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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dalby, Martin
- Registered addresses and corresponding companies
Dalby, Martin
- Registered addresses and corresponding companies
Dalby, Martin Lee
- British Registered addresses and corresponding companies
Dalby, Martin Lee
- British accountantRegistered addresses and corresponding companies
Dalby, Martin Lee
- British director of financeRegistered addresses and corresponding companies
Dalby, Martin Lee
5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
IIF 52
- British born in March 1957
Dalby, Martin Lee
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1957
Dalby, Martin Lee
Resident in England
Registered addresses and corresponding companies1 Waterloo Gardens, Milner Square, London, N1 1TY, United Kingdom
IIF 55
- British born in March 1957
Dalby, Martin Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1957
Dalby, Martin Lee
Resident in United Kingdom
Registered addresses and corresponding companies5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
IIF 76 IIF 77 IIF 78 (more)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
- British director of finance born in March 1957
Dalby, Martin Lee
Resident in United Kingdom
Registered addresses and corresponding companies5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
IIF 125
Related profiles found in government register
Offspring entities and appointments
78
- 1
ABBEYFIELD DEVELOPMENT TRADING LIMITED
02983918Abbeyfield House, 53 Victoria Street, St Albans, HertfordshireDissolved Corporate (15 parents)Officer2007-04-25 ~ 2008-12-19IIF 113 - Director → ME - 217-19 Hampton Lane, Solihull, EnglandDissolved Corporate (16 parents)Officer2007-04-25 ~ 2008-12-19IIF 86 - Director → ME
- 3
ABBEYFIELD HOMES LIMITED
04176448Abbeyfield House, 53 Victoria Street, St. Albans, HertfordshireDissolved Corporate (8 parents)Officer2007-04-25 ~ 2008-12-19IIF 85 - Director → ME - 4
ABBEYFIELD LIMITED
0432247153 Victoria Street, St. Albans, HertfordshireDissolved Corporate (8 parents)Officer2007-04-25 ~ 2008-12-19IIF 80 - Director → ME - 5Abbeyfield House, 53 Victoria, Street, St Albans, HertfordshireDissolved Corporate (8 parents)Officer2007-04-25 ~ 2008-12-19IIF 114 - Director → ME
- 6APPELLO CARELINE LIMITED - nowCARELINE UK MONITORING LIMITED - 2019-08-15
CIRRUS CARELINE LIMITED
- 2009-11-17 03229746Oregon House, 19 Queensway, New Milton, HampshireActive Corporate (27 parents, 3 offsprings)Officer1996-11-07 ~ 2003-07-14IIF 120 - Director → ME1996-11-07 ~ 2002-01-02IIF 48 - Secretary → ME - 7APPELLO SMART LIVING SOLUTIONS LIMITED - now
COTRONIC CIRRUS LIMITED
- 2001-12-10 01444995COTRONIC (UK) LIMITED
- 2001-04-11 01444995LETITIN LIMITED - 1980-12-31Oregon House, 19 Queensway, New Milton, HampshireActive Corporate (30 parents, 1 offspring)Officer2001-04-09 ~ 2003-07-14IIF 95 - Director → ME2001-04-09 ~ 2002-01-02IIF 39 - Secretary → ME - 8APPELLO TELEHEALTH LIMITED - now
PEVEREL CIRRUS LIMITED
- 2011-07-25 04174104COTRONIC LIMITED
