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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edwards, David Charles

child relation
Offspring entities and appointments 235
  • 1
    ALEXANDRA COURT (CROSBY) MANAGEMENT COMPANY LIMITED
    05345454
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    20 GBP2024-06-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 251 - Director → ME
  • 2
    ALEXANDRA PLACE (HOUNSLOW) MANAGEMENT COMPANY LIMITED
    05344386
    Alexandra Place, 2b Alexandra Road, Hounslow, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 241 - Director → ME
  • 3
    ALTONA (CLAPHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
    05237470
    Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2010-09-30 ~ 2010-10-19
    IIF 361 - Director → ME
  • 4
    APPELLO CARELINE LIMITED - now
    CARELINE UK MONITORING LIMITED
    - 2019-08-15 03229746
    CIRRUS CARELINE LIMITED
    - 2009-11-17 03229746
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 339 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 70 - Secretary → ME
  • 5
    APPELLO LIMITED - now
    PEVEREL BUILDING TECHNOLOGIES LIMITED
    - 2015-05-28 06324769 09221891
    CIRRUS BUILDING TECHNOLOGIES LIMITED
    - 2009-09-11 06324769
    CIRRUS BUSINESS TECHNOLOGIES LIMITED
    - 2007-08-13 06324769
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-07-26 ~ 2011-07-14
    IIF 397 - Director → ME
    2007-07-26 ~ 2011-07-15
    IIF 32 - Secretary → ME
  • 6
    APPELLO SMART LIVING SOLUTIONS LIMITED - now
    CIRRUS COMMUNICATION SYSTEMS LIMITED
    - 2019-08-15 01444995 03229746
    COTRONIC CIRRUS LIMITED - 2001-12-10
    COTRONIC (UK) LIMITED - 2001-04-11
    LETITIN LIMITED - 1980-12-31
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 311 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 100 - Secretary → ME
  • 7
    APPELLO TELEHEALTH LIMITED - now
    PEVEREL CIRRUS LIMITED
    - 2011-07-25 04174104
    COTRONIC LIMITED - 2002-06-05
    SHELFCO (NO.2416) LIMITED - 2001-04-11
    Oregon House, 19 Queensway, New Milton, Hampshire
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 319 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 115 - Secretary → ME
  • 8
    ARCHWAY COURT MANAGEMENT LIMITED
    - now 02190897
    FASTASSET PROPERTY MANAGEMENT LIMITED - 1988-01-26
    2 Lilac Close, Horsford, Norwich, England
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 235 - Director → ME
  • 9
    AZTEC ACQUISITIONS LIMITED
    06111254
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2009-06-17 ~ 2011-07-11
    IIF 82 - Secretary → ME
  • 10
    AZTEC CBG OPCO LIMITED
    - now 06518461
    PEVEREL CBG OPCO LIMITED
    - 2011-05-04 06518461
    CONSENSUS-PEVEREL OPCO LIMITED
    - 2008-09-17 06518461
    PEVEREL OPCO NO 2 LIMITED
    - 2008-08-26 06518461
    35 Park Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2011-07-14
    IIF 357 - Director → ME
    2008-02-29 ~ 2011-07-07
    IIF 94 - Secretary → ME
  • 11
    AZTEC OPCO DEVELOPMENTS LIMITED
    - now 06330173
    PEVEREL OPCO LIMITED
    - 2007-09-05 06330173
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-08-01 ~ 2011-07-11
    IIF 85 - Secretary → ME
  • 12
    B.S. MINERAL WATERS LIMITED
    01100085
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 385 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 40 - Secretary → ME
  • 13
    BALFOUR FREEHOLDS LIMITED
    - now 03188300
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 211 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 92 - Secretary → ME
  • 14
    BALFOUR HOMES MANAGEMENT LIMITED
    01986825
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (21 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 346 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 107 - Secretary → ME
  • 15
    BALSHAW LANE MANAGEMENT COMPANY LIMITED
    04870829
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 249 - Director → ME
  • 16
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-09-30 ~ 2010-10-05
    IIF 362 - Director → ME
  • 17
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (18 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2010-09-30 ~ 2010-10-05
    IIF 360 - Director → ME
  • 18
    BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)
    - now 01213950
    BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
    BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31
    33 Cavendish Square, London, London, England
    Dissolved Corporate (18 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 370 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 4 - Secretary → ME
  • 19
    BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED
    - now 02702303
    SOVCO 457 LIMITED - 1992-05-08
    17 Portland Place, London, London, England
    Dissolved Corporate (21 parents)
    Officer
    2003-10-08 ~ 2006-09-08
    IIF 285 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 56 - Secretary → ME
  • 20
    BELTON WOODS HOTEL LIMITED - now
    SPEED 8014 LIMITED
    - 2010-11-29 03901980 03764793, 02766608, 04628585... (more)
    14 Bonhill Street, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2000-01-25 ~ 2007-01-24
    IIF 282 - Director → ME
    2000-01-25 ~ 2007-01-24
    IIF 128 - Secretary → ME
  • 21
    BOUVERIE NO.1 LIMITED
    05342173 05342176
    35 Newhall Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2005-01-25 ~ 2005-03-16
    IIF 388 - Director → ME
    2005-01-25 ~ 2005-03-16
    IIF 157 - Secretary → ME
  • 22
    BOUVERIE NO.2 LIMITED
    05342176 05342173
    35 Newhall Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2005-01-25 ~ 2005-03-16
    IIF 390 - Director → ME
    2005-01-25 ~ 2005-03-16
    IIF 155 - Secretary → ME
  • 23
    BRANWELL WINES LIMITED
    01523543
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 380 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 53 - Secretary → ME
  • 24
    BROOK FARM COURT MANAGEMENT LIMITED
    02368728
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (23 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 352 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 158 - Secretary → ME
  • 25
    BROUGHAM WALK MANAGEMENT COMPANY LIMITED
    01896231
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (29 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 258 - Director → ME
  • 26
    CADWELL MANAGEMENT COMPANY LIMITED
    02487801
    Amersham Insurance Brokers, Coughtrey House, 112-116 Broad Street, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 234 - Director → ME
  • 27
    CAMBRIAN SOFT DRINKS LIMITED
    00247139
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 286 - Director → ME
  • 28
    CAMERON HOUSE LOCH LOMOND LIMITED
    - now SC110933
    CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
    CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
    ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
    Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
    Dissolved Corporate (36 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 305 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 46 - Secretary → ME
  • 29
    CAVENDISH MANAGEMENT (NORWICH) LIMITED
    01831847
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 322 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 99 - Secretary → ME
  • 30
    CHESTER NORTHGATE BREWERY COMPANY LIMITED
    - now 00732471
    HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-25
    17 Portland Place, London, London, England
    Dissolved Corporate (18 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 300 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 24 - Secretary → ME
