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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

Gaston, Michael John

    Related profiles found in government register
  • Gaston, Michael John
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gaston, Michael John
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Dents Road, London, SW11 6JA

      IIF 47

    • 16, Ground Floor, Dufours Place, London, W1F 7SP, England

      IIF 48

    • Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom

      IIF 49 IIF 50
  • Gaston, Michael John
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom

      IIF 51

    • Molteno House, 302 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 52

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD

      IIF 53

    • The Stables, Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, England

      IIF 54
  • Gaston, Michael John
    British general manager born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gaston, Michael John
    British manager born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Dents Road, London, SW11 6JA

      IIF 83

    • Molteno House, 302 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 84 IIF 85 IIF 86
  • Gaston, Michael John
    British manager director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Dents Road, London, SW11 6JA

      IIF 87

    • Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom

      IIF 88

    • Molteno House, 302 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 89 IIF 90
  • Gaston, Michael John
    British managing director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Dents Road, London, SW11 6JA

      IIF 91
  • Gaston, Michael John
    British managing director born in August 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • Molteno House, 302 Regents Park Road, London, N3 2JX

      IIF 92
  • Gaston, Michael John

    Registered addresses and corresponding companies

    • 1 Dents Road, London, SW11 6JA

      IIF 93
child relation
Offspring entities and appointments
Active 6
  • 1
    45 HR LIMITED
    - now 09338635
    5153 TBR (FREEHOLD) LIMITED - 2016-11-16
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Equity (Company account)
    553,534 GBP2022-04-30
    Officer
    2016-12-16 ~ dissolved
    IIF 53 - Director → ME
  • 2
    ESTATES & MANAGEMENT LIMITED
    - now 03244100 03088305
    REGALDALE LIMITED - 1997-05-30 03088305
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-03-07 ~ now
    IIF 7 - Director → ME
  • 3
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2015-07-28 ~ now
    IIF 6 - Director → ME
  • 4
    FREEHOLD MANAGERS PLC
    02783487 02686761
    Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (8 parents)
    Officer
    2009-02-25 ~ now
    IIF 8 - Director → ME
  • 5
    PIL MANAGEMENT SERVICES LIMITED
    06393209
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 84 - Director → ME
  • 6
    WILLOWACRE CIRCLE LTD.
    - now 03328990
    CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-08 ~ dissolved
    IIF 82 - Director → ME
Ceased 86
  • 1
    5557 TBR LIMITED
    09543196 08659955
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    530,944 GBP2024-04-30
    Officer
    2016-04-29 ~ 2019-10-30
    IIF 54 - Director → ME
  • 2
    ADENSOUTH LIMITED
    06781002
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2009-05-21 ~ 2013-04-05
    IIF 52 - Director → ME
  • 3
    APPELLO CARELINE LIMITED - now
    CARELINE UK MONITORING LIMITED
    - 2019-08-15 03229746
    CIRRUS CARELINE LIMITED
    - 2009-11-17 03229746
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10 01444995
    SHELFCO (NO.1226) LIMITED - 1997-06-13 01226222, 01712354, 01712355... (more)
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 60 - Director → ME
  • 4
    APPELLO SMART LIVING SOLUTIONS LIMITED - now
    CIRRUS COMMUNICATION SYSTEMS LIMITED
    - 2019-08-15 01444995 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
    2007-05-31 ~ 2010-06-11
    IIF 58 - Director → ME
  • 5
    APPELLO TELEHEALTH LIMITED - now
    PEVEREL CIRRUS LIMITED
    - 2011-07-25 04174104
    COTRONIC LIMITED - 2002-06-05