- 2002-06-05 04174104Oregon House, 19 Queensway, New Milton, HampshireDissolved Corporate (23 parents)Officer2001-04-10 ~ 2003-07-14IIF 97 - Director → ME2001-04-10 ~ 2002-01-02IIF 47 - Secretary → ME - 9AMBLEFARM LIMITED - 1996-05-01Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (22 parents)Officer1999-01-14 ~ 2003-07-14IIF 63 - Director → ME1999-01-14 ~ 2002-01-02IIF 20 - Secretary → ME
- 10
BALFOUR HOMES MANAGEMENT LIMITED
01986825Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (21 parents)Officer1999-01-14 ~ 2003-07-14IIF 107 - Director → ME1999-01-14 ~ 2002-01-02IIF 43 - Secretary → ME - 11
CAVENDISH MANAGEMENT (NORWICH) LIMITED
01831847Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (19 parents)Officer1996-12-02 ~ 2003-07-14IIF 104 - Director → ME1996-12-02 ~ 2002-01-02IIF 34 - Secretary → ME - 12CIRCUITSURE LIMITED - 1988-09-29Second Floor, 2 Walsworth Road, Hitchin, EnglandActive Corporate (9 parents)Officer1998-03-17 ~ 1999-05-01IIF 89 - Director → ME1998-03-17 ~ 1999-05-01IIF 23 - Secretary → ME
- 13CONSORT PROPERTY MANAGEMENT LIMITED - nowPEVEREL GENERAL CP LIMITED - 2011-06-01FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12PEVEREL GENERAL CP LIMITED - 2008-05-16
MAGNOSIGN LIMITED
- 2007-10-03 03479620Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (24 parents)Officer1998-01-06 ~ 2003-07-14IIF 108 - Director → ME1998-01-06 ~ 2002-01-02IIF 30 - Secretary → ME - 1410 St. Giles Square, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2005-09-15 ~ 2006-03-24IIF 31 - Secretary → ME
- 1510 St. Giles Square, London, United KingdomActive Corporate (45 parents)Officer2005-09-15 ~ 2006-03-24IIF 45 - Secretary → ME
- 16DRINK CRISIS CENTRE - 1999-04-13Unit 1 Waterloo Gardens, Milner Square, LondonActive Corporate (81 parents)Officer2014-10-01 ~ 2018-01-19IIF 2 - Secretary → ME
- 17FAIRHOLD FREEHOLDS NO.2 LIMITED - nowPEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer1996-11-07 ~ 2003-07-14IIF 76 - Director → ME1996-11-07 ~ 2002-01-02IIF 36 - Secretary → ME
- 18FAIRHOLD REAL ESTATE LIMITED - nowPEVEREL REAL ESTATE LIMITED - 2011-11-11Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (20 parents)Officer1996-11-07 ~ 2003-07-14IIF 69 - Director → ME1996-11-07 ~ 2002-01-02IIF 17 - Secretary → ME
- 19FIRSTPORT GROUP LIMITED - nowFIRSTPORT LIMITED - 2023-04-11PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
LAUNCHCOIN LIMITED
- 2009-10-19 04352396Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (20 parents, 54 offsprings)Officer2002-01-28 ~ 2003-07-14IIF 65 - Director → ME - 20FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
PEVEREL INVESTMENT PROPERTIES LIMITED
- 2015-11-06 04352393HOUSESEAL LIMITED
- 2003-02-25 04352393Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2002-01-28 ~ 2003-07-14IIF 56 - Director → ME - 21FIRSTPORT PROPERTY SERVICES LIMITED - nowOM PROPERTY MANAGEMENT LIMITED - 2015-04-14
PEVEREL OM LIMITED
- 2010-03-04 02061041O.M.MANAGEMENT SERVICES LIMITED
- 2000-09-06 02061041C.B.H. MANAGEMENT LIMITED - 1991-03-25SECONDHIGH LIMITED - 1986-11-27Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (32 parents, 441 offsprings)Officer1998-03-17 ~ 2003-07-14IIF 73 - Director → ME1998-03-17 ~ 2002-01-02IIF 7 - Secretary → ME - 22FIRSTPORT PROPERTY SERVICES NO 3 LIMITED - now
PEVEREL PROPERTY SERVICES LIMITED
