMITED
    06471334 06471340... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 13 - Director → ME
    2008-05-16 ~ 2012-12-27
    IIF 308 - Secretary → ME
  • 189
    LITTONACE (NO. 14) LIMITED
    06471340 03697236... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 33 - Director → ME
    2008-08-28 ~ 2012-12-27
    IIF 324 - Secretary → ME
  • 190
    LITTONACE (NO. 6) LIMITED
    05414402 05539418... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 199 - Director → ME
    2005-04-22 ~ 2012-12-27
    IIF 432 - Secretary → ME
  • 191
    LITTONACE (NO. 7) LIMITED
    05539418 05414402... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 205 - Director → ME
    2005-08-24 ~ 2012-12-27
    IIF 349 - Secretary → ME
  • 192
    LITTONACE (NO.2) LIMITED
    - now 03848146 03697237... (more)
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 250 - Director → ME
  • 193
    LITTONACE (NO.3) LIMITED
    - now 04178662 03697237... (more)
    HILLGATE (221) LIMITED - 2001-05-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 285 - Director → ME
  • 194
    LITTONACE (NO.4) LIMITED
    - now 04722276 03697237... (more)
    OVAL (1829) LIMITED - 2003-04-29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 256 - Director → ME
  • 195
    LITTONACE (NO.5) LIMITED
    - now 05015569 03697237... (more)
    OVAL (1947) LIMITED - 2004-04-26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 262 - Director → ME
  • 196
    LITTONACE (NO.8) LIMITED
    - now 03697239 03697237... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 209 - Director → ME
    2006-02-09 ~ 2012-12-27
    IIF 300 - Secretary → ME
  • 197
    LITTONACE (NO.9) LIMITED
    - now 03697237 03697239... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 263 - Director → ME
    2006-10-05 ~ 2012-12-27
    IIF 301 - Secretary → ME
  • 198
    LITTONACE HMF LIMITED
    05514238
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 136 - Director → ME
  • 199
    LITTONACE HMF NO.2 LIMITED
    06084802
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 137 - Director → ME
    2007-02-22 ~ 2012-12-27
    IIF 419 - Secretary → ME
  • 200
    LITTONACE PROPERTIES LIMITED
    03207266
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 138 - Director → ME
  • 201
    LJUNGBERG LIMITED
    05442048
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 35 - Director → ME
  • 202
    LONDON & SUBURBAN PROPERTY CO LIMITED
    04082604
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 242 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 433 - Secretary → ME
  • 203
    LYLEBOURNE LIMITED
    03513317 03244169
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 21 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 316 - Secretary → ME
  • 204
    LYLECRAFT LIMITED
    06031153
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-01-18 ~ 2011-03-17
    IIF 74 - Director → ME
  • 205
    MARONCROFT LIMITED
    06221866
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 237 - Director → ME
    2007-07-05 ~ 2012-12-27
    IIF 429 - Secretary → ME
  • 206
    MEADSAND LIMITED
    06234462 03016920
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2007-07-12 ~ 2011-03-17
    IIF 65 - Director → ME
  • 207
    MEDIABASIC LIMITED
    03572095
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 196 - Director → ME
  • 208
    MERIDIAN LAND & INVESTMENTS LIMITED
    - now 01861973 02306958
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 52 - Director → ME
  • 209
    MILEWARD LIMITED
    06135946
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-02-18 ~ 2011-03-17
    IIF 103 - Director → ME
  • 210
    MILFORD HOLDINGS LIMITED
    05253948
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 47 - Director → ME
  • 211
    MORBURY LIMITED
    02088213
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 61 - Director → ME
  • 212
    MOSS KAYE PEMBERTONS LIMITED
    - now 00489613 04142225
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 12 - Director → ME
    2006-07-24 ~ 2010-02-16
    IIF 60 - Director → ME
  • 213
    MYOLIFT LIMITED
    10888111
    8 Deanery Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 287 - Director → ME
    2017-07-28 ~ dissolved
    IIF 424 - Secretary → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 388 - Ownership of shares – 75% or more → OE
