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
Mcgill, Christopher Charles
Mcgill, Christopher Charles
British accountant born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 1
35, Park Lane, London, W1K 1RB, United Kingdom
Mcgill, Christopher Charles
British company director born in April 1960Resident in England
Registered addresses and corresponding companiesMcgill, Christopher Charles
British director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 15 25, Park Lane, London, W1K 1RB, England
IIF 16 35, Park Lane, London, W1K 1RB, England
IIF 17 IIF 18 IIF 19 (more) 35, Park Lane, London, W1K 1RB, United Kingdom
IIF 21 IIF 22 35, Park Lane, Mayfair, London, W1K 1RB, England
IIF 23 IIF 24 IIF 25 (more) 35, Park Lane, Mayfair, London, W1K 1RB, United Kingdom
IIF 48 IIF 49 IIF 50 (more) Berkeley House, 304 Regents Park Road, London, N3 2JX, England
Mcgill, Christopher Charles
British manager director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 65 35, Park Lane, London, W1K 1RB, United Kingdom
Mcgill, Christopher Charles
British managing director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 66 35, Park Lane, London, W1K 1RB
IIF 67 IIF 68 IIF 69 (more) 35, Park Lane, London, W1K 1RB, EnglandIIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 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 (more) 35, Park Lane, London, W1K 1RB, United KingdomIIF 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 35, Park Lane, Mayfair, London, W1K 1RB, United Kingdom
IIF 400 IIF 401 IIF 402 (more) Berkeley House, 304 Regents Park Road, London, N3 2JX, England
IIF 411 IIF 412 Molteno House, 302 Regents Park Road, London, N3 2JX, England
IIF 413 35, Park Lane, Mayfair, London, W1K 1RB
IIF 414 35, Park Lane, Mayfiar, London, W1K 1RB, United Kingdom
Mcgill, Christopher Charles
British manging director born in April 1960Resident in England
Registered addresses and corresponding companiesMcgill, Chirstopher Charles
British managing director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 417 35, Park Lane, London, W1K 1RB, United Kingdom
Mcgill, Christopher Charles
British chief executive officer born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 418 The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
Mcgill, Christopher Charles
British director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesMcgill, Christopher Charles
British managing dirctor born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 426 The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
Mcgill, Christopher Charles
British managing direcor born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 427 The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
Mcgill, Christopher Charles
British managing director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 428 35, Par Lane, London, W1K 1RB
IIF 429 IIF 430 IIF 431 (more) 35, Park Lane, London, W1K 1RB, England
IIF 433 IIF 434 IIF 435 (more) 35, Park Lane, London, W1K 1RB, United KingdomIIF 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 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501
IIF 502 Molteno House 302, Regents Park Road, Finchley, London, N3 2JX
IIF 503 IIF 504 The Old Barn, The Holloway, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LR
IIF 505 IIF 506 IIF 507 (more) The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LRIIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682 IIF 683 IIF 684 IIF 685 IIF 686 IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 695 IIF 696 IIF 697 IIF 698 IIF 699 IIF 700 IIF 701 IIF 702 IIF 703 IIF 704 IIF 705 IIF 706 IIF 707 IIF 708 IIF 709 IIF 710 IIF 711 IIF 712 IIF 713 IIF 714 IIF 715 IIF 716 IIF 717
Mcgill, Christopher Charles
British manging director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 718 The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
Mcgill, Christopher Charles
British none born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesMcgill, Cristopher Charles
British managing director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 722 35, Park Lane, London, W1K 1RB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
344
- 1 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer
2009-08-24 ~ nowIIF 475 - director → ME - 2 George House, 36 North Hanover Street, GlasgowCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 167 - director → ME
- 3 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2017-11-08 ~ nowIIF 62 - director → ME
- 4 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2017-11-20 ~ nowIIF 16 - director → ME
- 5 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2012-09-12 ~ nowIIF 391 - director → ME
- 6 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2017-11-08 ~ nowIIF 60 - director → ME
- 7 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2017-11-08 ~ nowIIF 49 - director → ME
- 8 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 363 - director → ME
- 9 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-03-21 ~ nowIIF 399 - director → ME
- 10 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved corporate (1 parent)Officer 2009-08-24 ~ dissolvedIIF 462 - director → ME
- 11
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 2011-07-14 ~ dissolvedIIF 12 - director → ME - 12PEVEREL OPCO LIMITED - 2007-09-05 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved corporate (2 parents)Officer 2009-08-24 ~ dissolvedIIF 470 - director → ME
- 13 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 365 - director → ME
- 14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 306 - director → ME
- 15 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2019-08-12 ~ nowIIF 73 - director → ME
- 16 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 179 - director → ME
- 17 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 247 - director → ME
- 18 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 355 - director → ME
- 19 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 349 - director → ME
- 20 Berkeley House, 304,regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 155 - director → ME
- 21 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2015-08-06 ~ nowIIF 113 - director → ME
- 22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 312 - director → ME
- 23 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 330 - director → ME
- 24 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 298 - director → ME
- 25 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2015-02-19 ~ nowIIF 345 - director → ME
- 26AMBLEFARM LIMITED - 1996-05-01 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 280 - director → ME
- 27FIRSTRICH LIMITED - 1998-11-09 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 118 - director → ME
- 28 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2014-07-24 ~ nowIIF 337 - director → ME
- 29 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 320 - director → ME
- 30 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 388 - director → ME
- 31 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 181 - director → ME
- 32 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 157 - director → ME
- 33 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 125 - director → ME
- 34 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2012-04-11 ~ nowIIF 31 - director → ME
- 35 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-03-15 ~ nowIIF 34 - director → ME
- 36 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2015-05-22 ~ nowIIF 346 - director → ME
- 37 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 2 offsprings)Officer 2015-05-22 ~ nowIIF 271 - director → ME
- 38LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29 Berkeley House, 304,regents Park Road, London, EnglandCorporate (6 parents)Officer 2019-08-12 ~ nowIIF 68 - director → ME
- 39 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 6 offsprings)Officer 2017-11-08 ~ nowIIF 61 - director → ME
- 40 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2012-10-15 ~ nowIIF 25 - director → ME
- 41 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2016-04-22 ~ nowIIF 99 - director → ME
- 42 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2017-11-10 ~ nowIIF 56 - director → ME
- 43 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2019-08-12 ~ nowIIF 102 - director → ME
- 44 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 120 - director → ME
- 45
BREWHOUSE LANE LIMITED
- nowST GEORGE WHARF (TEN) LIMITED - 2003-04-13 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 317 - director → ME - 46 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2012-10-12 ~ nowIIF 45 - director → ME
- 47 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2017-11-07 ~ nowIIF 50 - director → ME
- 48 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2017-11-07 ~ nowIIF 48 - director → ME
- 49 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2014-08-06 ~ nowIIF 439 - director → ME
- 50 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2017-11-07 ~ nowIIF 57 - director → ME
- 51 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-11-07 ~ nowIIF 432 - director → ME
- 52 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 364 - director → ME
- 53 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2012-10-15 ~ nowIIF 30 - director → ME
- 54 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 287 - director → ME
- 55 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 395 - director → ME
- 56 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 131 - director → ME
- 57 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2016-04-22 ~ nowIIF 93 - director → ME
- 58 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 6 offsprings)Officer 2016-04-22 ~ nowIIF 109 - director → ME
- 59
CARSAN LIMITED
- nowFAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2018-02-13 ~ nowIIF 412 - director → ME - 60 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2011-03-29 ~ nowIIF 362 - director → ME