- 2015-11-06 04352415GOALORDER LIMITED
- 2002-08-13 04352415Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (20 parents, 10 offsprings)Officer2002-01-28 ~ 2003-07-14IIF 105 - Director → ME - 23FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - nowFifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (25 parents)Officer1999-10-14 ~ 2003-07-14IIF 60 - Director → ME1999-10-14 ~ 2002-01-02IIF 9 - Secretary → ME
- 24FIRSTPORT RETIREMENT LIMITED - nowPEVEREL RETIREMENT LIMITED - 2015-11-06
MONADENE LIMITED
- 2009-11-09 03479623Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (23 parents)Officer1998-01-06 ~ 2003-07-14IIF 109 - Director → ME1998-01-06 ~ 2002-01-02IIF 42 - Secretary → ME - 25FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
PEVEREL & CO. LIMITED
- 1985-02-22 01614866VALLEYSAND LIMITED
- 1982-04-01 01614866Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (37 parents, 24 offsprings)Officer~ 2003-07-14IIF 61 - Director → ME1993-10-19 ~ 2002-01-02IIF 10 - Secretary → ME - 26
FLATLAUNCH LIMITED
04352394Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2002-01-28 ~ 2003-07-14IIF 115 - Director → ME - 27FUTURE LIVING SPACE LIMITED - now
CHEEKY CHAPPIE DEVELOPMENT LIMITED
- 2007-06-18 049408212 Bridge Avenue, Hammersmith LondonDissolved Corporate (12 parents)Officer2005-08-19 ~ 2006-03-24IIF 93 - Director → ME2005-08-19 ~ 2006-03-24IIF 35 - Secretary → ME - 28HAWTHORNS CLEVEDON LIMITED - now
CLEVEDON RETIREMENT RESIDENCE LIMITED
- 2011-01-28 04346456LANDPRINT LIMITED
- 2002-10-02 04346456Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2002-01-25 ~ 2003-07-14IIF 119 - Director → ME - 29HAWTHORNS EASTBOURNE LIMITED - now
EASTBOURNE RETIREMENT RESIDENCE LIMITED
- 2011-01-28 03592194Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2002-04-22 ~ 2003-07-14IIF 112 - Director → ME - 30HAWTHORNS RETIREMENT MANAGEMENT LIMITED - now
HOLIDAY RETIREMENT MANAGEMENT LIMITED
- 2011-01-28 04321309PANELMODERN LIMITED
- 2002-03-07 04321309Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2002-01-28 ~ 2003-07-14IIF 87 - Director → ME - 31HAWTHORNS RETIREMENT UK LIMITED - nowHill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer1999-10-26 ~ 2003-07-14IIF 88 - Director → ME1999-10-26 ~ 2002-01-02IIF 50 - Secretary → ME
- 32
ORDEREDGE LIMITED
- 2002-04-26 04350517Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2002-01-28 ~ 2003-07-14IIF 78 - Director → ME - 33
HOLIDAY RETIREMENT (EASTBOURNE) LIMITED
044311113 The Old School, The Square Pennington, Lymington, HampshireDissolved Corporate (8 parents)Officer2002-05-03 ~ 2003-07-14IIF 123 - Director → ME - 34
KING GEORGE COURT MANAGEMENT LIMITED
03175135Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (20 parents)Officer1999-11-02 ~ 2003-07-14IIF 99 - Director → ME1999-11-02 ~ 2002-01-01IIF 46 - Secretary → ME - 35KNIGHT SQUARE INSURANCE BROKERS LIMITED - nowFIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
KINGSBOROUGH INSURANCE SERVICES LIMITED
- 2015-05-07 03479579HICKRENT LIMITED
