1
Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-10-17 ~ 2019-03-15IIF 64 - director → ME
2
Verde (c/o Oaktree Capital Management (uk) Llp), 10 Bressenden Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
-202,621,000 GBP2023-09-29
Officer
2016-10-17 ~ 2019-03-15IIF 63 - director → ME
3
Verde (c/o Oaktree Capital Management (uk) Llp), 10 Bressenden Place, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-30,000 GBP2023-09-29
Officer
2016-10-17 ~ 2019-03-15IIF 62 - director → ME
4
AINSCOUGH GROUP (HOLDINGS) LTD. - 2002-05-31
AINSCOUGH CRANE HIRE HOLDINGS LIMITED - 1998-07-28
CAPITALSHAPE LIMITED - 1996-12-17
Bradley Hall, Bradley Lane Standish, Wigan, LancashireCorporate (7 parents, 6 offsprings)
Officer
2016-10-14 ~ 2019-03-15IIF 68 - director → ME
5
HAMSARD 3233 LIMITED - 2012-01-04
Bradley Hall Bradley Lane, Standish, Wigan, LancashireCorporate (4 parents, 1 offspring)
Officer
2016-10-14 ~ 2019-03-15IIF 67 - director → ME
6
CARELINE UK MONITORING LIMITED - 2019-08-15
CIRRUS CARELINE LIMITED - 2009-11-17
CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
SHELFCO (NO.1226) LIMITED - 1997-06-13
Oregon House, 19 Queensway, New Milton, HampshireCorporate (5 parents, 3 offsprings)
Officer
2012-05-16 ~ 2015-02-19IIF 40 - director → ME
7
PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
Oregon House, 19 Queensway, New Milton, HampshireCorporate (5 parents, 1 offspring)
Officer
2012-05-16 ~ 2015-02-19IIF 14 - director → ME
8
CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15
COTRONIC CIRRUS LIMITED - 2001-12-10
COTRONIC (UK) LIMITED - 2001-04-11
LETITIN LIMITED - 1980-12-31
Oregon House, 19 Queensway, New Milton, HampshireCorporate (2 parents, 1 offspring)
Officer
2012-05-16 ~ 2015-02-19IIF 52 - director → ME
9
PEVEREL CIRRUS LIMITED - 2011-07-25
COTRONIC LIMITED - 2002-06-05
SHELFCO (NO.2416) LIMITED - 2001-04-11
Oregon House, 19 Queensway, New Milton, HampshireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-05-16 ~ 2015-02-19IIF 11 - director → ME
10
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-18IIF 43 - director → ME
11
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 24 - director → ME
12
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 33 - director → ME
13
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, HantsCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 56 - director → ME
14
ROSEMARY CONLEY ONLINE LIMITED - 2016-05-25
SHOO 597 LIMITED - 2014-06-18
Flat 12 Belle Vue Lane, Bude, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
-16,616 GBP2023-12-31
Officer
2014-06-11 ~ 2015-02-19IIF 2 - director → ME
15
Bradley Hall Bradley Lane, Standish, Wigan, LancashireCorporate (3 parents)
Officer
2016-10-14 ~ 2019-03-15IIF 70 - director → ME
16
ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
BEAVERMANOR LIMITED - 1994-08-30
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 48 - director → ME
17
R.C. (TOTAL-CARE) LIMITED - 2003-04-22
RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
RETIREMENT CARE GROUP PLC - 1989-01-26
BESTSHIELD PLC - 1987-04-06
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 1 offspring)
Officer
2012-05-16 ~ 2015-02-19IIF 35 - director → ME
18
BONDEPP LIMITED - 1983-05-13
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 57 - director → ME
19
PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 42 - director → ME
20
FIRSTPORT LIMITED - 2023-04-11
PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
LAUNCHCOIN LIMITED - 2009-10-19
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents, 31 offsprings)
Officer
2012-05-16 ~ 2015-02-19IIF 39 - director → ME
21
PEVEREL HMF LIMITED - 2015-11-06
Queensway House, 11 Queensway, New Milton, HampshireCorporate (5 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 21 - director → ME
22
PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06
HOUSESEAL LIMITED - 2003-02-25
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 1 offspring)
Officer
2012-05-16 ~ 2015-02-19IIF 31 - director → ME
23
PEVEREL OPERATIONS PD LIMITED - 2015-11-06
PEVEREL OPERATIONS LIMITED - 2007-06-26
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 3 - director → ME
24
OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
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, EnglandCorporate (5 parents, 1 offspring)
Officer
2012-05-16 ~ 2015-02-19IIF 8 - director → ME
25
OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 41 - director → ME
26
PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
GOALORDER LIMITED - 2002-08-13
Queensway House, 11 Queensway, New Milton, HampshireCorporate (5 parents, 10 offsprings)
Officer
2012-05-16 ~ 2015-02-19IIF 37 - director → ME
27
PEVEREL SCOTLAND LIMITED - 2015-02-02
SHELFCO (NO.1735) LIMITED - 2000-06-29
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 23 - director → ME
28
PEVEREL RETIREMENT LIMITED - 2015-11-06
MONADENE LIMITED - 2009-11-09
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 54 - director → ME
29
PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
PEVEREL & CO. LIMITED - 1985-02-22
VALLEYSAND LIMITED - 1982-04-01
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2012-05-16 ~ 2015-02-19IIF 38 - director → ME
30
PEVEREL SECRETARIAL LIMITED - 2015-11-06
MINT SECRETARIAL LIMITED - 2011-07-08
Queensway House, 11 Queensway, New Milton, HampshireCorporate (3 parents, 70 offsprings)
Officer
2012-05-16 ~ 2015-02-19IIF 25 - director → ME
31
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 22 - director → ME
32
Hermes Hse., St. John's Road., Tunbridge Wells, KentCorporate (14 parents, 2 offsprings)
Officer
2006-11-27 ~ 2012-09-20IIF 60 - director → ME
33