  • 214
    O.M. LIMITED
    01563296
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 180 - Director → ME
  • 215
    OP LAND (NO.1) LIMITED
    05659210 05659213
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 37 - Director → ME
    2006-10-18 ~ 2012-12-27
    IIF 344 - Secretary → ME
  • 216
    OP LAND (NO.2) LIMITED
    05659213 05659210
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 231 - Director → ME
  • 217
    OWNERS PROVIDENT LAND BANK LIMITED
    05338708
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 194 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 406 - Secretary → ME
  • 218
    OWNERS PROVIDENT LIMITED
    03094366
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 192 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 427 - Secretary → ME
  • 219
    PARKBRACE LIMITED
    03907638
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 143 - Director → ME
    2008-08-15 ~ 2012-12-27
    IIF 400 - Secretary → ME
  • 220
    PEMBERTONS SECRETARIES LIMITED - now
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (33 parents, 254 offsprings)
    Officer
    2006-07-24 ~ 2007-07-20
    IIF 186 - Director → ME
  • 221
    PENVALLEY LIMITED
    06477255
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2010-06-10 ~ 2010-06-10
    IIF 144 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 150 - Director → ME
    2009-12-10 ~ 2012-12-27
    IIF 404 - Secretary → ME
  • 222
    PIERVALLEY LIMITED
    04796368
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2005-03-30 ~ 2005-06-17
    IIF 173 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 189 - Director → ME
    2004-12-13 ~ 2005-01-20
    IIF 158 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 440 - Secretary → ME
  • 223
    PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
    - now 03613027
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 67 - Director → ME
  • 224
    PROXIMA FREEHOLD REVERSIONS LIMITED - now
    AZTEC FREEHOLD REVERSIONS LIMITED
    - 2011-03-24 03829467
    PEVEREL FREEHOLD REVERSIONS LIMITED
    - 2011-03-09 03829467
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    Berkeleys House, 304, Regents Park Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 76 - Director → ME
  • 225
    PROXIMA FREEHOLDS LIMITED - now
    AZTEC FREEHOLDS LIMITED
    - 2011-03-24 03064349
    PEVEREL FREEHOLDS LIMITED
    - 2011-03-09 03064349
    PEVEREL RENTALS LIMITED - 2000-02-17
    DRESSNOTION LIMITED - 1995-07-17
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 43 - Director → ME
  • 226
    PROXIMA GR PROPERTIES LIMITED - now
    AZTEC GR PROPERTIES LIMITED
    - 2011-03-24 03829939
    FAIRHOLD PROPERTIES LIMITED
    - 2011-03-15 03829939
    PEVEREL PROPERTIES LIMITED
    - 2011-03-15 03829939
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 178 - Director → ME
  • 227
    PROXIMA INVESTMENTS - now
    AZTEC INVESTMENTS
    - 2011-03-24 01769945
    PEVEREL INVESTMENTS
    - 2011-03-09 01769945
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 44 - Director → ME
  • 228
    PROXIMA OPTIONHOLDER LIMITED - now
    AZTEC OPTIONHOLDER LIMITED
    - 2011-03-24 03829472
    PEVEREL OPTIONHOLDER LIMITED
    - 2011-03-09 03829472
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 75 - Director → ME
  • 229
    PROXIMA PROPERTY INVESTMENTS LIMITED - now
    AZTEC PROPERTY INVESTMENTS LIMITED
    - 2011-03-25 02891085
    PEVEREL PROPERTY INVESTMENTS LIMITED
    - 2011-03-09 02891085
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 48 - Director → ME
  • 230
    PROXIMA PROPERTY TOPCO LIMITED
    - now 06362710
    AZTEC PROPERTY TOPCO LIMITED
    - 2011-03-24 06362710
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-11-29 ~ 2011-03-17
    IIF 193 - Director → ME
    2007-09-14 ~ 2012-12-27
    IIF 415 - Secretary → ME
  • 231
    PROXIMA SECURITISATION LIMITED - now
    AZTEC SECURITISATION LIMITED
    - 2011-03-24 03874014
    PEVEREL SECURITISATION LIMITED
    - 2011-03-09 03874014
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 42 - Director → ME
  • 232
    RAMVEL LIMITED
    06703206
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 258 - Director → ME
    2008-11-18 ~ 2012-12-27