  • 31
    CHINA LANE LIMITED
    - now 03065116
    TAVERN GROUP LIMITED
    - 2001-03-13 03065116 02810398
    PRECIS (1359) LIMITED
    - 2000-10-02 03065116 06111591, 04992355, 02233990... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 295 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 152 - Secretary → ME
  • 32
    COLLEGE FIELDS RESIDENTS COMPANY LIMITED
    03723148
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 248 - Director → ME
  • 33
    CONSORT PROPERTY MANAGEMENT LIMITED
    - now 03479620
    PEVEREL GENERAL CP LIMITED
    - 2011-06-01 03479620
    PEVEREL GENERAL CP LIMITED
    - 2008-05-16 03479620
    MAGNOSIGN LIMITED
    - 2007-10-03 03479620
    Queensway House, 11 Queensway, New Milton, Hants
    Active Corporate (24 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 351 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 30 - Secretary → ME
  • 34
    CORNISH BREWERY COMPANY LIMITED
    - now 00023891
    DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 277 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 42 - Secretary → ME
  • 35
    COUNTY ESTATE MANAGEMENT LIMITED
    - now 02572897
    UNIMESH LIMITED - 1996-04-12
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (14 parents, 11 offsprings)
    Officer
    2010-03-23 ~ 2011-07-14
    IIF 308 - Director → ME
    2008-08-08 ~ 2011-07-07
    IIF 140 - Secretary → ME
  • 36
    COUNTY ESTATE PROPERTY MANAGEMENT LIMITED
    - now 04951692
    CASTLEVITAL LIMITED - 2004-02-11
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 326 - Director → ME
    2008-03-05 ~ 2011-07-14
    IIF 142 - Secretary → ME
  • 37
    COUNTY ESTATE RESIDENTIAL MANAGEMENT LIMITED
    - now 05222895
    AMPLEGOLD LIMITED - 2004-10-21
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 330 - Director → ME
    2008-03-05 ~ 2011-07-07
    IIF 143 - Secretary → ME
  • 38
    DARESBURY PARK DEVELOPMENTS LIMITED
    - now 04077902
    COBCO (345) LIMITED - 2000-12-01
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    35,694,560 GBP2024-12-31
    Officer
    2001-11-02 ~ 2006-10-31
    IIF 159 - Director → ME
  • 39
    DARESBURY PARK MANAGEMENT COMPANY LIMITED
    03830877
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    276 GBP2024-12-31
    Officer
    2000-09-12 ~ 2007-05-29
    IIF 293 - Director → ME
  • 40
    DAVENPORTS BREWERY (HOLDINGS) LIMITED
    00240192
    33 Cavendish Square, London, London, England
    Dissolved Corporate (18 parents)
    Officer
    1998-07-10 ~ 2006-09-08
    IIF 372 - Director → ME
    1998-07-10 ~ 2006-09-08
    IIF 38 - Secretary → ME
  • 41
    DAVENPORTS BREWERY LIMITED
    00050159
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1998-07-10 ~ 2006-09-08
    IIF 377 - Director → ME
    1998-07-10 ~ 2006-09-08
    IIF 13 - Secretary → ME
  • 42
    DE VERE (BLACKPOOL) LIMITED
    - now 02101315
    PREMIER HOUSE LIMITED
    - 2001-04-30 02101315
    33 Cavendish Square, London, London
    Dissolved Corporate (24 parents)
    Officer
    2001-04-24 ~ 2006-09-08
    IIF 301 - Director → ME
    1998-02-10 ~ 2006-09-08
    IIF 20 - Secretary → ME
  • 43
    DE VERE (C.R.) LIMITED
    00901465
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 44 - Secretary → ME
  • 44
    DE VERE (SOUTHAMPTON) LIMITED
    - now 02264674
    PREMIER RESTAURANTS LIMITED
    - 2001-04-30 02264674
    ADDQUOTE LIMITED - 1988-08-25
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    1998-02-10 ~ 2006-09-08
    IIF 378 - Director → ME
    1998-02-10 ~ 2006-09-08
    IIF 22 - Secretary → ME
  • 45
    DE VERE CREDIT LIMITED
    04710828
    33 Cavendish Square, London, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-03-25 ~ 2006-09-08
    IIF 276 - Director → ME
    2003-03-25 ~ 2006-09-08
    IIF 60 - Secretary → ME
  • 46
    DE VERE GOLF & LEISURE LIMITED
    - now 03341442
    GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
    17 Portland Place, London, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-03-27 ~ 2006-09-08
    IIF 290 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 66 - Secretary → ME
  • 47
    DE VERE GROUP INVESTMENTS LIMITED
    - now 03903964
    DE VERE GROUP LIMITED
    - 2000-02-18 03903964 06798902, 00014504
    GREENALLS INVESTMENTS LIMITED
    - 2000-01-31 03903964
    33 Cavendish Square, London, London
    Dissolved Corporate (15 parents)
    Officer
    2000-01-05 ~ 2006-09-08
    IIF 381 - Director → ME
    2001-09-28 ~ 2006-09-08
    IIF 9 - Secretary → ME
  • 48
    DE VERE HOTELS AND RESTAURANTS LIMITED
    00643407
    33 Cavendish Square, London, London
    Dissolved Corporate (19 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 26 - Secretary → ME
  • 49
    DE VERE HOTELS GROUP HOLDINGS LIMITED - now
    BELTON WOODS RESORT OWNERSHIP LIMITED
    - 2010-11-08 03449116
    CRUISECOPY LIMITED - 1998-03-04
    33 Cavendish Square, London, London
    Dissolved Corporate (18 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 274 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 34 - Secretary → ME
  • 50
    DE VERE ROYAL BATH LIMITED - now
    ROYAL BATH HOTEL BOURNEMOUTH LIMITED
    - 2010-11-08 00132449
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 62 - Secretary → ME
  • 51
    DE VERE UNIVERSITY ARMS LIMITED - now
    SPRINGBROOK LANDSCAPES LIMITED
    - 2010-11-29 03950676
    POUNDVALUE LIMITED
    - 2000-04-28 03950676
    33 Cavendish Square, London, London, England
    Dissolved Corporate (15 parents)
    Officer
    2000-03-30 ~ 2006-09-08
    IIF 287 - Director → ME
    2000-03-30 ~ 2006-09-08
    IIF 131 - Secretary → ME
  • 52
    DEVENISH BREWERY LIMITED
    - now 00317362
    DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 272 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 28 - Secretary → ME
  • 53
    DREW & CO,(WINE CELLARS)LIMITED
    00522218
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 369 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 51 - Secretary → ME
  • 54
    DUNSTON HALL HOTEL LIMITED - now
    LAWREAD LIMITED
    - 2010-11-08 02208921
    14 Bonhill Street, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    1998-10-22 ~ 2006-09-08
    IIF 367 - Director → ME
    2000-01-04 ~ 2006-09-08
    IIF 161 - Secretary → ME
  • 55
    DUNSTON HALL LIMITED
    - now 02409036
    SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
    NORCOTT LIMITED - 1989-09-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 45 - Secretary → ME
  • 56
    DV LEISURE LIMITED
    - now 01360124
    ELITE LEISURE LIMITED
    - 2001-07-06 01360124
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2000-02-01 ~ 2006-09-08
    IIF 299 - Director → ME
    2001-09-28 ~ 2006-09-08
    IIF 36 - Secretary → ME
  • 57
    EDGEWOOD MANAGEMENT SERVICES LIMITED
    - now 02948602
    ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
    BEAVERMANOR LIMITED - 1994-08-30
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (20 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 331 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 169 - Secretary → ME
  • 58
    EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
    - now 02086525
    R.C. (TOTAL-CARE) LIMITED - 2003-04-22
    RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
    RETIREMENT CARE GROUP PLC - 1989-01-26
    BESTSHIELD PLC - 1987-04-06
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 201 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 77 - Secretary → ME
  • 59
    ELMSLIE GARDENS (BLACKPOOL) MANAGEMENT COMPANY LIMITED
