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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Saleh, Ouda

child relation
Offspring entities and appointments
Active 188
  • 1
    AMENITY PROPERTY AVON MEADOWS (BIDFORD) MANAGEMENT COMPANY LIMITED - 2014-05-16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 165 - Director → ME
  • 2
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 156 - Director → ME
  • 3
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 150 - Director → ME
  • 4
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 69 - Director → ME
  • 5
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 144 - Director → ME
  • 6
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 111 - Director → ME
  • 7
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 123 - Director → ME
  • 8
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 54 - Director → ME
  • 9
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 46 - Director → ME
  • 10
    Other registered number: 11824467
    AMENITY PROPERTY (MILLBROOK PARK LONDON) LIMITED - 2019-02-15
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 27 - Director → ME
  • 11
    Other registered number: 10385756
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 76 - Director → ME
  • 12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 146 - Director → ME
  • 13
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 118 - Director → ME
  • 14
    AMENITY PROPERTY (PENNY WALK UPTON UPON SEVERN) LIMITED - 2016-03-16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 177 - Director → ME
  • 15
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 23 - Director → ME
  • 16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 65 - Director → ME
  • 17
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 131 - Director → ME
  • 18
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 12 - Director → ME
  • 19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 3 - Director → ME
  • 20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 120 - Director → ME
  • 21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 56 - Director → ME
  • 22
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 86 - Director → ME
  • 23
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 101 - Director → ME
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 115 - Director → ME
  • 25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 139 - Director → ME
  • 26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 133 - Director → ME
  • 27
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 135 - Director → ME
  • 28
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 40 - Director → ME
  • 29
    AMENITY PROPERTY (SQUIRES CROFT SUTTON COLDFIELD) LIMITED - 2016-09-30
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 166 - Director → ME
  • 30
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 33 - Director → ME
  • 31
    AMENITY PROPERTY HOLDINGS LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 13 - Director → ME
  • 32
    ARCTURUS CORPORATION LIMITED
    - now Appointment / Control
    ESTATE AND ASSET MANAGEMENT LIMITED - 2012-11-09
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,072,343 GBP2021-09-30
    Officer
    2021-11-08 ~ now
    IIF 74 - Director → ME
  • 33
    ARCTURUS GROUP LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-11-08 ~ now
    IIF 109 - Director → ME
  • 34
    ARNOLD AND BALDWIN LIMITED
    - now Appointment / Control
    JOANNA BALDWIN CONSULTING LIMITED - 2007-06-19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    560,202 GBP2023-06-30
    Officer
    2024-10-29 ~ now
    IIF 15 - Director → ME
  • 35
    ATLANTIS ESTATES LTD
    - now Appointment / Control
    Other registered number: 06805193
    FIRSTPORT PROPERTY SERVICES NO.8 LIMITED - 2023-04-26 Appointment / Control
    AG (AEL) LIMITED - 2023-02-27 Appointment / Control
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2022-03-31
    Officer
    2022-06-20 ~ now
    IIF 92 - Director → ME
  • 36
    ATLANTIS SECRETARIES LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-06-20 ~ now
    IIF 173 - Director → ME
  • 37
    BAKER SINCLAIR LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2020-12-02 ~ now
    IIF 164 - Director → ME
  • 38
    BALFOUR HOMES MANAGEMENT LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 63 - Director → ME
  • 39
    BERESFORD WARD LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2022-07-29 ~ now
    IIF 124 - Director → ME
  • 40
    JMW GROUP LIMITED - 2010-10-06
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2021-11-08 ~ now
    IIF 66 - Director → ME
  • 41
    BLENHEIMS PAYROLL SERVICES LIMITED
    - now Appointment / Control
    BLENHEIMS (NORTH LONDON) LIMITED - 2017-07-10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-11-08 ~ now
    IIF 30 - Director → ME
  • 42
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 121 - Director → ME
  • 43
    CAMPIONS GROUP LIMITED
    Appointment / Control
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-03-28 ~ now
    IIF 81 - Director → ME
  • 44
    CAMPIONS PORTFOLIO LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-28 ~ now
    IIF 182 - Director → ME
  • 45
    Other registered number: 05393722
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2023-06-24 Appointment / Control
    Related registration: 04352396
    FIRSTPORT LIMITED - 2015-11-06 Appointment / Control
    Related registrations: 04352396, 09142979
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ now
    IIF 97 - Director → ME
  • 46
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 31 - Director → ME
  • 47
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2020-12-02 ~ now
    IIF 116 - Director → ME
  • 48