- 61 Berkeley House, 304 Regents Park Road, London, EnglandDissolved corporate (4 parents)Officer 2009-08-24 ~ dissolvedIIF 477 - director → ME
- 62 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 236 - director → ME
- 63
CHARTER QUAY LIMITED
- nowRIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 163 - director → ME - 64 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 275 - director → ME
- 65
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 2011-03-29 ~ nowIIF 214 - director → ME - 66 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2014-07-24 ~ nowIIF 319 - director → ME
- 67LAYBROOK LIMITED - 2007-11-28 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 100 - director → ME
- 68 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 138 - director → ME
- 69CASTLEVITAL LIMITED - 2004-02-11 One Great Cumberland Place, Marble Arch, LondonDissolved corporate (1 parent)Officer 2009-08-24 ~ dissolvedIIF 453 - director → ME
- 70AMPLEGOLD LIMITED - 2004-10-21 1 Great Cumberland Place, Marble Arch, LondonDissolved corporate (2 parents)Officer 2009-08-24 ~ dissolvedIIF 488 - director → ME
- 71 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 201 - director → ME
- 72WILSHIRE GR LIMITED - 2014-03-17 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-02-25 ~ nowIIF 32 - director → ME
- 73
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 2011-03-29 ~ nowIIF 185 - director → ME - 74 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 28 offsprings)Officer 2015-01-02 ~ nowIIF 430 - director → ME
- 75M 25 HOLDINGS LIMITED - 1998-05-08 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 191 - director → ME
- 76 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 2 offsprings)Officer 2011-03-29 ~ nowIIF 338 - director → ME
- 77 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2011-03-29 ~ nowIIF 261 - director → ME
- 78 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2015-06-15 ~ nowIIF 83 - director → ME
- 79 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2015-06-15 ~ nowIIF 94 - director → ME
- 80ALDGATE CHALETS LIMITED - 2008-07-04 Berkeley House, 304 Regents Park Road, London, EnglandDissolved corporate (5 parents)Officer 2011-03-29 ~ dissolvedIIF 206 - director → ME
- 81 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 133 - director → ME
- 82 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2014-07-24 ~ nowIIF 366 - director → ME
- 83 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2016-04-22 ~ nowIIF 89 - director → ME
- 84FAIRHOLD ECLIPSE LIMITED - 2013-01-15 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2015-08-06 ~ nowIIF 78 - director → ME
- 85 George House, 36 North Hanover Street, GlasgowCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 162 - director → ME
- 86 George House, 36 North Hanover Street, GlasgowCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 223 - director → ME
- 87
FAIRBAR LIMITED
- nowSANDCO 949 LIMITED - 2010-10-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 285 - director → ME - 88 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2019-08-12 ~ nowIIF 77 - director → ME
- 89
FAIRHOLD (2001) LIMITED
- nowHILLGATE (244) LIMITED - 2001-08-07 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 114 - director → ME - 90
FAIRHOLD (2002) LIMITED
- nowBACKMAIN LIMITED - 2003-01-13 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 278 - director → ME - 91 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 183 - director → ME
- 92 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 283 - director → ME
- 93PAVEMENT PROPERTIES LIMITED - 1996-05-15CURZON ORIGINATOR LIMITED - 1996-05-02 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 2 offsprings)Officer 2011-03-29 ~ nowIIF 353 - director → ME
- 94GOMBA HOLDINGS UK LIMITED - 1997-12-18 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 217 - director → ME
- 95
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 2011-03-29 ~ nowIIF 279 - director → ME - 96
FAIRHOLD ARTEMIS LIMITED
- nowBERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 350 - director → ME - 97
FAIRHOLD ATHENA LIMITED
- nowBERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 323 - director → ME - 98
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 2011-03-29 ~ nowIIF 235 - director → ME - 99 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2019-08-12 ~ nowIIF 72 - director → ME
- 100AZTEC 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 2011-10-19 ~ nowIIF 19 - director → ME
- 101 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2019-08-12 ~ nowIIF 87 - director → ME
- 102PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 307 - director → ME
- 103 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2011-03-29 ~ nowIIF 309 - director → ME
- 104PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11SHELFCO (NO.1229) LIMITED - 2007-09-27 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-10-19 ~ nowIIF 66 - director → ME
- 105HILLGATE (246) LIMITED - 2001-08-08 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 2 offsprings)Officer 2011-03-29 ~ nowIIF 302 - director → ME
- 106 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 14 offsprings)Officer 2011-03-29 ~ nowIIF 134 - director → ME
- 107 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2011-03-29 ~ nowIIF 193 - director → ME
- 108 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2011-03-29 ~ nowIIF 354 - director → ME
- 109FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2011-03-29 ~ nowIIF 296 - director → ME
- 110ROCK ACQUISITIONS II LIMITED - 2008-06-23 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2011-03-29 ~ nowIIF 294 - director → ME
- 111 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2011-03-29 ~ nowIIF 385 - director → ME
- 112 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2011-03-29 ~ nowIIF 243 - director → ME
- 113HILLGATE (193) LIMITED - 2001-01-05 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 6 offsprings)Officer 2011-03-29 ~ nowIIF 188 - director → ME
- 114 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2011-03-29 ~ nowIIF 184 - director → ME
- 115 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2011-03-29 ~ nowIIF 165 - director → ME
- 116 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2011-03-29 ~ nowIIF 161 - director → ME
- 117 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 137 - director → ME
- 118MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 321 - director → ME
- 119MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 259 - director → ME
- 120MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 123 - director → ME
- 121MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 169 - director → ME
- 122MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 231 - director → ME
- 123 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 209 - director → ME
- 124 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 381 - director → ME
- 125 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 106 - director → ME
- 126 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2011-03-29 ~ nowIIF 393 - director → ME
- 127 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2009-08-24 ~ nowIIF 722 - director → ME
- 128 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2012-07-04 ~ nowIIF 35 - director → ME
- 129
FAIRHOLD LIMITED
- nowHOUNDCLEVER LIMITED - 1995-04-19 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 4 offsprings)Officer 2011-03-29 ~ nowIIF 200 - director → ME - 130
FAIRHOLD LTC LIMITED
- nowPEVEREL LTC LIMITED - 2012-08-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 213 - director → ME - 131
FAIRHOLD LUNA LIMITED
- nowFAIRHOLD BLUE MOON LIMITED - 2012-06-01 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2012-05-31 ~ nowIIF 398 - director → ME - 132 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 343 - director → ME
- 133 George House, 36 North Hanover Street, GlasgowCorporate (6 parents)Officer 2009-08-24 ~ nowIIF 461 - director → ME
- 134PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 347 - director → ME
- 135PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 394 - director → ME
- 136PEVEREL 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 2011-03-29 ~ nowIIF 225 - director → ME
- 137PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14ALLARD PROPERTY COMPANY LIMITED - 2008-06-17 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 175 - director → ME
- 138PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 295 - director → ME
- 139PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 153 - director → ME
- 140PEVEREL REAL ESTATE LIMITED - 2011-11-11SHELFCO (NO.1230) LIMITED - 2005-08-08 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-10-19 ~ nowIIF 101 - director → ME
- 141 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-04-15 ~ nowIIF 42 - director → ME
- 142 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-10-18 ~ nowIIF 429 - director → ME
- 143 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2012-07-03 ~ nowIIF 24 - director → ME
- 144 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-08-19 ~ nowIIF 38 - director → ME
- 145 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-03-15 ~ nowIIF 40 - director → ME
- 146 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2019-08-12 ~ nowIIF 110 - director → ME
- 147 Berkeley House, 304,regents Park Road, London, EnglandCorporate (6 parents)Officer 2019-08-12 ~ nowIIF 112 - director → ME
- 148 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2011-03-29 ~ nowIIF 159 - director → ME
- 149 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 301 - director → ME
- 150 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2017-04-13 ~ nowIIF 88 - director → ME
- 151 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-09-06 ~ nowIIF 406 - director → ME
- 152 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-09-07 ~ nowIIF 403 - director → ME