    - now 04667515
    ELMSLIE GARDENS MANAGEMENT COMPANY LIMITED - 2003-10-20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    30 GBP2024-06-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 245 - Director → ME
  • 60
    EMPLOYCASTLE LIMITED
    04976788
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 321 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 113 - Secretary → ME
  • 61
    EREVED GRAND BRIGHTON LIMITED - now
    DE VERE GRAND BRIGHTON LIMITED - 2015-03-18
    MONT BLANC LIMITED
    - 2010-11-29 00476640
    SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 368 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 27 - Secretary → ME
  • 62
    EREVED GROUP HOLDINGS LIMITED - now
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED
    - 2011-09-13 00014504 03903964, 06798902
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (39 parents)
    Officer
    2000-09-08 ~ 2006-09-08
    IIF 12 - Secretary → ME
  • 63
    EREVED HOTELS LIMITED - now
    DE VERE HOTELS LIMITED
    - 2015-03-18 00047435 00418878
    GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 7 - Secretary → ME
  • 64
    FAIRHOLD CBG SHELTERED LIMITED - now
    AZTEC CBG SHELTERED LIMITED
    - 2011-07-15 06671793
    PEVEREL CBG SHELTERED LIMITED
    - 2011-05-04 06671793
    CONSENSUS-PEVEREL SHELTERED PMS LTD
    - 2008-08-22 06671793
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2008-08-13 ~ 2011-06-28
    IIF 229 - Director → ME
    2008-08-13 ~ 2011-06-28
    IIF 109 - Secretary → ME
  • 65
    FAIRHOLD FREEHOLDS NO.2 LIMITED - now
    PEVEREL FREEHOLDS NO.2 LIMITED
    - 2011-11-11 03229749 06353007, 03481631, 06371574... (more)
    SHELFCO (NO.1229) LIMITED
    - 2007-09-27 03229749 03958799, 03289107, 05503281... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 354 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 191 - Secretary → ME
  • 66
    FAIRHOLD PROPERTIES NO. 6 LIMITED - now
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED
    - 2007-11-14 06353007
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2007-08-28 ~ 2007-10-31
    IIF 163 - Secretary → ME
  • 67
    FAIRHOLD REAL ESTATE LIMITED - now
    PEVEREL REAL ESTATE LIMITED
    - 2011-11-11 03229750
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (20 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 205 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 98 - Secretary → ME
  • 68
    FERNDALE RETIREMENT MANAGEMENT LIMITED
    - now 01709679
    BONDEPP LIMITED - 1983-05-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (23 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 203 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 89 - Secretary → ME
  • 69
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
    PEMBERTONS RESIDENTIAL LIMITED
    - 2015-05-27 01623496 05144275, 09375969
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2008-08-20 ~ 2011-07-14
    IIF 215 - Director → ME
  • 70
    FIRSTPORT GROUP LIMITED - now
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED
    - 2015-11-06 04352396 09146176
    LAUNCHCOIN LIMITED
    - 2009-10-19 04352396
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents, 54 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    IIF 110 - Secretary → ME
  • 71
    FIRSTPORT HMF LIMITED - now
    PEVEREL HMF LIMITED
    - 2015-11-06 06776392 06277650
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (22 parents)
    Officer
    2008-12-18 ~ 2011-07-14
    IIF 200 - Director → ME
    2008-12-18 ~ 2011-07-14
    IIF 18 - Secretary → ME
  • 72
    FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
    PEVEREL INVESTMENT PROPERTIES LIMITED
    - 2015-11-06 04352393
    HOUSESEAL LIMITED - 2003-02-25
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2011-07-14
    IIF 233 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 116 - Secretary → ME
  • 73
    FIRSTPORT OPERATIONS PD LIMITED - now
    PEVEREL OPERATIONS PD LIMITED
    - 2015-11-06 06277828
    PEVEREL OPERATIONS LIMITED
    - 2007-06-26 06277828
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2011-03-31 ~ 2011-07-14
    IIF 232 - Director → ME
    2007-06-13 ~ 2011-07-14
    IIF 74 - Secretary → ME
  • 74
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED
    - 2015-04-14 02061041 02231168, 09375984, 05393722... (more)
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (32 parents, 441 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 213 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 119 - Secretary → ME
  • 75
    FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
    OM PROPERTY MANAGEMENT NO 2 LIMITED
    - 2015-04-14 02231168 02061041, 09375984, 05393722... (more)
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
    - 2011-01-26 02231168
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (34 parents, 19 offsprings)
    Officer
    2008-08-13 ~ 2011-07-14
    IIF 216 - Director → ME
    2011-01-05 ~ 2011-07-14
    IIF 166 - Secretary → ME
  • 76
    FIRSTPORT PROPERTY SERVICES NO 3 LIMITED - now
    PEVEREL PROPERTY SERVICES LIMITED
    - 2015-11-06 04352415
    GOALORDER LIMITED - 2002-08-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    IIF 184 - Secretary → ME
  • 77
    FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - now
    PEVEREL SCOTLAND LIMITED
    - 2015-02-02 03829468 09145223
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 222 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 111 - Secretary → ME
  • 78
    FIRSTPORT RETIREMENT LIMITED - now
    PEVEREL RETIREMENT LIMITED
    - 2015-11-06 03479623
    MONADENE LIMITED
    - 2009-11-09 03479623
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (23 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 349 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 192 - Secretary → ME
  • 79
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
    PEVEREL MANAGEMENT SERVICES LIMITED
    - 2015-02-02 01614866 09142759
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (37 parents, 24 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 223 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 121 - Secretary → ME
  • 80
    FIRSTPORT SECRETARIAL LIMITED - now
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED
    - 2011-07-08 05806647
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2008-03-17 ~ 2011-07-07
    IIF 337 - Director → ME
    2008-03-17 ~ 2011-07-07
    IIF 195 - Secretary → ME
  • 81
    G W GROUP PROPERTY DEVELOPMENT LIMITED
    - now 01607484
    SUREWEEK LIMITED - 1989-11-02
    17 Portland Place, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 271 - Director → ME
    2000-02-14 ~ 2006-09-08
    IIF 49 - Secretary → ME
  • 82
    G.W. INNS CORPORATION
    SF000954
    Craig Mitchell, 6 Castle Gardens, Buchanen Castle, Drymen
    Active Corporate (3 parents)
    Officer
    2005-09-05 ~ 2006-09-30
    IIF 165 - Secretary → ME
  • 83
    GEORGE ORTON COURT MANAGEMENT LIMITED
    05233207
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    18 GBP2024-09-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 255 - Director → ME
  • 84
    GLOWFINE LIMITED
    02313983
    17 Portland Place, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 389 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 153 - Secretary → ME
  • 85
    GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED - now
    PREMIERE INNS LIMITED
    - 2010-11-08 02286724
    NINFIELD LIMITED - 1989-04-10
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 297 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 162 - Secretary → ME
  • 86