    CE BLENHEIM GRANGE WATTON LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2020-12-02 ~ now
    IIF 37 - Director → ME
  • 49
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-02 ~ now
    IIF 107 - Director → ME
  • 50
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2020-12-02 ~ now
    IIF 95 - Director → ME
  • 51
    CE LOCK MILL BLACKBURN LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2020-12-02 ~ now
    IIF 169 - Director → ME
  • 52
    CE OAKFIELD GARDENS HYDE LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2020-12-02 ~ now
    IIF 9 - Director → ME
  • 53
    CE POPPY FIELDS (BENWICK) LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2020-12-02 ~ now
    IIF 89 - Director → ME
  • 54
    CE THE HAWTHORNS BLACKLEY LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2020-12-02 ~ now
    IIF 83 - Director → ME
  • 55
    CE WILLOW GRANGE ELY LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2020-12-02 ~ now
    IIF 122 - Director → ME
  • 56
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-02 ~ now
    IIF 58 - Director → ME
  • 57
    CHAMONIX GROUP LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    901 GBP2019-12-31
    Officer
    2020-12-02 ~ now
    IIF 11 - Director → ME
  • 58
    CHAMONIX HOLDINGS LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 47 - Director → ME
  • 59
    CHAMONIX KNIGHT LIMITED
    - now Appointment / Control
    CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    195,870 GBP2019-06-30
    Officer
    2019-09-06 ~ dissolved
    IIF 186 - Director → ME
  • 60
    CHASE BUCHANAN GROUP LIMITED
    - now Appointment / Control
    CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED - 2023-06-22 Appointment / Control
    Related registration: 09146176
    JMW PROPERTY MANAGEMENT LTD - 2010-10-06
    M&P PROPERTY MANAGEMENT LIMITED - 2005-04-07
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    88,144 GBP2021-09-30
    Officer
    2021-11-08 ~ now
    IIF 52 - Director → ME
  • 61
    CHASE BUCHANAN LIMITED
    - now Appointment / Control
    CHASE BUCHANAN LETTINGS & MANAGEMENT LIMITED - 2009-01-19
    ALLBRIGHT MONTPELLIER LIMITED - 2004-06-14
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,608,845 GBP2021-11-30
    Officer
    2022-12-13 ~ now
    IIF 181 - Director → ME
  • 62
    CHESTERTON LIMITED
    - now Appointment / Control
    INTERCEDE 2024 LIMITED - 2005-03-31
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-10-23 ~ now
    IIF 22 - Director → ME
  • 63
    CHESTERTON UK SERVICES LIMITED
    - now Appointment / Control
    CHESTERTON GLOBAL LIMITED - 2023-10-13
    INTERCEDE 2013 LIMITED - 2005-03-15
    40 Connaught Street, Hyde Park, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2023-10-23 ~ now
    IIF 1 - Director → ME
  • 64
    COBALT PROPERTY PARTNERS LIMITED
    Appointment / Control
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,471 GBP2024-03-31
    Officer
    2026-01-07 ~ now
    IIF 29 - Director → ME
  • 65
    CONSORT PROPERTY MANAGEMENT LIMITED
    - now Appointment / Control
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
    PEVEREL GENERAL CP LIMITED - 2008-05-16
    MAGNOSIGN LIMITED - 2007-10-03
    Queensway House, 11 Queensway, New Milton, Hants
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 34 - Director → ME
  • 66
    COPPING JOYCE LIMITED
    - now Appointment / Control
    KEYSILVER LIMITED - 1998-02-16
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-10-23 ~ now
    IIF 5 - Director → ME
  • 67
    DJC SECRETARIAL AND MAINTENANCE LIMITED
    - now Appointment / Control
    DJC COMPANY SECRETARIAL LIMITED - 2010-03-23
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,362 GBP2022-04-30
    Officer
    2022-10-31 ~ now
    IIF 140 - Director → ME
  • 68
    DRIVE BIDCO LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-06 ~ dissolved
    IIF 188 - Director → ME
  • 69
    DRIVE MIDCO LIMITED
    Appointment / Control
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-06 ~ now
    IIF 128 - Director → ME
  • 70
    DRIVE TOPCO LIMITED
    Appointment / Control
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-09-06 ~ now
    IIF 72 - Director → ME
  • 71
    EDGEWOOD MANAGEMENT SERVICES LIMITED
    - now Appointment / Control
    ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
    BEAVERMANOR LIMITED - 1994-08-30
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 61 - Director → ME
  • 72
    EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
    - now Appointment / Control
    R.C. (TOTAL-CARE) LIMITED - 2003-04-22
    RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
    RETIREMENT CARE GROUP PLC - 1989-01-26
    Related registration: 02195300
    BESTSHIELD PLC - 1987-04-06
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-07 ~ now
    IIF 151 - Director → ME
  • 73
    EMERIA RES UK NEWCO LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 57 - Director → ME
  • 74
    EMERIA UK DORMANTS LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 37 offsprings)
    Officer
    2023-03-25 ~ now
    IIF 105 - Director → ME
  • 75
    ESTATE & ASSET MANAGEMENT LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-11-08 ~ now
    IIF 26 - Director → ME
  • 76
    FEATHERSTONE LEIGH LIMITED
    - now Appointment / Control
    PETALART LIMITED - 1993-03-29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2023-10-16 ~ now
    IIF 91 - Director → ME
  • 77
    FERNDALE RETIREMENT MANAGEMENT LIMITED
    - now Appointment / Control
    BONDEPP LIMITED - 1983-05-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 129 - Director → ME
  • 78
    Other registered number: 09375969
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27 Appointment / Control
    Related registrations: 05144275, 09375969