- 153 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-09-07 ~ nowIIF 408 - director → ME
- 154 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2021-09-07 ~ nowIIF 400 - director → ME
- 155 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)Officer 2021-09-07 ~ nowIIF 409 - director → ME
- 156 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2011-03-29 ~ nowIIF 333 - director → ME
- 157 Butlers Wharf Building, 36 Shad Thames, LondonCorporate (7 parents)Officer 2009-08-24 ~ nowIIF 449 - director → ME
- 158 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 147 - director → ME
- 159 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 238 - director → ME
- 160 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 356 - director → ME
- 161 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2016-04-22 ~ nowIIF 67 - director → ME
- 162 Berkeley House, 304 Regents Park Road, London, EnglandDissolved corporate (5 parents)Officer 2011-03-29 ~ dissolvedIIF 297 - director → ME
- 163 George House, 36 North Hanover Street, GlasgowCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 196 - director → ME
- 164 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 300 - director → ME
- 165 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 233 - director → ME
- 166 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 144 - director → ME
- 167FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 336 - director → ME
- 168
HARMOOD GROVE LIMITED
- nowDEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2015-10-23 ~ nowIIF 2 - director → ME - 169 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2014-07-24 ~ nowIIF 172 - director → ME
- 170 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2012-10-12 ~ nowIIF 44 - director → ME
- 171 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 18 offsprings)Officer 2015-03-25 ~ nowIIF 154 - director → ME
- 172 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2014-08-06 ~ nowIIF 495 - director → ME
- 173 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 351 - director → ME
- 174 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ nowIIF 498 - director → ME
- 175 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2017-11-09 ~ nowIIF 52 - director → ME
- 176INTERPHONE (JEH) LIMITED - 2002-10-10JEH COMMUNICATIONS LIMITED - 1999-09-14DUTYBAND LIMITED - 1997-07-25YELLOWLINES LTD - 1996-09-03 4th Floor, Leconfield House Curzon Street, London, United KingdomDissolved corporate (2 parents)Officer 2011-02-23 ~ dissolvedIIF 4 - director → ME
- 177FINEX (OVERSEAS) LIMITED - 1999-05-11 4th Floor, Leconfield House Curzon Street, London, United KingdomDissolved corporate (2 parents)Officer 2011-02-23 ~ dissolvedIIF 14 - director → ME
- 178INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29INTERPHONE SECURIDOOR LIMITED - 1995-07-25INTERPHONE (S.E.) LIMITED - 1992-11-12BRIAN WARD KNITWEAR LIMITED - 1979-12-31 4th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (2 parents)Officer 2011-02-23 ~ dissolvedIIF 3 - director → ME
- 179IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29 Interphone House, 12-22 Herga Road, Wealdstone Harrow, MiddlesexDissolved corporate (2 parents)Officer 2011-02-23 ~ dissolvedIIF 10 - director → ME
- 180SENTRYMATIC LIMITED - 1999-01-04YALE SENTRYMATIC LIMITED - 1991-03-12SENTRYMATIC BRITANNIA LIMITED - 1990-08-20SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09 4th Floor, Leconfield House Curzon Street, London, United KingdomDissolved corporate (2 parents)Officer 2011-02-23 ~ dissolvedIIF 13 - director → ME
- 181
INTERPHONE (SM) LIMITED
- nowINTERPHONE SILK & MACKMAN LIMITED - 1997-07-25SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17 4th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (2 parents)Officer 2011-02-23 ~ dissolvedIIF 8 - director → ME - 182 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Total Assets Less Current Liabilities (Company account)550,729 GBP2016-03-31Officer 2016-07-28 ~ nowIIF 22 - director → ME
- 183 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2017-11-08 ~ nowIIF 63 - director → ME
- 184 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 380 - director → ME
- 185
ISG FINANCE LIMITED
- nowIBIS (971) LIMITED - 2006-03-31 Interphone House, 12-22 Herga Road Wealdstone, Harrow, MiddlesexDissolved corporate (2 parents)Officer 2011-02-23 ~ dissolvedIIF 5 - director → ME - 186
ISG MAINTENANCE LIMITED
- nowSHELFCO (NO. 3347) LIMITED - 2007-01-25 4th Floor, Leconfield House Curzon Street, London, United KingdomDissolved corporate (2 parents)Officer 2011-02-23 ~ dissolvedIIF 9 - director → ME - 187 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2014-08-06 ~ nowIIF 476 - director → ME
- 188 Berkeley House, 304,regents Park Road, London, EnglandCorporate (6 parents)Officer 2019-08-12 ~ nowIIF 104 - director → ME
- 189 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2016-04-22 ~ nowIIF 75 - director → ME
- 190 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2019-08-12 ~ nowIIF 95 - director → ME
- 191 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2017-11-08 ~ nowIIF 53 - director → ME
- 192 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ nowIIF 443 - director → ME
- 193 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 68 offsprings)Officer 2012-10-11 ~ nowIIF 27 - director → ME
- 194 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2012-10-15 ~ nowIIF 47 - director → ME
- 195 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 182 - director → ME
- 196 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 318 - director → ME
- 197 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 121 - director → ME
- 198 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2013-11-08 ~ nowIIF 431 - director → ME
- 199PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 140 - director → ME
- 200PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 151 - director → ME
- 201 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 335 - director → ME
- 202 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 384 - director → ME
- 203 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 328 - director → ME
- 204 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 142 - director → ME
- 205 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 195 - director → ME
- 206 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 396 - director → ME
- 207 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2016-04-22 ~ nowIIF 107 - director → ME
- 208PARKER HOUSE DEVELOPMENTS LIMITED - 2015-11-04 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2016-11-04 ~ nowIIF 21 - director → ME
- 209 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2011-03-29 ~ nowIIF 331 - director → ME
- 210 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2011-03-29 ~ nowIIF 277 - director → ME
- 211MERIDIAN 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 2011-03-29 ~ nowIIF 218 - director → ME
- 212 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2015-04-09 ~ nowIIF 379 - director → ME
- 213 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2015-05-28 ~ nowIIF 237 - director → ME
- 214 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2015-08-05 ~ nowIIF 383 - director → ME
- 215 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2017-04-24 ~ nowIIF 17 - director → ME
- 216
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 2019-10-21 ~ nowIIF 80 - director → ME - 217
MERTOLA GR LIMITED
- nowDELLMES INTERCO LIMITED - 2015-02-19 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2015-02-17 ~ nowIIF 434 - director → ME - 218 Berkeley House, 304 Regents Park Road, London, EnglandDissolved corporate (5 parents)Officer 2011-03-29 ~ dissolvedIIF 367 - director → ME
- 219 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 258 - director → ME
- 220 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ nowIIF 436 - director → ME
- 221 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 3 offsprings)Officer 2013-03-15 ~ nowIIF 37 - director → ME
- 222HUDSON (EDGWARE) LIMITED - 2001-07-04 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 124 - director → ME
- 223 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 270 - director → ME
- 224 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2015-10-21 ~ nowIIF 281 - director → ME
- 225 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2011-03-29 ~ nowIIF 263 - director → ME
- 226 Berkeley House, 304 Regents Park Road, London, EnglandDissolved corporate (5 parents)Officer 2011-03-29 ~ dissolvedIIF 289 - director → ME
- 227 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 211 - director → ME
- 228 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 11 offsprings)Officer 2011-03-29 ~ nowIIF 371 - director → ME
- 229 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2015-05-20 ~ nowIIF 190 - director → ME
- 230 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 164 - director → ME
- 231 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 370 - director → ME
- 232PERSEUS EXCHANGES NO.1 LIMITED - 2016-03-22REGAN INVESTMENT PROPERTIES LIMITED - 2016-03-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2014-07-24 ~ nowIIF 240 - director → ME
- 233
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 2014-07-24 ~ nowIIF 304 - director → ME - 234GRAYSON INVESTMENT PROPERTIES LIMITED - 2016-03-23 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2014-07-24 ~ nowIIF 276 - director → ME
- 235BACKSHAW LIMITED - 2016-03-23 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2014-07-24 ~ nowIIF 158 - director → ME
- 236 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 244 - director → ME
- 237 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 273 - director → ME
- 238 Berkeley House, 304 Regents Park Road, London, EnglandDissolved corporate (5 parents)Officer 2020-11-13 ~ dissolvedIIF 81 - director → ME
- 239 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2017-11-08 ~ nowIIF 59 - director → ME
