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
Individuals in focus
Dalby, Martin Lee
Dalby, Martin Lee
British accountant born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LSIIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
Dalby, Martin Lee
British director of finance born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
Dalby, Martin Lee
British accountant born in February 1957Resident in England
Registered addresses and corresponding companiesDalby, Martin Lee
British finance director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 73 1, Waterloo Gardens, Milner Square, London, N1 1TY
Dalby, Martin Lee
British Registered addresses and corresponding companiesDalby, Martin Lee
British accountantRegistered addresses and corresponding companies
IIF 76 IIF 77 IIF 78 (more) 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LSIIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
Dalby, Martin Lee
British director of financeRegistered addresses and corresponding companies
IIF 120 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
Dalby, Martin Lee
Registered addresses and corresponding companiesDalby, Martin
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
78
- 1 Abbeyfield House, 53 Victoria Street, St Albans, HertfordshireDissolved corporate (2 parents)Officer
2007-04-25 ~ 2008-12-19IIF 53 - director → ME - 2 17-19 Hampton Lane, Solihull, EnglandDissolved corporate (3 parents)Equity (Company account)0 GBP2019-09-30Officer 2007-04-25 ~ 2008-12-19IIF 12 - director → ME
- 3 Abbeyfield House, 53 Victoria Street, St. Albans, HertfordshireDissolved corporate (2 parents)Officer 2007-04-25 ~ 2008-12-19IIF 11 - director → ME
- 4 53 Victoria Street, St. Albans, HertfordshireDissolved corporate (2 parents)Officer 2007-04-25 ~ 2008-12-19IIF 6 - director → ME
- 5 Abbeyfield House, 53 Victoria, Street, St Albans, HertfordshireDissolved corporate (2 parents)Officer 2007-04-25 ~ 2008-12-19IIF 54 - director → ME
- 6
APPELLO CARELINE LIMITED
- nowCARELINE UK MONITORING LIMITED - 2019-08-15CIRRUS CARELINE LIMITED - 2009-11-17CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10SHELFCO (NO.1226) LIMITED - 1997-06-13 Oregon House, 19 Queensway, New Milton, HampshireCorporate (5 parents, 3 offsprings)Officer 1996-11-07 ~ 2003-07-14IIF 60 - director → ME 1996-11-07 ~ 2002-01-02IIF 113 - secretary → ME - 7CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15COTRONIC CIRRUS LIMITED - 2001-12-10COTRONIC (UK) LIMITED - 2001-04-11LETITIN LIMITED - 1980-12-31 Oregon House, 19 Queensway, New Milton, HampshireCorporate (2 parents, 1 offspring)Officer 2001-04-09 ~ 2003-07-14IIF 26 - director → ME 2001-04-09 ~ 2002-01-02IIF 98 - secretary → ME
- 8PEVEREL CIRRUS LIMITED - 2011-07-25COTRONIC LIMITED - 2002-06-05SHELFCO (NO.2416) LIMITED - 2001-04-11 Oregon House, 19 Queensway, New Milton, HampshireDissolved corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2001-04-10 ~ 2003-07-14IIF 29 - director → ME 2001-04-10 ~ 2002-01-02IIF 112 - secretary → ME
- 9AMBLEFARM LIMITED - 1996-05-01 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 1999-01-14 ~ 2003-07-14IIF 31 - director → ME 1999-01-14 ~ 2002-01-02IIF 114 - secretary → ME
- 10 Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)Officer 1999-01-14 ~ 2003-07-14IIF 44 - director → ME 1999-01-14 ~ 2002-01-02IIF 107 - secretary → ME
- 11 Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)Officer 1996-12-02 ~ 2003-07-14IIF 39 - director → ME 1996-12-02 ~ 2002-01-02IIF 90 - secretary → ME