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 50 - Director → ME
  • 79
    FIRSTPORT GROUP LIMITED
    - now Appointment / Control
    FIRSTPORT LIMITED - 2023-04-11 Appointment / Control
    Related registrations: 09142979, 09146176
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06 Appointment / Control
    Related registration: 09146176
    LAUNCHCOIN LIMITED - 2009-10-19
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2013-06-07 ~ now
    IIF 142 - Director → ME
  • 80
    FIRSTPORT HMF LIMITED
    - now Appointment / Control
    PEVEREL HMF LIMITED - 2015-11-06 Appointment / Control
    Related registration: 06277650
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 162 - Director → ME
  • 81
    FIRSTPORT INVESTMENT PROPERTIES LIMITED
    - now Appointment / Control
    PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06 Appointment / Control
    HOUSESEAL LIMITED - 2003-02-25
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-07 ~ now
    IIF 106 - Director → ME
  • 82
    FIRSTPORT OPERATIONS PD LIMITED
    - now Appointment / Control
    PEVEREL OPERATIONS PD LIMITED - 2015-11-06 Appointment / Control
    PEVEREL OPERATIONS LIMITED - 2007-06-26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 174 - Director → ME
  • 83
    FIRSTPORT PROPERTY SERVICES LIMITED
    - now Appointment / Control
    Other registered number: 09143096
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14 Appointment / Control
    Related registrations: 05393722, 09143096
    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 (4 parents, 1 offspring)
    Officer
    2013-06-07 ~ now
    IIF 153 - Director → ME
  • 84
    FIRSTPORT PROPERTY SERVICES NO 2 LIMITED
    - now Appointment / Control
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14 Appointment / Control
    Related registration: 09375984
    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 (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 90 - Director → ME
  • 85
    FIRSTPORT PROPERTY SERVICES NO 3 LIMITED
    - now Appointment / Control
    PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06 Appointment / Control
    GOALORDER LIMITED - 2002-08-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2013-06-07 ~ now
    IIF 176 - Director → ME
  • 86
    FIRSTPORT PROPERTY SERVICES NO.10 LIMITED
    - now Appointment / Control
    DJC PROPERTY MANAGEMENT LIMITED - 2023-07-12 Appointment / Control
    Related registration: 06620974
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,433 GBP2022-01-31
    Officer
    2022-10-31 ~ now
    IIF 178 - Director → ME
  • 87
    FIRSTPORT PROPERTY SERVICES NO.11 LIMITED
    - now Appointment / Control
    BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED - 2023-08-15 Appointment / Control
    TMS SOUTH WEST LIMITED - 2015-09-30
    Related registration: 09814083
    TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
    Related registration: 05230621
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    476,700 GBP2021-09-30
    Officer
    2021-11-08 ~ now
    IIF 53 - Director → ME
  • 88
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED
    - now Appointment / Control
    BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED - 2023-08-15 Appointment / Control
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    748,095 GBP2021-09-30
    Officer
    2021-11-08 ~ now
    IIF 104 - Director → ME
  • 89
    FIRSTPORT PROPERTY SERVICES NO.13 LIMITED
    - now Appointment / Control
    MATTHEWS BLOCK MANAGEMENT LTD - 2023-11-29 Appointment / Control
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,901 GBP2023-03-31
    Officer
    2023-05-23 ~ now
    IIF 99 - Director → ME
  • 90
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED
    - now Appointment / Control
    ALEXANDER FAULKNER PARTNERSHIP LIMITED - 2024-06-11 Appointment / Control
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    ALEXANDER FAULKNER PARTNERSHIP LIMITED - 2017-04-04
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,631,573 GBP2021-03-31
    Officer
    2023-03-06 ~ now
    IIF 93 - Director → ME
  • 91
    FIRSTPORT PROPERTY SERVICES NO.15 LIMITED
    - now Appointment / Control
    BURLINGTON ESTATES (LONDON) LIMITED - 2024-06-11 Appointment / Control
    MJS BLOCK MANAGEMENT LIMITED - 2012-10-19
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    137,795 GBP2018-03-01 ~ 2019-02-28
    Officer
    2023-12-08 ~ now
    IIF 87 - Director → ME
  • 92
    FIRSTPORT PROPERTY SERVICES NO.16 LIMITED
    - now Appointment / Control
    LANDSEEN LIMITED - 2024-12-13 Appointment / Control
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    396,807 GBP2023-12-31
    Officer
    2024-08-27 ~ now
    IIF 73 - Director → ME
  • 93
    FIRSTPORT PROPERTY SERVICES NO.17 LIMITED
    - now Appointment / Control
    SG PROPERTY MANAGEMENT LIMITED - 2025-03-04 Appointment / Control
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,361,733 GBP2023-05-31
    Officer
    2023-12-12 ~ now
    IIF 80 - Director → ME
  • 94
    FIRSTPORT PROPERTY SERVICES NO.4 LIMITED
    - now Appointment / Control
    PENTLAND ESTATE MANAGEMENT LIMITED - 2017-08-15 Appointment / Control
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-17 ~ now
    IIF 94 - Director → ME
  • 95
    FIRSTPORT PROPERTY SERVICES NO.5 LIMITED
    - now Appointment / Control
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20 Appointment / Control
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-16 ~ now
    IIF 64 - Director → ME
  • 96
    FIRSTPORT PROPERTY SERVICES NO.6 LIMITED
    - now Appointment / Control
    CHAMONIX ESTATES LIMITED - 2021-04-14 Appointment / Control
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,616,979 GBP2019-12-31