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2012-05-16 ~ 2012-11-30IIF 6 - director → ME
34
JAMES JACK (INVERGORDON) LIMITED - 1999-07-09
JAMES JACK (EVANTON) LIMITED - 1989-08-25
Units 12 & 14 Altens Lorry Park Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (3 parents)
Officer
2016-10-14 ~ 2019-03-15IIF 59 - director → ME
35
SPECIALIST CRANE HIRE LIMITED - 2010-09-29
Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
2016-10-14 ~ 2019-03-15IIF 75 - director → ME
36
Bradley Hall Bradley Lane, Standish, Wigan, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-10-14 ~ 2019-03-15IIF 66 - director → ME
37
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 27 - director → ME
38
Queensway House, 11 Queensway, New Milton, HampshireDissolved corporate (3 parents)
Officer
2012-05-24 ~ 2015-02-19IIF 78 - director → ME
39
KNIGHT SQUARE LIMITED - 2014-05-22
Queensway House, 11 Queensway, New Milton, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
2012-03-04 ~ 2015-02-19IIF 76 - director → ME
40
PEVEREL SERVICES LIMITED - 2015-11-06
KNIGHT DIAMOND LIMITED - 2012-03-15
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-03-04 ~ 2015-02-19IIF 77 - director → ME
41
DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
RAPID 3418 LIMITED - 1987-08-31
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 4 - director → ME
42
BORDERLEVEL LIMITED - 1997-05-12
Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, EnglandCorporate (3 parents)
Officer
2016-10-14 ~ 2019-03-15IIF 74 - director → ME
43
SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 16 - director → ME
44
STRANGELIGHT LIMITED - 1986-08-21
Queensway House 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 7 - director → ME
45
ROLEPERMIT LIMITED - 1992-03-16
Queensway House 11 Queensway, New Milton, HampshireCorporate (3 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 9 - director → ME
46
MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Queensway House 11 Queensway, New Milton, HampshireCorporate (4 parents, 2 offsprings)
Officer
2012-05-16 ~ 2015-02-19IIF 12 - director → ME
47
MERIDIAN HOMES LIMITED - 1986-07-10
Queensway House, 11 Queensway New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 5 - director → ME
48
Queensway House, 11 Queensway New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 13 - director → ME
49
PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 51 - director → ME
50
Bradley Hall, Bradley Lane, Standish Wigan, LancashireCorporate (3 parents)
Officer
2016-10-14 ~ 2019-03-15IIF 65 - director → ME
51
PEVEREL NOMINEE SERVICES LIMITED - 2010-08-05
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents, 2 offsprings)
Officer
2012-05-16 ~ 2015-02-19IIF 29 - director → ME
52
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 17 - director → ME
53
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 20 - director → ME
54
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 28 - director → ME
55
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 34 - director → ME
56
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 18 - director → ME
57
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 36 - director → ME
58
PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 19 - director → ME
59
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 44 - director → ME
60
ROWAN (3) LIMITED - 1990-09-12
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 30 - director → ME
61
STEVTON (NO.29) LIMITED - 1991-11-21
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 47 - director → ME
62
MAPLEBEACH LIMITED - 2004-07-01
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 53 - director → ME
63
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 3 offsprings)
Officer
2012-05-16 ~ 2015-02-19IIF 46 - director → ME
64
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 50 - director → ME
65
GOODACRE LIMITED - 1995-06-14
Queensway House 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 10 - director → ME
66
WF 131 LIMITED - 1989-01-26
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 2 offsprings)
Officer
2012-05-16 ~ 2015-02-19IIF 45 - director → ME
67
HARVESTCARE LIMITED - 1983-04-15
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 1 offspring)
Officer
2012-05-16 ~ 2015-02-19IIF 49 - director → ME
68
SHELFCO (NO.1734) LIMITED - 2000-06-29
Queensway House 11 Queensway, New Milton, HampshireCorporate (5 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 15 - director → ME
69
BECKCLIFF LIMITED - 1988-01-11
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 26 - director → ME
70
BT FLEET LIMITED - 2019-10-14
8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (3 parents, 1 offspring)
Officer
2002-07-26 ~ 2010-09-30IIF 58 - director → ME
71
SONATA SERVICES LIMITED - 2008-11-05
Queensway House, 11 Queensway, New Milton, HantsCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 55 - director → ME
72
JARDINE CRANE HIRE LIMITED - 2010-09-29
A.JARDINE & SONS LIMITED - 2007-09-03
Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, EnglandCorporate (3 parents)
Officer
2016-10-14 ~ 2019-03-15IIF 73 - director → ME
73
PEVEREL RESIDENTIAL MANAGEMENT LIMITED - 2012-01-26
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-05-16 ~ 2015-02-19IIF 32 - director → ME
74
Bradley Hall Bradley Lane, Standish, Wigan, LancashireCorporate (3 parents)
Officer
2016-10-14 ~ 2019-03-15IIF 72 - director → ME
75
Bradley Hall Bradley Lane, Standish, Wigan, LancashireCorporate (3 parents, 4 offsprings)
Officer
2016-10-14 ~ 2019-03-15IIF 71 - director → ME
76
WIND TURBINE LABOUR LIMITED - 2007-06-22
Bradley Hall Bradley Lane, Standish, Wigan, LancashireCorporate (3 parents)
Officer
2016-10-14 ~ 2019-03-15IIF 69 - director → ME