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
Watson, Michael David
Watson, Michael David
British certified chartered accountant born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 1
35, Park Lane, London, W1K 1RB, England
Watson, Michael David
British chartered accountant born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 27 Highacre, Dorking, Surrey, RH4 3BF
IIF 36 IIF 37 IIF 38 (more) 27, Highacre, Dorking, Surrey, RH4 3BF, England
IIF 54 IIF 55 27, Highacre, Dorking, Surrey, RH4 3BF, United Kingdom
IIF 56 IIF 57 IIF 58 (more) 1st Floor, 35 Park Lane, London, W1K 1RB, England
IIF 72 35, Park Lane, London, W1K 1RB
IIF 73 IIF 74 IIF 75 (more) 35, Park Lane, London, W1K 1RB, EnglandIIF 76 IIF 77 IIF 78 IIF 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 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450
IIF 451 IIF 452 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 453 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
IIF 454 IIF 455 IIF 456 (more) 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA
IIF 463 5th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 464 IIF 465 IIF 466 (more) Berkeley House, 304 Regents Park Road, London, N3 2JX, England
IIF 472 Leconfield House, Curzon Street, London, W1J 5JA
IIF 473 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
IIF 474 27, Highacre, Dorking, Surrey, England, RH4 3BF, England
Watson, Michael David
British director born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 475 35, Park Lane, London, W1K 1RB, England
Watson, Michael David
British chartered accountantRegistered addresses and corresponding companiesWatson, Michael David
Registered addresses and corresponding companies
IIF 478 27 Highacre, Dorking, Surrey, RH4 3BF
Related profiles found in government register
Offspring entities and appointments
Active
396
- 1 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer
2021-02-22 ~ nowIIF 237 - director → ME - 2 George House, 36 North Hanover Street, GlasgowCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 298 - director → ME
- 3 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (2 parents)Officer 2007-06-28 ~ dissolvedIIF 10 - director → ME
- 4 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 414 - director → ME
- 5 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 143 - director → ME
- 6 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 388 - director → ME
- 7 5th Floor, Leconfield House, Curzon Street, London, EnglandDissolved corporate (2 parents)Officer 2018-06-08 ~ dissolvedIIF 463 - director → ME
- 8 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 332 - director → ME
- 9 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 263 - director → ME
- 10 4th Floor Leconfield House, Curzon Street, LondonDissolved corporate (1 parent)Officer 2009-01-13 ~ dissolvedIIF 14 - director → ME
- 11 35 Park Lane, London, EnglandCorporate (2 parents)Officer 2007-12-10 ~ nowIIF 25 - director → ME
- 12 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 416 - director → ME
- 13 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 376 - director → ME
- 14 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents)Officer 2007-12-10 ~ dissolvedIIF 13 - director → ME
- 15
AZTEC CBG OPCO LIMITED
- nowPEVEREL CBG OPCO LIMITED - 2011-05-04CONSENSUS-PEVEREL OPCO LIMITED - 2008-09-17PEVEREL OPCO NO 2 LIMITED - 2008-08-26 35 Park Lane, London, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2012-02-06 ~ dissolvedIIF 38 - director → ME - 16
B & C PLAZA LIMITED
- nowSTIRMILL LIMITED - 1989-11-14 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2017-11-13 ~ nowIIF 68 - director → ME - 17 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 344 - director → ME
- 18 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 361 - director → ME
- 19 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 281 - director → ME
- 20 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 214 - director → ME
- 21 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 378 - director → ME
- 22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 331 - director → ME
- 23 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 258 - director → ME
- 24 Berkeley House, 304,regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 124 - director → ME
- 25 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 434 - director → ME
- 26 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 92 - director → ME
- 27 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 118 - director → ME
- 28 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 163 - director → ME
- 29 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 316 - director → ME
- 30AMBLEFARM LIMITED - 1996-05-01 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 251 - director → ME
- 31FIRSTRICH LIMITED - 1998-11-09 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 262 - director → ME
- 32 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (4 parents)Officer 2017-11-13 ~ dissolvedIIF 455 - director → ME
- 33 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 149 - director → ME
- 34 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 148 - director → ME
- 35 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 212 - director → ME
- 36 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 223 - director → ME
- 37 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 207 - director → ME
- 38 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 346 - director → ME
- 39 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 302 - director → ME
- 40 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 287 - director → ME
- 41 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 106 - director → ME
- 42 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 2 offsprings)Officer 2021-02-22 ~ nowIIF 81 - director → ME
- 43LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29 Berkeley House, 304,regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 161 - director → ME
- 44 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 6 offsprings)Officer 2021-02-22 ~ nowIIF 350 - director → ME
- 45 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 162 - director → ME
- 46 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 112 - director → ME
- 47 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-02-22 ~ nowIIF 313 - director → ME
- 48 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 146 - director → ME
- 49 1st Floor, 35 Park Lane, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2017-11-13 ~ dissolvedIIF 69 - director → ME
- 50 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 351 - director → ME
- 51
BREWHOUSE LANE LIMITED