    Officer
    2020-12-02 ~ now
    IIF 60 - Director → ME
  • 97
    FIRSTPORT PROPERTY SERVICES NO.7 LIMITED
    - now Appointment / Control
    MAINSTAY RESIDENTIAL LIMITED - 2022-09-27 Appointment / Control
    Related registration: 03904173
    SOCC 18 LIMITED - 2001-02-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,594,123 GBP2020-03-31
    Officer
    2020-09-15 ~ now
    IIF 152 - Director → ME
  • 98
    FIRSTPORT PROPERTY SERVICES NO.8 LIMITED
    - now Appointment / Control
    ATLANTIS ESTATES LTD - 2023-04-26 Appointment / Control
    Related registration: 09586423
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2022-03-31
    Officer
    2022-06-20 ~ now
    IIF 24 - Director → ME
  • 99
    FIRSTPORT PROPERTY SERVICES NO.9 LIMITED
    - now Appointment / Control
    FREEMONT PROPERTY MANAGERS LIMITED - 2023-02-27 Appointment / Control
    GINNY PROFESSIONAL SERVICES LIMITED - 2014-04-02
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,250 GBP2020-12-31
    Officer
    2021-10-04 ~ now
    IIF 147 - Director → ME
  • 100
    Other registered number: 09145223
    PEVEREL SCOTLAND LIMITED - 2015-02-02 Appointment / Control
    Related registration: 09145223
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    Related registration: 03829469
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 4 - Director → ME
  • 101
    FIRSTPORT RETIREMENT LIMITED
    - now Appointment / Control
    Other registered number: 09142759
    PEVEREL RETIREMENT LIMITED - 2015-11-06 Appointment / Control
    MONADENE LIMITED - 2009-11-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 20 - Director → ME
  • 102
    Other registered number: 09142759
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02 Appointment / Control
    Related registration: 09142759
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-07 ~ now
    IIF 110 - Director → ME
  • 103
    FIRSTPORT SECRETARIAL LIMITED
    - now Appointment / Control
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 Appointment / Control
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2013-06-07 ~ now
    IIF 102 - Director → ME
  • 104
    FIRSTPORT SERVICES LIMITED
    Appointment / Control
    Other registered numbers: 04352396, 09146176
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ now
    IIF 167 - Director → ME
  • 105
    GROUND RENT SERVICES LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2020-12-02 ~ now
    IIF 155 - Director → ME
  • 106
    INNOVUS ASSET MANAGEMENT LIMITED
    - now Appointment / Control
    Other registered number: 15048596
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29 Appointment / Control
    Related registrations: 14766019, 15048596
    MAINSTAY GROUP LIMITED - 2023-04-26 Appointment / Control
    Related registrations: 14766019, 15048115
    TRADING SUB 5 LIMITED - 2001-02-16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,302 GBP2019-04-01 ~ 2020-03-31
    Officer
    2020-09-15 ~ now
    IIF 127 - Director → ME
  • 107
    INNOVUS BUILDING SAFETY LIMITED
    - now Appointment / Control
    INNOVUS FACILITIES MANAGEMENT LIMITED - 2025-07-22 Appointment / Control
    Related registration: 15048594
    MAINSTAY FACILITIES MANAGEMENT LIMITED - 2023-12-14 Appointment / Control
    Related registration: 15048594
    MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
    NORFOLK HOUSE PROPERTIES LIMITED - 2000-06-26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    737,042 GBP2019-04-01 ~ 2020-03-31
    Officer
    2020-09-15 ~ now
    IIF 130 - Director → ME
  • 108
    INNOVUS BUSINESS SERVICES LIMITED
    - now Appointment / Control
    Other registered number: 15048595
    MAINSTAY BUSINESS SERVICES LIMITED - 2023-11-29 Appointment / Control
    Related registration: 15048595
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-03-30 ~ now
    IIF 71 - Director → ME
  • 109
    INNOVUS COMPANY SECRETARIES LIMITED
    - now Appointment / Control
    Other registered number: 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21 Appointment / Control
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents, 1521 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2020-12-02 ~ now
    IIF 108 - Director → ME
  • 110
    INNOVUS GROUP LIMITED
    - now Appointment / Control
    Other registered number: 15048115
    MAINSTAY GROUP LIMITED - 2023-11-29 Appointment / Control
    Related registrations: 15048115, 04002715
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-04-26 Appointment / Control
    Related registrations: 15048596, 04002715
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2023-03-29 ~ now
    IIF 134 - Director → ME
  • 111
    INNOVUS LEGAL SERVICES LIMITED
    Appointment / Control
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-19 ~ now
    IIF 154 - Director → ME
  • 112
    INNOVUS PAYMENTS LIMITED
    - now Appointment / Control
    MAINSTAY PAYMENTS LIMITED - 2023-11-26 Appointment / Control
    PGL (FIFTY-FOUR) LIMITED - 2004-10-20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 16 - Director → ME
  • 113
    INNOVUS SURVEYING LIMITED
    - now Appointment / Control
    INNOVUS BUILDING SOLUTIONS LIMITED - 2025-07-22 Appointment / Control
    Related registration: 15048597
    MAINSTAY BUILDING SERVICES LIMITED - 2023-11-29 Appointment / Control
    Related registration: 15048597
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ now
    IIF 159 - Director → ME
  • 114
    INTIRE LIMITED
    - now Appointment / Control
    Other registered number: 06948086
    OAKBURY PROPERTY LIMITED - 2009-11-23
    Related registration: 06948086
    SA LETTINGS LIMITED - 2008-03-03
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,117 GBP2021-12-31
    Officer
    2022-04-12 ~ now
    IIF 113 - Director → ME
  • 115