    SHELFCO (NO.2416) LIMITED - 2001-04-11 01226222, 01712354, 01712355... (more)
    Oregon House, 19 Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 71 - Director → ME
  • 6
    AZTEC ACQUISITIONS LIMITED
    06111254
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2007-05-25 ~ 2009-06-24
    IIF 91 - Director → ME
  • 7
    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 (2 parents)
    Officer
    2007-08-01 ~ 2010-06-11
    IIF 50 - Director → ME
  • 8
    BALFOUR FREEHOLDS LIMITED
    - now 03188300
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 17 - Director → ME
  • 9
    BALFOUR HOMES MANAGEMENT LIMITED
    01986825
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 61 - Director → ME
  • 10
    CASTLECHIME NO. 2 LIMITED
    06393208
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-16 ~ 2017-10-27
    IIF 85 - Director → ME
  • 11
    CONSORT PROPERTY MANAGEMENT LIMITED - now
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12 06393115, 06402024, 06618079... (more)
    PEVEREL GENERAL CP LIMITED
    - 2008-05-16 03479620
    MAGNOSIGN LIMITED
    - 2007-10-03 03479620
    Queensway House, 11 Queensway, New Milton, Hants
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2007-10-30
    IIF 75 - Director → ME
  • 12
    COUNTY ESTATE MANAGEMENT LIMITED
    - now 02572897
    UNIMESH LIMITED - 1996-04-12
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-16 ~ 2010-06-11
    IIF 81 - Director → ME
  • 13
    COUNTY ESTATE PROPERTY MANAGEMENT LIMITED
    - now 04951692
    CASTLEVITAL LIMITED
    - 2004-02-11 04951692
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-01 ~ 2010-06-11
    IIF 70 - Director → ME
  • 14
    COUNTY ESTATE RESIDENTIAL MANAGEMENT LIMITED
    - now 05222895
    AMPLEGOLD LIMITED - 2004-10-21
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-04 ~ 2010-06-11
    IIF 73 - Director → ME
  • 15
    EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
    - now 02086525
    R.C. (TOTAL-CARE) LIMITED - 2003-04-22
    RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
    RETIREMENT CARE GROUP PLC - 1989-01-26 02195300
    BESTSHIELD PLC - 1987-04-06
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 23 - Director → ME
  • 16
    EMPLOYCASTLE LIMITED
    04976788
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 79 - Director → ME
  • 17
    ERGOTRADE LIMITED
    SC191097
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2006-07-24 ~ 2013-04-05
    IIF 45 - Director → ME
  • 18
    ESTATES & MANAGEMENT LIMITED
    - now 03244100 03088305
    REGALDALE LIMITED - 1997-05-30 03088305
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-12-14 ~ 2005-12-17
    IIF 93 - Secretary → ME
  • 19
    FAIRHOLD CBG SHELTERED LIMITED - now
    AZTEC CBG SHELTERED LIMITED - 2011-07-15
    PEVEREL CBG SHELTERED LIMITED
    - 2011-05-04 06671793
    CONSENSUS-PEVEREL SHELTERED PMS LTD
    - 2008-08-22 06671793
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-08-13 ~ 2010-06-11
    IIF 25 - Director → ME
  • 20
    FAIRHOLD FREEHOLDS NO.2 LIMITED - now
    PEVEREL FREEHOLDS NO.2 LIMITED
    - 2011-11-11 03229749 03481631, 06353007, 06371574... (more)
    SHELFCO (NO.1229) LIMITED
    - 2007-09-27 03229749 01226222, 01712354, 01712355... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 57 - Director → ME
  • 21
    ROCK ACQUISITIONS II LIMITED
    - 2008-06-23 05869945 05869926
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-11-27 ~ 2010-06-14
    IIF 5 - Director → ME
  • 22
    FAIRHOLD PROPERTIES NO. 6 LIMITED - now 03481631, 06371574, 06400219... (more)
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14 03229749, 03481631, 06371574... (more)
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED
    - 2007-11-14 06353007
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-08-28 ~ 2007-10-31
    IIF 47 - Director → ME
  • 23
    FAIRHOLD REAL ESTATE LIMITED - now
    PEVEREL REAL ESTATE LIMITED
    - 2011-11-11 03229750
    SHELFCO (NO.1230) LIMITED - 2005-08-08 01226222, 01712354, 01712355... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 31 - Director → ME
  • 24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2008-07-30 ~ 2009-06-24