- nowST GEORGE WHARF (TEN) LIMITED - 2003-04-13 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 401 - director → ME - 52 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 283 - director → ME
- 53 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 168 - director → ME
- 54 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 182 - director → ME
- 55 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 255 - director → ME
- 56 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 123 - director → ME
- 57 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 135 - director → ME
- 58 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 382 - director → ME
- 59 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 335 - director → ME
- 60 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 345 - director → ME
- 61 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 408 - director → ME
- 62 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 74 - director → ME
- 63 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 107 - director → ME
- 64 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 6 offsprings)Officer 2021-02-22 ~ nowIIF 265 - director → ME
- 65
CARSAN LIMITED
- nowFAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 329 - director → ME - 66 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-02-22 ~ nowIIF 321 - director → ME
- 67 Berkeley House, 304 Regents Park Road, London, EnglandDissolved corporate (4 parents)Officer 2021-02-22 ~ dissolvedIIF 249 - director → ME
- 68 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 367 - director → ME
- 69
CHARTER QUAY LIMITED
- nowRIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 155 - director → ME - 70 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 136 - director → ME
- 71
CITISTEAD LIMITED
- nowTAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03CITISTEAD LIMITED - 2007-06-22WIMPEY 1881 LIMITED - 2006-02-07 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 174 - director → ME - 72 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 379 - director → ME
- 73LAYBROOK LIMITED - 2007-11-28 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 441 - director → ME
- 74 35 Park Lane, London, EnglandCorporate (4 parents)Officer 2007-12-10 ~ nowIIF 20 - director → ME
- 75 35 1st Floor, 35 Park Lane, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2008-09-11 ~ nowIIF 32 - director → ME
- 76 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 397 - director → ME
- 77 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2008-09-11 ~ dissolvedIIF 30 - director → ME
- 78 35 1st Floor, 35 Park Lane, London, EnglandCorporate (3 parents)Officer 2008-09-11 ~ nowIIF 3 - director → ME
- 79 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 2008-09-11 ~ dissolvedIIF 21 - director → ME
- 80 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 446 - director → ME
- 81WILSHIRE GR LIMITED - 2014-03-17 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 381 - director → ME
- 82
DAWNHOME LIMITED
- nowCREST HOMES (SOUTH WEST) LIMITED - 2004-04-30CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 315 - director → ME - 83 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 28 offsprings)Officer 2021-02-22 ~ nowIIF 277 - director → ME
- 84M 25 HOLDINGS LIMITED - 1998-05-08 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 411 - director → ME
- 85 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 2 offsprings)Officer 2021-02-22 ~ nowIIF 303 - director → ME
- 86 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-02-22 ~ nowIIF 437 - director → ME
- 87 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 245 - director → ME
- 88 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 372 - director → ME
- 89ALDGATE CHALETS LIMITED - 2008-07-04 Berkeley House, 304 Regents Park Road, London, EnglandDissolved corporate (5 parents)Officer 2021-02-22 ~ dissolvedIIF 284 - director → ME
- 90 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 343 - director → ME
- 91 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2009-03-05 ~ dissolvedIIF 22 - director → ME
- 92 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 91 - director → ME
- 93 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 233 - director → ME
- 94FAIRHOLD ECLIPSE LIMITED - 2013-01-15 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 94 - director → ME
- 95 George House, 36 North Hanover Street, GlasgowCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 272 - director → ME
- 96 George House, 36 North Hanover Street, GlasgowCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 114 - director → ME
- 97REGALDALE LIMITED - 1997-05-30 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (9 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 396 - director → ME
- 98
FAIRBAR LIMITED
- nowSANDCO 949 LIMITED - 2010-10-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 165 - director → ME - 99 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 247 - director → ME
- 100
FAIRHOLD (2001) LIMITED
- nowHILLGATE (244) LIMITED - 2001-08-07 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 147 - director → ME - 101
FAIRHOLD (2002) LIMITED
- nowBACKMAIN LIMITED - 2003-01-13 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 186 - director → ME - 102 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 278 - director → ME
- 103 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 172 - director → ME
- 104PAVEMENT PROPERTIES LIMITED - 1996-05-15CURZON ORIGINATOR LIMITED - 1996-05-02 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 2 offsprings)Officer 2021-02-22 ~ nowIIF 429 - director → ME
- 105GOMBA HOLDINGS UK LIMITED - 1997-12-18 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 246 - director → ME
- 106
FAIRHOLD APOLLO LIMITED
- nowWILSON CONNOLLY ORB LIMITED - 2009-01-06LEGISLATOR 1632 LIMITED - 2003-06-09 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 328 - director → ME - 107
FAIRHOLD ARTEMIS LIMITED
- nowBERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 243 - director → ME - 108
FAIRHOLD ATHENA LIMITED
- nowBERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 292 - director → ME - 109
FAIRHOLD ATLAS LIMITED
- nowCITYSTEAD LIMITED - 2009-01-06TAYLOR WIMPEY UK LIMITED - 2007-07-03CITYSTEAD LIMITED - 2007-06-22WIMPEY 1880 LIMITED - 2006-02-07 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 327 - director → ME - 110 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 113 - director → ME
- 111AZTEC CBG SHELTERED LIMITED - 2011-07-15PEVEREL CBG SHELTERED LIMITED - 2011-05-04CONSENSUS-PEVEREL SHELTERED PMS LTD - 2008-08-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 192 - director → ME
- 112 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 276 - director → ME