    JAL ESTATES LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2021-11-08 ~ now
    IIF 82 - Director → ME
  • 116
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,517 GBP2023-12-31
    Officer
    2024-05-16 ~ now
    IIF 59 - Director → ME
  • 117
    JAMES PENDLETON HOMES LIMITED
    - now Appointment / Control
    BIG SPORT LIMITED - 2006-09-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,303,805 GBP2023-12-31
    Officer
    2024-05-16 ~ now
    IIF 103 - Director → ME
  • 118
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    182,904 GBP2022-03-31
    Officer
    2022-10-12 ~ now
    IIF 35 - Director → ME
  • 119
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 55 - Director → ME
  • 120
    KNIGHT MIDCO LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 189 - Director → ME
  • 121
    KNIGHT SQUARE HOLDINGS LIMITED
    - now Appointment / Control
    KNIGHT SQUARE LIMITED - 2014-05-22
    Related registrations: 07925019, 09146279
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-09-06 ~ dissolved
    IIF 187 - Director → ME
  • 122
    KNIGHT SQUARE INSURANCE BROKERS LIMITED
    - now Appointment / Control
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24 Appointment / Control
    KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
    HICKRENT LIMITED - 1998-10-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-02 ~ now
    IIF 85 - Director → ME
  • 123
    KNIGHT SQUARE LIMITED
    - now Appointment / Control
    Other registered numbers: 07925023, 09146279
    PEVEREL SERVICES LIMITED - 2015-11-06 Appointment / Control
    Related registration: 09146279
    KNIGHT DIAMOND LIMITED - 2012-03-15
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-06-07 ~ now
    IIF 149 - Director → ME
  • 124
    LAWLOR ESTATES LIMITED
    Appointment / Control
    Barclay House, 394 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    678,808 GBP2024-03-31
    Officer
    2025-11-11 ~ now
    IIF 2 - Director → ME
  • 125
    LETS MOVE (UK) LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,720 GBP2021-07-31
    Officer
    2022-07-26 ~ now
    IIF 41 - Director → ME
  • 126
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-02 ~ now
    IIF 51 - Director → ME
  • 127
    LRSL AST LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-10-23 ~ dissolved
    IIF 183 - Director → ME
  • 128
    MACLAREN MANAGEMENT SERVICES LIMITED
    - now Appointment / Control
    DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
    RAPID 3418 LIMITED - 1987-08-31
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 141 - Director → ME
  • 129
    MAINSTAY (SECRETARIES) LTD
    - now Appointment / Control
    MAINSTAY (SECRETARIES) LIMITED - 2023-11-21 Appointment / Control
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21 Appointment / Control
    Related registration: 05988785
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-15 ~ now
    IIF 68 - Director → ME
  • 130
    MAINSTAY ASSET MANAGEMENT LIMITED
    - now Appointment / Control
    Other registered numbers: 14766019, 04002715
    INNOVUS ASSET MANAGEMENT LIMITED - 2023-11-29 Appointment / Control
    Related registration: 04002715
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2023-08-04 ~ now
    IIF 172 - Director → ME
  • 131
    MAINSTAY BUILDING SERVICES LIMITED
    - now Appointment / Control
    Other registered number: 14769226
    INNOVUS BUILDING SOLUTIONS LIMITED - 2023-11-29 Appointment / Control
    Related registration: 14769226
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2023-08-04 ~ now
    IIF 49 - Director → ME
  • 132
    MAINSTAY BUSINESS SERVICES LIMITED
    - now Appointment / Control
    Other registered number: 14769299
    INNOVUS BUSINESS SERVICES LIMITED - 2023-11-29 Appointment / Control
    Related registration: 14769299
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2023-08-04 ~ now
    IIF 138 - Director → ME
  • 133
    MAINSTAY COMMERCIAL LIMITED
    Appointment / Control
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 184 - Director → ME
  • 134
    MAINSTAY FACILITIES MANAGEMENT LIMITED
    - now Appointment / Control
    Other registered number: 03340310
    INNOVUS FACILITIES MANAGEMENT LIMITED - 2023-12-14 Appointment / Control
    Related registration: 03340310
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2023-08-04 ~ now
    IIF 21 - Director → ME
  • 135
    MAINSTAY GROUP LIMITED
    - now Appointment / Control
    Other registered numbers: 14766019, 04002715
    INNOVUS GROUP LIMITED - 2023-11-29 Appointment / Control
    Related registration: 14766019
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-08-03 ~ now
    IIF 38 - Director → ME
  • 136
    MATTERDALE GARDENS MANAGEMENT LIMITED
    - now Appointment / Control
    SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
    FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 137 - Director → ME
  • 137
    MATTHEWS OF CHESTER HOLDINGS LTD
    Appointment / Control
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2023-03-31
    Officer
    2023-05-23 ~ now
    IIF 132 - Director → ME
  • 138
    MAYBECK COLLECTIONS LIMITED
    - now Appointment / Control
    MAINSTAY MANAGEMENT LIMITED - 2012-05-23
    TRADING SUB 18 LIMITED - 2001-02-16
    Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2020-09-15 ~ now
    IIF 75 - Director → ME
  • 139
    MERIDIAN HOMES LIMITED
    - now Appointment / Control
    Other registered number: 01885186
    STRANGELIGHT LIMITED - 1986-08-21
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 39 - Director → ME
  • 140
    MERIDIAN NEW HOMES LIMITED
    - now Appointment / Control
    ROLEPERMIT LIMITED - 1992-03-16
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (3 parents)
    Officer