- 240THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ nowIIF 500 - director → ME
- 241AZTEC 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 2011-03-29 ~ nowIIF 313 - director → ME
- 242AZTEC 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 2011-03-29 ~ nowIIF 230 - director → ME
- 243AZTEC 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 2011-03-29 ~ nowIIF 229 - director → ME
- 244
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 2011-03-29 ~ nowIIF 334 - director → ME - 245AZTEC 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 2011-03-29 ~ nowIIF 250 - director → ME
- 246AZTEC 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 2011-03-29 ~ nowIIF 325 - director → ME
- 247AZTEC 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 2011-03-29 ~ nowIIF 197 - director → ME
- 248AZTEC PROPERTY TOPCO LIMITED - 2011-03-24 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 308 - director → ME
- 249AZTEC 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 2011-03-29 ~ nowIIF 170 - director → ME
- 250 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2014-08-06 ~ nowIIF 471 - director → ME
- 251 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2015-02-13 ~ nowIIF 208 - director → ME
- 252 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 382 - director → ME
- 253
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 2011-03-29 ~ nowIIF 267 - director → ME - 254 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 269 - director → ME
- 255
REGALDALE LIMITED
- nowESTATES & MANAGEMENT LTD - 1997-05-30 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 180 - director → ME - 256
REGAN SUBS LIMITED
- nowPERSEUS EXCHANGES LIMITED - 2016-03-22 Molteno House, 302 Regents Park Road, London, United KingdomDissolved corporate (3 parents)Officer 2016-03-09 ~ dissolvedIIF 145 - director → ME - 257 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 286 - director → ME
- 258 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2015-03-25 ~ nowIIF 160 - director → ME
- 259BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 342 - director → ME
- 260FORAY 320 LIMITED - 1998-02-05 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 322 - director → ME
- 261GOODACRE INVESTMENTS LIMITED - 1995-06-14REFAL 362 LIMITED - 1992-10-20 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 392 - director → ME
- 262 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 186 - director → ME
- 263 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2019-08-12 ~ nowIIF 70 - director → ME
- 264 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 152 - director → ME
- 265 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2014-07-24 ~ nowIIF 253 - director → ME
- 266INTERPHONE 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 2024-10-23 ~ nowIIF 401 - director → ME
- 267 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 305 - director → ME
- 268
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 2019-12-20 ~ nowIIF 76 - director → ME - 269 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 2 offsprings)Officer 2016-04-22 ~ nowIIF 85 - director → ME
- 270
ROCKWELL TOPCO LIMITED
- nowGARLOND GR LIMITED - 2019-10-31 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2016-04-22 ~ nowIIF 84 - director → ME - 271
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 2011-03-29 ~ nowIIF 332 - director → ME - 272
ROSWALL LIMITED
- nowCREST HOMES (LONDON) LIMITED - 2008-05-23 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 171 - director → ME - 273 Berkeley House, 304,regents Park Road, London, EnglandCorporate (6 parents)Officer 2019-08-12 ~ nowIIF 79 - director → ME
- 274 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 222 - director → ME
- 275 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 246 - director → ME
- 276
SAMNAS LIMITED
- nowFENLAND COTTAGES LIMITED - 2008-07-29 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 122 - director → ME - 277FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED - 2015-10-21 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2009-08-24 ~ nowIIF 466 - director → ME
- 278
SANCHEZ PARTNERS LIMITED
- nowBROADWATER PARTNERS LTD - 2018-08-08 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2017-01-16 ~ nowIIF 414 - director → ME - 279 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2017-11-08 ~ nowIIF 58 - director → ME
- 280
SANHALL GR LIMITED
- nowTHREE FOUR MANAGEMENT SERVICES LIMITED - 2015-03-27 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 2 offsprings)Officer 2011-09-15 ~ nowIIF 97 - director → ME - 281 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2012-10-15 ~ nowIIF 23 - director → ME
- 282 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 207 - director → ME
- 283
SHAW & BIRKET LIMITED
- nowHADENMILE LIMITED - 2007-06-21 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 339 - director → ME - 284 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 139 - director → ME
- 285 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 5 offsprings)Officer 2015-04-10 ~ nowIIF 194 - director → ME
- 286 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2016-08-03 ~ nowIIF 248 - director → ME
- 287 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2016-12-21 ~ nowIIF 266 - director → ME
- 288 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2014-08-12 ~ nowIIF 329 - director → ME
- 289 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2015-09-22 ~ nowIIF 255 - director → ME
- 290
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 2011-03-29 ~ nowIIF 178 - director → ME - 291 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 187 - director → ME
- 292 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 390 - director → ME
- 293 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 234 - director → ME
- 294 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 130 - director → ME
- 295 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 150 - director → ME
- 296 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2014-07-24 ~ nowIIF 116 - director → ME
- 297 Molteno House 302 Regents Park Road, Finchley, LondonDissolved corporate (1 parent)Officer 2009-08-24 ~ dissolvedIIF 458 - director → ME
- 298 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2018-02-13 ~ nowIIF 411 - director → ME
- 299 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 291 - director → ME
- 300ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 65 - director → ME
- 301 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 373 - director → ME
- 302 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2016-04-22 ~ nowIIF 71 - director → ME
- 303
THIS IS G2 LIMITED
- nowG2ED LIMITED - 2006-09-05 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2022-08-22 ~ nowIIF 64 - director → ME - 304 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 374 - director → ME
- 305 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2011-03-29 ~ nowIIF 378 - director → ME
- 306 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2014-07-24 ~ nowIIF 368 - director → ME
- 307 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 173 - director → ME
- 308 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2014-07-29 ~ nowIIF 441 - director → ME
- 309 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 361 - director → ME
- 310 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2016-04-22 ~ nowIIF 108 - director → ME
- 311COUNTRYSIDE CLUBS LIMITED - 2004-06-29CHOQS 176 LIMITED - 1989-11-13 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 141 - director → ME
- 312 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2017-04-27 ~ nowIIF 18 - director → ME
- 313 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2017-11-08 ~ nowIIF 55 - director → ME
- 314 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 146 - director → ME
- 315 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2017-04-24 ~ nowIIF 20 - director → ME
- 316
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 2019-08-20 ~ nowIIF 405 - director → ME - 317
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 2019-08-20 ~ nowIIF 96 - director → ME - 318 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 17 offsprings)Officer 2016-08-04 ~ nowIIF 352 - director → ME
- 319TAHOMA GR LIMITED - 2019-01-31 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 3 offsprings)Officer 2016-04-22 ~ nowIIF 111 - director → ME
- 320LUCIDA GR LIMITED - 2019-01-31 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 3 offsprings)Officer 2016-04-22 ~ nowIIF 103 - director → ME
- 321E&J GROUND RENTS NO 10 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2019-08-20 ~ nowIIF 69 - director → ME
- 322E&J GROUND RENTS NO 9 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2019-08-20 ~ nowIIF 90 - director → ME
- 323
VEGA HOLDCO 1 LIMITED
- nowJLPPT HOLDCO 1 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2019-08-12 ~ nowIIF 404 - director → ME - 324
VEGA HOLDCO 2 LIMITED
- nowJLPPT HOLDCO 2 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2019-08-12 ~ nowIIF 407 - director → ME - 325
VEGA HOLDCO 3 LIMITED
- nowJLPPT HOLDCO 3 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2019-08-12 ~ nowIIF 98 - director → ME - 326
VEGA HOLDCO 4 LIMITED
- nowJLPPT HOLDCO 4 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2019-08-12 ~ nowIIF 86 - director → ME - 327
VEGA HOLDCO 5 LIMITED
- nowJLPPT HOLDCO 5 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2019-08-12 ~ nowIIF 402 - director → ME - 328
VEGA HOLDCO 6 LIMITED
- nowJLPPT HOLDCO 6 LIMITED - 2019-08-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2019-08-12 ~ nowIIF 410 - director → ME - 329ROQUET PROPERTIES NO3 LIMITED - 2020-12-23 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Equity (Company account)102,681 GBP2020-03-31Officer 2020-12-17 ~ nowIIF 15 - director → ME
- 330 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2017-11-08 ~ nowIIF 54 - director → ME