    GROVES & WHITNALL LIMITED
    00060849
    33 Cavendish Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 366 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 41 - Secretary → ME
  • 87
    HARVEY PRINCE & COMPANY LIMITED
    01165549
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    2000-06-28 ~ 2006-09-08
    IIF 396 - Director → ME
    1995-03-07 ~ 2006-09-08
    IIF 151 - Secretary → ME
  • 88
    HAWTHORNS BRAINTREE LIMITED
    - now 05510498
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-01-02 ~ 2007-05-02
    IIF 14 - Secretary → ME
  • 89
    HAWTHORNS CARDIFF LIMITED
    05510543
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-01-02 ~ 2007-05-02
    IIF 55 - Secretary → ME
  • 90
    HAWTHORNS CLEVEDON LIMITED - now
    CLEVEDON RETIREMENT RESIDENCE LIMITED
    - 2011-01-28 04346456
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-01-02 ~ 2007-05-30
    IIF 43 - Secretary → ME
  • 91
    HAWTHORNS EASTBOURNE LIMITED - now
    EASTBOURNE RETIREMENT RESIDENCE LIMITED
    - 2011-01-28 03592194
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-01-02 ~ 2007-05-30
    IIF 21 - Secretary → ME
  • 92
    HAWTHORNS LEICESTER LIMITED
    05510530
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-01-02 ~ 2007-05-02
    IIF 3 - Secretary → ME
  • 93
    HAWTHORNS RETIREMENT MANAGEMENT LIMITED - now
    HOLIDAY RETIREMENT MANAGEMENT LIMITED
    - 2011-01-28 04321309
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-01-02 ~ 2007-05-30
    IIF 58 - Secretary → ME
  • 94
    HAWTHORNS RETIREMENT UK LIMITED - now
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED
    - 2011-01-28 03829466
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
    SHELFCO (NO.1737) LIMITED - 2000-01-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-01-02 ~ 2007-05-02
    IIF 19 - Secretary → ME
  • 95
    HEY (UK) LIMITED
    - now 01414745
    HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
    33 Cavendish Square, London, London
    Dissolved Corporate (23 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 392 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 154 - Secretary → ME
  • 96
    HOLIDAY RETIREMENT (CLEVEDON) LIMITED
    - now 04350517
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-01-02 ~ 2007-05-30
    IIF 86 - Secretary → ME
  • 97
    HOLIDAY RETIREMENT (EASTBOURNE) LIMITED
    04431111
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2007-01-02 ~ 2007-05-30
    IIF 61 - Secretary → ME
  • 98
    HUDSON (EDGWARE) LIMITED
    - now 04142225 00489613
    MOSS KAYE PEMBERTONS LIMITED - 2001-07-04
    Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-09-23 ~ 2011-07-29
    IIF 399 - Director → ME
  • 99
    INN LEISURE (SOUTH WEST) LIMITED
    - now 02021115
    CORNISH INNS LIMITED - 1989-06-14
    LOCALBACK LIMITED - 1988-01-15
    17 Portland Place, London, London, England
    Dissolved Corporate (24 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 387 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 149 - Secretary → ME
  • 100
    INN LEISURE GROUP LIMITED
    - now 01648817
    KNOTMENT LIMITED - 1982-11-08
    33 Cavendish Square, London, London, England
    Dissolved Corporate (21 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 273 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 23 - Secretary → ME
  • 101
    INN LEISURE LIMITED
    00586561
    33 Cavendish Square, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 263 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 35 - Secretary → ME
  • 102
    INSTANT FIRE PROTECTION LIMITED
    02757111
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 324 - Director → ME
    2007-08-07 ~ 2011-07-15
    IIF 83 - Secretary → ME
  • 103
    INTERPHONE (BIRMINGHAM) LIMITED
    - now 03238700
    INTERPHONE (JEH) LIMITED - 2002-10-10
    JEH COMMUNICATIONS LIMITED - 1999-09-14
    DUTYBAND LIMITED - 1997-07-25
    YELLOWLINES LTD - 1996-09-03
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 356 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 97 - Secretary → ME
  • 104
    INTERPHONE (CCTV) LIMITED
    - now 00487372
    FINEX (OVERSEAS) LIMITED - 1999-05-11
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 316 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 68 - Secretary → ME
  • 105
    INTERPHONE (DIGITAL) LIMITED
    - now 01337938
    INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29
    INTERPHONE SECURIDOOR LIMITED - 1995-07-25
    INTERPHONE (S.E.) LIMITED - 1992-11-12
    BRIAN WARD KNITWEAR LIMITED - 1979-12-31
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-06-22 ~ 2011-07-04
    IIF 310 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 71 - Secretary → ME
  • 106
    INTERPHONE (IBEX) LIMITED
    - now 00509658
    IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
    Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 317 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 102 - Secretary → ME
  • 107
    INTERPHONE (SENTRYMATIC) LIMITED
    - now 01971636
    SENTRYMATIC LIMITED - 1999-01-04
    YALE SENTRYMATIC LIMITED - 1991-03-12
    SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
    SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 307 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 114 - Secretary → ME
  • 108
    INTERPHONE (SM) LIMITED
    - now 01238014
    INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25
    SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 306 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 106 - Secretary → ME
  • 109
    INTERPHONE LIMITED
    00692333
    The Pavilion Grange Drive, Hedge End, Southampton, England
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    517,391 GBP2024-05-31
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 309 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 104 - Secretary → ME
  • 110
    ISG FINANCE LIMITED
    - now 05671207
    IBIS (971) LIMITED - 2006-03-31
    Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2010-06-22 ~ 2011-07-04
    IIF 340 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 54 - Secretary → ME
  • 111
    ISG MAINTENANCE LIMITED
    - now 05991755
    SHELFCO (NO. 3347) LIMITED - 2007-01-25
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 328 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 103 - Secretary → ME
  • 112
    J.A. DEVENISH LIMITED
    00030065
    33 Cavendish Square, London, London
    Dissolved Corporate (31 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 393 - Director → ME
    1996-06-24 ~ 2006-09-08
    IIF 150 - Secretary → ME
  • 113
    JAMES SHIPSTONE & SONS LIMITED
    - now 00049584 00033349
    BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    1998-07-10 ~ 2006-09-08
    IIF 384 - Director → ME
    1998-07-10 ~ 2006-09-08
    IIF 37 - Secretary → ME
  • 114
    JERMCAM LIMITED - now
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED
    - 2006-09-26 04083117
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    33 Cavendish Square, London, London, England
    Dissolved Corporate (23 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 31 - Secretary → ME
  • 115
    KAY'S WINE & SPIRITS(WORSLEY)LIMITED
    00876697
    17 Portland Place, London, London, England
    Dissolved Corporate (21 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 261 - Director → ME
    1995-12-31 ~ 2006-09-08
    IIF 124 - Secretary → ME
  • 116
    KING GEORGE COURT MANAGEMENT LIMITED
    03175135
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (20 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 329 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 167 - Secretary → ME