    2013-06-07 ~ now
    IIF 171 - Director → ME
  • 141
    MERIDIAN PROPERTY GROUP LIMITED
    - now Appointment / Control
    Other registered number: 01861973
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Related registration: 01861973
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-06-07 ~ now
    IIF 36 - Director → ME
  • 142
    MERIDIAN RETIREMENT HOMES LIMITED
    - now Appointment / Control
    MERIDIAN HOMES LIMITED - 1986-07-10
    Related registration: 01972727
    Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 43 - Director → ME
  • 143
    Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 17 - Director → ME
  • 144
    MINT PROPERTY MANAGEMENT LIMITED
    - now Appointment / Control
    PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 98 - Director → ME
  • 145
    MP ESTATE AGENTS LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,813 GBP2022-06-30
    Officer
    2023-05-15 ~ now
    IIF 88 - Director → ME
  • 146
    MP SALES AND LETTINGS LTD
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,345 GBP2022-06-30
    Officer
    2023-05-15 ~ now
    IIF 179 - Director → ME
  • 147
    MRML LIMITED
    - now Appointment / Control
    MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23
    Related registration: 04052477
    MAINSTAY RESIDENTIAL LIMITED - 2001-02-16
    Related registration: 04052477
    FORAY 1264 LIMITED - 2000-04-07
    Related registration: 03824194
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2020-09-15 ~ now
    IIF 145 - Director → ME
  • 148
    NOW SURVEY (SOUTHERN) LTD
    - now Appointment / Control
    NOW ENERGY LTD - 2015-07-20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,233 GBP2023-08-31
    Officer
    2023-11-06 ~ now
    IIF 84 - Director → ME
  • 149
    OM NOMINEE SERVICES LIMITED
    - now Appointment / Control
    PEVEREL NOMINEE SERVICES LIMITED - 2010-08-05
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-06-07 ~ now
    IIF 180 - Director → ME
  • 150
    OM PROPERTY MANAGEMENT LIMITED
    - now Appointment / Control
    Other registered numbers: 05393722, 02061041
    FIRSTPORT PROPERTY SERVICES LIMITED - 2015-04-14
    Related registration: 02061041
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ now
    IIF 143 - Director → ME
  • 151
    OM PROPERTY MANAGEMENT NO 2 LIMITED
    - now Appointment / Control
    Other registered number: 02231168
    FIRSTPORT PROPERTY SERVICES NO2 LIMITED - 2015-04-14
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ now
    IIF 48 - Director → ME
  • 152
    OWEN COMMERCIAL PROPERTY LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    55,812 GBP2023-12-31
    Officer
    2024-05-16 ~ now
    IIF 100 - Director → ME
  • 153
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 170 - Director → ME
  • 154
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 96 - Director → ME
  • 155
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 148 - Director → ME
  • 156
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 126 - Director → ME
  • 157
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 42 - Director → ME
  • 158
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 18 - Director → ME
  • 159
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 117 - Director → ME
  • 160
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 45 - Director → ME
  • 161
    PEGASUS COURT MANAGEMENT LIMITED
    - now Appointment / Control
    ROWAN (3) LIMITED - 1990-09-12
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 114 - Director → ME
  • 162
    PEGASUS THAMESNORTH MANAGEMENT LIMITED
    - now Appointment / Control
    STEVTON (NO.29) LIMITED - 1991-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 175 - Director → ME
  • 163
    MAPLEBEACH LIMITED - 2004-07-01
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 44 - Director → ME
  • 164
    PEMBERTONS RESIDENTIAL LIMITED
    - now Appointment / Control
    Other registered numbers: 05144275, 01623496
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - 2015-05-27
    Related registration: 01623496
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ now
    IIF 160 - Director → ME
  • 165
    PEVEREL BUILDING TECHNOLOGIES LIMITED
    - now Appointment / Control
    Other registered number: 06324769
    APPELLO LIMITED - 2015-05-28
    Related registration: 06324769
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ now
    IIF 136 - Director → ME
  • 166
    PEVEREL MANAGEMENT SERVICES LIMITED
    - now Appointment / Control
    Other registered number: 01614866
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - 2015-02-02
    Related registration: 01614866
    FIRSTPORT RETIREMENT LIMITED - 2015-01-09
    Related registration: 03479623
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ now
    IIF 25 - Director → ME
  • 167
    PEVEREL SCOTLAND LIMITED
    - now Appointment / Control
    Other registered number: 03829468
    FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - 2015-02-02
    Related registration: 03829468
    FIRSTPORT SCOTLAND LIMITED - 2015-01-12
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ now
    IIF 7 - Director → ME
  • 168
    R.C. (HOLDINGS) LIMITED
    - now Appointment / Control
    EVENTGUIDE LIMITED - 1994-10-03
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-06-07 ~ now
    IIF 78 - Director → ME
  • 169
    R.C. HOUSING LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (3 parents)
    Officer
    2017-10-13 ~ now
    IIF 119 - Director → ME
  • 170
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 32 - Director → ME
  • 171
    RETIREMENT CARE (SOUTHERN) LIMITED
    - now Appointment / Control
    GOODACRE LIMITED - 1995-06-14
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 158 - Director → ME
  • 172