- 331 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 11 offsprings)Officer 2015-06-17 ~ nowIIF 220 - director → ME
- 332 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2015-06-10 ~ nowIIF 199 - director → ME
- 333 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2017-11-08 ~ nowIIF 51 - director → ME
- 334SOLITAIRE FINANCE LIMITED - 2005-10-18 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 249 - director → ME
- 335 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2012-10-12 ~ nowIIF 33 - director → ME
- 336 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 148 - director → ME
- 337WHITE 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 2019-12-20 ~ nowIIF 91 - director → ME
- 338 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2014-08-06 ~ nowIIF 464 - director → ME
- 339
WILKINSON SUB LIMITED
- nowPERSEUS GR LIMITED - 2016-03-22 Molteno House, 302 Regents Park Road, London, United KingdomDissolved corporate (3 parents)Officer 2016-01-12 ~ dissolvedIIF 1 - director → ME - 340
WILSHIRE GR LIMITED
- nowDARTMOUTH VILLAGE LIMITED - 2014-03-17 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2014-04-30 ~ nowIIF 74 - director → ME - 341 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2014-07-24 ~ nowIIF 168 - director → ME
- 342 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2014-07-24 ~ nowIIF 489 - director → ME
- 343 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2016-04-22 ~ nowIIF 105 - director → ME
- 344 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ nowIIF 327 - director → ME
Ceased
291
- 1 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents, 1 offspring)Officer 2011-03-29 ~ 2014-10-09IIF 166 - director → ME 2009-08-24 ~ 2010-06-10IIF 644 - director → ME
- 2 George House, 36 North Hanover Street, GlasgowCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 680 - director → ME
- 3PEVEREL CIRRUS LIMITED - 2011-07-25COTRONIC LIMITED - 2002-06-05SHELFCO (NO.2416) LIMITED - 2001-04-11 Oregon House, 19 Queensway, New Milton, HampshireDissolved corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2009-08-24 ~ 2011-03-21IIF 456 - director → ME
- 4 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 653 - director → ME
- 5
AURO PROPERTIES LIMITED
- nowHABITFOLD LIMITED - 1987-08-21 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 2011-03-29 ~ 2014-10-09IIF 254 - director → ME 2009-08-24 ~ 2010-06-10IIF 550 - director → ME - 6 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents, 1 offspring)Officer 2011-03-29 ~ 2014-10-09IIF 274 - director → ME 2009-08-24 ~ 2010-06-10IIF 627 - director → ME
- 7 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 664 - director → ME
- 8 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 582 - director → ME
- 9 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ 2014-07-21IIF 132 - director → ME
- 10 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-10IIF 527 - director → ME
- 11 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 585 - director → ME
- 12 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 613 - director → ME
- 13 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 601 - director → ME
- 14 Berkeley House, 304,regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 556 - director → ME
- 15 6th Floor Grand Buildings, 1-3 Strand Trafalgar Square, LondonDissolved corporate (2 parents)Officer 2011-03-29 ~ 2012-11-20IIF 174 - director → ME
- 16 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ 2012-11-20IIF 344 - director → ME
- 17 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 681 - director → ME
- 18 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 506 - director → ME
- 19 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 714 - director → ME
- 20AMBLEFARM LIMITED - 1996-05-01 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-11IIF 440 - director → ME
- 21 Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)Officer 2009-08-24 ~ 2011-03-21IIF 479 - director → ME
- 22FIRSTRICH LIMITED - 1998-11-09 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 533 - director → ME
- 23LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29 Berkeley House, 304,regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ 2014-07-21IIF 252 - director → ME 2010-02-01 ~ 2010-06-10IIF 413 - director → ME
- 24 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2012-10-12 ~ 2014-07-21IIF 26 - director → ME
- 25 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 611 - director → ME
- 26 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2014-10-09IIF 268 - director → ME 2009-08-24 ~ 2010-06-10IIF 637 - director → ME
- 27
BREWHOUSE LANE LIMITED
- nowST GEORGE WHARF (TEN) LIMITED - 2003-04-13 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 682 - director → ME - 28 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 579 - director → ME
- 29 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 427 - director → ME
- 30 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 625 - director → ME
- 31 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 593 - director → ME
- 32 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2011-03-29 ~ 2014-10-09IIF 359 - director → ME 2009-08-24 ~ 2010-06-10IIF 568 - director → ME
- 33SHELFCO (NO. 2985) LIMITED - 2004-09-22 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2011-03-29 ~ 2014-10-09IIF 260 - director → ME 2009-08-24 ~ 2010-06-10IIF 630 - director → ME
- 34
CAPITALPUNK LIMITED
- nowOLDTOWN INVESTMENT PROPERTIES LIMITED - 2025-02-19 Sheldon House, 904/910 High Road, London, EnglandCorporate (3 parents)Equity (Company account)283,176 GBP2024-01-31Officer 2014-07-24 ~ 2017-08-30IIF 468 - director → ME - 35
CARSAN LIMITED
- nowFAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ 2015-11-06IIF 375 - director → ME 2009-08-24 ~ 2010-06-10IIF 511 - director → ME - 36 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 708 - director → ME
- 37QS4 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 2006-03-31 ~ 2009-07-07IIF 674 - director → ME
- 38
CHARTER QUAY LIMITED
- nowRIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 622 - director → ME - 39CHESTERTON GLOBAL LIMITED - 2023-10-13INTERCEDE 2013 LIMITED - 2005-03-15 40 Connaught Street, Hyde Park, London, EnglandCorporate (3 parents, 12 offsprings)Officer 2005-06-08 ~ 2008-06-09IIF 566 - director → ME
- 40CHESTERTONS UK FRANCHISE LIMITED - 2023-10-09CHESTERTON OVERSEAS LIMITED - 2019-06-19 3 Hill Street, 3rd Floor Front, London, EnglandCorporate (3 parents)Equity (Company account)-108,368 GBP2023-12-31Officer 2007-08-15 ~ 2008-06-19IIF 421 - director → ME
- 41 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 715 - director → ME
- 42
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 2009-08-24 ~ 2010-06-10IIF 544 - director → ME - 43PEVEREL GENERAL CP LIMITED - 2011-06-01FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12PEVEREL GENERAL CP LIMITED - 2008-05-16MAGNOSIGN LIMITED - 2007-10-03 Queensway House, 11 Queensway, New Milton, HantsCorporate (4 parents)Officer 2009-08-24 ~ 2011-03-21IIF 450 - director → ME
- 44 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 520 - director → ME
- 45 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 558 - director → ME
- 46
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 2009-08-24 ~ 2010-06-10IIF 698 - director → ME - 47M 25 HOLDINGS LIMITED - 1998-05-08 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 717 - director → ME
- 48 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 2 offsprings)Officer 2009-08-24 ~ 2010-06-10IIF 652 - director → ME
- 49 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 684 - director → ME
- 50 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2011-03-29 ~ 2014-10-09IIF 149 - director → ME 2009-08-24 ~ 2010-06-10IIF 571 - director → ME
- 51ALDGATE CHALETS LIMITED - 2008-07-04 Berkeley House, 304 Regents Park Road, London, EnglandDissolved corporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 510 - director → ME
- 52
DEVON CHALETS LIMITED
- nowCOVEBURY LIMITED - 1997-11-19 68 Grafton Way, London, EnglandCorporate (3 parents)Equity (Company account)765,828 GBP2019-06-30Officer 2011-03-29 ~ 2018-11-14IIF 128 - director → ME 2009-08-24 ~ 2010-06-10IIF 597 - director → ME - 53 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2012-10-12 ~ 2014-10-09IIF 29 - director → ME
- 54FAIRHOLD ECLIPSE LIMITED - 2013-01-15 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2012-06-01 ~ 2012-11-20IIF 46 - director → ME
- 55 George House, 36 North Hanover Street, GlasgowCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 542 - director → ME
- 56 George House, 36 North Hanover Street, GlasgowCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 657 - director → ME
- 57REGALDALE LIMITED - 1997-05-30 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (9 parents, 1 offspring)Officer 2009-08-24 ~ 2010-09-01IIF 690 - director → ME
- 58
FABREVAN LIMITED
- nowSANDCO 773 LIMITED - 2007-01-17 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2011-03-29 ~ 2014-10-09IIF 210 - director → ME 2009-08-24 ~ 2010-06-10IIF 617 - director → ME - 59 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ 2014-07-21IIF 377 - director → ME
- 60
FAIRHOLD (2001) LIMITED
- nowHILLGATE (244) LIMITED - 2001-08-07 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 632 - director → ME - 61
FAIRHOLD (2002) LIMITED
- nowBACKMAIN LIMITED - 2003-01-13 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 594 - director → ME - 62 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 631 - director → ME
- 63 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 660 - director → ME
- 64PAVEMENT PROPERTIES LIMITED - 1996-05-15CURZON ORIGINATOR LIMITED - 1996-05-02 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 2 offsprings)Officer 2009-08-24 ~ 2010-06-10IIF 638 - director → ME
- 65GOMBA HOLDINGS UK LIMITED - 1997-12-18 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 555 - director → ME