- 1998-10-09 03479579Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer1998-01-06 ~ 2003-07-14IIF 74 - Director → ME1998-01-06 ~ 2002-01-02IIF 14 - Secretary → ME - 36INCORPORATED HOMES FOR LADIES WITH LIMITED INCOME LIMITED - 1993-03-17Abbeyfield, 53 Victoria Street, St Albans, HertsDissolved Corporate (32 parents)Officer2008-07-31 ~ 2008-12-19IIF 125 - Director → ME
- 37
LINCOURT MANAGEMENT SERVICES LIMITED
02007287Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (23 parents)Officer1999-07-02 ~ 2003-07-14IIF 62 - Director → ME1999-07-02 ~ 2002-01-02IIF 21 - Secretary → ME - 38DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26RAPID 3418 LIMITED - 1987-08-31Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (21 parents)Officer2002-09-30 ~ 2003-07-14IIF 58 - Director → ME
- 39SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (19 parents)Officer1999-03-19 ~ 2003-07-14IIF 92 - Director → ME1999-03-19 ~ 2002-01-02IIF 27 - Secretary → ME
- 40STRANGELIGHT LIMITED - 1986-08-21Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (23 parents)Officer1999-07-02 ~ 2003-07-14IIF 81 - Director → ME1999-07-02 ~ 2002-01-02IIF 40 - Secretary → ME
- 41MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer1999-07-02 ~ 2003-07-14IIF 66 - Director → ME1999-07-02 ~ 2002-01-02IIF 16 - Secretary → ME
- 42ROLEPERMIT LIMITED - 1992-03-16Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (26 parents)Officer1999-07-02 ~ 2003-07-14IIF 79 - Director → ME1999-07-02 ~ 2002-01-02IIF 49 - Secretary → ME
- 43MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer1999-07-02 ~ 2003-07-14IIF 106 - Director → ME1999-07-02 ~ 2002-01-02IIF 26 - Secretary → ME
- 44MERIDIAN HOMES LIMITED - 1986-07-10Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (25 parents)Officer1999-07-02 ~ 2003-07-14IIF 101 - Director → ME1999-07-02 ~ 2002-01-02IIF 32 - Secretary → ME
- 45
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (27 parents)Officer1999-07-02 ~ 2003-07-14IIF 116 - Director → ME1999-07-02 ~ 2002-01-02IIF 37 - Secretary → ME - 46
PENROSE WORKS LIMITED
- 2016-01-27 087417921 Waterloo Gardens, Milner Square, LondonActive Corporate (11 parents)Officer2013-10-21 ~ 2018-03-12IIF 54 - Director → ME2013-10-21 ~ 2018-03-12IIF 1 - Secretary → ME - 47
O.M. LIMITED
01563296Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer1998-03-17 ~ 2003-07-14IIF 82 - Director → ME1998-03-17 ~ 2002-01-02IIF 29 - Secretary → ME - 48OPTIVO DEVELOPMENT SERVICES LIMITED - nowVIRIDIAN DEVELOPMENT SERVICES LIMITED - 2018-05-30
SERVITE FUTURES LIMITED
- 2010-04-13 05248824Fleet House, 59-61 Clerkenwell Road, London, EnglandActive Corporate (29 parents)Officer2005-09-06 ~ 2006-03-24IIF 110 - Director → ME2005-09-06 ~ 2006-03-24IIF 41 - Secretary → ME - 49
PEBBLEMIST LIMITED
01839822Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, EnglandActive Corporate (24 parents)Officer2007-07-11 ~ 2008-12-19IIF 111 - Director → ME2008-10-31 ~ 2008-12-19IIF 52 - Secretary → ME - 50Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (19 parents)Officer2002-07-05 ~ 2003-07-14IIF 98 - Director → ME
- 51Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (19 parents)Officer2002-07-05 ~ 2003-07-14IIF 77 - Director → ME
- 52
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