    RETIREMENT CARE GROUP LTD
    - now Appointment / Control
    Other registered number: 02086525
    WF 131 LIMITED - 1989-01-26
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-06-07 ~ now
    IIF 70 - Director → ME
  • 173
    RETIREMENT CARE LIMITED
    - now Appointment / Control
    HARVESTCARE LIMITED - 1983-04-15
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-07 ~ now
    IIF 112 - Director → ME
  • 174
    RETIREMENT HOMESEARCH LIMITED
    - now Appointment / Control
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Related registration: 03829468
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 67 - Director → ME
  • 175
    RETIREMENT MARKETING SERVICES LIMITED
    - now Appointment / Control
    BECKCLIFF LIMITED - 1988-01-11
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 125 - Director → ME
  • 176
    SMITH ROBINSON HIGLEY LTD
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    122,744 GBP2023-12-31
    Officer
    2024-06-05 ~ now
    IIF 14 - Director → ME
  • 177
    SONATA INSURANCE SERVICES LIMITED
    - now Appointment / Control
    Other registered number: 06509663
    SONATA SERVICES LIMITED - 2008-11-05
    Queensway House, 11 Queensway, New Milton, Hants
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 79 - Director → ME
  • 178
    STEWART HUNTER LTD
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2023-10-31 ~ now
    IIF 62 - Director → ME
  • 179
    STONEDALE (2012) LIMITED
    - now Appointment / Control
    PEVEREL RESIDENTIAL MANAGEMENT LIMITED - 2012-01-26
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    IIF 28 - Director → ME
  • 180
    STUART MACKENZIE RESIDENTIAL LIMITED
    - now Appointment / Control
    PEMBERSTONE RESIDENTIAL LIMITED - 2006-12-11
    NEWCO 212B LIMITED - 2004-08-20
    MACKENZIE (PEMBERTONS RESIDENTIAL) LTD - 2004-08-18
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,681 GBP2021-06-30
    Officer
    2023-03-31 ~ now
    IIF 6 - Director → ME
  • 181
    TMS DIRECTOR SERVICES LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-11-08 ~ now
    IIF 168 - Director → ME
  • 182
    TMS GROUP LIMITED
    - now Appointment / Control
    TMS SOUTH WEST GROUP LIMITED - 2009-08-11
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2021-11-08 ~ now
    IIF 157 - Director → ME
  • 183
    TMS SOUTH LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-11-08 ~ now
    IIF 163 - Director → ME
  • 184
    TMS SOUTH WEST LIMITED
    Appointment / Control
    Other registered number: 03837047
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-11-08 ~ now
    IIF 19 - Director → ME
  • 185
    TORBAY MANAGEMENT SERVICES LIMITED
    - now Appointment / Control
    Other registered number: 03837047
    TMS DEVON LIMITED - 2009-08-11
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2021-11-08 ~ now
    IIF 8 - Director → ME
  • 186
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (2 parents)
    Equity (Company account)
    362,799 GBP2022-03-31
    Officer
    2023-10-23 ~ now
    IIF 161 - Director → ME
  • 187
    W PROPERTY CONSULTANTS LTD
    - now Appointment / Control
    W PROPERTY SERVICES LTD - 2018-10-08
    130 Sheen Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,781 GBP2024-10-31
    Officer
    2025-11-07 ~ now
    IIF 10 - Director → ME
  • 188
    WL ESTATE MANAGEMENT LIMITED
    - now Appointment / Control
    SDL COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2020-10-06
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ now
    IIF 77 - Director → ME
Ceased 29
  • 1
    CARELINE UK MONITORING LIMITED - 2019-08-15 Appointment / Control
    CIRRUS CARELINE LIMITED - 2009-11-17
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    Related registration: 01444995
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-06-07 ~ 2014-09-19
    IIF 192 - Director → ME
  • 2
    Other registered number: 09221891
    PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28 Appointment / Control
    Related registration: 09221891
    CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
    CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-07 ~ 2014-09-19
    IIF 190 - Director → ME
  • 3
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15 Appointment / Control
    Related registration: 03229746
    COTRONIC CIRRUS LIMITED - 2001-12-10
    COTRONIC (UK) LIMITED - 2001-04-11
    LETITIN LIMITED - 1980-12-31
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-07 ~ 2014-09-19
    IIF 194 - Director → ME
  • 4
    APPELLO TELEHEALTH LIMITED
    - now Appointment / Control
    PEVEREL 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 (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-06-07 ~ 2014-09-19
    IIF 191 - Director → ME
  • 5
    Other registered number: 05393722
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2023-06-24 Appointment / Control
    Related registration: 04352396
    FIRSTPORT LIMITED - 2015-11-06 Appointment / Control
    Related registrations: 04352396, 09142979
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ 2017-05-25
    IIF 209 - Secretary → ME
  • 6
    Other registered number: 09375969
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27 Appointment / Control
    Related registrations: 05144275, 09375969
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-20 ~ 2017-05-25
    IIF 204 - Secretary → ME
  • 7
    FIRSTPORT HMF LIMITED
    - now Appointment / Control
    PEVEREL HMF LIMITED - 2015-11-06 Appointment / Control
    Related registration: 06277650
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2017-05-25
    IIF 200 - Secretary → ME
  • 8
    FIRSTPORT OPERATIONS PD LIMITED
    - now Appointment / Control
    PEVEREL OPERATIONS PD LIMITED - 2015-11-06 Appointment / Control