  • 117
    KINGS CHASE RESIDENTS COMPANY LIMITED
    03675011
    27 Old Gloucester Street, London, Greater London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    280 GBP2024-11-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 239 - Director → ME
  • 118
    KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    KINGSBOROUGH INSURANCE SERVICES LIMITED
    - 2015-05-07 03479579
    HICKRENT LIMITED - 1998-10-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 228 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 73 - Secretary → ME
  • 119
    L & W (WHOLESALE) LIMITED
    - now 02893893
    BIDEAWHILE (616) LIMITED - 1994-09-26
    33 Cavendish Square, London, London, England
    Dissolved Corporate (24 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 374 - Director → ME
    1995-12-07 ~ 2006-09-08
    IIF 57 - Secretary → ME
  • 120
    LICAT SUPPLIES LIMITED
    01550961
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 394 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 156 - Secretary → ME
  • 121
    LIMEWOOD DEVELOPMENTS LIMITED
    - now 02652575
    LARGETEST LIMITED - 1992-01-24
    17 Portland Place, London, London, England
    Dissolved Corporate (23 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 281 - Director → ME
    1999-05-13 ~ 2006-09-08
    IIF 136 - Secretary → ME
  • 122
    LINCOURT MANAGEMENT SERVICES LIMITED
    02007287
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (23 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 212 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 72 - Secretary → ME
  • 123
    LIQUID ASSETS GROUP LIMITED
    - now 02358965
    LEAPTREND LIMITED - 1990-03-16
    33 Cavendish Square, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 298 - Director → ME
    1996-05-10 ~ 2006-09-08
    IIF 64 - Secretary → ME
  • 124
    LIQUID ASSETS LIMITED
    01849070
    33 Cavendish Square, London, London, England
    Dissolved Corporate (20 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 292 - Director → ME
    1996-05-30 ~ 2006-09-08
    IIF 134 - Secretary → ME
  • 125
    LONDON CELLARS LIMITED
    - now 01644807
    VOCALCOURT LIMITED - 1982-09-03
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 395 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 148 - Secretary → ME
  • 126
    M.L.COOPER (FOOD DISTRIBUTORS) LIMITED
    00605596
    17 Portland Place, London, London, England
    Dissolved Corporate (18 parents)
    Officer
    1999-10-21 ~ 2006-09-08
    IIF 283 - Director → ME
    1996-09-11 ~ 2006-09-08
    IIF 59 - Secretary → ME
  • 127
    MACLAREN MANAGEMENT SERVICES LIMITED
    - now 02142118
    DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
    RAPID 3418 LIMITED - 1987-08-31
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (21 parents)
    Officer
    2011-03-31 ~ 2011-07-14
    IIF 224 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 75 - Secretary → ME
  • 128
    MAGEE,MARSHALL AND COMPANY,LIMITED
    00026135
    8 Rushlake Drive, Halliwell, Bolton, Lancashire, England
    Active Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 386 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 160 - Secretary → ME
  • 129
    MANCHESTER TRADING COMPANY LIMITED
    - now 00323028
    BODDINGTONS' BREWERIES LIMITED - 1990-01-26
    33 Cavendish Square, London, England
    Dissolved Corporate (35 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 270 - Director → ME
    1996-05-10 ~ 2006-09-08
    IIF 17 - Secretary → ME
  • 130
    MARTMADE LIMITED
    02259637
    Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    30,539 GBP2017-09-30
    Officer
    2001-10-01 ~ 2002-11-01
    IIF 289 - Director → ME
    2001-10-01 ~ 2002-11-01
    IIF 122 - Secretary → ME
  • 131
    MATTERDALE GARDENS MANAGEMENT LIMITED
    - now 02405973
    SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
    FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 313 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 174 - Secretary → ME
  • 132
    MERIDIAN HOMES LIMITED
    - now 01972727 01885186
    STRANGELIGHT LIMITED - 1986-08-21
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (23 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 327 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 196 - Secretary → ME
  • 133
    MERIDIAN LAND & INVESTMENTS LIMITED
    - now 01861973 02306958
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 231 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 91 - Secretary → ME
  • 134
    MERIDIAN NEW HOMES LIMITED
    - now 02682974
    ROLEPERMIT LIMITED - 1992-03-16
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (26 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 314 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 170 - Secretary → ME
  • 135
    MERIDIAN PROPERTY GROUP LIMITED
    - now 02306958 01861973
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 280 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 176 - Secretary → ME
  • 136
    MERIDIAN RETIREMENT HOMES LIMITED
    - now 01885186
    MERIDIAN HOMES LIMITED - 1986-07-10
    Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (25 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 333 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 172 - Secretary → ME
  • 137
    MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
    01833177
    Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (27 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 332 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 197 - Secretary → ME
  • 138
    MERLIN (BRADLEY STOKE) MANAGEMENT COMPANY LIMITED
    02380879
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 253 - Director → ME
  • 139
    MIDDLEMAS OF KELSO LIMITED
    SC089143
    Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 371 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 6 - Secretary → ME
  • 140
    MIDSUMMER PLACE MANAGEMENT COMPANY LIMITED
    03511059
    C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 246 - Director → ME
  • 141
    MILESTONE VIEW COURT MANAGEMENT COMPANY LIMITED
    03595042
    C/o Mr Richard Grey, 6 Milestone View Court Lowfield Road, Caversham, Reading, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2010-09-30 ~ 2011-07-07
    IIF 257 - Director → ME
  • 142
    MILFORD HOLDINGS LIMITED
    05253948
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 220 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 101 - Secretary → ME
  • 143
    MINT PROPERTY MANAGEMENT LIMITED
    - now 05643630
    PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (17 parents)
    Officer
    2008-03-17 ~ 2011-07-14
    IIF 208 - Director → ME
    2008-03-17 ~ 2011-07-14
    IIF 76 - Secretary → ME
  • 144
    MOTTRAM HALL LIMITED - now
    DE VERE MOTTRAM HALL LIMITED - 2014-11-24
    GREENALLS LEASING LIMITED
    - 2010-11-08 02288402
    SCANJUDGE LIMITED
    - 1994-06-01 02288402
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 198 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 33 - Secretary → ME
  • 145
    O S W (HORSMONDEN) MANAGEMENT COMPANY LIMITED
    03364151
    Suite G, 1 Elwick Road, Ashford, Kent, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-09-30 ~ 2011-06-28
    IIF 242 - Director → ME
  • 146
    O.M. LIMITED
    01563296
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 323 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 178 - Secretary → ME
  • 147
    OGDEN WADE LIMITED
    SC067889
    Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