- 66BELLWAY (YORKSHIRE) LIMITED - 2006-01-24BELLWAY (MIDLANDS) LIMITED - 1982-03-10JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2011-03-29 ~ 2014-10-09IIF 348 - director → ME 2009-08-24 ~ 2010-06-10IIF 554 - director → ME
- 67
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 2009-08-24 ~ 2010-06-10IIF 512 - director → ME - 68
FAIRHOLD ATHENA LIMITED
- nowBERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 528 - director → ME - 69
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 2009-08-24 ~ 2010-06-10IIF 666 - director → ME - 70 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2012-07-04 ~ 2014-07-21IIF 36 - director → ME
- 71BERKELEY FIFTY-SIX LIMITED - 2006-05-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2011-03-29 ~ 2014-10-09IIF 415 - director → ME 2009-08-24 ~ 2010-06-10IIF 507 - director → ME
- 72 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2012-07-04 ~ 2014-07-21IIF 41 - director → ME
- 73PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 592 - director → ME
- 74 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 628 - director → ME
- 75PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11SHELFCO (NO.1229) LIMITED - 2007-09-27 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2011-03-21IIF 701 - director → ME
- 76 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 198 - director → ME 2009-08-24 ~ 2010-06-10IIF 530 - director → ME
- 77HILLGATE (246) LIMITED - 2001-08-08 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 2 offsprings)Officer 2009-08-24 ~ 2010-06-10IIF 643 - director → ME
- 78 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 14 offsprings)Officer 2009-08-24 ~ 2010-06-10IIF 525 - director → ME
- 79 140 Aldersgate Street, London, EnglandCorporate (4 parents, 3 offsprings)Officer 2011-03-29 ~ 2014-10-09IIF 372 - director → ME 2009-08-24 ~ 2010-06-10IIF 570 - director → ME
- 80FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21 140 Aldersgate Street, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2011-03-29 ~ 2014-10-09IIF 256 - director → ME 2009-08-24 ~ 2010-06-10IIF 678 - director → ME
- 81 140 Aldersgate Street, London, EnglandCorporate (4 parents)Officer 2011-03-29 ~ 2014-10-09IIF 292 - director → ME 2009-08-24 ~ 2010-06-10IIF 651 - director → ME
- 82 140 Aldersgate Street, London, EnglandCorporate (4 parents)Officer 2011-03-29 ~ 2014-09-23IIF 416 - director → ME 2009-08-24 ~ 2014-10-09IIF 589 - director → ME
- 83 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 417 - director → ME
- 84 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2009-08-24 ~ 2010-08-10IIF 532 - director → ME
- 85FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 545 - director → ME
- 86ROCK ACQUISITIONS II LIMITED - 2008-06-23 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 567 - director → ME 2006-07-07 ~ 2007-11-27IIF 420 - director → ME
- 87 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 654 - director → ME
- 88 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 591 - director → ME
- 89HILLGATE (193) LIMITED - 2001-01-05 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 6 offsprings)Officer 2009-08-24 ~ 2010-06-10IIF 609 - director → ME
- 90 140 Aldersgate Street, London, EnglandCorporate (4 parents, 3 offsprings)Officer 2011-03-29 ~ 2014-10-09IIF 264 - director → ME 2009-08-24 ~ 2010-06-10IIF 428 - director → ME
- 91 140 Aldersgate Street, London, EnglandCorporate (4 parents)Officer 2011-03-29 ~ 2014-10-09IIF 224 - director → ME 2009-06-24 ~ 2010-06-10IIF 514 - director → ME
- 92 140 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2011-03-29 ~ 2014-10-09IIF 386 - director → ME 2009-08-24 ~ 2010-06-10IIF 535 - director → ME
- 93 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 540 - director → ME
- 94 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 692 - director → ME
- 95 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 509 - director → ME
- 96 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-10IIF 563 - director → ME
- 97PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 257 - director → ME 2009-08-24 ~ 2010-06-10IIF 646 - director → ME
- 98MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 288 - director → ME 2009-08-24 ~ 2010-06-10IIF 607 - director → ME
- 99MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 303 - director → ME 2009-08-24 ~ 2010-06-10IIF 658 - director → ME
- 100MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 603 - director → ME
- 101MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 577 - director → ME
- 102MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 619 - director → ME
- 103MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 635 - director → ME
- 104MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 614 - director → ME
- 105MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 245 - director → ME 2009-08-24 ~ 2010-06-10IIF 573 - director → ME
- 106MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 202 - director → ME 2009-08-24 ~ 2010-06-10IIF 707 - director → ME
- 107MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2011-03-29 ~ 2014-10-09IIF 316 - director → ME 2009-08-24 ~ 2010-06-10IIF 711 - director → ME
- 108MCCARTHY & STONE HOUSING LIMITED - 1999-12-08SPEED 6399 LIMITED - 1997-07-09 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 251 - director → ME 2009-08-24 ~ 2010-06-10IIF 599 - director → ME
- 109MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 389 - director → ME 2009-08-24 ~ 2010-06-10IIF 683 - director → ME
- 110MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 262 - director → ME 2009-08-24 ~ 2010-06-10IIF 650 - director → ME
- 111MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07 8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 177 - director → ME 2009-08-24 ~ 2010-06-10IIF 661 - director → ME
- 112MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 239 - director → ME 2009-08-24 ~ 2010-06-10IIF 519 - director → ME
- 113MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 341 - director → ME 2009-08-24 ~ 2010-06-10IIF 694 - director → ME
- 114MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 272 - director → ME 2009-08-24 ~ 2010-06-10IIF 669 - director → ME
- 115MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 92 - director → ME 2009-08-24 ~ 2010-06-10IIF 546 - director → ME
- 116 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-10IIF 581 - director → ME
- 117 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 215 - director → ME 2009-08-24 ~ 2010-06-10IIF 629 - director → ME
- 118 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 282 - director → ME 2009-08-21 ~ 2010-06-10IIF 703 - director → ME
- 119 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 126 - director → ME 2009-08-24 ~ 2010-06-10IIF 642 - director → ME
- 120 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 284 - director → ME 2009-08-24 ~ 2010-06-10IIF 561 - director → ME
- 121 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-10IIF 659 - director → ME
- 122 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-10IIF 587 - director → ME
- 123 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 602 - director → ME
- 124BUILDPLAIN LIMITED - 1999-10-01 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 376 - director → ME 2009-08-24 ~ 2010-06-10IIF 565 - director → ME
- 125HILLGATE (225) LIMITED - 2001-05-16 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 315 - director → ME 2009-08-24 ~ 2010-06-10IIF 518 - director → ME
- 126OVAL (1828) LIMITED - 2003-04-25 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 212 - director → ME 2009-08-24 ~ 2010-06-10IIF 676 - director → ME
- 127OVAL (1946) LIMITED - 2004-04-26 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 192 - director → ME 2009-08-24 ~ 2010-06-10IIF 513 - director → ME
- 128 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 360 - director → ME 2009-08-24 ~ 2010-06-10IIF 612 - director → ME
- 129FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15 140 Aldersgate Street, London, EnglandCorporate (4 parents)Officer 2011-03-29 ~ 2014-10-09IIF 340 - director → ME 2009-08-24 ~ 2010-06-10IIF 543 - director → ME
- 130FAIRHOLD HOMES LIMITED - 1996-11-15 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 129 - director → ME 2009-08-24 ~ 2010-06-10IIF 516 - director → ME
- 131
FAIRHOLD HOMES LIMITED
- nowMCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15VILLAGE CONCEPTS LIMITED - 1994-09-08SPEED 802 LIMITED - 1990-11-26 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 314 - director → ME 2009-08-24 ~ 2010-06-10IIF 515 - director → ME - 132
FAIRHOLD KEW LIMITED
- nowBERKELEY THIRTY-SIX LIMITED - 2005-11-08 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2011-03-29 ~ 2014-10-09IIF 324 - director → ME 2009-08-24 ~ 2010-06-10IIF 549 - director → ME - 133
FAIRHOLD LIMITED
- nowHOUNDCLEVER LIMITED - 1995-04-19 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 4 offsprings)Officer 2009-08-24 ~ 2010-06-10IIF 539 - director → ME - 134
FAIRHOLD LTC LIMITED
- nowPEVEREL LTC LIMITED - 2012-08-22 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 712 - director → ME - 135 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-10IIF 686 - director → ME
- 136
FAIRHOLD NW LIMITED
- nowBELLWAY (NORTH WEST) LIMITED - 2005-09-19BELLWAY (CHESTER) LIMITED - 1985-08-22BEDFORDBRIDGE LIMITED - 1981-12-31 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2011-03-29 ~ 2014-10-09IIF 135 - director → ME 2009-08-24 ~ 2010-06-10IIF 538 - director → ME - 137PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 574 - director → ME
- 138PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 559 - director → ME
- 139PEVEREL 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 2009-08-24 ~ 2010-06-10IIF 673 - director → ME
- 140PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14ALLARD PROPERTY COMPANY LIMITED - 2008-06-17 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 662 - director → ME