- 113PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 391 - director → ME
- 114 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-02-22 ~ nowIIF 470 - director → ME
- 115PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11SHELFCO (NO.1229) LIMITED - 2007-09-27 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 330 - director → ME
- 116HILLGATE (246) LIMITED - 2001-08-08 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 2 offsprings)Officer 2021-02-22 ~ nowIIF 291 - director → ME
- 117 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 14 offsprings)Officer 2021-02-22 ~ nowIIF 169 - director → ME
- 118 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-02-22 ~ nowIIF 366 - director → ME
- 119 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-02-22 ~ nowIIF 337 - director → ME
- 120FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-02-22 ~ nowIIF 289 - director → ME
- 121ROCK ACQUISITIONS II LIMITED - 2008-06-23 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-02-22 ~ nowIIF 216 - director → ME
- 122 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-02-22 ~ nowIIF 415 - director → ME
- 123 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-02-22 ~ nowIIF 274 - director → ME
- 124HILLGATE (193) LIMITED - 2001-01-05 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 6 offsprings)Officer 2021-02-22 ~ nowIIF 404 - director → ME
- 125 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-02-22 ~ nowIIF 109 - director → ME
- 126 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-02-22 ~ nowIIF 339 - director → ME
- 127 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-02-22 ~ nowIIF 240 - director → ME
- 128 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 229 - director → ME
- 129MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 179 - director → ME
- 130MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 290 - director → ME
- 131MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 409 - director → ME
- 132MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 311 - director → ME
- 133MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 394 - director → ME
- 134 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 358 - director → ME
- 135 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 145 - director → ME
- 136 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 197 - director → ME
- 137 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-02-22 ~ nowIIF 431 - director → ME
- 138 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-02-22 ~ nowIIF 244 - director → ME
- 139 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 365 - director → ME
- 140
FAIRHOLD LIMITED
- nowHOUNDCLEVER LIMITED - 1995-04-19 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 4 offsprings)Officer 2021-02-22 ~ nowIIF 312 - director → ME - 141
FAIRHOLD LTC LIMITED
- nowPEVEREL LTC LIMITED - 2012-08-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 241 - director → ME - 142
FAIRHOLD LUNA LIMITED
- nowFAIRHOLD BLUE MOON LIMITED - 2012-06-01 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 286 - director → ME - 143 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 152 - director → ME
- 144 George House, 36 North Hanover Street, GlasgowCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 440 - director → ME
- 145PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 157 - director → ME
- 146PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 427 - director → ME
- 147PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 131 - director → ME
- 148PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14ALLARD PROPERTY COMPANY LIMITED - 2008-06-17 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 443 - director → ME
- 149PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 373 - director → ME
- 150PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 393 - director → ME
- 151PEVEREL REAL ESTATE LIMITED - 2011-11-11SHELFCO (NO.1230) LIMITED - 2005-08-08 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 418 - director → ME
- 152 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 15 offsprings)Officer 2021-02-22 ~ nowIIF 432 - director → ME
- 153 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 224 - director → ME
- 154 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 122 - director → ME
- 155 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 228 - director → ME
- 156 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 248 - director → ME
- 157 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 211 - director → ME
- 158 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 318 - director → ME
- 159 Berkeley House, 304,regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 450 - director → ME
- 160 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-02-22 ~ nowIIF 438 - director → ME
- 161 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2008-03-11 ~ dissolvedIIF 34 - director → ME
- 162 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 126 - director → ME
- 163 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 160 - director → ME
- 164 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (4 parents)Officer 2017-11-13 ~ dissolvedIIF 457 - director → ME
- 165PRECIS (2229) LIMITED - 2002-07-29 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents)Officer 2016-12-19 ~ dissolvedIIF 458 - director → ME
- 166PRECIS (2226) LIMITED - 2002-07-29 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents)Officer 2012-03-20 ~ dissolvedIIF 54 - director → ME
- 167PRECIS (2227) LIMITED - 2002-07-29 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 2012-03-20 ~ dissolvedIIF 39 - director → ME
- 168UBERIOR (TINDALL) LIMITED - 2005-01-13MM&S (2901) LIMITED - 2002-08-08 50 Lothian Road, Edinburgh, MidlothianDissolved corporate (3 parents)Officer 2016-12-19 ~ dissolvedIIF 473 - director → ME
- 169PRECIS (2586) LIMITED - 2006-02-17 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents, 3 offsprings)Officer 2016-12-19 ~ dissolvedIIF 460 - director → ME
- 170 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-09-06 ~ nowIIF 464 - director → ME
- 171 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-09-07 ~ nowIIF 465 - director → ME
- 172 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-09-07 ~ nowIIF 468 - director → ME
- 173 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-09-07 ~ nowIIF 467 - director → ME
- 174 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)Officer 2021-09-07 ~ nowIIF 471 - director → ME
- 175 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-02-22 ~ nowIIF 230 - director → ME
- 176 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 97 - director → ME
