1
BALFOUR BEATTY KILPATRICK LIMITED - now
BALFOUR BEATTY ENGINEERING SERVICES LIMITED
- 2017-01-16
SC010625 SC034279, 00215402, SC036862Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)BALFOUR KILPATRICK LIMITED - 2009-06-29
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (57 parents)
Officer
2014-08-28 ~ 2016-08-26
IIF 18 - Director → ME
2
Westminster City Council, 64 Victoria Street, London, England
Active Corporate (73 parents, 2 offsprings)
Officer
2009-02-09 ~ 2013-06-03
IIF 21 - Director → ME
3
DOLPHIN SQUARE CHARITABLE TRUSTEE
05442737 1 Castle Lane, 1 Castle Lane, London, England
Active Corporate (40 parents)
Officer
2011-09-27 ~ 2013-11-07
IIF 17 - Director → ME
4
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
2013-06-07 ~ 2014-03-31
IIF 10 - Director → ME
5
FIRSTPORT GROUP LIMITED - now
FIRSTPORT LIMITED - 2023-04-11
LAUNCHCOIN LIMITED - 2009-10-19
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents, 54 offsprings)
Officer
2013-06-07 ~ 2014-03-31
IIF 12 - Director → ME
6
FIRSTPORT HMF LIMITED - now
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (22 parents)
Officer
2013-12-11 ~ 2014-03-31
IIF 8 - Director → ME
7
FIRSTPORT OPERATIONS PD LIMITED - now
PEVEREL OPERATIONS PD LIMITED
- 2015-11-06
06277828PEVEREL OPERATIONS LIMITED - 2007-06-26
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2013-12-11 ~ 2014-03-31
IIF 2 - Director → ME
8
FIRSTPORT PROPERTY SERVICES LIMITED - now
PEVEREL OM LIMITED - 2010-03-04
O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (32 parents, 441 offsprings)
Officer
2013-06-07 ~ 2014-03-31
IIF 7 - Director → ME
9
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
2013-06-07 ~ 2014-03-31
IIF 11 - Director → ME
10
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - now
SHELFCO (NO.1735) LIMITED - 2000-06-29
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
2013-06-07 ~ 2014-03-31
IIF 13 - Director → ME
11
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
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
2013-06-07 ~ 2014-03-31
IIF 14 - Director → ME
12
KNIGHT SQUARE LIMITED - now
KNIGHT DIAMOND LIMITED - 2012-03-15
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents, 29 offsprings)
Officer
2013-06-07 ~ 2014-03-31
IIF 9 - Director → ME
13
Birch House Knapp Lane, Ampfield, Romsey, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-24 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
14
MCCARTHY & STONE (SHARED OWNERSHIP) LIMITED
12330830 Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
Active Corporate (12 parents)
Officer
2025-11-28 ~ now
IIF 3 - Director → ME
15
MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
07166051 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents, 2 offsprings)
Officer
2025-10-03 ~ now
IIF 4 - Director → ME
16
Garden Court Harry Weston Road, Binley Business Park, Coventry
Active Corporate (24 parents)
Officer
2017-07-17 ~ 2023-03-06
IIF 19 - Director → ME
17
ORBIT HOMES (2020) LIMITED
- now 06950748ELLIPSE HOMES LIMITED - 2009-08-20
Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
2020-11-01 ~ 2023-03-09
IIF 16 - Director → ME
18
Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
Active Corporate (28 parents)
Officer
2017-07-17 ~ 2023-03-06
IIF 20 - Director → ME
19
RETIREMENT HOMESEARCH LIMITED
- now 03829469SHELFCO (NO.1734) LIMITED - 2000-06-29
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (27 parents)
Officer
2013-06-07 ~ 2014-03-31
IIF 6 - Director → ME
20
WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
128 Buckingham Palace Road, London
Active Corporate (19 parents)
Officer
2005-01-01 ~ 2006-04-27
IIF 23 - Director → ME
21
WILLCARE HOLDINGS LIMITED
- now 04298662WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
128 Buckingham Palace Road, London
Active Corporate (20 parents, 1 offspring)
Officer
2005-01-01 ~ 2006-04-27
IIF 22 - Director → ME
22
YOURLIFE MANAGEMENT SERVICES LIMITED
- now 07153519LIFECHOICE MANAGEMENT SERVICES LIMITED - 2010-05-12
PARIS 096 LIMITED - 2010-02-19
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (27 parents)
Officer
2025-10-03 ~ now
IIF 5 - Director → ME