    Dissolved Corporate (19 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 279 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 25 - Secretary → ME
  • 148
    OLDTOP LIMITED
    - now 00052367
    OLDHAM BREWERY LIMITED - 1990-01-15
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 269 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 123 - Secretary → ME
  • 149
    OM NOMINEE SERVICES LIMITED
    - now 06695871
    PEVEREL NOMINEE SERVICES LIMITED
    - 2010-08-05 06695871
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 61 offsprings)
    Officer
    2011-04-12 ~ 2011-07-14
    IIF 312 - Director → ME
    2008-09-11 ~ 2011-07-14
    IIF 187 - Secretary → ME
  • 150
    OULTON HALL HOTEL LIMITED - now
    SLALEY HALL CO-OWNERSHIP CLUB LIMITED
    - 2010-11-04 02226508
    BAKEDEN LIMITED
    - 1998-06-15 02226508
    DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
    BAKEDEN LIMITED - 1995-03-09
    14 Bonhill Street, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 383 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 164 - Secretary → ME
  • 151
    OXENHAM COURT (MANAGEMENT) COMPANY LIMITED
    05330222
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    8 GBP2025-01-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 237 - Director → ME
  • 152
    PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED
    02285749
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 318 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 173 - Secretary → ME
  • 153
    PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED
    02311505 02392014
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 342 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 179 - Secretary → ME
  • 154
    PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
    02285752
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 347 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 193 - Secretary → ME
  • 155
    PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED
    02392014 02311505
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 350 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 168 - Secretary → ME
  • 156
    PEGASUS COURT (FLEET) MANAGEMENT LIMITED
    02318677
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 353 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 188 - Secretary → ME
  • 157
    PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
    02392342
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 344 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 194 - Secretary → ME
  • 158
    PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED
    - now 01867554
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 355 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 175 - Secretary → ME
  • 159
    PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
    02129138
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 334 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 182 - Secretary → ME
  • 160
    PEGASUS COURT MANAGEMENT LIMITED
    - now 02516929
    ROWAN (3) LIMITED - 1990-09-12
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (20 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 345 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 171 - Secretary → ME
  • 161
    PEGASUS THAMESNORTH MANAGEMENT LIMITED
    - now 02636137
    STEVTON (NO.29) LIMITED - 1991-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 325 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 181 - Secretary → ME
  • 162
    PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED
    - now 05111218
    MAPLEBEACH LIMITED - 2004-07-01
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Officer
    2010-09-23 ~ 2011-07-14
    IIF 398 - Director → ME
  • 163
    PEMBERTONS SECRETARIES LIMITED
    - now 01666012
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 338 - Director → ME
    2008-03-05 ~ 2011-07-07
    IIF 139 - Secretary → ME
  • 164
    PGL REALISATIONS 2012 LIMITED - now
    PEVEREL GROUP LIMITED
    - 2012-03-14 03073418
    HOLIDAY RETIREMENT UK LIMITED
    - 2007-07-30 03073418 03829466
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-07-11
    IIF 348 - Director → ME
    2007-01-02 ~ 2011-07-11
    IIF 105 - Secretary → ME
  • 165
    PHILPOTS FARM MANAGEMENT COMPANY (NO.2) LIMITED
    01735021
    C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (22 parents)
    Equity (Company account)
    0 GBP2021-12-25
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 247 - Director → ME
  • 166
    PL REALISATIONS 2012 LIMITED - now
    PEVEREL LIMITED
    - 2012-03-14 02806856
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (29 parents, 4 offsprings)
    Officer
    2008-01-24 ~ 2011-07-11
    IIF 267 - Director → ME
    2007-01-02 ~ 2011-07-11
    IIF 79 - Secretary → ME
  • 167
    PLIMVALE LIMITED
    02262453
    Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (8 parents)
    Equity (Company account)
    237,136 GBP2021-09-30
    Officer
    2001-10-01 ~ 2004-07-01
    IIF 259 - Director → ME
    2001-10-01 ~ 2004-07-01
    IIF 126 - Secretary → ME
  • 168
    PRINCIPALITY BEERS & MINERALS LIMITED
    02589136
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    1999-10-21 ~ 2006-09-08
    IIF 278 - Director → ME
    1998-04-03 ~ 2006-09-08
    IIF 125 - Secretary → ME
  • 169
    PROXIMA FREEHOLD REVERSIONS LIMITED - now
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED
    - 2011-03-09 03829467
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    Berkeleys House, 304, Regents Park Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 225 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 67 - Secretary → ME
  • 170
    PROXIMA FREEHOLDS LIMITED - now
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    PEVEREL FREEHOLDS LIMITED
    - 2011-03-09 03064349
    PEVEREL RENTALS LIMITED - 2000-02-17
    DRESSNOTION LIMITED - 1995-07-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 217 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 88 - Secretary → ME
  • 171
    PROXIMA GR PROPERTIES LIMITED - now
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    PEVEREL PROPERTIES LIMITED
    - 2011-03-15 03829939
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 320 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 183 - Secretary → ME
  • 172
    PROXIMA INVESTMENTS
    - now 01769945
    AZTEC INVESTMENTS
    - 2011-03-24 01769945
    PEVEREL INVESTMENTS
    - 2011-03-09 01769945
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 218 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 81 - Secretary → ME
  • 173
    PROXIMA OPTIONHOLDER LIMITED - now
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED
    - 2011-03-09 03829472
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 214 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 96 - Secretary → ME
  • 174
    PROXIMA PROPERTY INVESTMENTS LIMITED - now
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED
    - 2011-03-09 02891085
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 210 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 120 - Secretary → ME
  • 175
    PROXIMA PROPERTY OWNERSHIP LIMITED - now
    AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
    PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
    PEVEREL HMF LIMITED
    - 2007-11-14 06277650 06776392
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2007-06-13 ~ 2007-10-31
    IIF 1 - Secretary → ME
  • 176
    PROXIMA PROPERTY TOPCO LIMITED - now
    AZTEC PROPERTY TOPCO LIMITED
    - 2011-03-24 06362710