- 177 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 242 - director → ME
- 178 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 436 - director → ME
- 179 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 299 - director → ME
- 180 Berkeley House, 304 Regents Park Road, London, EnglandDissolved corporate (5 parents)Officer 2021-02-22 ~ dissolvedIIF 428 - director → ME
- 181 George House, 36 North Hanover Street, GlasgowCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 254 - director → ME
- 182 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 374 - director → ME
- 183 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 326 - director → ME
- 184 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 347 - director → ME
- 185FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 188 - director → ME
- 186
HARMOOD GROVE LIMITED
- nowDEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 412 - director → ME - 187 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 383 - director → ME
- 188 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 150 - director → ME
- 189 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 18 offsprings)Officer 2021-02-22 ~ nowIIF 213 - director → ME
- 190 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 218 - director → ME
- 191 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents)Officer 2017-11-08 ~ nowIIF 66 - director → ME
- 192 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (4 parents)Officer 2017-11-08 ~ dissolvedIIF 456 - director → ME
- 193 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (4 parents)Officer 2017-11-13 ~ dissolvedIIF 462 - director → ME
- 194 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents)Officer 2017-11-13 ~ nowIIF 62 - director → ME
- 195 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents)Officer 2017-11-13 ~ nowIIF 70 - director → ME
- 196 5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (1 parent)Officer 2008-07-11 ~ dissolvedIIF 31 - director → ME
- 197 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 256 - director → ME
- 198 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 447 - director → ME
- 199 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 360 - director → ME
- 200 1st Floor 35 Park Lane, London, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2018-05-31 ~ dissolvedIIF 59 - director → ME
- 201 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Total Assets Less Current Liabilities (Company account)550,729 GBP2016-03-31Officer 2021-02-22 ~ nowIIF 166 - director → ME
- 202 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 369 - director → ME
- 203 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 222 - director → ME
- 204 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 191 - director → ME
- 205 Berkeley House, 304,regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 306 - director → ME
- 206 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents)Officer 2017-11-08 ~ nowIIF 58 - director → ME
- 207 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 96 - director → ME
- 208 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 128 - director → ME
- 209 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 238 - director → ME
- 210 1st Floor 35 Park Lane, London, EnglandCorporate (2 parents, 1 offspring)Officer 2008-04-29 ~ nowIIF 18 - director → ME
- 211 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 385 - director → ME
- 212 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 68 offsprings)Officer 2021-02-22 ~ nowIIF 189 - director → ME
- 213 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 319 - director → ME
- 214 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 448 - director → ME
- 215 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 209 - director → ME
- 216 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 308 - director → ME
- 217 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 324 - director → ME
- 218PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 352 - director → ME
- 219PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 219 - director → ME
- 220 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 368 - director → ME
- 221 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 445 - director → ME
- 222 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 175 - director → ME
- 223 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 176 - director → ME
- 224 Rawlinson & Hunter Limited Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, BritishCorporate (4 parents)Officer 2017-08-11 ~ nowIIF 72 - director → ME
- 225 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 156 - director → ME
- 226 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 282 - director → ME
- 227 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 370 - director → ME
- 228PARKER HOUSE DEVELOPMENTS LIMITED - 2015-11-04 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 199 - director → ME
- 229 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-02-22 ~ nowIIF 386 - director → ME
- 230 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-02-22 ~ nowIIF 139 - director → ME
- 231MERIDIAN 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 2021-02-22 ~ nowIIF 323 - director → ME
- 232 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 336 - director → ME
- 233 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 178 - director → ME
- 234 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 294 - director → ME
- 235 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 333 - director → ME
- 236
MERTOLA 7 LIMITED
- nowMERTOLA 6 LIMITED - 2022-06-13 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Equity (Company account)100,000 GBP2020-12-31Officer 2021-02-22 ~ nowIIF 89 - director → ME - 237
MERTOLA GR LIMITED
- nowDELLMES INTERCO LIMITED - 2015-02-19 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 266 - director → ME - 238 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2009-03-05 ~ dissolvedIIF 8 - director → ME
- 239 Berkeley House, 304 Regents Park Road, London, EnglandDissolved corporate (5 parents)Officer 2021-02-22 ~ dissolvedIIF 181 - director → ME
- 240 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 194 - director → ME
- 241 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (4 parents)Officer 2017-11-08 ~ dissolvedIIF 461 - director → ME
- 242 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 338 - director → ME
- 243 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 3 offsprings)Officer 2021-02-22 ~ nowIIF 301 - director → ME
- 244HUDSON (EDGWARE) LIMITED - 2001-07-04 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 380 - director → ME