02285752Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (19 parents)Officer2002-07-05 ~ 2003-07-14IIF 91 - Director → ME - 53Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (19 parents)Officer2002-07-05 ~ 2003-07-14IIF 100 - Director → ME
- 54Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (19 parents)Officer2002-07-05 ~ 2003-07-14IIF 90 - Director → ME
- 55
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
02392342Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (19 parents)Officer2002-07-05 ~ 2003-07-14IIF 121 - Director → ME - 56PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (19 parents)Officer2002-07-05 ~ 2003-07-14IIF 94 - Director → ME
- 57
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
02129138Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (19 parents)Officer2002-07-05 ~ 2003-07-14IIF 124 - Director → ME - 58ROWAN (3) LIMITED - 1990-09-12Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (20 parents)Officer2002-07-05 ~ 2003-07-14IIF 102 - Director → ME
- 59STEVTON (NO.29) LIMITED - 1991-11-21Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (19 parents)Officer2002-07-05 ~ 2003-07-14IIF 118 - Director → ME
- 60
PENROSE OPTIONS
084667431 Waterloo Gardens, Milner Square, LondonActive Corporate (30 parents)Officer2013-03-28 ~ 2018-01-19IIF 4 - Secretary → ME - 61PGL REALISATIONS 2012 LIMITED - nowPEVEREL GROUP LIMITED - 2012-03-14
PEVEREL HOLDINGS LIMITED
- 2000-05-02 03073418SHELFCO (NO.1087) LIMITED - 1995-12-19C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (19 parents)Officer2000-03-30 ~ 2003-07-14IIF 122 - Director → ME1999-07-31 ~ 2002-01-02IIF 24 - Secretary → ME - 62PL REALISATIONS 2012 LIMITED - now
PEVEREL LIMITED
- 2012-03-14 02806856CYDONIA LIMITED
- 1993-11-10 02806856Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (29 parents, 5 offsprings)Officer1993-08-06 ~ 2003-07-14IIF 83 - Director → ME1993-08-06 ~ 2002-01-02IIF 33 - Secretary → ME - 63PROXIMA FREEHOLD REVERSIONS LIMITED - nowAZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
PEVEREL FREEHOLD REVERSIONS LIMITED
- 2011-03-09 03829467Berkeleys House, 304, Regents Park Road, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer1999-10-26 ~ 2003-07-14IIF 67 - Director → ME1999-10-26 ~ 2002-01-02IIF 12 - Secretary → ME - 64PROXIMA FREEHOLDS LIMITED - nowAZTEC FREEHOLDS LIMITED - 2011-03-24
PEVEREL FREEHOLDS LIMITED
- 2011-03-09 03064349PEVEREL RENTALS LIMITED
- 2000-02-17 03064349DRESSNOTION LIMITED
- 1995-07-17 03064349Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer1995-07-04 ~ 2003-07-14IIF 59 - Director → ME1995-07-04 ~ 2002-01-02IIF 15 - Secretary → ME - 65PROXIMA GR PROPERTIES LIMITED - nowAZTEC GR PROPERTIES LIMITED - 2011-03-24PEVEREL PROPERTIES LIMITED - 2011-03-15
FAIRHOLD PROPERTIES LIMITED
- 2011-03-15 03829939Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer1999-10-12 ~ 2003-07-14IIF 84 - Director → ME1999-10-12 ~ 2002-01-02IIF 44 - Secretary → ME - 66PROXIMA INVESTMENTS - nowAZTEC INVESTMENTS - 2011-03-24
PEVEREL INVESTMENTS
- 2011-03-09 01769945PEVEREL & CO. (INVESTMENTS) LIMITED
- 1994-05-17 01769945Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (24 parents, 3 offsprings)Officer~ 2003-07-14IIF 72 - Director → ME1993-10-19 ~ 2002-01-02IIF 6 - Secretary → ME - 67PROXIMA OPTIONHOLDER LIMITED - nowAZTEC OPTIONHOLDER LIMITED - 2011-03-24