    IIF 434 - Secretary → ME
  • 233
    REALGATE LIMITED
    - now 03465262
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 9 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 343 - Secretary → ME
  • 234
    REDHOUSE INVESTMENT PROPERTIES LIMITED
    06944163
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-06-25 ~ 2011-03-17
    IIF 73 - Director → ME
  • 235
    REGALDALE LIMITED
    - now 03088305 03244100
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 215 - Director → ME
  • 236
    RENAISSANCE SECURITIES LIMITED
    03404451
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 51 - Director → ME
  • 237
    RETIREMENT CARE (BH) LIMITED
    - now 01784060
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 77 - Director → ME
  • 238
    RETIREMENT CARE (MIDLANDS) LIMITED
    - now 02654812
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (26 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 78 - Director → ME
  • 239
    RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
    - now 02726170
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (26 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 49 - Director → ME
  • 240
    REVERSIONS LIMITED
    05327108 05488319
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 232 - Director → ME
    2007-07-31 ~ 2012-12-27
    IIF 441 - Secretary → ME
  • 241
    RIDGEPORT LIMITED
    06442640
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2011-01-14 ~ 2011-03-17
    IIF 41 - Director → ME
  • 242
    RINGLEAF LIMITED
    05380078
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 243 - Director → ME
  • 243
    ROCK ACQUISITIONS I LIMITED
    05869926 05869945
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2007-11-27 ~ 2012-12-27
    IIF 437 - Secretary → ME
  • 244
    ROSLEB LIMITED
    - now 04533342
    SANDCO 774 LIMITED - 2008-01-22
    DYMOCK PROPERTIES LIMITED - 2007-01-05
    SANDCO 774 LIMITED - 2006-11-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 271 - Director → ME
    2008-01-24 ~ 2012-12-27
    IIF 378 - Secretary → ME
  • 245
    ROSWALL LIMITED
    - now 05317419
    CREST HOMES (LONDON) LIMITED
    - 2008-05-23 05317419
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 5 - Director → ME
    2008-04-25 ~ 2012-12-27
    IIF 367 - Secretary → ME
  • 246
    ROWAN CONSULTANCY LTD
    02474884
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2010-09-17 ~ 2011-03-17
    IIF 265 - Director → ME
    2010-03-12 ~ 2012-12-27
    IIF 418 - Secretary → ME
  • 247
    ROWAN FINANCE LTD
    02474878
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (19 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 264 - Director → ME
    2008-11-12 ~ 2012-12-27
    IIF 410 - Secretary → ME
  • 248
    ROWAN LAND LTD
    02474881
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (19 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 278 - Director → ME
    2007-11-27 ~ 2012-12-27
    IIF 407 - Secretary → ME
  • 249
    RQ BLOCK D LIMITED
    - now 04311199
    RQ BLOCK A LIMITED - 2004-09-09
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    CROSBY TWO LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 217 - Director → ME
    2005-05-24 ~ 2012-12-27
    IIF 338 - Secretary → ME
  • 250
    RQ BLOCK G LIMITED
    - now 04311201
    RQ BLOCK B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    CROSBY THREE LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 245 - Director → ME
    2005-05-24 ~ 2012-12-27
    IIF 339 - Secretary → ME
  • 251
    RQ BLOCKS E AND F LIMITED
    - now 04367067
    BERKELEY THIRTY-FIVE LIMITED
    - 2006-05-11 04367067
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 247 - Director → ME
    2006-04-28 ~ 2012-02-29
    IIF 326 - Secretary → ME
  • 252
    SAMNAS LIMITED
    - now 06062811
    FENLAND COTTAGES LIMITED
    - 2008-07-29 06062811
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2011-03-17
    IIF 182 - Director → ME
  • 253
    SANCHEZ ACQUISITIONS LIMITED - now
    FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED
    - 2015-10-21 06157450
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 253 - Director → ME
    2007-04-04 ~ 2012-12-27
    IIF 413 - Secretary → ME
  • 254
    SENDTOUR LIMITED
    06400232