- 245 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 77 - director → ME
- 246 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 267 - director → ME
- 247 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-02-22 ~ nowIIF 86 - director → ME
- 248 Berkeley House, 304 Regents Park Road, London, EnglandDissolved corporate (5 parents)Officer 2021-02-22 ~ dissolvedIIF 75 - director → ME
- 249 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 430 - director → ME
- 250 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 11 offsprings)Officer 2021-02-22 ~ nowIIF 377 - director → ME
- 251 1st Floor 35 Park Lane, London, EnglandCorporate (2 parents)Officer 2007-12-10 ~ nowIIF 2 - director → ME
- 252 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 144 - director → ME
- 253 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 134 - director → ME
- 254 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 305 - director → ME
- 255PERSEUS EXCHANGES NO.1 LIMITED - 2016-03-22REGAN INVESTMENT PROPERTIES LIMITED - 2016-03-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 95 - director → ME
- 256
PERSEUS GR LIMITED
- nowPERSEUS PROPERTIES NO.1 LIMITED - 2016-03-22WILKINSON INVESTMENT PROPERTIES LIMITED - 2016-03-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 184 - director → ME - 257GRAYSON INVESTMENT PROPERTIES LIMITED - 2016-03-23 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 417 - director → ME
- 258BACKSHAW LIMITED - 2016-03-23 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 433 - director → ME
- 259 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 80 - director → ME
- 260 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 204 - director → ME
- 261 Berkeley House, 304 Regents Park Road, London, EnglandDissolved corporate (5 parents)Officer 2021-02-22 ~ dissolvedIIF 83 - director → ME
- 262 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents)Officer 2017-11-13 ~ nowIIF 71 - director → ME
- 263 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents)Officer 2017-11-08 ~ nowIIF 63 - director → ME
- 264 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents)Officer 2017-11-08 ~ nowIIF 67 - director → ME
- 265COURTDOCK LIMITED - 1998-01-22 5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents, 1 offspring)Officer 2021-12-31 ~ dissolvedIIF 451 - director → ME
- 266TICKDON LIMITED - 1998-01-19 5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents)Officer 2021-12-31 ~ dissolvedIIF 452 - director → ME
- 267 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 183 - director → ME
- 268THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 261 - director → ME
- 269AZTEC 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 2021-02-22 ~ nowIIF 410 - director → ME
- 270AZTEC 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 2021-02-22 ~ nowIIF 392 - director → ME
- 271AZTEC 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 2021-02-22 ~ nowIIF 154 - director → ME
- 272
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 2021-02-22 ~ nowIIF 357 - director → ME - 273AZTEC 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 2021-02-22 ~ nowIIF 260 - director → ME
- 274AZTEC 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 2021-02-22 ~ nowIIF 259 - director → ME
- 275AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09PEVEREL HMF LIMITED - 2007-11-14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 7 offsprings)Officer 2021-02-22 ~ nowIIF 205 - director → ME
- 276AZTEC PROPERTY TOPCO LIMITED - 2011-03-24 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 293 - director → ME
- 277AZTEC 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 2021-02-22 ~ nowIIF 270 - director → ME
- 278 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 235 - director → ME
- 279 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 2008-04-29 ~ nowIIF 17 - director → ME
- 280 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 435 - director → ME
- 281 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 101 - director → ME
- 282
REALGATE LIMITED
- nowSAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24GATESTAR LIMITED - 1998-02-20 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 359 - director → ME - 283 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 190 - director → ME
- 284
REGALDALE LIMITED
- nowESTATES & MANAGEMENT LTD - 1997-05-30 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 73 - director → ME - 285 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 348 - director → ME
- 286 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 105 - director → ME
- 287BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 187 - director → ME
- 288FORAY 320 LIMITED - 1998-02-05 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 140 - director → ME
- 289GOODACRE INVESTMENTS LIMITED - 1995-06-14REFAL 362 LIMITED - 1992-10-20 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 375 - director → ME
- 290 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 413 - director → ME
- 291 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 232 - director → ME
- 292 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 405 - director → ME
- 293 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 288 - director → ME
- 294INTERPHONE SECURITY GROUP LIMITED - 2023-08-11INTERPHONE SECURITY GROUP PLC - 2005-10-14TROLLPRINT LIMITED - 1988-08-31 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (5 parents)Officer 2013-09-01 ~ nowIIF 49 - director → ME
- 295 1st Floor 35 Park Lane, London, EnglandDissolved corporate (3 parents, 4 offsprings)Officer 2013-09-01 ~ dissolvedIIF 36 - director → ME
- 296 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 271 - director → ME
- 297
ROCKWELL (120) LIMITED
- nowGRANGEFORD (120) LIMITED - 2020-01-06 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Equity (Company account)2 GBP2018-03-31Officer 2021-02-22 ~ nowIIF 250 - director → ME - 298 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 2 offsprings)Officer 2021-02-22 ~ nowIIF 390 - director → ME
- 299
ROCKWELL TOPCO LIMITED
- nowGARLOND GR LIMITED - 2019-10-31 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 115 - director → ME - 300
ROSLEB LIMITED
- nowSANDCO 774 LIMITED - 2008-01-22DYMOCK PROPERTIES LIMITED - 2007-01-05SANDCO 774 LIMITED - 2006-11-07 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 399 - director → ME - 301
ROSWALL LIMITED
- nowCREST HOMES (LONDON) LIMITED - 2008-05-23 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 93 - director → ME - 302HOLAW (447) LIMITED - 1998-09-29 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents)Officer 2017-11-13 ~ nowIIF 65 - director → ME
- 303
ROTCH FINANCIAL LIMITED