- 12CIRCUITSURE LIMITED - 1988-09-29 Second Floor, 2 Walsworth Road, Hitchin, EnglandCorporate (4 parents)Officer 1998-03-17 ~ 1999-05-01IIF 15 - director → ME 1998-03-17 ~ 1999-05-01IIF 76 - secretary → ME
- 13PEVEREL GENERAL CP LIMITED - 2011-06-01FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12PEVEREL GENERAL CP LIMITED - 2008-05-16MAGNOSIGN LIMITED - 2007-10-03 Queensway House, 11 Queensway, New Milton, HantsCorporate (4 parents)Officer 1998-01-06 ~ 2003-07-14IIF 45 - director → ME 1998-01-06 ~ 2002-01-02IIF 84 - secretary → ME
- 14 10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2005-09-15 ~ 2006-03-24IIF 85 - secretary → ME
- 15 10 St. Giles Square, London, United KingdomCorporate (6 parents)Officer 2005-09-15 ~ 2006-03-24IIF 110 - secretary → ME
- 16
EQUINOX CARE
- nowDRINK CRISIS CENTRE - 1999-04-13 Unit 1 Waterloo Gardens, Milner Square, LondonCorporate (8 parents)Officer 2014-10-01 ~ 2018-01-19IIF 125 - secretary → ME - 17PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11SHELFCO (NO.1229) LIMITED - 2007-09-27 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 1996-11-07 ~ 2003-07-14IIF 1 - director → ME 1996-11-07 ~ 2002-01-02IIF 94 - secretary → ME
- 18PEVEREL REAL ESTATE LIMITED - 2011-11-11SHELFCO (NO.1230) LIMITED - 2005-08-08 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 1996-11-07 ~ 2003-07-14IIF 49 - director → ME 1996-11-07 ~ 2002-01-02IIF 103 - secretary → ME
- 19
FIRSTPORT GROUP LIMITED
- nowFIRSTPORT LIMITED - 2023-04-11PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06LAUNCHCOIN LIMITED - 2009-10-19 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents, 31 offsprings)Officer 2002-01-28 ~ 2003-07-14IIF 38 - director → ME - 20PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06HOUSESEAL LIMITED - 2003-02-25 Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 1 offspring)Officer 2002-01-28 ~ 2003-07-14IIF 2 - director → ME
- 21OM PROPERTY MANAGEMENT LIMITED - 2015-04-14PEVEREL OM LIMITED - 2010-03-04O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06C.B.H. MANAGEMENT LIMITED - 1991-03-25SECONDHIGH LIMITED - 1986-11-27 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 1998-03-17 ~ 2003-07-14IIF 63 - director → ME 1998-03-17 ~ 2002-01-02IIF 83 - secretary → ME
- 22PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06GOALORDER LIMITED - 2002-08-13 Queensway House, 11 Queensway, New Milton, HampshireCorporate (5 parents, 10 offsprings)Officer 2002-01-28 ~ 2003-07-14IIF 41 - director → ME
- 23PEVEREL SCOTLAND LIMITED - 2015-02-02SHELFCO (NO.1735) LIMITED - 2000-06-29 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents)Officer 1999-10-14 ~ 2003-07-14IIF 23 - director → ME 1999-10-14 ~ 2002-01-02IIF 88 - secretary → ME
- 24PEVEREL RETIREMENT LIMITED - 2015-11-06MONADENE LIMITED - 2009-11-09 Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)Officer 1998-01-06 ~ 2003-07-14IIF 46 - director → ME 1998-01-06 ~ 2002-01-02IIF 106 - secretary → ME
- 25PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02PEVEREL & CO. LIMITED - 1985-02-22VALLEYSAND LIMITED - 1982-04-01 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents, 1 offspring)Officer ~ 2003-07-14IIF 25 - director → ME 1993-10-19 ~ 2002-01-02IIF 75 - secretary → ME
- 26 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2002-01-28 ~ 2003-07-14IIF 55 - director → ME