PEVEREL OPTIONHOLDER LIMITED
- 2011-03-09 03829472Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (17 parents)Officer1999-10-14 ~ 2003-07-14IIF 71 - Director → ME1999-10-14 ~ 2002-01-02IIF 18 - Secretary → ME - 68PROXIMA PROPERTY INVESTMENTS LIMITED - nowAZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
PEVEREL PROPERTY INVESTMENTS LIMITED
- 2011-03-09 02891085CARE UK INVESTMENTS LIMITED
- 1997-02-18 02891085Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (22 parents)Officer1996-12-02 ~ 2003-07-14IIF 75 - Director → ME1996-12-02 ~ 2002-01-02IIF 8 - Secretary → ME - 69PROXIMA SECURITISATION LIMITED - nowAZTEC SECURITISATION LIMITED - 2011-03-24
PEVEREL SECURITISATION LIMITED
- 2011-03-09 03874014SHELFCO (NO.1751) LIMITED - 2000-01-11Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2000-01-12 ~ 2003-07-14IIF 68 - Director → ME2000-01-12 ~ 2002-01-02IIF 19 - Secretary → ME - 70
RENAISSANCE MANAGEMENT SERVICES LIMITED
03404510Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (23 parents)Officer2000-04-12 ~ 2003-07-14IIF 103 - Director → ME2000-04-12 ~ 2002-01-02IIF 51 - Secretary → ME - 71
RENAISSANCE SECURITIES LIMITED
03404451Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (20 parents)Officer2000-04-12 ~ 2003-07-14IIF 64 - Director → ME2000-04-12 ~ 2002-01-02IIF 22 - Secretary → ME - 72GOODACRE INVESTMENTS LIMITED - 1995-06-14REFAL 362 LIMITED - 1992-10-20Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (26 parents)Officer1999-07-02 ~ 2003-07-14IIF 70 - Director → ME1999-07-02 ~ 2002-01-02IIF 13 - Secretary → ME
- 73GOODACRE LIMITED - 1995-06-14Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (25 parents, 1 offspring)Officer1999-07-02 ~ 2003-07-14IIF 96 - Director → ME1999-07-02 ~ 2002-01-02IIF 28 - Secretary → ME
- 74Queensway House 11 Queensway, New Milton, HampshireActive Corporate (27 parents)Officer1999-10-14 ~ 2003-07-14IIF 57 - Director → ME1999-10-14 ~ 2002-01-02IIF 11 - Secretary → ME
- 75SIG HOUSING TRUST - now
SIG INVESTMENTS
- 2023-04-05 099183021 Waterloo Gardens Milner Square, Islington, London, United KingdomActive Corporate (13 parents)Officer2015-12-16 ~ 2018-01-19IIF 53 - Director → ME2015-12-16 ~ 2018-01-19IIF 3 - Secretary → ME - 76
SOCIAL INTEREST
- 2014-10-01 091220521 Waterloo Gardens, Milner Square, LondonActive Corporate (20 parents, 5 offsprings)Officer2014-07-08 ~ 2018-01-19IIF 55 - Director → ME2014-07-08 ~ 2018-01-19IIF 5 - Secretary → ME - 77VIRIDIAN FACILITIES MANAGEMENT LIMITED - nowSERVITE FACILITIES MANAGEMENT LIMITED - 2010-04-13
RIVERHAVEN FACILITIES MANAGEMENT LIMITED
- 2006-06-29 05396539Grosvenor House, 125 High Street, Croydon, EnglandDissolved Corporate (24 parents)Officer2005-11-03 ~ 2006-03-24IIF 38 - Secretary → ME - 78VIRIDIAN PROPERTY INVESTMENTS LIMITED - now
SERVITE DEVELOPMENT SERVICES LIMITED
- 2010-05-18 02585612RARECOPY LIMITED - 1991-08-28Grosvenor House, 125 High Street, Croydon, EnglandDissolved Corporate (35 parents)Officer2005-06-09 ~ 2006-03-24IIF 117 - Director → ME2005-06-09 ~ 2006-03-24IIF 25 - Secretary → ME
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