- nowDAWNDELL LIMITED - 1990-09-11 5th Floor Grove House 248a Marylebone Road, LondonCorporate (4 parents)Officer 2017-11-08 ~ nowIIF 453 - director → ME - 304LEAFBOND LIMITED - 1994-03-22 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents)Officer 2017-11-08 ~ nowIIF 64 - director → ME
- 305TRENCHWELL LIMITED - 1992-02-05 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents)Officer 2017-11-08 ~ nowIIF 56 - director → ME
- 306
ROTCH LIMITED
- nowFIBREGATE LIMITED - 2001-10-09 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 2007-05-31 ~ nowIIF 4 - director → ME - 307
ROTCH PROPERTIES LIMITED
- nowWYN-RO PROPERTIES LIMITED - 2000-07-25TRIPRATE LIMITED - 1989-09-27 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents, 12 offsprings)Officer 2017-11-09 ~ nowIIF 60 - director → ME - 308JAKEBOROUGH LIMITED - 1987-09-29 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents, 12 offsprings)Officer 2017-11-08 ~ nowIIF 61 - director → ME
- 309 Berkeley House, 304,regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 125 - director → ME
- 310 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 167 - director → ME
- 311 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 389 - director → ME
- 312
SAMNAS LIMITED
- nowFENLAND COTTAGES LIMITED - 2008-07-29 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 120 - director → ME - 313FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED - 2015-10-21 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 425 - director → ME
- 314
SANCHEZ PARTNERS LIMITED
- nowBROADWATER PARTNERS LTD - 2018-08-08 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 130 - director → ME - 315 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 208 - director → ME
- 316
SANHALL GR LIMITED
- nowTHREE FOUR MANAGEMENT SERVICES LIMITED - 2015-03-27 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 2 offsprings)Officer 2021-02-22 ~ nowIIF 426 - director → ME - 317 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 355 - director → ME
- 318 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 307 - director → ME
- 319
SHAW & BIRKET LIMITED
- nowHADENMILE LIMITED - 2007-06-21 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 239 - director → ME - 320 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 384 - director → ME
- 321 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 5 offsprings)Officer 2021-02-22 ~ nowIIF 215 - director → ME
- 322 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-02-22 ~ nowIIF 201 - director → ME
- 323 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 100 - director → ME
- 324 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 322 - director → ME
- 325 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 202 - director → ME
- 326 One Great Cumberland Place, Marble Arch, LondonDissolved corporate (3 parents)Officer 2009-02-05 ~ dissolvedIIF 23 - director → ME
- 327
SOLITAIRE GROUP LIMITED
- nowSOLITAIRE GROUP PLC - 2006-11-14GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18CAREERGROOM LIMITED - 1995-03-24 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 7 offsprings)Officer 2021-02-22 ~ nowIIF 137 - director → ME - 328 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 279 - director → ME
- 329 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 406 - director → ME
- 330 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 364 - director → ME
- 331 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 108 - director → ME
- 332 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 407 - director → ME
- 333 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 325 - director → ME
- 334 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 119 - director → ME
- 335 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 273 - director → ME
- 336ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 110 - director → ME
- 337 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 227 - director → ME
- 338 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 121 - director → ME
- 339
THIS IS G2 LIMITED
- nowG2ED LIMITED - 2006-09-05 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2022-08-22 ~ nowIIF 466 - director → ME - 340 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 141 - director → ME
- 341 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 403 - director → ME
- 342 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (2 parents, 11 offsprings)Officer 2016-12-19 ~ dissolvedIIF 454 - director → ME
- 343PRECIS (2239) LIMITED - 2002-07-29 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2012-03-20 ~ dissolvedIIF 52 - director → ME
- 344PRECIS (2236) LIMITED - 2002-07-29 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2012-03-20 ~ dissolvedIIF 44 - director → ME
- 345PRECIS (2245) LIMITED - 2002-07-30 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2012-03-20 ~ dissolvedIIF 47 - director → ME
- 346PRECIS (2240) LIMITED - 2002-07-29 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2012-03-20 ~ dissolvedIIF 46 - director → ME
- 347PRECIS (2241) LIMITED - 2002-07-29 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2012-03-20 ~ dissolvedIIF 40 - director → ME
- 348PRECIS (2243) LIMITED - 2002-07-29 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2012-03-20 ~ dissolvedIIF 37 - director → ME
- 349PRECIS (2238) LIMITED - 2002-07-29 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2012-03-20 ~ dissolvedIIF 43 - director → ME
- 350PRECIS (2242) LIMITED - 2002-07-29 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2012-03-20 ~ dissolvedIIF 53 - director → ME
- 351PRECIS (2230) LIMITED - 2002-07-29 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2012-03-20 ~ dissolvedIIF 42 - director → ME
- 352PRECIS (2234) LIMITED - 2002-07-29 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2012-03-20 ~ dissolvedIIF 41 - director → ME
- 353PRECIS (2235) LIMITED - 2002-07-29 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (3 parents)Officer 2012-03-20 ~ dissolvedIIF 50 - director → ME
- 354 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 356 - director → ME
- 355 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 76 - director → ME
- 356 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 469 - director → ME
- 357 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 90 - director → ME
- 358 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 252 - director → ME
- 359COUNTRYSIDE CLUBS LIMITED - 2004-06-29CHOQS 176 LIMITED - 1989-11-13 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 342 - director → ME
- 360 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 210 - director → ME
- 361PRECIS (2228) LIMITED - 2002-07-29 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (4 parents)Officer 2012-03-20 ~ dissolvedIIF 48 - director → ME