- 27CHEEKY CHAPPIE DEVELOPMENT LIMITED - 2007-06-18 2 Bridge Avenue, Hammersmith LondonDissolved corporate (3 parents)Officer 2005-08-19 ~ 2006-03-24IIF 21 - director → ME 2005-08-19 ~ 2006-03-24IIF 92 - secretary → ME
- 28CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28LANDPRINT LIMITED - 2002-10-02 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2002-01-25 ~ 2003-07-14IIF 59 - director → ME
- 29EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2002-04-22 ~ 2003-07-14IIF 52 - director → ME
- 30HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28PANELMODERN LIMITED - 2002-03-07 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2002-01-28 ~ 2003-07-14IIF 13 - director → ME
- 31HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28HOLIDAY RETIREMENT UK LIMITED - 2000-05-02SHELFCO (NO.1737) LIMITED - 2000-01-11 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 1999-10-26 ~ 2003-07-14IIF 14 - director → ME 1999-10-26 ~ 2002-01-02IIF 117 - secretary → ME
- 32ORDEREDGE LIMITED - 2002-04-26 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2002-01-28 ~ 2003-07-14IIF 4 - director → ME
- 33 3 The Old School, The Square Pennington, Lymington, HampshireDissolved corporate (2 parents)Officer 2002-05-03 ~ 2003-07-14IIF 67 - director → ME
- 34 Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)Officer 1999-11-02 ~ 2003-07-14IIF 32 - director → ME 1999-11-02 ~ 2002-01-01IIF 111 - secretary → ME
- 35FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07HICKRENT LIMITED - 1998-10-09 Queensway House, 11 Queensway, New Milton, HampshireCorporate (5 parents, 1 offspring)Officer 1998-01-06 ~ 2003-07-14IIF 64 - director → ME 1998-01-06 ~ 2002-01-02IIF 100 - secretary → ME
- 36
LEE HOUSE, WIMBLEDON
- nowINCORPORATED HOMES FOR LADIES WITH LIMITED INCOME LIMITED - 1993-03-17 Abbeyfield, 53 Victoria Street, St Albans, HertsDissolved corporate (3 parents)Officer 2008-07-31 ~ 2008-12-19IIF 70 - director → ME - 37 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 1999-07-02 ~ 2003-07-14IIF 28 - director → ME 1999-07-02 ~ 2002-01-02IIF 116 - secretary → ME
- 38DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26RAPID 3418 LIMITED - 1987-08-31 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)Officer 2002-09-30 ~ 2003-07-14IIF 19 - director → ME
- 39SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23 Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)Officer 1999-03-19 ~ 2003-07-14IIF 20 - director → ME 1999-03-19 ~ 2002-01-02IIF 80 - secretary → ME
- 40
MERIDIAN HOMES LIMITED
- nowSTRANGELIGHT LIMITED - 1986-08-21 Queensway House 11 Queensway, New Milton, HampshireCorporate (4 parents)Officer 1999-07-02 ~ 2003-07-14IIF 7 - director → ME 1999-07-02 ~ 2002-01-02IIF 99 - secretary → ME - 41MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 1999-07-02 ~ 2003-07-14IIF 40 - director → ME 1999-07-02 ~ 2002-01-02IIF 102 - secretary → ME
- 42ROLEPERMIT LIMITED - 1992-03-16 Queensway House 11 Queensway, New Milton, HampshireCorporate (3 parents)Officer 1999-07-02 ~ 2003-07-14IIF 5 - director → ME 1999-07-02 ~ 2002-01-02IIF 115 - secretary → ME
- 43MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06 Queensway House 11 Queensway, New Milton, HampshireCorporate (4 parents, 2 offsprings)Officer 1999-07-02 ~ 2003-07-14IIF 43 - director → ME 1999-07-02 ~ 2002-01-02IIF 79 - secretary → ME
- 44MERIDIAN HOMES LIMITED - 1986-07-10 Queensway House, 11 Queensway New Milton, HampshireCorporate (4 parents)Officer 1999-07-02 ~ 2003-07-14IIF 34 - director → ME 1999-07-02 ~ 2002-01-02IIF 87 - secretary → ME