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-11-21 ~ 2011-03-17
    IIF 162 - Director → ME
    2007-10-16 ~ 2012-12-27
    IIF 431 - Secretary → ME
  • 255
    SIDEWALK PROPERTIES LIMITED
    03475355
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 22 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 382 - Secretary → ME
  • 256
    SKIN REPAIR LIMITED
    08121043 12358013
    Edenbridge Caldecote Road, Ickwell, Biggleswade, Beds
    Dissolved Corporate (2 parents)
    Officer
    2012-06-27 ~ 2013-06-08
    IIF 293 - Director → ME
    2015-05-01 ~ dissolved
    IIF 294 - Director → ME
  • 257
    SOLITAIRE GROUP LIMITED
    - now 02999863
    SOLITAIRE GROUP PLC
    - 2006-11-14 02999863
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2006-07-07 ~ 2011-03-17
    IIF 55 - Director → ME
  • 258
    SOLITAIRE HOLDINGS LIMITED
    04119788
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 71 - Director → ME
  • 259
    SOLITAIRE REAL ESTATE HOLDINGS LIMITED
    05806191
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 224 - Director → ME
  • 260
    SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
    04478787
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 72 - Director → ME
  • 261
    SOLITAIRE RESIDENTIAL LIMITED
    04484379
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 64 - Director → ME
  • 262
    ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
    04121613
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 238 - Director → ME
    2006-04-28 ~ 2012-12-27
    IIF 365 - Secretary → ME
  • 263
    STAFFBRIDGE LIMITED
    04876937
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 235 - Director → ME
  • 264
    THE RESIDENTIAL ORGANISATION LIMITED
    03903631
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (16 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 227 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 358 - Secretary → ME
  • 265
    THE TOWER,PUTNEY WHARF LIMITED
    - now 04121606
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (16 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 2 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 353 - Secretary → ME
  • 266
    THEOWAL LIMITED
    06570726
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-04-19 ~ 2011-03-17
    IIF 286 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 191 - Director → ME
  • 267
    TILEBOURNE LIMITED
    03505171
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 212 - Director → ME
    2005-08-19 ~ 2012-11-27
    IIF 361 - Secretary → ME
  • 268
    TOR SANDS FREEHOLD LIMITED
    05857041
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 179 - Director → ME
  • 269
    TRANSCAPE LIMITED
    05953028
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-12-11 ~ 2011-03-17
    IIF 69 - Director → ME
  • 270
    TRINITY GREEN REVERSION LIMITED
    - now 02413181
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 200 - Director → ME
    2008-01-07 ~ 2012-12-27
    IIF 350 - Secretary → ME
  • 271
    TYRECARD LIMITED
    03322473
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 284 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 314 - Secretary → ME
  • 272
    VICTORIA INVESTMENTS NO.2 LIMITED
    - now 04435399 04435220
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2007-06-30 ~ 2011-03-17
    IIF 187 - Director → ME
  • 273
    WENGHOLD LIMITED
    05460924
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-07-07 ~ 2006-08-22
    IIF 151 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 204 - Director → ME
  • 274
    WEST LANCASHIRE INVESTMENTS LIMITED
    00772962
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 207 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 368 - Secretary → ME
  • 275
    YELPAR LIMITED
    05942866
    26 Biggleswade Road, Potton, Sandy, England
    Dissolved Corporate (6 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 296 - Director → ME
    2006-09-21 ~ dissolved
    IIF 384 - Secretary → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 389 - Ownership of voting rights - 75% or more → OE
  • 276
    ZONEMEADOW LIMITED
    06531658
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 140 - Director → ME
    2009-12-10 ~ 2012-12-27
    IIF 304 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.