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-06-17 ~ 2011-02-04
    IIF 190 - Secretary → ME
  • 177
    PROXIMA SECURITISATION LIMITED - now
    AZTEC SECURITISATION LIMITED - 2011-03-24
    PEVEREL SECURITISATION LIMITED
    - 2011-03-09 03874014
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 230 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 118 - Secretary → ME
  • 178
    QLODGE RESORTS LIMITED - now
    DE VERE RESORT OWNERSHIP LIMITED
    - 2014-11-24 03152528
    LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
    PLACEMED LIMITED - 1996-05-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 266 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 2 - Secretary → ME
  • 179
    QUEENS COURT (NUNEATON) MANAGEMENT COMPANY LIMITED
    05525636
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 250 - Director → ME
  • 180
    QUEENS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
    04964433
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 244 - Director → ME
  • 181
    R.C. (HOLDINGS) LIMITED
    - now 02968054
    EVENTGUIDE LIMITED - 1994-10-03
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 226 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 90 - Secretary → ME
  • 182
    READYWELCOME PROPERTY MANAGEMENT LIMITED
    02722268
    31 Cotton Hill, Bromley, England
    Dissolved Corporate (17 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 236 - Director → ME
  • 183
    RENAISSANCE MANAGEMENT SERVICES LIMITED
    03404510
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (23 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 336 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 189 - Secretary → ME
  • 184
    RENAISSANCE SECURITIES LIMITED
    03404451
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (20 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 206 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 78 - Secretary → ME
  • 185
    RETIREMENT CARE (BH) LIMITED
    - now 01784060
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 199 - Director → ME
    2006-12-08 ~ 2011-02-04
    IIF 95 - Secretary → ME
  • 186
    RETIREMENT CARE (MIDLANDS) LIMITED
    - now 02654812
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (26 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 221 - Director → ME
    2006-12-08 ~ 2011-02-04
    IIF 87 - Secretary → ME
  • 187
    RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
    - now 02726170
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (26 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 227 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 69 - Secretary → ME
  • 188
    RETIREMENT CARE (SOUTHERN) LIMITED
    - now 02486317
    GOODACRE LIMITED - 1995-06-14
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 341 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 185 - Secretary → ME
  • 189
    RETIREMENT CARE GROUP LTD
    - now 02195300 02086525
    WF 131 LIMITED - 1989-01-26
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 209 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 93 - Secretary → ME
  • 190
    RETIREMENT CARE LIMITED
    - now 01706784
    HARVESTCARE LIMITED - 1983-04-15
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 219 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 108 - Secretary → ME
  • 191
    RETIREMENT HOMESEARCH LIMITED
    - now 03829469
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (27 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 207 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 117 - Secretary → ME
  • 192
    RETIREMENT MARKETING SERVICES LIMITED
    - now 02196442
    BECKCLIFF LIMITED - 1988-01-11
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (26 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 204 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 80 - Secretary → ME
  • 193
    ROADWEALD INVESTMENTS LIMITED - now
    INTERPHONE SECURITY GROUP LIMITED
    - 2023-08-11 02261310
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2011-02-24
    IIF 315 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 180 - Secretary → ME
  • 194
    ROADWEALD LIMITED
    05534812
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2009-12-24 ~ 2011-02-23
    IIF 335 - Director → ME
    2009-10-15 ~ 2011-06-22
    IIF 177 - Secretary → ME
  • 195
    SABLEHURST LIMITED
    - now 00248887
    CELLAR 5 LIMITED - 1997-10-22
    CHESHIRE VINTNERS LIMITED - 1994-09-06
    B.M.& J.STRAUSS LIMITED - 1988-01-04
    33 Cavendish Square, London
    Dissolved Corporate (18 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 375 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 145 - Secretary → ME
  • 196
    SAGE (PELICAN) LIMITED - now
    GREENALLS (PELICAN) LIMITED
    - 2011-10-03 00851871
    STRETTON LEISURE LIMITED - 1999-04-09
    STRETTON AUTOMATICS LIMITED - 1988-05-16
    33 Cavendish Square, London
    Dissolved Corporate (23 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 288 - Director → ME
    2001-09-28 ~ 2006-09-08
    IIF 47 - Secretary → ME
  • 197
    SAGE BREWERY LIMITED - now
    GREENALLS BREWERY LIMITED
    - 2011-10-03 00311973
    33 Cavendish Square, London, London
    Dissolved Corporate (20 parents)
    Officer
    2004-04-19 ~ 2006-09-08
    IIF 260 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 15 - Secretary → ME
  • 198
    SAGE LEISURE DEVELOPMENTS LIMITED - now
    GREENALLS LEISURE DEVELOPMENTS LIMITED
    - 2011-10-03 03292687 03341442
    GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
    SPEED 5946 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 5 - Secretary → ME
  • 199
    SAGE LEISURE HOLDINGS LIMITED - now
    GREENALLS LEISURE HOLDINGS LIMITED
    - 2011-10-03 03292686
    SPEED 5947 LIMITED - 1997-02-19
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 63 - Secretary → ME
  • 200
    SAGE LEISURE LIMITED - now
    GREENALLS LEISURE LIMITED
    - 2011-10-03 03292327
    SPEED 5948 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 52 - Secretary → ME
  • 201
    SAGE MIDLANDS LIMITED - now
    GREENALLS MIDLANDS LIMITED
    - 2011-10-03 00033349
    JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
    33 Cavendish Square, London, London
    Dissolved Corporate (22 parents)
    Officer
    1998-07-10 ~ 2006-09-08
    IIF 379 - Director → ME
    1998-07-10 ~ 2006-09-08
    IIF 16 - Secretary → ME
  • 202
    SAGE NUMBER 1 LIMITED - now
    GREENALL WHITLEY LIMITED
    - 2011-10-03 00368136
    THE GREENALLS GROUP LIMITED - 1991-07-15
    CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
    33 Cavendish Square, London, London
    Dissolved Corporate (15 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 364 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 29 - Secretary → ME
  • 203
    SAGE NUMBER 3 LIMITED - now
    GREENALLS MANAGEMENT LIMITED
    - 2011-10-03 02091581
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    33 Cavendish Square, London, London
    Dissolved Corporate (56 parents)
    Officer
    2006-03-10 ~ 2006-09-08
    IIF 391 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 50 - Secretary → ME
  • 204
    SAXON WALK RESIDENTS COMPANY LIMITED
    04996110
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Active Corporate (18 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 252 - Director → ME
  • 205
    SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED
    02360947
    C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2001-11-02 ~ 2004-02-27
    IIF 303 - Director → ME
  • 206
    SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)