- 45 Queensway House, 11 Queensway New Milton, HampshireCorporate (4 parents)Officer 1999-07-02 ~ 2003-07-14IIF 56 - director → ME 1999-07-02 ~ 2002-01-02IIF 96 - secretary → ME
- 46
MILNER GIBSON LIMITED
- nowPENROSE WORKS LIMITED - 2016-01-27 1 Waterloo Gardens, Milner Square, LondonCorporate (5 parents)Equity (Company account)20,000 GBP2024-03-31Officer 2013-10-21 ~ 2018-03-12IIF 73 - director → ME 2013-10-21 ~ 2018-03-12IIF 124 - secretary → ME - 47 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 1998-03-17 ~ 2003-07-14IIF 8 - director → ME 1998-03-17 ~ 2002-01-02IIF 82 - secretary → ME
- 48VIRIDIAN DEVELOPMENT SERVICES LIMITED - 2018-05-30SERVITE FUTURES LIMITED - 2010-04-13 Fleet House, 59-61 Clerkenwell Road, London, EnglandCorporate (4 parents)Officer 2005-09-06 ~ 2006-03-24IIF 47 - director → ME 2005-09-06 ~ 2006-03-24IIF 105 - secretary → ME
- 49 Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, EnglandCorporate (2 parents)Officer 2007-07-11 ~ 2008-12-19IIF 50 - director → ME 2008-10-31 ~ 2008-12-19IIF 120 - secretary → ME
- 50 Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)Officer 2002-07-05 ~ 2003-07-14IIF 30 - director → ME
- 51 Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)Officer 2002-07-05 ~ 2003-07-14IIF 3 - director → ME
- 52 Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)Officer 2002-07-05 ~ 2003-07-14IIF 17 - director → ME
- 53 Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)Officer 2002-07-05 ~ 2003-07-14IIF 33 - director → ME
- 54 Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)Officer 2002-07-05 ~ 2003-07-14IIF 16 - director → ME
- 55 Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)Officer 2002-07-05 ~ 2003-07-14IIF 65 - director → ME
- 56PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08 Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)Officer 2002-07-05 ~ 2003-07-14IIF 24 - director → ME
- 57 Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)Officer 2002-07-05 ~ 2003-07-14IIF 68 - director → ME
- 58ROWAN (3) LIMITED - 1990-09-12 Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)Officer 2002-07-05 ~ 2003-07-14IIF 35 - director → ME
- 59STEVTON (NO.29) LIMITED - 1991-11-21 Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)Officer 2002-07-05 ~ 2003-07-14IIF 58 - director → ME
- 60 1 Waterloo Gardens, Milner Square, LondonCorporate (8 parents)Officer 2013-03-28 ~ 2018-01-19IIF 122 - secretary → ME
- 61PEVEREL GROUP LIMITED - 2012-03-14HOLIDAY RETIREMENT UK LIMITED - 2007-07-30PEVEREL HOLDINGS LIMITED - 2000-05-02SHELFCO (NO.1087) LIMITED - 1995-12-19 C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved corporate (1 parent)Officer 2000-03-30 ~ 2003-07-14IIF 66 - director → ME 1999-07-31 ~ 2002-01-02IIF 77 - secretary → ME
- 62PEVEREL LIMITED - 2012-03-14CYDONIA LIMITED - 1993-11-10 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved corporate (4 parents)Officer 1993-08-06 ~ 2003-07-14IIF 9 - director → ME 1993-08-06 ~ 2002-01-02IIF 89 - secretary → ME
- 63AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09SHELFCO (NO.1736) LIMITED - 1999-11-02 Berkeleys House, 304, Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 1999-10-26 ~ 2003-07-14IIF 42 - director → ME 1999-10-26 ~ 2002-01-02IIF 93 - secretary → ME
- 64AZTEC FREEHOLDS LIMITED - 2011-03-24PEVEREL FREEHOLDS LIMITED - 2011-03-09PEVEREL RENTALS LIMITED - 2000-02-17DRESSNOTION LIMITED - 1995-07-17 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 1995-07-04 ~ 2003-07-14IIF 22 - director → ME 1995-07-04 ~ 2002-01-02IIF 101 - secretary → ME