- 362 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 133 - director → ME
- 363 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 253 - director → ME
- 364 1st Floor 35 Park Lane, London, EnglandCorporate (4 parents)Officer 2017-11-13 ~ nowIIF 57 - director → ME
- 365 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-02-22 ~ nowIIF 264 - director → ME
- 366
VEGA 1001 LIMITED
- nowE&J 1001 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Equity (Company account)1 GBP2018-03-31Officer 2021-02-22 ~ nowIIF 231 - director → ME - 367
VEGA 603 LIMITED
- nowE&J 603 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Equity (Company account)1 GBP2019-06-30Officer 2021-02-22 ~ nowIIF 185 - director → ME - 368 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 17 offsprings)Officer 2021-02-22 ~ nowIIF 82 - director → ME
- 369TAHOMA GR LIMITED - 2019-01-31 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 3 offsprings)Officer 2021-02-22 ~ nowIIF 84 - director → ME
- 370LUCIDA GR LIMITED - 2019-01-31 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 3 offsprings)Officer 2021-02-22 ~ nowIIF 442 - director → ME
- 371E&J GROUND RENTS NO 10 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 220 - director → ME
- 372E&J GROUND RENTS NO 9 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 98 - director → ME
- 373
VEGA HOLDCO 1 LIMITED
- nowJLPPT HOLDCO 1 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 269 - director → ME - 374
VEGA HOLDCO 2 LIMITED
- nowJLPPT HOLDCO 2 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 102 - director → ME - 375
VEGA HOLDCO 3 LIMITED
- nowJLPPT HOLDCO 3 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 158 - director → ME - 376
VEGA HOLDCO 4 LIMITED
- nowJLPPT HOLDCO 4 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 111 - director → ME - 377
VEGA HOLDCO 5 LIMITED
- nowJLPPT HOLDCO 5 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 103 - director → ME - 378
VEGA HOLDCO 6 LIMITED
- nowJLPPT HOLDCO 6 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 206 - director → ME - 379ROQUET PROPERTIES NO3 LIMITED - 2020-12-23 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Equity (Company account)102,681 GBP2020-03-31Officer 2021-02-22 ~ nowIIF 173 - director → ME
- 380 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 402 - director → ME
- 381 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 11 offsprings)Officer 2021-02-22 ~ nowIIF 423 - director → ME
- 382 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2021-02-22 ~ nowIIF 159 - director → ME
- 383 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 234 - director → ME
- 384SOLITAIRE FINANCE LIMITED - 2005-10-18 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 275 - director → ME
- 385 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2007-07-16 ~ nowIIF 28 - director → ME
- 386 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 2007-12-10 ~ nowIIF 12 - director → ME
- 387 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 280 - director → ME
- 388 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 419 - director → ME
- 389WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Equity (Company account)2 GBP2019-03-31Officer 2021-02-22 ~ nowIIF 171 - director → ME
- 390 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 387 - director → ME
- 391
WILSHIRE GR LIMITED
- nowDARTMOUTH VILLAGE LIMITED - 2014-03-17 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 424 - director → ME - 392 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 420 - director → ME
- 393 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 310 - director → ME
- 394ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23RESTPLACE LIMITED - 1988-05-18 5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (4 parents)Officer 2017-11-13 ~ dissolvedIIF 459 - director → ME
- 395 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 422 - director → ME
- 396 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2021-02-22 ~ nowIIF 226 - director → ME
Ceased
76
- 1 Third Floor One London Square, Cross Lanes, GuildfordDissolved corporate (1 parent)Officer 2016-07-29 ~ 2021-11-23IIF 472 - director → ME
- 2 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 153 - director → ME
- 3 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 195 - director → ME
- 4
CARSAN LIMITED
- nowFAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2015-11-06 ~ 2018-02-13IIF 475 - director → ME - 5
CATALINA LONDON LIMITED
- nowALEA LONDON LIMITED - 2009-10-29THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30GRICESOUND LIMITED - 1981-12-31 1 Alie Street, London, EnglandDissolved corporate (4 parents)Officer 1999-04-01 ~ 2000-07-07IIF 24 - director → ME - 6QS4 LIMITED - 2019-01-29QUINTEL S4 LIMITED - 2003-08-07NOVELPLAIN LIMITED - 2001-02-09 R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (6 parents)Officer 2002-04-24 ~ 2006-03-31IIF 19 - director → ME 2002-05-17 ~ 2006-03-31IIF 476 - secretary → ME
- 7 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 285 - director → ME
- 8 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 164 - director → ME
- 9
FAIRHOLD APOLLO LIMITED
- nowWILSON CONNOLLY ORB LIMITED - 2009-01-06LEGISLATOR 1632 LIMITED - 2003-06-09 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 317 - director → ME - 10
FAIRHOLD ARTEMIS LIMITED
- nowBERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 198 - director → ME - 11
FAIRHOLD ATHENA LIMITED
- nowBERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 88 - director → ME - 12
FAIRHOLD ATLAS LIMITED
- nowCITYSTEAD LIMITED - 2009-01-06TAYLOR WIMPEY UK LIMITED - 2007-07-03CITYSTEAD LIMITED - 2007-06-22WIMPEY 1880 LIMITED - 2006-02-07 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 320 - director → ME - 13AZTEC CBG SHELTERED LIMITED - 2011-07-15PEVEREL CBG SHELTERED LIMITED - 2011-05-04CONSENSUS-PEVEREL SHELTERED PMS LTD - 2008-08-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 138 - director → ME 2011-06-28 ~ 2011-11-29IIF 55 - director → ME
- 14PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 363 - director → ME
- 15PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11SHELFCO (NO.1229) LIMITED - 2007-09-27 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 225 - director → ME
- 16 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2013-06-14 ~ 2016-04-12IIF 196 - director → ME
- 17FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2013-06-14 ~ 2016-04-12IIF 371 - director → ME
- 18ROCK ACQUISITIONS II LIMITED - 2008-06-23 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2013-06-14 ~ 2016-04-12IIF 117 - director → ME
- 19 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2013-06-14 ~ 2016-04-12IIF 221 - director → ME