- 141PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 604 - director → ME
- 142PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 624 - director → ME
- 143PEVEREL REAL ESTATE LIMITED - 2011-11-11SHELFCO (NO.1230) LIMITED - 2005-08-08 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ 2011-03-29IIF 311 - director → ME 2009-08-24 ~ 2011-03-21IIF 451 - director → ME
- 144 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 15 offsprings)Officer 2009-08-24 ~ 2010-06-10IIF 696 - director → ME
- 145 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2012-03-27 ~ 2014-07-21IIF 39 - director → ME
- 146 Berkeley House, 304,regents Park Road, London, EnglandCorporate (6 parents)Officer 2012-03-28 ~ 2014-07-21IIF 43 - director → ME
- 147 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2011-03-29 ~ 2014-10-09IIF 216 - director → ME 2009-08-24 ~ 2010-06-10IIF 526 - director → ME
- 148 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 596 - director → ME
- 149PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 490 - director → ME
- 150
FIRSTPORT GROUP LIMITED
- nowFIRSTPORT LIMITED - 2023-04-11PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06LAUNCHCOIN LIMITED - 2009-10-19 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents, 31 offsprings)Officer 2009-08-24 ~ 2011-03-21IIF 460 - director → ME - 151
FIRSTPORT HMF LIMITED
- nowPEVEREL HMF LIMITED - 2015-11-06 Queensway House, 11 Queensway, New Milton, HampshireCorporate (5 parents)Officer 2009-08-24 ~ 2011-03-21IIF 523 - director → ME - 152PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06HOUSESEAL LIMITED - 2003-02-25 Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 1 offspring)Officer 2009-08-24 ~ 2011-03-21IIF 483 - director → ME
- 153OM PROPERTY MANAGEMENT LIMITED - 2015-04-14PEVEREL OM LIMITED - 2010-03-04O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06C.B.H. MANAGEMENT LIMITED - 1991-03-25SECONDHIGH LIMITED - 1986-11-27 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2009-08-24 ~ 2011-03-21IIF 497 - director → ME
- 154OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents)Officer 2009-08-24 ~ 2011-06-28IIF 481 - director → ME
- 155PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06GOALORDER LIMITED - 2002-08-13 Queensway House, 11 Queensway, New Milton, HampshireCorporate (5 parents, 10 offsprings)Officer 2009-08-24 ~ 2011-03-17IIF 444 - director → ME
- 156PEVEREL RETIREMENT LIMITED - 2015-11-06MONADENE LIMITED - 2009-11-09 Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)Officer 2009-08-24 ~ 2011-03-17IIF 447 - director → ME
- 157PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02PEVEREL & CO. LIMITED - 1985-02-22VALLEYSAND LIMITED - 1982-04-01 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2009-08-24 ~ 2011-03-21IIF 487 - director → ME
- 158 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 517 - director → ME
- 159 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2011-03-21IIF 496 - director → ME
- 160 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 679 - director → ME
- 161 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 636 - director → ME
- 162 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2011-03-29 ~ 2014-10-09IIF 205 - director → ME 2009-08-24 ~ 2010-06-10IIF 551 - director → ME
- 163 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2014-10-09IIF 299 - director → ME 2009-08-24 ~ 2010-06-10IIF 685 - director → ME
- 164 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 576 - director → ME
- 165 Berkeley House, 304 Regents Park Road, London, EnglandDissolved corporate (5 parents)Officer 2010-04-01 ~ 2010-05-26IIF 721 - director → ME
- 166 George House, 36 North Hanover Street, GlasgowCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 569 - director → ME
- 167 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2011-03-29 ~ 2014-10-09IIF 397 - director → ME 2009-08-24 ~ 2010-06-10IIF 583 - director → ME
- 168 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 508 - director → ME
- 169 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2014-10-09IIF 310 - director → ME 2009-08-24 ~ 2010-06-10IIF 524 - director → ME
- 170 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 426 - director → ME
- 171 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 521 - director → ME
- 172FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 553 - director → ME
- 173 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2011-03-29 ~ 2014-10-09IIF 227 - director → ME 2009-08-24 ~ 2010-06-10IIF 709 - director → ME
- 174CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05 140 Aldersgate Street, London, EnglandCorporate (4 parents)Officer 2011-03-29 ~ 2014-10-09IIF 357 - director → ME 2009-08-24 ~ 2010-06-10IIF 580 - director → ME
- 175LAMBERT MANAGEMENT LIMITED - 2003-07-30 140 Aldersgate Street, London, EnglandCorporate (4 parents)Officer 2011-03-29 ~ 2014-10-09IIF 204 - director → ME 2009-08-24 ~ 2010-06-10IIF 691 - director → ME
- 176 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 595 - director → ME
- 177 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2011-03-29 ~ 2014-10-09IIF 115 - director → ME 2009-08-24 ~ 2010-06-10IIF 588 - director → ME
- 178 The Pavilion Grange Drive, Hedge End, Southampton, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)2,764,138 GBP2023-05-31Officer 2011-02-23 ~ 2017-07-18IIF 7 - director → ME
- 179 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 706 - director → ME
- 180
ISG FINANCE LIMITED
- nowIBIS (971) LIMITED - 2006-03-31 Interphone House, 12-22 Herga Road Wealdstone, Harrow, MiddlesexDissolved corporate (2 parents)Officer 2007-01-02 ~ 2010-03-22IIF 465 - director → ME - 181 Berkeley House, 304,regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ 2014-07-21IIF 156 - director → ME 2009-08-24 ~ 2010-06-10IIF 667 - director → ME
- 182FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07HICKRENT LIMITED - 1998-10-09 Queensway House, 11 Queensway, New Milton, HampshireCorporate (5 parents, 1 offspring)Officer 2009-08-24 ~ 2011-03-17IIF 695 - director → ME
- 183 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2014-10-09IIF 265 - director → ME 2009-08-24 ~ 2010-06-10IIF 572 - director → ME
- 184 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ 2014-07-21IIF 176 - director → ME
- 185 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 586 - director → ME
- 186 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 564 - director → ME
- 187PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 241 - director → ME 2009-08-24 ~ 2010-06-10IIF 548 - director → ME
- 188PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 641 - director → ME
- 189PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 672 - director → ME
- 190 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 598 - director → ME
- 191 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 578 - director → ME
- 192 8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 369 - director → ME 2009-08-24 ~ 2010-06-10IIF 626 - director → ME
- 193 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 290 - director → ME 2009-08-24 ~ 2010-06-10IIF 552 - director → ME
- 194
LITTONACE (NO.2) LIMITED
- nowCHARGEDEAL LIMITED - 1999-10-01 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 293 - director → ME 2009-08-24 ~ 2010-06-10IIF 663 - director → ME - 195
LITTONACE (NO.3) LIMITED
- nowHILLGATE (221) LIMITED - 2001-05-16 8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 127 - director → ME 2009-08-24 ~ 2010-06-10IIF 605 - director → ME - 196
LITTONACE (NO.4) LIMITED
- nowOVAL (1829) LIMITED - 2003-04-29 8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 242 - director → ME 2009-08-24 ~ 2010-06-10IIF 590 - director → ME - 197
LITTONACE (NO.5) LIMITED
- nowOVAL (1947) LIMITED - 2004-04-26 8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 226 - director → ME 2009-08-24 ~ 2010-06-10IIF 656 - director → ME - 198
LITTONACE (NO.8) LIMITED
- nowPRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 219 - director → ME 2009-08-24 ~ 2010-06-10IIF 689 - director → ME - 199
LITTONACE (NO.9) LIMITED
- nowPRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 358 - director → ME 2009-08-24 ~ 2010-06-10IIF 616 - director → ME - 200 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 228 - director → ME 2009-08-24 ~ 2010-06-10IIF 618 - director → ME
- 201 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 119 - director → ME 2009-08-24 ~ 2010-06-10IIF 648 - director → ME
- 202 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2020-09-25IIF 387 - director → ME 2009-08-24 ~ 2010-06-10IIF 615 - director → ME
- 203 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 606 - director → ME
- 204 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 710 - director → ME
- 205 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-10IIF 537 - director → ME
- 206 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 584 - director → ME
- 207DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26RAPID 3418 LIMITED - 1987-08-31 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)Officer 2009-08-24 ~ 2011-03-21IIF 480 - director → ME
- 208 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 665 - director → ME
- 209 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2012-10-12 ~ 2014-10-09IIF 28 - director → ME
- 210 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 670 - director → ME
- 211 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2009-08-24 ~ 2020-09-25IIF 463 - director → ME
- 212
MERIDIAN HOMES LIMITED
- nowSTRANGELIGHT LIMITED - 1986-08-21 Queensway House 11 Queensway, New Milton, HampshireCorporate (4 parents)Officer 2009-08-24 ~ 2011-03-21IIF 486 - director → ME - 213MERIDIAN 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 2009-08-24 ~ 2010-06-11IIF 473 - director → ME
- 214ROLEPERMIT LIMITED - 1992-03-16 Queensway House 11 Queensway, New Milton, HampshireCorporate (3 parents)Officer 2009-08-24 ~ 2011-03-21IIF 467 - director → ME