- 65AZTEC GR PROPERTIES LIMITED - 2011-03-24FAIRHOLD PROPERTIES LIMITED - 2011-03-15PEVEREL PROPERTIES LIMITED - 2011-03-15SHELFCO (NO.1727) LIMITED - 1999-10-12 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 1999-10-12 ~ 2003-07-14IIF 10 - director → ME 1999-10-12 ~ 2002-01-02IIF 109 - secretary → ME
- 66
PROXIMA INVESTMENTS
- nowAZTEC INVESTMENTS - 2011-03-24PEVEREL INVESTMENTS - 2011-03-09PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 2 offsprings)Officer ~ 2003-07-14IIF 62 - director → ME 1993-10-19 ~ 2002-01-02IIF 74 - secretary → ME - 67AZTEC OPTIONHOLDER LIMITED - 2011-03-24PEVEREL OPTIONHOLDER LIMITED - 2011-03-09SHELFCO (NO.1732) LIMITED - 2000-02-23 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 1999-10-14 ~ 2003-07-14IIF 61 - director → ME 1999-10-14 ~ 2002-01-02IIF 104 - secretary → ME
- 68AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09CARE UK INVESTMENTS LIMITED - 1997-02-18 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 1996-12-02 ~ 2003-07-14IIF 69 - director → ME 1996-12-02 ~ 2002-01-02IIF 86 - secretary → ME
- 69AZTEC SECURITISATION LIMITED - 2011-03-24PEVEREL SECURITISATION LIMITED - 2011-03-09SHELFCO (NO.1751) LIMITED - 2000-01-11 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2000-01-12 ~ 2003-07-14IIF 48 - director → ME 2000-01-12 ~ 2002-01-02IIF 108 - secretary → ME
- 70 Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)Officer 2000-04-12 ~ 2003-07-14IIF 37 - director → ME 2000-04-12 ~ 2002-01-02IIF 119 - secretary → ME
- 71 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2000-04-12 ~ 2003-07-14IIF 36 - director → ME 2000-04-12 ~ 2002-01-02IIF 118 - secretary → ME
- 72GOODACRE INVESTMENTS LIMITED - 1995-06-14REFAL 362 LIMITED - 1992-10-20 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 1999-07-02 ~ 2003-07-14IIF 51 - director → ME 1999-07-02 ~ 2002-01-02IIF 95 - secretary → ME
- 73GOODACRE LIMITED - 1995-06-14 Queensway House 11 Queensway, New Milton, HampshireCorporate (4 parents)Officer 1999-07-02 ~ 2003-07-14IIF 27 - director → ME 1999-07-02 ~ 2002-01-02IIF 81 - secretary → ME
- 74SHELFCO (NO.1734) LIMITED - 2000-06-29 Queensway House 11 Queensway, New Milton, HampshireCorporate (5 parents)Officer 1999-10-14 ~ 2003-07-14IIF 18 - director → ME 1999-10-14 ~ 2002-01-02IIF 91 - secretary → ME
- 75
SIG HOUSING TRUST
- nowSIG INVESTMENTS - 2023-04-05 1 Waterloo Gardens Milner Square, Islington, London, United KingdomCorporate (6 parents)Officer 2015-12-16 ~ 2018-01-19IIF 71 - director → ME 2015-12-16 ~ 2018-01-19IIF 121 - secretary → ME - 76
SOCIAL INTEREST GROUP
- nowSOCIAL INTEREST - 2014-10-01 1 Waterloo Gardens, Milner Square, LondonCorporate (7 parents, 5 offsprings)Equity (Company account)20,000 GBP2022-03-31Officer 2014-07-08 ~ 2018-01-19IIF 72 - director → ME 2014-07-08 ~ 2018-01-19IIF 123 - secretary → ME - 77SERVITE FACILITIES MANAGEMENT LIMITED - 2010-04-13RIVERHAVEN FACILITIES MANAGEMENT LIMITED - 2006-06-29 Grosvenor House, 125 High Street, Croydon, EnglandDissolved corporate (2 parents)Officer 2005-11-03 ~ 2006-03-24IIF 97 - secretary → ME
- 78SERVITE DEVELOPMENT SERVICES LIMITED - 2010-05-18RARECOPY LIMITED - 1991-08-28 Grosvenor House, 125 High Street, Croydon, EnglandDissolved corporate (2 parents)Officer 2005-06-09 ~ 2006-03-24IIF 57 - director → ME 2005-06-09 ~ 2006-03-24IIF 78 - secretary → ME
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