    PEVEREL OPERATIONS LIMITED - 2007-06-26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2017-05-25
    IIF 196 - Secretary → ME
  • 9
    FIRSTPORT PROPERTY SERVICES LIMITED
    - now Appointment / Control
    Other registered number: 09143096
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    Related registrations: 05393722, 09143096
    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 (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2017-05-25
    IIF 197 - Secretary → ME
  • 10
    FIRSTPORT PROPERTY SERVICES NO 2 LIMITED
    - now Appointment / Control
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    Related registration: 09375984
    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 (4 parents)
    Officer
    2015-07-01 ~ 2017-05-25
    IIF 201 - Secretary → ME
  • 11
    Other registered number: 09145223
    PEVEREL SCOTLAND LIMITED - 2015-02-02
    Related registration: 09145223
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    Related registration: 03829469
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2017-05-25
    IIF 205 - Secretary → ME
  • 12
    Other registered number: 09142759
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    Related registration: 09142759
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2017-05-25
    IIF 203 - Secretary → ME
  • 13
    FIRSTPORT SECRETARIAL LIMITED
    - now Appointment / Control
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 Appointment / Control
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2015-07-01 ~ 2017-05-25
    IIF 199 - Secretary → ME
  • 14
    FIRSTPORT SERVICES LIMITED
    Appointment / Control
    Other registered numbers: 04352396, 09146176
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ 2017-05-25
    IIF 216 - Secretary → ME
  • 15
    FLATLAUNCH LIMITED
    Appointment / Control
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-07 ~ 2017-04-13
    IIF 193 - Director → ME
  • 16
    KNIGHT MIDCO LIMITED
    Appointment / Control
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ 2017-05-25
    IIF 206 - Secretary → ME
  • 17
    KNIGHT SQUARE HOLDINGS LIMITED
    - now Appointment / Control
    KNIGHT SQUARE LIMITED - 2014-05-22
    Related registrations: 07925019, 09146279
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2017-05-25
    IIF 202 - Secretary → ME
  • 18
    KNIGHT SQUARE LIMITED
    - now Appointment / Control
    Other registered numbers: 07925023, 09146279
    PEVEREL SERVICES LIMITED - 2015-11-06 Appointment / Control
    Related registration: 09146279
    KNIGHT DIAMOND LIMITED - 2012-03-15
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2017-05-25
    IIF 208 - Secretary → ME
  • 19
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-02 ~ 2020-12-02
    IIF 185 - Director → ME
  • 20
    OM PROPERTY MANAGEMENT LIMITED
    - now Appointment / Control
    Other registered numbers: 05393722, 02061041
    FIRSTPORT PROPERTY SERVICES LIMITED - 2015-04-14
    Related registration: 02061041
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ 2017-05-25
    IIF 217 - Secretary → ME
  • 21
    OM PROPERTY MANAGEMENT NO 2 LIMITED
    - now Appointment / Control
    Other registered number: 02231168
    FIRSTPORT PROPERTY SERVICES NO2 LIMITED - 2015-04-14
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ 2017-05-25
    IIF 212 - Secretary → ME
  • 22
    MAPLEBEACH LIMITED - 2004-07-01
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2017-05-25
    IIF 207 - Secretary → ME
  • 23
    PEMBERTONS RESIDENTIAL LIMITED
    - now Appointment / Control
    Other registered numbers: 05144275, 01623496
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - 2015-05-27
    Related registration: 01623496
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ 2017-05-25
    IIF 214 - Secretary → ME
  • 24
    PEVEREL BUILDING TECHNOLOGIES LIMITED
    - now Appointment / Control
    Other registered number: 06324769
    APPELLO LIMITED - 2015-05-28
    Related registration: 06324769
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ 2017-05-25
    IIF 215 - Secretary → ME
  • 25
    PEVEREL MANAGEMENT SERVICES LIMITED
    - now Appointment / Control
    Other registered number: 01614866
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - 2015-02-02
    Related registration: 01614866
    FIRSTPORT RETIREMENT LIMITED - 2015-01-09
    Related registration: 03479623
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ 2017-05-25
    IIF 210 - Secretary → ME
  • 26
    PEVEREL SCOTLAND LIMITED
    - now Appointment / Control
    Other registered number: 03829468
    FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - 2015-02-02
    Related registration: 03829468
    FIRSTPORT SCOTLAND LIMITED - 2015-01-12
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ 2017-05-25
    IIF 211 - Secretary → ME
  • 27
    PEVEREL SERVICES LIMITED
    - now Appointment / Control
    Other registered number: 07925019
    KNIGHT SQUARE LIMITED - 2015-11-06 Appointment / Control
    Related registrations: 07925019, 07925023
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-09-14 ~ 2021-04-09
    IIF 195 - Director → ME
    2015-09-14 ~ 2017-05-25
    IIF 213 - Secretary → ME
  • 28
    RETIREMENT HOMESEARCH LIMITED
    - now Appointment / Control
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Related registration: 03829468
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2017-05-25
    IIF 198 - Secretary → ME
  • 29
    SONATA INSURANCE SERVICES LIMITED
    - now Appointment / Control
    Other registered number: 06509663
    SONATA SERVICES LIMITED - 2008-11-05
    Queensway House, 11 Queensway, New Milton, Hants
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2017-05-25
    IIF 218 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.