- 20 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2013-06-14 ~ 2016-04-12IIF 300 - director → ME
- 21 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2013-06-14 ~ 2016-04-12IIF 170 - director → ME
- 22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2013-06-14 ~ 2016-04-12IIF 444 - director → ME
- 23 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2013-06-14 ~ 2016-04-12IIF 362 - director → ME
- 24 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2013-06-14 ~ 2016-04-12IIF 349 - director → ME
- 25MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 353 - director → ME
- 26MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 400 - director → ME
- 27MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 180 - director → ME
- 28MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 217 - director → ME
- 29MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 354 - director → ME
- 30 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2013-06-14 ~ 2016-04-12IIF 193 - director → ME
- 31 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2013-06-14 ~ 2016-04-12IIF 257 - director → ME
- 32 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2013-06-14 ~ 2016-04-12IIF 203 - director → ME
- 33 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2013-06-14 ~ 2016-04-12IIF 177 - director → ME
- 34 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2013-06-14 ~ 2016-04-12IIF 398 - director → ME
- 35 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2013-06-14 ~ 2016-04-12IIF 151 - director → ME
- 36PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 421 - director → ME
- 37PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 304 - director → ME
- 38PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14ALLARD PROPERTY COMPANY LIMITED - 2008-06-17 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 1 - director → ME
- 39PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 268 - director → ME
- 40PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 295 - director → ME
- 41PEVEREL REAL ESTATE LIMITED - 2011-11-11SHELFCO (NO.1230) LIMITED - 2005-08-08 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 79 - director → ME
- 42 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 334 - director → ME
- 43 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 85 - director → ME
- 44 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 127 - director → ME
- 45 The Pavilion Grange Drive, Hedge End, Southampton, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)2,764,138 GBP2023-05-31Officer 2013-09-01 ~ 2023-09-18IIF 51 - director → ME 2007-05-03 ~ 2007-05-03IIF 9 - director → ME
- 46
ISG FINANCE LIMITED
- nowIBIS (971) LIMITED - 2006-03-31 Interphone House, 12-22 Herga Road Wealdstone, Harrow, MiddlesexDissolved corporate (2 parents)Officer 2007-05-08 ~ 2008-07-31IIF 15 - director → ME - 47
ISG MAINTENANCE LIMITED
- nowSHELFCO (NO. 3347) LIMITED - 2007-01-25 4th Floor, Leconfield House Curzon Street, London, United KingdomDissolved corporate (2 parents)Officer 2007-05-03 ~ 2008-07-31IIF 33 - director → ME - 48PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 129 - director → ME
- 49PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 296 - director → ME
- 50 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 87 - director → ME
- 51 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 132 - director → ME
- 52 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 341 - director → ME
- 53 Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, EnglandDissolved corporate (4 parents)Officer 2021-02-22 ~ 2021-04-09IIF 439 - director → ME
- 54 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 236 - director → ME
- 55
PROBABILITY LIMITED
- nowPROBABILITY PLC - 2014-05-02 C/o Cork Gully Llp, 52 Brook Street, LondonDissolved corporate (2 parents)Officer 2008-06-06 ~ 2009-08-20IIF 29 - director → ME - 56
QS4 HOLDINGS LIMITED
- nowQS4 GROUP LIMITED - 2010-02-16QUINTEL GROUP LIMITED - 2003-08-08QUINTEL (UK) LIMITED - 2002-03-25 R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (6 parents)Equity (Company account)5,458,694.38 GBP2023-12-31Officer 2002-05-17 ~ 2006-03-31IIF 16 - director → ME 2002-05-17 ~ 2006-03-31IIF 478 - secretary → ME - 57 St. James Court, St. James Parade, BristolDissolved corporate (3 parents)Officer 2007-05-23 ~ 2009-03-09IIF 26 - director → ME 2002-04-15 ~ 2006-03-31IIF 7 - director → ME 2002-05-17 ~ 2006-03-31IIF 477 - secretary → ME
- 58 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 142 - director → ME
- 59 21 John Adam Street, LondonDissolved corporate (3 parents)Officer 2006-08-01 ~ 2009-02-17IIF 27 - director → ME
- 60 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 104 - director → ME
- 61INTERPHONE SECURITY GROUP LIMITED - 2023-08-11INTERPHONE SECURITY GROUP PLC - 2005-10-14TROLLPRINT LIMITED - 1988-08-31 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (5 parents)Officer 2007-05-03 ~ 2008-07-31IIF 6 - director → ME
- 62 1st Floor 35 Park Lane, London, EnglandDissolved corporate (3 parents, 4 offsprings)Officer 2007-05-03 ~ 2009-06-12IIF 11 - director → ME
- 63
ROSWALL LIMITED
- nowCREST HOMES (LONDON) LIMITED - 2008-05-23 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 78 - director → ME - 64 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 116 - director → ME
- 65 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 99 - director → ME
- 66
SAMNAS LIMITED
- nowFENLAND COTTAGES LIMITED - 2008-07-29 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 340 - director → ME - 67 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 309 - director → ME
- 68 Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved corporate (6 parents)Officer 2009-02-05 ~ 2016-05-24IIF 5 - director → ME
- 69 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2015-07-14 ~ 2018-02-13IIF 45 - director → ME
- 70 869 High Road, London, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2021-02-22 ~ 2024-02-23IIF 395 - director → ME
- 71 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (2 parents, 1 offspring)Officer 2012-03-20 ~ 2020-09-18IIF 474 - director → ME
- 72 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 314 - director → ME
- 73 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 297 - director → ME
- 74 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 200 - director → ME
- 75SOLITAIRE FINANCE LIMITED - 2005-10-18 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-06-14 ~ 2016-04-12IIF 449 - director → ME
- 76 Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved corporate (6 parents)Officer 2009-02-05 ~ 2016-05-24IIF 35 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.