    IIF 83 - Director → ME
  • 25
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now 09375969
    PEMBERTONS RESIDENTIAL LIMITED
    - 2015-05-27 01623496 05144275, 09375969
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-24 ~ 2010-06-11
    IIF 16 - Director → ME
  • 26
    FIRSTPORT GROUP LIMITED - now
    FIRSTPORT LIMITED - 2023-04-11 09142979, 09146176
    PEVEREL PROPERTY MANAGEMENT LIMITED
    - 2015-11-06 04352396 09146176
    LAUNCHCOIN LIMITED
    - 2009-10-19 04352396
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 9 - Director → ME
  • 27
    FIRSTPORT HMF LIMITED - now
    PEVEREL HMF LIMITED
    - 2015-11-06 06776392 06277650
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-12-18 ~ 2010-06-11
    IIF 2 - Director → ME
  • 28
    FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
    PEVEREL INVESTMENT PROPERTIES LIMITED
    - 2015-11-06 04352393
    HOUSESEAL LIMITED - 2003-02-25
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 24 - Director → ME
  • 29
    FIRSTPORT OPERATIONS PD LIMITED - now
    PEVEREL OPERATIONS PD LIMITED
    - 2015-11-06 06277828
    PEVEREL OPERATIONS LIMITED
    - 2007-06-26 06277828
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2007-06-13 ~ 2010-06-11
    IIF 28 - Director → ME
  • 30
    FIRSTPORT PROPERTY SERVICES LIMITED - now 09143096
    OM PROPERTY MANAGEMENT LIMITED
    - 2015-04-14 02061041 02231168, 05393722, 09143096... (more)
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    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
    2007-05-31 ~ 2010-06-11
    IIF 21 - Director → ME
  • 31
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14 02061041, 05393722, 09143096... (more)
    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 (4 parents)
    Officer
    2006-07-24 ~ 2010-06-11
    IIF 36 - Director → ME
  • 32
    PEVEREL PROPERTY SERVICES LIMITED
    - 2015-11-06 04352415
    GOALORDER LIMITED - 2002-08-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 67 - Director → ME
  • 33
    FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - now 09145223
    PEVEREL SCOTLAND LIMITED
    - 2015-02-02 03829468 09145223
    SHELFCO (NO.1735) LIMITED - 2000-06-29 01226222, 01712354, 01712355... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 20 - Director → ME
  • 34
    FIRSTPORT RETIREMENT LIMITED - now 09142759
    PEVEREL RETIREMENT LIMITED
    - 2015-11-06 03479623
    MONADENE LIMITED
    - 2009-11-09 03479623
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 55 - Director → ME
  • 35
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now 09142759
    PEVEREL MANAGEMENT SERVICES LIMITED
    - 2015-02-02 01614866 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
    2007-05-31 ~ 2010-06-11
    IIF 13 - Director → ME
  • 36
    FLATLAUNCH LIMITED
    04352394
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 56 - Director → ME
  • 37
    HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
    - now 01649347 04770309
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-24 ~ 2013-04-05
    IIF 89 - Director → ME
  • 38
    HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
    - now 04770309 01649347
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-24 ~ 2013-04-05
    IIF 90 - Director → ME
  • 39
    KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
    02542223
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    2011-03-03 ~ 2013-10-16
    IIF 92 - Director → ME
  • 40
    KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    KINGSBOROUGH INSURANCE SERVICES LIMITED
    - 2015-05-07 03479579
    HICKRENT LIMITED - 1998-10-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 39 - Director → ME
  • 41
    MACLAREN MANAGEMENT SERVICES LIMITED
    - now 02142118
    DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
    RAPID 3418 LIMITED - 1987-08-31 01979486, 01994654, 02033555... (more)
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 35 - Director → ME
  • 42
    MERIDIAN HOMES LIMITED
    - now 01972727 01885186
    STRANGELIGHT LIMITED - 1986-08-21
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 72 - Director → ME
  • 43
    MERIDIAN LAND & INVESTMENTS LIMITED