    00055875
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    1998-07-10 ~ 2006-09-08
    IIF 376 - Director → ME
    1998-07-10 ~ 2006-09-08
    IIF 146 - Secretary → ME
  • 207
    SLALEY HALL LIMITED - now
    DE VERE SLALEY HALL LIMITED - 2014-11-24
    PENDARVES ARMS, GWITHIAN LIMITED
    - 2010-11-08 02353375
    LAWPOINT LIMITED - 1989-12-07
    14 Bonhill Street, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    1998-09-28 ~ 2006-09-08
    IIF 373 - Director → ME
    1999-12-01 ~ 2006-09-08
    IIF 10 - Secretary → ME
  • 208
    SMARTWARDEN LIMITED
    - now 01495213 03183275
    COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
    33 Cavendish Square, London, London
    Dissolved Corporate (24 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 294 - Director → ME
    2001-09-28 ~ 2006-09-08
    IIF 133 - Secretary → ME
  • 209
    SONATA GROUP LIMITED
    - now 05498142
    COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
    One Great Cumberland Place, Marle Arch, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-05 ~ 2011-07-29
    IIF 138 - Secretary → ME
  • 210
    SONATA INSURANCE SERVICES LIMITED
    - now 06704179 06509663
    SONATA SERVICES LIMITED
    - 2008-11-05 06704179
    Queensway House, 11 Queensway, New Milton, Hants
    Active Corporate (13 parents)
    Officer
    2008-09-22 ~ 2011-07-15
    IIF 186 - Secretary → ME
  • 211
    SOUTH QUARTER MANAGEMENT COMPANY LIMITED
    06418292
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2010-09-30 ~ 2010-10-04
    IIF 359 - Director → ME
  • 212
    SOVEREIGN COURT RESIDENTS COMPANY LIMITED
    03524117
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 240 - Director → ME
  • 213
    ST JAMES GATE (SOUTHGATE) RESIDENTS COMPANY LIMITED
    04778645
    Sadlers, 175 High Street, Barnet, England
    Active Corporate (13 parents)
    Equity (Company account)
    64,635 GBP2024-06-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 254 - Director → ME
  • 214
    STADE MALL MANAGEMENT LIMITED
    02054191
    C/o Westbury Residential Limited, 200 New Kings Road, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-09-30 ~ 2010-10-19
    IIF 358 - Director → ME
  • 215
    STANSTEAD ROAD (CATERHAM) MANAGEMENT COMPANY LIMITED
    06886163
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-04-23 ~ 2010-03-31
    IIF 265 - Director → ME
  • 216
    STONEDALE (2012) LIMITED - now
    PEVEREL RESIDENTIAL MANAGEMENT LIMITED
    - 2012-01-26 06544398
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (12 parents)
    Officer
    2008-03-26 ~ 2011-07-14
    IIF 202 - Director → ME
    2008-03-26 ~ 2011-07-14
    IIF 84 - Secretary → ME
  • 217
    STONEDALE PROPERTY MANAGEMENT LIMITED
    - now 02939508
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (24 parents, 26 offsprings)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 363 - Director → ME
    2008-03-05 ~ 2011-07-07
    IIF 144 - Secretary → ME
  • 218
    STRETTON LEISURE CLUBS LIMITED
    - now 00670614
    STANNEYLAND GROUP LIMITED - 1986-04-03
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2001-02-10 ~ 2006-09-08
    IIF 382 - Director → ME
    2001-09-28 ~ 2006-09-08
    IIF 147 - Secretary → ME
  • 219
    STUTCHBURY ESTATE MANAGEMENT LIMITED
    01639381
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (11 parents, 23 offsprings)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 296 - Director → ME
    2008-03-05 ~ 2011-07-14
    IIF 141 - Secretary → ME
  • 220
    TAVERN (1993) LIMITED
    - now 02810398
    TAVERN GROUP LIMITED
    - 2000-10-02 02810398 03065116
    TAVERN WHOLESALING LIMITED
    - 1997-01-23 02810398
    COSTEASY LIMITED - 1993-06-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-10-06 ~ 2006-09-08
    IIF 291 - Director → ME
    1996-09-11 ~ 2006-09-08
    IIF 129 - Secretary → ME
  • 221
    THE EDGE MANAGEMENT (2008) LIMITED
    06419023
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 256 - Director → ME
  • 222
    THE GREENALLS GROUP PENSION TRUSTEES LIMITED
    - now 02558021
    GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
    545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, England
    Dissolved Corporate (24 parents)
    Equity (Company account)
    2 GBP2021-04-05
    Officer
    2006-04-03 ~ 2006-10-01
    IIF 264 - Director → ME
  • 223
    THE HAVEN (PURFLEET) RESIDENTS COMPANY LIMITED
    05027470
    One, Station Approach, Harlow, Essex, England
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 238 - Director → ME
  • 224
    TOR SANDS FREEHOLD LIMITED
    05857041
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 343 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 112 - Secretary → ME
  • 225
    UNIVERSITY ARMS HOTEL LIMITED
    00231548
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 39 - Secretary → ME
  • 226
    UPLANDS MANAGEMENT (2008) LIMITED
    06419071
    Suite V5 N M Business Suites Abacus House Station Yard, Needham Market, Ipswich, Suffolk, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 243 - Director → ME
  • 227
    VALLANCES NOMINEES LIMITED
    - now 00077867
    SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 302 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 130 - Secretary → ME
  • 228
    VILLAGE LEISURE HOTELS LIMITED
    - now 01382864 06126416
    VILLAGE SQUASH LIMITED - 1986-11-27
    33 Cavendish Square, London
    Dissolved Corporate (27 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 268 - Director → ME
    2004-04-16 ~ 2006-09-08
    IIF 48 - Secretary → ME
  • 229
    VUR ST DAVIDS HOTEL LIMITED - now
    DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
    ST. DAVID'S HOTELS LIMITED
    - 2010-11-29 02350872
    YARDLENT LIMITED - 1989-04-28
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (27 parents)
    Officer
    2000-03-20 ~ 2006-09-08
    IIF 284 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 132 - Secretary → ME
  • 230
    VUR VILLAGE HOLDINGS NO 2 LIMITED - now
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
    DE VERE LEASING LIMITED
    - 2010-11-08 04108001
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-11-15 ~ 2006-09-08
    IIF 275 - Director → ME
    2000-11-15 ~ 2006-09-08
    IIF 137 - Secretary → ME
  • 231
    VUR VILLAGE HOTELS LIMITED - now
    DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
    DE VERE HOTELS (MANAGEMENT) LIMITED
    - 2010-11-08 02695921
    LOCALFREE LIMITED - 1992-05-22
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 11 - Secretary → ME
  • 232
    VUR VILLAGE TRADING NO 1 LIMITED - now
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
    DE VERE HOTELS & LEISURE LIMITED
    - 2010-11-29 00418878
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2005-03-15 ~ 2006-09-08
    IIF 262 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 65 - Secretary → ME
  • 233
    WARRINGTON SPORTS HOLDINGS LIMITED
    03683966
    The Halliwell Jones Stadium, Winwick Road, Warrington, Cheshire
    Active Corporate (22 parents)
    Officer
    1998-12-10 ~ 2001-01-11
    IIF 135 - Secretary → ME
  • 234
    WILLOWACRE CIRCLE LTD.
    - now 03328990
    CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (13 parents)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 304 - Director → ME
    2008-03-05 ~ 2011-07-14
    IIF 127 - Secretary → ME
  • 235
    WREKIN BREWERY COMPANY LIMITED(THE)
    00185760
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    1997-12-04 ~ 2006-09-08
    IIF 365 - Director → ME
    1998-07-10 ~ 2006-09-08
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.