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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
    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
    Other registered number: 03088305
    REGALDALE LIMITED - 1997-05-30
    Related registration: 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
    FAIRHOLD SERVICES LIMITED
    Other registered number: 03007876
    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
    Other registered number: 02686761
    Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (8 parents)
    Officer
    2009-02-25 ~ now
    IIF 8 - Director → ME
  • 5
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 84 - Director → ME
  • 6
    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
    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
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2009-05-21 ~ 2013-04-05
    IIF 52 - Director → ME
  • 3
    CARELINE UK MONITORING LIMITED - 2019-08-15
    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
    2007-05-31 ~ 2010-06-11
    IIF 60 - Director → ME
  • 4
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15
    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
    2007-05-31 ~ 2010-06-11
    IIF 58 - Director → ME
  • 5
    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
    2007-05-31 ~ 2010-06-11
    IIF 71 - Director → ME
  • 6
    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
    PEVEREL OPCO LIMITED - 2007-09-05
    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
    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
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 61 - Director → ME
  • 10
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-16 ~ 2017-10-27
    IIF 85 - Director → ME
  • 11
    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
    2007-05-31 ~ 2007-10-30
    IIF 75 - Director → ME
  • 12
    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
    CASTLEVITAL LIMITED - 2004-02-11
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-01 ~ 2010-06-11
    IIF 70 - Director → ME
  • 14
    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
    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
    2007-05-31 ~ 2010-06-11
    IIF 23 - Director → ME
  • 16
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 79 - Director → ME
  • 17
    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
    Other registered number: 03088305
    REGALDALE LIMITED - 1997-05-30
    Related registration: 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
    AZTEC CBG SHELTERED LIMITED - 2011-07-15
    PEVEREL CBG SHELTERED LIMITED - 2011-05-04
    CONSENSUS-PEVEREL SHELTERED PMS LTD - 2008-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-08-13 ~ 2010-06-11
    IIF 25 - Director → ME
  • 20
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    Related registration: 06353007
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    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
    Related registration: 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
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    Related registration: 03229749
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-08-28 ~ 2007-10-31
    IIF 47 - Director → ME
  • 23
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 31 - Director → ME
  • 24
    FAIRHOLD SERVICES LIMITED
    Other registered number: 03007876
    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
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    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
    2006-07-24 ~ 2010-06-11
    IIF 16 - Director → ME
  • 26
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    Related registration: 09146176
    LAUNCHCOIN LIMITED - 2009-10-19
    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
    PEVEREL HMF LIMITED - 2015-11-06
    Related registration: 06277650
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-12-18 ~ 2010-06-11
    IIF 2 - Director → ME
  • 28
    PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06
    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
    PEVEREL OPERATIONS PD LIMITED - 2015-11-06
    PEVEREL OPERATIONS LIMITED - 2007-06-26
    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
    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
    2007-05-31 ~ 2010-06-11
    IIF 21 - Director → ME
  • 31
    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
    2006-07-24 ~ 2010-06-11
    IIF 36 - Director → ME
  • 32
    PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
    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
    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
    2007-05-31 ~ 2010-06-11
    IIF 20 - Director → ME
  • 34
    FIRSTPORT RETIREMENT LIMITED
    - now
    Other registered number: 09142759
    PEVEREL RETIREMENT LIMITED - 2015-11-06
    MONADENE LIMITED - 2009-11-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 55 - Director → ME
  • 35
    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
    2007-05-31 ~ 2010-06-11
    IIF 13 - Director → ME
  • 36
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 56 - Director → ME
  • 37
    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
    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
    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
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    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
    2007-05-31 ~ 2010-06-11
    IIF 39 - Director → ME
  • 41
    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
    2007-05-31 ~ 2010-06-11
    IIF 35 - Director → ME
  • 42
    MERIDIAN HOMES LIMITED
    - now
    Other registered number: 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
    Other registered number: 02306958
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    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
    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
    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
    2007-05-31 ~ 2010-06-11
    IIF 68 - Director → ME
  • 46
    MERIDIAN RETIREMENT HOMES LIMITED
    - now
    Other registered number: 01972727
    MERIDIAN HOMES LIMITED - 1986-07-10
    Related registration: 01972727
    Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 65 - Director → ME
  • 47
    Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 80 - Director → ME
  • 48
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 11 - Director → ME
  • 49
    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
    Other registered number: 04142225
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Related registration: 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
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 64 - Director → ME
  • 52
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    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
    PGL REALISATIONS 2012 LIMITED
    - now
    Other registered number: 02806856
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
    Related registration: 03829466
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    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
    PL REALISATIONS 2012 LIMITED
    - now
    Other registered number: 03073418
    PEVEREL LIMITED - 2012-03-14
    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
    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
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    Related registrations: 02672036, 03829472, 03829939
    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
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    PEVEREL FREEHOLDS LIMITED - 2011-03-09
    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
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    PEVEREL PROPERTIES LIMITED - 2011-03-15
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    Related registrations: 02672036, 03829467, 03829472
    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
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS - 2011-03-09
    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
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED - 2011-03-09
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    Related registrations: 02672036, 03829467, 03829939
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 38 - Director → ME
  • 61
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
    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
    AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
    PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
    Related registration: 06352937
    PEVEREL HMF LIMITED - 2007-11-14
    Related registration: 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
    AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
    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
    AZTEC SECURITISATION LIMITED - 2011-03-24
    PEVEREL SECURITISATION LIMITED - 2011-03-09
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    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
    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
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 77 - Director → ME
  • 67
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 27 - Director → ME
  • 68
    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
    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
    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
    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
    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
    Other registered number: 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
    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
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Related registration: 03829468
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-06-11
    IIF 30 - Director → ME
  • 76
    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
    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
    Other registered number: 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 PLC - 2006-11-14
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    Related registration: 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
    Other registered numbers: 04478787, 04484379
    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
    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
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-07-24 ~ 2013-04-05
    IIF 46 - Director → ME
  • 83
    COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
    One Great Cumberland Place, Marle Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-04 ~ 2010-06-11
    IIF 51 - Director → ME
  • 84
    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
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-14 ~ 2010-06-11
    IIF 49 - Director → ME
  • 86
    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.