    - now 01861973 02306958
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06 02306958
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 15 - Director → ME
  • 44
    MERIDIAN NEW HOMES LIMITED
    - now 02682974
    ROLEPERMIT LIMITED - 1992-03-16
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (3 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 74 - Director → ME
  • 45
    MERIDIAN PROPERTY GROUP LIMITED
    - now 02306958 01861973
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06 01861973
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 68 - Director → ME
  • 46
    MERIDIAN RETIREMENT HOMES LIMITED
    - now 01885186
    MERIDIAN HOMES LIMITED - 1986-07-10 01972727
    Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 65 - Director → ME
  • 47
    MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
    01833177
    Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 80 - Director → ME
  • 48
    MILFORD HOLDINGS LIMITED
    05253948
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 11 - Director → ME
  • 49
    MORBURY LIMITED
    02088213
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-07-24 ~ 2013-04-05
    IIF 42 - Director → ME
  • 50
    MOSS KAYE PEMBERTONS LIMITED
    - now 00489613 04142225
    HUDSON (EDGWARE) LIMITED - 2001-07-04 04142225
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-07-24 ~ 2010-02-16
    IIF 1 - Director → ME
  • 51
    O.M. LIMITED
    01563296
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 64 - Director → ME
  • 52
    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 (1 parent, 3 offsprings)
    Officer
    2006-07-24 ~ 2007-04-11
    IIF 87 - Director → ME
    2008-03-05 ~ 2010-06-11
    IIF 76 - Director → ME
  • 53
    PEVEREL GROUP LIMITED
    - 2012-03-14 03073418
    HOLIDAY RETIREMENT UK LIMITED
    - 2007-07-30 03073418 03829466
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    SHELFCO (NO.1087) LIMITED - 1995-12-19 01226222, 01712354, 01712355... (more)
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 69 - Director → ME
  • 54
    PEVEREL LIMITED
    - 2012-03-14 02806856
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 78 - Director → ME
  • 55
    PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
    - now 03613027
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-07-24 ~ 2013-04-05
    IIF 40 - Director → ME
  • 56
    PROXIMA FREEHOLD REVERSIONS LIMITED - now
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED
    - 2011-03-09 03829467
    SHELFCO (NO.1736) LIMITED - 1999-11-02 01226222, 01712354, 01712355... (more)
    Berkeleys House, 304, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 34 - Director → ME
  • 57
    PROXIMA FREEHOLDS LIMITED - now
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 10 - Director → ME
  • 58
    PROXIMA GR PROPERTIES LIMITED - now
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    PEVEREL PROPERTIES LIMITED
    - 2011-03-15 03829939
    SHELFCO (NO.1727) LIMITED - 1999-10-12 01226222, 01712354, 01712355... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 59 - Director → ME
  • 59
    PROXIMA INVESTMENTS - now
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS
    - 2011-03-09 01769945
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 22 - Director → ME
  • 60
    PROXIMA OPTIONHOLDER LIMITED - now
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED
    - 2011-03-09 03829472
    SHELFCO (NO.1732) LIMITED - 2000-02-23 01226222, 01712354, 01712355... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 38 - Director → ME
  • 61
    PROXIMA PROPERTY INVESTMENTS LIMITED - now
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED
    - 2011-03-09 02891085
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 26 - Director → ME
  • 62
    PROXIMA PROPERTY OWNERSHIP LIMITED - now
    AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
    PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09 06352937
    PEVEREL HMF LIMITED
    - 2007-11-14 06277650 06776392
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2007-06-13 ~ 2007-10-31
    IIF 4 - Director → ME
  • 63
    PROXIMA PROPERTY TOPCO LIMITED - now