- 215MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06 Queensway House 11 Queensway, New Milton, HampshireCorporate (4 parents, 2 offsprings)Officer 2009-08-24 ~ 2011-03-21IIF 433 - director → ME
- 216MERIDIAN HOMES LIMITED - 1986-07-10 Queensway House, 11 Queensway New Milton, HampshireCorporate (4 parents)Officer 2009-08-24 ~ 2011-03-21IIF 484 - director → ME
- 217 Queensway House, 11 Queensway New Milton, HampshireCorporate (4 parents)Officer 2009-08-24 ~ 2011-03-21IIF 472 - director → ME
- 218 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-11IIF 494 - director → ME
- 219HUDSON (EDGWARE) LIMITED - 2001-07-04 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-02-16IIF 705 - director → ME
- 220 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-11IIF 435 - director → ME
- 221 Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, EnglandDissolved corporate (4 parents)Officer 2016-04-22 ~ 2021-04-09IIF 82 - director → ME
- 222 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 677 - director → ME
- 223 Berkeley House, 304 Regents Park Road, London, EnglandDissolved corporate (5 parents)Officer 2009-08-24 ~ 2010-06-10IIF 608 - director → ME
- 224 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 11 offsprings)Officer 2009-08-24 ~ 2010-06-10IIF 687 - director → ME
- 225 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 504 - director → ME
- 226SOLITAIRE SECRETARIES LTD - 2010-05-19PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02DARACO LIMITED - 1983-11-04 1 Great Cumberland Place, Marble Arch, LondonDissolved corporate (1 parent, 3 offsprings)Officer 2009-08-24 ~ 2011-03-21IIF 522 - director → ME
- 227 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-12-10 ~ 2010-06-10IIF 719 - director → ME
- 228 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 562 - director → ME
- 229PEVEREL LIMITED - 2012-03-14CYDONIA LIMITED - 1993-11-10 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved corporate (4 parents)Officer 2009-08-24 ~ 2011-12-20IIF 474 - director → ME
- 230AZTEC 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 2009-08-24 ~ 2010-06-11IIF 482 - director → ME
- 231AZTEC 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 2009-08-24 ~ 2010-06-11IIF 446 - director → ME
- 232AZTEC 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 2009-08-24 ~ 2010-06-11IIF 454 - director → ME
- 233
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 2009-08-24 ~ 2010-06-11IIF 499 - director → ME - 234AZTEC 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 2009-08-24 ~ 2010-06-11IIF 501 - director → ME
- 235AZTEC 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 2009-08-24 ~ 2010-06-11IIF 492 - director → ME
- 236AZTEC PROPERTY TOPCO LIMITED - 2011-03-24 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2009-08-24 ~ 2010-11-29IIF 503 - director → ME
- 237AZTEC 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 2009-08-24 ~ 2010-06-11IIF 452 - director → ME
- 238SHIELDBAG LIMITED - 2007-12-21 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)2,633,655 GBP2022-12-31Officer 2007-11-28 ~ 2009-02-01IIF 422 - director → ME
- 239
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 2006-03-31 ~ 2009-07-07IIF 655 - director → ME - 240
R.C. (HOLDINGS) LIMITED
- nowEVENTGUIDE LIMITED - 1994-10-03 Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 3 offsprings)Officer 2009-08-24 ~ 2011-03-17IIF 459 - director → ME - 241 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 600 - director → ME
- 242
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 2009-08-24 ~ 2010-06-10IIF 640 - director → ME - 243
REGALDALE LIMITED
- nowESTATES & MANAGEMENT LTD - 1997-05-30 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 675 - director → ME - 244 Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)Officer 2009-08-24 ~ 2011-03-21IIF 442 - director → ME
- 245 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-11IIF 478 - director → ME
- 246BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-11IIF 455 - director → ME
- 247FORAY 320 LIMITED - 1998-02-05 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-11IIF 469 - director → ME
- 248GOODACRE INVESTMENTS LIMITED - 1995-06-14REFAL 362 LIMITED - 1992-10-20 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-11IIF 438 - director → ME
- 249GOODACRE LIMITED - 1995-06-14 Queensway House 11 Queensway, New Milton, HampshireCorporate (4 parents)Officer 2009-08-24 ~ 2011-03-21IIF 485 - director → ME
- 250WF 131 LIMITED - 1989-01-26 Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 2 offsprings)Officer 2009-08-24 ~ 2011-03-21IIF 448 - director → ME
- 251
RETIREMENT CARE LIMITED
- nowHARVESTCARE LIMITED - 1983-04-15 Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 1 offspring)Officer 2009-08-24 ~ 2011-03-21IIF 491 - director → ME - 252SHELFCO (NO.1734) LIMITED - 2000-06-29 Queensway House 11 Queensway, New Milton, HampshireCorporate (5 parents)Officer 2009-08-24 ~ 2011-03-21IIF 457 - director → ME
- 253BECKCLIFF LIMITED - 1988-01-11 Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)Officer 2009-08-24 ~ 2011-03-21IIF 445 - director → ME
- 254 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 557 - director → ME
- 255 Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ 2014-07-21IIF 326 - director → ME 2009-08-24 ~ 2010-06-10IIF 688 - director → ME
- 256 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 700 - director → ME
- 257INTERPHONE 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 2011-02-23 ~ 2017-07-18IIF 6 - director → ME 2007-01-02 ~ 2010-03-22IIF 493 - director → ME
- 258 1st Floor 35 Park Lane, London, EnglandDissolved corporate (3 parents, 4 offsprings)Officer 2011-02-23 ~ 2017-07-18IIF 11 - director → ME 2007-01-02 ~ 2009-06-12IIF 621 - director → ME
- 259 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 534 - director → ME 2006-07-07 ~ 2007-11-27IIF 425 - director → ME
- 260
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 2009-08-24 ~ 2010-06-10IIF 647 - director → ME - 261
ROSWALL LIMITED
- nowCREST HOMES (LONDON) LIMITED - 2008-05-23 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 671 - director → ME - 262 Berkeley House, 304,regents Park Road, London, EnglandCorporate (6 parents)Officer 2011-03-29 ~ 2014-07-21IIF 221 - director → ME 2010-03-12 ~ 2010-06-10IIF 502 - director → ME
- 263 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 645 - director → ME
- 264 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 560 - director → ME
- 265
RQ BLOCK D LIMITED
- nowRQ BLOCK A LIMITED - 2004-09-09BERKELEY NUMBER TWO LIMITED - 2004-01-27CROSBY TWO LIMITED - 2003-08-22 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2014-10-09IIF 117 - director → ME 2009-08-24 ~ 2010-06-10IIF 649 - director → ME - 266
RQ BLOCK G LIMITED
- nowRQ BLOCK B LIMITED - 2004-11-09BERKELEY NUMBER THREE LIMITED - 2004-01-27CROSBY THREE LIMITED - 2003-08-22 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2014-10-09IIF 136 - director → ME 2009-08-24 ~ 2010-06-10IIF 699 - director → ME - 267BERKELEY THIRTY-FIVE LIMITED - 2006-05-11 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2011-03-29 ~ 2014-10-09IIF 143 - director → ME 2009-08-24 ~ 2010-06-10IIF 610 - director → ME
- 268
SAMNAS LIMITED
- nowFENLAND COTTAGES LIMITED - 2008-07-29 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 634 - director → ME - 269 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 529 - director → ME
- 270 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 575 - director → ME
- 271
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 2009-08-24 ~ 2010-06-10IIF 541 - director → ME 2006-08-30 ~ 2010-06-10IIF 423 - director → ME 2006-07-07 ~ 2006-07-24IIF 419 - director → ME - 272 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-10IIF 505 - director → ME
- 273 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-10IIF 704 - director → ME 2006-05-04 ~ 2008-07-01IIF 424 - director → ME
- 274 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-10IIF 620 - director → ME
- 275 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 639 - director → ME
- 276 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2011-03-29 ~ 2014-10-09IIF 232 - director → ME 2009-08-24 ~ 2010-06-10IIF 697 - director → ME
- 277 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 536 - director → ME
- 278 869 High Road, London, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2014-07-24 ~ 2024-02-23IIF 189 - director → ME
- 279
THE OPTIMA GROUP LIMITED
- nowPROCURECARD LIMITED - 2005-06-06 17 George Street, St Helens, Merseyside, United KingdomCorporate (1 parent)Officer 2004-10-01 ~ 2005-08-17IIF 418 - director → ME - 280 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 633 - director → ME
- 281ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 623 - director → ME
- 282 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 531 - director → ME
- 283 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 2009-08-24 ~ 2010-06-10IIF 702 - director → ME
- 284 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-11IIF 437 - director → ME
- 285 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 713 - director → ME
- 286COUNTRYSIDE CLUBS LIMITED - 2004-06-29CHOQS 176 LIMITED - 1989-11-13 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 718 - director → ME
- 287 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 547 - director → ME
- 288SOLITAIRE FINANCE LIMITED - 2005-10-18 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 693 - director → ME
- 289 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2011-03-29 ~ 2014-10-09IIF 203 - director → ME 2009-08-24 ~ 2010-06-10IIF 668 - director → ME
- 290 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-08-24 ~ 2010-06-10IIF 716 - director → ME
- 291 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2009-12-10 ~ 2010-06-10IIF 720 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.