    AZTEC PROPERTY TOPCO LIMITED
    - 2011-03-24 06362710
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2010-06-11
    IIF 88 - Director → ME
  • 64
    PROXIMA SECURITISATION LIMITED - now
    AZTEC SECURITISATION LIMITED - 2011-03-24
    PEVEREL SECURITISATION LIMITED
    - 2011-03-09 03874014
    SHELFCO (NO.1751) LIMITED - 2000-01-11 01226222, 01712354, 01712355... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 14 - Director → ME
  • 65
    R.C. (HOLDINGS) LIMITED
    - now 02968054
    EVENTGUIDE LIMITED - 1994-10-03
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 12 - Director → ME
  • 66
    RENAISSANCE MANAGEMENT SERVICES LIMITED
    03404510
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 77 - Director → ME
  • 67
    RENAISSANCE SECURITIES LIMITED
    03404451
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 27 - Director → ME
  • 68
    RESIDENTIAL FREEHOLD ASSOCIATION LTD
    14398697
    16 Ground Floor, Dufours Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,807 GBP2024-12-31
    Officer
    2022-10-06 ~ 2025-09-03
    IIF 48 - Director → ME
  • 69
    RETIREMENT CARE (BH) LIMITED
    - now 01784060
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 32 - Director → ME
  • 70
    RETIREMENT CARE (MIDLANDS) LIMITED
    - now 02654812
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 29 - Director → ME
  • 71
    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
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 18 - Director → ME
  • 72
    RETIREMENT CARE (SOUTHERN) LIMITED
    - now 02486317
    GOODACRE LIMITED - 1995-06-14
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 62 - Director → ME
  • 73
    RETIREMENT CARE GROUP LTD
    - now 02195300 02086525
    WF 131 LIMITED - 1989-01-26
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 19 - Director → ME
  • 74
    RETIREMENT CARE LIMITED
    - now 01706784
    HARVESTCARE LIMITED - 1983-04-15
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 37 - Director → ME
  • 75
    RETIREMENT HOMESEARCH LIMITED
    - now 03829469
    SHELFCO (NO.1734) LIMITED - 2000-06-29 01226222, 01712354, 01712355... (more)
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 30 - Director → ME
  • 76
    RETIREMENT MARKETING SERVICES LIMITED
    - now 02196442
    BECKCLIFF LIMITED - 1988-01-11
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 33 - Director → ME
  • 77
    RIDGEPORT LIMITED
    06442640
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-12-22 ~ 2013-03-27
    IIF 41 - Director → ME
  • 78
    ROCK ACQUISITIONS I LIMITED
    05869926 05869945
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-11-27 ~ 2013-04-05
    IIF 86 - Director → ME
  • 79
    SOLITAIRE GROUP LIMITED
    - now 02999863
    SOLITAIRE GROUP PLC
    - 2006-11-14 02999863
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18 03001352
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2006-07-07 ~ 2010-06-11
    IIF 3 - Director → ME
  • 80
    SOLITAIRE HOLDINGS LIMITED
    04119788
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2013-04-05
    IIF 43 - Director → ME
  • 81
    SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
    04478787
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2013-04-05
    IIF 44 - Director → ME
  • 82
    SOLITAIRE RESIDENTIAL LIMITED
    04484379
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-07-24 ~ 2013-04-05
    IIF 46 - Director → ME
  • 83
    SONATA GROUP LIMITED
    - now 05498142
    COUNTY ESTATE HOLDINGS LIMITED
    - 2007-09-04 05498142
    One Great Cumberland Place, Marle Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-04 ~ 2010-06-11
    IIF 51 - Director → ME
  • 84
    STONEDALE PROPERTY MANAGEMENT LIMITED
    - now 02939508
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ 2010-06-11
    IIF 63 - Director → ME
  • 85
    STUTCHBURY ESTATE MANAGEMENT LIMITED
    01639381
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-14 ~ 2010-06-11
    IIF 49 - Director → ME
  • 86
    TOR SANDS FREEHOLD LIMITED
    05857041
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 66 - Director → ME

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